TEXEL CAPITAL LIMITED

06316064
11-12 BURY STREET LONDON UNITED KINGDOM EC3A 5AT

Documents

Documents
Date Category Description Pages
28 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 accounts Annual Accounts 17 Buy now
16 Sep 2024 mortgage Statement of satisfaction of a charge 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 2 Buy now
14 Nov 2023 accounts Annual Accounts 12 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Matthew Saxon Riley) 2 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 11 Buy now
26 Aug 2022 mortgage Registration of a charge 32 Buy now
26 Aug 2022 mortgage Registration of a charge 32 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 19 Buy now
20 Dec 2021 mortgage Registration of a charge 35 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Andrew Lennard) 2 Buy now
09 Nov 2020 accounts Annual Accounts 12 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 accounts Annual Accounts 14 Buy now
17 Aug 2018 accounts Annual Accounts 14 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 officers Change of particulars for secretary (Mr Matthew Riley) 1 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Matthew Saxon Riley) 2 Buy now
27 Sep 2017 officers Appointment of secretary (Mr Matthew Riley) 2 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Andrew Maurice Lennard) 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Matthew Saxon Riley) 2 Buy now
26 Sep 2017 officers Termination of appointment of secretary (Carmel Sweeney) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 accounts Annual Accounts 14 Buy now
25 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 14 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
06 May 2015 accounts Annual Accounts 12 Buy now
04 Nov 2014 officers Change of particulars for director (Andrew Maurice Lennard) 2 Buy now
04 Nov 2014 officers Change of particulars for secretary (Carmel Sweeney) 1 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
08 May 2014 accounts Annual Accounts 5 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 5 Buy now
21 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
08 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Termination of appointment of director (Ian Henderson) 1 Buy now
02 May 2012 accounts Annual Accounts 12 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 5 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2010 capital Return of Allotment of shares 4 Buy now
16 Nov 2010 capital Notice of redenomination 4 Buy now
16 Nov 2010 resolution Resolution 2 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
30 Jul 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
01 Jul 2009 accounts Annual Accounts 5 Buy now
14 Nov 2008 officers Secretary's change of particulars / carmel sweeney / 01/10/2008 1 Buy now
13 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
13 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
23 Jul 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 5 Buy now
06 Sep 2007 accounts Accounting reference date shortened from 31/07/08 to 31/12/07 1 Buy now
31 Aug 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers New secretary appointed 1 Buy now
22 Aug 2007 officers New director appointed 1 Buy now
22 Aug 2007 officers New director appointed 3 Buy now
18 Jul 2007 incorporation Incorporation Company 20 Buy now