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SEPTILLION TECHNOLOGIES LIMITED

Company number SC566328

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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 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 PSC08 Notification of a person with significant control statement
01 Jun 2023 PSC07 Cessation of Aubrey John Thompson as a person with significant control on 16 November 2022
01 Jun 2023 PSC07 Cessation of Craig Ellis Lax as a person with significant control on 16 November 2022
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
21 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 16.967
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Chad Elliot Butz as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Aubrey John Thompson as a director on 28 February 2022
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
29 Jun 2021 AP01 Appointment of Mr Chad Elliot Butz as a director on 15 June 2021
03 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
29 May 2020 PSC01 Notification of Craig Ellis Lax as a person with significant control on 8 February 2018
29 May 2020 PSC04 Change of details for Mr Aubrey John Thompson as a person with significant control on 8 February 2018
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 Dec 2019 AP01 Appointment of Mr David Langworth as a director on 17 December 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 13.189
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
06 Mar 2019 AA Micro company accounts made up to 31 May 2018