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TEK 4 GROUP 2022 LIMITED

Company number 14027799

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
19 Dec 2023 PSC04 Change of details for Mr Robin Neil Womersley as a person with significant control on 1 May 2023
19 Dec 2023 CH01 Director's details changed for Mr Robin Neil Womersley on 31 May 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 PSC04 Change of details for Mr Robin Neil Womersley as a person with significant control on 30 June 2022
25 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
20 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business/ change of name 30/06/2022
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2022 SH08 Change of share class name or designation
14 Jul 2022 MR01 Registration of charge 140277990002, created on 30 June 2022
12 Jul 2022 CERTNM Company name changed WHCO17 LIMITED\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1,006,000
11 Jul 2022 MR01 Registration of charge 140277990001, created on 30 June 2022
07 Jul 2022 AP01 Appointment of Mr Jason Elliot Duffin as a director on 30 June 2022
07 Jul 2022 PSC04 Change of details for Mr Robin Neil Womersley as a person with significant control on 30 June 2022
07 Jul 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
07 Jul 2022 AD01 Registered office address changed from 18 Sussex Avenue Harrogate North Yorkshire HG1 2NZ United Kingdom to Whittle Place 15 Rose Way Blaby Leicester LE8 4BY on 7 July 2022
05 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-05
  • GBP .01