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TECEX GROUP UK LIMITED

Company number 12520410

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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)
09 Aug 2024	CERTNM	Company name changed vatit group uk LIMITED\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05	View PDF Company name changed vatit group uk LIMITED\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05 - link opens in a new window - 3 pages (3 pages)
22 May 2024	PSC01	Notification of Alain Esseiva as a person with significant control on 6 May 2024	View PDF Notification of Alain Esseiva as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC09	Withdrawal of a person with significant control statement on 22 May 2024	View PDF Withdrawal of a person with significant control statement on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	TM01	Termination of appointment of Byron Stilwell Rose Roberts as a director on 1 January 2024	View PDF Termination of appointment of Byron Stilwell Rose Roberts as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Jean Pieter Oosthuysen as a director on 1 January 2024	View PDF Appointment of Mr Jean Pieter Oosthuysen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Selwyn Barry Stein as a director on 1 October 2023	View PDF Termination of appointment of Selwyn Barry Stein as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Byron Stilwell Rose Roberts as a director on 1 October 2023	View PDF Appointment of Mr Byron Stilwell Rose Roberts as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Vatit Group Limited as a person with significant control on 23 March 2023	View PDF Cessation of Vatit Group Limited as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC02	Notification of Vatit Group Limited as a person with significant control on 1 March 2022	View PDF Notification of Vatit Group Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 23 March 2022	View PDF Withdrawal of a person with significant control statement on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-17 GBP 100 - link opens in a new window - 25 pages (25 pages)

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TECEX GROUP UK LIMITED

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