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THIRD MAN TECHNOLOGIES LIMITED

Company number 07706745

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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)
22 Jan 2013 MISC Doc removal notification
  • ANNOTATION Aud res dated 05/12/11 moved and transferred to 6084854. Simultaneous name change occurred 13/12/11.
07 Nov 2012 TM01 Termination of appointment of Guy Morris as a director
11 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
24 Jul 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD02 Register inspection address has been changed
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 June 2012
  • GBP 200,581.08
15 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 127,896.93
06 Jan 2012 AP01 Appointment of Geoffrey David Callow as a director
06 Jan 2012 AP01 Appointment of Abdullah Al-Mutairi as a director
06 Jan 2012 AP01 Appointment of Mr Michael Peter Parker as a director
06 Jan 2012 AP01 Appointment of Mr John Ndoke Butt as a director
06 Jan 2012 AP01 Appointment of Dennie Ralph Brenninkmeijer as a director
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 127,896.93
13 Dec 2011 CERTNM Company name changed cpt-innovations LIMITED\certificate issued on 13/12/11
  • CONNOT ‐
13 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-05
09 Dec 2011 AP01 Appointment of Guy David Morris as a director
29 Nov 2011 AP01 Appointment of Nicholas Andrew Pascoe as a director
29 Nov 2011 AP03 Appointment of Francis Wright as a secretary
19 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 NEWINC Incorporation