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TESTAG LIMITED

Company number 12675947

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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)
21 Sep 2020	TM01	Termination of appointment of Michael Anthony Williams as a director on 1 September 2020	View PDF Termination of appointment of Michael Anthony Williams as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Mark Anthony Scoular as a director on 3 August 2020	View PDF Appointment of Mr Mark Anthony Scoular as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Clifford Ian Kirby as a director on 1 August 2020	View PDF Appointment of Mr Clifford Ian Kirby as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AD01	Registered office address changed from Unit 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT on 18 September 2020	View PDF Registered office address changed from Unit 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 103,001	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 103,001 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Stefaan Agnes Laurent Pascal Vossen as a director on 3 August 2020	View PDF Appointment of Stefaan Agnes Laurent Pascal Vossen as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Michael Anthony Williams as a director on 3 August 2020	View PDF Appointment of Michael Anthony Williams as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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