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TEG GENTE GRANDE LIMITED

Company number 14410684

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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)
17 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8 Ranelagh Grove London SW1W 8PD on 24 May 2023	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8 Ranelagh Grove London SW1W 8PD on 24 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH02	Sub-division of shares on 10 February 2023	View PDF Sub-division of shares on 10 February 2023 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC02	Notification of Hive Energy Limited as a person with significant control on 10 February 2023	View PDF Notification of Hive Energy Limited as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Valentine Michael John Flynn as a director on 13 February 2023	View PDF Termination of appointment of Valentine Michael John Flynn as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Roland Barnabas Spencer Fisher as a director on 21 February 2023	View PDF Appointment of Mr Roland Barnabas Spencer Fisher as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Giles Redpath as a director on 13 February 2023	View PDF Appointment of Mr Giles Redpath as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Tim Adams as a director on 13 February 2023	View PDF Appointment of Mr Tim Adams as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	MR01	Registration of charge 144106840002, created on 10 February 2023	View PDF Registration of charge 144106840002, created on 10 February 2023 - link opens in a new window - 64 pages (64 pages)
16 Feb 2023	MR01	Registration of charge 144106840001, created on 10 February 2023	View PDF Registration of charge 144106840001, created on 10 February 2023 - link opens in a new window - 38 pages (38 pages)
11 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 100 - link opens in a new window - 26 pages (26 pages)

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