TECH 21 UK LIMITED

Company number 05630013

Date	Type	Description	View / Download
07 Nov 2022	MR01	Registration of charge 056300130009, created on 31 October 2022	(24 pages)
17 Oct 2022	MR01	Registration of charge 056300130008, created on 13 October 2022	(16 pages)
03 Oct 2022	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford TW8 9ZB on 3 October 2022	(1 page)
10 May 2022	MR04	Satisfaction of charge 056300130007 in full	(1 page)
02 Mar 2022	AA	Full accounts made up to 31 May 2021	(28 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 May 2020	(25 pages)
26 Jul 2021	AD01	Registered office address changed from Thames House 5 Church Street Twickenham TW1 3NJ England to Parkshot House 5 Kew Road Richmond TW9 2PR on 26 July 2021	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 31 May 2019	(27 pages)
15 Jul 2020	AD01	Registered office address changed from 5 Church Street 5 Church Street Twickenham TW1 3NJ England to Thames House 5 Church Street Twickenham TW1 3NJ on 15 July 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from Syds Quay Eel Pie Island Twickenham TW1 3DY to 5 Church Street 5 Church Street Twickenham TW1 3NJ on 15 July 2020	(1 page)
24 Dec 2019	MR01	Registration of charge 056300130007, created on 20 December 2019	(24 pages)
16 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
14 Oct 2019	MA	Memorandum and Articles of Association	(26 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Oct 2019	MR01	Registration of charge 056300130006, created on 30 September 2019	(44 pages)
25 Sep 2019	MR04	Satisfaction of charge 4 in full	(1 page)
25 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2019	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 31 July 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Peter Vernon Charles Cass as a director on 31 July 2019	(1 page)
01 May 2019	AA	Full accounts made up to 31 May 2018	(27 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Ulrica Lundqvist as a director on 1 November 2018	(1 page)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(28 pages)

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