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TXM GROUP LIMITED

Company number 12137904

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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)
08 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2022
  • GBP 1,078.33
04 Aug 2022 PSC07 Cessation of Jonathan James Bettell as a person with significant control on 8 April 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 1,078.83
  • ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022.
10 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2022
  • GBP 990.33
10 May 2022 SH08 Change of share class name or designation
10 May 2022 SH10 Particulars of variation of rights attached to shares
05 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 SH08 Change of share class name or designation
03 May 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 990.33
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022.
27 Apr 2022 PSC01 Notification of Jonathan James Bettell as a person with significant control on 5 April 2022
27 Apr 2022 PSC07 Cessation of Txm Management Limited as a person with significant control on 5 April 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 242.57
16 Mar 2022 CH01 Director's details changed for Gurpreet Sanghera on 16 March 2022
15 Mar 2022 AP01 Appointment of Tiffany Wing Chi Lau as a director on 1 January 2022
15 Mar 2022 AP01 Appointment of Gurpreet Sanghera as a director on 1 January 2022
15 Mar 2022 AP01 Appointment of Andrew Midgley as a director on 1 January 2022
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
06 Aug 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
05 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-05
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted