TECH ESSENCE LIMITED

Company number 09113861

Date	Type	Description	View / Download
10 Nov 2017	AD01	Registered office address changed from C/O Tech Essence Limited 18 Soho Square London W1D 3QL England to 138 Holborn 3 Waterhouse Square 138 Holborn London EC1N 2SW on 10 November 2017	(1 page)
24 Jul 2017	PSC01	Notification of Ken Gjoran Leren as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 24 July 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 21,145.41	(4 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 24/10/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 24/10/2016	(1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 19,893.18	(4 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 20,832.93	(4 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 19,476.88	(4 pages)
10 Nov 2016	SH02	Sub-division of shares on 24 October 2016	(5 pages)
05 Sep 2016	AD01	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to C/O Tech Essence Limited 18 Soho Square London W1D 3QL on 5 September 2016	(1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
04 May 2016	AD01	Registered office address changed from Flat 61 33 East Dulwich Road London SE22 9AL to 14 Gray's Inn Road London WC1X 8HN on 4 May 2016	(1 page)
22 Apr 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
16 Feb 2016	CH01	Director's details changed for Mr Delano Derrick Bushby on 15 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Delano Derrick Bushby on 1 May 2015	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 18,749.83	(4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 10,417.00	(4 pages)
26 Jan 2016	SH02	Sub-division of shares on 23 November 2015	(5 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 23/11/2015	(1 page)