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TECHNOPOLIS GROUP LIMITED

Company number 06576728

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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)
20 Jun 2019 AP01 Appointment of Ms Elisabeth Eleonore Zaparucha as a director on 12 June 2019
28 May 2019 SH06 Cancellation of shares. Statement of capital on 20 April 2019
  • GBP 61.35
28 May 2019 SH03 Purchase of own shares.
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
01 May 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 63.24
01 May 2019 SH03 Purchase of own shares.
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 65.24
09 Apr 2019 SH03 Purchase of own shares.
11 Feb 2019 SH06 Cancellation of shares. Statement of capital on 4 February 2019
  • GBP 68.24
11 Feb 2019 SH03 Purchase of own shares.
11 Feb 2019 SH03 Purchase of own shares.
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 71.27
24 Dec 2018 SH03 Purchase of own shares.
19 Dec 2018 SH06 Cancellation of shares. Statement of capital on 5 November 2018
  • GBP 67.15
06 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2018 SH06 Cancellation of shares. Statement of capital on 14 October 2018
  • GBP 68.15
12 Nov 2018 SH03 Purchase of own shares.
17 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 70.15
02 Oct 2018 SH03 Purchase of own shares.
22 Aug 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • GBP 72.15
22 Aug 2018 SH03 Purchase of own shares.
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 74.15
11 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 PSC08 Notification of a person with significant control statement