TOUCHSTONE INNOVATIONS LIMITED

Company number 05796766

Date	Type	Description	View / Download
13 Dec 2017	TM01	Termination of appointment of David Knox Houston Begg as a director on 11 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Robert James Campbell Easton as a director on 11 December 2017	(1 page)
13 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(4 pages)
01 Feb 2017	TM01	Termination of appointment of Peter Alan Chambre as a director on 31 January 2017	(1 page)
04 Jan 2017	CERTNM	Company name changed imperial innovations group PLC\certificate issued on 04/01/17 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name	(3 pages)
04 Jan 2017	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to 7 Air Street London W1B 5AD on 4 January 2017	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
06 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	(156 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-21	(1 page)
01 Dec 2016	CONNOT	Change of name notice	(2 pages)
01 Aug 2016	AP01	Appointment of Mr David Baxter Newlands as a director on 1 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Martin Peter Knight as a director on 31 July 2016	(1 page)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 4,884,973.455	(3 pages)
23 May 2016	AR01	Annual return made up to 26 April 2016 no member list Statement of capital on 2016-05-23 GBP 4,801,950.34956	(8 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 4,801,955.152	(3 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(160 pages)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 24 September 2015 GBP 4,171,960.97	(4 pages)
27 Oct 2015	SH03	Purchase of own shares.	(3 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 132,516,351.393942	(5 pages)
10 Aug 2015	AP01	Appointment of Dr Robert James Campbell Easton as a director on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Mark Derrick Ranulph Rowan as a director on 31 July 2015	(1 page)
26 May 2015	AR01	Annual return made up to 26 April 2015 no member list Statement of capital on 2015-05-26 GBP 130,243,205.939	(11 pages)
17 Dec 2014	TM01	Termination of appointment of Paul David Atherton as a director on 16 December 2014	(1 page)
01 Dec 2014	AA	Group of companies' accounts made up to 31 July 2014	(151 pages)