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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)
24 Sep 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 8,918
07 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 05/07/2017
07 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 29/06/2017
07 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 28/11/2016
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
15 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2017
  • GBP 8,418.00
15 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2016
  • GBP 8,348.00
11 May 2018 PSC04 Change of details for Mr Robert Bergmann as a person with significant control on 30 April 2018
11 May 2018 PSC01 Notification of Dirk Rohweder as a person with significant control on 30 April 2018
10 May 2018 TM01 Termination of appointment of Tom Van Den Broek as a director on 30 April 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/08/2018.
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/08/2018.
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 8,418
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2018
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 8,348
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2018
03 Jan 2017 TM01 Termination of appointment of Jurgen Englisch as a director on 22 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/08/2018.
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 AP01 Appointment of Mr Tom Van Den Broek as a director on 6 September 2016
12 Sep 2016 TM01 Termination of appointment of Tom Van Den Broek as a director on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr David Leslie Booker on 12 September 2016