TOUCH POINT INVESTMENTS UK LTD

Company number 08840381

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of Quintin Potgieter as a director on 26 April 2019	(1 page)
30 Apr 2019	TM02	Termination of appointment of Quintin Potgieter as a secretary on 26 April 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
22 Oct 2018	MR01	Registration of charge 088403810002, created on 16 October 2018	(42 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 May 2018	SH20	Statement by Directors	(2 pages)
09 May 2018	SH19	Statement of capital on 9 May 2018 GBP 17,031,194	(3 pages)
09 May 2018	CAP-SS	Solvency Statement dated 27/03/18	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
15 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	AD03	Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Sep 2017	AP01	Appointment of Mr Douglas D. Macpherson as a director on 18 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Alan Eisen as a director on 31 August 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 17,687,524	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Oct 2015	MR01	Registration of charge 088403810001, created on 13 October 2015	(33 pages)
04 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 17,687,524	(5 pages)
04 Feb 2015	AD03	Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR	(1 page)
04 Feb 2015	AD02	Register inspection address has been changed to Two Snow Hill Birmingham B4 6WR	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 9,218,882.00	(4 pages)

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