GIVEY LTD

Company number 02891787

Date	Type	Description	View / Download
07 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
03 May 2016	AP03	Appointment of Mr Andrew Pickering as a secretary on 4 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Andries Stefanus David Erasmus as a director on 4 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of David Andrew Erasmus as a director on 4 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Andries Stefanus David Erasmus as a secretary on 4 April 2016	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/03/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 266.48	(10 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
06 May 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 266.48	(10 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
02 Jan 2015	TM01	Termination of appointment of David Milton Plummer as a director on 31 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Neil Mehta as a director on 1 October 2014	(2 pages)
01 Dec 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 November 2014 GBP 125.40	(5 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 125.40	(5 pages)
05 Sep 2014	AD01	Registered office address changed from C/O Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG to Campus North, Sunco House 5, Carliol Square Newcastle upon Tyne NE1 6UF on 5 September 2014	(1 page)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 233.93	(6 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 195.60	(5 pages)
01 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(9 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 193.74	(5 pages)
10 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
29 Apr 2013	SH02	Sub-division of shares on 8 April 2013	(6 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(9 pages)