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TEARSHEET LIMITED

Company number SC181228

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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)
23 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	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 - 26 pages (26 pages)
26 Feb 2016	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 - 15 pages (15 pages)
26 Feb 2016	TM01	Termination of appointment of Gordon Murray as a director on 24 February 2016	View PDF Termination of appointment of Gordon Murray as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 60,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 60,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AP01	Appointment of Mrs Jane Margaret Johnston as a director on 1 November 2014	View PDF Appointment of Mrs Jane Margaret Johnston as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary on 12 May 2014	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary on 12 May 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP04	Appointment of Burness Paull Llp as a secretary on 12 May 2014	View PDF Appointment of Burness Paull Llp as a secretary on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 60,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	CH04	Secretary's details changed for Paull & Williamsons Llp on 1 December 2012	View PDF Secretary's details changed for Paull & Williamsons Llp on 1 December 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
15 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH04	Secretary's details changed for Paull & Williamsons Llp on 3 December 2009	View PDF Secretary's details changed for Paull & Williamsons Llp on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Bernard Booker on 3 December 2009	View PDF Director's details changed for Bernard Booker on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Andrew Roberts on 3 December 2009	View PDF Director's details changed for Andrew Roberts on 3 December 2009 - link opens in a new window - 2 pages (2 pages)

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