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TECH-NI-FOLD GROUP LTD

Company number 14753489

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	CH01	Director's details changed for Mrs Sophie Jayne Beardsley on 9 April 2024	View PDF Director's details changed for Mrs Sophie Jayne Beardsley on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Jack Christopher Harris on 9 April 2024	View PDF Director's details changed for Mr Jack Christopher Harris on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Jack Christopher Harris on 28 February 2024	View PDF Director's details changed for Mr Jack Christopher Harris on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mrs Sophie Jayne Beardsley on 28 February 2024	View PDF Director's details changed for Mrs Sophie Jayne Beardsley on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Charlie-Anne Harris as a director on 14 August 2023	View PDF Appointment of Charlie-Anne Harris as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Adam Beardsley as a director on 14 August 2023	View PDF Appointment of Adam Beardsley as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from 9 Merus Court Meridian Business Park Leicester LE19 1RJ England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 13 June 2023	View PDF Registered office address changed from 9 Merus Court Meridian Business Park Leicester LE19 1RJ England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 13 June 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 GBP 95 GBP 95	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 GBP 95 GBP 95 - link opens in a new window - 13 pages (13 pages)

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