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TEKNION UK LIMITED
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TEKNION UK LIMITED: Filings

    • Overview

    Company NameTEKNION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04862422
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TEKNION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 8,000,000
    		3 pagesSH01

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Director's details changed for Ms. Ester Delgado on Mar 19, 2025

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2024

    		11 pagesAA

    Statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 7,000,000
    		3 pagesSH01

    Termination of appointment of Russell Mark Abrahams as a secretary on Oct 13, 2024

    		1 pagesTM02

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		10 pagesAA

    Appointment of Ms. Ester Delgado as a director on Sep 27, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		11 pagesAA

    Termination of appointment of Graham James Simmons as a director on Jun 21, 2023

    		1 pagesTM01

    Accounts for a small company made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Paige Wei-Yin Wong as a director on Nov 15, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    		10 pagesAA

    Termination of appointment of Richard Vollering as a director on Jun 04, 2021

    		1 pagesTM01

    Registered office address changed from , 11 11 Bowling Green Lane, Clerkenwell, London, EC1R 0BG, England to 11 Bowling Green Lane Clerkenwell London EC1R 0BG on May 25, 2021

    		1 pagesAD01

    Registered office address changed from , 1st Floor, 69-85 Tabernacle Street, London, EC2A 4BD to 11 Bowling Green Lane Clerkenwell London EC1R 0BG on May 18, 2021

    		1 pagesAD01

    Accounts for a small company made up to Nov 30, 2019

    		10 pagesAA

    Appointment of Mr Lawrence Rivers as a director on Sep 25, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 1,485,384
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Restriction on auth share cap is revoked and deleted 29/11/2019
    		RES13
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0