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TEAL MIDCO 2 LIMITED

Company number 16064614

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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)
24 May 2026 AA Audit exemption subsidiary accounts made up to 31 August 2025
View PDF Audit exemption subsidiary accounts made up to 31 August 2025 - link opens in a new window - 18 pages (18 pages)
24 May 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/25 - link opens in a new window - 38 pages (38 pages)
24 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/25 - link opens in a new window - 2 pages (2 pages)
24 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/25 - link opens in a new window - 1 page (1 page)
22 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/25 - link opens in a new window - 3 pages (3 pages)
22 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/25 - link opens in a new window - 1 page (1 page)
13 Apr 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
30 Mar 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2026 SH19 Statement of capital on 30 March 2026
  • GBP 1
View PDF Statement of capital on 30 March 2026
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
30 Mar 2026 CAP-SS Solvency Statement dated 30/03/26
View PDF Solvency Statement dated 30/03/26 - link opens in a new window - 1 page (1 page)
30 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium account cancelled 30/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Re: share premium account cancelled 30/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
30 Mar 2026 SH01 Statement of capital following an allotment of shares on 30 March 2026
  • GBP 2
View PDF Statement of capital following an allotment of shares on 30 March 2026
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
24 Nov 2025 CS01 Confirmation statement made on 5 November 2025 with no updates
View PDF Confirmation statement made on 5 November 2025 with no updates - link opens in a new window - 3 pages (3 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)
04 Dec 2024 AP01 Appointment of Mr Nigel Huw Parker Lloyd as a director on 29 November 2024
View PDF Appointment of Mr Nigel Huw Parker Lloyd as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 AP01 Appointment of Ms Ruth Jordan Pimentel as a director on 29 November 2024
View PDF Appointment of Ms Ruth Jordan Pimentel as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 TM01 Termination of appointment of Joe Mcgee as a director on 29 November 2024
View PDF Termination of appointment of Joe Mcgee as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 TM01 Termination of appointment of Mark Suren Advani as a director on 29 November 2024
View PDF Termination of appointment of Mark Suren Advani as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)