TEACHING ART LIMITED

Company number 01976314

Date	Type	Description	View / Download
14 Jul 2017	TM02	Termination of appointment of Jean Ellison as a secretary on 11 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Chandy Louise Rodgers as a director on 12 June 2017	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
04 Jul 2017	SH03	Purchase of own shares.	(3 pages)
29 Jun 2017	MA	Memorandum and Articles of Association	(13 pages)
21 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jun 2017	MR01	Registration of charge 019763140003, created on 12 June 2017	(27 pages)
16 Jun 2017	MR01	Registration of charge 019763140002, created on 12 June 2017	(75 pages)
22 Nov 2016	SH03	Purchase of own shares.	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(10 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
10 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 31,976.4	(10 pages)
10 Nov 2015	CH01	Director's details changed for Jean Ellison on 5 October 2015	(2 pages)
10 Nov 2015	CH03	Secretary's details changed for Jean Ellison on 5 October 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 31,976.4	(10 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 October 2013 GBP 31,976.4	(3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES14 ‐ .298627 shares per ord share held, 0.01097 shares per ord share held and 0.010960 shares per c share held 27/10/2013	(3 pages)
16 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 31,190.75	(10 pages)
16 Oct 2013	AD02	Register inspection address has been changed from C/O Mayfield & Co (Accts) Ltd 2Nd Floor 27 the Crescent King Street Leicester Leics LE1 6RX England	(1 page)
16 Oct 2013	AD01	Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England on 16 October 2013	(1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
01 May 2013	AD01	Registered office address changed from 2Nd Floor, 27 the Crescent King Street Leicestershire LE1 6RX on 1 May 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(11 pages)