- Company Overview for TYNTEC GROUP LIMITED (10136577)
- Filing history for TYNTEC GROUP LIMITED (10136577)
- People for TYNTEC GROUP LIMITED (10136577)
- Charges for TYNTEC GROUP LIMITED (10136577)
- More for TYNTEC GROUP LIMITED (10136577)
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
|
|
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 |