TECHNOLOG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 |
| 11/04/2511 April 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Nigel Charles Fearn as a director on 2024-10-01 |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Termination of appointment of John Stroup as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Henrik Monsted as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of William Douglas Wright as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Jacob Petkovich as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Neuman Leverett Iii as a director on 2023-05-26 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Stephen Krull as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of John Stroup as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 17/12/1917 December 2019 | AUDITOR'S RESIGNATION |
| 04/11/194 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/11/1614 November 2016 | SAIL ADDRESS CREATED |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O JASON SMITH (FINANCIAL CONTROLLER) TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DE4 4FY ENGLAND |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR ENGLAND |
| 09/11/169 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 09/11/169 November 2016 | DIRECTOR APPOINTED NIGEL FEARN |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 14/04/1514 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED STEPHEN HOWARD |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED STEPHEN JASON DRURY |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE YONNET |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MCCRISTALL |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 02/11/082 November 2008 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DRURY |
| 02/11/082 November 2008 | SECRETARY APPOINTED JOHN BIGNALL |
| 22/10/0822 October 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | S366A DISP HOLDING AGM 21/12/01 |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0113 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/015 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 07/11/977 November 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/07/9725 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 26/04/9726 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | AGREEMENTS RE SHARES |
| 01/04/971 April 1997 | RE: SHARES 21/03/97 |
| 12/11/9612 November 1996 | ALTER MEM AND ARTS 30/10/96 |
| 25/09/9625 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED RJT 195 LIMITED CERTIFICATE ISSUED ON 13/11/95 |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | £ NC 1000/3000000 05/06/95 |
| 12/06/9512 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/95 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 05/06/95 |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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