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42 TECHNOLOGY HOLDINGS LIMITED

Company number 09106591

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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 May 2017	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 97.80	View PDF Cancellation of shares. Statement of capital on 7 April 2017 GBP 97.80 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	TM01	Termination of appointment of Andrew David Chapman as a director on 19 April 2017	View PDF Termination of appointment of Andrew David Chapman as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2016	SH06	Cancellation of shares. Statement of capital on 2 December 2016 GBP 98.195	View PDF Cancellation of shares. Statement of capital on 2 December 2016 GBP 98.195 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 3 November 2016 GBP 98.20	View PDF Cancellation of shares. Statement of capital on 3 November 2016 GBP 98.20 - link opens in a new window - 7 pages (7 pages)
29 Nov 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2016 GBP 98.37	View PDF Cancellation of shares. Statement of capital on 30 September 2016 GBP 98.37 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 98.53	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 98.53 - link opens in a new window - 10 pages (10 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	SH06	Cancellation of shares. Statement of capital on 26 February 2016 GBP 98.53	View PDF Cancellation of shares. Statement of capital on 26 February 2016 GBP 98.53 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 98.87	View PDF Statement of capital following an allotment of shares on 19 December 2015 GBP 98.87 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	SH06	Cancellation of shares. Statement of capital on 4 November 2015 GBP 98.45	View PDF Cancellation of shares. Statement of capital on 4 November 2015 GBP 98.45 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 98.66	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 98.66 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 9 October 2015 GBP 97.36	View PDF Cancellation of shares. Statement of capital on 9 October 2015 GBP 97.36 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 97.96	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 97.96 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	SH06	Cancellation of shares. Statement of capital on 19 June 2015 GBP 96.800	View PDF Cancellation of shares. Statement of capital on 19 June 2015 GBP 96.800 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 96.8	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 96.8 - link opens in a new window - 11 pages (11 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 97.20	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 97.20 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	SH06	Cancellation of shares. Statement of capital on 7 May 2015 GBP 96.40	View PDF Cancellation of shares. Statement of capital on 7 May 2015 GBP 96.40 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 97	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 97 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 85	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 85 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	SH02	Sub-division of shares on 31 July 2014	View PDF Sub-division of shares on 31 July 2014 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 31/07/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 31/07/2014 - link opens in a new window - 64 pages (64 pages)
01 Jul 2014	CH01	Director's details changed for David Wilson on 27 June 2014	View PDF Director's details changed for David Wilson on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Peter Frederick Spratley on 27 June 2014	View PDF Director's details changed for Peter Frederick Spratley on 27 June 2014 - link opens in a new window - 2 pages (2 pages)

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