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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)
02 Mar 2016 SH02 Sub-division of shares on 23 November 2015
17 Oct 2015 AAMD Amended group of companies' accounts made up to 30 April 2015
18 Sep 2015 AA Group of companies' accounts made up to 30 April 2015
01 Jun 2015 AP01 Appointment of Mr Mathieu Georges Bruno Lacave as a director on 22 May 2015
22 May 2015 AP01 Appointment of Mr Geert Van Der Veen as a director on 22 May 2015
22 May 2015 AP01 Appointment of Mr Paul Stephen Simmonds as a director on 22 May 2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 88.8
25 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 88.80
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
22 Jan 2014 SH06 Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 87.90
22 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 89
06 Jan 2014 SH03 Purchase of own shares.
13 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 89.3
17 Jun 2013 SH06 Cancellation of shares. Statement of capital on 17 June 2013
  • GBP 88.30
17 Jun 2013 SH03 Purchase of own shares.
20 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 88.10
09 Jul 2012 SH06 Cancellation of shares. Statement of capital on 9 July 2012
  • GBP 87
09 Jul 2012 SH03 Purchase of own shares.
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders