TECHNOPOLIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2519 June 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 19/06/2519 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 20/05/2520 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2519 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2519 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 19/05/2519 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 02/05/252 May 2025 | Termination of appointment of Geert Van Der Veen as a director on 2025-05-02 |
| 17/12/2417 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 20/11/2420 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/11/2413 November 2024 | Group of companies' accounts made up to 2024-04-30 |
| 01/07/241 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/09/2312 September 2023 | Group of companies' accounts made up to 2023-04-30 |
| 22/06/2322 June 2023 | Sub-division of shares on 2022-09-06 |
| 02/06/232 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2021-10-18 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/10/2226 October 2022 | Group of companies' accounts made up to 2022-04-30 |
| 22/09/2222 September 2022 | Termination of appointment of Gary Andrew Gore as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Ms Rebecca Ann Allinson as a secretary on 2022-09-22 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 01/05/221 May 2022 | Termination of appointment of Thomas Robert Wolfenden as a secretary on 2022-04-30 |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2021-04-30 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 02/09/192 September 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 62.76 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MS ELISABETH ELEONORE ZAPARUCHA |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1928 May 2019 | 20/04/19 STATEMENT OF CAPITAL GBP 61.35 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 01/05/191 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/191 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 63.24 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/199 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 65.24 |
| 11/02/1911 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1911 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 68.24 |
| 11/02/1911 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1911 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 71.27 |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 67.15 |
| 06/12/186 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1812 November 2018 | 14/10/18 STATEMENT OF CAPITAL GBP 68.15 |
| 12/11/1812 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 02/10/182 October 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 70.15 |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1822 August 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 72.15 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 74.15 |
| 11/06/1811 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/186 June 2018 | NOTIFICATION OF PSC STATEMENT ON 06/06/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 02/01/182 January 2018 | CESSATION OF PATRICIA BOEKHOLT AS A PSC |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOEKHOLT |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 76.55 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR AGIS EVRYGENIS |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR THOMAS ROBERT WOLFENDEN |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 03/11/163 November 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 74.92 |
| 03/11/163 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLEN BARBARA BOEKHOLT / 03/11/2016 |
| 11/10/1611 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 75.92 |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 02/09/162 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/162 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/162 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/162 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1615 August 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 77.92 |
| 12/08/1612 August 2016 | 21/05/16 STATEMENT OF CAPITAL GBP 86.82 |
| 12/08/1612 August 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 88.92 |
| 07/07/167 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/167 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/168 June 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 89.68 |
| 22/05/1622 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | SUB-DIVISION 23/11/15 |
| 17/10/1517 October 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 18/09/1518 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MATHIEU GEORGES BRUNO LACAVE |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN SIMMONDS |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR GEERT VAN DER VEEN |
| 18/05/1518 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 11/05/1511 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 25/11/1425 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 07/07/147 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 88.80 |
| 21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 87.90 |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 89 |
| 13/11/1313 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 01/07/131 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 89.3 |
| 17/06/1317 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 88.30 |
| 20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 12/07/1212 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 88.10 |
| 09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 87 |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 88.50 |
| 27/03/1227 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 28/07/1128 July 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 86.90 |
| 28/07/1128 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 88.70 |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 20/10/1020 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 79.60 |
| 13/07/1013 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 78.30 |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 74.60 |
| 03/06/103 June 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 77.60 |
| 20/05/1020 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 75.10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLEN BARBARA BOEKHOLT / 25/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1014 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 74.60 |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 75.10 |
| 18/03/1018 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1024 February 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 75.40 |
| 27/01/1027 January 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 66.90 |
| 27/01/1027 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 31/12/0931 December 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED PATRICIA ELLEN BARBARA BOEKHOLT |
| 30/04/0930 April 2009 | SHARE AGREEMENT OTC |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY MAURICE AGNEW |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE AGNEW |
| 21/12/0821 December 2008 | SHARE AGREEMENT OTC |
| 12/05/0812 May 2008 | SHARE AGREEMENT OTC |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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