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TEADIT HOLDING LIMITED

Company number 12757309

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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)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
02 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Aug 2024	CH01	Director's details changed for Sandra Cattaneo Adorno on 21 July 2024	View PDF Director's details changed for Sandra Cattaneo Adorno on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Marcello Cattaneo Adorno on 21 July 2024	View PDF Director's details changed for Marcello Cattaneo Adorno on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
11 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Aug 2023	TM01	Termination of appointment of Aldo Laurence Maria Coronelli as a director on 21 July 2023	View PDF Termination of appointment of Aldo Laurence Maria Coronelli as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Hendrik Guillaume Francois Van Riel as a director on 1 March 2023	View PDF Appointment of Mr Hendrik Guillaume Francois Van Riel as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
29 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 GBP 96,660.000000	View PDF Statement of capital on 25 October 2021 GBP 96,660.000000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 1 page (1 page)
14 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/09/2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 64 pages (64 pages)
06 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	CH01	Director's details changed for Mr Aldo Laurence Maria Coronelli on 6 November 2020	View PDF Director's details changed for Mr Aldo Laurence Maria Coronelli on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Christopher John Steane on 6 November 2020	View PDF Director's details changed for Mr Christopher John Steane on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Mar 2021	AD03	Register(s) moved to registered inspection location 26 - 28 Southernhay East Exeter Devon EX1 1NS	View PDF Register(s) moved to registered inspection location 26 - 28 Southernhay East Exeter Devon EX1 1NS - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD02	Register inspection address has been changed to 26 - 28 Southernhay East Exeter Devon EX1 1NS	View PDF Register inspection address has been changed to 26 - 28 Southernhay East Exeter Devon EX1 1NS - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP03	Appointment of Ms Catherine Elizabeth Baxandall as a secretary on 1 March 2021	View PDF Appointment of Ms Catherine Elizabeth Baxandall as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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TEADIT HOLDING LIMITED

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