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TECHPULSE GROUP LIMITED

Company number 10328096

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 94.12	View PDF Cancellation of shares. Statement of capital on 28 September 2018 GBP 94.12 - link opens in a new window - 8 pages (8 pages)
30 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	SH06	Cancellation of shares. Statement of capital on 31 August 2018 GBP 95.28	View PDF Cancellation of shares. Statement of capital on 31 August 2018 GBP 95.28 - link opens in a new window - 8 pages (8 pages)
03 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2018 GBP 96.44	View PDF Cancellation of shares. Statement of capital on 31 July 2018 GBP 96.44 - link opens in a new window - 8 pages (8 pages)
17 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 GBP 97.60	View PDF Cancellation of shares. Statement of capital on 29 June 2018 GBP 97.60 - link opens in a new window - 8 pages (8 pages)
23 Aug 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 98.80	View PDF Cancellation of shares. Statement of capital on 31 May 2018 GBP 98.80 - link opens in a new window - 8 pages (8 pages)
23 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	TM01	Termination of appointment of Simon Jon Care as a director on 31 May 2018	View PDF Termination of appointment of Simon Jon Care as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC07	Cessation of Trevor Andrew Rolls as a person with significant control on 13 October 2016	View PDF Cessation of Trevor Andrew Rolls as a person with significant control on 13 October 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2017	PSC07	Cessation of Stephen Kirby as a person with significant control on 3 October 2016	View PDF Cessation of Stephen Kirby as a person with significant control on 3 October 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Nov 2016	AP01	Appointment of Mr Simon Jon Care as a director on 3 October 2016	View PDF Appointment of Mr Simon Jon Care as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr William Kirby as a director on 3 October 2016	View PDF Appointment of Mr William Kirby as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr Jake Cornford as a director on 3 October 2016	View PDF Appointment of Mr Jake Cornford as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 58	View PDF Incorporation Statement of capital on 2016-08-12 GBP 58 - link opens in a new window - 31 pages (31 pages)

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TECHPULSE GROUP LIMITED

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