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TEKBAG UK LIMITED

Company number 04808013

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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)
05 Jul 2018 CH01 Director's details changed for Mrs Susan Elizabeth Skirrow on 29 June 2018
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
05 Jul 2018 PSC01 Notification of Susan Elizabeth Skirrow as a person with significant control on 29 June 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CH01 Director's details changed for Mr Brian Skirrow on 31 March 2017
17 Jul 2017 PSC01 Notification of Brian Skirrow as a person with significant control on 1 July 2016
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Jun 2017 SH10 Particulars of variation of rights attached to shares
17 Jun 2017 SH08 Change of share class name or designation
13 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
27 Mar 2017 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
13 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
10 Nov 2016 CH01 Director's details changed for Mrs Susan Elizabeth Skirrow on 18 January 2016
19 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 2
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
22 Jan 2016 CH01 Director's details changed for Mrs Susan Elizabeth Skirrow on 18 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Brian Skirrow on 18 January 2016
17 Sep 2015 AD01 Registered office address changed from 51 Main Street Egremont Cumbria CA22 2DB to 43 Main Street Egremont Cumbria CA22 2AD on 17 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 May 2015 AR01 Annual return made up to 16 May 2015
Statement of capital on 2015-05-18
  • GBP 2
07 Apr 2015 ANNOTATION Clarification The form AP01 registered on 7 April 2015 was removed from the register on 22 July 2016 as the document was invalid or ineffective.
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2