TEXTURE JET LTD
Company number 11930684 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 6 May 2026 | Registered office address changed from Units a & D Unit a&D Heage Rd Industrial Estate Ripley Derbyshire DE5 3GH United Kingdom to Units a & D Heage Road Industrial Estate Ripley Derbyshire DE5 3GH on 2026-05-06 · 1 page | View document |
| 25 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 25 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Apr 2026 | Resolutions · 3 pages | View document |
| 20 Apr 2026 | Registered office address changed from 1 Kemmel Road Nottingham NG6 9FH England to Units a & D Unit a&D Heage Rd Industrial Estate Ripley Derbyshire DE5 3GH on 2026-04-20 · 1 page | View document |
| 10 Apr 2026 | Appointment of Dr Lisa Noelle Smith as a director on 2026-03-31 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Irfan Ashfak as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Mar 2026 | Resolutions · 14 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 24 Nov 2025 | Notification of Meif Esem Equity Lp (Acting by Its General Partner, Foresight Impact Midlands Engine Gp Llp) as a person with significant control on 2022-10-03 · 2 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 14 Oct 2024 | Termination of appointment of David Farrow as a director on 2024-10-07 · 1 page | View document |
| 28 May 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Appointment of Mr David Farrow as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 4 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 5 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 21 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-30 · 6 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 5 pages | View document |
| 15 Dec 2023 | Termination of appointment of David Wilson as a director on 2023-12-04 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 28 Jul 2023 | Appointment of Mr David Wilson as a director on 2023-07-20 · 2 pages | View document |
| 28 Jul 2023 | Change of details for University of Nottingham as a person with significant control on 2022-09-09 · 2 pages | View document |
| 28 Jul 2023 | Change of details for Dr Jonathon Mitchell-Smith as a person with significant control on 2022-09-09 · 2 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 Jun 2023 | Termination of appointment of Thomas Edward Barber Mawhood as a secretary on 2023-02-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-03 · 7 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-03 with updates · 5 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 26 Oct 2022 | Resolutions · 3 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 6 pages | View document |
| 17 Oct 2022 | Termination of appointment of Kevin Roy Joseph Doherty as a director on 2022-10-15 · 1 page | View document |
| 12 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Appointment of Mr Peter John Le Noury as a director on 2021-11-29 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | PSC'S CHANGE OF PARTICULARS / DR JONATHON MITCHELL-SMITH / 23/07/2019 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / DR JONATHON MITCHELL-SMITH / 31/12/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHON MITCHELL-SMITH / 01/03/2020 | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM ADVANCED MANUFACTURING BUILDING 522 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG8 1BB ENGLAND | View document |
| 9 Jan 2020 | SECRETARY APPOINTED THOMAS EDWARD BARBER MAWHOOD | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR KEVIN ROY JOSEPH DOHERTY | View document |
| 21 Aug 2019 | ADOPT ARTICLES 23/07/2019 | View document |
| 15 Aug 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM ADVANCED MANUFACTURING BUILDING WOLLATON ROAD NOTTINGHAM NG8 1BB UNITED KINGDOM | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / PROFESSOR ADAM THOMAS CLARE / 23/07/2019 | View document |
| 9 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 115 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / DR JONATHON MITCHELL-SMITH / 23/07/2019 | View document |
| 9 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF NOTTINGHAM | View document |
| 17 May 2019 | SUB-DIVISION 01/05/19 | View document |
| 1 May 2019 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 8 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |