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TEXTURA EUROPE LIMITED

Company number 08610622

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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 2015	AD01	Registered office address changed from 10 the Grove Slough Berkshire SL1 1QP to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 30 July 2015	View PDF Registered office address changed from 10 the Grove Slough Berkshire SL1 1QP to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 30 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 July 2015	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 July 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AP01	Appointment of Mr Colin Smith as a director on 8 July 2014	View PDF Appointment of Mr Colin Smith as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 10 the Grove Slough Berkshire SL1 1QP on 30 July 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 10 the Grove Slough Berkshire SL1 1QP on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH01	Director's details changed for Ms Jillian Sheehan on 16 May 2014	View PDF Director's details changed for Ms Jillian Sheehan on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-15 GBP 1,000	View PDF Incorporation Statement of capital on 2013-07-15 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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