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TEKTURA LIMITED

Company number 00786933

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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)
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)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
19 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
31 Mar 2017	TM01	Termination of appointment of Nicholas John Hooper as a director on 31 March 2017	View PDF Termination of appointment of Nicholas John Hooper as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
24 Mar 2016	CH01	Director's details changed for Alfonso Dimaria on 1 March 2016	View PDF Director's details changed for Alfonso Dimaria on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Jacob Van Meer as a director on 30 December 2015	View PDF Termination of appointment of Jacob Van Meer as a director on 30 December 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 88,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 88,000 - link opens in a new window - 8 pages (8 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
16 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 88,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 88,000 - link opens in a new window - 8 pages (8 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
20 Jan 2014	MR01	Registration of charge 007869330012	View PDF Registration of charge 007869330012 - link opens in a new window - 21 pages (21 pages)
07 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 88,000	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 88,000 - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Apr 2013	AP01	Appointment of Mr Jacob Van Meer as a director	View PDF Appointment of Mr Jacob Van Meer as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	TM01	Termination of appointment of Jakob Hoogenhuizen as a director	View PDF Termination of appointment of Jakob Hoogenhuizen as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	CH01	Director's details changed for Jakob Hoogenhuizen on 11 October 2012	View PDF Director's details changed for Jakob Hoogenhuizen on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Alfonso Dimaria on 1 April 2012	View PDF Director's details changed for Alfonso Dimaria on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Nicholas John Hooper on 1 April 2012	View PDF Director's details changed for Mr Nicholas John Hooper on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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TEKTURA LIMITED

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