Companies House does not verify the accuracy of the information filed

TECH 21 UK LIMITED

Company number 05630013

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP03	Appointment of Mr Ryan Spalding as a secretary on 7 June 2024	View PDF Appointment of Mr Ryan Spalding as a secretary on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Jason Lloyd Roberts as a director on 7 June 2024	View PDF Termination of appointment of Jason Lloyd Roberts as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC07	Cessation of Mellis Place Limited as a person with significant control on 7 June 2024	View PDF Cessation of Mellis Place Limited as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Jeffrey David Banks as a director on 7 June 2024	View PDF Appointment of Mr Jeffrey David Banks as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Jad P Daye as a director on 7 June 2024	View PDF Appointment of Mr Jad P Daye as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	MR04	Satisfaction of charge 056300130010 in full	View PDF Satisfaction of charge 056300130010 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR04	Satisfaction of charge 056300130009 in full	View PDF Satisfaction of charge 056300130009 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR04	Satisfaction of charge 056300130008 in full	View PDF Satisfaction of charge 056300130008 in full - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Mellis Place Limited as a person with significant control on 13 March 2018	View PDF Notification of Mellis Place Limited as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Jason Lloyd Roberts on 15 December 2019	View PDF Director's details changed for Mr Jason Lloyd Roberts on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Kap Investment Limited as a person with significant control on 13 March 2018	View PDF Cessation of Kap Investment Limited as a person with significant control on 13 March 2018 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Kap Investment Limited as a person with significant control on 5 February 2018	View PDF Notification of Kap Investment Limited as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Jason Lloyd Roberts as a person with significant control on 5 February 2018	View PDF Cessation of Jason Lloyd Roberts as a person with significant control on 5 February 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages)
20 Jun 2023	MR01	Registration of charge 056300130010, created on 15 June 2023	View PDF Registration of charge 056300130010, created on 15 June 2023 - link opens in a new window - 13 pages (13 pages)
05 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MR04	Satisfaction of charge 056300130006 in full	View PDF Satisfaction of charge 056300130006 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TECH 21 UK LIMITED

Filter by category