TEKCAPITAL EUROPE LIMITED

Company number 08121738

Date	Type	Description	View / Download
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(26 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
11 Jul 2023	CH01	Director's details changed for Mr Konrad Dabrowski on 14 January 2022	(2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Alexander Maxwell Hamilton Inglis on 23 June 2023	(2 pages)
07 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	(27 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	(28 pages)
03 Aug 2020	TM01	Termination of appointment of Maurice James Malcolm Groat as a director on 27 July 2020	(1 page)
03 Aug 2020	AP01	Appointment of Mr Konrad Dabrowski as a director on 27 July 2020	(2 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	(28 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(26 pages)
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(24 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
01 Dec 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 12 New Fetter Lane London EC4A 1JP on 1 December 2017	(1 page)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(20 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(39 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
05 Jul 2017	PSC02	Notification of Tekcapital Plc as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)