TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

Date	Type	Description	View / Download
22 Oct 2021	AD01	Registered office address changed from Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 22 October 2021	(1 page)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(49 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(12 pages)
12 Jul 2021	SH20	Statement by Directors	(1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 34,441,700.16635	(10 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 02/07/21	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2021	MA	Memorandum and Articles of Association	(49 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2021	MA	Memorandum and Articles of Association	(46 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2021	MA	Memorandum and Articles of Association	(49 pages)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 38,441,307.05545	(5 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2020	SH20	Statement by Directors	(1 page)
15 Dec 2020	CAP-SS	Solvency Statement dated 23/11/20	(1 page)
30 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(47 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Rory Alexander Mckeand as a director on 1 April 2020	(2 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(6 pages)
29 Mar 2019	SH03	Purchase of own shares.	(3 pages)
19 Mar 2019	SH06	Cancellation of shares. Statement of capital on 18 February 2019 GBP 40,441,110.5000	(6 pages)
15 Jan 2019	SH03	Purchase of own shares.	(3 pages)
18 Dec 2018	SH06	Cancellation of shares. Statement of capital on 7 December 2018 GBP 40,441,173.00	(6 pages)