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TEKCAPITAL PLC

Company number 08873361

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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)
04 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 91 pages (91 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 659,019.312	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 659,019.312 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2022 GBP 602,769.312	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2022 GBP 602,769.312 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2022 GBP 598,369.312	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2022 GBP 598,369.312 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 566,369.312	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 566,369.312 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2021 GBP 566,169.312	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2021 GBP 566,169.312 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2021 GBP 523,312.168	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2021 GBP 523,312.168 - link opens in a new window - 4 pages (4 pages)
22 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2021 GBP 523,312.168	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2021 GBP 523,312.168 - link opens in a new window - 4 pages (4 pages)
13 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2021 GBP 56,616.9312	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2021 GBP 56,616.9312 - link opens in a new window - 4 pages (4 pages)
13 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 65,901.9312	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 65,901.9312 - link opens in a new window - 4 pages (4 pages)
13 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2022 GBP 60,276.9312	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2022 GBP 60,276.9312 - link opens in a new window - 4 pages (4 pages)
13 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2022 GBP 59,836.9312	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2022 GBP 59,836.9312 - link opens in a new window - 4 pages (4 pages)
13 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 56,636.9312	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 56,636.9312 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 65,901.9312 ANNOTATION Clarification a second filed SH01 was registered on the 13/05/2023 and 07/06/2023.	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 65,901.9312 ANNOTATION Clarification a second filed SH01 was registered on the 13/05/2023 and 07/06/2023. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 60,276.9312 ANNOTATION Clarification a second filed SH01 was registered on the 13/05/2023 and 07/06/2023.	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 60,276.9312 ANNOTATION Clarification a second filed SH01 was registered on the 13/05/2023 and 07/06/2023. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 59,836.9312 ANNOTATION Clarification a second filed SH01 was registered on the 13/05/2023 and 07/06/2023.	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 59,836.9312 ANNOTATION Clarification a second filed SH01 was registered on the 13/05/2023 and 07/06/2023. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 56,636.9312 ANNOTATION Clarification a second filed SH01 was registered on the 13/05/2023 and 07/06/2023.	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 56,636.9312 ANNOTATION Clarification a second filed SH01 was registered on the 13/05/2023 and 07/06/2023. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2021 GBP 56,616.9312	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2021 GBP 56,616.9312 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 53,331.2168 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023 and 06/06/2023.	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 53,331.2168 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023 and 06/06/2023. - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2025.	View PDF Confirmation statement made on 3 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2025. - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Elect and reappoint directors 31/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Elect and reappoint directors 31/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 84 pages (84 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2025.	View PDF Confirmation statement made on 3 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2025. - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	CH01	Director's details changed for Robert Clell Miller on 2 February 2022	View PDF Director's details changed for Robert Clell Miller on 2 February 2022 - link opens in a new window - 2 pages (2 pages)

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