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FT TECHNOLOGY LIMITED

Company number 08201380

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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)
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 MA Memorandum and Articles of Association
03 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
28 Aug 2019 MR04 Satisfaction of charge 082013800001 in full
02 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
08 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
13 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
13 Sep 2017 PSC08 Notification of a person with significant control statement
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
08 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 60,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04.08.2022.
01 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
23 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
05 Sep 2016 CH01 Director's details changed for Mr Nicholas Roger Hare on 27 August 2016
20 Jan 2016 AA Group of companies' accounts made up to 31 May 2015
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2022.
13 Jan 2015 MR01 Registration of charge 082013800001, created on 13 January 2015
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Dec 2014 AA Accounts for a small company made up to 31 May 2014
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2022.
04 Jan 2014 AA Accounts for a small company made up to 31 May 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2022.
29 Aug 2013 CH01 Director's details changed for Mr Alan Brown on 29 August 2013
29 Aug 2013 AD03 Register(s) moved to registered inspection location