CLIFFORD CHANCE TECHNOLOGY LIMITED

Company number 11476186

Date	Type	Description	View / Download
14 Aug 2019	CH01	Director's details changed for Mr Paul Greenwood on 8 August 2019	(2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Patrick Richard Glydon on 9 August 2019	(2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Bas Boris Visser on 9 August 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Matthew Robert Layton on 8 August 2019	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(5 pages)
27 Dec 2018	MA	Memorandum and Articles of Association	(41 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Dec 2018	MA	Memorandum and Articles of Association	(41 pages)
03 Dec 2018	AP01	Appointment of Mr Paul Greenwood as a director on 20 November 2018	(2 pages)
26 Nov 2018	PSC02	Notification of Mithras Limited as a person with significant control on 20 November 2018	(4 pages)
26 Nov 2018	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 20 November 2018	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Matthew Robert Layton as a director on 23 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Patrick Richard Glydon as a director on 20 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Bas Boris Visser as a director on 20 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 20 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of David John Pudge as a director on 20 November 2018	(1 page)
21 Nov 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 April 2019	(1 page)
21 Nov 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 10 Upper Bank Street London E14 5JJ on 21 November 2018	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20	(3 pages)
20 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-20 GBP 1	(54 pages)