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TECHHUB EUROPE LTD

Company number 07054279

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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)
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 MR04 Satisfaction of charge 070542790003 in full
07 Dec 2018 MR04 Satisfaction of charge 2 in full
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
12 Feb 2018 AD01 Registered office address changed from 4 - 5 Bonhill Street London EC2A 4BX to 20 Ropemaker Street London EC2Y 9AR on 12 February 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 MR04 Satisfaction of charge 1 in full
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 SH02 Sub-division of shares on 14 August 2015
30 Apr 2015 MR01 Registration of charge 070542790003, created on 30 April 2015
15 Apr 2015 AP01 Appointment of Mr Andrew John Peter Tibbitts as a director on 1 January 2015
19 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 Nov 2013 CH01 Director's details changed for Ms Elizabeth Varley on 20 November 2013
05 Sep 2013 AD01 Registered office address changed from Ground Floor 76-80 City Road London EC1Y 2BJ United Kingdom on 5 September 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
20 Jul 2012 TM02 Termination of appointment of Michael Marcus as a secretary