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TESSERACT HOLDINGS LIMITED

Company number 12049715

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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 Jul 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Lars Meisinger as a director on 20 February 2024
12 Jan 2024 MR01 Registration of charge 120497150008, created on 29 December 2023
12 Jan 2024 MR01 Registration of charge 120497150009, created on 29 December 2023
08 Sep 2023 AP01 Appointment of Ms Myrtle May Dawes as a director on 1 September 2023
18 Jul 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
16 Jun 2023 PSC05 Change of details for Aquila European Renewables Income Fund Plc as a person with significant control on 3 November 2022
15 Mar 2023 CH04 Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • EUR 33,630,657
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • EUR 33,630,557
07 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with updates
18 Jul 2022 CH01 Director's details changed for Mr Ian Michael Nolan on 14 July 2022
26 Apr 2022 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ on 26 April 2022
12 Apr 2022 MR01 Registration of charge 120497150005, created on 1 April 2022
12 Apr 2022 MR01 Registration of charge 120497150006, created on 1 April 2022
12 Apr 2022 MR01 Registration of charge 120497150007, created on 1 April 2022
21 Feb 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • EUR 33,630,457
15 Dec 2021 AD01 Registered office address changed from 6th Floor London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021
15 Dec 2021 AD01 Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 6th Floor London Wall London EC2Y 5AS on 15 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates