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TOUCHLIGHT HOLDINGS LIMITED

Company number 09272873

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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)
24 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 10,568.06
06 May 2021 AP01 Appointment of Mr Leopoldo Zambeletti as a director on 27 April 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 10,257.44
02 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
02 Feb 2021 AP03 Appointment of Mr Anjum Mazahar Ahmad as a secretary on 25 January 2021
01 Feb 2021 AP01 Appointment of Mr Thomas Colum Harding as a director on 8 January 2021
28 Jan 2021 TM01 Termination of appointment of Anjum Mazahar Ahmad as a director on 25 January 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 TM01 Termination of appointment of Andrew Wilson Black as a director on 8 January 2021
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 9,946.82
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 9,118.49
27 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
17 Nov 2020 AP01 Appointment of Mr John Dwyer as a director on 9 November 2020
13 Nov 2020 AP01 Appointment of Mr Anjum Mazahar Ahmad as a director on 8 October 2020
13 Nov 2020 AP01 Appointment of Mr Bradley James Theobald as a director on 8 October 2020
13 Nov 2020 TM01 Termination of appointment of Clive James Dix as a director on 8 October 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 9,075.01
25 Aug 2020 CH01 Director's details changed for Mr Jonathan Keith Ohlson on 24 August 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 9,055.01
11 May 2020 AA Accounts for a small company made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 9,045.01
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 9,035.01