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TECHGROWTH STRATEGY LIMITED

Company number 10374580

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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)
27 Mar 2024 CERTNM Company name changed caleras capital LTD\certificate issued on 27/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-22
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
09 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
11 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
19 Aug 2021 CH01 Director's details changed for Mr Michael Williamson on 19 August 2021
19 Aug 2021 PSC04 Change of details for Mr Michael Williamson as a person with significant control on 19 August 2021
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
01 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-14
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 PSC04 Change of details for Mr Michael Williamson as a person with significant control on 17 August 2018
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
20 Sep 2017 PSC04 Change of details for Mr Michael Williamson as a person with significant control on 20 September 2017
14 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted