- Company Overview for TECHUMBRE LIMITED (09635862)
- Filing history for TECHUMBRE LIMITED (09635862)
- People for TECHUMBRE LIMITED (09635862)
- Charges for TECHUMBRE LIMITED (09635862)
- More for TECHUMBRE LIMITED (09635862)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | PSC08 | Notification of a person with significant control statement | |
| 18 Sep 2024 | PSC07 | Cessation of Paul Stuart Wood as a person with significant control on 9 August 2024 | |
| 18 Sep 2024 | PSC07 | Cessation of Andrew John Bassett as a person with significant control on 9 August 2024 | |
| 16 Aug 2024 | SH03 | Purchase of own shares. | |
| 14 Aug 2024 | SH06 |
Cancellation of shares. Statement of capital on 9 August 2024
|
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| 27 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 21 Mar 2024 | PSC04 | Change of details for Mr Paul Stuart Wood as a person with significant control on 1 October 2023 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Paul Stuart Wood as a director on 1 January 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Andrew John Bassett as a director on 1 January 2024 | |
| 20 Dec 2023 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 16 Feb 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with updates | |
| 29 Apr 2022 | PSC04 | Change of details for Mr Andrew John Bassett as a person with significant control on 5 April 2022 | |
| 29 Apr 2022 | PSC04 | Change of details for Mr Paul Stuart Wood as a person with significant control on 5 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr Andrew Kenneth Smith as a director on 5 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr Christopher James Phillips as a director on 5 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr James Oliver Rayner as a director on 5 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr Luke Anthony Hardware as a director on 5 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr Nathan John Stephens as a director on 5 April 2022 | |
| 12 Apr 2022 | MA | Memorandum and Articles of Association | |
| 12 Apr 2022 | RESOLUTIONS |
Resolutions
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| 28 Mar 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 25 Mar 2021 | AA | Group of companies' accounts made up to 30 June 2020 |