TECH UNION UK LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Certificate of change of name |
| 12/06/2512 June 2025 | Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2025-06-12 |
| 12/06/2512 June 2025 | Satisfaction of charge 060308040003 in full |
| 04/06/254 June 2025 | Termination of appointment of Cathal Paul Lynch as a director on 2025-05-28 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/01/2213 January 2022 | Notification of a person with significant control statement |
| 12/01/2212 January 2022 | Withdrawal of a person with significant control statement on 2022-01-12 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 09/11/219 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 17/01/1717 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 14/01/1614 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1614 January 2016 | SAIL ADDRESS CREATED |
| 14/01/1614 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060308040002 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY GREGORY SHAW |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ZHENXIN ZHANG |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR YEW KIAT PHANG |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW |
| 11/01/1411 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN KNIGHTS / 23/11/2012 |
| 14/01/1314 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 31 HILL STREET LONDON W1J 5LS |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 4660000 |
| 08/06/108 June 2010 | ALTER ARTICLES 25/05/2010 |
| 27/05/1027 May 2010 | AUDITOR'S RESIGNATION |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR MARTIN DAVID SHAW |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH SHAW / 01/11/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0716 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | � NC 100/2710000 13/0 |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED FORSTERS SHELFCO 263 LIMITED CERTIFICATE ISSUED ON 30/03/07 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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