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TEXEL HOLDINGS LIMITED

Company number 06316694

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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)
21 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • USD 214,784.6
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • USD 211,249
21 Oct 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • USD 210,026.25
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • USD 210,026
06 May 2015 AA Group of companies' accounts made up to 31 December 2014
04 Nov 2014 CH01 Director's details changed for Andrew Maurice Lennard on 22 October 2014
04 Nov 2014 CH01 Director's details changed for Carmel Sweeney on 22 October 2014
04 Nov 2014 CH01 Director's details changed for Jeremy Kohler on 22 October 2014
04 Nov 2014 CH03 Secretary's details changed for Carmel Sweeney on 22 October 2014
04 Nov 2014 CH03 Secretary's details changed for Sarah Lennard on 22 October 2014
28 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • USD 207,062.46
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • USD 207,062.46
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • USD 207,062.46
16 Jul 2012 CH03 Secretary's details changed for Sara Jane Lennard on 2 July 2012
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • USD 206,375.40
02 May 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • USD 200,185.92
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders