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TEXUNA TECHNOLOGIES LTD

Company number 04003804

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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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10.02
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10.02
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10.02
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
27 Jun 2013 CH03 Secretary's details changed for Patrick Lynch on 1 May 2013
27 Jun 2013 CH01 Director's details changed for Patrick Lynch on 1 May 2013
27 Jun 2013 AD01 Registered office address changed from , 19 19 Berkeley Street, London, W1J 8ED, England on 27 June 2013
09 May 2013 AD01 Registered office address changed from , 19 Berkeley Street, London, W1J 8ED, England on 9 May 2013
09 May 2013 AD01 Registered office address changed from , 30 Saint George Street, Mayfair, London, W1S 2FH on 9 May 2013
11 Sep 2012 AAMD Amended accounts made up to 31 December 2011
03 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Patrick Lynch on 1 October 2009
02 Dec 2009 AA Total exemption full accounts made up to 31 December 2008