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TEAVARO LIMITED

Company number 09128272

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
26 Apr 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
26 Apr 2023 AAMD Amended total exemption full accounts made up to 31 December 2020
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
27 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CH01 Director's details changed for Dr Dirk Walter Rohweder on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Robert Bergmann on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Mr David Leslie Booker on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Dr Dirk Walter Rohweder on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Robert Bergmann on 1 September 2021
05 Sep 2021 PSC04 Change of details for Mr Robert Bergmann as a person with significant control on 1 September 2021
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Dr Dirk Walter Rohweder on 1 July 2021
04 Jun 2021 PSC04 Change of details for Dr Dirk Rohweder as a person with significant control on 1 June 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
25 Jul 2019 PSC04 Change of details for Mr Robert Bergmann as a person with significant control on 8 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Robert Bergmann on 24 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association