PORTSMOUTH TECHNOPOLE (HOLDINGS) LIMITED

Company number 06001161

Date	Type	Description	View / Download
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
26 Apr 2018	SH19	Statement of capital on 26 April 2018 GBP 0.01	(5 pages)
11 Apr 2018	SH20	Statement by Directors	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
11 Apr 2018	CAP-SS	Solvency Statement dated 19/03/18	(3 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
03 Jan 2018	AA	Full accounts made up to 30 July 2017	(15 pages)
28 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)
18 Jul 2017	AA	Full accounts made up to 30 July 2016	(14 pages)
27 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 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 £1,300,000 divided into 130,000,000 share of £0.01 each 30/10/2015	(5 pages)
07 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 13,909.72	(8 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,269,759.72	(4 pages)
18 Nov 2015	SH02	Consolidation of shares on 30 October 2015	(5 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 Ian Michael Laing as a director on 30 October 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	AP01	Appointment of Ms Emma Louise Woollard as a director on 30 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Paul Alfred Bradstcock 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)