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TECA READY LTD

Company number 13117046

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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)
13 May 2024	TM01	Termination of appointment of Finlay Lockie as a director on 30 April 2024	View PDF Termination of appointment of Finlay Lockie as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	CERTNM	Company name changed webcroft LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed webcroft LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC01	Notification of Adam Peter Leslie Symes as a person with significant control on 17 January 2023	View PDF Notification of Adam Peter Leslie Symes as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Finlay Lockie as a director on 17 January 2023	View PDF Appointment of Finlay Lockie as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Adam Peter Leslie Symes as a director on 17 January 2023	View PDF Appointment of Adam Peter Leslie Symes as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Darren Symes as a director on 17 January 2023	View PDF Termination of appointment of Darren Symes as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 January 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Darren Symes as a person with significant control on 17 January 2023	View PDF Cessation of Darren Symes as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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