BOURN TECHNOLOGIES LTD
Company number 15582429 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Appointment of Mr John Hallsworth as a director on 2026-01-08 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 6 pages | View document |
| 30 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 3 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 18 Nov 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 18 Nov 2025 | Resolutions · 2 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 11 Jul 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Jul 2025 | Cessation of Nicholas Tracey as a person with significant control on 2025-04-17 · 1 page | View document |
| 10 Jul 2025 | Cessation of Paul Matthew Gambrell as a person with significant control on 2025-04-17 · 1 page | View document |
| 10 Jul 2025 | Cessation of Roger Vincent as a person with significant control on 2025-04-17 · 1 page | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-04-17 · 3 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Appointment of Dr Agapi Leda Glyptis as a director on 2024-12-20 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 6 pages | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 41 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-04 · 3 pages | View document |
| 11 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Dec 2024 | Resolutions · 1 page | View document |
| 10 Dec 2024 | Change of details for Nicholas Tracey as a person with significant control on 2024-08-01 · 2 pages | View document |
| 10 Dec 2024 | Notification of Roger Vincent as a person with significant control on 2024-08-01 · 2 pages | View document |
| 10 Dec 2024 | Notification of Paul Gambrell as a person with significant control on 2024-08-01 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mbm Secretarial Services Limited as a secretary on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 9 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 28 Nov 2024 | Sub-division of shares on 2024-05-17 · 7 pages | View document |
| 27 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-17 · 4 pages | View document |
| 23 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-17 · 3 pages | View document |
| 21 Mar 2024 | Incorporation · 11 pages | View document |