1ST TOUCH LIMITED

Company number 06390663

Date	Type	Description	View / Download
29 Mar 2019	MISC	Confirmation and transfer of assets and liabilities	(1 page)
29 Mar 2019	MISC	Notification from overseas registry of completion of cross border merger	(1 page)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
31 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
20 Aug 2018	TM01	Termination of appointment of Nigel Llewellyn Rees as a director on 16 August 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of David Hywel Connell as a director on 30 April 2018	(1 page)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 340	(4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2018	TM01	Termination of appointment of Stephen Edward Makin as a director on 28 February 2018	(1 page)
11 Dec 2017	TM01	Termination of appointment of Keith Anthony Laurent as a director on 30 November 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
01 Nov 2017	AD01	Registered office address changed from Suite 19-21, 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 1 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 Jul 2017	AP01	Appointment of Mr. Nigel Llewellyn Rees as a director on 24 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr. Christian Mathias Schmahl as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Gregory Patrick Lawrence Johns as a director on 30 June 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(8 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Jan 2016	AP01	Appointment of Mr. Keith Anthony Laurent as a director on 1 January 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 339	(9 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Jul 2015	AP01	Appointment of Mr. Torsten Christian Rau as a director on 2 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Robert Dent as a director on 30 June 2015	(1 page)
15 Dec 2014	AP01	Appointment of Mr. Gregory Patrick Lawrence Johns as a director on 12 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of John Nicholas Stabler as a director on 10 December 2014	(1 page)