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TEESSIDE FLEXIBLE REGAS PORT LIMITED

Company number 15495160

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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)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 1,241,857	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 1,241,857 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Robert Bryngelson as a director on 11 April 2024	View PDF Appointment of Robert Bryngelson as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Dirk Straussfeld as a director on 8 April 2024	View PDF Appointment of Dirk Straussfeld as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 632,857	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 632,857 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	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)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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