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TEKGEN DYNAMICS LTD

Company number 15411355

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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)
25 Oct 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)
14 Oct 2024	CH01	Director's details changed for Mr Brent Cox on 14 October 2024	View PDF Director's details changed for Mr Brent Cox on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mrs Cherith Rosevear-Cox on 14 October 2024	View PDF Director's details changed for Mrs Cherith Rosevear-Cox on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Mrs Cherith Rosevear-Cox as a person with significant control on 14 October 2024	View PDF Change of details for Mrs Cherith Rosevear-Cox as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM02	Termination of appointment of Cherith Rosevear-Cox as a secretary on 14 October 2024	View PDF Termination of appointment of Cherith Rosevear-Cox as a secretary on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AD01	Registered office address changed from 15 Caspars Way Fordingbridge SP6 1FP United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 14 October 2024	View PDF Registered office address changed from 15 Caspars Way Fordingbridge SP6 1FP United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP04	Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 14 October 2024	View PDF Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Mr Brent Cox as a person with significant control on 14 October 2024	View PDF Change of details for Mr Brent Cox as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CERTNM	Company name changed cox coding LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14	View PDF Company name changed cox coding LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 100	View PDF Incorporation Statement of capital on 2024-01-15 GBP 100 - link opens in a new window - 31 pages (31 pages)

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