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TOUCANTEXT LIMITED

Company number 11538021

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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)
31 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 50	View PDF Cancellation of shares. Statement of capital on 26 May 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Sven Theophil as a director on 26 May 2023	View PDF Termination of appointment of Sven Theophil as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	PSC07	Cessation of Kelvin Stephen Tebbs as a person with significant control on 12 June 2019	View PDF Cessation of Kelvin Stephen Tebbs as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company wished to issue 10,000 £0.01P ordinary shares at par value to each 10/06/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company wished to issue 10,000 £0.01P ordinary shares at par value to each 10/06/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Mar 2019	AP01	Appointment of Mr Sven Theophil as a director on 1 March 2019	View PDF Appointment of Mr Sven Theophil as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Paul Christian Spencer as a director on 1 March 2019	View PDF Appointment of Mr Paul Christian Spencer as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Matthew Richard Lidster as a director on 1 March 2019	View PDF Appointment of Mr Matthew Richard Lidster as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Kevin John Palmer as a director on 1 March 2019	View PDF Appointment of Mr Kevin John Palmer as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TOUCANTEXT LIMITED

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