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TQUILA AUTOMATION LTD

Company number 12213530

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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)
12 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Christopher Sigg as a director on 22 March 2024	View PDF Appointment of Mr Christopher Sigg as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Ryan Northington as a director on 22 March 2024	View PDF Appointment of Mr Ryan Northington as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Thomas Edward Abbott on 16 April 2024	View PDF Director's details changed for Mr Thomas Edward Abbott on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC02	Notification of Tqa Holdco Limited as a person with significant control on 23 November 2020	View PDF Notification of Tqa Holdco Limited as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Tquila Limited as a person with significant control on 23 November 2020	View PDF Cessation of Tquila Limited as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of David John Gillard as a director on 5 April 2023	View PDF Termination of appointment of David John Gillard as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of Finn Hill as a director on 17 November 2021	View PDF Termination of appointment of Finn Hill as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Robert Fiddaman as a director on 17 November 2021	View PDF Termination of appointment of Robert Fiddaman as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 1,100	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	CH01	Director's details changed for Mr Thomas Edward Abbott on 27 October 2020	View PDF Director's details changed for Mr Thomas Edward Abbott on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Finn Hill on 27 October 2020	View PDF Director's details changed for Mr Finn Hill on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH01	Director's details changed for Mr David John Gillard on 27 October 2020	View PDF Director's details changed for Mr David John Gillard on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Robert Fiddaman on 27 October 2020	View PDF Director's details changed for Mr Robert Fiddaman on 27 October 2020 - link opens in a new window - 2 pages (2 pages)

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TQUILA AUTOMATION LTD

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