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TOUCHSTAR PLC
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TOUCHSTAR PLC: Filings

    • Overview

    Company NameTOUCHSTAR PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC005543
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TOUCHSTAR PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adoption of financial statements. Reappointment and re-election of directors and re-appointment of auditors. 24/06/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Mark William Hardy as a director on Jun 24, 2025

    		1 pagesTM01

    Interim accounts made up to Apr 30, 2025

    		6 pagesAA

    Group of companies' accounts made up to Dec 31, 2024

    		83 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lynden Jones on Mar 18, 2025

    		2 pagesCH01

    Appointment of Mr Lynden Jones as a director on Mar 18, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolutions

    To adopt the company accounts, to reappoint directors and auditors 03/06/2024
    		RES13

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Natasha Marie Rourke on May 31, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		79 pagesAA

    Interim accounts made up to Apr 30, 2024

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Mark William Hardy on Apr 09, 2024

    		2 pagesCH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,500
    		4 pagesSH03

    Appointment of Mrs Natasha Marie Rourke as a director on Dec 12, 2023

    		2 pagesAP01

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,250
    		4 pagesSH03

    Interim accounts made up to Aug 31, 2023

    		6 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		76 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Statement of capital on Apr 27, 2023

    • Capital: GBP 423,753.85
    		3 pagesSH19

    legacy

    		1 pagesOC138

    Certificate of reduction of share premium

    		1 pagesCERT19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c reduced/re-appoint haysmacintyre LLP as auditors/re-appoint director/adopt financial statements 31/12/21 20/06/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0