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345 TECHNOLOGY LIMITED

Company number 12182889

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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)
26 Feb 2024	MR01	Registration of charge 121828890001, created on 13 February 2024	View PDF Registration of charge 121828890001, created on 13 February 2024 - link opens in a new window - 12 pages (12 pages)
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class/sub-division 09/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share class/sub-division 09/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jan 2023	SH02	Sub-division of shares on 9 December 2022	View PDF Sub-division of shares on 9 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2021	PSC04	Change of details for Dr Andrew Rivers as a person with significant control on 12 April 2021	View PDF Change of details for Dr Andrew Rivers as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC04	Change of details for Mr James Robert Hockey as a person with significant control on 12 April 2021	View PDF Change of details for Mr James Robert Hockey as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC04	Change of details for Mr Paul David Brown as a person with significant control on 12 April 2021	View PDF Change of details for Mr Paul David Brown as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA United Kingdom to 8 Spur Road Cosham Portsmouth PO6 3EB on 12 April 2021	View PDF Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA United Kingdom to 8 Spur Road Cosham Portsmouth PO6 3EB on 12 April 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-02 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-02 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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