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TOUCHGOLD LIMITED

Company number 06367143

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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)
11 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 22.2223
11 Oct 2013 TM02 Termination of appointment of John Stubbs as a secretary
17 Jun 2013 AA Accounts for a small company made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Richard Andrew Iain Evans as a director
07 Feb 2012 AA Accounts for a small company made up to 30 September 2011
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011 AP01 Appointment of John Martin Gardner as a director
23 Sep 2011 AP03 Appointment of Clive Ronald Hanley as a secretary
23 Sep 2011 AP01 Appointment of Jamie Samuel Rudkin as a director
21 Sep 2011 AP01 Appointment of Graham Robinson as a director
19 Sep 2011 AP01 Appointment of Paul Andrew Vertigen as a director
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr John Leslie Sulley on 11 September 2011
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 22.2223
10 Aug 2011 AP01 Appointment of Patrick Joseph Albert Hansen as a director
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
24 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 20.0000
24 May 2011 SH02 Sub-division of shares on 18 May 2011
24 May 2011 SH08 Change of share class name or designation
24 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/05/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2011 CC04 Statement of company's objects
12 Apr 2011 AP01 Appointment of Mr Mark Edward Petterson as a director
11 Apr 2011 AP01 Appointment of Dr Robert Evan Jones as a director