Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
PSC05 |
Change of details for Technology Minerals Plc as a person with significant control on 9 January 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Lester Kemp as a director on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Robin Charles Brundle as a director on 11 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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11 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Nov 2021 |
PSC02 |
Notification of Technology Minerals Plc as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Alexander George Basil Stanbury as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Christopher John Cleverly as a person with significant control on 17 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Christopher John Cleverly as a person with significant control on 20 June 2020
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15 Nov 2021 |
PSC01 |
Notification of Christopher John Cleverly as a person with significant control on 20 June 2020
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18 Jun 2021 |
TM01 |
Termination of appointment of Mark Bernard Battles as a director on 17 June 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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13 May 2021 |
AP01 |
Appointment of Mr Mark Bernard Battles as a director on 1 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Christopher John Cleverly as a director on 1 May 2021
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05 May 2021 |
PSC07 |
Cessation of Christopher John Cleverly as a person with significant control on 1 May 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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18 Feb 2021 |
PSC01 |
Notification of Christopher John Cleverly as a person with significant control on 25 June 2020
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