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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)
14 May 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022.
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 TM01 Termination of appointment of Sophie Jane Lorraine as a director on 8 June 2017
12 Apr 2017 CS01 09/04/17 Statement of Capital gbp 100
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
17 Sep 2015 SH08 Change of share class name or designation
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 20/10/2014
23 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
28 Aug 2013 AP01 Appointment of Mrs Ingrid Armstrong Janssen Armstrong as a director
27 Aug 2013 AP01 Appointment of Mrs Sophie Jane Lorraine as a director
27 Aug 2013 AP01 Appointment of Mr Anthony James Moore as a director
27 Aug 2013 AP01 Appointment of Mr Anthony James Moore as a director
25 Jun 2013 SH08 Change of share class name or designation
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 100
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 May 2013 TM01 Termination of appointment of John Roddison as a director