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CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED

Company number 10754603

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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)
08 Apr 2022 AP01 Appointment of Daniel Weisz as a director on 8 April 2022
08 Apr 2022 AP01 Appointment of Mr Shane Edward Law as a director on 8 April 2022
08 Apr 2022 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to C/O Trident Trust 54 Portland Place London W1B 1DY on 8 April 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2021 AA Full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
17 Jun 2020 AD01 Registered office address changed from 7th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 17 June 2020
27 Apr 2020 TM01 Termination of appointment of Gareth Norman Dufton as a director on 24 April 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
21 May 2019 CH01 Director's details changed for Mr. Gareth Norman Dufton on 19 December 2018
13 Dec 2018 AA Full accounts made up to 31 March 2018
20 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
31 Aug 2017 MA Memorandum and Articles of Association
14 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2017 MR01 Registration of charge 107546030001, created on 28 July 2017
23 Jun 2017 AP01 Appointment of Mr Gareth Norman Dufton as a director on 22 June 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
04 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-04
  • GBP 100