TOUCHTYPE LIMITED filing history - Find and update company information

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TOUCHTYPE LIMITED

Company number 06671487

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2014	SH02	Sub-division of shares on 9 April 2014	View PDF Sub-division of shares on 9 April 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 16/07/2013	View PDF Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 16/07/2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 28/06/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 28/06/2013 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 06/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 06/12/2012 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
28 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 15,129,873.26	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 15,129,873.26 - link opens in a new window - 22 pages (22 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 60 pages (60 pages)
29 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Aug 2013	AP01	Appointment of Mr Jo Anthony Jason Oliver as a director	View PDF Appointment of Mr Jo Anthony Jason Oliver as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Mr Martin Benoit Antoine Mignot as a director	View PDF Appointment of Mr Martin Benoit Antoine Mignot as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Jul 2013	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 23/09/2014	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 23/09/2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 260.57 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 260.57 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
29 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 191.001 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2014	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 191.001 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2014 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	CERTNM	Company name changed fluency labs LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution	View PDF Company name changed fluency labs LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	CERTNM	Company name changed touchtype LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed touchtype LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Sep 2012	CH01	Director's details changed for Mr Jonathan Paul Reynolds on 3 August 2012	View PDF Director's details changed for Mr Jonathan Paul Reynolds on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Benjamin William Medlock on 3 August 2012	View PDF Director's details changed for Mr Benjamin William Medlock on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Nicholas Anthony Hynes on 3 August 2012	View PDF Director's details changed for Mr Nicholas Anthony Hynes on 3 August 2012 - link opens in a new window - 2 pages (2 pages)

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