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TQUILA AUTOMATION LTD

Company number 12213530

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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)
27 Oct 2020	AD01	Registered office address changed from 1-3 Heathmans Road 1-3 Heathmans Road London United Kingdom SW6 4TJ England to 1-3 Heathmans Road London SW6 4TJ on 27 October 2020	View PDF Registered office address changed from 1-3 Heathmans Road 1-3 Heathmans Road London United Kingdom SW6 4TJ England to 1-3 Heathmans Road London SW6 4TJ on 27 October 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	SH02	Sub-division of shares on 18 March 2020	View PDF Sub-division of shares on 18 March 2020 - link opens in a new window - 6 pages (6 pages)
22 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AP01	Appointment of Mr David John Gillard as a director on 18 March 2020	View PDF Appointment of Mr David John Gillard as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr Robert Fiddaman as a director on 18 March 2020	View PDF Appointment of Mr Robert Fiddaman as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr Finn Hill as a director on 18 March 2020	View PDF Appointment of Mr Finn Hill as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC02	Notification of Tquila Limited as a person with significant control on 18 March 2020	View PDF Notification of Tquila Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Thomas Edward Abbott as a person with significant control on 18 March 2020	View PDF Cessation of Thomas Edward Abbott as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1-3 Heathmans Road 1-3 Heathmans Road London United Kingdom SW6 4TJ on 18 November 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1-3 Heathmans Road 1-3 Heathmans Road London United Kingdom SW6 4TJ on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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