NAPIER TECHNOLOGIES LIMITED
Company number 09901129 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of Kenneth Kristoffer Paqvalén as a director on 2026-07-05 · 1 page | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 27 May 2026 | Appointment of Mr Will Monk as a director on 2026-05-20 · 2 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-05-19 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-04-16 · 3 pages | View document |
| 12 Mar 2026 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 12 Mar 2026 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 6 Mar 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 44 pages | View document |
| 2 Jan 2026 | RP01CS01 · 4 pages | View document |
| 28 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 15 Oct 2025 | Registered office address changed from 40 Level 19, 40 Bank Street London E14 5NR England to Level 19, 40 Bank Street London E14 5NR on 2025-10-15 · 1 page | View document |
| 10 Oct 2025 | Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 40 Level 19, 40 Bank Street London E14 5NR on 2025-10-10 · 1 page | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 29 Sep 2025 | Termination of appointment of Ryan Styles as a secretary on 2025-06-17 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Ryan Styles as a director on 2025-06-17 · 1 page | View document |
| 28 Sep 2025 | Appointment of Mr Kenneth Kristoffer Paqvalén as a director on 2025-09-27 · 2 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 7 pages | View document |
| 17 Mar 2025 | Registration of charge 099011290013, created on 2025-03-14 · 31 pages | View document |
| 17 Mar 2025 | Registration of charge 099011290015, created on 2025-03-14 · 30 pages | View document |
| 17 Mar 2025 | Registration of charge 099011290016, created on 2025-03-14 · 22 pages | View document |
| 17 Mar 2025 | Registration of charge 099011290014, created on 2025-03-14 · 13 pages | View document |
| 11 Mar 2025 | Notification of Lapis Bidco Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 11 Mar 2025 | Cessation of Sebastian Christopher Gray as a person with significant control on 2025-01-31 · 1 page | View document |
| 2 Mar 2025 | Satisfaction of charge 099011290010 in full · 1 page | View document |
| 2 Mar 2025 | Satisfaction of charge 099011290012 in full · 1 page | View document |
| 2 Mar 2025 | Satisfaction of charge 099011290009 in full · 1 page | View document |
| 2 Mar 2025 | Satisfaction of charge 099011290011 in full · 1 page | View document |
| 21 Feb 2025 | Appointment of Mr Ryan Styles as a director on 2025-01-31 · 2 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Termination of appointment of Sebastian Christopher Gray as a director on 2025-01-31 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Rosa Kathleen Howard as a director on 2025-01-31 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Neil James Smith as a director on 2025-01-31 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Robert James Miller as a director on 2025-01-31 · 1 page | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Termination of appointment of Julian Andrew Dixon as a director on 2025-01-31 · 1 page | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Director's details changed for Mr Julian Andrew Dixon on 2024-11-28 · 2 pages | View document |
| 27 Sep 2024 | Director's details changed for Mr Robert James Miller on 2024-08-01 · 2 pages | View document |
| 20 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 7 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 099011290005 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 099011290008 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 099011290007 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 099011290006 in full · 1 page | View document |
| 5 Feb 2024 | Registration of charge 099011290011, created on 2024-01-19 · 30 pages | View document |
| 5 Feb 2024 | Registration of charge 099011290012, created on 2024-01-19 · 49 pages | View document |
| 5 Feb 2024 | Registration of charge 099011290009, created on 2024-01-19 · 70 pages | View document |
| 5 Feb 2024 | Registration of charge 099011290010, created on 2024-01-19 · 20 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 27 Jan 2024 | Resolutions · 5 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 5 pages | View document |
| 27 Jan 2024 | Resolutions · 3 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 4 pages | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 5 Sep 2023 | Registration of charge 099011290007, created on 2023-09-01 · 32 pages | View document |
| 5 Sep 2023 | Registration of charge 099011290008, created on 2023-09-01 · 32 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 6 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Registration of charge 099011290006, created on 2022-11-24 · 48 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | SH20 · 1 page | View document |
| 21 Nov 2022 | CAP-SS · 1 page | View document |
| 21 Nov 2022 | Statement of capital on 2022-11-21 · 3 pages | View document |
| 21 Nov 2022 | Resolutions · 2 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions · 1 page | View document |
| 19 May 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 17 May 2022 | Termination of appointment of Julian Andrew Dixon as a secretary on 2022-03-29 · 1 page | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 · 4 pages | View document |
| 30 Mar 2022 | Director's details changed for Mr Sebastian Christopher Gray on 2022-03-25 · 2 pages | View document |
| 30 Mar 2022 | Change of details for Mr Sebastian Christopher Gray as a person with significant control on 2022-03-25 · 2 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-21 · 3 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-21 · 3 pages | View document |
| 8 Aug 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 6 pages | View document |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 03/07/2020 | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 31/05/2020 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 27 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM FOUND STUDIOS 1 LINDSEY STREET LONDON EC1A 9HP ENGLAND | View document |
| 22 May 2020 | DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY | View document |
| 14 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 123.7801 | View document |
| 7 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 May 2020 | ADOPT ARTICLES 22/04/2020 | View document |
| 5 May 2020 | ANNOTATION | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099011290004 | View document |
| 5 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099011290002 | View document |
| 5 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099011290003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099011290003 | View document |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 29/11/2018 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW DIXON / 01/07/2019 | View document |
| 4 Jan 2019 | COMPANY NAME CHANGED FORTYTWO DATA LIMITED CERTIFICATE ISSUED ON 04/01/19 | View document |
| 2 Jan 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 123.78 | View document |
| 3 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 116.28 | View document |
| 3 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 110.5 | View document |
| 3 Dec 2018 | CESSATION OF ROBERT JAMES MILLER AS A PSC | View document |
| 3 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 116 | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN GRAY | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099011290002 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099011290001 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED NEIL SMITH | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MILLER / 04/10/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MILLER / 04/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | SUB DIV 04/07/2018 | View document |
| 25 Jul 2018 | SUB-DIVISION 04/07/18 | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES MILLER | View document |
| 19 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099011290001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 31 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM FLAT 2 137 HOLLAND PARK AVENUE LONDON W11 4UT UNITED KINGDOM | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Dec 2016 | COMPANY NAME CHANGED JUMBO DATA SYSTEM LIMITED CERTIFICATE ISSUED ON 23/12/16 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED ROBERT JAMES MILLER | View document |
| 3 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |