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TEXCEL (2011) LIMITED

Company number 07538943

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH19	Statement of capital on 15 July 2024 GBP 1.50	View PDF Statement of capital on 15 July 2024 GBP 1.50 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2024	CAP-SS	Solvency Statement dated 13/06/24	View PDF Solvency Statement dated 13/06/24 - link opens in a new window - 1 page (1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 13/06/2024 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 13/06/2024 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 37 pages (37 pages)
06 Jul 2023	PSC07	Cessation of Peter John Shawyer as a person with significant control on 18 May 2023	View PDF Cessation of Peter John Shawyer as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC07	Cessation of William Heaney Bryce as a person with significant control on 18 May 2023	View PDF Cessation of William Heaney Bryce as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC07	Cessation of Andrew Nigel Mcleod as a person with significant control on 18 May 2023	View PDF Cessation of Andrew Nigel Mcleod as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC02	Notification of Texcel Group Limited as a person with significant control on 18 May 2023	View PDF Notification of Texcel Group Limited as a person with significant control on 18 May 2023 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	TM01	Termination of appointment of Peter John Shawyer as a director on 18 May 2023	View PDF Termination of appointment of Peter John Shawyer as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of William Heaney Bryce as a director on 18 May 2023	View PDF Termination of appointment of William Heaney Bryce as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR01	Registration of charge 075389430002, created on 13 March 2023	View PDF Registration of charge 075389430002, created on 13 March 2023 - link opens in a new window - 16 pages (16 pages)
27 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 36 pages (36 pages)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr Paul John Beal as a director on 23 June 2021	View PDF Appointment of Mr Paul John Beal as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 37 pages (37 pages)
24 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 33 pages (33 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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