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USEE TECHNOLOGIES LIMITED

Company number 12599923

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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)
24 Oct 2024 TM01 Termination of appointment of Gary Marshall as a director on 24 October 2024
29 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
02 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with updates
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 157.77
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 144.2
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 153.83
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 140.99
12 Jul 2021 CS01 Confirmation statement made on 12 May 2021 with updates
12 Jul 2021 PSC04 Change of details for Mr Timothy John Conniff as a person with significant control on 15 April 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
20 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 137.78
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 28/09/2020
04 Feb 2021 SH02 Sub-division of shares on 28 September 2020
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 122.4
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 120.16
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 108.96
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 70
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 70.00
16 Sep 2020 SH08 Change of share class name or designation
16 Sep 2020 MA Memorandum and Articles of Association