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BOURN TECHNOLOGIES LTD

Company number 15582429

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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)
24 Dec 2024	AP01	Appointment of Dr Agapi Leda Glyptis as a director on 20 December 2024	View PDF Appointment of Dr Agapi Leda Glyptis as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 17/05/2024	View PDF Resolutions RES13 ‐ Subdivided shares 17/05/2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 3.930181	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 3.930181 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	PSC01	Notification of Roger Vincent as a person with significant control on 1 August 2024	View PDF Notification of Roger Vincent as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC01	Notification of Paul Gambrell as a person with significant control on 1 August 2024	View PDF Notification of Paul Gambrell as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Nicholas Tracey as a person with significant control on 1 August 2024	View PDF Change of details for Nicholas Tracey as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 9 December 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 3.451619	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 3.451619 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH02	Sub-division of shares on 17 May 2024	View PDF Sub-division of shares on 17 May 2024 - link opens in a new window - 7 pages (7 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2024 GBP 3.25	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2024 GBP 3.25 - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 November 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.	View PDF Statement of capital following an allotment of shares on 17 November 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24. - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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