TTP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 23/07/2523 July 2025 New | Register(s) moved to registered office address Ttp Campus Cambridge Road Melbourn SG8 6HQ |
| 05/06/255 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 021707550014 |
| 04/06/254 June 2025 | Satisfaction of charge 021707550014 in part |
| 02/01/252 January 2025 | Termination of appointment of Colin David Wall as a director on 2024-12-31 |
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Memorandum and Articles of Association |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 04/01/244 January 2024 | Appointment of Mr Simon Christopher Day as a director on 2023-12-21 |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Termination of appointment of Keith Alexander Haddow as a secretary on 2023-10-17 |
| 25/10/2325 October 2023 | Termination of appointment of Keith Alexander Haddow as a director on 2023-10-17 |
| 04/10/234 October 2023 | Satisfaction of charge 021707550013 in full |
| 04/10/234 October 2023 | Satisfaction of charge 021707550012 in full |
| 26/09/2326 September 2023 | Registration of charge 021707550014, created on 2023-09-22 |
| 05/09/235 September 2023 | Withdrawal of a person with significant control statement on 2023-09-05 |
| 05/09/235 September 2023 | Notification of Ttp Employee Trustee Limited as a person with significant control on 2021-08-13 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 15/06/2315 June 2023 | Director's details changed for Mr Peter John Taylor on 2023-04-18 |
| 15/06/2315 June 2023 | Secretary's details changed for Mr Keith Alexander Haddow on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Mr Keith Alexander Haddow on 2023-04-18 |
| 18/04/2318 April 2023 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston, Herts. SG8 6EE to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 2023-04-18 |
| 09/03/239 March 2023 | Satisfaction of charge 021707550008 in full |
| 09/03/239 March 2023 | Satisfaction of charge 021707550011 in full |
| 09/03/239 March 2023 | Satisfaction of charge 021707550010 in full |
| 09/03/239 March 2023 | Satisfaction of charge 021707550009 in full |
| 09/03/239 March 2023 | Satisfaction of charge 2 in full |
| 09/03/239 March 2023 | Satisfaction of charge 4 in full |
| 09/03/239 March 2023 | Satisfaction of charge 5 in full |
| 09/03/239 March 2023 | Satisfaction of charge 6 in full |
| 09/03/239 March 2023 | Satisfaction of charge 021707550007 in full |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 06/04/226 April 2022 | Change of share class name or designation |
| 06/04/226 April 2022 | Particulars of variation of rights attached to shares |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Registration of charge 021707550013, created on 2021-11-04 |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Registration of charge 021707550011, created on 2021-07-22 |
| 02/08/212 August 2021 | Director's details changed for Mr Peter John Taylor on 2021-08-02 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 20/07/2120 July 2021 | Change of share class name or designation |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Re-registration from a public company to a private limited company |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Re-registration of Memorandum and Articles |
| 05/07/215 July 2021 | Certificate of re-registration from Public Limited Company to Private |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | OBLIGATION TO PAY ORDINARY DIVIDEND WAIVED 09/07/2020 |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021707550010 |
| 16/09/1916 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021707550009 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021707550008 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD AVISON |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED DR JASPAL SANGHERA |
| 05/09/165 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | 29/06/16 BULK LIST |
| 07/07/167 July 2016 | ADOPT ARTICLES 01/07/2016 |
| 04/04/164 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 2483274.00 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DAVID WALL / 24/09/2015 |
| 26/08/1526 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | 29/06/15 BULK LIST |
| 06/07/156 July 2015 | ARTICLES OF ASSOCIATION |
| 06/07/156 July 2015 | ALTER ARTICLES 26/06/2015 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED DR SAMUEL CHARLES WILLIAM HYDE |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021707550007 |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | 29/06/14 BULK LIST |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 28/06/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014 |
| 27/08/1327 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | 29/06/13 BULK LIST |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLENKINSOP |
| 19/08/1119 August 2011 | 29/06/11 BULK LIST |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | ALTER ARTICLES 14/02/2011 |
| 18/02/1118 February 2011 | ARTICLES OF ASSOCIATION |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | 29/06/10 BULK LIST |
| 02/08/102 August 2010 | ALTER ARTICLES 23/07/2010 |
| 02/08/102 August 2010 | ARTICLES OF ASSOCIATION |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMS |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/06/09; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0923 July 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/07/0920 July 2009 | ARTICLES OF ASSOCIATION |
| 20/07/0920 July 2009 | ALTER ARTICLES 10/07/2009 |
| 17/06/0917 June 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/06/0917 June 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/05/098 May 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/05/098 May 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/03/0923 March 2009 | ARTICLES OF ASSOCIATION |
| 12/12/0812 December 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/12/0812 December 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/09/0816 September 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/09/0816 September 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/08/0815 August 2008 | RETURN MADE UP TO 29/06/08; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/07/0822 July 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/07/0822 July 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/05/0827 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/03/0818 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/03/0818 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/01/0829 January 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/01/0829 January 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/12/0727 December 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/11/0722 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/09/0722 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/09/0722 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/06/07; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0716 July 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/06/0719 June 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/05/0721 May 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/02/0717 February 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/01/0727 January 2007 | ARTICLES OF ASSOCIATION |
| 27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/11/0616 November 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/10/069 October 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/10/069 October 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/08/0625 August 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/08/0625 August 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/08/0622 August 2006 | RETURN MADE UP TO 29/06/06; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | ARTICLES OF ASSOCIATION |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/07/0620 July 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/06/0619 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/06/0619 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/06/0619 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/06/0619 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/06/0614 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/06/0614 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/03/066 March 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/02/069 February 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/02/069 February 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/01/0613 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/01/0613 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/12/0516 December 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/11/059 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/11/059 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/10/0524 October 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/10/0524 October 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/09/0512 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/09/0512 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/09/0512 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/09/0512 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 29/06/05; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0514 July 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/05/055 May 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/04/0514 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/03/058 March 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/03/058 March 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/01/0525 January 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/12/046 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/11/0410 November 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/11/0410 November 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/09/0422 September 2004 | ARTICLES OF ASSOCIATION |
| 24/08/0424 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/08/0424 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/07/0426 July 2004 | RETURN MADE UP TO 29/06/04; BULK LIST AVAILABLE SEPARATELY |
| 09/07/049 July 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/05/0411 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/05/0411 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/04/0415 April 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/04/0415 April 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/03/044 March 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/03/044 March 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/02/0410 February 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/02/0410 February 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/01/0420 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/01/0420 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/01/0420 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/01/0420 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | CONVE 22/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | RETURN MADE UP TO 29/06/02; NO CHANGE OF MEMBERS |
| 08/08/028 August 2002 | CONVE 24/06/02 |
| 08/08/028 August 2002 | CONVE 24/06/02 |
| 08/08/028 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | CONVE 10/06/02 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0123 August 2001 | CONVE 27/07/01 |
| 23/08/0123 August 2001 | CONVE 07/08/01 |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
| 23/08/0123 August 2001 | CONVE 27/07/01 |
| 12/07/0112 July 2001 | CONVE 13/10/00 |
| 12/07/0112 July 2001 | CONVE 24/08/00 |
| 04/01/014 January 2001 | CONVE 15/12/00 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | CONVE 25/08/00 |
| 28/11/0028 November 2000 | CONVE 13/10/00 |
| 28/11/0028 November 2000 | CONVE 24/08/00 |
| 28/11/0028 November 2000 | CONVE 12/10/00 |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | ALTER ARTICLES 11/10/00 |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 11/09/0011 September 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 |
| 11/09/0011 September 2000 | £ NC 1396061/2500000 30/0 |
| 11/09/0011 September 2000 | S-DIV 30/06/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 29/06/00; BULK LIST AVAILABLE SEPARATELY |
| 08/05/008 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 09/01/999 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9824 August 1998 | RE SHARES 14/08/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/04/98 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 04/04/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | COMPANY NAME CHANGED THE TECHNOLOGY PARTNERSHIP PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 08/04/97 |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | RETURN MADE UP TO 29/06/95; BULK LIST AVAILABLE SEPARATELY |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | £ NC 1403800/1396061 27/10/94 |
| 09/11/949 November 1994 | CAPITALISATION 27/10/94 |
| 09/11/949 November 1994 | CONSO 27/10/94 |
| 09/11/949 November 1994 | £ NC 21700/1403800 27/10/94 |
| 28/10/9428 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/9428 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9428 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9428 October 1994 | REREGISTRATION PRI-PLC 27/10/94 |
| 28/10/9428 October 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9428 October 1994 | BALANCE SHEET |
| 28/10/9428 October 1994 | AUDITORS' STATEMENT |
| 28/10/9428 October 1994 | AUDITORS' REPORT |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | Full group accounts made up to 1993-04-02 |
| 06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/04/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 29/06/93; BULK LIST AVAILABLE SEPARATELY |
| 06/08/936 August 1993 | Full group accounts made up to 1993-04-02 |
| 31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/03/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 29/06/92; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9231 July 1992 | Full group accounts made up to 1992-03-27 |
| 31/07/9231 July 1992 | Full group accounts made up to 1992-03-27 |
| 30/07/9130 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | Full group accounts made up to 1991-03-31 |
| 30/07/9130 July 1991 | Full group accounts made up to 1991-03-31 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 29/06/91; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 17/09/90 |
| 15/01/9115 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/908 August 1990 | Full group accounts made up to 1990-03-31 |
| 08/08/908 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | Full group accounts made up to 1990-03-31 |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 04/07/89; BULK LIST AVAILABLE SEPARATELY |
| 29/08/8929 August 1989 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/8925 May 1989 | WD 15/05/89 AD 28/04/89--------- PREMIUM £ SI [email protected]=24 £ IC 16860/16884 |
| 13/01/8913 January 1989 | WD 20/12/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=5500 £ IC 11360/16860 |
| 13/01/8913 January 1989 | WD 20/12/88 AD 11/07/88-11/10/88 PREMIUM £ SI [email protected]=1138 £ IC 10222/11360 |
| 13/01/8913 January 1989 | WD 20/12/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=4350 £ IC 5872/10222 |
| 11/01/8911 January 1989 | NC INC ALREADY ADJUSTED 11/10/88 |
| 11/01/8911 January 1989 | £ NC 16700/21700 |
| 06/01/896 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | NC INC ALREADY ADJUSTED |
| 31/10/8831 October 1988 | £ NC 8250/16700 |
| 31/10/8831 October 1988 | NC INC ALREADY ADJUSTED 11/07/88 |
| 29/07/8829 July 1988 | WD 13/06/88 AD 05/05/88--------- PREMIUM £ SI [email protected]=3745 £ IC 12/3757 |
| 29/07/8829 July 1988 | WD 13/06/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=550 £ IC 3757/4307 |
| 29/07/8829 July 1988 | WD 13/06/88 AD 13/06/88--------- PREMIUM £ SI [email protected]=1565 £ IC 4307/5872 |
| 27/07/8827 July 1988 | SUBDIVIDE SHARES TO 1P 28/04/88 |
| 27/07/8827 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: UNIT 3 MELBOURN SCIENCE PARK MELBOURN, ROYSTON, HERTFORDSHIRE |
| 21/06/8821 June 1988 | WD 10/05/88 AD 14/03/88--------- £ SI 10@1=10 £ IC 2/12 |
| 27/05/8827 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED PRESTRACK LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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