TEKMAR GROUP PLC

Company number 11383143

Date	Type	Description	View / Download
04 Jun 2021	TM02	Termination of appointment of Susan Ann Hurst as a secretary on 1 June 2021	(1 page)
04 Jun 2021	AP03	Appointment of Mr Derek Bulmer as a secretary on 1 June 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Mr Derek Bulmer as a director on 1 June 2021	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
22 Feb 2021	AD01	Registered office address changed from Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR United Kingdom to Innovation House Centurion Way Darlington DL3 0UP on 22 February 2021	(1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(102 pages)
17 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Aug 2020	TM01	Termination of appointment of James Thomas Ritchie-Bland as a director on 3 August 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 512,616.85	(8 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(125 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 21/08/2019 RES10 ‐ Resolution of allotment of securities	(6 pages)
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
08 May 2019	MR01	Registration of charge 113831430001, created on 26 April 2019	(59 pages)
23 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2019	PSC07	Cessation of James Thomas Ritchie-Bland as a person with significant control on 20 June 2018	(1 page)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 500,000	(3 pages)
04 Dec 2018	SH02	Statement of capital on 20 June 2018 GBP 500,000	(4 pages)
08 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2018 GBP 506,878.52	(7 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Notice of meetings. Electronic communications 12/09/2018	(1 page)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 500,426.91	(3 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 506,451.61 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2018	(4 pages)
06 Aug 2018	AP01	Appointment of Julian Andrew Brown as a director on 20 June 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Christopher John Gill as a director on 20 June 2018	(2 pages)