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HELLO TED LTD

Company number 12061002

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2020	TM01	Termination of appointment of Nicholas James as a director on 29 January 2020	View PDF Termination of appointment of Nicholas James as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 29 January 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AD01	Registered office address changed from Unit 3, First Floor Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 6 February 2020	View PDF Registered office address changed from Unit 3, First Floor Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 6 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2020	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 29 January 2020	View PDF Appointment of Mr Paul Leonard Aitchison as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Peter Kavanagh as a director on 29 January 2020	View PDF Appointment of Mr Peter Kavanagh as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC02	Notification of The Romans Group (Uk) Limited as a person with significant control on 29 January 2020	View PDF Notification of The Romans Group (Uk) Limited as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC07	Cessation of Nicholas James as a person with significant control on 29 January 2020	View PDF Cessation of Nicholas James as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AD01	Registered office address changed from 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales CF14 5GF United Kingdom to Unit 3, First Floor Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP on 30 July 2019	View PDF Registered office address changed from 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales CF14 5GF United Kingdom to Unit 3, First Floor Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AP01	Appointment of Alexandra Sarah Carroll as a director on 30 July 2019	View PDF Appointment of Alexandra Sarah Carroll as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mrs. Robyn Laura Newling as a director on 30 July 2019	View PDF Appointment of Mrs. Robyn Laura Newling as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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