TECHNICON DESIGN LIMITED

Company number 01392917

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
23 Jan 2024	AP01	Appointment of Mr Romain Chevalier as a director on 8 January 2024	(2 pages)
23 Jan 2024	TM01	Termination of appointment of Stéphane Le Core as a director on 8 January 2024	(1 page)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
06 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
15 Feb 2022	AA	Full accounts made up to 31 December 2020	(34 pages) Download iXBRL
28 Jan 2022	AP01	Appointment of Mr Stéphane Le Core as a director on 1 September 2021	(2 pages)
15 Jul 2021	TM02	Termination of appointment of Vp Secretarial Limited as a secretary on 7 July 2021	(1 page)
07 Jul 2021	AP04	Appointment of Vp Secretarial Limited as a secretary on 7 July 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Corine Maíté De Bilbao as a director on 1 July 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mrs Corine Maíté De Bilbao as a director on 20 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Matteo Gera as a director on 20 April 2021	(1 page)
02 Apr 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
15 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
11 Jun 2020	TM01	Termination of appointment of Laurent Philippe Robert Germain as a director on 28 May 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Matteo Gera as a director on 28 May 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Frédéric René Joseph Fabre as a director on 28 May 2020	(2 pages)
29 May 2020	AP03	Appointment of Mr Ian Robert Crawford as a secretary on 28 May 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(5 pages)
16 Dec 2019	SH08	Change of share class name or designation	(2 pages)
16 Dec 2019	SH08	Change of share class name or designation	(2 pages)
16 Dec 2019	SH02	Consolidation of shares on 2 December 2019	(4 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation / company business 02/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)