PORTSMOUTH TECHNOPOLE LIMITED

Company number 04151164

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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)
23 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
17 Dec 2020 AA Full accounts made up to 31 July 2020
25 Nov 2020 AP01 Appointment of Mr Martin Christopher James as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Professor Robert Clive Nichol as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mrs Sarah Louise Duckering as a director on 24 November 2020
27 Jul 2020 MR01 Registration of charge 041511640006, created on 21 July 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 July 2019
17 Sep 2019 PSC02 Notification of Technology Enterprises Portsmouth Limited as a person with significant control on 15 January 2018
11 Mar 2019 AA Full accounts made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
13 Feb 2019 PSC07 Cessation of Portsmouth Technopole (Holdings) Limited as a person with significant control on 15 January 2018
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 July 2017
03 May 2017 AA Full accounts made up to 31 July 2016
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,915,850
03 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
22 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the authorised share capital of the company be increased to £2,000,000 divided into 2,000,000 shares of £1.00 each 30/10/2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,915,850.00
05 Nov 2015 AD01 Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY to University House University of Portsmouth Winston Churchill Avenue Portsmouth PO1 2UP on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Martin John Wilkinson as a director on 30 October 2015
05 Nov 2015 TM01 Termination of appointment of Ian Michael Laing as a director on 30 October 2015
05 Nov 2015 TM01 Termination of appointment of Paul Alfred Bradstock as a director on 30 October 2015
05 Nov 2015 AP01 Appointment of Professor Graham Harold Galbraith as a director on 30 October 2015