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TAVEO GROUP LIMITED

Company number SC634941

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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)
10 Aug 2021	AD01	Registered office address changed from 30 Cairnhill Road Airdrie ML6 9EU Scotland to Clyde Offices Second Floor 48 West George Street Glasgow G2 1BP on 10 August 2021	View PDF Registered office address changed from 30 Cairnhill Road Airdrie ML6 9EU Scotland to Clyde Offices Second Floor 48 West George Street Glasgow G2 1BP on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 July 2021 GBP 159.809	View PDF Statement of capital following an allotment of shares on 24 July 2021 GBP 159.809 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 100	View PDF Statement of capital on 22 July 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	CAP-SS	Solvency Statement dated 09/07/21	View PDF Solvency Statement dated 09/07/21 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Cyril Norman Phillips as a director on 2 November 2020	View PDF Termination of appointment of Cyril Norman Phillips as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Ryan Horn as a director on 2 November 2020	View PDF Termination of appointment of Ryan Horn as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2020	PSC01	Notification of Mark Robert Costello as a person with significant control on 2 November 2020	View PDF Notification of Mark Robert Costello as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of John Campbell Costello as a person with significant control on 2 November 2020	View PDF Cessation of John Campbell Costello as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	PSC07	Cessation of Edward James Halsey as a person with significant control on 2 November 2020	View PDF Cessation of Edward James Halsey as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 100 - link opens in a new window - 15 pages (15 pages)

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TAVEO GROUP LIMITED

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