TECTON GROUP LIMITED

Company number 13074607 ·

Active

21 filings

Date Filing
11 Apr 2026 Memorandum and Articles of Association · 12 pages View document
30 Jan 2026 Resolutions · 2 pages View document
30 Jan 2026 Change of share class name or designation · 2 pages View document
1 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
19 Jan 2022 Second filing of Confirmation Statement dated 2021-12-09 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
20 Jul 2021 Registered office address changed from 48-52 Surrey Street Norwich NR1 3PA United Kingdom to Exchange Street Buildings 35-37 Exchange Street Norwich NR2 1DP on 2021-07-20 · 1 page View document
22 Jan 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jan 2021 08/01/21 STATEMENT OF CAPITAL GBP 326976 View document
8 Jan 2021 Statement of capital following an allotment of shares on 2021-01-08 · 3 pages View document
10 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document