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TETRUS GROUP HOLDINGS LIMITED

Company number 13197685

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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)
03 Aug 2022 PSC07 Cessation of Timothy Maurice Doouss as a person with significant control on 11 February 2021
11 Jul 2022 AP01 Appointment of Mrs Priscilla Clare Doouss as a director on 15 March 2022
05 Jul 2022 CS01 Confirmation statement made on 15 March 2022 with updates
08 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
06 Apr 2022 PSC01 Notification of Priscilla Doouss as a person with significant control on 15 March 2022
24 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
24 Mar 2022 PSC04 Change of details for Mr Timothy Maurice Doouss as a person with significant control on 11 February 2021
24 Feb 2022 PSC04 Change of details for Mr Timothy Maurice Doouss as a person with significant control on 15 January 2022
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 3,630,018
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 2,829,998
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 3,629,908
09 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap inc 11/01/2022
20 Dec 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
08 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 AD01 Registered office address changed from Unit 8 East Park Colchester Essex CO4 5WY United Kingdom to Unit 8 Easter Park Colchester Essex CO4 5WY on 23 February 2021
11 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-11
  • GBP 1