Advanced company searchLink opens in new window

TYNTEC GROUP LIMITED

Company number 10136577

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2024 AP01 Appointment of Diana Meyel as a director on 26 September 2024
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
18 Aug 2023 MR04 Satisfaction of charge 101365770003 in full
09 Aug 2023 MR04 Satisfaction of charge 101365770001 in full
27 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
26 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
15 Jul 2023 AA Group of companies' accounts made up to 31 March 2022
27 Jun 2023 TM01 Termination of appointment of Roland Georg Wilhelm Dennert as a director on 3 May 2023
19 Jun 2023 CH01 Director's details changed for Dr Thorsten Trapp on 16 June 2023
19 Jun 2023 CH01 Director's details changed for Ms Nicola Wolfram on 7 June 2023
19 Jun 2023 CH01 Director's details changed for Dr Thorsten Trapp on 7 June 2023
19 Jun 2023 CH01 Director's details changed for Dr Thorsten Trapp on 31 May 2023
15 May 2023 MR01 Registration of charge 101365770003, created on 9 May 2023
28 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
31 Jan 2023 MR05 All of the property or undertaking has been released from charge 101365770001
29 Jul 2022 AAMD Amended group of companies' accounts made up to 31 March 2021
28 Jul 2022 AAMD Amended group of companies' accounts made up to 31 March 2021
12 Jul 2022 AA Group of companies' accounts made up to 31 March 2021
06 May 2022 CH01 Director's details changed for Ms Nicola Wolfram on 19 April 2022
06 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
13 Feb 2022 MR04 Satisfaction of charge 101365770002 in full
09 Dec 2021 TM01 Termination of appointment of Thomas Paul Erich Volk as a director on 6 December 2021
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • EUR 4,011
10 Aug 2021 CH01 Director's details changed for Dr Thorsten Trapp on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Ms Nicola Wolfram on 10 August 2021