TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

Date	Type	Description	View / Download
16 Jul 2012	CH01	Director's details changed for Mr Andrew William Graham Wylie on 30 June 2012	(2 pages)
16 Jul 2012	CH01	Director's details changed for David Coulson Stonehouse on 30 June 2012	(2 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 38,441,919	(5 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 37,996,474	(5 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)
19 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(12 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 36,526,567.00	(5 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(36 pages)
17 Dec 2010	TM01	Termination of appointment of Simon Kujawa as a director	(1 page)
21 Sep 2010	CH01	Director's details changed for Alexander James Henderson on 13 September 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(13 pages)
26 Jul 2010	CH01	Director's details changed for Simon Kujawa on 30 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Alexander James Henderson on 30 June 2010	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 585,090,645	(5 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 31,120,691.973337	(4 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 31,120,692.15	(4 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 30,854,051	(4 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 30,854,051	(4 pages)
06 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(38 pages)
01 Sep 2009	288b	Appointment terminated director nigel hudson	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from the cube barrack road newcastle upon tyne NE4 6DB united kingdom	(1 page)