TEGRA118 UK WS LIMITED

Company number 10558273

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(4 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
22 Sep 2023	CH01	Director's details changed for Mr Paul Strudley on 22 September 2023	(2 pages)
02 May 2023	AP01	Appointment of Mr Paul Strudley as a director on 17 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Andrew Jon Schwartz as a director on 21 February 2023	(1 page)
25 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(4 pages)
24 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
24 Apr 2023	PSC07	Cessation of Fiserv, Inc. as a person with significant control on 1 February 2021	(1 page)
24 Apr 2023	TM01	Termination of appointment of Thomas Francis Ryan as a director on 12 August 2022	(1 page)
21 Apr 2023	CH01	Director's details changed for Cheryl Nash on 10 January 2023	(2 pages)
21 Apr 2023	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 77 Shaftesbury Avenue London W1D 5DU on 21 April 2023	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
01 Sep 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
17 Mar 2022	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 17 March 2022	(1 page)
01 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
28 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(4 pages)
25 Jan 2021	AP01	Appointment of Mr Thomas Francis Ryan as a director on 19 October 2020	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Joseph Fredric Esposito as a director on 19 October 2020	(1 page)
10 Aug 2020	AP01	Appointment of Joseph Fredric Esposito as a director on 29 May 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Thomas Patrick Herzog as a director on 29 May 2020	(1 page)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03	(3 pages)
14 Apr 2020	TM01	Termination of appointment of Jeffery William Yabuki as a director on 17 March 2020	(1 page)