C24 TECHNOLOGIES LIMITED

Company number 07465649

Date	Type	Description	View / Download
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Oct 2016	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Aldermary House 10-15 Queen Street London EC4N 1TX on 12 October 2016	(1 page)
11 Oct 2016	AP03	Appointment of Mr Jonathan Paul Cathie as a secretary on 10 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Wayne Meikle as a director on 10 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Stephen Roy Miller as a director on 10 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Robert James Grubb as a director on 10 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of John Terrell Davies as a director on 10 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Ian Mark Manocha as a director on 10 October 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 60	(5 pages)
19 Aug 2015	AD01	Registered office address changed from Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Dec 2014	CH01	Director's details changed for Mr Stephen Roy Miller on 10 December 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 60	(5 pages)
21 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
08 Apr 2014	CH01	Director's details changed for Mr Stephen Roy Miller on 3 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr John Terrell Davies on 3 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Wayne Meikle on 3 April 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 60	(5 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
23 Nov 2012	SH02	Sub-division of shares on 30 October 2012	(5 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
09 May 2012	CH01	Director's details changed for Mr John Terrell Davies on 8 May 2012	(2 pages)
09 May 2012	AP01	Appointment of Mr John Terrell Davies as a director	(2 pages)