TEKCAPITAL PLC

Company number 08873361

Date	Type	Description	View / Download
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 90,015.908 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2015	(4 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 93,534.988	(3 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 90,015.908	(3 pages)
21 Aug 2014	CERT8A	Commence business and borrow	(1 page)
21 Aug 2014	SH50	Trading certificate for a public company	(3 pages)
03 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2014	AD02	Register inspection address has been changed	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
28 Feb 2014	AP01	Appointment of Mr Robert William Payne as a director	(2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 58,015.908	(4 pages)
24 Feb 2014	AP01	Appointment of Baroness Susan Adele Greenfield as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Jeffrey I D Lewis as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Carl Gustav Nisser as a director	(2 pages)
19 Feb 2014	CERTNM	Company name changed tekcapital topco PLC\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-17	(2 pages)
19 Feb 2014	CONNOT	Change of name notice	(2 pages)
17 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
03 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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