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NAPIER TECHNOLOGIES LIMITED

Company number 09901129

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Company Results (links open in a new window)
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)
15 Oct 2025 AD01 Registered office address changed from 40 Level 19, 40 Bank Street London E14 5NR England to Level 19, 40 Bank Street London E14 5NR on 15 October 2025
View PDF Registered office address changed from 40 Level 19, 40 Bank Street London E14 5NR England to Level 19, 40 Bank Street London E14 5NR on 15 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 AD01 Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 40 Level 19, 40 Bank Street London E14 5NR on 10 October 2025
View PDF Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 40 Level 19, 40 Bank Street London E14 5NR on 10 October 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
29 Sep 2025 TM01 Termination of appointment of Ryan Styles as a director on 17 June 2025
View PDF Termination of appointment of Ryan Styles as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 TM02 Termination of appointment of Ryan Styles as a secretary on 17 June 2025
View PDF Termination of appointment of Ryan Styles as a secretary on 17 June 2025 - link opens in a new window - 1 page (1 page)
28 Sep 2025 AP01 Appointment of Mr Kenneth Kristoffer Paqvalén as a director on 27 September 2025
View PDF Appointment of Mr Kenneth Kristoffer Paqvalén as a director on 27 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with updates
View PDF Confirmation statement made on 3 July 2025 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2025 MR01 Registration of charge 099011290013, created on 14 March 2025
View PDF Registration of charge 099011290013, created on 14 March 2025 - link opens in a new window - 31 pages (31 pages)
17 Mar 2025 MR01 Registration of charge 099011290014, created on 14 March 2025
View PDF Registration of charge 099011290014, created on 14 March 2025 - link opens in a new window - 13 pages (13 pages)
17 Mar 2025 MR01 Registration of charge 099011290015, created on 14 March 2025
View PDF Registration of charge 099011290015, created on 14 March 2025 - link opens in a new window - 30 pages (30 pages)
17 Mar 2025 MR01 Registration of charge 099011290016, created on 14 March 2025
View PDF Registration of charge 099011290016, created on 14 March 2025 - link opens in a new window - 22 pages (22 pages)
11 Mar 2025 PSC02 Notification of Lapis Bidco Limited as a person with significant control on 31 January 2025
View PDF Notification of Lapis Bidco Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 PSC07 Cessation of Sebastian Christopher Gray as a person with significant control on 31 January 2025
View PDF Cessation of Sebastian Christopher Gray as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
02 Mar 2025 MR04 Satisfaction of charge 099011290011 in full
View PDF Satisfaction of charge 099011290011 in full - link opens in a new window - 1 page (1 page)
02 Mar 2025 MR04 Satisfaction of charge 099011290009 in full
View PDF Satisfaction of charge 099011290009 in full - link opens in a new window - 1 page (1 page)
02 Mar 2025 MR04 Satisfaction of charge 099011290010 in full
View PDF Satisfaction of charge 099011290010 in full - link opens in a new window - 1 page (1 page)
02 Mar 2025 MR04 Satisfaction of charge 099011290012 in full
View PDF Satisfaction of charge 099011290012 in full - link opens in a new window - 1 page (1 page)
21 Feb 2025 AP01 Appointment of Mr Ryan Styles as a director on 31 January 2025
View PDF Appointment of Mr Ryan Styles as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 185.2948
View PDF Statement of capital following an allotment of shares on 31 January 2025
  • GBP 185.2948
- link opens in a new window - 4 pages (4 pages)
20 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 183.8961
View PDF Statement of capital following an allotment of shares on 31 January 2025
  • GBP 183.8961
- link opens in a new window - 4 pages (4 pages)
20 Feb 2025 TM01 Termination of appointment of Neil James Smith as a director on 31 January 2025
View PDF Termination of appointment of Neil James Smith as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 TM01 Termination of appointment of Robert James Miller as a director on 31 January 2025
View PDF Termination of appointment of Robert James Miller as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 TM01 Termination of appointment of Rosa Kathleen Howard as a director on 31 January 2025
View PDF Termination of appointment of Rosa Kathleen Howard as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 TM01 Termination of appointment of Sebastian Christopher Gray as a director on 31 January 2025
View PDF Termination of appointment of Sebastian Christopher Gray as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 TM01 Termination of appointment of Julian Andrew Dixon as a director on 31 January 2025
View PDF Termination of appointment of Julian Andrew Dixon as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)