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BUILT ENVIRONMENT TECHNOLOGY LIMITED

Company number 07707161

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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)
27 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
18 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
18 Jun 2024 MA Memorandum and Articles of Association
18 Jun 2024 SH08 Change of share class name or designation
18 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2024 PSC04 Change of details for Mr Carl Gordon Fivash as a person with significant control on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Carl Gordon Fivash on 14 June 2024
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 July 2023
  • GBP 6
13 Jun 2024 PSC04 Change of details for Miss Amber Elizabeth Blackwell as a person with significant control on 16 July 2023
13 Jun 2024 PSC01 Notification of Carl Gordon Fivash as a person with significant control on 16 July 2023
13 Jun 2024 AP01 Appointment of Mr Carl Gordon Fivash as a director on 16 July 2023
12 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
23 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 28 February 2022
24 Feb 2023 AA01 Current accounting period shortened from 25 February 2022 to 24 February 2022
11 Aug 2022 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
11 Aug 2022 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
10 Aug 2022 AD01 Registered office address changed from Office 3 Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to 15 the Glenmore Centre, Honeywood Parkway Whitfield Dover CT16 3FH on 10 August 2022
10 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Jul 2021 PSC04 Change of details for Miss Amber Elizabeth Blackwell as a person with significant control on 22 September 2020
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
25 Jan 2021 PSC07 Cessation of Andrew John Maple as a person with significant control on 22 September 2020
06 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates