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TOUCH POINT INVESTMENTS UK LTD

Company number 08840381

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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)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Isobel Jane Gillott as a director on 1 August 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Mr Daniel Bush as a director on 20 September 2022
20 Sep 2022 TM01 Termination of appointment of Andrew Jonathan Evans as a director on 16 September 2022
20 Sep 2022 TM02 Termination of appointment of Andrew Jonathan Evans as a secretary on 16 September 2022
11 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2022 MR01 Registration of charge 088403810003, created on 2 August 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
12 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mr Andrew Jonathan Evans as a director on 26 April 2019
01 Jul 2019 AP01 Appointment of Mrs Rosalind Spinage as a director on 26 April 2019
01 Jul 2019 AP03 Appointment of Mr Andrew Jonathan Evans as a secretary on 26 April 2019
01 Jul 2019 AP01 Appointment of Ms Isobel Jane Gillott as a director on 26 April 2019
01 Jul 2019 TM01 Termination of appointment of Paul Brown as a director on 26 April 2019
01 Jul 2019 TM01 Termination of appointment of Douglas D. Macpherson as a director on 26 April 2019