PORTSMOUTH TECHNOPOLE LIMITED

Company number 04151164

Date	Type	Description	View / Download
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 July 2017	(17 pages)
03 May 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
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	(6 pages)
03 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
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	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,915,850.00	(4 pages)
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	(1 page)
05 Nov 2015	TM01	Termination of appointment of Martin John Wilkinson as a director on 30 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Ian Michael Laing as a director on 30 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Paul Alfred Bradstock as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Professor Graham Harold Galbraith as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Ms Emma Louise Woollard as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Ms Bernadette Topham as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Mr Adrian John Parry as a secretary on 30 October 2015	(2 pages)
05 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Nov 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Nov 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Nov 2015	MR04	Satisfaction of charge 5 in full	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Aug 2015	TM02	Termination of appointment of Margaret Henry as a secretary on 6 August 2015	(1 page)
15 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 650,000	(6 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 650,000	(6 pages)