TECH 21 UK LIMITED

Company number 05630013

Date	Type	Description	View / Download
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Oct 2019	MR01	Registration of charge 056300130006, created on 30 September 2019	(44 pages)
25 Sep 2019	MR04	Satisfaction of charge 4 in full	(1 page)
25 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2019	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 31 July 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Peter Vernon Charles Cass as a director on 31 July 2019	(1 page)
01 May 2019	AA	Full accounts made up to 31 May 2018	(27 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Ulrica Lundqvist as a director on 1 November 2018	(1 page)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(28 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
18 May 2017	AA	Full accounts made up to 31 May 2016	(29 pages)
06 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 May 2015	(28 pages)
24 Feb 2016	AP01	Appointment of Ms Ulrica Lundqvist as a director on 1 January 2016	(2 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
21 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100	(4 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
06 Mar 2014	AA	Accounts for a medium company made up to 31 May 2013	(21 pages)
11 Feb 2014	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 7 February 2014	(2 pages)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(4 pages)
20 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)