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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)
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
15 Jul 2014 AD01 Registered office address changed from Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA England to Blue Fin Building 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from 1St Floor 30 Eastbourne Terrace Paddington London W2 6LA to Blue Fin Building 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on 15 July 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 484,252.87
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 472,457.92
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Aug 2013 AD02 Register inspection address has been changed
05 Jun 2013 AUD Auditor's resignation
03 Jun 2013 AUD Auditor's resignation
30 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 470,495.92
04 Jan 2013 SH08 Change of share class name or designation
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 469,055.67
31 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Aug 2011 AP01 Appointment of Jonathan Mckay as a director
17 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 431,376.67
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 430,276.67
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009