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TECFRONTIERS LTD

Company number 06809984

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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)
23 Dec 2024 SH10 Particulars of variation of rights attached to shares
23 Dec 2024 SH08 Change of share class name or designation
23 Dec 2024 SH08 Change of share class name or designation
11 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
31 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
29 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2024 SH08 Change of share class name or designation
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 RP04CS01 Second filing of Confirmation Statement dated 04/02/2019
20 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 PSC07 Cessation of Ian David Kennedy as a person with significant control on 17 October 2019
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 19/05/2020
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 PSC07 Cessation of Nichola Jane Katherine Kennedy as a person with significant control on 28 September 2018
08 Oct 2018 PSC02 Notification of Tf Tuned Ltd as a person with significant control on 28 September 2018
08 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 MR04 Satisfaction of charge 1 in full