Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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18 Jul 2024 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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10 Jul 2024 |
PSC02 |
Notification of Txm Group Limited as a person with significant control on 1 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of John Clement Reeder as a person with significant control on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of John Clement Reeder as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jocelyn Susan Thomerson as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Graham Robert Pyle as a director on 1 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Pauline Avril Horton as a director on 1 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Christopher Honeyman Brown as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Andrew Edward Midgley as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Jonathan James Bettell as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Keiron Gallimore as a director on 1 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 9 July 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase be approved and the company be authorised 03/08/2021
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2024
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16 Apr 2024 |
CS01 |
04/04/24 Statement of Capital gbp 11310
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
PSC04 |
Change of details for Mr John Clement Reeder as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Graham Robert Pyle as a person with significant control on 16 February 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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24 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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