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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)
12 Sep 2016 AP01 Appointment of Mr David Leslie Booker as a director on 27 August 2016
12 Sep 2016 CH01 Director's details changed for Mr Tom Van Den Broek on 12 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Sep 2016 AP01 Appointment of Dr Dirk Walter Rohweder as a director on 24 August 2016
06 Sep 2016 AP01 Appointment of Mr Tom Van Den Broek as a director on 6 September 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 4,661
22 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,413
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,413
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Oct 2015 AD01 Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ to 10-11 Heathfield Terrace London W4 4JE on 5 October 2015
27 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,280
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,280
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 1,280
10 Feb 2015 AP01 Appointment of Mr Jurgen Englisch as a director on 4 February 2015
20 Jan 2015 TM01 Termination of appointment of Jurgen Englisch as a director on 19 January 2015
20 Oct 2014 AP01 Appointment of Mr Jurgen Englisch as a director on 15 October 2014
22 Jul 2014 TM01 Termination of appointment of Jurgen Englisch as a director on 14 July 2014
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted