Companies House does not verify the accuracy of the information filed

TEKCAPITAL PLC

Company number 08873361

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 50 pages (50 pages)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 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 2018 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)
01 Dec 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 12 New Fetter Lane London EC4A 1JP on 1 December 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd to 12 New Fetter Lane London EC4A 1JP on 1 December 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 39 pages (39 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 170,618.828	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 170,618.828 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 3 February 2017 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 2017 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)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 169,558.828	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 169,558.828 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	TM01	Termination of appointment of Susan Adele Greenfield as a director on 1 December 2016	View PDF Termination of appointment of Susan Adele Greenfield as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 141,684.828	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 141,684.828 - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 36 pages (36 pages)
26 Feb 2016	AR01	Annual return made up to 3 February 2016 no member list Statement of capital on 2016-02-26 GBP 139,373.356	View PDF Annual return made up to 3 February 2016 no member list Statement of capital on 2016-02-26 GBP 139,373.356 - link opens in a new window - 10 pages (10 pages)
24 Feb 2016	TM01	Termination of appointment of Carl Gustav Nisser as a director on 11 February 2016	View PDF Termination of appointment of Carl Gustav Nisser as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 139,373.356	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 139,373.356 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AP01	Appointment of Robert Clell Miller as a director on 10 November 2015	View PDF Appointment of Robert Clell Miller as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 138,993.356	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 138,993.356 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 138,714.156	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 138,714.156 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	TM01	Termination of appointment of Jeffrey I D Lewis as a director on 29 May 2015	View PDF Termination of appointment of Jeffrey I D Lewis as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 34 pages (34 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 95,714.156	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 95,714.156 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 93,797.916	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 93,797.916 - link opens in a new window - 9 pages (9 pages)
02 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/01/2015 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

TEKCAPITAL PLC

Filter by category