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TETRAGEN HOLDINGS LIMITED

Company number 07930565

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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)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 707.42	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 707.42 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 450.67	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 450.67 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 433.78	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 433.78 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 433.78	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 433.78 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AP01	Appointment of Mr Stephen John Bertram as a director	View PDF Appointment of Mr Stephen John Bertram as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 410.50	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 410.50 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 20/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 20/04/2012 - link opens in a new window - 22 pages (22 pages)
31 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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