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TEDOM UK LIMITED

Company number 14540670

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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)
08 Oct 2024 MR04 Satisfaction of charge 145406700001 in full
28 Aug 2024 AA Accounts for a small company made up to 31 December 2023
24 Jun 2024 AP03 Appointment of Mr Kenny James Matley as a secretary on 30 December 2023
24 Jun 2024 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 30 December 2023
24 Jun 2024 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 28 February 2023
24 Jun 2024 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 24 June 2024
24 Jun 2024 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 24 June 2024
24 Jun 2024 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 24 June 2024
16 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 AP01 Appointment of Mr Jiří Janša as a director on 17 October 2023
18 Oct 2023 AP01 Appointment of Mr Miloslav Kužela as a director on 17 October 2023
04 Sep 2023 SH02 Sub-division of shares on 11 April 2023
21 Aug 2023 PSC01 Notification of Igor Fait as a person with significant control on 7 August 2023
21 Aug 2023 PSC07 Cessation of Kenny James Matley as a person with significant control on 7 August 2023
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 20
07 Aug 2023 CERTNM Company name changed km cogeneration LTD\certificate issued on 07/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-07
21 Jun 2023 CERTNM Company name changed tedom uk LTD\certificate issued on 21/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-21
21 Jun 2023 CERTNM Company name changed km cogeneration LTD\certificate issued on 21/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
03 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide & documents 11/04/2023
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2023 MR01 Registration of charge 145406700001, created on 21 April 2023
27 Feb 2023 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 27 February 2023
14 Feb 2023 AD01 Registered office address changed from 26 Whynot Lane Andover SP10 3ES England to St Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 14 February 2023
14 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-14
  • GBP 1