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TESTHOUSE HOLDINGS LIMITED

Company number 12170406

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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)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Conversion 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conversion 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	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)
30 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
01 May 2024	AP01	Appointment of Mr Mark Simon Bedford as a director on 17 April 2024	View PDF Appointment of Mr Mark Simon Bedford as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Graham John Smith as a director on 17 April 2024	View PDF Appointment of Mr Graham John Smith as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Andrew Robert Fowell Buxton as a director on 17 April 2024	View PDF Appointment of Mr Andrew Robert Fowell Buxton as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
25 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
22 Feb 2022	CH01	Director's details changed for Mr Ani Gopinath on 27 January 2022	View PDF Director's details changed for Mr Ani Gopinath on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AD01	Registered office address changed from 8 Lanark Square Glengall Bridge East London E14 9RE United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 25 August 2021	View PDF Registered office address changed from 8 Lanark Square Glengall Bridge East London E14 9RE United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 25 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
15 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH19	Statement of capital on 3 March 2020 GBP 3,000,000	View PDF Statement of capital on 3 March 2020 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CAP-SS	Solvency Statement dated 13/02/20	View PDF Solvency Statement dated 13/02/20 - link opens in a new window - 1 page (1 page)
03 Mar 2020	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 - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2020	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 - 3 pages (3 pages)
25 Feb 2020	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)

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TESTHOUSE HOLDINGS LIMITED

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