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TEQNIC LIMITED

Company number 12590126

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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)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	CH01	Director's details changed for Mr Tyler Jurgen Bodmann on 7 May 2023	View PDF Director's details changed for Mr Tyler Jurgen Bodmann on 7 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC01	Notification of Tyler Jurgen Bodmann as a person with significant control on 29 March 2023	View PDF Notification of Tyler Jurgen Bodmann as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC04	Change of details for Mr Edward James Francis as a person with significant control on 29 March 2023	View PDF Change of details for Mr Edward James Francis as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Tyler Jurgen Bodmann as a director on 29 March 2023	View PDF Appointment of Mr Tyler Jurgen Bodmann as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AD01	Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL United Kingdom to Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on 4 May 2022	View PDF Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL United Kingdom to Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on 4 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 6 May 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC01	Notification of Edward James Francis as a person with significant control on 6 May 2020	View PDF Notification of Edward James Francis as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mr Edward James Francis as a director on 6 May 2020	View PDF Appointment of Mr Edward James Francis as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Michael Duke as a director on 6 May 2020	View PDF Termination of appointment of Michael Duke as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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TEQNIC LIMITED

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