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TOUCHLIGHT GENETICS LIMITED

Company number 06422158

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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)
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 6,565.67
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 TM01 Termination of appointment of David Edward Noel Lewis as a director on 27 January 2015
06 Feb 2015 TM01 Termination of appointment of Ann Veronica Hacker as a director on 27 January 2015
06 Feb 2015 TM01 Termination of appointment of Deane Keith Short as a director on 27 January 2015
04 Dec 2014 TM02 Termination of appointment of Neil Porter as a secretary on 30 November 2014
04 Dec 2014 TM01 Termination of appointment of Neil Porter as a director on 30 November 2014
04 Dec 2014 TM01 Termination of appointment of David John Gannaway as a director on 30 November 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 6,565.67
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 101
01 Oct 2014 CH01 Director's details changed for Mr Jonathan Keith Ohlson on 24 September 2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 6,463.52
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
21 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 6,457.14
17 Apr 2014 AP01 Appointment of Deane Keith Short as a director
11 Apr 2014 MEM/ARTS Memorandum and Articles of Association
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 6,446.14
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 6,382.29
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 6,381.04
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 6,355.50
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 6,336.33
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 6,281.44