TYNTEC GROUP LIMITED

Company number 10136577

Date	Type	Description	View / Download
26 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
28 Apr 2020	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
25 Sep 2019	CH01	Director's details changed for Mr Roland Georg Wilhelm Dennert on 5 August 2019	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	AD01	Registered office address changed from 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
08 May 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
26 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(7 pages)
18 Mar 2019	CH01	Director's details changed for Dr Thorsten Trapp on 14 February 2017	(2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 EUR 3,966	(4 pages)
25 Oct 2018	MR05	Part of the property or undertaking has been released from charge 101365770001	(7 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 EUR 3,567	(4 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 EUR 3,603	(4 pages)
23 Oct 2018	MR01	Registration of charge 101365770002, created on 12 October 2018	(23 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 EUR 3,563	(4 pages)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(7 pages)
12 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 EUR 3,350	(4 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 EUR 3,350	(4 pages)
04 Oct 2017	AP01	Appointment of Dr Hans-Dieter Koch as a director on 25 September 2017	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 EUR 3,255	(4 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 EUR 3,140	(4 pages)