TEXTURE SUBSIDIARY 2 LIMITED

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Company Documents

DateDescription
07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 34 PORTMAN STREET LONDON W1H 7BY

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 31/12/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1911 June 2019 COMPANY NAME CHANGED 28-50 MAYFAIR LIMITED CERTIFICATE ISSUED ON 11/06/19

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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18/10/1718 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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04/11/164 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/09/1622 September 2016 SAIL ADDRESS CHANGED FROM: BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED

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20/01/1620 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR XAVIER ROUSSET

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20/05/1520 May 2015 DIRECTOR APPOINTED MR GEOFFREY PHILIP OGNALL

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17/02/1517 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/147 October 2014 SAIL ADDRESS CREATED

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07/10/147 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/09/1416 September 2014 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED

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28/08/1428 August 2014 Annual return made up to 10 January 2014 with full list of shareholders

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13/01/1413 January 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083559800002

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083559800001

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10/01/1310 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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