TOUCHSTAR PLC

Company number SC005543

Date	Type	Description	View / Download
26 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 4,000 existing ordinary shares of £0.05 into one new consolidated ordinary share of £200 each/all of the new consolidated ordinary shares of £200 each in the capital of the company be subdivided into 3,750 deferred shares of £0.05 each and 250 ordinary shares of £0.05 each 24/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 May 2016	CERTNM	Company name changed belgravium technologies PLC\certificate issued on 24/05/16 CONNOT ‐ Change of name notice	(3 pages)
24 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-24	(4 pages)
08 Feb 2016	AP03	Appointment of Mrs Natasha Marie Rourke as a secretary on 31 October 2015	(2 pages)
08 Feb 2016	AP01	Appointment of Mr John Leslie Christmas as a director on 1 November 2015	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Christopher Francis Phillips as a secretary on 31 October 2015	(1 page)
08 Feb 2016	TM01	Termination of appointment of Christopher Francis Phillips as a director on 31 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 no member list Statement of capital on 2015-06-24 GBP 5,046,827.35	(8 pages)
24 Jun 2015	TM01	Termination of appointment of John Philip Kembery as a director on 23 June 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(55 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reappoint director/auditors adopt financial reports 31/12/2014 28/05/2015	(3 pages)
02 Jun 2015	AP01	Appointment of Mr Ian Paul Martin as a director on 28 May 2015	(2 pages)
11 Jun 2014	AR01	Annual return made up to 30 May 2014 no member list Statement of capital on 2014-06-11 GBP 5,046,827.35	(7 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accounts/approve final div/appoint dir and aud 29/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
24 Jun 2013	AR01	Annual return made up to 30 May 2013 no member list	(7 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts/approve final dividend/apt dir/auditors 23/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Roderick Mcdougall as a director	(1 page)
30 Jul 2012	CH01	Director's details changed for Mark William Hardy on 29 May 2012	(3 pages)
30 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(17 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint aud & dir approve div, adopt acc 31/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)