Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AP01 |
Appointment of Mr Andrew Michael Lindsell as a director on 28 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Matthew John Parker as a director on 15 January 2025
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17 Dec 2024 |
AD01 |
Registered office address changed from 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to Glenny House Fenton Way Southfields Business Park Basildon SS15 6TD on 17 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from Bury House 31 Bury Street London EC3A 5AR England to 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 11 December 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2023
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29 Jan 2024 |
SH19 |
Statement of capital on 29 January 2024
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29 Jan 2024 |
SH20 |
Statement by Directors
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29 Jan 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 26/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2023
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11 Sep 2023 |
MR01 |
Registration of charge 072463050002, created on 8 September 2023
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01 Aug 2023 |
CERTNM |
Company name changed techquarters LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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18 May 2023 |
CS01 |
06/05/23 Statement of Capital gbp 1116.50
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023 and 05/02/2024
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13 Apr 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 November 2023
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24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
PSC07 |
Cessation of Christopher Dunning as a person with significant control on 3 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 9 March 2023
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