PORTSMOUTH TECHNOPOLE LIMITED

Company number 04151164

Date	Type	Description	View / Download
25 Nov 2020	AP01	Appointment of Mrs Sarah Louise Duckering as a director on 24 November 2020	(2 pages)
27 Jul 2020	MR01	Registration of charge 041511640006, created on 21 July 2020	(23 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 31 July 2019	(18 pages)
17 Sep 2019	PSC02	Notification of Technology Enterprises Portsmouth Limited as a person with significant control on 15 January 2018	(2 pages)
11 Mar 2019	AA	Full accounts made up to 31 July 2018	(16 pages)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(3 pages)
13 Feb 2019	PSC07	Cessation of Portsmouth Technopole (Holdings) Limited as a person with significant control on 15 January 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 July 2017	(17 pages)
03 May 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,915,850	(6 pages)
03 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased to £2,000,000 divided into 2,000,000 shares of £1.00 each 30/10/2015	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,915,850.00	(4 pages)
05 Nov 2015	AD01	Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY to University House University of Portsmouth Winston Churchill Avenue Portsmouth PO1 2UP on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Martin John Wilkinson as a director on 30 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Ian Michael Laing as a director on 30 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Paul Alfred Bradstock as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Professor Graham Harold Galbraith as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Ms Emma Louise Woollard as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Ms Bernadette Topham as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Mr Adrian John Parry as a secretary on 30 October 2015	(2 pages)
05 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)

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