TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED

Company number 02904276

Date	Type	Description	View / Download
02 Jun 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
06 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
02 Jan 2020	MA	Memorandum and Articles of Association	(13 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Dec 2019	MR01	Registration of charge 029042760007, created on 12 December 2019	(73 pages)
25 Oct 2019	AA01	Current accounting period shortened from 29 January 2020 to 31 December 2019	(1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 29 January 2019	(11 pages) Download iXBRL
13 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 29 January 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 54,348	(3 pages)
31 Jan 2019	PSC07	Cessation of Steven Reynolds as a person with significant control on 30 January 2019	(1 page)
31 Jan 2019	PSC07	Cessation of Jon Henry Poynton as a person with significant control on 30 January 2019	(1 page)
31 Jan 2019	PSC02	Notification of Totalmobile Holdings Limited as a person with significant control on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Jonathan Henry Poynton as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Steven Reynolds as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Claire Poynton as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of David Christopher Dean as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Gillian Lesley Reynolds as a director on 30 January 2019	(1 page)
31 Jan 2019	TM02	Termination of appointment of Jonathan Henry Poynton as a secretary on 30 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mark Rogerson as a director on 30 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr James Darragh as a director on 30 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Gary Adams as a director on 30 January 2019	(2 pages)
31 Jan 2019	MR04	Satisfaction of charge 029042760006 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 5 in full	(1 page)