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TECHINSIGHTS (HOLDCO) LIMITED

Company number 08408196

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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)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 22/05/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 22/05/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 58 pages (58 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 ord shares of £1 subdivided as 10,000,000 a ord shares of £0,00001 22/05/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 ord shares of £1 subdivided as 10,000,000 a ord shares of £0,00001 22/05/2014 - link opens in a new window - 58 pages (58 pages)
17 Apr 2014	TM01	Termination of appointment of Patrick David Mcaleenan as a director on 14 April 2014	View PDF Termination of appointment of Patrick David Mcaleenan as a director on 14 April 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	View PDF Annual return made up to 18 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AP01	Appointment of Mr Christopher Bradley as a director on 17 September 2013	View PDF Appointment of Mr Christopher Bradley as a director on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	MR01	Registration of charge 084081960002	View PDF Registration of charge 084081960002 - link opens in a new window - 28 pages (28 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	MR01	Registration of charge 084081960001	View PDF Registration of charge 084081960001 - link opens in a new window - 58 pages (58 pages)
05 Apr 2013	AP01	Appointment of Henry Elkington as a director on 28 March 2013	View PDF Appointment of Henry Elkington as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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