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TEXTUREBLAST LIMITED

Company number 05675801

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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 Nov 2024 AP01 Appointment of Mr Neil Austin Johnson as a director on 21 November 2024
04 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with updates
23 Oct 2024 TM01 Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024
14 Oct 2024 TM01 Termination of appointment of Nigel John Savage as a director on 30 June 2024
10 Sep 2024 MR01 Registration of charge 056758010007, created on 5 September 2024
01 Aug 2024 AA Accounts for a small company made up to 31 January 2024
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
13 Oct 2023 PSC05 Change of details for Wj (Group) Limited as a person with significant control on 11 April 2018
02 Oct 2023 AA Accounts for a small company made up to 31 January 2023
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
04 Aug 2022 AA Accounts for a small company made up to 31 January 2022
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
15 Oct 2021 AA Accounts for a small company made up to 31 January 2021
09 Jul 2021 TM01 Termination of appointment of Gary John Gough as a director on 30 June 2021
22 Jun 2021 MR01 Registration of charge 056758010006, created on 15 June 2021
17 May 2021 AP01 Appointment of Mr Gregory Mark Andrews as a director on 8 March 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2021 MR01 Registration of charge 056758010005, created on 15 February 2021
23 Dec 2020 MR04 Satisfaction of charge 056758010003 in full
23 Dec 2020 MR04 Satisfaction of charge 056758010004 in full
17 Dec 2020 MR04 Satisfaction of charge 1 in full
03 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
27 Oct 2020 AA Accounts for a small company made up to 31 January 2020