TYNTEC GROUP LIMITED

Company number 10136577

Date	Type	Description	View / Download
17 Jun 2017	SH08	Change of share class name or designation	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 EUR 3,016	(3 pages)
28 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
26 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
26 Apr 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Edward Norman Bowers as a secretary on 22 March 2017	(1 page)
20 Apr 2017	CH01	Director's details changed for Mr Roland Georg Wilhelm Dennert on 20 April 2017	(2 pages)
20 Apr 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 st. Andrew Street London EC4A 3AE on 20 April 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Thomas Paul Erich Volk as a director on 1 February 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Ms Nicola Wolfram on 14 February 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Mr Thorsten Trapp on 14 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Janice Margaret Watterson as a director on 14 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of John Anthony Murphy as a director on 14 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Edward Norman Bowers as a director on 14 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Edward Norman Bowers as a director on 14 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Ms Nicola Wolfram as a director on 14 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Thorsten Trapp as a director on 14 February 2017	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	(3 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 EUR 2,978	(3 pages)
29 Dec 2016	MR01	Registration of charge 101365770001, created on 21 December 2016	(21 pages)
24 Aug 2016	TM01	Termination of appointment of Nicola Wolfram as a director on 30 June 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Thorsten Trapp as a director on 30 June 2016	(1 page)
18 Jul 2016	AP01	Appointment of Dr Thorsten Trapp as a director on 30 June 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Ms Nicola Wolfram as a director on 30 June 2016	(2 pages)