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GIVING LIMITED

Company number 03979990

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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)
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 503,767.58
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 498,999.58
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 May 2016 AD03 Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
23 May 2016 MR04 Satisfaction of charge 1 in full
16 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 496,735.84
16 May 2016 CH01 Director's details changed for Mr Jonathan Mckay on 17 April 2016
16 May 2016 CH01 Director's details changed for Mr Alexander Leslie John King on 12 May 2016
16 May 2016 CH01 Director's details changed for John Huysmans on 17 April 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 496,735.84
10 May 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 496,585.84
06 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/04/2015
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 496,560.84
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 487,614.59
18 Jan 2016 MR01 Registration of charge 039799900003, created on 14 January 2016
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 487,582.09
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 487,582.09
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 487,469.59
18 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 487,219.59
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016.
13 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 486,552.92
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 486,402.92
17 Feb 2015 AP01 Appointment of Mr Alex King as a director on 10 February 2015
17 Feb 2015 CH01 Director's details changed for Bela Rupert Hatvany on 3 October 2014