TEA VENTURE LIMITED filing history - Find and update company information - GOV.UK

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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)
08 May 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	CH01	Director's details changed for Mr. Lukas Passia on 24 January 2017	View PDF Director's details changed for Mr. Lukas Passia on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 January 2017	View PDF Registered office address changed from 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 January 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	CH01	Director's details changed for Mr Vincent Efferoth on 7 January 2017	View PDF Director's details changed for Mr Vincent Efferoth on 7 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	CH01	Director's details changed for Mr Vincent Efferoth on 7 January 2017	View PDF Director's details changed for Mr Vincent Efferoth on 7 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CERTNM	Company name changed tea tales LTD\certificate issued on 26/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Company name changed tea tales LTD\certificate issued on 26/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AD01	Registered office address changed from 16 Fairway Court Ochre Yards Fletcher Road Gateshead Tyne and Wear NE8 2AY United Kingdom to 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ on 5 September 2016	View PDF Registered office address changed from 16 Fairway Court Ochre Yards Fletcher Road Gateshead Tyne and Wear NE8 2AY United Kingdom to 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ on 5 September 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2016	CH01	Director's details changed for Mr. Lukas Passia on 4 September 2016	View PDF Director's details changed for Mr. Lukas Passia on 4 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2016	TM01	Termination of appointment of Luis Carlos Sanchez Nakamine as a director on 27 June 2016	View PDF Termination of appointment of Luis Carlos Sanchez Nakamine as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP01	Appointment of Mr. Lukas Passia as a director on 1 August 2016	View PDF Appointment of Mr. Lukas Passia as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of Ross Davies as a director on 27 June 2016	View PDF Termination of appointment of Ross Davies as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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