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TECHIFIDE LIMITED

Company number 08703228

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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)
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
01 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2023 SH08 Change of share class name or designation
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 120.00
14 Jul 2023 PSC04 Change of details for Mrs Jaqueline Pereira Gasparetto as a person with significant control on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Ivan Filho Gasparetto as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Mrs Jaqueline Pereira as a director on 13 July 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
08 Aug 2022 PSC04 Change of details for Mrs Jaqueline Pereira as a person with significant control on 8 August 2022
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
17 May 2022 PSC04 Change of details for Mrs Jaqueline Pereira as a person with significant control on 17 May 2022
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
01 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
19 Sep 2019 CH01 Director's details changed for Mr Ivan Filho Gasparetto on 19 September 2019
19 Sep 2019 PSC04 Change of details for Mrs Jaquelin Pereira as a person with significant control on 18 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Ivan Filho Gasparetto on 18 September 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017