TETRAGEN (KNAPTON) (UK) LTD

Company number 09342435

Date	Type	Description	View / Download
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
11 Sep 2019	MR01	Registration of charge 093424350004, created on 6 September 2019	(26 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
30 Apr 2019	MR01	Registration of charge 093424350003, created on 23 April 2019	(26 pages)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(7 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
01 Aug 2018	MR01	Registration of charge 093424350002, created on 17 July 2018	(29 pages)
17 Jul 2018	MR01	Registration of charge 093424350001, created on 2 July 2018	(28 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 309.75	(3 pages)
12 Dec 2017	CH01	Director's details changed for Mr Darrell Stephen Smith on 12 December 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Mr Darell Stephen Smith as a person with significant control on 12 December 2017	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(6 pages)
07 Sep 2017	AD01	Registered office address changed from 17 Stoney Lane Horsforth Leeds LS18 4RA to 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF on 7 September 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Previous allotments ratified 05/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 301.75	(5 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
15 Feb 2017	TM01	Termination of appointment of Peter James Kavanagh as a director on 14 February 2017	(1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 224.75	(4 pages)
23 Dec 2016	AP01	Appointment of Mr Anthony Michael Howland as a director on 12 December 2016	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 180.00	(12 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 150.00	(4 pages)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 95	(6 pages)
29 Sep 2015	AP01	Appointment of Kyrone Dodd as a director on 31 July 2015	(3 pages)