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TECHNOCOPY LIMITED

Company number 13149405

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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)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2024 MA Memorandum and Articles of Association
25 Oct 2024 MR01 Registration of charge 131494050003, created on 23 October 2024
23 Oct 2024 MR04 Satisfaction of charge 131494050001 in full
23 Oct 2024 MR04 Satisfaction of charge 131494050002 in full
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 MR01 Registration of charge 131494050002, created on 3 July 2024
05 Jun 2024 MR01 Registration of charge 131494050001, created on 3 June 2024
31 May 2024 AP01 Appointment of Mr Ross Oakley as a director on 1 May 2024
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
02 Feb 2024 AD01 Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL England to 106-108 North Road Darlington DL1 2EQ on 2 February 2024
18 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
07 Jan 2022 TM01 Termination of appointment of Mansel Turnham as a director on 7 January 2022
07 Jan 2022 AP01 Appointment of Mrs Charlotte Matthewson as a director on 7 January 2022
07 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
21 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-21
  • GBP 1