Company Results (links open in a new window)
|
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)
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy Maurice Doouss on 4 January 2024
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Selwyn Cameron Doouss on 4 January 2024
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Kyle Warwick Doouss on 4 January 2024
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Jared Lloyd Doouss on 4 January 2024
|
|
|
08 Jan 2024 |
PSC05 |
Change of details for Tetrus Group Holdings Limited as a person with significant control on 4 January 2024
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from 4 Charter Court Stephenson Road Colchester Essex CO4 9YA United Kingdom to 4 Charter Court Stephenson Road Colchester Essex CO4 9BP on 8 January 2024
|
|
|
04 Jan 2024 |
SH02 |
Statement of capital on 14 December 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Maurice Doouss on 11 October 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Kyle Warwick Doouss on 11 October 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Selwyn Cameron Doouss on 11 October 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Jared Lloyd Doouss on 11 October 2023
|
|
|
19 Oct 2023 |
PSC05 |
Change of details for Tetrus Group Holdings Limited as a person with significant control on 11 October 2023
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 4 Charter Court Stephenson Road Colchester Essex CO4 9YA on 19 October 2023
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
22 Feb 2022 |
PSC02 |
Notification of Tetrus Group Holdings Limited as a person with significant control on 15 January 2022
|
|
|
22 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2022
|
|
|
09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
|
|
|
09 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share cap inc 12/01/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
|
|
|
06 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Share capital of the company be increased, directors be authorised to pay up the shares issued under the authorised given in speacial resolutions using the relevant amount standing to the credit of the company, 25/10/2021
-
RES10 ‐
Resolution of allotment of securities
|
|