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Company number 13011610

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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)
25 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2024	SH02	Sub-division of shares on 12 July 2024	View PDF Sub-division of shares on 12 July 2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2022	PSC01	Notification of Antony James Eames as a person with significant control on 5 January 2022	View PDF Notification of Antony James Eames as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Antony James Eames as a director on 5 January 2022	View PDF Appointment of Mr Antony James Eames as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CERTNM	Company name changed tekd LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-07	View PDF Company name changed tekd LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-07 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	TM01	Termination of appointment of Antony James Eames as a director on 31 May 2021	View PDF Termination of appointment of Antony James Eames as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Antony James Eames as a person with significant control on 31 May 2021	View PDF Cessation of Antony James Eames as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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