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TEXMOD HOLDINGS LIMITED

Company number 11801670

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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)
09 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 17 pages (17 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
07 Feb 2023	TM01	Termination of appointment of Yaqoob Ishaq as a director on 7 February 2023	View PDF Termination of appointment of Yaqoob Ishaq as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Mohammed Ishaq as a director on 7 February 2023	View PDF Termination of appointment of Mohammed Ishaq as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
15 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
10 Sep 2021	CH01	Director's details changed for Mr Andrew Mark Selley on 7 September 2021	View PDF Director's details changed for Mr Andrew Mark Selley on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CH01	Director's details changed for Mr Ian Moore on 14 October 2019	View PDF Director's details changed for Mr Ian Moore on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Ian Moore on 14 October 2019	View PDF Director's details changed for Mr Ian Moore on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Feb 2019	AP01	Appointment of Mr Yaqoob Ishaq as a director on 11 February 2019	View PDF Appointment of Mr Yaqoob Ishaq as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Mohammed Ishaq as a director on 11 February 2019	View PDF Appointment of Mr Mohammed Ishaq as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-01 GBP 1.8	View PDF Incorporation Statement of capital on 2019-02-01 GBP 1.8 - link opens in a new window - 44 pages (44 pages)

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TEXMOD HOLDINGS LIMITED

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