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TEAL TOPCO LIMITED

Company number 16059713

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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)
27 Jul 2026 CH01 Director's details changed for Ms Victoria Scales on 1 July 2026
View PDF Director's details changed for Ms Victoria Scales on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 AP01 Appointment of Ms Victoria Scales as a director on 1 June 2026
View PDF Appointment of Ms Victoria Scales as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 AP01 Appointment of Ms Laura-Jayne Wardley-Smith as a director on 1 June 2026
View PDF Appointment of Ms Laura-Jayne Wardley-Smith as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
06 Jun 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
23 Apr 2026 AA Group of companies' accounts made up to 31 August 2025
View PDF Group of companies' accounts made up to 31 August 2025 - link opens in a new window - 37 pages (37 pages)
13 Apr 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 3 November 2025
View PDF Replacement Filing of Confirmation Statement dated 3 November 2025 - link opens in a new window - 7 pages (7 pages)
23 Mar 2026 RP01SH01 Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 49699183.78
View PDF Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 49699183.78 - link opens in a new window - 5 pages (5 pages)
18 Mar 2026 SH06 Cancellation of shares. Statement of capital on 16 October 2025
  • GBP 49,699,183.78
View PDF Cancellation of shares. Statement of capital on 16 October 2025
  • GBP 49,699,183.78
- link opens in a new window - 6 pages (6 pages)
23 Feb 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confiramtion received that appropriate duty that has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confiramtion received that appropriate duty that has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
24 Jan 2026 RP01SH01 Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 49699183.78
View PDF Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 49699183.78 - link opens in a new window - 5 pages (5 pages)
20 Jan 2026 CS01 03/11/25 Statement of Capital gbp 49699183.78
  • ANNOTATION Replaced a second filed CS01 (statement of capital & shareholder information change) was replaced on 13/04/2026.
View PDF 03/11/25 Statement of Capital gbp 49699183.78
  • ANNOTATION Replaced a second filed CS01 (statement of capital & shareholder information change) was replaced on 13/04/2026.
- link opens in a new window - 8 pages (8 pages)
17 Jan 2026 RP01SH01 Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 49699183.78
View PDF Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 49699183.78 - link opens in a new window - 6 pages (6 pages)
27 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 SH01 Statement of capital following an allotment of shares on 27 October 2025
  • GBP 49,699,215.35
  • ANNOTATION Replacement a replacement SH01 was registered 17/01/2026 and 24/01/2026 and 23/03/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 27 October 2025
  • GBP 49,699,215.35
  • ANNOTATION Replacement a replacement SH01 was registered 17/01/2026 and 24/01/2026 and 23/03/2026 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
03 Nov 2025 TM01 Termination of appointment of Nigel Huw Parker Lloyd as a director on 16 October 2025
View PDF Termination of appointment of Nigel Huw Parker Lloyd as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 TM01 Termination of appointment of Ruth Jordan Pimentel as a director on 3 September 2025
View PDF Termination of appointment of Ruth Jordan Pimentel as a director on 3 September 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AP01 Appointment of Ms Anne-Marie Tierney as a director on 17 July 2025
View PDF Appointment of Ms Anne-Marie Tierney as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 AP01 Appointment of Richard Cotter as a director on 17 July 2025
View PDF Appointment of Richard Cotter as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Unit 11 Brooklands Court Kettering NN15 6FD on 25 February 2025
View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Unit 11 Brooklands Court Kettering NN15 6FD on 25 February 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 ANNOTATION Admin Removed The RES01  was administratively removed from the public register on 22/01/2025 as it was not properly delivered 
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 49,699,135.35
View PDF Statement of capital following an allotment of shares on 29 November 2024
  • GBP 49,699,135.35
- link opens in a new window - 6 pages (6 pages)
11 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)