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AG TEQUILANA LTD

Company number 13968877

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC04	Change of details for Mr Antonio Marcos Martinez as a person with significant control on 2 May 2023	View PDF Change of details for Mr Antonio Marcos Martinez as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Mr Gareth John Cumpsty as a director on 2 May 2023	View PDF Appointment of Mr Gareth John Cumpsty as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Leigh Shannon Dauncey as a director on 2 May 2023	View PDF Appointment of Mr Leigh Shannon Dauncey as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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