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TXTNATION HOLDINGS LIMITED

Company number 07519892

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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)
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 130,000
08 Feb 2016 CH01 Director's details changed for Mr Michael Matthew Whelan on 3 November 2015
08 Feb 2016 CH01 Director's details changed for Mr Jonathan Gordon Rowsell on 3 November 2015
08 Feb 2016 CH01 Director's details changed for Mr Michael Matthew Whelan on 23 March 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jun 2015 MA Memorandum and Articles of Association
17 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Amend the authorisation limit to a maximum nominal value of £2000000 in respect of the ordinary shares. Create £1 growth shares. Amend the winding up rights. 02/06/2015
15 Jun 2015 SH20 Statement by Directors
15 Jun 2015 SH19 Statement of capital on 15 June 2015
  • GBP 130,000
15 Jun 2015 CAP-SS Solvency Statement dated 02/06/15
15 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,430,000
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 1,430,000
25 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,430,000
09 Oct 2013 SH19 Statement of capital on 9 October 2013
  • GBP 1,300,000
03 Oct 2013 SH20 Statement by directors
03 Oct 2013 CAP-SS Solvency statement dated 26/09/13
03 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap redemption reserve to nil 26/09/2013
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 1,300,000
30 Oct 2012 SH03 Purchase of own shares.
09 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders