TEQU TRAINING AND LEARNING LIMITED
Company number 12902487
- Company Overview for TEQU TRAINING AND LEARNING LIMITED (12902487)
- Filing history for TEQU TRAINING AND LEARNING LIMITED (12902487)
- People for TEQU TRAINING AND LEARNING LIMITED (12902487)
- Charges for TEQU TRAINING AND LEARNING LIMITED (12902487)
- More for TEQU TRAINING AND LEARNING LIMITED (12902487)
| 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 Oct 2024 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
| 02 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Sep 2024 | AP01 | Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Stuart Graham Kings as a director on 1 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Mark Smith as a director on 1 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Simon Christopher Hunt as a director on 1 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Jennifer Longden as a director on 1 September 2024 | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 129024870001 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 129024870002 in full | |
| 19 Mar 2024 | MR01 | Registration of charge 129024870004, created on 13 March 2024 | |
| 14 Mar 2024 | MR01 | Registration of charge 129024870003, created on 13 March 2024 | |
| 30 Oct 2023 | TM01 | Termination of appointment of Gerard Andrew Lindley Toplass as a director on 30 October 2023 | |
| 06 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with updates | |
| 03 Oct 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 29 Aug 2023 | MA | Memorandum and Articles of Association | |
| 29 Aug 2023 | SH08 | Change of share class name or designation | |
| 29 Aug 2023 | RESOLUTIONS |
Resolutions
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| 29 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Jul 2023 | SH08 | Change of share class name or designation | |
| 08 Jun 2023 | PSC05 | Change of details for Sypro Management Limited as a person with significant control on 15 September 2021 | |
| 08 Jun 2023 | PSC05 | Change of details for Added Value Portal Limited as a person with significant control on 15 September 2021 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 21 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 18 May 2022 | MR01 | Registration of charge 129024870002, created on 13 May 2022 |