TECHSIL GROUP HOLDINGS LIMITED

Date	Description
14/08/2514 August 2025 New	Appointment of Mr Wilson Ng as a director on 2025-08-14 View Document
14/08/2514 August 2025 New	Termination of appointment of Christopher Mark Davies as a director on 2025-08-13 View Document
30/05/2530 May 2025	Termination of appointment of John Morrison as a secretary on 2025-05-30 View Document
30/05/2530 May 2025	Appointment of Ms Anna Lawrence as a director on 2025-05-30 View Document
30/05/2530 May 2025	Termination of appointment of John Morrison as a director on 2025-05-30 View Document
08/07/248 July 2024	Confirmation statement made on 2024-07-06 with no updates View Document
27/06/2427 June 2024	View Document
27/06/2427 June 2024	View Document
27/06/2427 June 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
27/06/2427 June 2024	View Document
02/08/232 August 2023	Appointment of Mr Christopher Mark Davies as a director on 2023-08-01 View Document

06/07/236 July 2023	Confirmation statement made on 2023-07-06 with no updates View Document
14/04/2314 April 2023	View Document
14/04/2314 April 2023	View Document
14/04/2314 April 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
14/04/2314 April 2023	View Document
05/10/225 October 2022	Termination of appointment of Barbara Gibbes as a director on 2022-09-30 View Document
05/10/225 October 2022	Appointment of John Morrison as a director on 2022-10-01 View Document
04/05/224 May 2022	Termination of appointment of Stuart Bell as a director on 2022-04-30 View Document
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 View Document
22/09/2122 September 2021	Memorandum and Articles of Association View Document
22/09/2122 September 2021	Resolutions View Document
07/07/217 July 2021	Incorporation View Document