TECHNOLOGIES LIMITED

Company number 13158098

Date	Type	Description	View / Download
16 May 2024	RP05	Registered office address changed to PO Box 4385, 13158098 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024	(1 page)
16 May 2024	RP09	Address of officer Mr Kenneth Tointon changed to 13158098 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	(1 page)
16 May 2024	RP09	Address of officer Mr Kenneth Tointon changed to 13158098 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	(1 page)
15 Dec 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
15 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
31 Aug 2023	PSC07	Cessation of Frances Elizabeth Nethersole as a person with significant control on 17 August 2023	(1 page)
31 Aug 2023	PSC02	Notification of Rock Capital Llc as a person with significant control on 17 August 2023	(2 pages)
31 Aug 2023	AP04	Appointment of Rock Capital Llc as a secretary on 17 August 2023	(2 pages)
31 Aug 2023	AP01	Appointment of Mr Kenneth Tointon as a director on 17 August 2023	(2 pages)
31 Aug 2023	AP03	Appointment of Mr Kenneth Tointon as a secretary on 17 August 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Sebastian Richard Maynard as a director on 17 August 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of Frances Elizabeth Nethersole as a director on 17 August 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of Joanne Gilbey as a director on 17 August 2023	(1 page)
09 Dec 2022	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(3 pages)
25 Nov 2022	CH01	Director's details changed for Miss Frances Elizabeth Nethersole on 15 November 2022	(2 pages)
25 Nov 2022	AP01	Appointment of Mr Sebastian Richard Maynard as a director on 15 November 2022	(2 pages)
25 Nov 2022	AP01	Appointment of Ms Joanne Gilbey as a director on 15 November 2022	(2 pages)
09 Nov 2022	AA01	Previous accounting period shortened from 31 January 2023 to 31 October 2022	(1 page)
25 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
04 Apr 2021	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 April 2021	(1 page)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)