TEEMILL TECH LTD
Company number 07071956 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-21 · 4 pages | View document |
| 18 Aug 2026 | Termination of appointment of Jocelyn Stéphane Blériot as a director on 2026-07-21 · 1 page | View document |
| 13 Aug 2026 | Resolutions · 1 page | View document |
| 13 Aug 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 5 Aug 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 4 Aug 2026 | Appointment of Mr Steffen Voss as a director on 2026-07-21 · 2 pages | View document |
| 4 Aug 2026 | Notification of Hih Uk Bidco Iii Limited as a person with significant control on 2026-07-21 · 2 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Charles Rutherford Ildstad on 2026-07-21 · 2 pages | View document |
| 4 Aug 2026 | Cessation of Robert Drake-Knight as a person with significant control on 2026-07-21 · 1 page | View document |
| 4 Aug 2026 | Cessation of Martin Drake-Knight as a person with significant control on 2026-07-21 · 1 page | View document |
| 4 Aug 2026 | Appointment of Mr Charles Rutherford Ildstad as a director on 2026-07-21 · 2 pages | View document |
| 4 Aug 2026 | Termination of appointment of Robin Paul Howard as a director on 2026-07-21 · 1 page | View document |
| 2 May 2026 | Resolutions · 1 page | View document |
| 10 Apr 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 7 Mar 2026 | Resolutions · 2 pages | View document |
| 5 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Feb 2026 | Termination of appointment of William Arthur Hobhouse as a director on 2025-12-08 · 1 page | View document |
| 18 Feb 2026 | Cessation of William Arthur Hobhouse as a person with significant control on 2025-12-08 · 1 page | View document |
| 12 Feb 2026 | Registration of charge 070719560007, created on 2026-02-04 · 8 pages | View document |
| 10 Feb 2026 | Satisfaction of charge 070719560002 in full · 1 page | View document |
| 10 Feb 2026 | Satisfaction of charge 070719560005 in full · 1 page | View document |
| 30 Jan 2026 | Registration of charge 070719560006, created on 2026-01-26 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 17 Oct 2025 | Satisfaction of charge 070719560003 in full · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 15 Jan 2024 | Termination of appointment of Christopher Paul Houghton as a director on 2024-01-10 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions · 3 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 6 Oct 2023 | Satisfaction of charge 070719560004 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 070719560001 in full · 1 page | View document |
| 5 Oct 2023 | Registration of charge 070719560005, created on 2023-10-02 · 40 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Christopher Paul Houghton on 2023-04-03 · 2 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Nov 2020 | Appointment of Mr Christopher Paul Houghton as a director on 2020-11-01 · 2 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR ROBIN PAUL HOWARD | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070719560004 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 7 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 19 Feb 2018 | COMPANY NAME CHANGED RAPANUI CLOTHING LIMITED CERTIFICATE ISSUED ON 19/02/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MIDGLEY DRAKE-KNIGHT / 20/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DRAKE-KNIGHT / 20/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DRAKE-KNIGHT / 20/11/2017 | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070719560003 | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070719560002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070719560001 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 107 SANDOWN ROAD LAKE SANDOWN ISLE OF WIGHT PO36 9JZ | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 960.110 | View document |
| 7 Jan 2016 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR WILLIAM HOBHOUSE | View document |
| 23 Jan 2015 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 950.00 | View document |
| 25 Feb 2014 | ADOPT ARTICLES 21/02/2014 | View document |
| 7 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 750.00 | View document |
| 7 Feb 2014 | SUB-DIVISION 30/01/14 | View document |
| 7 Feb 2014 | SUB-DIVIDED 30/01/2014 | View document |
| 27 Jan 2014 | SECOND FILING WITH MUD 10/11/13 FOR FORM AR01 | View document |
| 21 Jan 2014 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HOWARD | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR JAMIE HOWARD | View document |
| 17 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 28 Jan 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 10 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |