TECMARK LIMITED

Company number 06473180

Date	Type	Description	View / Download
09 Oct 2020	CH01	Director's details changed for Mr Alexander James Mussell on 5 October 2020	(2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Richard Heyes on 5 October 2020	(2 pages)
09 Oct 2020	AD01	Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Suit 4.02, Building 4 Boatshed 22 Exchange Quay Salford Greater Manchester M5 3EQ on 9 October 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
18 Feb 2020	TM01	Termination of appointment of Martinho Triste as a director on 31 January 2020	(1 page)
28 Jan 2020	PSC04	Change of details for Mr Richard Heyes as a person with significant control on 19 December 2019	(5 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)
20 Dec 2019	PSC07	Cessation of North West 4 Digital General Partner Ltd as a person with significant control on 28 November 2019	(1 page)
20 Dec 2019	PSC04	Change of details for Mr Richard Heyes as a person with significant control on 28 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Martinho Triste as a director on 1 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Alexander James Mussell as a director on 1 November 2019	(2 pages)
24 May 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Apr 2019	PSC04	Change of details for Mr Richard Heyes as a person with significant control on 25 March 2019	(2 pages)
05 Apr 2019	CH03	Secretary's details changed for Mr Richard Heyes on 25 March 2019	(1 page)
05 Apr 2019	CH01	Director's details changed for Mr Richard Heyes on 25 March 2019	(2 pages)
05 Apr 2019	AD01	Registered office address changed from 111 Piccadilly Piccadilly Manchester Greater Manchester M1 2HY to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 5 April 2019	(1 page)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(5 pages)
20 Nov 2018	SH03	Purchase of own shares.	(3 pages)
09 Nov 2018	SH08	Change of share class name or designation	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 250	(4 pages)
19 Oct 2018	MR05	Part of the property or undertaking no longer forms part of charge 1	(5 pages)
31 Aug 2018	TM01	Termination of appointment of Stacey Macnaught as a director on 29 June 2018	(1 page)