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TESEO HOLDINGS LTD

Company number 13146479

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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)
30 Jul 2024	AP04	Appointment of Getground Secretary Limited as a secretary on 26 July 2024	View PDF Appointment of Getground Secretary Limited as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CH01	Director's details changed for Mr Vincenzo Teseo on 26 July 2024	View PDF Director's details changed for Mr Vincenzo Teseo on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS27 0BZ United Kingdom to C/O Getground 1 Lyric Square London W6 0NB on 30 July 2024	View PDF Registered office address changed from 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS27 0BZ United Kingdom to C/O Getground 1 Lyric Square London W6 0NB on 30 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	AD01	Registered office address changed from Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 29 June 2023	View PDF Registered office address changed from Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 29 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	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)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jun 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2022	MR01	Registration of charge 131464790002, created on 20 May 2022	View PDF Registration of charge 131464790002, created on 20 May 2022 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from Suite 15 Egerton House Birkenhead Merseyside CH41 1FN United Kingdom to Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN on 7 December 2021	View PDF Registered office address changed from Suite 15 Egerton House Birkenhead Merseyside CH41 1FN United Kingdom to Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN on 7 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR01	Registration of charge 131464790001, created on 6 August 2021	View PDF Registration of charge 131464790001, created on 6 August 2021 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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