TECHMODAL LIMITED

Company number 05642844

Date	Type	Description	View / Download
07 Jan 2021	SH08	Change of share class name or designation	(2 pages)
07 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2 ANNOTATION Clarification This form is a second filing of the SH03 registered on 17/05/2019.	(3 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(5 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Sep 2020	MA	Memorandum and Articles of Association	(17 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 December 2006 GBP 2,371.1	(2 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 July 2007 GBP 2,371.1	(2 pages)
03 Sep 2020	PSC02	Notification of Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 19 August 2020	(2 pages)
03 Sep 2020	PSC07	Cessation of Martin John Frank Jonik as a person with significant control on 19 August 2020	(1 page)
03 Sep 2020	PSC07	Cessation of David Keith Evans as a person with significant control on 19 August 2020	(1 page)
03 Sep 2020	AP03	Appointment of Ann-Louise Holding as a secretary on 19 August 2020	(2 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Aug 2020	SH08	Change of share class name or designation	(2 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company ratified actions for not submitting forms in december 2012 25/07/2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Neil Antony Firth as a director on 19 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Martin John Frank Jonik as a director on 19 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of David Keith Evans as a director on 19 August 2020	(1 page)
24 Aug 2020	TM02	Termination of appointment of David Keith Evans as a secretary on 19 August 2020	(1 page)
24 Aug 2020	AP01	Appointment of Mr David John Mitchard as a director on 19 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of David Edward Bristow as a director on 19 August 2020	(2 pages)
24 Aug 2020	AD01	Registered office address changed from 27 Queen Square Bristol BS1 4nd to PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 24 August 2020	(1 page)
22 Aug 2020	SH08	Change of share class name or designation	(2 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 2,371.1	(4 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 2,371.1	(4 pages)