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TECH PANDETA LIMITED

Company number 12077246

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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)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	CH01	Director's details changed for Ms Sona Modi on 7 March 2022	View PDF Director's details changed for Ms Sona Modi on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AD01	Registered office address changed from 56 Vincent Square London SW1P 2NE United Kingdom to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 7 March 2022	View PDF Registered office address changed from 56 Vincent Square London SW1P 2NE United Kingdom to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC04	Change of details for Ms Sona Modi as a person with significant control on 7 March 2022	View PDF Change of details for Ms Sona Modi as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 03/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 1.16	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 1.16 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2021 GBP 1.14	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2021 GBP 1.14 - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2021	View PDF Resolutions RES13 ‐ Company business 13/04/2021 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 21/01/22	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 21/01/22 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	SH02	Sub-division of shares on 13 October 2021	View PDF Sub-division of shares on 13 October 2021 - link opens in a new window - 7 pages (7 pages)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	SH02	Sub-division of shares on 18 January 2021	View PDF Sub-division of shares on 18 January 2021 - link opens in a new window - 7 pages (7 pages)
06 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 89,522.88	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 89,522.88 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TECH PANDETA LIMITED

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