TECHNOLOGY NOMINEES LIMITED

Company number 02075504

Date	Type	Description	View / Download
31 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages)
28 Jun 2024	AP01	Appointment of Christopher James Hayes-Hall as a director on 25 June 2024	(2 pages)
05 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
25 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
01 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
07 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
19 Mar 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
02 Dec 2020	AP01	Appointment of Michael Sean Nurtman as a director on 27 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Gary Dobson as a director on 30 November 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
23 May 2018	CH03	Secretary's details changed for Connie Mei Ling Law on 23 May 2018	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of the companies act 2006 19/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Mar 2018	CC04	Statement of company's objects	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 12 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 12 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Brian Mark Johnson as a director on 12 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Guy William Noel Scoular as a director on 12 March 2018	(2 pages)