Companies House does not verify the accuracy of the information filed

Advanced company search

TOUCH BIDCO LIMITED

Company number 15965409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2024	AA01	Current accounting period extended from 30 September 2025 to 30 November 2025	View PDF Current accounting period extended from 30 September 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: shareholder consent 25/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: shareholder consent 25/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Nov 2024	PSC05	Change of details for Focus 4 U Ltd. as a person with significant control on 25 October 2024	View PDF Change of details for Focus 4 U Ltd. as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 7,200,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 7,200,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 5,040,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 5,040,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP01	Appointment of Mr Alex Linnen as a director on 25 October 2024	View PDF Appointment of Mr Alex Linnen as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Matthew Philip Jones as a director on 25 October 2024	View PDF Appointment of Mr Matthew Philip Jones as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Stephen Donovan as a director on 25 October 2024	View PDF Appointment of Mr Stephen Donovan as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Matthew James Halford as a director on 25 October 2024	View PDF Appointment of Mr Matthew James Halford as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Tom Jones as a director on 25 October 2024	View PDF Appointment of Mr Tom Jones as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 25 October 2024	View PDF Appointment of Mr Rhys Nicholas Harry Bailey as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mrs Victoria Claire Rishbeth as a director on 25 October 2024	View PDF Appointment of Mrs Victoria Claire Rishbeth as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?