TYNTEC GROUP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-19 with no updates

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21/01/2521 January 2025 Group of companies' accounts made up to 2023-03-31

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14/11/2414 November 2024 Appointment of Diana Meyel as a director on 2024-09-26

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with updates

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18/08/2318 August 2023 Satisfaction of charge 101365770003 in full

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09/08/239 August 2023 Satisfaction of charge 101365770001 in full

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27/07/2327 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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26/07/2326 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26

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15/07/2315 July 2023 Group of companies' accounts made up to 2022-03-31

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27/06/2327 June 2023 Termination of appointment of Roland Georg Wilhelm Dennert as a director on 2023-05-03

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19/06/2319 June 2023 Director's details changed for Dr Thorsten Trapp on 2023-05-31

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19/06/2319 June 2023 Director's details changed for Dr Thorsten Trapp on 2023-06-16

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19/06/2319 June 2023 Director's details changed for Ms Nicola Wolfram on 2023-06-07

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19/06/2319 June 2023 Director's details changed for Dr Thorsten Trapp on 2023-06-07

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15/05/2315 May 2023 Registration of charge 101365770003, created on 2023-05-09

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28/04/2328 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/01/2331 January 2023 All of the property or undertaking has been released from charge 101365770001

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06/05/226 May 2022 Confirmation statement made on 2022-04-19 with updates

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06/05/226 May 2022 Director's details changed for Ms Nicola Wolfram on 2022-04-19

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13/02/2213 February 2022 Satisfaction of charge 101365770002 in full

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09/12/219 December 2021 Termination of appointment of Thomas Paul Erich Volk as a director on 2021-12-06

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10/08/2110 August 2021 Director's details changed for Ms Nicola Wolfram on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Dr Thorsten Trapp on 2021-08-10

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08/08/218 August 2021 Group of companies' accounts made up to 2020-03-31

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28/04/2028 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GEORG WILHELM DENNERT / 05/08/2019

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND

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08/05/198 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR THORSTEN TRAPP / 14/02/2017

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31/10/1831 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/1825 October 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 101365770001

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25/10/1825 October 2018 04/10/18 STATEMENT OF CAPITAL EUR 3966

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24/10/1824 October 2018 04/10/18 STATEMENT OF CAPITAL EUR 3567

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24/10/1824 October 2018 04/10/18 STATEMENT OF CAPITAL EUR 3603

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23/10/1823 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101365770002

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16/05/1816 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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03/05/183 May 2018 16/04/18 STATEMENT OF CAPITAL EUR 3563

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12/03/1812 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 ADOPT ARTICLES 25/09/2017

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04/10/174 October 2017 27/09/17 STATEMENT OF CAPITAL EUR 3350

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04/10/174 October 2017 27/09/17 STATEMENT OF CAPITAL EUR 3350

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04/10/174 October 2017 DIRECTOR APPOINTED DR HANS-DIETER KOCH

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03/10/173 October 2017 25/09/17 STATEMENT OF CAPITAL EUR 3140

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03/10/173 October 2017 27/09/17 STATEMENT OF CAPITAL EUR 3255

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12/06/1712 June 2017 ADOPT ARTICLES 12/05/2017

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05/06/175 June 2017 12/05/17 STATEMENT OF CAPITAL EUR 3016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD BOWERS

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26/04/1726 April 2017 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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26/04/1726 April 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GEORG WILHELM DENNERT / 20/04/2017

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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02/03/172 March 2017 DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN TRAPP / 14/02/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA WOLFRAM / 14/02/2017

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY

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23/02/1723 February 2017 DIRECTOR APPOINTED MS NICOLA WOLFRAM

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23/02/1723 February 2017 DIRECTOR APPOINTED MR THORSTEN TRAPP

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWERS

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR JANICE WATTERSON

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWERS

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11/01/1711 January 2017 COMPANY NAME CHANGED PHOENIX SPRING LIMITED CERTIFICATE ISSUED ON 11/01/17

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06/01/176 January 2017 29/12/16 STATEMENT OF CAPITAL EUR 2978

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101365770001

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR THORSTEN TRAPP

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA WOLFRAM

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18/07/1618 July 2016 DIRECTOR APPOINTED DR THORSTEN TRAPP

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15/07/1615 July 2016 DIRECTOR APPOINTED MS NICOLA WOLFRAM

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15/07/1615 July 2016 DIRECTOR APPOINTED MR ROLAND GEORG DENNERT

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11/07/1611 July 2016 30/06/16 STATEMENT OF CAPITAL EUR 2489

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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