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TXM GROUP LIMITED (12137904)

TXM GROUP LIMITED (12137904) is an active UK company. incorporated on 5 August 2019. with registered office in Milton Keynes. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TXM GROUP LIMITED has been registered for 6 years.

Company Number
12137904
Status
active
Type
ltd
Incorporated
5 August 2019
Age
6 years
Address
2 Grange Court, Milton Keynes, MK12 5NE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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TXM GROUP LIMITED

TXM GROUP LIMITED is an active company incorporated on 5 August 2019 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TXM GROUP LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12137904

LTD Company

Age

6 Years

Incorporated 5 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

2 Grange Court Harnett Drive Milton Keynes, MK12 5NE,

Timeline

99 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Aug 19
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
New Owner
Apr 22
Owner Exit
Apr 22
Funding Round
Aug 22
Owner Exit
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Dec 22
Capital Reduction
Jan 23
Share Buyback
Jan 23
Funding Round
Mar 23
Funding Round
Apr 23
Capital Reduction
May 23
Share Buyback
May 23
Capital Reduction
May 23
Funding Round
May 23
Share Buyback
May 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Feb 24
Share Buyback
Feb 24
Capital Reduction
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Capital Reduction
Mar 24
Capital Reduction
Mar 24
Share Buyback
Mar 24
Funding Round
Apr 24
Director Joined
Apr 24
Funding Round
Apr 24
Capital Reduction
May 24
Share Buyback
May 24
Capital Reduction
May 24
Share Buyback
May 24
Capital Reduction
May 24
Share Buyback
May 24
Capital Reduction
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Capital Reduction
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Funding Round
Nov 24
Capital Reduction
Nov 24
Share Buyback
Nov 24
Capital Reduction
Nov 24
Share Buyback
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Capital Reduction
Apr 25
Share Buyback
Apr 25
Capital Reduction
May 25
Share Buyback
May 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Capital Reduction
Mar 26
Funding Round
Mar 26
Share Buyback
Mar 26
Capital Reduction
Mar 26
Share Buyback
Mar 26
91
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

127

Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 March 2026
SH06Cancellation of Shares
Capital Allotment Shares
6 March 2026
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 January 2026
SH06Cancellation of Shares
Accounts With Accounts Type Group
30 December 2025
AAAnnual Accounts
Capital Cancellation Shares
28 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 November 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 October 2025
SH01Allotment of Shares
Capital Allotment Shares
17 October 2025
SH01Allotment of Shares
Capital Cancellation Shares
6 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 August 2025
CS01Confirmation Statement
Capital Cancellation Shares
24 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 April 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 January 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Capital Allotment Shares
6 December 2024
SH01Allotment of Shares
Capital Cancellation Shares
13 November 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 November 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 November 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 November 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 November 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 August 2024
SH06Cancellation of Shares
Capital Allotment Shares
9 August 2024
SH01Allotment of Shares
Confirmation Statement With Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 August 2024
AAAnnual Accounts
Capital Allotment Shares
11 July 2024
SH01Allotment of Shares
Capital Cancellation Shares
25 June 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 June 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 June 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 June 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 May 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Cancellation Shares
20 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 March 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 March 2024
SH06Cancellation of Shares
Capital Cancellation Shares
1 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 March 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 January 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Capital Cancellation Shares
8 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
11 August 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 August 2023
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares
28 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 May 2023
SH06Cancellation of Shares
Capital Allotment Shares
31 May 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares
31 May 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 May 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 May 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 March 2023
SH01Allotment of Shares
Capital Cancellation Shares
9 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
27 September 2022
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
19 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 August 2022
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Resolution
8 August 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
8 August 2022
RP04SH01RP04SH01
Cessation Of A Person With Significant Control
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
3 August 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
10 May 2022
RP04SH01RP04SH01
Capital Name Of Class Of Shares
10 May 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 May 2022
SH10Notice of Particulars of Variation
Memorandum Articles
5 May 2022
MAMA
Resolution
4 May 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 May 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 May 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
27 April 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
27 April 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
6 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
5 August 2019
NEWINCIncorporation