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POSITIVE TECHNOLOGY LTD.

Company number 04553314

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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)
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 MA Memorandum and Articles of Association
31 Jan 2022 AP01 Appointment of Mr Youri Van Der Mijn as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Peter Brendan Cronin as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Marcel Van Der Avort as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Ruud Wanck as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Gérard Ghazarian as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Timothy James Miller as a director on 27 January 2022
31 Jan 2022 TM02 Termination of appointment of Timothy James Miller as a secretary on 27 January 2022
31 Jan 2022 MR04 Satisfaction of charge 045533140003 in full
05 Jan 2022 MR04 Satisfaction of charge 2 in full
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
31 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
04 Oct 2019 MR01 Registration of charge 045533140003, created on 3 October 2019
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015