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TECHSIL GROUP HOLDINGS LIMITED

Company number 13498476

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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)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Sep 2021	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)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 18,000,000	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	TM01	Termination of appointment of Paul David Hughes as a director on 31 August 2021	View PDF Termination of appointment of Paul David Hughes as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP03	Appointment of John Morrison as a secretary on 31 August 2021	View PDF Appointment of John Morrison as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Stuart Bell as a director on 31 August 2021	View PDF Appointment of Mr Stuart Bell as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr David Stuart Goode as a director on 31 August 2021	View PDF Appointment of Mr David Stuart Goode as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Ms Barbara Gibbes as a director on 31 August 2021	View PDF Appointment of Ms Barbara Gibbes as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AD01	Registered office address changed from 34 Bidavon Industrial Estate Waterloo Road Bidford-on-Avon Alcester B50 4JN England to 12 Charterhouse Square London EC1M 6AX on 2 September 2021	View PDF Registered office address changed from 34 Bidavon Industrial Estate Waterloo Road Bidford-on-Avon Alcester B50 4JN England to 12 Charterhouse Square London EC1M 6AX on 2 September 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 3 - link opens in a new window - 14 pages (14 pages)

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