TOUCHSTONE INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Ms Angela Leach as a director on 2025-08-25 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 29/04/2529 April 2025 | Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2nd Floor 3 Pancras Square London N1C 4AG |
| 27/03/2527 March 2025 | Secretary's details changed for Ip2Ipo Services Limited on 2025-03-27 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 04/12/234 December 2023 | Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on 2021-12-01 |
| 11/11/2111 November 2021 | Termination of appointment of Michael Charles Nettleton Townend as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Mr Christopher Edward Glasson as a director on 2021-11-08 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 04/03/204 March 2020 | SAIL ADDRESS CHANGED FROM: NEXUS DISCOVERY WAY LEEDS LS2 3AA ENGLAND |
| 09/12/199 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/199 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/12/199 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-02 |
| 09/12/199 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/08/1914 August 2019 | 24/11/17 STATEMENT OF CAPITAL GBP 4891898.138 |
| 08/07/198 July 2019 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | SAIL ADDRESS CREATED |
| 21/12/1821 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NETTLETON TOWNEND / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BAYNES / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SIMON SMITH / 21/12/2018 |
| 09/08/189 August 2018 | SECRETARY APPOINTED MS ANGELA LEACH |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RAYNER |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HICKSON |
| 22/05/1822 May 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP GROUP PLC |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD |
| 07/02/187 February 2018 | COMPANY BUSINESS 30/01/2018 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 7 AIR STREET LONDON W1B 5AD ENGLAND |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR ALAN JOHN AUBREY |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR GREGORY SIMON SMITH |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES NETTLETON TOWNEND |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CUMMINGS |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA WILDING |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBRE |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 52 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PG |
| 04/01/174 January 2017 | COMPANY NAME CHANGED IMPERIAL INNOVATIONS GROUP PLC CERTIFICATE ISSUED ON 04/01/17 |
| 13/12/1613 December 2016 | ADOPT ARTICLES 21/11/2016 |
| 06/12/166 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 01/12/161 December 2016 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 01/12/161 December 2016 | CHANGE OF NAME 21/11/2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR DAVID BAXTER NEWLANDS |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT |
| 15/06/1615 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 4884973.455 |
| 23/05/1623 May 2016 | 26/04/16 NO MEMBER LIST |
| 04/03/164 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1623 February 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 4801955.152 |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1527 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 4171960.97 |
| 15/10/1515 October 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 132516351.393942 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWAN |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED DR ROBERT JAMES CAMPBELL EASTON |
| 26/05/1526 May 2015 | 26/04/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 05/08/145 August 2014 | 22/01/13 STATEMENT OF CAPITAL GBP 130243205.939 |
| 05/08/145 August 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 250945357.737463 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON |
| 09/07/149 July 2014 | ADOPT ARTICLES 19/06/2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR PETER ALAN CHAMBRE |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED DR LINDA WILDING |
| 27/05/1427 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR WILLIAM NICHOLAS RAYNER |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTIN BOWEN |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 07/01/147 January 2014 | MARKET PURCHASES 17/12/2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ANTHONY CHARLES HICKSON |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR NIGEL AARON PITCHFORD |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SEARLE |
| 13/06/1313 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 06/01/136 January 2013 | POS MAX OF 6266095 ORD SHARES 11/12/2012 |
| 26/06/1226 June 2012 | 26/04/12 NO MEMBER LIST |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED PROFESSOR DAVID KNOX HOUSTON BEGG |
| 13/01/1213 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 04/01/124 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1125 May 2011 | 26/04/11 CHANGES |
| 09/02/119 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 133550780.64 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 06/01/2011 |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1030 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1029 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM LEVEL 12 ELECTRICAL AND ELECTRONIC ENGINEERING BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 1811837 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL RICHARDSON |
| 24/12/0924 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 22/12/0822 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DR DAVID CHRISTOPHER ALLEN |
| 06/06/086 June 2008 | RETURN MADE UP TO 26/04/08; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIDU MAINI |
| 18/12/0718 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0727 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/04/07; BULK LIST AVAILABLE SEPARATELY |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 18/02/0718 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/07/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/08/0621 August 2006 | £ NC 4000000/3998500 20/07/06 |
| 21/08/0621 August 2006 | ARTICLES OF ASSOCIATION |
| 21/08/0621 August 2006 | UNISS DEF CNC/SUBDV/APP 20/07/06 |
| 21/08/0621 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0621 August 2006 | S-DIV 20/07/06 |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 27/04/06 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 27/04/06 |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 27/04/06 |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/06/062 June 2006 | BALANCE SHEET |
| 02/06/062 June 2006 | AUDITORS' STATEMENT |
| 02/06/062 June 2006 | AUDITORS' REPORT |
| 02/06/062 June 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0616 May 2006 | £ NC 100000/4000000 27/0 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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