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TEX GROUP LIMITED

Company number 00405838

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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)
02 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
02 Apr 2024	TM01	Termination of appointment of Stephen Paul Codd as a director on 31 March 2024	View PDF Termination of appointment of Stephen Paul Codd as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 24 pages (24 pages)
09 Nov 2023	AP01	Appointment of Mr Peter Francisco Marquez as a director on 1 November 2023	View PDF Appointment of Mr Peter Francisco Marquez as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Alan Ronald Leigh as a director on 1 November 2023	View PDF Appointment of Mr Alan Ronald Leigh as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MR01	Registration of charge 004058380004, created on 23 June 2023	View PDF Registration of charge 004058380004, created on 23 June 2023 - link opens in a new window - 17 pages (17 pages)
05 Jun 2023	AD01	Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park Gipping Road, Great Blakenham Ipswich Suffolk IP6 0NL on 5 June 2023	View PDF Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park Gipping Road, Great Blakenham Ipswich Suffolk IP6 0NL on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 65 pages (65 pages)
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 25 pages (25 pages)
21 Oct 2022	TM01	Termination of appointment of Ian Christian Ross as a director on 12 October 2022	View PDF Termination of appointment of Ian Christian Ross as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP03	Appointment of Mrs Ruth Mann as a secretary on 18 October 2022	View PDF Appointment of Mrs Ruth Mann as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM02	Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022	View PDF Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of George Christopher Gray as a director on 31 August 2022	View PDF Termination of appointment of George Christopher Gray as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Edward Brocas Burrows as a director on 31 August 2022	View PDF Termination of appointment of Edward Brocas Burrows as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 77 pages (77 pages)
25 Apr 2022	MR04	Satisfaction of charge 004058380003 in full	View PDF Satisfaction of charge 004058380003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Greg Brown as a director on 21 March 2022	View PDF Appointment of Mr Greg Brown as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC02	Notification of Edward Le Bas Limited as a person with significant control on 27 November 2020	View PDF Notification of Edward Le Bas Limited as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 25 pages (25 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)

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TEX GROUP LIMITED

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