TYNTEC LIMITED

Company number 06197703

Date	Type	Description	View / Download
05 Aug 2019	PSC05	Change of details for Tyntec Group Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
08 May 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
13 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
11 Apr 2018	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	(2 pages)
20 Feb 2018	PSC02	Notification of Tyntec Group Limited as a person with significant control on 29 December 2016	(2 pages)
07 Dec 2017	PSC07	Cessation of Simone Gerda Brych-Nourry as a person with significant control on 5 August 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of Simone Brych-Nourry as a secretary on 14 November 2017	(1 page)
17 Nov 2017	AP01	Appointment of Mr Gotthard Von Falkenhausen as a director on 14 November 2017	(2 pages)
15 Nov 2017	AP03	Appointment of Ms Simone Brych-Nourry as a secretary on 14 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Thorsten Trapp as a director on 14 November 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
06 May 2017	AP01	Appointment of Dr Thorsten Trapp as a director on 10 April 2017	(2 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
12 Oct 2016	TM01	Termination of appointment of Simone Gerda Brych-Nourry as a director on 22 September 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(7 pages)
27 Jul 2016	AP01	Appointment of Mrs. Simone Gerda Brych-Nourry as a director on 4 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr David John Parnell as a director on 4 July 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Jochen Dose as a director on 30 April 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Simone Brych-Nourry as a director on 14 April 2016	(1 page)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(4 pages)

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