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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)
16 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 AP01 Appointment of Mr Gary Marshall as a director on 17 July 2020
21 Aug 2020 PSC04 Change of details for Mr Timothy John Conniff as a person with significant control on 20 August 2020
21 Aug 2020 CH01 Director's details changed for Mr Timothy John Conniff on 20 August 2020
21 Aug 2020 AD01 Registered office address changed from Flat 1 Riversdale 9 Daveylands Wilmslow SK9 2AG England to 123 Wellington Road South Stockport Cheshire SK1 3th on 21 August 2020
11 Jun 2020 AD01 Registered office address changed from C/O 123 Wellington Road South Stockport Cheshire SK1 3th United Kingdom to Flat 1 Riversdale 9 Daveylands Wilmslow SK9 2AG on 11 June 2020
13 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-13
  • GBP 1