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TECHNOLOGY BLUEPRINT LIMITED

Company number 03301980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 AA Accounts for a small company made up to 31 December 2023
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01 Oct 2024 AP01 Appointment of Mr Colin Sui-Leung Ma as a director on 30 September 2024
30 Aug 2024 TM01 Termination of appointment of Adam Blaxter Paliwala as a director on 30 August 2024
28 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
03 May 2024 AP01 Appointment of Ms Sarah Taylor as a director on 3 May 2024
03 May 2024 AP01 Appointment of Mr Craig Ross Finch as a director on 3 May 2024
03 May 2024 TM01 Termination of appointment of Brian Beattie as a director on 3 May 2024
19 Dec 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2023 MR04 Satisfaction of charge 033019800004 in full
03 Aug 2023 AD01 Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 3 August 2023
03 Aug 2023 AD01 Registered office address changed from 21-23 Clemens Street Leamington Spa CV31 2DW England to Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 3 August 2023
05 Jun 2023 CH01 Director's details changed for Mr Adam Blaxter Paliwala on 5 June 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
14 Nov 2022 CH01 Director's details changed for Mr Adam Blaxter Paliwala on 2 August 2022
14 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: section 190 of companies act 2006 01/08/2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 01/08/2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 1,171.23
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 1,076.37
03 Aug 2022 PSC02 Notification of Kinetic Solutions Limited as a person with significant control on 2 August 2022
03 Aug 2022 PSC07 Cessation of Vikas Tara as a person with significant control on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Vikas Tara as a director on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Stuart Ledwich as a director on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Mark Christopher Howlett as a director on 2 August 2022