TECHBUYER GROUP HOLDINGS LIMITED

Company number 10378681

Date	Type	Description	View / Download
25 Jun 2021	AA01	Previous accounting period shortened from 28 September 2020 to 27 September 2020	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	(38 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	(38 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 30 September 2019	(31 pages)
09 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(7 pages)
28 Sep 2020	AA01	Current accounting period shortened from 29 September 2019 to 28 September 2019	(1 page)
05 Mar 2020	CH01	Director's details changed for Mr Kevin Kendal Towers on 4 March 2020	(2 pages)
20 Feb 2020	MR01	Registration of charge 103786810002, created on 19 February 2020	(24 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 105.2	(3 pages)
01 Nov 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(3 pages)
06 Sep 2019	AP01	Appointment of Mr Andrew Geoffrey Forster as a director on 6 September 2019	(2 pages)
03 Jul 2019	MR01	Registration of charge 103786810001, created on 1 July 2019	(24 pages)
11 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(32 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
23 May 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
19 Oct 2017	AP03	Appointment of Mr Andrew Geoffrey Forster as a secretary on 18 October 2017	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Anna Towers as a secretary on 18 October 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
30 Nov 2016	AD01	Registered office address changed from Unit C1 Crimple Court Hornbeam Square North Harrogate England to Unit C1 Crimple Court Hornbeam Square North Harrogate HG2 8PB on 30 November 2016	(1 page)
18 Nov 2016	AD01	Registered office address changed from 1 Cardale Park Beckwith Head Road Harrogate HG3 1RY United Kingdom to Unit C1 Crimple Court Hornbeam Square North Harrogate on 18 November 2016	(1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100.00	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)

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