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TEXTILE EXCHANGE EUROPE

Company number 07586788

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Apr 2024 TM01 Termination of appointment of Arun Chandra Ambatipudi as a director on 15 August 2022
22 Jan 2024 AP01 Appointment of Mrs Claire Bergkamp as a director on 1 January 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as a dirctor o the company, reappointed as a dirctor 29/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2023 MA Memorandum and Articles of Association
15 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RP04AP01 Second filing for the appointment of Miss Jocelyn Mary Wilkinson as a director
03 Jul 2023 AP01 Appointment of Miss Jocelyn Mary Wilkinson as a director on 19 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 10/07/23
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 6 December 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
04 Feb 2021 MA Memorandum and Articles of Association
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 AP01 Appointment of Susan La Rhea Pepper as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of Bruno Andre Thierry Van Steenberghe as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of Yuen Tong Yueng as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of Aydin Unsal as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of Amit Bharat Shah as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of Heinrich Schultz as a director on 9 December 2019