- Company Overview for TOUCANTEXT LIMITED (11538021)
- Filing history for TOUCANTEXT LIMITED (11538021)
- People for TOUCANTEXT LIMITED (11538021)
- More for TOUCANTEXT LIMITED (11538021)
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) |
---|---|---|---|
27 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
31 May 2024 | AA | Unaudited abridged accounts made up to 31 August 2023 | |
25 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
21 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 26 May 2023
|
|
21 Jul 2023 | SH03 |
Purchase of own shares.
|
|
30 May 2023 | AA | Unaudited abridged accounts made up to 31 August 2022 | |
30 May 2023 | AD01 | Registered office address changed from 25 Bourne Valley Road Suite 2 Bourne Gate Poole BH12 1DY England to Wilson House 2 Lorne Park Road Bournemouth BH1 1JN on 30 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Sven Theophil as a director on 26 May 2023 | |
24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
09 Sep 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
26 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
26 Aug 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates | |
27 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
12 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
06 Sep 2019 | CS01 | Confirmation statement made on 24 August 2019 with updates | |
06 Sep 2019 | PSC07 | Cessation of Kelvin Stephen Tebbs as a person with significant control on 12 June 2019 | |
03 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2019 | AP01 | Appointment of Mr Sven Theophil as a director on 1 March 2019 | |
05 Mar 2019 | AP01 | Appointment of Mr Paul Christian Spencer as a director on 1 March 2019 | |
05 Mar 2019 | AP01 | Appointment of Mr Matthew Richard Lidster as a director on 1 March 2019 | |
05 Mar 2019 | AP01 | Appointment of Mr Kevin John Palmer as a director on 1 March 2019 | |
30 Nov 2018 | AD01 | Registered office address changed from 159C Cranbrook Road Parkstone Poole BH12 3HZ England to 25 Bourne Valley Road Suite 2 Bourne Gate Poole BH12 1DY on 30 November 2018 | |
25 Aug 2018 | NEWINC |
Incorporation
Statement of capital on 2018-08-25
|