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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)
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 14/12/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 14/12/2020. - 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 14/12/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 14/12/2020. - 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 14/12/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 14/12/2020. - 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 30/12/2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 30/12/2020. - 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 12/01/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/01/2021. - 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 12/01/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/01/2021. - 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 12/01/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/01/2021. - 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 12/01/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/01/2021. - 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 12/01/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/01/2021. - 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 12/01/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/01/2021. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 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 22/01/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 22/01/2021. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - 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 10/02/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 10/02/2021. - 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 originally registered on 10/02/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 originally registered on 10/02/2021. - 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 originally registered on 10/02/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 originally registered on 10/02/2021. - 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 originally registered on 15/06/2021.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 originally registered on 15/06/2021. - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Jonah Saul Lowenstein on 24 March 2020	View PDF Director's details changed for Mr Jonah Saul Lowenstein on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	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)
08 Sep 2021	CH01	Director's details changed for Mr Toby Oliver Lowenstein on 24 March 2020	View PDF Director's details changed for Mr Toby Oliver Lowenstein on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	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)
30 Jul 2021	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Benjamin Henry Champion as a director on 30 June 2021	View PDF Appointment of Mr Benjamin Henry Champion as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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