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PROJECT TEXAS HOLDING LIMITED

Company number 09605677

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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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
15 Jul 2019	SH02	Statement of capital on 4 July 2019 EUR 209,920	View PDF Statement of capital on 4 July 2019 EUR 209,920 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2019	SH19	Statement of capital on 4 July 2019 EUR 1,799.80	View PDF Statement of capital on 4 July 2019 EUR 1,799.80 - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	CAP-SS	Solvency Statement dated 04/07/19	View PDF Solvency Statement dated 04/07/19 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 04/07/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 04/07/2019 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	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 - 61 pages (61 pages)
04 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
20 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2017 EUR 362,104.02	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2017 EUR 362,104.02 - link opens in a new window - 11 pages (11 pages)
15 Jan 2018	SH02	Sub-division of shares on 23 December 2016	View PDF Sub-division of shares on 23 December 2016 - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2016 EUR 1,229.54	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2016 EUR 1,229.54 - link opens in a new window - 7 pages (7 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 EUR 361,820.61	View PDF Statement of capital following an allotment of shares on 6 December 2017 EUR 361,820.61 - link opens in a new window - 6 pages (6 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 EUR 245,587.24	View PDF Statement of capital following an allotment of shares on 6 December 2017 EUR 245,587.24 - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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