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TOUCHNOTE LIMITED

Company number 06235264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 9,390,141.94
06 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 SH10 Particulars of variation of rights attached to shares
30 Oct 2018 SH08 Change of share class name or designation
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 June 2018
  • GBP 7,290,141.94
30 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2018 SH10 Particulars of variation of rights attached to shares
25 Oct 2018 SH10 Particulars of variation of rights attached to shares
25 Oct 2018 SH10 Particulars of variation of rights attached to shares
25 Oct 2018 SH10 Particulars of variation of rights attached to shares
25 Oct 2018 SH10 Particulars of variation of rights attached to shares