TEA VENTURE LIMITED filing history - Find and update company information

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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)
25 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 6.731559	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 6.731559 - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 55 pages (55 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2018 GBP 5.853530 - link opens in a new window - 7 pages (7 pages)
17 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 September 2017 GBP 5.084923	View PDF Second filing of a statement of capital following an allotment of shares on 5 September 2017 GBP 5.084923 - link opens in a new window - 7 pages (7 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
10 Aug 2018	CH01	Director's details changed for Mr Vincent Efferoth on 1 August 2018	View PDF Director's details changed for Mr Vincent Efferoth on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC04	Change of details for Mr Vincent Efferoth as a person with significant control on 1 August 2018	View PDF Change of details for Mr Vincent Efferoth as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
26 Mar 2018	AA01	Previous accounting period extended from 31 January 2018 to 28 February 2018	View PDF Previous accounting period extended from 31 January 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	SH02	Sub-division of shares on 4 September 2017	View PDF Sub-division of shares on 4 September 2017 - link opens in a new window - 6 pages (6 pages)
13 Mar 2018	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 Mar 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 28 pages (28 pages)
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	View PDF 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 - link opens in a new window - 35 pages (35 pages)
08 Feb 2018	AP01	Appointment of Mr Alan John Balfour as a director on 1 January 2018	View PDF Appointment of Mr Alan John Balfour as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CH01	Director's details changed for Mr. Lukas Passia on 23 January 2018	View PDF Director's details changed for Mr. Lukas Passia on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC04	Change of details for Mr. Lukas Passia as a person with significant control on 23 January 2018	View PDF Change of details for Mr. Lukas Passia as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 5.08	View PDF Statement of capital following an allotment of shares on 20 September 2017 GBP 5.08 - link opens in a new window - 3 pages (3 pages)

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