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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)
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • EUR 33,630,157
02 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to issue of such shares be and approved 25/02/2021
02 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements 12/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2021 MA Memorandum and Articles of Association
21 Apr 2021 MR01 Registration of charge 120497150004, created on 19 April 2021
12 Jan 2021 MR01 Registration of charge 120497150001, created on 31 December 2020
12 Jan 2021 MR01 Registration of charge 120497150002, created on 31 December 2020
12 Jan 2021 MR01 Registration of charge 120497150003, created on 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • EUR 33,630,057
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 02/10/2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 02/10/2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • EUR 33,629,957
14 Aug 2020 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020
31 Jul 2020 PSC05 Change of details for Aquila European Renewables Income Fund Plc as a person with significant control on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 31 July 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to issue approved 29/01/2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • EUR 33,629,857
31 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 December 2019
  • EUR 33,629,757
08 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • EUR 33,629,657
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • EUR 23,029,657