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TOUCHPOINT HOUSING (LBB) LTD

Company number 11822857

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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)
09 Dec 2019 SH20 Statement by Directors
09 Dec 2019 CAP-SS Solvency Statement dated 30/10/19
09 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2019 SH20 Statement by Directors
14 Nov 2019 SH19 Statement of capital on 14 November 2019
  • GBP 11,000,000
14 Nov 2019 CAP-SS Solvency Statement dated 30/10/19
14 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2019 AP01 Appointment of Ms Sandra Christine Wittmann as a director on 18 October 2019
23 Oct 2019 AP01 Appointment of Mr Joseph Matthew Ruiz as a director on 18 October 2019
23 Oct 2019 TM01 Termination of appointment of Jeffrey Martin Bronheim as a director on 18 October 2019
22 Oct 2019 SH19 Statement of capital on 22 October 2019
  • GBP 22,200,001
07 Oct 2019 SH20 Statement by Directors
07 Oct 2019 CAP-SS Solvency Statement dated 19/09/19
07 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2020
31 Jul 2019 AP01 Appointment of Mr Richard Edwin Lang as a director on 30 July 2019
31 Jul 2019 TM01 Termination of appointment of Darren Carter as a director on 30 July 2019
12 Jul 2019 AP01 Appointment of Mr Andrew Mark Sergeant as a director on 12 July 2019
12 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-12
  • GBP 1