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TETHERCELLS LIMITED

Company number 13567548

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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)
23 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 February 2025 GBP 103.65	View PDF Statement of capital following an allotment of shares on 23 February 2025 GBP 103.65 - link opens in a new window - 4 pages (4 pages)
22 Feb 2025	SH01	Statement of capital following an allotment of shares on 16 February 2025 GBP 102.6	View PDF Statement of capital following an allotment of shares on 16 February 2025 GBP 102.6 - link opens in a new window - 4 pages (4 pages)
16 Feb 2025	SH01	Statement of capital following an allotment of shares on 9 February 2025 GBP 102.45	View PDF Statement of capital following an allotment of shares on 9 February 2025 GBP 102.45 - link opens in a new window - 4 pages (4 pages)
29 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 102.1	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 102.1 - link opens in a new window - 4 pages (4 pages)
29 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 102.05	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 102.05 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	AP01	Appointment of Mr Philippe Jean Robert Vogeleer as a director on 16 October 2024	View PDF Appointment of Mr Philippe Jean Robert Vogeleer as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	AP01	Appointment of Mr Anthony George Shiner as a director on 16 October 2024	View PDF Appointment of Mr Anthony George Shiner as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 June 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 8 June 2024 GBP 102 - link opens in a new window - 4 pages (4 pages)
12 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 101.8	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 101.8 - link opens in a new window - 4 pages (4 pages)
04 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 101.6	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 101.6 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2023	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 - 1 page (1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Oct 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)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 101.2	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 101.2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	PSC04	Change of details for Peter Davidson as a person with significant control on 14 January 2023	View PDF Change of details for Peter Davidson as a person with significant control on 14 January 2023 - link opens in a new window - 5 pages (5 pages)
21 Jan 2023	PSC01	Notification of Andrew James Faulkner as a person with significant control on 14 January 2023	View PDF Notification of Andrew James Faulkner as a person with significant control on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Neil Holmes as a director on 14 September 2021	View PDF Appointment of Mr Neil Holmes as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Andrew James Faulkner as a director on 16 August 2021	View PDF Appointment of Mr Andrew James Faulkner as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 30 November 2022	View PDF Current accounting period extended from 31 August 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-16 GBP 100	View PDF Incorporation Statement of capital on 2021-08-16 GBP 100 - link opens in a new window - 37 pages (37 pages)

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TETHERCELLS LIMITED

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