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Touchstar Plc

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Reports

Full Company Report  TOUCHSTAR PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2005)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BELGRAVIUM TECHNOLOGIES PLC
EADIE HOLDINGS PLC

Details

Company type Public Limited Company
Company Number SC005543
Record last updated Sunday, April 27, 2025 2:01:32 AM UTC
Postal Code G2 1AL

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TOUCHSTAR PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-72025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 18, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2023 Appointment of a woman Appointment of a woman
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2017 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Notices Jul 12, 2016 Reduction of capital Reduction of capital
Registry Jul 12, 2016 Statement of capital Statement of capital
Registry Jul 12, 2016 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve
Registry Jul 12, 2016 Order of court Order of court
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Jun 15, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Notices Jun 14, 2016 Reduction of capital Reduction of capital
Registry Jun 14, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 1, 2016 Memorandum of association Memorandum of association
Registry Jun 1, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2016 Return of allotment of shares Return of allotment of shares
Registry May 26, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2016 Company name change Company name change
Registry May 24, 2016 Change of name certificate Change of name certificate
Registry May 24, 2016 Change of name 10 Change of name 10
Registry Feb 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2016 Resignation of one Director Resignation of one Director
Registry Feb 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 2, 2015 Resignation of one Director 14005... Resignation of one Director 14005...
Registry Sep 30, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 24, 2015 Annual return Annual return
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Registry Jun 23, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2015 Appointment of a man as Director 14005... Appointment of a man as Director 14005...
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 10, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 21, 2014 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Annual return Annual return
Registry Jun 28, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jun 14, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Mar 25, 2011 Change of registered office address Change of registered office address
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 21, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 2, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 10, 2008 Annual return Annual return
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14005... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14005...
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 1, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials May 25, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2007 Memorandum of association Memorandum of association
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 6, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2006 Annual return Annual return
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 4, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 22, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2005 Dec mort/charge Dec mort/charge
Registry Nov 17, 2005 Dec mort/charge 14005... Dec mort/charge 14005...
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Dec mort/charge Dec mort/charge
Registry Nov 11, 2005 Dec mort/charge 14005... Dec mort/charge 14005...
Registry Nov 11, 2005 Dec mort/charge Dec mort/charge
Registry Nov 11, 2005 Dec mort/charge 14005... Dec mort/charge 14005...
Registry Nov 11, 2005 Dec mort/charge Dec mort/charge
Registry Nov 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2005 Annual return Annual return
Registry Jun 7, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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