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TEXON OVERSEAS

Company number 02082136

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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)
29 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024	View PDF Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AP01	Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024	View PDF Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Mar 2024	PSC05	Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024	View PDF Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024	View PDF Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Oct 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 - 21 pages (21 pages)
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Gary Ian Hollins as a director on 31 July 2022	View PDF Termination of appointment of Gary Ian Hollins as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Peter Hutchison as a director on 31 July 2022	View PDF Appointment of Peter Hutchison as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MR04	Satisfaction of charge 020821360046 in full	View PDF Satisfaction of charge 020821360046 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge 020821360045 in full	View PDF Satisfaction of charge 020821360045 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge 020821360044 in full	View PDF Satisfaction of charge 020821360044 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge 020821360043 in full	View PDF Satisfaction of charge 020821360043 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge 020821360042 in full	View PDF Satisfaction of charge 020821360042 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 20 pages (20 pages)
22 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 21 pages (21 pages)
09 Oct 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 - 20 pages (20 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	MR04	Satisfaction of charge 020821360040 in full	View PDF Satisfaction of charge 020821360040 in full - link opens in a new window - 4 pages (4 pages)

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TEXON OVERSEAS

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