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TECHN22 LIMITED

Company number 13894965

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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)
17 Jul 2024 AA Accounts for a small company made up to 31 August 2023
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
23 Jan 2024 AP01 Appointment of Mr Paul Francis Jackson as a director on 23 January 2024
23 Jan 2024 AP01 Appointment of Mr Peter Loring Drown as a director on 23 January 2024
26 Apr 2023 AA01 Current accounting period extended from 28 February 2023 to 31 August 2023
26 Apr 2023 AA Accounts for a dormant company made up to 28 February 2022
25 Apr 2023 AA01 Current accounting period shortened from 28 February 2023 to 28 February 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
29 Jun 2022 AP01 Appointment of Dave West as a director on 29 June 2022
29 Jun 2022 AP01 Appointment of Mr Gareth Ralph Dalton as a director on 29 June 2022
29 Jun 2022 AP01 Appointment of Mr Paul Kerr Ashton as a director on 29 June 2022
29 Jun 2022 TM01 Termination of appointment of Jeremy Rogers as a director on 29 June 2022
27 Jun 2022 PSC02 Notification of Beavis Morgan Llp as a person with significant control on 22 June 2022
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 1,000
27 Jun 2022 PSC07 Cessation of Jeremy Rogers as a person with significant control on 22 June 2022
04 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-04
  • GBP 1