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TEKCOR4 LIMITED

Company number 14607833

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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)
12 Nov 2024	TM01	Termination of appointment of Raymond James Pope as a director on 31 October 2024	View PDF Termination of appointment of Raymond James Pope as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 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 - 12 pages (12 pages)
17 Apr 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	MR01	Registration of charge 146078330001, created on 12 October 2023	View PDF Registration of charge 146078330001, created on 12 October 2023 - link opens in a new window - 16 pages (16 pages)
13 Sep 2023	PSC05	Change of details for Arms Ventures Limited as a person with significant control on 31 July 2023	View PDF Change of details for Arms Ventures Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 10,476	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 10,476 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	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)
06 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC05	Change of details for Arms Ventures Limited as a person with significant control on 28 July 2023	View PDF Change of details for Arms Ventures Limited as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC02	Notification of Mera Ventures Limited as a person with significant control on 28 July 2023	View PDF Notification of Mera Ventures Limited as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 8,500	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 8,500 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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