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TECMAN SPECIALITY MATERIALS LTD

Company number 09216154

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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)
24 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2020	PSC07	Cessation of James Fussell as a person with significant control on 2 November 2020	View PDF Cessation of James Fussell as a person with significant control on 2 November 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC02	Notification of Tecman Holdings Ltd as a person with significant control on 2 November 2020	View PDF Notification of Tecman Holdings Ltd as a person with significant control on 2 November 2020 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 02/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 02/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 120.00	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 120 - link opens in a new window - 10 pages (10 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 02/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 02/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2020	SH19	Statement of capital on 2 November 2020 GBP 60	View PDF Statement of capital on 2 November 2020 GBP 60 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CAP-SS	Solvency Statement dated 22/10/20	View PDF Solvency Statement dated 22/10/20 - link opens in a new window - 1 page (1 page)
02 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2020	SH19	Statement of capital on 2 November 2020 GBP 60	View PDF Statement of capital on 2 November 2020 GBP 60 - link opens in a new window - 26 pages (26 pages)
02 Nov 2020	CAP-SS	Solvency Statement dated 22/10/20	View PDF Solvency Statement dated 22/10/20 - link opens in a new window - 1 page (1 page)
02 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 120 - link opens in a new window - 9 pages (9 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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TECMAN SPECIALITY MATERIALS LTD

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