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TECTOR TECHNOLOGIES LIMITED

Company number 15587123

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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)
09 Sep 2024	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 9 September 2024	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 124 City Road London EC1V 2NX on 9 September 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 124 City Road London EC1V 2NX on 9 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CERTNM	Company name changed woodsense sensors uk LIMITED\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05	View PDF Company name changed woodsense sensors uk LIMITED\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 197.989	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 197.989 - link opens in a new window - 3 pages (3 pages)
14 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 - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Thijs Van Tilburg as a director on 9 April 2024	View PDF Appointment of Thijs Van Tilburg as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Lasse Regin Nielsen as a director on 9 April 2024	View PDF Appointment of Lasse Regin Nielsen as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
09 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)
03 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP02	Appointment of Superseed Ventures Llp as a director on 9 April 2024	View PDF Appointment of Superseed Ventures Llp as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Jeppe Rasmussen as a person with significant control on 9 April 2024	View PDF Cessation of Jeppe Rasmussen as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 174.132	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 174.132 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Apr 2024	AD01	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA England to 27 Old Gloucester Street London WC1N 3AX on 2 April 2024	View PDF Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA England to 27 Old Gloucester Street London WC1N 3AX on 2 April 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-23 GBP .001	View PDF Incorporation Statement of capital on 2024-03-23 GBP .001 - link opens in a new window - 56 pages (56 pages)

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