GRESHAM TECHNOLOGIES LIMITED

Company number 01072032

Date	Type	Description	View / Download
21 Mar 2014	AP03	Appointment of Mr Jonathan Paul Cathie as a secretary	(2 pages)
21 Mar 2014	TM02	Termination of appointment of Robert Grubb as a secretary	(1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 3,036,173.9	(3 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 3,026,798.9	(3 pages)
03 Oct 2013	AD01	Registered office address changed from Sopwith House Brook Avenue, Warsash Southampton SO31 9ZA on 3 October 2013	(1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(85 pages)
28 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2013	AR01	Annual return made up to 10 May 2013 no member list	(5 pages)
27 May 2013	CH01	Director's details changed for Mr Robert James Grubb on 31 August 2012	(2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/05/2012	(2 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 no member list	(5 pages)
15 May 2012	CH01	Director's details changed for Max Royde on 15 May 2012	(2 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(84 pages)
30 Jan 2012	AD02	Register inspection address has been changed	(2 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(86 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(7 pages)
12 Apr 2011	AP01	Appointment of Mr Robert James Grubb as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(60 pages)
03 Nov 2010	TM01	Termination of appointment of Eric Sepkes as a director	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Rekating to accounts of gresham computing PLC group companies 06/05/2010	(1 page)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,642,544.5	(2 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(95 pages)
10 Jun 2010	AP01	Appointment of Mr Kenneth Archer as a director	(2 pages)

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