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TECTON GROUP LIMITED

Company number 13074607

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2021
15 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022.
20 Jul 2021 AD01 Registered office address changed from 48-52 Surrey Street Norwich NR1 3PA United Kingdom to Exchange Street Buildings 35-37 Exchange Street Norwich NR2 1DP on 20 July 2021
22 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 326,977
10 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-10
  • GBP 1