TEDDY MORGAN LTD filing history - Find and update company information - GOV.UK

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TEDDY MORGAN LTD

Company number SC409616

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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 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 30.00	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 30.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	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)
01 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
15 May 2013	AD01	Registered office address changed from C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 15 May 2013	View PDF Registered office address changed from C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AD01	Registered office address changed from C/O Richard Scoular 2/1 25 Mount Stuart Street Glasgow G41 3AN Scotland on 26 March 2012	View PDF Registered office address changed from C/O Richard Scoular 2/1 25 Mount Stuart Street Glasgow G41 3AN Scotland on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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