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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)
23 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 32 pages (32 pages)
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 150,000	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 32 pages (32 pages)
05 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	PSC04	Change of details for Mr Peter John Shawyer as a person with significant control on 7 February 2018	View PDF Change of details for Mr Peter John Shawyer as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Peter John Shawyer on 7 February 2018	View PDF Director's details changed for Mr Peter John Shawyer on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 146,500	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 146,500 - link opens in a new window - 8 pages (8 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Mr Peter John Shawyer on 16 August 2017	View PDF Director's details changed for Mr Peter John Shawyer on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 30 pages (30 pages)
06 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	AP01	Appointment of Mr Luke John Vincett as a director on 15 September 2016	View PDF Appointment of Mr Luke John Vincett as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Sandra Anne Suckling as a director on 4 April 2016	View PDF Termination of appointment of Sandra Anne Suckling as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 31 pages (31 pages)
14 Jun 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 132,500	View PDF Cancellation of shares. Statement of capital on 4 April 2016 GBP 132,500 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2016	AP03	Appointment of Luke Vincett as a secretary on 4 April 2016	View PDF Appointment of Luke Vincett as a secretary on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	TM02	Termination of appointment of Sandra Lane Suckling as a secretary on 4 April 2016	View PDF Termination of appointment of Sandra Lane Suckling as a secretary on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 138,500	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 138,500 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 138,500	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 138,500 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 26 pages (26 pages)
25 Jun 2015	TM01	Termination of appointment of Graham John Tilsed as a director on 30 April 2015	View PDF Termination of appointment of Graham John Tilsed as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 123,000	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 123,000 - link opens in a new window - 4 pages (4 pages)

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