TECHHUDDLE LTD

Company number 08344020

Date	Type	Description	View / Download
02 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	(4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Dec 2019	MR01	Registration of charge 083440200002, created on 28 November 2019	(40 pages)
06 Dec 2019	MR01	Registration of charge 083440200001, created on 29 November 2019	(16 pages)
03 Dec 2019	TM01	Termination of appointment of Richard Stephen Yeo as a director on 29 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Ivaylo Radev as a director on 29 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Joseph Sultana as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr George Earp as a director on 29 November 2019	(2 pages)
03 Dec 2019	AD01	Registered office address changed from Greenways Park Grove Chalfont St. Giles Buckinghamshire HP8 4BG to 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 3 December 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Stewart Smythe as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Benjamin Charles Hudson as a director on 29 November 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of Richard Stephen Yeo as a person with significant control on 29 November 2019	(1 page)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
21 Jan 2019	PSC01	Notification of Richard Stephen Yeo as a person with significant control on 6 April 2016	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
23 Jul 2018	CH03	Secretary's details changed for Mrs Alison Claire Yeo on 23 July 2018	(1 page)
23 Jul 2018	AP03	Appointment of Mrs Alison Claire Yeo as a secretary on 24 April 2018	(2 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
24 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
17 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
31 Dec 2016	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorise to execute shareholder agreements accptance of subscription request 16/03/2016	(65 pages)
21 Mar 2016	AP01	Appointment of Mr Ivaylo Radev as a director on 16 March 2016	(2 pages)