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TEKNISITY LTD

Company number 09940442

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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)
20 Feb 2016	TM01	Termination of appointment of Jack Kaye as a director on 8 January 2016	View PDF Termination of appointment of Jack Kaye as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2016	AP01	Appointment of Mr William Andrew Thompson as a director on 8 January 2016	View PDF Appointment of Mr William Andrew Thompson as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	AP01	Appointment of Mr Heran Patel as a director on 8 January 2016	View PDF Appointment of Mr Heran Patel as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 05/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 05/02/2016 - link opens in a new window - 40 pages (40 pages)
11 Feb 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Feb 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 3,850,000	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 3,850,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 50,000	View PDF Incorporation Statement of capital on 2016-01-07 GBP 50,000 - link opens in a new window - 47 pages (47 pages)

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