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TECHCERAM DIGITAL LIMITED

Company number 10296479

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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)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	MR01	Registration of charge 102964790001, created on 1 June 2017	View PDF Registration of charge 102964790001, created on 1 June 2017 - link opens in a new window - 23 pages (23 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with no updates	View PDF Confirmation statement made on 27 March 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 91.00	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 91.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	SH02	Sub-division of shares on 1 November 2016	View PDF Sub-division of shares on 1 November 2016 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
12 Sep 2016	AP01	Appointment of Mr Jonathan Rayfield as a director on 12 September 2016	View PDF Appointment of Mr Jonathan Rayfield as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr Richard Buckle as a director on 12 September 2016	View PDF Appointment of Mr Richard Buckle as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr Raymond Stephen Cook as a director on 12 September 2016	View PDF Appointment of Mr Raymond Stephen Cook as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP03	Appointment of Mr Roderick Kenworthy Parkin as a secretary on 12 September 2016	View PDF Appointment of Mr Roderick Kenworthy Parkin as a secretary on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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