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TECHSPACE GROUP LIMITED

Company number 09310488

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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)
08 May 2024	SH19	Statement of capital on 8 May 2024 GBP 75,068,698 This document is being processed and will be available in 10 days.
08 May 2024	CAP-SS	Solvency Statement dated 28/03/24 This document is being processed and will be available in 10 days.
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account company be cancelled 28/03/2024 This document is being processed and will be available in 10 days.
26 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 74,426.576	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 74,426.576 - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
22 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	CH01	Director's details changed for Mr Alexander Charles Marten Rabarts on 1 January 2023	View PDF Director's details changed for Mr Alexander Charles Marten Rabarts on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr Robert David Stevenson on 28 December 2022	View PDF Director's details changed for Mr Robert David Stevenson on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 56 pages (56 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AP01	Appointment of Mrs Caroline Hudack as a director on 26 July 2022	View PDF Appointment of Mrs Caroline Hudack as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 75,068.698	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 75,068.698 - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 74,837.059	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 74,837.059 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AD01	Registered office address changed from 25 Luke Street London EC2A 4DS England to 25 Luke Street London EC2A 4DS on 11 April 2022	View PDF Registered office address changed from 25 Luke Street London EC2A 4DS England to 25 Luke Street London EC2A 4DS on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from 32-38 Leman Street London E1 8EW England to 25 Luke Street London EC2A 4DS on 11 April 2022	View PDF Registered office address changed from 32-38 Leman Street London E1 8EW England to 25 Luke Street London EC2A 4DS on 11 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC02	Notification of Tscw Investing Lp as a person with significant control on 13 November 2017	View PDF Notification of Tscw Investing Lp as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages)
29 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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TECHSPACE GROUP LIMITED

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