TECUNA LIMITED
Company number 14833610 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2025-04-30 · 8 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 18 Jun 2024 | Micro company accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Aug 2023 | Registered office address changed from Colbalt Business Exchange Colbalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9SZ England to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 2023-08-25 · 1 page | View document |
| 31 Jul 2023 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 25 Jul 2023 | Notification of Anthony Broadhead as a person with significant control on 2023-06-20 · 2 pages | View document |
| 25 Jul 2023 | Notification of Richard Hogg as a person with significant control on 2023-06-20 · 2 pages | View document |
| 25 Jul 2023 | Notification of David Ross as a person with significant control on 2023-06-20 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Richard Hogg as a person with significant control on 2023-06-20 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 6 pages | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions · 2 pages | View document |
| 18 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Jul 2023 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ England to Colbalt Business Exchange Colbalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9SZ on 2023-07-10 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Anthony Broadhead as a director on 2023-06-20 · 2 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 7 Jul 2023 | Appointment of Mrs Helen Broadhead as a secretary on 2023-06-20 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr David Ross as a director on 2023-06-20 · 2 pages | View document |
| 17 May 2023 | Certificate of change of name · 3 pages | View document |
| 17 May 2023 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ on 2023-05-17 · 1 page | View document |
| 16 May 2023 | Notification of Richard Hogg as a person with significant control on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Cessation of Muckle Director Limited as a person with significant control on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Appointment of Mr Richard Hogg as a director on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Muckle Secretary Limited as a secretary on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Anthony Guy Evans as a director on 2023-05-16 · 1 page | View document |
| 28 Apr 2023 | Incorporation · 31 pages | View document |