TECHGATE LIMITED

Company number 04307251

Date	Type	Description	View / Download
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
22 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(26 pages)
06 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
14 Feb 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
13 Jul 2017	MR01	Registration of charge 043072510002, created on 7 July 2017	(23 pages)
05 Jun 2017	MR04	Satisfaction of charge 043072510001 in full	(1 page)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
25 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
11 Oct 2016	MR01	Registration of charge 043072510001, created on 6 October 2016	(14 pages)
19 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Sep 2016	MAR	Re-registration of Memorandum and Articles	(31 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Sep 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 51,634	(5 pages)
29 Sep 2015	TM01	Termination of appointment of Charles Costandi Nasser as a director on 10 September 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FH to 21 Southampton Row London WC1B 5HA on 31 July 2015	(1 page)
31 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
31 Jul 2015	AP01	Appointment of Mr Charles Costandi Nasser as a director on 7 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Michel Francois Robert as a director on 7 July 2015	(2 pages)
31 Jul 2015	AP03	Appointment of Mr Nigel Robert Fairhurst as a secretary on 7 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Nigel Robert Fairhurst as a director on 7 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Martin Wright as a director on 7 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Dawn Linsey Wright as a director on 7 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Graham Peter Green as a director on 7 July 2015	(1 page)