TECHPOINT GROUP LTD
Company number 12663240 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 9 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 6 pages | View document |
| 3 Jun 2026 | Termination of appointment of Stephen Wing as a secretary on 2026-05-22 · 1 page | View document |
| 7 May 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2026 | Accounts for a medium company made up to 2025-07-30 · 39 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-25 · 10 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-06-10 with updates · 9 pages | View document |
| 28 Apr 2025 | Accounts for a medium company made up to 2024-07-30 · 38 pages | View document |
| 20 Jan 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 · 2 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 5 pages | View document |
| 28 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 · 8 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 7 pages | View document |
| 21 May 2024 | Appointment of Mr Perry William Duffill as a director on 2024-05-08 · 2 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of Gary Mitchell as a director on 2024-04-09 · 1 page | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 7 pages | View document |
| 22 Feb 2024 | Group of companies' accounts made up to 2023-07-31 · 37 pages | View document |
| 14 Feb 2024 | Appointment of Mrs Jennifer Drake as a director on 2024-01-08 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Matthew Graham Negus as a director on 2024-01-08 · 1 page | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 7 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 7 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 1 page | View document |
| 7 Sep 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 5 Sep 2023 | Appointment of Mr Colin William Brown as a director on 2023-08-01 · 2 pages | View document |
| 9 Jul 2023 | Group of companies' accounts made up to 2022-07-31 · 37 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 5 pages | View document |
| 24 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 23 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-21 · 6 pages | View document |
| 15 Nov 2022 | SH20 | View document |
| 15 Nov 2022 | Statement of capital on 2022-11-15 | View document |
| 15 Nov 2022 | CAP-SS | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 14 Feb 2022 | Resolutions · 3 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CROFT | View document |
| 21 Aug 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 4518.349 | View document |
| 21 Aug 2020 | PSC'S CHANGE OF PARTICULARS / LITERACY CAPITAL PLC / 30/06/2020 | View document |
| 18 Aug 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 18 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2020 | Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Unit 1 Mundford Road Trading Estate Thetford Norfolk IP24 1HX on 2020-08-05 · 1 page | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR DANIEL CROFT | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR MATT NEGUS | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRAL PATEL | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 23 Jun 2020 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITERACY CAPITAL PLC | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED MIRAL PATEL | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 23 Jun 2020 | CURREXT FROM 30/06/2021 TO 31/07/2021 | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 18 Jun 2020 | COMPANY NAME CHANGED AGHOCO 1924 LIMITED CERTIFICATE ISSUED ON 18/06/20 | View document |
| 11 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |