TEX GROUP LIMITED

Company number 00405838

Date	Type	Description	View / Download
08 Nov 2021	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Nov 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Nov 2021	CERTNM	Company name changed tex holdings PLC\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-09-28	(1 page)
08 Nov 2021	CONNOT	Change of name notice	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 May 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 26 February 2021 GBP 5,245,081.90	(4 pages)
04 May 2021	TM01	Termination of appointment of David Redhead as a director on 30 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Mark Quentin Harrison as a director on 19 April 2021	(2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 5,435,145.2	(3 pages)
04 Jan 2021	AP01	Appointment of Mr Stephen Paul Codd as a director on 1 January 2021	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Edward Brocas Burrows as a director on 1 January 2021	(2 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
03 Sep 2020	TM02	Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020	(1 page)
03 Sep 2020	AP03	Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Christopher Andrew Parker as a director on 31 August 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Ian Christian Ross as a director on 1 September 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(97 pages)
28 Apr 2020	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2020	MR04	Satisfaction of charge 2 in full	(1 page)
10 Dec 2019	MR01	Registration of charge 004058380003, created on 27 November 2019	(55 pages)
14 Oct 2019	AUD	Auditor's resignation	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)