TEXEL HOLDINGS LIMITED

Company number 06316694

Date	Type	Description	View / Download
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 USD 222,182.07 USD 1,482.27	(3 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 USD 223,348	(4 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
30 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(6 pages)
17 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages) Download iXBRL
01 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 USD 221,866.57	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 USD 220,824.81	(3 pages)
06 Feb 2018	TM01	Termination of appointment of Carmel Sweeney as a director on 27 December 2017	(1 page)
03 Oct 2017	CH03	Secretary's details changed for Mr Matthew Riley on 18 September 2017	(1 page)
02 Oct 2017	CH01	Director's details changed for Mr Matthew Saxon Riley on 18 September 2017	(2 pages)
27 Sep 2017	AP03	Appointment of Mr Matthew Riley as a secretary on 15 August 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Jeremy Kohler on 18 September 2017	(2 pages)
26 Sep 2017	PSC04	Change of details for Mr Andrew Maurice Lennard as a person with significant control on 18 September 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Andrew Maurice Lennard on 18 September 2017	(2 pages)
26 Sep 2017	CH03	Secretary's details changed for Sarah Lennard on 18 September 2017	(1 page)
26 Sep 2017	PSC04	Change of details for Mrs Sarah Lennard as a person with significant control on 18 September 2017	(2 pages)
26 Sep 2017	TM02	Termination of appointment of Carmel Sweeney as a secretary on 15 August 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Matthew Saxon Riley as a director on 15 August 2017	(2 pages)
17 Aug 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(33 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
25 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 USD 220,128.32	(4 pages)
21 Dec 2016	MA	Memorandum and Articles of Association	(41 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)