TECHINSIGHTS (HOLDCO) LIMITED

Company number 08408196

Date	Type	Description	View / Download
14 Jun 2016	MA	Memorandum and Articles of Association	(55 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 May 2016	MR04	Satisfaction of charge 084081960002 in full	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
13 Jan 2016	MR04	Satisfaction of charge 084081960001 in full	(4 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 109.8901	(4 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(23 pages)
15 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(65 pages)
15 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
15 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Aug 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 109.8901 ANNOTATION Replacement The form replaces the AR01 registered on 20/02/2015 as it was not properly delivered	(17 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 109.89	(6 pages)
20 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 109.89 ANNOTATION Replaced a replacement AR01 was registered on 11/08/2015	(5 pages)
20 Feb 2015	AD01	Registered office address changed from , Tallis House 2 Tallis Street, London, EC4Y 0AB, England to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from , Ludgate House 245 Blackfriars Road, London, SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015	(1 page)
18 Feb 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2013	(22 pages)
05 Dec 2014	AA	Accounts made up to 31 December 2013	(22 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(52 pages)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(4 pages)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Sep 2014	SH02	Sub-division of shares on 22 May 2014	(6 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 109.89	(6 pages)
18 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)

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