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TESTAVEC LIMITED

Company number 10844271

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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)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 1,052.7	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 1,052.7 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AP01	Appointment of Mr David Laskow-Pooley as a director on 12 July 2024	View PDF Appointment of Mr David Laskow-Pooley as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	AD01	Registered office address changed from Brunel Science Park Kingston Lane Uxbridge UB8 3PQ England to Queensgate House 18 Cookham Road Maidenhead SL6 8BD on 13 May 2022	View PDF Registered office address changed from Brunel Science Park Kingston Lane Uxbridge UB8 3PQ England to Queensgate House 18 Cookham Road Maidenhead SL6 8BD on 13 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Create a new class of share 23/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Create a new class of share 23/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC01	Notification of Michael Themis as a person with significant control on 14 August 2021	View PDF Notification of Michael Themis as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC01	Notification of Robert John Spencer as a person with significant control on 14 August 2021	View PDF Notification of Robert John Spencer as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Averil Myvanwy Horton as a director on 25 August 2021	View PDF Termination of appointment of Averil Myvanwy Horton as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2020	AP01	Appointment of Mr Robert John Spencer as a director on 17 August 2020	View PDF Appointment of Mr Robert John Spencer as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	TM01	Termination of appointment of Stephen John Rees as a director on 20 July 2020	View PDF Termination of appointment of Stephen John Rees as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH02	Sub-division of shares on 7 January 2020	View PDF Sub-division of shares on 7 January 2020 - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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TESTAVEC LIMITED

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