Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr John Christopher Bullivant on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Unit 3 Beeding Business Park Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 5 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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23 Mar 2023 |
SH02 |
Sub-division of shares on 9 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr John Christopher Bullivant as a director on 7 November 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
CERTNM |
Company name changed TEQ4 group holdings LIMITED\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Mocatta House Trafalgar Place Brighton BN1 4DU on 22 November 2017
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22 Nov 2017 |
PSC04 |
Change of details for Mr Martin Howe as a person with significant control on 22 November 2017
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