42 TECHNOLOGY GROUP LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 New | Registered 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 |
28/03/2528 March 2025 | Appointment of Mr John Paul Frederick Lawes as a director on 2025-03-26 |
19/12/2419 December 2024 | Appointment of Dr Peter James Brown as a director on 2024-12-19 |
05/12/245 December 2024 | Confirmation statement made on 2024-12-03 with updates |
17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
05/04/245 April 2024 | Purchase of own shares. |
25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with updates |
14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
01/03/231 March 2023 | Purchase of own shares. |
01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2023-02-27 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with updates |
13/11/2213 November 2022 | Termination of appointment of David Wilson as a director on 2022-11-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-03 with updates |
05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
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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