TEPILO LIMITED

Company number 06853802

Date	Type	Description	View / Download
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
13 Mar 2018	PSC02	Notification of Tepilo Holdings Limited as a person with significant control on 21 December 2017	(2 pages)
13 Mar 2018	PSC01	Notification of Richard Clive Desmond as a person with significant control on 21 December 2017	(2 pages)
13 Mar 2018	PSC07	Cessation of Northern & Shell Ventures Limited as a person with significant control on 21 December 2017	(1 page)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Mark Newman as a director on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Mark Hamilton Mcdermott as a director on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Graham Rupert Swift as a director on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Peter John Joseph as a director on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Sarah Lucinda Beeny as a director on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of David James Hart as a director on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Scott Beesley as a director on 20 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Digby Rancombe as a director on 20 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Robert Sanderson as a director on 20 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Richard Martin as a director on 20 December 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from 4th Floor, 16-18 Monument Street London EC3R 8AJ England to 5th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 24 October 2017	(1 page)
22 Aug 2017	PSC02	Notification of Northern & Shell Ventures Limited as a person with significant control on 6 April 2016	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 3,000,205	(3 pages)
17 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
02 Nov 2016	AD01	Registered office address changed from C/O Financial Controller 1st Floor Vantage House Claydons Lane Rayleigh Essex SS6 7UP England to 4th Floor, 16-18 Monument Street London EC3R 8AJ on 2 November 2016	(1 page)
03 Oct 2016	AUD	Auditor's resignation	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,500,205	(3 pages)

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