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TEDBERRY LIMITED

Company number NI692683

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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)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	PSC01	Notification of Sarah Elizabeth Thompson as a person with significant control on 2 April 2024	View PDF Notification of Sarah Elizabeth Thompson as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC01	Notification of Paul Gamble Thompson as a person with significant control on 2 April 2024	View PDF Notification of Paul Gamble Thompson as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 12 April 2024	View PDF Withdrawal of a person with significant control statement on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/04/2024	View PDF Resolutions RES13 ‐ Transfer of shares 02/04/2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2024	AD01	Registered office address changed from 80 Carrowreagh Road Armoy Ballymoney BT53 8RS Northern Ireland to 22 Hollybrook Road Randalstown Antrim BT41 2PB on 4 April 2024	View PDF Registered office address changed from 80 Carrowreagh Road Armoy Ballymoney BT53 8RS Northern Ireland to 22 Hollybrook Road Randalstown Antrim BT41 2PB on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Kathryn Louise Morrison as a director on 4 April 2024	View PDF Termination of appointment of Kathryn Louise Morrison as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Isobel Jane Millar as a director on 4 April 2024	View PDF Termination of appointment of Isobel Jane Millar as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 4 - link opens in a new window - 11 pages (11 pages)

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