TECH UNION 2 LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Satisfaction of charge 102556640001 in full

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13/06/2513 June 2025 Satisfaction of charge 102556640002 in full

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13/06/2513 June 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-05-28

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12/06/2512 June 2025 Cessation of Kai Jun Soh as a person with significant control on 2025-05-28

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12/06/2512 June 2025 Notification of Xiaomin Zhang as a person with significant control on 2025-05-28

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11/06/2511 June 2025 Memorandum and Articles of Association

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11/06/2511 June 2025 Resolutions

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06/06/256 June 2025 Certificate of change of name

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06/06/256 June 2025 Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2025-06-06

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04/06/254 June 2025 Appointment of Mrs Xiaomin Zhang as a director on 2025-05-28

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04/06/254 June 2025 Termination of appointment of Kai Jun Soh as a director on 2025-05-28

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04/06/254 June 2025 Termination of appointment of Yew-Kiat Phang as a director on 2025-05-28

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30/10/2430 October 2024 Accounts for a small company made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-27 with no updates

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14/11/2314 November 2023 Accounts for a small company made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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26/04/2326 April 2023 Accounts for a small company made up to 2022-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR JUN KAI SOH / 21/07/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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10/04/1910 April 2019 SAIL ADDRESS CREATED

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10/01/1910 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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09/01/189 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW

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18/10/1718 October 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN KAI SOH

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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01/06/171 June 2017 DIRECTOR APPOINTED MR KAI JUN SOH

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16/11/1616 November 2016 ADOPT ARTICLES 10/10/2016

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102556640001

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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