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TOUCHNETIX LIMITED

Company number 07378330

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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 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 TM01 Termination of appointment of Philip Thomas Rumsby as a director on 19 December 2016
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 62,500.00
10 Jan 2017 AD02 Register inspection address has been changed to 4 Manor Court 4 Manor Court 6 Barnes Wallis Road Fareham Hants PO15 5th
06 Jan 2017 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to C/O Fiander Tovell Llc Stag Gates House 63/64 the Avenue Southampton SO17 1XS on 6 January 2017
03 Jan 2017 MR04 Satisfaction of charge 1 in full
22 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 60,605
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 60,605
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 60,605
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 04/03/2013
20 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
20 Sep 2012 AD04 Register(s) moved to registered office address
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 60,605
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 56,484
23 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/10/11
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 48,242
  • ANNOTATION A second filed SH01 was registered on 23/02/2012
13 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders