TECHSTREAM GROUP HOLDINGS LIMITED

Company number 10421892

Date	Type	Description	View / Download
11 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
11 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Jan 2022	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to First Floor 3-8 Carburton Street London W1W 5AJ	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
16 Feb 2021	TM01	Termination of appointment of Michael Dean Petrie as a director on 4 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr William John Charles Jacques as a director on 2 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Ian Victor Nash as a director on 15 January 2021	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(14 pages)
03 Feb 2021	PSC05	Change of details for Whcoriver Bidco Limited as a person with significant control on 15 December 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Paul Hart on 18 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Paul Hart as a director on 18 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020	(1 page)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 10 January 2020 GBP 235.7607	(10 pages)
13 Feb 2020	MR04	Satisfaction of charge 104218920002 in full	(1 page)
06 Feb 2020	PSC02	Notification of Whcoriver Bidco Limited as a person with significant control on 17 January 2020	(2 pages)
06 Feb 2020	PSC07	Cessation of Michael Dean Petrie as a person with significant control on 17 January 2020	(1 page)
06 Feb 2020	PSC07	Cessation of Paul Lincoln Beeke as a person with significant control on 17 January 2020	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Feb 2020	SH03	Purchase of own shares.	(3 pages)
05 Feb 2020	SH03	Purchase of own shares.	(3 pages)
05 Feb 2020	SH03	Purchase of own shares.	(3 pages)
04 Feb 2020	SH02	Sub-division of shares on 17 January 2020	(4 pages)