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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)
27 Aug 2020	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021. - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021. - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Aug 2020	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021. - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021. - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Aug 2020	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/09/2021. - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	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)
30 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jun 2020	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)
20 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 June 2020 GBP 1,248.9233	View PDF Statement of capital following an allotment of shares on 20 June 2020 GBP 1,248.9233 - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	AP01	Appointment of The Honorable Charles Francis Wigoder as a director on 20 June 2020	View PDF Appointment of The Honorable Charles Francis Wigoder as a director on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 1,116.2907 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2021.	View PDF Statement of capital following an allotment of shares on 11 June 2020 GBP 1,116.2907 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2021. - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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