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BUILDTEX HOLDINGS LTD

Company number 14293961

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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)
24 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2024	PSC01	Notification of Darren Ian Bailey as a person with significant control on 19 August 2022	View PDF Notification of Darren Ian Bailey as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of David Thurston as a person with significant control on 19 August 2022	View PDF Cessation of David Thurston as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 May 2024	CH01	Director's details changed for Mr Darren Ian Bailey on 3 May 2024	View PDF Director's details changed for Mr Darren Ian Bailey on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 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 - 7 pages (7 pages) Download iXBRL
18 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 - 7 pages (7 pages) Download iXBRL
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 33 pages (33 pages)

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