TECHPOINT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 28/04/2528 April 2025 | Accounts for a medium company made up to 2024-07-30 |
| 20/01/2520 January 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 28/05/2428 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Mr Perry William Duffill as a director on 2024-05-08 |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Termination of appointment of Gary Mitchell as a director on 2024-04-09 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 22/02/2422 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 14/02/2414 February 2024 | Termination of appointment of Matthew Graham Negus as a director on 2024-01-08 |
| 14/02/2414 February 2024 | Appointment of Mrs Jennifer Drake as a director on 2024-01-08 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 05/09/235 September 2023 | Appointment of Mr Colin William Brown as a director on 2023-08-01 |
| 09/07/239 July 2023 | Group of companies' accounts made up to 2022-07-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 24/11/2224 November 2022 | Purchase of own shares. |
| 23/11/2223 November 2022 | Cancellation of shares. Statement of capital on 2022-11-21 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Statement of capital on 2022-11-15 |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-10-10 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Resolutions |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CROFT |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / LITERACY CAPITAL PLC / 30/06/2020 |
| 21/08/2021 August 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 4518.349 |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | ADOPT ARTICLES 30/06/2020 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR MATT NEGUS |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRAL PATEL |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR DANIEL CROFT |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 23/06/2023 June 2020 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITERACY CAPITAL PLC |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MIRAL PATEL |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 23/06/2023 June 2020 | CURREXT FROM 30/06/2021 TO 31/07/2021 |
| 18/06/2018 June 2020 | COMPANY NAME CHANGED AGHOCO 1924 LIMITED CERTIFICATE ISSUED ON 18/06/20 |
| 11/06/2011 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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