TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED

Company number 06552039

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2019	SH20	Statement by Directors	(1 page)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 1.00	(5 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 30/01/19	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
24 Dec 2018	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
24 Dec 2018	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
09 Aug 2018	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 31 July 2018	(2 pages)
09 Aug 2018	TM02	Termination of appointment of William Nicholas Rayner as a secretary on 31 July 2018	(1 page)
04 Jul 2018	PSC05	Change of details for Touchstone Innovations Plc as a person with significant control on 2 February 2018	(2 pages)
22 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
02 Mar 2018	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 28 February 2018	(1 page)
02 Feb 2018	AD01	Registered office address changed from 7 Air Street London W1B 5AD England to The Walbrook Building 25 Walbrook London EC4N 8AF on 2 February 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Russell Cummings as a director on 22 December 2017	(1 page)
15 Dec 2017	AA	Full accounts made up to 31 July 2017	(17 pages)
19 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-03	(2 pages)
04 Jan 2017	CONNOT	Change of name notice	(2 pages)
03 Jan 2017	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to 7 Air Street London W1B 5AD on 3 January 2017	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 July 2016	(17 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,002	(4 pages)

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