TECHSIL GROUP HOLDINGS LIMITED

Company number 13498476

Date	Type	Description	View / Download
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
27 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(11 pages)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(196 pages)
27 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
27 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
02 Aug 2023	AP01	Appointment of Mr Christopher Mark Davies as a director on 1 August 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(9 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
05 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(5 pages)
04 May 2022	TM01	Termination of appointment of Stuart Bell as a director on 30 April 2022	(1 page)
14 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2021	MA	Memorandum and Articles of Association	(36 pages)
17 Sep 2021	SH08	Change of share class name or designation	(2 pages)
10 Sep 2021	PSC07	Cessation of Matthew Oliver as a person with significant control on 31 August 2021	(1 page)
10 Sep 2021	PSC07	Cessation of Paul David Hughes as a person with significant control on 31 August 2021	(1 page)
10 Sep 2021	PSC07	Cessation of Chris Ivan Dilley as a person with significant control on 31 August 2021	(1 page)
10 Sep 2021	PSC02	Notification of Diploma Holdings Plc as a person with significant control on 31 August 2021	(2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006,, re demergernagreement, share cap transfer 25/08/2021	(2 pages)