Teg Holdings Ltd was registered on 22 February 2017 and has its registered office in Bedford.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Antony David | 01 April 2019 | - | 1 |
| WILLIS, Mark Simon | 28 March 2017 | 31 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 September 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| AP03 - Appointment of secretary | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM02 - Termination of appointment of secretary | 01 April 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 21 February 2018 | |
| RESOLUTIONS - N/A | 13 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 June 2017 | |
| SH19 - Statement of capital | 13 June 2017 | |
| CAP-SS - N/A | 13 June 2017 | |
| SH01 - Return of Allotment of shares | 11 May 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| AA01 - Change of accounting reference date | 05 May 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| RESOLUTIONS - N/A | 24 April 2017 | |
| MR01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AP03 - Appointment of secretary | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| AD01 - Change of registered office address | 27 March 2017 | |
| CONNOT - N/A | 27 March 2017 | |
| NEWINC - New incorporation documents | 22 February 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2017 | Outstanding |
N/A |
