TEXO GROUP LIMITED

Company number 11383263

Date	Type	Description	View / Download
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 13,500,001	(4 pages)
30 Sep 2020	AA01	Current accounting period extended from 25 November 2020 to 30 November 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of David John Penny as a director on 20 July 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(6 pages)
04 Jun 2020	TM01	Termination of appointment of John Black as a director on 31 May 2020	(1 page)
26 Feb 2020	AA	Accounts for a small company made up to 25 November 2019	(15 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued share cap inc/creation of 10500000 redeemable preference shares @ £1 each and their share rights 24/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 November 2019 GBP 10,500,001	(4 pages)
08 Jan 2020	AP01	Appointment of Mr Christopher Hayden Smith as a director on 31 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr John Black as a director on 31 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Robert Dalziel as a director on 31 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of Mr David John Penny as a director on 31 December 2019	(2 pages)
22 Nov 2019	AA01	Current accounting period extended from 31 May 2019 to 25 November 2019	(1 page)
12 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 16/07/2019	(1 page)
29 Aug 2019	SH02	Sub-division of shares on 16 July 2019	(4 pages)
08 Aug 2019	PSC07	Cessation of Robert Dalziel as a person with significant control on 16 July 2019	(1 page)
08 Aug 2019	PSC02	Notification of Gapsun Properties Limited as a person with significant control on 16 July 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
28 Sep 2018	AP01	Appointment of Mr Hayden Francis Smith as a director on 26 September 2018	(2 pages)
01 Jun 2018	AD01	Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 8 Stepfield Witham Essex CM8 3th on 1 June 2018	(1 page)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 1	(29 pages)