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TEXO GROUP LIMITED

Company number 11383263

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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)
30 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
27 Aug 2024	TM01	Termination of appointment of Donny Geoffrey Marshall as a director on 16 August 2024	View PDF Termination of appointment of Donny Geoffrey Marshall as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 113832630002, created on 26 July 2024	View PDF Registration of charge 113832630002, created on 26 July 2024 - link opens in a new window - 12 pages (12 pages)
26 Jul 2024	MR01	Registration of charge 113832630001, created on 24 July 2024	View PDF Registration of charge 113832630001, created on 24 July 2024 - link opens in a new window - 18 pages (18 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AP01	Appointment of Mr Colin Rae Smith as a director on 1 December 2023	View PDF Appointment of Mr Colin Rae Smith as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 23,500,001	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 23,500,001 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Sep 2023	TM01	Termination of appointment of Lauren Elizabeth Jill Arnott as a director on 31 August 2023	View PDF Termination of appointment of Lauren Elizabeth Jill Arnott as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Alan Steven Conway as a director on 23 June 2023	View PDF Termination of appointment of Alan Steven Conway as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 30 pages (30 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 17,000,001	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 17,000,001 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	TM01	Termination of appointment of Graeme Findlay Moir as a director on 13 July 2022	View PDF Termination of appointment of Graeme Findlay Moir as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Richard Colin Lamb as a director on 1 December 2021	View PDF Appointment of Mr Richard Colin Lamb as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Miss Lauren Elizabeth Jill Arnott as a director on 1 December 2021	View PDF Appointment of Miss Lauren Elizabeth Jill Arnott as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Graeme Findlay Moir as a director on 1 December 2021	View PDF Appointment of Mr Graeme Findlay Moir as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Gordon William Watt as a director on 1 December 2021	View PDF Appointment of Mr Gordon William Watt as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Donny Geoffrey Marshall as a director on 1 December 2021	View PDF Appointment of Mr Donny Geoffrey Marshall as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Alan Steven Conway as a director on 1 December 2021	View PDF Appointment of Mr Alan Steven Conway as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 14 pages (14 pages)
02 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 13,500,010	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 13,500,010 - link opens in a new window - 4 pages (4 pages)

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TEXO GROUP LIMITED

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