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TECHNIKRAFT HOLDINGS LIMITED

Company number 11551736

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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 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
26 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 30 November 2019	View PDF Current accounting period extended from 30 September 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	PSC05	Change of details for Phd (Nominees) Limited as a person with significant control on 28 September 2018	View PDF Change of details for Phd (Nominees) Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 30.7	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 30.7 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 20.7	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 20.7 - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AP01	Appointment of Graham Walker as a director on 28 September 2018	View PDF Appointment of Graham Walker as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of David Paul Stewart as a director on 28 September 2018	View PDF Appointment of David Paul Stewart as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Philip Mark Fryer as a director on 28 September 2018	View PDF Appointment of Philip Mark Fryer as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Malcolm Gibson as a director on 28 September 2018	View PDF Appointment of Malcolm Gibson as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 0.7	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 0.7 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	MR01	Registration of charge 115517360002, created on 28 September 2018	View PDF Registration of charge 115517360002, created on 28 September 2018 - link opens in a new window - 40 pages (40 pages)
12 Oct 2018	MR01	Registration of charge 115517360001, created on 28 September 2018	View PDF Registration of charge 115517360001, created on 28 September 2018 - link opens in a new window - 36 pages (36 pages)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP .01	View PDF Incorporation Statement of capital on 2018-09-04 GBP .01 - link opens in a new window - 37 pages (37 pages)

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