FORM3 TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 1 New Fetter Lane Third Floor 1 New Fetter Lane London EC4A 1AN on 2025-05-01 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Appointment of Mr Benyam Hagos as a director on 2024-05-24 |
| 23/01/2423 January 2024 | Auditor's resignation |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Bonnie Virginia Mitchell as a director on 2023-09-08 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 02/11/222 November 2022 | Registration of charge 136314780001, created on 2022-10-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 22/09/2222 September 2022 | Appointment of Mr Stephen Gerald Cook as a director on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mr Michael John Walters as a director on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of Michael Mueller as a director on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Certificate of change of name |
| 11/02/2211 February 2022 | Notification of Form3 Group Limited as a person with significant control on 2022-02-08 |
| 11/02/2211 February 2022 | Cessation of Michael Mueller as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Termination of appointment of Giles Hawkins as a director on 2022-02-08 |
| 08/02/228 February 2022 | Registered office address changed from 3 Stanmore Gardens Mortimer RG7 2JW United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-02-08 |
| 31/01/2231 January 2022 | Current accounting period shortened from 2022-09-30 to 2022-03-31 |
| 12/11/2112 November 2021 | Appointment of Mr Michael Mueller as a director on 2021-09-20 |
| 12/11/2112 November 2021 | Appointment of Mr Giles Stanley Hawkins as a secretary on 2021-09-20 |
| 12/11/2112 November 2021 | Cessation of Giles Hawkins as a person with significant control on 2021-09-20 |
| 12/11/2112 November 2021 | Notification of Michael Mueller as a person with significant control on 2021-09-20 |
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