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TEKTOLOGY HOLDINGS LIMITED

Company number 12565813

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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)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2021	RP04CS01	Second filing of Confirmation Statement dated 20 April 2021	View PDF Second filing of Confirmation Statement dated 20 April 2021 - link opens in a new window - 5 pages (5 pages)
06 May 2021	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to The Walbrook Building 25 Walbrook London EC4N 8AF on 6 May 2021	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to The Walbrook Building 25 Walbrook London EC4N 8AF on 6 May 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21	View PDF Confirmation statement made on 20 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	TM01	Termination of appointment of Nicholas Elliott as a director on 1 February 2021	View PDF Termination of appointment of Nicholas Elliott as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC01	Notification of David Charles Roberts as a person with significant control on 30 September 2020	View PDF Notification of David Charles Roberts as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC01	Notification of Rachel Dunscombe as a person with significant control on 30 September 2020	View PDF Notification of Rachel Dunscombe as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Alison Roberts as a person with significant control on 30 September 2020	View PDF Cessation of Alison Roberts as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	SH02	Sub-division of shares on 20 September 2020	View PDF Sub-division of shares on 20 September 2020 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 14/09/2020	View PDF Resolutions RES13 ‐ Change of company name 14/09/2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mrs Rachel Dunscombe as a director on 1 September 2020	View PDF Appointment of Mrs Rachel Dunscombe as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Nicholas Elliott as a director on 1 September 2020	View PDF Appointment of Mr Nicholas Elliott as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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