NORTHERN TECHNOLOGY INVESTMENTS LIMITED

Company number 05322715

Date	Type	Description	View / Download
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
15 May 2018	AD01	Registered office address changed from Laurel House Woodlands Park Ashton Road Newton Le Willows WA12 0HF to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 15 May 2018	(1 page)
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(6 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 307,382	(4 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 250,650	(10 pages)
14 Aug 2017	SH08	Change of share class name or designation	(2 pages)
14 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Aug 2017	PSC02	Notification of Econocom Group Se as a person with significant control on 26 July 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Merseyside Special Investment Fund as a person with significant control on 26 July 2017	(1 page)
10 Aug 2017	PSC07	Cessation of Mark Brackley as a person with significant control on 26 July 2017	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(6 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 250,075.0	(9 pages)
31 Jul 2017	AP02	Appointment of Bay Consulting Sprl as a director on 26 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Sébastien Cabau as a director on 26 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of William George Halbert as a director on 26 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Laurent Olivier Caparros as a director on 26 July 2017	(2 pages)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 7 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
30 Mar 2017	MR04	Satisfaction of charge 6 in full	(2 pages)

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