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TECHSPERT.IO LTD

Company number 09874279

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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)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	CH01	Director's details changed for Mr Daniel Cowell on 24 October 2016	View PDF Director's details changed for Mr Daniel Cowell on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	AD01	Registered office address changed from 1 st Saviours Wharf, 23 Mill Street London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 17 September 2016	View PDF Registered office address changed from 1 st Saviours Wharf, 23 Mill Street London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 17 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Daniel Cowell as a director on 15 July 2016	View PDF Appointment of Mr Daniel Cowell as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AD01	Registered office address changed from 14 Borrowcop Lane Lichfield WS149DF Staffs WS14 9DF United Kingdom to 1 st Saviours Wharf, 23 Mill Street London SE1 2BE on 29 July 2016	View PDF Registered office address changed from 14 Borrowcop Lane Lichfield WS149DF Staffs WS14 9DF United Kingdom to 1 st Saviours Wharf, 23 Mill Street London SE1 2BE on 29 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP03	Appointment of Mrs Valerie Jolliffe as a secretary on 15 July 2016	View PDF Appointment of Mrs Valerie Jolliffe as a secretary on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 15.77	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 15.77 - link opens in a new window - 4 pages (4 pages)
24 Jul 2016	CH01	Director's details changed for Mr Leon Farr Michael on 15 July 2016	View PDF Director's details changed for Mr Leon Farr Michael on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	AP01	Appointment of Mr Leon Farr Michael as a director on 15 July 2016	View PDF Appointment of Mr Leon Farr Michael as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 13.57	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 13.57 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	CH01	Director's details changed for Mr Graham David Mills on 31 May 2016	View PDF Director's details changed for Mr Graham David Mills on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AA01	Current accounting period extended from 30 November 2016 to 15 April 2017	View PDF Current accounting period extended from 30 November 2016 to 15 April 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH01	Director's details changed for Mr Graham David Mills on 31 May 2016	View PDF Director's details changed for Mr Graham David Mills on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Mr Graham David Mills as a director on 31 May 2016	View PDF Appointment of Mr Graham David Mills as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 10 - link opens in a new window - 7 pages (7 pages)

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