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TECHNOPOLIS GROUP LIMITED

Company number 06576728

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Company Results (links open in a new window)
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)
05 May 2021 TM01 Termination of appointment of Per Erik Arnold as a director on 30 April 2021
05 May 2021 AP01 Appointment of Ms Rebecca Ann Allinson as a director on 1 May 2021
15 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
20 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
12 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 62.76
20 Jun 2019 AP01 Appointment of Ms Elisabeth Eleonore Zaparucha as a director on 12 June 2019
28 May 2019 SH06 Cancellation of shares. Statement of capital on 20 April 2019
  • GBP 61.35
28 May 2019 SH03 Purchase of own shares.
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
01 May 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 63.24
01 May 2019 SH03 Purchase of own shares.
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 65.24
09 Apr 2019 SH03 Purchase of own shares.
11 Feb 2019 SH06 Cancellation of shares. Statement of capital on 4 February 2019
  • GBP 68.24
11 Feb 2019 SH03 Purchase of own shares.
11 Feb 2019 SH03 Purchase of own shares.
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 71.27
24 Dec 2018 SH03 Purchase of own shares.
19 Dec 2018 SH06 Cancellation of shares. Statement of capital on 5 November 2018
  • GBP 67.15
06 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2018 SH06 Cancellation of shares. Statement of capital on 14 October 2018
  • GBP 68.15
12 Nov 2018 SH03 Purchase of own shares.
17 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 70.15