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THEXCO LIMITED

Company number 12599574

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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)
07 Apr 2021	PSC07	Cessation of Karen Elaine Mistry as a person with significant control on 6 April 2021	View PDF Cessation of Karen Elaine Mistry as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Kenneth William Grier as a director on 7 April 2021	View PDF Appointment of Mr Kenneth William Grier as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Alan William Frizzell as a director on 7 April 2021	View PDF Appointment of Mr Alan William Frizzell as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Martin Charles Reimann as a director on 23 September 2020	View PDF Appointment of Mr Martin Charles Reimann as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Alasdair Robert Farquharson Coutts-Wood as a director on 23 September 2020	View PDF Appointment of Mr Alasdair Robert Farquharson Coutts-Wood as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from 5 5 Billing School Place Weedon Northampton NN7 4ED England to 5 Billing School Place Weedon Northampton NN7 4ED on 3 June 2020	View PDF Registered office address changed from 5 5 Billing School Place Weedon Northampton NN7 4ED England to 5 Billing School Place Weedon Northampton NN7 4ED on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CH01	Director's details changed for Mrs Karen Elaine Mistry on 27 May 2020	View PDF Director's details changed for Mrs Karen Elaine Mistry on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC04	Change of details for Mrs Karen Elaine Mistry as a person with significant control on 27 May 2020	View PDF Change of details for Mrs Karen Elaine Mistry as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from 8 Claverley Green Luton LU2 8TA England to 5 5 Billing School Place Weedon Northampton NN7 4ED on 3 June 2020	View PDF Registered office address changed from 8 Claverley Green Luton LU2 8TA England to 5 5 Billing School Place Weedon Northampton NN7 4ED on 3 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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