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TECHBUYER GROUP HOLDINGS LIMITED

Company number 10378681

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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)
22 Jan 2025	SH19	Statement of capital on 22 January 2025 GBP 104.6567	View PDF Statement of capital on 22 January 2025 GBP 104.6567 - link opens in a new window - 8 pages (8 pages)
22 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CAP-SS	Solvency Statement dated 22/01/25	View PDF Solvency Statement dated 22/01/25 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
09 Nov 2024	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 - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Sep 2024	AA01	Previous accounting period extended from 23 September 2023 to 30 September 2023	View PDF Previous accounting period extended from 23 September 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mrs Anna Towers on 27 April 2024	View PDF Director's details changed for Mrs Anna Towers on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Paul John Heckels on 27 April 2024	View PDF Director's details changed for Mr Paul John Heckels on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH19	Statement of capital on 3 May 2024 GBP 104.7289	View PDF Statement of capital on 3 May 2024 GBP 104.7289 - link opens in a new window - 8 pages (8 pages)
03 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 May 2024	CAP-SS	Solvency Statement dated 03/05/24	View PDF Solvency Statement dated 03/05/24 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH06	Cancellation of shares. Statement of capital on 20 March 2024 GBP 104.7634	View PDF Cancellation of shares. Statement of capital on 20 March 2024 GBP 104.7634 - link opens in a new window - 9 pages (9 pages)
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyback agreement/share holder agreement 19/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyback agreement/share holder agreement 19/03/2024 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
08 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 15 September 2023	View PDF Second filing of Confirmation Statement dated 15 September 2023 - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	TM01	Termination of appointment of Richard Carlton Ross Kenny as a director on 31 October 2023	View PDF Termination of appointment of Richard Carlton Ross Kenny as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	15/09/23 Statement of Capital gbp 105.4134 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024	View PDF 15/09/23 Statement of Capital gbp 105.4134 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024 - link opens in a new window - 11 pages (11 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 24 September 2022 to 23 September 2022	View PDF Previous accounting period shortened from 24 September 2022 to 23 September 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mrs Emily Shorrock as a director on 1 February 2023	View PDF Appointment of Mrs Emily Shorrock as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Steven Sexton as a director on 1 February 2023	View PDF Appointment of Mr Steven Sexton as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)

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TECHBUYER GROUP HOLDINGS LIMITED

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