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TEXTUREBLAST LIMITED

Company number 05675801

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	TM01	Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024	View PDF Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Nigel John Savage as a director on 30 June 2024	View PDF Termination of appointment of Nigel John Savage as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR01	Registration of charge 056758010007, created on 5 September 2024	View PDF Registration of charge 056758010007, created on 5 September 2024 - link opens in a new window - 11 pages (11 pages)
01 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	PSC05	Change of details for Wj (Group) Limited as a person with significant control on 11 April 2018	View PDF Change of details for Wj (Group) Limited as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
09 Jul 2021	TM01	Termination of appointment of Gary John Gough as a director on 30 June 2021	View PDF Termination of appointment of Gary John Gough as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR01	Registration of charge 056758010006, created on 15 June 2021	View PDF Registration of charge 056758010006, created on 15 June 2021 - link opens in a new window - 34 pages (34 pages)
17 May 2021	AP01	Appointment of Mr Gregory Mark Andrews as a director on 8 March 2021	View PDF Appointment of Mr Gregory Mark Andrews as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	MR01	Registration of charge 056758010005, created on 15 February 2021	View PDF Registration of charge 056758010005, created on 15 February 2021 - link opens in a new window - 55 pages (55 pages)
23 Dec 2020	MR04	Satisfaction of charge 056758010003 in full	View PDF Satisfaction of charge 056758010003 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR04	Satisfaction of charge 056758010004 in full	View PDF Satisfaction of charge 056758010004 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TEXTUREBLAST LIMITED

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