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TEKTURA LIMITED

Company number 00786933

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	TM02	Termination of appointment of William Balogun as a secretary on 8 March 2024	View PDF Termination of appointment of William Balogun as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of William Balogun as a director on 8 March 2024	View PDF Termination of appointment of William Balogun as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PSC07	Cessation of Vescom Ag as a person with significant control on 11 August 2023	View PDF Cessation of Vescom Ag as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC07	Cessation of Sjan Van Ettekoven as a person with significant control on 11 August 2023	View PDF Cessation of Sjan Van Ettekoven as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC05	Change of details for Cwc International Bv as a person with significant control on 11 August 2023	View PDF Change of details for Cwc International Bv as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC01	Notification of Philippus Aloysius Maria Van Esch as a person with significant control on 11 August 2023	View PDF Notification of Philippus Aloysius Maria Van Esch as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 Aug 2023	MR04	Satisfaction of charge 007869330012 in full	View PDF Satisfaction of charge 007869330012 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Dec 2021	PSC01	Notification of Sjan Van Ettekoven as a person with significant control on 17 September 2020	View PDF Notification of Sjan Van Ettekoven as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Auth.S.175 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth.S.175 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 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)
19 Oct 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
19 Oct 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Oct 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR01	Registration of charge 007869330013, created on 21 September 2021	View PDF Registration of charge 007869330013, created on 21 September 2021 - link opens in a new window - 29 pages (29 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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TEKTURA LIMITED

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