TEXTURE SUBSIDIARY 2 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 34 PORTMAN STREET LONDON W1H 7BY |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1911 June 2019 | COMPANY NAME CHANGED 28-50 MAYFAIR LIMITED CERTIFICATE ISSUED ON 11/06/19 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | SAIL ADDRESS CHANGED FROM: BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROUSSET |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR GEOFFREY PHILIP OGNALL |
| 17/02/1517 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/147 October 2014 | SAIL ADDRESS CREATED |
| 07/10/147 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/09/1416 September 2014 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 28/08/1428 August 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083559800002 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083559800001 |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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