TERE ADVISERS LTD

Company number 12269172

Date	Type	Description	View / Download
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	(4 pages)
23 Aug 2021	AP01	Appointment of Simon Richard Drew as a director on 26 July 2021	(2 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
18 May 2021	MA	Memorandum and Articles of Association	(26 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2021	SH08	Change of share class name or designation	(2 pages)
12 May 2021	MA	Memorandum and Articles of Association	(26 pages)
12 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 300	(3 pages)
27 Apr 2021	AA01	Current accounting period shortened from 31 October 2020 to 31 December 2019	(1 page)
27 Apr 2021	PSC05	Change of details for Key Retirement Solutions Limited as a person with significant control on 9 December 2019	(2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 153	(3 pages)
19 Apr 2021	TM01	Termination of appointment of Robert James Scott as a director on 31 March 2021	(1 page)
13 Apr 2021	AP01	Appointment of Joanne Brennan as a director on 9 December 2019	(2 pages)
13 Apr 2021	AP01	Appointment of Robert Brennan as a director on 9 December 2019	(2 pages)
13 Apr 2021	AP01	Appointment of Ms Lyn Julie Perrett as a director on 9 December 2019	(2 pages)
13 Apr 2021	AP01	Appointment of Mr William Benjamin Hale as a director on 9 December 2019	(2 pages)
13 Apr 2021	AP01	Appointment of Christopher Paul Bibby as a director on 9 December 2019	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
13 Jan 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)