TEA VENTURE LIMITED

Company number 09965916

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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)
22 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 6.731559
10 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2019 CS01 Confirmation statement made on 21 January 2019 with updates
01 Feb 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 31/01/19. Shares allotted on 03/10/18. Barcode A7XV9H0Q
31 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 October 2018
  • GBP 5.853530
17 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2017
  • GBP 5.084923
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 5.853530
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019.
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2018 CH01 Director's details changed for Mr Vincent Efferoth on 1 August 2018
10 Aug 2018 PSC04 Change of details for Mr Vincent Efferoth as a person with significant control on 1 August 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2018 AA01 Previous accounting period extended from 31 January 2018 to 28 February 2018
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 4.04762
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2019.
13 Mar 2018 SH02 Sub-division of shares on 4 September 2017
13 Mar 2018 SH08 Change of share class name or designation
01 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with updates
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/creation of new share class 04/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 AP01 Appointment of Mr Alan John Balfour as a director on 1 January 2018
23 Jan 2018 CH01 Director's details changed for Mr. Lukas Passia on 23 January 2018
23 Jan 2018 PSC04 Change of details for Mr. Lukas Passia as a person with significant control on 23 January 2018