42 TECHNOLOGY LIMITED

Company number 04341237

Date	Type	Description	View / Download
16 Sep 2019	CH01	Director's details changed for Dr Jon Peter Frederick Spratley on 16 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Andrew Michael Rhodes as a director on 11 September 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Jeremy Nicholas Carey as a director on 15 May 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
29 May 2018	AP01	Appointment of Mr Andrew Michael Rhodes as a director on 23 May 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
21 Apr 2017	TM01	Termination of appointment of Andrew David Chapman as a director on 19 April 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(6 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(6 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
03 Jan 2014	AP01	Appointment of Mr Andrew David Chapman as a director on 1 January 2014	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Jeremy Nicholas Carey as a director on 1 January 2014	(2 pages)
03 Jan 2014	AP01	Appointment of Dr Jon Peter Frederick Spratley as a director on 1 January 2014	(2 pages)
03 Jan 2014	AP01	Appointment of Mrs Susan Smith as a director on 1 January 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)