TECHSIL HOLDINGS LIMITED

Company number 06132081

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(4 pages)
10 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(23 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
10 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
10 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
05 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
08 Sep 2022	AP01	Appointment of Mr Chris Dilley as a director on 1 September 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Stuart Bell as a director on 30 April 2022	(1 page)
27 Apr 2022	MR04	Satisfaction of charge 061320810004 in full	(1 page)
14 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(5 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	(15 pages)
09 Sep 2021	SH08	Change of share class name or designation	(2 pages)
09 Sep 2021	SH02	Sub-division of shares on 23 August 2021	(4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 938	(4 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	(15 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Shares held by the relevant shareholders be sub divided 23/08/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company into an interest free unsecured loan agreement 23/08/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Property will be transferred as the holder in the company 24/08/2021	(1 page)
08 Sep 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Sep 2021	TM01	Termination of appointment of Paul David Hughes as a director on 31 August 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of Chris Ivan Dilley as a director on 31 August 2021	(1 page)