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TYCHETOOLS GROUP LTD

Company number 12714211

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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)
13 Jan 2021	AP01	Appointment of Mr Joaquin Rodriguez Antibon as a director on 11 December 2020	View PDF Appointment of Mr Joaquin Rodriguez Antibon as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to 36 Copthorne Road Croxley Green Hertfordshire WD3 4AQ on 14 September 2020	View PDF Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to 36 Copthorne Road Croxley Green Hertfordshire WD3 4AQ on 14 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 290,536	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 290,536 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Sep 2020	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 - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr Robert Lewis Noach as a director on 24 July 2020	View PDF Appointment of Mr Robert Lewis Noach as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Kenneth Adam Dubin Wiedman as a director on 24 July 2020	View PDF Appointment of Mr Kenneth Adam Dubin Wiedman as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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