TEXERE PUBLISHING LIMITED

Company number 08113419

Date	Type	Description	View / Download
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,192,112	(8 pages)
06 May 2015	TM01	Termination of appointment of Richard Barclay Gallagher as a director on 31 July 2014	(1 page)
06 May 2015	TM01	Termination of appointment of Peter Martin Harkness as a director on 31 October 2014	(1 page)
26 Jan 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,192,112	(10 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(75 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 670,112.00 ANNOTATION Clarification a second filed SH01 was registered on the 05/05/2023	(9 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
11 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(9 pages)
09 Jul 2013	AP01	Appointment of Neil Michael Patrick Hanley as a director	(3 pages)
08 Jul 2013	AP01	Appointment of Lee Richard Noyes as a director	(3 pages)
28 Jan 2013	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 28 January 2013	(2 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 581,000.00 ANNOTATION Clarification a second SH01 was registered on the 05/05/2023	(10 pages)
09 Aug 2012	AP01	Appointment of Richard Barclay Gallagher as a director	(3 pages)
25 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 27/06/2012	(32 pages)
19 Jul 2012	SH02	Sub-division of shares on 27 June 2012	(5 pages)
19 Jul 2012	AP01	Appointment of Peter Martin Harkness as a director	(3 pages)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)