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TECREA LIMITED

Company number 07966622

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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)
29 May 2024	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 - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 04/05/2022	View PDF Resolutions RES13 ‐ Purchase contract 04/05/2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	SH06	Cancellation of shares. Statement of capital on 27 May 2022 GBP 9,505,556	View PDF Cancellation of shares. Statement of capital on 27 May 2022 GBP 9,505,556 - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	TM01	Termination of appointment of John Ridden as a director on 8 June 2022	View PDF Termination of appointment of John Ridden as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH19	Statement of capital on 25 April 2022 GBP 1.11	View PDF Statement of capital on 25 April 2022 GBP 1.11 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CAP-SS	Solvency Statement dated 11/04/22	View PDF Solvency Statement dated 11/04/22 - link opens in a new window - 1 page (1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/04/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/04/2022 - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2021	PSC04	Change of details for Dr Liam Edward Good as a person with significant control on 5 February 2021	View PDF Change of details for Dr Liam Edward Good as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2020	AP03	Appointment of Philip Isaac Hodari as a secretary on 1 October 2019	View PDF Appointment of Philip Isaac Hodari as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 12 pages (12 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1.111111	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 1.111111 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 11/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 11/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Jan 2019	AP01	Appointment of Mr Simon Bate as a director on 20 December 2018	View PDF Appointment of Mr Simon Bate as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)

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TECREA LIMITED

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