TECHSIL GROUP HOLDINGS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Termination of appointment of John Morrison as a secretary on 2025-05-30

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30/05/2530 May 2025 Termination of appointment of John Morrison as a director on 2025-05-30

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30/05/2530 May 2025 Appointment of Ms Anna Lawrence as a director on 2025-05-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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27/06/2427 June 2024

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27/06/2427 June 2024

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27/06/2427 June 2024

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27/06/2427 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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02/08/232 August 2023 Appointment of Mr Christopher Mark Davies as a director on 2023-08-01

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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14/04/2314 April 2023

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14/04/2314 April 2023

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14/04/2314 April 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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14/04/2314 April 2023

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05/10/225 October 2022 Termination of appointment of Barbara Gibbes as a director on 2022-09-30

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05/10/225 October 2022 Appointment of John Morrison as a director on 2022-10-01

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04/05/224 May 2022 Termination of appointment of Stuart Bell as a director on 2022-04-30

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05/01/225 January 2022 Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021 Memorandum and Articles of Association

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07/07/217 July 2021 Incorporation

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