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TECS GROUP PLC

Company number 11465800

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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)
20 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 19 pages (19 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 116,941.747	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 116,941.747 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 114,917.24	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 114,917.24 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	TM01	Termination of appointment of Michael Vincent as a director on 23 November 2019	View PDF Termination of appointment of Michael Vincent as a director on 23 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 113,081	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 113,081 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AD01	Registered office address changed from Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF to Mossfield House Chesham Fold Road Bury BL9 6JZ on 16 August 2019	View PDF Registered office address changed from Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF to Mossfield House Chesham Fold Road Bury BL9 6JZ on 16 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2019	PSC07	Cessation of Rory Alistair St Clair Chichester as a person with significant control on 29 November 2018	View PDF Cessation of Rory Alistair St Clair Chichester as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 69,042.35	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 69,042.35 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	PSC07	Cessation of Oliver Thomas William Hutley as a person with significant control on 29 November 2018	View PDF Cessation of Oliver Thomas William Hutley as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 66,839.71	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 66,839.71 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Mr Michael Vincent as a director on 9 January 2019	View PDF Appointment of Mr Michael Vincent as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 59,530.66	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 59,530.66 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
28 Sep 2018	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 19 July 2018	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM02	Termination of appointment of Rosemina Veiga as a secretary on 19 July 2018	View PDF Termination of appointment of Rosemina Veiga as a secretary on 19 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-16 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-16 GBP .02 - link opens in a new window - 32 pages (32 pages)

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