TOUCHLIGHT AQUACULTURE LIMITED

Company number 12768848

Date	Type	Description	View / Download
16 May 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
30 Jan 2024	CH01	Director's details changed for Mr Matthias Manuel Hofer on 30 January 2024	(2 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	(30 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 02/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 1.1	(3 pages)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
21 Sep 2023	AAMD	Amended accounts for a small company made up to 31 July 2021	(6 pages)
26 Apr 2023	AP01	Appointment of Mr Yaniv Yaakov Levy as a director on 1 February 2023	(2 pages)
25 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
23 Feb 2023	TM01	Termination of appointment of Jarne Elleholm as a director on 1 February 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
01 Jun 2022	CH01	Director's details changed for Mr Matthias Manuel Hofer on 31 May 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	(7 pages) Download iXBRL
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2021	TM01	Termination of appointment of Yaniv Yaakov Levy as a director on 7 May 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Jarne Elleholm as a director on 7 May 2021	(2 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(5 pages)
12 Feb 2021	PSC05	Change of details for Touchlight Genetics Limited as a person with significant control on 11 September 2020	(2 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	(20 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 1	(3 pages)
20 Oct 2020	CERTNM	Company name changed tgl-50 LTD\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	(3 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)