GROSVENOR TECHNOLOGY LIMITED

Company number 02412554

Date	Type	Description	View / Download
31 Oct 2019	AP01	Appointment of Mr Graham Mark Thomas Feltham as a director on 30 October 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
17 Jul 2019	MR04	Satisfaction of charge 024125540009 in full	(4 pages)
02 May 2019	MR01	Registration of charge 024125540010, created on 2 May 2019	(27 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/07/2017	(4 pages)
24 Dec 2018	AA	Full accounts made up to 30 April 2018	(27 pages)
18 Dec 2018	SH06	Cancellation of shares. Statement of capital on 29 April 2017 GBP 16,667	(4 pages)
18 Dec 2018	SH03	Purchase of own shares.	(3 pages)
14 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2017 GBP 16,668	(7 pages)
01 Nov 2018	AP01	Appointment of Mr Colin John Leatherbarrow as a director on 30 October 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
04 May 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Apr 2018	CH01	Director's details changed for Michel Rapoport on 17 April 2018	(2 pages)
23 Jan 2018	AA	Full accounts made up to 30 April 2017	(25 pages)
10 Nov 2017	MR04	Satisfaction of charge 024125540008 in full	(4 pages)
08 Nov 2017	TM01	Termination of appointment of Mark Alan Richard Knight as a director on 3 November 2017	(1 page)
01 Nov 2017	MR01	Registration of charge 024125540009, created on 1 November 2017	(25 pages)
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/01/2019	(5 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 3,016,667	(3 pages)
27 Apr 2017	MR01	Registration of charge 024125540008, created on 24 April 2017	(26 pages)
08 Mar 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Mar 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Dec 2016	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016	(1 page)