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

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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)
22 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 13.57	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 13.57 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	CH01	Director's details changed for Mr Graham David Mills on 31 May 2016	View PDF Director's details changed for Mr Graham David Mills on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AA01	Current accounting period extended from 30 November 2016 to 15 April 2017	View PDF Current accounting period extended from 30 November 2016 to 15 April 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH01	Director's details changed for Mr Graham David Mills on 31 May 2016	View PDF Director's details changed for Mr Graham David Mills on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Mr Graham David Mills as a director on 31 May 2016	View PDF Appointment of Mr Graham David Mills as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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