TEXTMINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP England to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2025-04-22 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 12/02/2512 February 2025 | Resolutions |
| 25/06/2425 June 2024 | Director's details changed for Parkwalk Advisors Ltd on 2022-07-19 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 09/03/249 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-07 |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 04/12/234 December 2023 | Registered office address changed from Wework Hoxton, Senna Building Gorsuch Place London E2 8JF England to Mindspace 9 Appold Street London EC2A 2AP on 2023-12-04 |
| 23/05/2323 May 2023 | Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2023-02-23 |
| 23/05/2323 May 2023 | Change of details for Mr Charles John Robert Brecque as a person with significant control on 2023-02-23 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-07 |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Memorandum and Articles of Association |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 03/03/233 March 2023 | Appointment of Dr Stephen Paul Churchhouse as a director on 2023-02-23 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 02/03/232 March 2023 | Change of details for Mr Charles John Robert Brecque as a person with significant control on 2020-11-01 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Registered office address changed from 2 Littlegate Street Oxford OX1 1QT England to Wework Hoxton, Senna Building Gorsuch Place London E2 8JF on 2022-10-12 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Director's details changed for Mr Charles John Robert Brecque on 2021-11-15 |
| 19/02/2119 February 2021 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/02/203 February 2020 | ADOPT ARTICLES 13/01/2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 40 CASTLE MILL HOUSE JUXON STREET OXFORD OX2 6DR ENGLAND |
| 13/01/2013 January 2020 | 12/01/20 STATEMENT OF CAPITAL GBP 699.98 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 16/12/1916 December 2019 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 11/11/1911 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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