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BUCHANAN TECHNOLOGY LIMITED

Company number 11031876

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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)
06 Jul 2020	AP01	Appointment of Mr Didier David Bottin as a director on 1 July 2020	View PDF Appointment of Mr Didier David Bottin as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC04	Change of details for Mr James Buchanan Hughes as a person with significant control on 30 June 2020	View PDF Change of details for Mr James Buchanan Hughes as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC01	Notification of Timothy Laurence Proudlock as a person with significant control on 30 June 2020	View PDF Notification of Timothy Laurence Proudlock as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	TM01	Termination of appointment of Jordan James Gall as a director on 30 June 2020	View PDF Termination of appointment of Jordan James Gall as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	PSC04	Change of details for Mr James Buchanan Hughes as a person with significant control on 10 March 2020	View PDF Change of details for Mr James Buchanan Hughes as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Mr James Buchanan Hughes as a person with significant control on 1 July 2019	View PDF Change of details for Mr James Buchanan Hughes as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Jordan James Gall as a director on 2 November 2019	View PDF Appointment of Mr Jordan James Gall as a director on 2 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Timothy Laurence Proudlock as a director on 7 August 2019	View PDF Appointment of Mr Timothy Laurence Proudlock as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM01	Termination of appointment of James Buchanan Hughes as a director on 7 August 2019	View PDF Termination of appointment of James Buchanan Hughes as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	PSC04	Change of details for Mr James Buchanan Hughes as a person with significant control on 15 June 2018	View PDF Change of details for Mr James Buchanan Hughes as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC04	Change of details for Mr James Buchanan Hughes as a person with significant control on 15 June 2018	View PDF Change of details for Mr James Buchanan Hughes as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CH01	Director's details changed for Mr James Buchanan Hughes on 15 June 2018	View PDF Director's details changed for Mr James Buchanan Hughes on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 1	View PDF Incorporation Statement of capital on 2017-10-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BUCHANAN TECHNOLOGY LIMITED

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