TOUCHSTONE INNOVATIONS LIMITED

Company number 05796766

Date	Type	Description	View / Download
21 Dec 2018	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
21 Dec 2018	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
21 Dec 2018	CH01	Director's details changed for Mr Michael Charles Nettleton Townend on 21 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mr Gregory Simon Smith on 21 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mr David Graham Baynes on 21 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mr Alan John Aubrey on 21 December 2018	(2 pages)
09 Aug 2018	AP03	Appointment of Ms Angela Leach as a secretary on 31 July 2018	(2 pages)
09 Aug 2018	TM02	Termination of appointment of William Nicholas Rayner as a secretary on 31 July 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Anthony Charles Hickson as a director on 10 July 2018	(1 page)
22 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
09 May 2018	PSC02	Notification of Ip Group Plc as a person with significant control on 18 October 2017	(2 pages)
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(5 pages)
09 Feb 2018	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 9 February 2018	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2018	(1 page)
02 Feb 2018	AD01	Registered office address changed from 7 Air Street London W1B 5AD England to The Walbrook Building 25 Walbrook London EC4N 8AF on 2 February 2018	(1 page)
02 Jan 2018	AP01	Appointment of Mr Michael Charles Nettleton Townend as a director on 22 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Gregory Simon Smith as a director on 22 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr David Graham Baynes as a director on 22 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Alan John Aubrey as a director on 22 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Russell Cummings as a director on 22 December 2017	(1 page)
18 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(90 pages)
13 Dec 2017	TM01	Termination of appointment of David Baxter Newlands as a director on 11 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Linda Wilding as a director on 11 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of David Knox Houston Begg as a director on 11 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Robert James Campbell Easton as a director on 11 December 2017	(1 page)