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TEXTURE @ FACTORY LIMITED

Company number 08479420

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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)
01 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)
11 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 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)
14 May 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 - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 49 shall not apply to transfers listed 07/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Article 49 shall not apply to transfers listed 07/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2023	TM01	Termination of appointment of Lisette Nice as a director on 7 August 2023	View PDF Termination of appointment of Lisette Nice as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	PSC05	Change of details for Factory Family Home Limited as a person with significant control on 30 June 2021	View PDF Change of details for Factory Family Home Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 9 April 2018	View PDF Second filing of Confirmation Statement dated 9 April 2018 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	CH01	Director's details changed for Mr Anthony James Moore on 7 February 2022	View PDF Director's details changed for Mr Anthony James Moore on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Ingrid Armstrong Janssen Armstrong as a director on 1 July 2021	View PDF Termination of appointment of Ingrid Armstrong Janssen Armstrong as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC07	Cessation of Lisette Nice as a person with significant control on 10 April 2020	View PDF Cessation of Lisette Nice as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC02	Notification of Factory Family Home Limited as a person with significant control on 10 April 2020	View PDF Notification of Factory Family Home Limited as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2020	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 6 March 2020	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 6 March 2020 - link opens in a new window - 2 pages (2 pages)

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