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TOUCHPOINT HOUSING (OBR) LTD

Company number 09343757

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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)
31 Dec 2015	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016. - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AD01	Registered office address changed from , Pollen House 10 Cork Street, London, W1S 3NP, United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 18 August 2015	View PDF Registered office address changed from , Pollen House 10 Cork Street, London, W1S 3NP, United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 18 August 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 10 March 2015	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	CERTNM	Company name changed sopro (obr) LTD\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-02-10	View PDF Company name changed sopro (obr) LTD\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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