TEXTURE JET LTD

Company number 11930684

Date	Type	Description	View / Download
29 Nov 2021	AP01	Appointment of Mr Peter John Le Noury as a director on 29 November 2021	(2 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
12 Aug 2021	AD01	Registered office address changed from 7 Faraday Building Nottingham Science & Technology Park Nottingham NG7 2QP England to 1 Kemmel Road Nottingham NG6 9FH on 12 August 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
14 Apr 2020	PSC04	Change of details for Dr Jonathon Mitchell-Smith as a person with significant control on 23 July 2019	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
09 Apr 2020	PSC04	Change of details for Dr Jonathon Mitchell-Smith as a person with significant control on 31 December 2019	(2 pages)
02 Mar 2020	CH01	Director's details changed for Dr Jonathon Mitchell-Smith on 1 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from Advanced Manufacturing Building 522 Derby Road Nottingham Nottinghamshire NG8 1BB England to 7 Faraday Building Nottingham Science & Technology Park Nottingham NG7 2QP on 2 March 2020	(1 page)
09 Jan 2020	AP03	Appointment of Thomas Edward Barber Mawhood as a secretary on 1 January 2020	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Kevin Roy Joseph Doherty as a director on 12 September 2019	(2 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
15 Aug 2019	AD01	Registered office address changed from Advanced Manufacturing Building Wollaton Road Nottingham NG8 1BB United Kingdom to Advanced Manufacturing Building 522 Derby Road Nottingham Nottinghamshire NG8 1BB on 15 August 2019	(1 page)
09 Aug 2019	PSC04	Change of details for Dr Jonathon Mitchell-Smith as a person with significant control on 23 July 2019	(2 pages)
09 Aug 2019	PSC04	Change of details for Professor Adam Thomas Clare as a person with significant control on 23 July 2019	(2 pages)
09 Aug 2019	PSC02	Notification of University of Nottingham as a person with significant control on 23 July 2019	(2 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 115	(3 pages)
17 May 2019	SH02	Sub-division of shares on 1 May 2019	(4 pages)
16 May 2019	SH08	Change of share class name or designation	(2 pages)
01 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100	(13 pages)