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GIVVE LTD

Company number 08285629

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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)
19 Nov 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
19 Nov 2019	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 1 page (1 page)
21 Oct 2019	MISC	Court order - pre-merger acts and formalities	View PDF Court order - pre-merger acts and formalities - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
06 Aug 2019	MISC	CBO1 notice of a cross border merger	View PDF CBO1 notice of a cross border merger - link opens in a new window - 26 pages (26 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	PSC07	Cessation of Pl Gutscheinsysteme Gmbh as a person with significant control on 6 April 2016	View PDF Cessation of Pl Gutscheinsysteme Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
11 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2014	CERTNM	Company name changed bonayou LTD\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-24	View PDF Company name changed bonayou LTD\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-24 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Patrick Hermann Loffler as a director	View PDF Appointment of Patrick Hermann Loffler as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Christoph Pietzsch as a director	View PDF Termination of appointment of Christoph Pietzsch as a director - link opens in a new window - 1 page (1 page)

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