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TEBEX LIMITED

Company number 08129184

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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)
30 Jul 2014	CH01	Director's details changed for Mr Lee James Mcneil on 4 March 2014	View PDF Director's details changed for Mr Lee James Mcneil on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	CERTNM	Company name changed tebex technologies LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	View PDF Company name changed tebex technologies LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AP01	Appointment of Mr Lee James Mcneil as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Lee James Mcneil as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Wendy Mcneil on 4 July 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mrs Wendy Mcneil on 4 July 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 100.1	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 100.1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	TM01	Termination of appointment of Lee Mcneil as a director	View PDF Termination of appointment of Lee Mcneil as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)

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