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TECHNIKRAFT LIMITED

Company number 02124501

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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)
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Nov 2017 PSC08 Notification of a person with significant control statement
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
22 May 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,134
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 07/04/2015
21 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 07/04/2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,080
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,140.00
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,020
26 Nov 2014 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Brittannia Road Brittania Road Goole East Riding of Yorkshire DN14 6ET on 26 November 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,020
02 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 1,020.00
28 May 2013 MEM/ARTS Memorandum and Articles of Association
28 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 CC04 Statement of company's objects
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 May 2012 CH01 Director's details changed for Valerie Gibson on 25 April 2012