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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)
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 7,540.64
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 7,387.63
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 7,271.00
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 7,239.50
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 7,052.49
15 Jan 2016 AP01 Appointment of Andrew Wilson Black as a director on 13 January 2016
04 Jan 2016 TM01 Termination of appointment of Deane Keith Short as a director on 31 December 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 7,044.09
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 7,023.08
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 6,970.54
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 6,802.41
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 7,023.08
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 6,770.9
22 Jul 2015 TM01 Termination of appointment of Ann Veronica Hacker as a director on 30 June 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 6,718.36
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 6,680.59
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 6,693.36
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 6,565.67
09 Feb 2015 AP01 Appointment of Mrs Ann Veronica Hacker as a director on 27 January 2015
06 Feb 2015 AP01 Appointment of David Edward Noel Lewis as a director on 27 January 2015
06 Feb 2015 AP01 Appointment of Deane Keith Short as a director on 27 January 2015
06 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP .01