TECH NATION GROUP LIMITED

Company number 08843778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Jan 2020 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
15 Jan 2020 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
06 Jan 2020 TM01 Termination of appointment of Adam Christopher Hale as a director on 3 January 2020
16 Dec 2019 CH01 Director's details changed for Mrs Eileen Burbidge on 16 December 2019
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
02 May 2019 AA Accounts for a small company made up to 31 March 2018
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
15 Jan 2019 AP01 Appointment of Ms Lesley Eccles as a director on 1 January 2019
08 Oct 2018 AP01 Appointment of Mrs Wendy Tan White as a director on 28 June 2018
19 Jun 2018 TM01 Termination of appointment of Robin Matthew Klein as a director on 15 June 2018
23 May 2018 AP01 Appointment of Mr Adam Christopher Hale as a director on 29 March 2018
23 May 2018 AP01 Appointment of Dr Sarah Florence Wood as a director on 29 March 2018
23 May 2018 AP01 Appointment of Miss Emma Louise Jones as a director on 29 March 2018
23 May 2018 AP01 Appointment of Mr David James Richards as a director on 29 March 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-24
25 Apr 2018 CONNOT Change of name notice
24 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-11
24 Apr 2018 CONNOT Change of name notice
06 Apr 2018 AP03 Appointment of Mrs Frances Hemingway as a secretary on 2 April 2018
23 Mar 2018 TM01 Termination of appointment of Young Hwoon Kim as a director on 13 March 2018
23 Mar 2018 TM01 Termination of appointment of Wendy Thida White as a director on 13 March 2018
16 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates