TYNTEC GROUP LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Confirmation statement made on 2025-04-19 with no updates View Document
21/01/2521 January 2025	Group of companies' accounts made up to 2023-03-31 View Document
14/11/2414 November 2024	Appointment of Diana Meyel as a director on 2024-09-26 View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-19 with updates View Document
18/08/2318 August 2023	Satisfaction of charge 101365770003 in full View Document
09/08/239 August 2023	Satisfaction of charge 101365770001 in full View Document
27/07/2327 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
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 View Document
15/07/2315 July 2023	Group of companies' accounts made up to 2022-03-31 View Document
27/06/2327 June 2023	Termination of appointment of Roland Georg Wilhelm Dennert as a director on 2023-05-03 View Document
19/06/2319 June 2023	Director's details changed for Dr Thorsten Trapp on 2023-05-31 View Document
19/06/2319 June 2023	Director's details changed for Dr Thorsten Trapp on 2023-06-16 View Document
19/06/2319 June 2023	Director's details changed for Ms Nicola Wolfram on 2023-06-07 View Document
19/06/2319 June 2023	Director's details changed for Dr Thorsten Trapp on 2023-06-07 View Document
15/05/2315 May 2023	Registration of charge 101365770003, created on 2023-05-09 View Document
28/04/2328 April 2023	Confirmation statement made on 2023-04-19 with no updates View Document
31/01/2331 January 2023	All of the property or undertaking has been released from charge 101365770001 View Document
06/05/226 May 2022	Confirmation statement made on 2022-04-19 with updates View Document
06/05/226 May 2022	Director's details changed for Ms Nicola Wolfram on 2022-04-19 View Document
13/02/2213 February 2022	Satisfaction of charge 101365770002 in full View Document
09/12/219 December 2021	Termination of appointment of Thomas Paul Erich Volk as a director on 2021-12-06 View Document
10/08/2110 August 2021	Director's details changed for Ms Nicola Wolfram on 2021-08-10 View Document
10/08/2110 August 2021	Director's details changed for Dr Thorsten Trapp on 2021-08-10 View Document
08/08/218 August 2021	Group of companies' accounts made up to 2020-03-31 View Document
28/04/2028 April 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View Document
25/09/1925 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GEORG WILHELM DENNERT / 05/08/2019 View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
05/08/195 August 2019	REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND View Document
08/05/198 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
26/04/1926 April 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View Document
18/03/1918 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR THORSTEN TRAPP / 14/02/2017 View Document
31/10/1831 October 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/10/1825 October 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 101365770001 View Document
25/10/1825 October 2018	04/10/18 STATEMENT OF CAPITAL EUR 3966 View Document
24/10/1824 October 2018	04/10/18 STATEMENT OF CAPITAL EUR 3567 View Document
24/10/1824 October 2018	04/10/18 STATEMENT OF CAPITAL EUR 3603 View Document

23/10/1823 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 101365770002 View Document
16/05/1816 May 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/183 May 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View Document
03/05/183 May 2018	16/04/18 STATEMENT OF CAPITAL EUR 3563 View Document
12/03/1812 March 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
10/10/1710 October 2017	ADOPT ARTICLES 25/09/2017 View Document
04/10/174 October 2017	27/09/17 STATEMENT OF CAPITAL EUR 3350 View Document
04/10/174 October 2017	27/09/17 STATEMENT OF CAPITAL EUR 3350 View Document
04/10/174 October 2017	DIRECTOR APPOINTED DR HANS-DIETER KOCH View Document
03/10/173 October 2017	25/09/17 STATEMENT OF CAPITAL EUR 3140 View Document
03/10/173 October 2017	27/09/17 STATEMENT OF CAPITAL EUR 3255 View Document
12/06/1712 June 2017	ADOPT ARTICLES 12/05/2017 View Document
05/06/175 June 2017	12/05/17 STATEMENT OF CAPITAL EUR 3016 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View Document
26/04/1726 April 2017	APPOINTMENT TERMINATED, SECRETARY EDWARD BOWERS View Document
26/04/1726 April 2017	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
26/04/1726 April 2017	PREVSHO FROM 30/04/2017 TO 31/03/2017 View Document
20/04/1720 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GEORG WILHELM DENNERT / 20/04/2017 View Document
20/04/1720 April 2017	REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View Document
02/03/172 March 2017	DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK View Document
24/02/1724 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN TRAPP / 14/02/2017 View Document
24/02/1724 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA WOLFRAM / 14/02/2017 View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY View Document
23/02/1723 February 2017	DIRECTOR APPOINTED MS NICOLA WOLFRAM View Document
23/02/1723 February 2017	DIRECTOR APPOINTED MR THORSTEN TRAPP View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWERS View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, DIRECTOR JANICE WATTERSON View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWERS View Document
11/01/1711 January 2017	COMPANY NAME CHANGED PHOENIX SPRING LIMITED CERTIFICATE ISSUED ON 11/01/17 View Document
06/01/176 January 2017	29/12/16 STATEMENT OF CAPITAL EUR 2978 View Document
29/12/1629 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 101365770001 View Document
24/08/1624 August 2016	APPOINTMENT TERMINATED, DIRECTOR THORSTEN TRAPP View Document
24/08/1624 August 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLA WOLFRAM View Document
18/07/1618 July 2016	DIRECTOR APPOINTED DR THORSTEN TRAPP View Document
15/07/1615 July 2016	DIRECTOR APPOINTED MS NICOLA WOLFRAM View Document
15/07/1615 July 2016	DIRECTOR APPOINTED MR ROLAND GEORG DENNERT View Document
11/07/1611 July 2016	30/06/16 STATEMENT OF CAPITAL EUR 2489 View Document
20/04/1620 April 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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