TECHSIL HOLDINGS LIMITED

Company number 06132081

Date	Type	Description	View / Download
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)
02 Sep 2021	AP03	Appointment of John Morrison as a secretary on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Stuart Bell as a director on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr David Stuart Goode as a director on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Ms Barbara Gibbes as a director on 31 August 2021	(2 pages)
02 Sep 2021	AD01	Registered office address changed from 34 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN to 12 Charterhouse Square London EC1M 6AX on 2 September 2021	(1 page)
26 Aug 2021	PSC02	Notification of Techsil Group Holdings Limited as a person with significant control on 25 August 2021	(2 pages)
26 Aug 2021	PSC07	Cessation of Parga Limited as a person with significant control on 25 August 2021	(1 page)
26 Aug 2021	PSC02	Notification of Parga Limited as a person with significant control on 23 August 2021	(2 pages)
26 Aug 2021	PSC07	Cessation of Paul David Hughes as a person with significant control on 23 August 2021	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
13 Jan 2021	MR04	Satisfaction of charge 061320810005 in full	(1 page)
14 Oct 2020	AA	Accounts for a small company made up to 31 July 2020	(14 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
27 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	(13 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 838	(4 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
20 Nov 2018	AA	Accounts for a small company made up to 31 July 2018	(14 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ 177,175 & 180 01/06/2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	(14 pages)