NUM TECHNOLOGY LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistered office address changed from The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA United Kingdom to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 2025-08-07

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17/05/2517 May 2025 Confirmation statement made on 2025-03-31 with updates

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with updates

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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30/03/2330 March 2023 Termination of appointment of Stuart David Kissen as a director on 2023-03-30

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30/03/2330 March 2023 Appointment of Mr Michael John Brown as a director on 2023-03-30

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-01-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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27/10/2227 October 2022 Registered office address changed from One Canada Square 39th Floor Canary Wharf London E14 5AB United Kingdom to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 2022-10-27

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/03/2111 March 2021 31/12/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 DIRECTOR APPOINTED MR STUART DAVID KISSEN

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03/02/213 February 2021 ARTICLES OF ASSOCIATION

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03/02/213 February 2021 22/12/20 STATEMENT OF CAPITAL GBP 189.0276

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03/02/213 February 2021 ADOPT ARTICLES 20/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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26/02/2026 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY ELLIOTT BROWN

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23/10/1923 October 2019 SECRETARY'S CHANGE OF PARTICULARS / ELLIOTT MICHAEL BROWN / 14/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT MICHAEL BROWN / 14/10/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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28/03/1928 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 155.5555

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22/11/1822 November 2018 ADOPT ARTICLES 05/11/2018

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19/11/1819 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 151.8518

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20/09/1820 September 2018 22/08/18 STATEMENT OF CAPITAL GBP 133.3333

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20/09/1820 September 2018 ADOPT ARTICLES 20/08/2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 SUB-DIVISION 13/08/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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