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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)
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
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 CS01 Confirmation statement made on 7 September 2018 with updates
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH08 Change of share class name or designation
23 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of the agreement proposed to be made between the company and the holder of deferred shares in the capital of the company for the offer by the company to purchase all of the deferred shares for the aggregate consideration of £0.01 per holder be approved 23/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association