42 TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistered office address changed from Unit 5 - 6 Meadow Lane St. Ives Cambridgeshire PE27 4LG England to Building 1020 Cambourne Park Science & Technology Campus Cambourne Cambridge CB23 6DW on 2025-07-28

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28/03/2528 March 2025 Appointment of Mr John Paul Frederick Lawes as a director on 2025-03-26

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19/12/2419 December 2024 Appointment of Dr Peter James Brown as a director on 2024-12-19

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05/12/245 December 2024 Confirmation statement made on 2024-12-03 with updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Purchase of own shares.

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-02-28

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13/03/2413 March 2024 Cancellation of shares. Statement of capital on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Purchase of own shares.

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01/03/231 March 2023 Cancellation of shares. Statement of capital on 2023-02-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with updates

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13/11/2213 November 2022 Termination of appointment of David Wilson as a director on 2022-11-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-03 with updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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