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TECH ESSENCE LIMITED

Company number 09113861

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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)
27 Mar 2020	AP01	Appointment of Mr Delano Derrick Bushby as a director on 31 December 2019	View PDF Appointment of Mr Delano Derrick Bushby as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP01	Appointment of Mr Peter Nevell Phelps as a director on 31 December 2019	View PDF Appointment of Mr Peter Nevell Phelps as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
14 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC07	Cessation of Ken Gjoran Leren as a person with significant control on 6 April 2016	View PDF Cessation of Ken Gjoran Leren as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Aug 2019	CH01	Director's details changed for Ken Gjoran Leren on 9 July 2019	View PDF Director's details changed for Ken Gjoran Leren on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC04	Change of details for Ken Gjoran Leren as a person with significant control on 9 July 2019	View PDF Change of details for Ken Gjoran Leren as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 22,768.13	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 22,768.13 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP01	Appointment of Jeffrey Green as a director on 1 November 2018	View PDF Appointment of Jeffrey Green as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP01	Appointment of Mr Robert John David Kelly as a director on 1 November 2018	View PDF Appointment of Mr Robert John David Kelly as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
19 Dec 2018	CH01	Director's details changed for Ken Gjoran Leren on 19 December 2018	View PDF Director's details changed for Ken Gjoran Leren on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC04	Change of details for Ken Gjoran Leren as a person with significant control on 19 December 2018	View PDF Change of details for Ken Gjoran Leren as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AP01	Appointment of Mary Bridget Keane-Dawson as a director on 1 April 2018	View PDF Appointment of Mary Bridget Keane-Dawson as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 21,969.25	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 21,969.25 - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2018	TM01	Termination of appointment of Delano Derrick Bushby as a director on 26 March 2018	View PDF Termination of appointment of Delano Derrick Bushby as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CH01	Director's details changed for Mr Delano Derrick Bushby on 21 February 2018	View PDF Director's details changed for Mr Delano Derrick Bushby on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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