TEBEX LIMITED

Company number 08129184

Date	Type	Description	View / Download
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2018	SH08	Change of share class name or designation	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Henry Forest Machin as a director on 27 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC04	Change of details for Mr Lee James Mcneil as a person with significant control on 6 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Henry Forest Machin on 6 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Lee James Mcneil on 6 July 2017	(2 pages)
11 Jul 2017	AD01	Registered office address changed from Bdo Llp C/O Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ England to 14 Park Row Nottingham NG1 6GR on 11 July 2017	(1 page)
09 Jan 2017	AD01	Registered office address changed from C/O Elkingtons Accountants 49 High Street Hucknall Nottingham Nottinghamshire NG15 7AW to Bdo Llp C/O Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ on 9 January 2017	(1 page)
24 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
05 Jan 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
02 Nov 2015	AP01	Appointment of Mr Henry Forest Machin as a director on 2 November 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100.1	(4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
30 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100.1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Wendy Mcneil as a director on 28 July 2014	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr Lee James Mcneil on 4 March 2014	(2 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
17 Mar 2014	CERTNM	Company name changed tebex technologies LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Mar 2014	AP01	Appointment of Mr Lee James Mcneil as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006	(2 pages)