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TEAL GROUP HOLDINGS LIMITED

Company number 10862657

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Company Results (links open in a new window)
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)
01 Oct 2026 CS01 Confirmation statement made on 26 September 2026 with no updates
View PDF Confirmation statement made on 26 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 AP03 Appointment of Ms Claire Louise Wickson as a secretary on 3 November 2025
View PDF Appointment of Ms Claire Louise Wickson as a secretary on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 TM02 Termination of appointment of Alistair John Ritchie as a secretary on 31 October 2025
View PDF Termination of appointment of Alistair John Ritchie as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025 AA Group of companies' accounts made up to 1 February 2025
View PDF Group of companies' accounts made up to 1 February 2025 - link opens in a new window - 54 pages (54 pages)
08 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
06 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with updates
View PDF Confirmation statement made on 26 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2025 PSC02 Notification of Ludus Trustee Limited as a person with significant control on 26 September 2025
View PDF Notification of Ludus Trustee Limited as a person with significant control on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 PSC09 Withdrawal of a person with significant control statement on 6 October 2025
View PDF Withdrawal of a person with significant control statement on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 TM01 Termination of appointment of Duncan Peter Grant as a director on 26 September 2025
View PDF Termination of appointment of Duncan Peter Grant as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Stuart James Grant as a director on 26 September 2025
View PDF Termination of appointment of Stuart James Grant as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025 AP01 Appointment of Mr Jonathan Martin Rothwell as a director on 22 September 2025
View PDF Appointment of Mr Jonathan Martin Rothwell as a director on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AP01 Appointment of Mr George Elmer Wakely as a director on 19 September 2025
View PDF Appointment of Mr George Elmer Wakely as a director on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 TM01 Termination of appointment of Gary Peter Grant as a director on 17 September 2025
View PDF Termination of appointment of Gary Peter Grant as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of Catherine Ann Grant as a director on 17 September 2025
View PDF Termination of appointment of Catherine Ann Grant as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024 AA Group of companies' accounts made up to 27 January 2024
View PDF Group of companies' accounts made up to 27 January 2024 - link opens in a new window - 52 pages (52 pages)
04 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 MR01 Registration of charge 108626570004, created on 19 July 2024
View PDF Registration of charge 108626570004, created on 19 July 2024 - link opens in a new window - 59 pages (59 pages)
09 Feb 2024 AP03 Appointment of Mr Alistair John Ritchie as a secretary on 5 February 2024
View PDF Appointment of Mr Alistair John Ritchie as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 AP01 Appointment of Mr Andrew David Murphy as a director on 5 February 2024
View PDF Appointment of Mr Andrew David Murphy as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023 AA Group of companies' accounts made up to 28 January 2023
View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 51 pages (51 pages)
05 Sep 2023 TM01 Termination of appointment of Mark James Campbell as a director on 5 September 2023
View PDF Termination of appointment of Mark James Campbell as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023 MR01 Registration of charge 108626570003, created on 23 August 2023
View PDF Registration of charge 108626570003, created on 23 August 2023 - link opens in a new window - 64 pages (64 pages)
13 Apr 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)