Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
PSC07 |
Cessation of Lee James Mcneil as a person with significant control on 23 February 2022
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04 Mar 2022 |
PSC02 |
Notification of Overwolf Uk Limited as a person with significant control on 23 February 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Tebex Limited 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Levy Cohen & Co, 37 Broadhurst Gardens London NW6 3QT on 4 March 2022
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04 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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04 Mar 2022 |
AP01 |
Appointment of Uri Marchand as a director on 23 February 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2019
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Lee James Mcneil on 20 July 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Lee James Mcneil as a person with significant control on 20 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Lee James Mcneil as a person with significant control on 8 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 14 Park Row Nottingham NG1 6GR England to Tebex Limited 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/11/21
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
SH02 |
Sub-division of shares on 29 October 2018
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