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30 TECHNOLOGY LIMITED

Company number 14419318

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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)
13 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 764.99582	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 764.99582 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 382.497910	View PDF Statement of capital on 5 April 2023 GBP 382.497910 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CAP-SS	Solvency Statement dated 05/04/23	View PDF Solvency Statement dated 05/04/23 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 769.244325	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 769.244325 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 764.99583	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 764.99583 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Hugh Stephen Griffith as a director on 22 March 2023	View PDF Appointment of Mr Hugh Stephen Griffith as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 737.36582	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 737.36582 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Dr Keith Lipman as a director on 22 March 2023	View PDF Appointment of Dr Keith Lipman as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Professor Christopher Barry Wood as a director on 22 March 2023	View PDF Appointment of Professor Christopher Barry Wood as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Isaac S. Cheng as a director on 22 March 2023	View PDF Appointment of Mr Isaac S. Cheng as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Wilfred Sydney Hanna as a person with significant control on 22 March 2023	View PDF Cessation of Wilfred Sydney Hanna as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC01	Notification of Yuk Lan Wong as a person with significant control on 22 March 2023	View PDF Notification of Yuk Lan Wong as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC01	Notification of Adriel Wenbwo Chan as a person with significant control on 22 March 2023	View PDF Notification of Adriel Wenbwo Chan as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP .00001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP .00001 - link opens in a new window - 32 pages (32 pages)

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30 TECHNOLOGY LIMITED

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