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TECHNIS INTERNATIONAL PLC

Company number 06479482

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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)
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 975,721
04 Aug 2010 AP01 Appointment of Timothy James Goode as a director
28 Jul 2010 CH01 Director's details changed for Jack Kaye on 28 July 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 818,828
08 Jun 2010 AP03 Appointment of Simon Miles Foster as a secretary
04 Jun 2010 AP01 Appointment of Mr Simon Miles Foster as a director
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 797,574
01 Jun 2010 TM02 Termination of appointment of Ian Cameron as a secretary
25 May 2010 TM01 Termination of appointment of Richard Holder as a director
21 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 782,523
20 May 2010 AP01 Appointment of Mr Steven Alexander Smith as a director
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 682,907
14 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 600,032
15 Mar 2010 TM01 Termination of appointment of a director
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 4,720,000
09 Oct 2009 CH01 Director's details changed for Jack Kaye on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Richard Holder on 1 October 2009
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 3,720,945.83
29 Sep 2009 88(2) Ad 18/09/09 gbp si 90180@0.01=901.8 gbp ic 3817102.019/3818003.819
29 Sep 2009 88(2) Ad 18/09/09 gbp si 1277400@0.01=12774 gbp ic 3804328.019/3817102.019
20 Sep 2009 88(2) Ad 02/09/09 gbp si 616000@0.01=6160 gbp ic 3798168.019/3804328.019
09 Sep 2009 88(2) Ad 02/09/09 gbp si 51825@0.01=518.25 gbp ic 3797649.769/3798168.019
03 Sep 2009 88(2) Ad 27/08/09 gbp si 4413333@0.01=44133.33 gbp ic 3753516.439/3797649.769