GIVERGY LTD.

Company number 04220813

Date	Type	Description	View / Download
06 Nov 2017	TM01	Termination of appointment of Atiya Habib as a director on 25 August 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of William Alexander Walsh as a director on 25 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Dr Sehoon Lee as a director on 25 September 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(9 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 293.245	(3 pages)
10 Mar 2017	AP01	Appointment of Mrs Atiya Habib as a director on 9 March 2017	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquisition of assets. Xfer shares 29/01/2017	(16 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 269.088	(3 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 02/06/2014	(2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 238.088	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
29 Nov 2016	AP01	Appointment of Mr William Alexander Walsh as a director on 29 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Mark Richard Winston Worrall as a director on 29 November 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200	(6 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
16 Sep 2015	CERTNM	Company name changed ibid events LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	(3 pages)
06 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 200	(3 pages)
08 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 116.3	(5 pages)
01 Oct 2014	CH01	Director's details changed for Mark Richard Winston Worrall on 1 January 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next