42 TECHNOLOGY HOLDINGS LIMITED

Company number 09106591

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
05 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
08 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
21 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(6 pages)
07 Jul 2020	PSC02	Notification of 42 Technology Group Limited as a person with significant control on 6 March 2020	(2 pages)
07 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 7 July 2020	(2 pages)
13 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 May 2020	MA	Memorandum and Articles of Association	(12 pages)
26 Feb 2020	TM01	Termination of appointment of Howard William Biddle as a director on 25 February 2020	(1 page)
23 Sep 2019	AD01	Registered office address changed from Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom to C/O 42 Technology Holdings Limited Meadow Lane St Ives Cambridgeshire PE27 4LG on 23 September 2019	(1 page)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
16 Sep 2019	AD01	Registered office address changed from Meadow Lane St Ives Cambridgeshire PE27 4LG to Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG on 16 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Andrew Michael Rhodes as a director on 11 September 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(6 pages)
20 May 2019	TM01	Termination of appointment of Jeremy Nicholas Carey as a director on 15 May 2019	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(7 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
29 May 2018	AP01	Appointment of Mr Andrew Michael Rhodes as a director on 23 May 2018	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(7 pages)

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