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TEKTON INTERNATIONAL LIMITED

Company number 10488762

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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)
14 Sep 2018	MR01	Registration of charge 104887620001, created on 7 September 2018	View PDF Registration of charge 104887620001, created on 7 September 2018 - link opens in a new window - 26 pages (26 pages)
12 Sep 2018	CH01	Director's details changed for Mr Konstantinos Papadimitriou on 12 September 2018	View PDF Director's details changed for Mr Konstantinos Papadimitriou on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Yacov Cohen on 12 September 2018	View PDF Director's details changed for Mr Yacov Cohen on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Konstantinos Papadimitriou on 10 September 2018	View PDF Director's details changed for Mr Konstantinos Papadimitriou on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD01	Registered office address changed from Manger House 62a Highgate High Street, London Highgate High Street London N6 5HX England to Pound House 62a Highgate High Street London N6 5HX on 6 September 2018	View PDF Registered office address changed from Manger House 62a Highgate High Street, London Highgate High Street London N6 5HX England to Pound House 62a Highgate High Street London N6 5HX on 6 September 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Manger House 62a Highgate High Street, London Highgate High Street London N6 5HX on 5 December 2017	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Manger House 62a Highgate High Street, London Highgate High Street London N6 5HX on 5 December 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2017	SH19	Statement of capital on 22 May 2017 GBP 80	View PDF Statement of capital on 22 May 2017 GBP 80 - link opens in a new window - 5 pages (5 pages)
22 May 2017	CAP-SS	Solvency Statement dated 03/05/17	View PDF Solvency Statement dated 03/05/17 - link opens in a new window - 1 page (1 page)
22 May 2017	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)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 100	View PDF Incorporation Statement of capital on 2016-11-21 GBP 100 - link opens in a new window - 54 pages (54 pages)

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