Companies House does not verify the accuracy of the information filed

Advanced company search

TEGRITEC LTD

Company number 14933268

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 12 June 2024	View PDF Second filing of Confirmation Statement dated 12 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/09/24.	View PDF Confirmation statement made on 12 June 2024 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/09/24. - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	MR01	Registration of charge 149332680001, created on 30 May 2024	View PDF Registration of charge 149332680001, created on 30 May 2024 - link opens in a new window - 22 pages (22 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 355,600	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 355,600 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 18,500	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 18,500 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Apr 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)
13 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?