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TECUNA LIMITED

Company number 14833610

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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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2023	AD01	Registered office address changed from Colbalt Business Exchange Colbalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9SZ England to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 25 August 2023	View PDF Registered office address changed from Colbalt Business Exchange Colbalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9SZ England to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 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 - 5 pages (5 pages)
25 Jul 2023	PSC01	Notification of Richard Hogg as a person with significant control on 20 June 2023	View PDF Notification of Richard Hogg as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC01	Notification of David Ross as a person with significant control on 20 June 2023	View PDF Notification of David Ross as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC01	Notification of Anthony Broadhead as a person with significant control on 20 June 2023	View PDF Notification of Anthony Broadhead as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Richard Hogg as a person with significant control on 20 June 2023	View PDF Cessation of Richard Hogg as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Jul 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)
10 Jul 2023	AD01	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ England to Colbalt Business Exchange Colbalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9SZ on 10 July 2023	View PDF Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ England to Colbalt Business Exchange Colbalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9SZ on 10 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP03	Appointment of Mrs Helen Broadhead as a secretary on 20 June 2023	View PDF Appointment of Mrs Helen Broadhead as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr David Ross as a director on 20 June 2023	View PDF Appointment of Mr David Ross as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Anthony Broadhead as a director on 20 June 2023	View PDF Appointment of Mr Anthony Broadhead as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CERTNM	Company name changed timec 1842 LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed timec 1842 LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
17 May 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ on 17 May 2023	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ on 17 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 16 May 2023	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Richard Hogg as a director on 16 May 2023	View PDF Appointment of Mr Richard Hogg as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Anthony Guy Evans as a director on 16 May 2023	View PDF Termination of appointment of Anthony Guy Evans as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Muckle Director Limited as a person with significant control on 16 May 2023	View PDF Cessation of Muckle Director Limited as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC01	Notification of Richard Hogg as a person with significant control on 16 May 2023	View PDF Notification of Richard Hogg as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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TECUNA LIMITED

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