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TEXO COMPLIANCE LIMITED

Company number 09384974

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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)
16 Aug 2018	CH01	Director's details changed for Mr James Rhodes Macgregor Murphy on 9 August 2018	View PDF Director's details changed for Mr James Rhodes Macgregor Murphy on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for Mr James Rhodes Macgregor Murphy on 9 August 2018	View PDF Director's details changed for Mr James Rhodes Macgregor Murphy on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AP01	Appointment of Mr Robert Dalziel as a director on 11 July 2018	View PDF Appointment of Mr Robert Dalziel as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH02	Sub-division of shares on 11 July 2018	View PDF Sub-division of shares on 11 July 2018 - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
30 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AP01	Appointment of Mr James Rhodes Macgregor Murphy as a director on 9 February 2016	View PDF Appointment of Mr James Rhodes Macgregor Murphy as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 6	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 6 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	CH01	Director's details changed for James Martin Murphy on 22 December 2015	View PDF Director's details changed for James Martin Murphy on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
05 May 2015	CERTNM	Company name changed optimus compliance solutions LTD\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	View PDF Company name changed optimus compliance solutions LTD\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 6	View PDF Incorporation Statement of capital on 2015-01-12 GBP 6 - link opens in a new window - 36 pages (36 pages)

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