TECHSPERT.IO LTD filing history - Find and update company information

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TECHSPERT.IO LTD

Company number 09874279

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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)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 19.7157	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 19.7157 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Sep 2017	SH02	Sub-division of shares on 31 August 2017	View PDF Sub-division of shares on 31 August 2017 - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 18.31	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 18.31 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AP01	Appointment of Mr Zachery Robert Feather as a director on 4 September 2017	View PDF Appointment of Mr Zachery Robert Feather as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Professor Stephen Kevin Smith as a director on 4 September 2017	View PDF Appointment of Professor Stephen Kevin Smith as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mr Peter Cunningham as a director on 4 September 2017	View PDF Appointment of Mr Peter Cunningham as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM01	Termination of appointment of Leon Michael Farr as a director on 4 September 2017	View PDF Termination of appointment of Leon Michael Farr as a director on 4 September 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Total exemption small company accounts made up to 15 April 2017	View PDF Total exemption small company accounts made up to 15 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 17.81	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 17.81 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 17.42	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 17.42 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Xfer of shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Xfer of shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Dec 2016	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 29 December 2016	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 29 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	CH01	Director's details changed for Mr Daniel Cowell on 24 October 2016	View PDF Director's details changed for Mr Daniel Cowell on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	AD01	Registered office address changed from 1 st Saviours Wharf, 23 Mill Street London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 17 September 2016	View PDF Registered office address changed from 1 st Saviours Wharf, 23 Mill Street London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 17 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Daniel Cowell as a director on 15 July 2016	View PDF Appointment of Mr Daniel Cowell as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	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 - 2 pages (2 pages)
29 Jul 2016	AD01	Registered office address changed from 14 Borrowcop Lane Lichfield WS149DF Staffs WS14 9DF United Kingdom to 1 st Saviours Wharf, 23 Mill Street London SE1 2BE on 29 July 2016	View PDF Registered office address changed from 14 Borrowcop Lane Lichfield WS149DF Staffs WS14 9DF United Kingdom to 1 st Saviours Wharf, 23 Mill Street London SE1 2BE on 29 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP03	Appointment of Mrs Valerie Jolliffe as a secretary on 15 July 2016	View PDF Appointment of Mrs Valerie Jolliffe as a secretary on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 15.77	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 15.77 - link opens in a new window - 4 pages (4 pages)
24 Jul 2016	CH01	Director's details changed for Mr Leon Farr Michael on 15 July 2016	View PDF Director's details changed for Mr Leon Farr Michael on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	AP01	Appointment of Mr Leon Farr Michael as a director on 15 July 2016	View PDF Appointment of Mr Leon Farr Michael as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)

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