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TOUCHLINE CONSOLIDATED LIMITED

Company number 11891317

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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)
15 May 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 15 May 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC01	Notification of Waleed Eltayeb Gubara as a person with significant control on 18 March 2021	View PDF Notification of Waleed Eltayeb Gubara as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mr Glyn Barry John Wilmshurst as a person with significant control on 18 March 2021	View PDF Change of details for Mr Glyn Barry John Wilmshurst as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	PSC07	Cessation of John Paul Yetton as a person with significant control on 18 March 2021	View PDF Cessation of John Paul Yetton as a person with significant control on 18 March 2021 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	TM01	Termination of appointment of John Paul Yetton as a director on 18 March 2021	View PDF Termination of appointment of John Paul Yetton as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	CH01	Director's details changed for Mr John Paul Yetton on 20 December 2019	View PDF Director's details changed for Mr John Paul Yetton on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC04	Change of details for Mr John Paul Yetton as a person with significant control on 20 December 2019	View PDF Change of details for Mr John Paul Yetton as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	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 - 17 pages (17 pages)
17 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 404,552	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 404,552 - link opens in a new window - 3 pages (3 pages)

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TOUCHLINE CONSOLIDATED LIMITED

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