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TEAL FAMILY HOLDINGS LIMITED

Company number 15155672

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2024	PSC01	Notification of Nicholas Alexander Teal as a person with significant control on 6 October 2023	View PDF Notification of Nicholas Alexander Teal as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Russell Teal as a person with significant control on 6 October 2023	View PDF Notification of Russell Teal as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Elizabeth Teal as a person with significant control on 6 October 2023	View PDF Cessation of Elizabeth Teal as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange of 22499 shares to be allotted in exchange for 22500 shares in laminating technology LIMITED 06/10/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange of 22499 shares to be allotted in exchange for 22500 shares in laminating technology LIMITED 06/10/2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 22,500	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 22,500 - link opens in a new window - 8 pages (8 pages)
22 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-22 GBP 1	View PDF Incorporation Statement of capital on 2023-09-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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