TEXPARK INVESTMENTS LIMITED

Company number 07900827

Date	Type	Description	View / Download
07 Mar 2018	PSC01	Notification of Vinni Rathod as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	PSC07	Cessation of Cyber Security Consulting Limited as a person with significant control on 6 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Ms Vinni Rathod as a director on 6 January 2012	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Anil Rathod as a director on 6 March 2018	(1 page)
07 Mar 2018	CH01	Director's details changed for Mr Kieran Kumar Upadrasta on 6 March 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 20-22 Wenlock Road London N1 7GU on 7 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Barbara Kahan as a director on 6 March 2018	(1 page)
06 Mar 2018	AP02	Notice of removal of a corporate director	(1 page)
06 Mar 2018	PSC02	Notification of Cyber Security Consulting Limited as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
06 Mar 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 6 March 2018	(1 page)
06 Mar 2018	AP01	Notice of removal of a director	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(3 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(3 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(3 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(3 pages)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)