TEG LIVE EUROPE LIMITED

Company number 08423282

Date	Type	Description	View / Download
08 Jan 2021	PSC05	Change of details for Teg Live Uk Limited as a person with significant control on 28 February 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Richard David Buck as a director on 13 August 2020	(1 page)
03 Mar 2020	MR01	Registration of charge 084232820004, created on 24 February 2020	(46 pages)
27 Feb 2020	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	(1 page)
26 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
02 Dec 2019	PSC02	Notification of Teg Live Uk Limited as a person with significant control on 22 November 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Richard Buck as a person with significant control on 22 November 2019	(1 page)
27 Nov 2019	MR04	Satisfaction of charge 084232820003 in full	(1 page)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	(3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Oct 2019	MR01	Registration of charge 084232820003, created on 3 October 2019	(69 pages)
23 Aug 2019	AP01	Appointment of Mr Geoffrey Paul Jones as a director on 17 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Ms Sandra Rouse as a director on 17 August 2019	(2 pages)
23 Aug 2019	MR04	Satisfaction of charge 084232820002 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 084232820001 in full	(1 page)
05 Jul 2019	MR01	Registration of charge 084232820002, created on 4 July 2019	(52 pages)
21 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
11 Jan 2019	AA01	Current accounting period extended from 28 February 2019 to 31 May 2019	(1 page)
29 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(12 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
29 Mar 2018	AD01	Registered office address changed from Third Floor a 36 King Street Bristol BS1 4DZ England to 124 Cheltenham Road Bristol BS6 5RW on 29 March 2018	(1 page)
27 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(8 pages) Download iXBRL
26 May 2017	MR01	Registration of charge 084232820001, created on 22 May 2017	(5 pages)
31 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
10 Feb 2017	AD01	Registered office address changed from 16 Charnwood Drive Pontprennau Cardiff CF23 8NN Wales to Third Floor a 36 King Street Bristol BS1 4DZ on 10 February 2017	(1 page)