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TOUCHPOINT LIVE MEDIA GROUP LIMITED

Company number 13711707

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Nov 2024	AD01	Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House Hyde Street Winchester SO23 7DR on 18 November 2024	View PDF Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House Hyde Street Winchester SO23 7DR on 18 November 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AP01	Appointment of Mr Mark Paul Wilderspin as a director on 7 February 2022	View PDF Appointment of Mr Mark Paul Wilderspin as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 28.824	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 28.824 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 28.824	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 28.824 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	PSC04	Change of details for Nicole Lee Cooper as a person with significant control on 17 December 2021	View PDF Change of details for Nicole Lee Cooper as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP .002 - link opens in a new window - 13 pages (13 pages)

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