Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOUCHSTAR PLC

Company number SC005543

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2020 TM01 Termination of appointment of Jon Simpson Hall as a director on 1 December 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To receive, consider and adopt financial statments / reappoint director / reappoint auditors / market purchases 27/06/2019
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
28 May 2019 PSC08 Notification of a person with significant control statement
28 May 2019 RP04CS01 Second filing of Confirmation Statement dated 30/05/2018
11 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 30/05/2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 11/02/2019
  • ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced again by another second filing on 28/05/2019
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 423,753.85
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 346,979.5
30 May 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
24 Apr 2017 AP01 Appointment of Mr Jon Simpson Hall as a director on 24 April 2017
12 Jul 2016 SH19 Statement of capital on 12 July 2016
  • GBP 315,437.50
12 Jul 2016 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
12 Jul 2016 OC138 Reduction of iss capital and minute (oc)
29 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 30 May 2016 no member list
Statement of capital on 2016-06-27
  • GBP 5,047,000
15 Jun 2016 SH02 Consolidation of shares on 24 May 2016
14 Jun 2016 SH02 Sub-division of shares on 24 May 2016
01 Jun 2016 MA Memorandum and Articles of Association
01 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company is generally and unconditionally authorised for the purchases of section 166 of the companies act 24/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 5,047,000.00