- Company Overview for TOUCHLIGHT HOLDINGS LIMITED (09272873)
- Filing history for TOUCHLIGHT HOLDINGS LIMITED (09272873)
- People for TOUCHLIGHT HOLDINGS LIMITED (09272873)
- More for TOUCHLIGHT HOLDINGS LIMITED (09272873)
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) |
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21 Oct 2024 | AP01 | Appointment of Ingo Olaf Eschweiler as a director on 2 October 2024 | |
08 Oct 2024 | TM02 | Termination of appointment of Anjum Mazahar Ahmad as a secretary on 2 October 2024 | |
08 Oct 2024 | TM01 | Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 2 October 2024 | |
08 Oct 2024 | AP03 | Appointment of Alistair Matthew Howes as a secretary on 2 October 2024 | |
04 Jun 2024 | AP01 | Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 9 May 2024 | |
03 Jun 2024 | TM01 | Termination of appointment of Birgir Mar Ragnarsson as a director on 9 May 2024 | |
05 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
09 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
12 Jan 2023 | CH01 | Director's details changed for Mr Birgar Mar Ragnarsson on 8 September 2021 | |
10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
10 Jan 2023 | CH01 | Director's details changed for Mr Birgar Mar Ragnarsson on 8 September 2021 | |
09 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
09 Dec 2022 | CH01 | Director's details changed for Mr Leopoldo Zambeletti on 9 December 2022 | |
09 Dec 2022 | CH01 | Director's details changed for Mr Jonathan Keith Ohlson on 9 December 2022 | |
09 Dec 2022 | CH01 | Director's details changed for Mr David Edward Noel Lewis on 9 December 2022 | |
09 Dec 2022 | CH01 | Director's details changed for Mr Thomas Colum Harding on 9 December 2022 | |
01 Dec 2022 | AD01 | Registered office address changed from 40 Queen Anne Street London W1G 9EL to Morelands & Riverdale Buildings Lower Sunbury Road Hampton TW12 2ER on 1 December 2022 | |
04 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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13 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
29 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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27 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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22 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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16 Sep 2021 | AP01 | Appointment of Mr Birgar Mar Ragnarsson as a director on 8 September 2021 | |
16 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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07 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 |