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TEKNOBU LTD

Company number 15460507

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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)
11 Sep 2024	AD01	Registered office address changed from 7 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP United Kingdom to King Edward Court King Edward Road Knutsford WA160BE on 11 September 2024	View PDF Registered office address changed from 7 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP United Kingdom to King Edward Court King Edward Road Knutsford WA160BE on 11 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 May 2024	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)
28 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)
23 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 102 - link opens in a new window - 5 pages (5 pages)
23 May 2024	AP01	Appointment of Timothy James Roberts as a director on 9 May 2024	View PDF Appointment of Timothy James Roberts as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Phillip Palmer as a director on 9 May 2024	View PDF Appointment of Phillip Palmer as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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