TEXO GROUP LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewGroup of companies' accounts made up to 2024-11-30

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13/05/2513 May 2025 Confirmation statement made on 2025-04-23 with no updates

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13/01/2513 January 2025 Termination of appointment of Colin Rae Smith as a director on 2025-01-01

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Full accounts made up to 2023-11-30

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27/08/2427 August 2024 Termination of appointment of Donny Geoffrey Marshall as a director on 2024-08-16

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01/08/241 August 2024 Registration of charge 113832630002, created on 2024-07-26

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with updates

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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09/01/249 January 2024 Appointment of Mr Colin Rae Smith as a director on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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31/10/2331 October 2023 Full accounts made up to 2022-11-30

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07/09/237 September 2023 Termination of appointment of Lauren Elizabeth Jill Arnott as a director on 2023-08-31

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27/06/2327 June 2023 Termination of appointment of Alan Steven Conway as a director on 2023-06-23

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12/06/2312 June 2023 Confirmation statement made on 2023-05-24 with updates

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12/10/2212 October 2022 Full accounts made up to 2021-11-30

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2021-11-22

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05/01/225 January 2022 Appointment of Mr Richard Colin Lamb as a director on 2021-12-01

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05/01/225 January 2022 Appointment of Mr Alan Steven Conway as a director on 2021-12-01

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05/01/225 January 2022 Appointment of Mr Donny Geoffrey Marshall as a director on 2021-12-01

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05/01/225 January 2022 Appointment of Mr Gordon William Watt as a director on 2021-12-01

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05/01/225 January 2022 Appointment of Mr Graeme Findlay Moir as a director on 2021-12-01

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05/01/225 January 2022 Appointment of Miss Lauren Elizabeth Jill Arnott as a director on 2021-12-01

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02/07/212 July 2021 Confirmation statement made on 2021-05-24 with updates

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05/05/215 May 2021 08/04/21 STATEMENT OF CAPITAL GBP 13500010

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18/03/2118 March 2021 16/03/21 STATEMENT OF CAPITAL GBP 13500001

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30/09/2030 September 2020 CURREXT FROM 25/11/2020 TO 30/11/2020

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK

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26/02/2026 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/19

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12/02/2012 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/203 February 2020 24/11/19 STATEMENT OF CAPITAL GBP 10500001

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08/01/208 January 2020 DIRECTOR APPOINTED MR JOHN BLACK

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08/01/208 January 2020 DIRECTOR APPOINTED MR DAVID JOHN PENNY

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08/01/208 January 2020 DIRECTOR APPOINTED MR CHRISTOPHER HAYDEN SMITH

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL

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22/11/1922 November 2019 CURREXT FROM 31/05/2019 TO 25/11/2019

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12/09/1912 September 2019 SUBDIVIDE 16/07/2019

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29/08/1929 August 2019 SUB-DIVISION 16/07/19

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08/08/198 August 2019 CESSATION OF ROBERT DALZIEL AS A PSC

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAPSUN PROPERTIES LIMITED

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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28/09/1828 September 2018 DIRECTOR APPOINTED MR HAYDEN FRANCIS SMITH

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL UNITED KINGDOM

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25/05/1825 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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