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TECHARY HOLDINGS LIMITED

Company number 12061648

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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)
22 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
05 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 AP01 Appointment of Mr Michael Bradley Warren as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Christian Joseph Howell as a director on 28 November 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
29 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
27 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
29 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
29 Jun 2021 CH01 Director's details changed for Thomas William Stephens on 19 June 2021
29 Jun 2021 PSC04 Change of details for Thomas William Stephens as a person with significant control on 19 June 2021
04 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
02 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 November 2020
01 May 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Share capital of company be increased 20/04/2020
  • RES13 ‐ Company business / disapllication shall lapse after 28 days / under section 190 of the companies act 2006 to acquire 20/04/2020
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 11
19 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
20 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-20
  • GBP 1