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TEKGUYS LIMITED

Company number 11754702

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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)
05 Feb 2020	PSC07	Cessation of Susan Ann Jackson-Lowe as a person with significant control on 1 August 2019	View PDF Cessation of Susan Ann Jackson-Lowe as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CERTNM	Company name changed thane group LIMITED\certificate issued on 11/09/19 RES15 ‐ Change company name resolution on 2019-08-20	View PDF Company name changed thane group LIMITED\certificate issued on 11/09/19 RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AD01	Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP United Kingdom to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 19 August 2019	View PDF Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP United Kingdom to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 19 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	TM01	Termination of appointment of Susan Ann Jackson-Lowe as a director on 18 July 2019	View PDF Termination of appointment of Susan Ann Jackson-Lowe as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP01	Appointment of Mr Adrian Francis Jackson as a director on 17 July 2019	View PDF Appointment of Mr Adrian Francis Jackson as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AD01	Registered office address changed from 39 Kirby Road Portsmouth Hampshire PO2 0PF England to 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP on 26 April 2019	View PDF Registered office address changed from 39 Kirby Road Portsmouth Hampshire PO2 0PF England to 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP on 26 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AD01	Registered office address changed from 39 39 Kirby Road Portsmouth Hampshire PO2 0PF United Kingdom to 39 Kirby Road Portsmouth Hampshire PO2 0PF on 12 February 2019	View PDF Registered office address changed from 39 39 Kirby Road Portsmouth Hampshire PO2 0PF United Kingdom to 39 Kirby Road Portsmouth Hampshire PO2 0PF on 12 February 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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