TECHNOPOLIS GROUP LIMITED
Company number 06576728 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-15 with updates · 11 pages | View document |
| 26 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 6 pages | View document |
| 15 Dec 2025 | Cancellation of shares. Statement of capital on 2025-08-19 · 6 pages | View document |
| 15 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-08 · 6 pages | View document |
| 3 Dec 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Dec 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 3 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Oct 2025 | Group of companies' accounts made up to 2025-04-30 · 37 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 10 pages | View document |
| 15 Aug 2025 | Appointment of Mr Matthias Ploeg as a director on 2025-05-02 · 2 pages | View document |
| 23 Jul 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 19 Jun 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 19 Jun 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 20 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 19 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 19 May 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 19 May 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-25 with updates · 10 pages | View document |
| 2 May 2025 | Termination of appointment of Geert Van Der Veen as a director on 2025-05-02 · 1 page | View document |
| 17 Dec 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 20 Nov 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 Nov 2024 | Group of companies' accounts made up to 2024-04-30 · 37 pages | View document |
| 1 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 1 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-25 with updates · 9 pages | View document |
| 30 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Mar 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Resolutions | View document |
| 6 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Resolutions · 2 pages | View document |
| 14 Sep 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Sep 2023 | Group of companies' accounts made up to 2023-04-30 · 33 pages | View document |
| 22 Jun 2023 | Sub-division of shares on 2022-09-06 · 4 pages | View document |
| 2 Jun 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2021-10-18 · 3 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-25 with updates · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Oct 2022 | Group of companies' accounts made up to 2022-04-30 · 32 pages | View document |
| 22 Sep 2022 | Termination of appointment of Gary Andrew Gore as a secretary on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Appointment of Ms Rebecca Ann Allinson as a secretary on 2022-09-22 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-25 with updates · 8 pages | View document |
| 1 May 2022 | Termination of appointment of Thomas Robert Wolfenden as a secretary on 2022-04-30 · 1 page | View document |
| 2 Oct 2021 | Group of companies' accounts made up to 2021-04-30 · 31 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 12 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Sep 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 62.76 | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MS ELISABETH ELEONORE ZAPARUCHA | View document |
| 28 May 2019 | 20/04/19 STATEMENT OF CAPITAL GBP 61.35 | View document |
| 28 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 1 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 63.24 | View document |
| 9 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 65.24 | View document |
| 11 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 68.24 | View document |
| 11 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 71.27 | View document |
| 24 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 67.15 | View document |
| 6 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2018 | 14/10/18 STATEMENT OF CAPITAL GBP 68.15 | View document |
| 12 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Oct 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 70.15 | View document |
| 2 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 72.15 | View document |
| 11 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 74.15 | View document |
| 6 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 06/06/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOEKHOLT | View document |
| 2 Jan 2018 | CESSATION OF PATRICIA BOEKHOLT AS A PSC | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 76.55 | View document |
| 10 May 2017 | SECRETARY APPOINTED MR THOMAS ROBERT WOLFENDEN | View document |
| 10 May 2017 | DIRECTOR APPOINTED MR AGIS EVRYGENIS | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 3 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Nov 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 74.92 | View document |
| 3 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLEN BARBARA BOEKHOLT / 03/11/2016 | View document |
| 11 Oct 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 75.92 | View document |
| 4 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 2 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Aug 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 77.92 | View document |
| 12 Aug 2016 | 21/05/16 STATEMENT OF CAPITAL GBP 86.82 | View document |
| 12 Aug 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 88.92 | View document |
| 7 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 89.68 | View document |
| 22 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 2 Mar 2016 | SUB-DIVISION 23/11/15 | View document |
| 17 Oct 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 18 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR MATHIEU GEORGES BRUNO LACAVE | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR GEERT VAN DER VEEN | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN SIMMONDS | View document |
| 18 May 2015 | ADOPT ARTICLES 01/05/2015 | View document |
| 11 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 25 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 7 Jul 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 88.80 | View document |
| 21 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 22 Jan 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 87.90 | View document |
| 22 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 89 | View document |
| 13 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 1 Jul 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 89.3 | View document |
| 17 Jun 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 88.30 | View document |
| 17 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 12 Jul 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 88.10 | View document |
| 9 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 87 | View document |
| 30 Apr 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 88.50 | View document |
| 29 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Jul 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 86.90 | View document |
| 28 Jul 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 88.70 | View document |
| 5 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 10 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 20 Oct 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 79.60 | View document |
| 13 Jul 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 78.30 | View document |
| 8 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 74.60 | View document |
| 3 Jun 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 77.60 | View document |
| 20 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 75.10 | View document |
| 17 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLEN BARBARA BOEKHOLT / 25/04/2010 | View document |
| 14 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 74.60 | View document |
| 18 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 75.10 | View document |
| 24 Feb 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 75.40 | View document |
| 27 Jan 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 66.90 | View document |
| 27 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 31 Dec 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 21 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED PATRICIA ELLEN BARBARA BOEKHOLT | View document |
| 30 Apr 2009 | SHARE AGREEMENT OTC | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MAURICE AGNEW | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE AGNEW | View document |
| 21 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 12 May 2008 | SHARE AGREEMENT OTC | View document |
| 25 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |