TEKCAPITAL PLC

08873361
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 89 Buy now
27 Jun 2024 resolution Resolution 2 Buy now
11 Mar 2024 capital Return of Allotment of shares 3 Buy now
11 Mar 2024 capital Return of Allotment of shares 3 Buy now
16 Feb 2024 officers Change of particulars for director (Rt Hon Lord David Lindsay Willetts) 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Jul 2023 resolution Resolution 1 Buy now
04 Jul 2023 accounts Annual Accounts 91 Buy now
07 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
07 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
07 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
07 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
06 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
06 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
22 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 4 Buy now
07 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
06 Mar 2023 capital Return of Allotment of shares 4 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 resolution Resolution 2 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2022 accounts Annual Accounts 84 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 officers Change of particulars for director (Robert Clell Miller) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Dr Clifford Mark Gross) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Louis Emmanuel Castro) 2 Buy now
02 Feb 2022 officers Change of particulars for secretary (Alexander Maxwell Hamilton Inglis) 1 Buy now
16 Nov 2021 capital Return of Allotment of shares 3 Buy now
15 Jul 2021 accounts Annual Accounts 67 Buy now
16 Jun 2021 resolution Resolution 2 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 78 Buy now
11 Aug 2020 resolution Resolution 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Maurice James Malcolm Groat) 1 Buy now
27 May 2020 resolution Resolution 2 Buy now
21 May 2020 capital Return of Allotment of shares 3 Buy now
13 Feb 2020 capital Return of Allotment of shares 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of director (Rt Hon Lord David Lindsay Willetts) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Louis Castro) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Robert William Payne) 1 Buy now
01 Aug 2019 capital Return of Allotment of shares 3 Buy now
13 May 2019 accounts Annual Accounts 68 Buy now
23 Apr 2019 resolution Resolution 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 capital Return of Allotment of shares 3 Buy now
13 Jun 2018 resolution Resolution 2 Buy now
06 Jun 2018 accounts Annual Accounts 50 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jun 2017 accounts Annual Accounts 39 Buy now
21 Mar 2017 capital Return of Allotment of shares 3 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Jan 2017 officers Termination of appointment of director (Susan Adele Greenfield) 1 Buy now
07 Jun 2016 capital Return of Allotment of shares 5 Buy now
02 Jun 2016 resolution Resolution 1 Buy now
02 Jun 2016 accounts Annual Accounts 36 Buy now
26 Feb 2016 annual-return Annual Return 10 Buy now
24 Feb 2016 officers Termination of appointment of director (Carl Gustav Nisser) 1 Buy now
02 Dec 2015 capital Return of Allotment of shares 5 Buy now
11 Nov 2015 officers Appointment of director (Robert Clell Miller) 2 Buy now
26 Aug 2015 capital Return of Allotment of shares 5 Buy now
26 Aug 2015 capital Return of Allotment of shares 4 Buy now
12 Jun 2015 officers Termination of appointment of director (Jeffrey I D Lewis) 1 Buy now
09 Jun 2015 accounts Annual Accounts 34 Buy now
09 Jun 2015 resolution Resolution 1 Buy now
28 Apr 2015 capital Return of Allotment of shares 4 Buy now
19 Mar 2015 auditors Auditors Resignation Company 1 Buy now
03 Mar 2015 annual-return Annual Return 9 Buy now
02 Mar 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 Feb 2015 capital Return of Allotment of shares 4 Buy now
19 Feb 2015 capital Return of Allotment of shares 3 Buy now
19 Feb 2015 capital Return of Allotment of shares 3 Buy now
21 Aug 2014 incorporation Commence business and borrow 1 Buy now
21 Aug 2014 reregistration Application Trading Certificate 3 Buy now
03 Apr 2014 address Move Registers To Sail Company 1 Buy now
03 Apr 2014 address Change Sail Address Company 1 Buy now
04 Mar 2014 resolution Resolution 48 Buy now
28 Feb 2014 officers Appointment of director (Mr Robert William Payne) 2 Buy now
28 Feb 2014 capital Return of Allotment of shares 4 Buy now
24 Feb 2014 officers Appointment of director (Baroness Susan Adele Greenfield) 2 Buy now
24 Feb 2014 officers Appointment of director (Jeffrey I D Lewis) 2 Buy now
24 Feb 2014 officers Appointment of director (Carl Gustav Nisser) 2 Buy now
19 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
17 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2014 incorporation Incorporation Company 8 Buy now