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FYGO TECHNOLOGIES LIMITED

Company number 12532429

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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)
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 25 April 2022	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 25 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 32 London Bridge Street London SE1 9SG on 7 April 2022	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 32 London Bridge Street London SE1 9SG on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mr Toby Oliver Lowenstein as a person with significant control on 24 March 2020	View PDF Change of details for Mr Toby Oliver Lowenstein as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mr Jonah Saul Lowenstein as a person with significant control on 24 March 2020	View PDF Change of details for Mr Jonah Saul Lowenstein as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 1,736.0672	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 1,736.0672 - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AD04	Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 9th Floor 107 Cheapside London EC2V 6DN on 24 September 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 9th Floor 107 Cheapside London EC2V 6DN on 24 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 18 February 2021	View PDF Second filing of Confirmation Statement dated 18 February 2021 - link opens in a new window - 15 pages (15 pages)
15 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 June 2020 GBP 1,116.2907	View PDF Second filing of a statement of capital following an allotment of shares on 11 June 2020 GBP 1,116.2907 - link opens in a new window - 7 pages (7 pages)
15 Sep 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 11/11/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 11/11/2020. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 26/08/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 26/08/2020. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/08/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/08/2020. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 22/08/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 22/08/2020. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 27/08/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 27/08/2020. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 25/08/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 25/08/2020. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 16/09/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 16/09/2020. - link opens in a new window - 2 pages (2 pages)

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