GIVING LIMITED

Company number 03979990

Date	Type	Description	View / Download
02 Oct 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Sep 2019	AD01	Registered office address changed from Blue Fin Building 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA England to 5 New Street Square London EC4A 3TW on 24 September 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Oct 2018	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 April 2018	(2 pages)
06 Jul 2018	PSC02	Notification of Blackbaud Global Ltd as a person with significant control on 3 October 2017	(2 pages)
06 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 6 July 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
15 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jun 2018	PSC07	Cessation of John Huysmans as a person with significant control on 23 June 2017	(1 page)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 648,125.63	(8 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 507,760.58	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Jonathan Mckay as a director on 2 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Alexander Leslie John King as a director on 2 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Zarine Kharas as a director on 2 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of John Huysmans as a director on 2 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Anne Marie Paule Monique Huby as a director on 2 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Bela Rupert Hatvany as a director on 2 October 2017	(1 page)
13 Oct 2017	TM02	Termination of appointment of Zarine Kharas as a secretary on 2 October 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr Anthony William Boor as a director on 2 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr Jon Walter Olson as a director on 2 October 2017	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(78 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(11 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 506,710.58	(4 pages)