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TXN LIMITED

Company number 06501300

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Company Results (links open in a new window)
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)
17 Feb 2020 AP01 Appointment of Russell Morris as a director on 5 February 2020
17 Feb 2020 AP01 Appointment of Emma Morris as a director on 5 February 2020
17 Feb 2020 PSC04 Change of details for Mr Stephen Matthew Hollis as a person with significant control on 5 February 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 119,470
24 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 08/08/2018
02 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12
23 Aug 2019 MR01 Registration of charge 065013000001, created on 23 August 2019
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
25 Oct 2018 AP01 Appointment of Mr Adrian Booker as a director on 18 October 2018
29 Sep 2018 AD01 Registered office address changed from Unit C1 Smeed Dean Centre Castle Road Sittingbourne Kent ME10 3EW England to 2 Styles Close Sittingbourne ME10 3BF on 29 September 2018
23 Aug 2018 PSC04 Change of details for Mr Stephen Matthew Hollis as a person with significant control on 8 August 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 89,600
23 Aug 2018 AP01 Appointment of Amy Last as a director on 8 August 2018
05 Jun 2018 AA Unaudited abridged accounts made up to 28 February 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 46,000
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
23 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Mar 2016 AD01 Registered office address changed from Unit 1 Styles Close Sittingbourne Kent ME10 3BF to Unit C1 Smeed Dean Centre Castle Road Sittingbourne Kent ME10 3EW on 21 March 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014