TEXTURE SUBSIDIARY 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 140 FETTER LANE LONDON EC4A 1BT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 11/06/1911 June 2019 | COMPANY NAME CHANGED 28-50 LIMITED CERTIFICATE ISSUED ON 11/06/19 |
| 11/06/1911 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER ROUSSET |
| 22/09/1622 September 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM |
| 27/10/1527 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROUSSET |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR XAVIER MICHEL JEAN ROUSSET |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/10/146 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070042280003 |
| 18/09/1318 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGNAR SVERRISSON / 30/08/2012 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGNAR SVERRISSON / 30/08/2012 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA KATZ |
| 02/05/122 May 2012 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 01/05/121 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 28/11/1128 November 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLUEMEL |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR AGNAR SVERRISSON |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MS ANNA KATZ |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KATZ |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 12/10/1012 October 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/101 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 34 PORTMAN STREET, LONDON, W1H 7BY |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED RICHARD KATZ |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR. MALCOLM EDWARD BLUEMEL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AGNAR SVERRISSON |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/108 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED GEOFFREY PHILIP OGNALL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL OSMOND |
| 28/08/0928 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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