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TXM TELECONSULT LIMITED

Company number 10665923

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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)
13 Dec 2018 SH10 Particulars of variation of rights attached to shares
13 Dec 2018 SH08 Change of share class name or designation
12 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 AP01 Appointment of Matthew John Maple as a director on 13 September 2018
03 Dec 2018 AP01 Appointment of Hendrikus Frederikus De Grijs as a director on 14 November 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 10.01
03 Dec 2018 AP01 Appointment of Mr Keiron Gallimore as a director on 13 September 2018
03 Dec 2018 AP01 Appointment of Mr Jonathan James Bettell as a director on 13 September 2018
03 Dec 2018 AP01 Appointment of Laurence James Seward as a director on 13 September 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 5.01
03 Dec 2018 PSC08 Notification of a person with significant control statement
03 Dec 2018 PSC07 Cessation of Josephine Mary Nicholas as a person with significant control on 12 September 2018
29 Nov 2018 MR01 Registration of charge 106659230001, created on 28 November 2018
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
23 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Mar 2018 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
24 Mar 2017 CH01 Director's details changed for Josephine Nicholas on 24 March 2017
13 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-13
  • GBP .01