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GIVEPENNY TECHNOLOGIES LTD

Company number 11181780

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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)
23 May 2018	AP01	Appointment of Mr Richard Marc Waldron as a director on 1 April 2018	View PDF Appointment of Mr Richard Marc Waldron as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Edward John Russell as a director on 1 April 2018	View PDF Appointment of Mr Edward John Russell as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "sole director" 30/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "sole director" 30/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH02	Sub-division of shares on 31 March 2018	View PDF Sub-division of shares on 31 March 2018 - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 16	View PDF Statement of capital following an allotment of shares on 30 March 2018 GBP 16 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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