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SPLYT TECHNOLOGIES LTD

Company number 08900720

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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 Mar 2016	AP01	Appointment of Mr Viktor Mintchin as a director on 27 January 2016	View PDF Appointment of Mr Viktor Mintchin as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	CERTNM	Company name changed gis - global innovative solutions LTD\certificate issued on 10/09/15 RES15 ‐ Change company name resolution on 2015-08-14	View PDF Company name changed gis - global innovative solutions LTD\certificate issued on 10/09/15 RES15 ‐ Change company name resolution on 2015-08-14 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	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 - 20 pages (20 pages)
12 May 2015	CH01	Director's details changed for Mr Philipp Mintchin on 21 April 2015	View PDF Director's details changed for Mr Philipp Mintchin on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AD01	Registered office address changed from , Unit 23, Canalot Studios 222 Kensal Road, London, W10 5BN to 9th Floor 107 Cheapside London EC2V 6DN on 20 April 2015	View PDF Registered office address changed from , Unit 23, Canalot Studios 222 Kensal Road, London, W10 5BN to 9th Floor 107 Cheapside London EC2V 6DN on 20 April 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM01	Termination of appointment of Niklas Rehmert as a director	View PDF Termination of appointment of Niklas Rehmert as a director - link opens in a new window - 1 page (1 page)
22 Apr 2014	AP01	Appointment of Mr Philipp Mintchin as a director	View PDF Appointment of Mr Philipp Mintchin as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CERTNM	Company name changed mintchin solutions uk LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution	View PDF Company name changed mintchin solutions uk LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-18 GBP 1	View PDF Incorporation Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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