TEWKE LIMITED
Company number 11775040 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Resolutions · 6 pages | View document |
| 1 Apr 2026 | Appointment of Mr Rowan James Dixon as a director on 2026-03-30 · 2 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-10-15 with updates · 6 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 3 pages | View document |
| 23 Dec 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Dec 2024 | Resolutions · 3 pages | View document |
| 18 Dec 2024 | Statement of company's objects · 2 pages | View document |
| 19 Nov 2024 | Second filing of Confirmation Statement dated 2024-10-15 · 3 pages | View document |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-15 with updates · 6 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions · 3 pages | View document |
| 1 May 2024 | Resolutions · 4 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 3 pages | View document |
| 5 Mar 2024 | Appointment of Sir James Garwood Michael Wates as a director on 2024-02-15 · 2 pages | View document |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-15 with updates · 5 pages | View document |
| 20 Jun 2023 | Appointment of Mr Brett Douglas De Bank as a director on 2023-06-01 · 2 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Nov 2022 | Resolutions · 3 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Sub-division of shares on 2022-10-27 · 7 pages | View document |
| 7 Nov 2022 | Resolutions · 3 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 31 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Appointment of Mr Philip Graham Riman as a director on 2021-11-26 · 2 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 3 pages | View document |
| 15 Oct 2021 | Change of details for Mr Piers Oliver Daniell as a person with significant control on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Cessation of Oversley Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM OFFICE 1 IZABELLA HOUSE 24 - 26 REGENT PLACE BIRMINGHAM B1 3NJ UNITED KINGDOM | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 9 Jul 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 5 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 5 Apr 2019 | SOLVENCY STATEMENT DATED 25/03/19 | View document |
| 5 Apr 2019 | REDUCE ISSUED CAPITAL 25/03/2019 | View document |
| 5 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |