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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)
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
02 Jan 2018 PSC07 Cessation of Patricia Boekholt as a person with significant control on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Patricia Ellen Barbara Boekholt as a director on 1 January 2018
04 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 76.55
10 May 2017 AP03 Appointment of Mr Thomas Robert Wolfenden as a secretary on 1 May 2017
10 May 2017 AP01 Appointment of Mr Agis Evrygenis as a director on 1 May 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 19 September 2016
  • GBP 74.92
03 Nov 2016 CH01 Director's details changed for Patricia Ellen Barbara Boekholt on 3 November 2016
03 Nov 2016 SH03 Purchase of own shares.
11 Oct 2016 SH06 Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 75.92
04 Oct 2016 SH03 Purchase of own shares.
02 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
02 Sep 2016 SH03 Purchase of own shares.
02 Sep 2016 SH03 Purchase of own shares.
02 Sep 2016 SH03 Purchase of own shares.
02 Sep 2016 SH03 Purchase of own shares.
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 77.92
12 Aug 2016 SH06 Cancellation of shares. Statement of capital on 21 May 2016
  • GBP 86.82
12 Aug 2016 SH06 Cancellation of shares. Statement of capital on 18 May 2016
  • GBP 88.92
07 Jul 2016 SH03 Purchase of own shares.
07 Jul 2016 SH03 Purchase of own shares.
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 89.68
22 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 89.3