TETRAD LIMITED

Company number 00936239

Date	Type	Description	View / Download
13 Aug 2021	PSC07	Cessation of Belfield Furnishings Limited as a person with significant control on 13 August 2021	(1 page)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 113,291	(3 pages)
06 May 2021	TM01	Termination of appointment of Peter Francis Sherliker as a director on 30 April 2021	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
14 May 2020	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
28 Jan 2020	TM02	Termination of appointment of Carmel Lodge as a secretary on 13 December 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
07 May 2019	TM01	Termination of appointment of Karl Ivor Stevens as a director on 24 April 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of John David Meltham as a director on 24 April 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Gary Lasham as a director on 11 January 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Stephen Raymond Hampton as a director on 11 January 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(6 pages)
28 Feb 2018	AP01	Appointment of Mr Stuart Christopher Masson as a director on 28 February 2018	(2 pages)
02 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
30 Oct 2017	AA	Full accounts made up to 28 April 2017	(32 pages)
03 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 30/04/2017	(12 pages)
02 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Aug 2017	SH08	Change of share class name or designation	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sale of land and buildings 17/07/2017	(3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
24 Jul 2017	MR01	Registration of charge 009362390026, created on 17 July 2017	(71 pages)
20 Jul 2017	MR01	Registration of charge 009362390025, created on 17 July 2017	(23 pages)