TOUCHNOTE LIMITED

Company number 06235264

Date	Type	Description	View / Download
23 Oct 2018	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 4,490,141.94	(11 pages)
23 Oct 2018	SH03	Purchase of own shares.	(3 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(10 pages)
06 Aug 2018	MA	Memorandum and Articles of Association	(37 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(10 pages)
23 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
26 Apr 2018	AD01	Registered office address changed from Touchnote 72-74 Paul Street Old Street London EC2A 4NA England to Ground & Basement Floors 17 & 18 Clere Street London EC2A 4LJ on 26 April 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Dan Ziv as a director on 2 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Shamil Thakrar as a director on 2 March 2018	(1 page)
08 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
01 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(7 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 4,495,845.44	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
24 May 2016	CH01	Director's details changed for Mr Oded Marcos Ran on 24 May 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,494,845.44	(8 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 4,494,845.45	(5 pages)
18 Jun 2015	AD01	Registered office address changed from Touchnote 17-19 Bonny Street Unit 3 Camden Town London NW1 9PE to Touchnote 72-74 Paul Street Old Street London EC2A 4NA on 18 June 2015	(1 page)
28 May 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
27 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 4,494,445.45	(8 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 4,494,445.45	(5 pages)
02 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 4,490,271.11	(8 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 4,490,271.11	(5 pages)
04 Apr 2014	AD01	Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX on 4 April 2014	(1 page)