Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
CERTNM |
Company name changed touch trust LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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04 Apr 2024 |
AP01 |
Appointment of Mrs Samar Small as a director on 26 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Rowan Whittington as a director on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Aileen Burmeister as a director on 26 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Rowan Whittington on 1 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
AP01 |
Appointment of Mrs Aileen Burmeister as a director on 26 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Josephine Mcallister as a director on 12 June 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Ms Josephine Mcallister on 8 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Alastair Guy Sinclair Milburn as a director on 8 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Ms Josephine Mcallister as a director on 8 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Kathryn Williams as a director on 8 November 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Hayley Hughes as a director on 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Ms Alison Woodward as a director on 11 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Jan-Uwe Michaelis as a director on 11 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Jayne Anne Osman as a director on 14 September 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
AP01 |
Appointment of Ms Rowan Whittington as a director on 12 June 2020
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