- Company Overview for TECHBELT LTD (04433656)
- Filing history for TECHBELT LTD (04433656)
- People for TECHBELT LTD (04433656)
- Charges for TECHBELT LTD (04433656)
- More for TECHBELT LTD (04433656)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | MA | Memorandum and Articles of Association | |
| 02 Dec 2024 | RESOLUTIONS |
Resolutions
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| 02 Dec 2024 | CC04 | Statement of company's objects | |
| 29 Nov 2024 | MR01 |
Registration of charge 044336560005, created on 27 November 2024
This document is being processed and will be available in 10 days.
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| 25 Oct 2024 | RP04AP01 | Second filing for the appointment of Mr Richard Torriero as a director | |
| 24 Oct 2024 | AA01 | Current accounting period shortened from 10 April 2025 to 31 December 2024 | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Jeff Schellenberg on 10 April 2024 | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Terence Edwards on 10 April 2024 | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Rick Torriero on 10 April 2024 | |
| 23 Oct 2024 | AA01 | Previous accounting period shortened from 31 May 2024 to 10 April 2024 | |
| 17 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2012
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| 12 Apr 2024 | AP01 | Appointment of Mr Terence Edwards as a director on 10 April 2024 | |
| 12 Apr 2024 | AP01 |
Appointment of Mr Rick Torriero as a director on 10 April 2024
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| 12 Apr 2024 | AP01 | Appointment of Mr Jeff Schellenberg as a director on 10 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Margaret Gene Sparkes as a director on 10 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Matthew John Mark Holt as a director on 10 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Allan Melville Sparkes as a director on 10 April 2024 | |
| 12 Apr 2024 | TM02 | Termination of appointment of Margaret Gene Sparkes as a secretary on 10 April 2024 | |
| 10 Apr 2024 | MR04 | Satisfaction of charge 044336560002 in full | |
| 09 Apr 2024 | MR04 | Satisfaction of charge 044336560004 in full | |
| 09 Apr 2024 | MR04 | Satisfaction of charge 044336560003 in full | |
| 08 Apr 2024 | PSC07 | Cessation of Simon James Sparkes as a person with significant control on 4 April 2024 | |
| 08 Apr 2024 | PSC07 | Cessation of Margaret Gene Sparkes as a person with significant control on 4 April 2024 | |
| 08 Apr 2024 | PSC07 | Cessation of Allan Melville Sparkes as a person with significant control on 4 April 2024 | |
| 08 Apr 2024 | PSC02 | Notification of Techbelt Holdings Limited as a person with significant control on 4 April 2024 |