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TXM GROUP LIMITED

Company number 12137904

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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)
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 1,171.76
25 Oct 2022 CH01 Director's details changed for Mr Jonathan James Bettell on 12 October 2022
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 1,114.15
28 Sep 2022 SH08 Change of share class name or designation
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 1,113.15
27 Sep 2022 SH10 Particulars of variation of rights attached to shares
19 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
18 Aug 2022 PSC08 Notification of a person with significant control statement
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 1,083.33
08 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2022
  • GBP 1,078.33
04 Aug 2022 PSC07 Cessation of Jonathan James Bettell as a person with significant control on 8 April 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 1,078.83
  • ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022.
10 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2022
  • GBP 990.33
10 May 2022 SH08 Change of share class name or designation
10 May 2022 SH10 Particulars of variation of rights attached to shares
05 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 SH08 Change of share class name or designation
03 May 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 990.33
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022.
27 Apr 2022 PSC01 Notification of Jonathan James Bettell as a person with significant control on 5 April 2022
27 Apr 2022 PSC07 Cessation of Txm Management Limited as a person with significant control on 5 April 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 242.57