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GIVESMART UK LIMITED

Company number 08033918

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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)
21 Aug 2020 TM01 Termination of appointment of David Wirta as a director on 6 July 2020
21 Aug 2020 AP01 Appointment of Sharon Love as a director on 6 July 2020
16 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2019 AP01 Appointment of Richard Grazier as a director on 30 October 2019
28 Oct 2019 TM01 Termination of appointment of Jean-Paul Guilbault as a director on 23 September 2019
28 Oct 2019 AP01 Appointment of David Wirta as a director on 28 October 2019
28 Oct 2019 AP01 Appointment of Mrs Lydia Marie Hook as a director on 28 October 2019
17 Oct 2019 AD01 Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ England to 2 Darker Street Leicester Leicestershire LE1 4SL on 17 October 2019
18 Sep 2019 TM01 Termination of appointment of Michael Branca as a director on 2 August 2019
13 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
29 Jan 2018 AP01 Appointment of Mr Jean-Paul Guilbault as a director on 5 January 2018
22 Jan 2018 PSC07 Cessation of Thomas Ulrich Wilhelm Pütter as a person with significant control on 5 January 2018
22 Jan 2018 PSC02 Notification of Education Brands T2P Holdings Limited as a person with significant control on 5 January 2018
22 Jan 2018 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 21 High View Close Hamilton Leicester LE4 9LJ on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Max Graham Edward Romer as a director on 5 January 2018
22 Jan 2018 TM01 Termination of appointment of Thomas Ulrich Wilhelm Pütter as a director on 5 January 2018
22 Jan 2018 TM01 Termination of appointment of Thomas Charles Bexx as a director on 5 January 2018
18 Jan 2018 AP01 Appointment of Mr Michael Branca as a director on 5 January 2018
17 Jan 2018 ANNOTATION Rectified AP01 registered on the 17/01/2018 was removed from the register on the 03/04/2018 because it is factually inaccurate or is derived from something factually inaccurate
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015