TETRONICS HOLDINGS LIMITED

Company number 05156468

Date	Type	Description	View / Download
13 May 2022	COCOMP	Order of court to wind up	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Graeme Stuart Rumbol as a director on 15 October 2020	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(8 pages)
14 Jan 2020	SH02	Consolidation of shares on 13 December 2019	(6 pages)
06 Jan 2020	TM02	Termination of appointment of Anthony Gordon Thorne as a secretary on 13 December 2019	(1 page)
31 Dec 2019	AA01	Previous accounting period extended from 29 June 2019 to 29 December 2019	(1 page)
27 Dec 2019	SH08	Change of share class name or designation	(2 pages)
27 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Dec 2019	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE on 19 December 2019	(1 page)
19 Dec 2019	PSC02	Notification of Keech Furnace Technologies International Pte. Limited as a person with significant control on 13 December 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of David John Instance as a person with significant control on 13 December 2019	(1 page)
19 Dec 2019	PSC07	Cessation of Parviz Moayedi as a person with significant control on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Paris Moayedi as a director on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Andrew Edward Instance as a director on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Peter James Mason as a director on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Alexander Bard as a director on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Henry Lafferty as a director on 13 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Marc Craig Veitch as a director on 13 December 2019 ANNOTATION Part Rectified Directors address was removed from AP01 on 17/07/2020 as it is invalid or ineffective.	(2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 8,077,687	(4 pages)
06 Dec 2019	PSC01	Notification of David John Instance as a person with significant control on 3 October 2019	(2 pages)
06 Dec 2019	PSC04	Change of details for Mr Parviz Moayedi as a person with significant control on 3 October 2019	(2 pages)
12 Nov 2019	AA	Group of companies' accounts made up to 30 June 2018	(46 pages)

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