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GIVYOU LIMITED

Company number 12838626

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	AD01	Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to Riverside 3 First Wood Street Nantwich CW5 5EG on 23 December 2021	View PDF Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to Riverside 3 First Wood Street Nantwich CW5 5EG on 23 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CERTNM	Company name changed third I technologies LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed third I technologies LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Charles Andrew Branton Ashwell as a director on 14 May 2021	View PDF Termination of appointment of Charles Andrew Branton Ashwell as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	TM01	Termination of appointment of Nicholas Charles Haldane as a director on 9 October 2020	View PDF Termination of appointment of Nicholas Charles Haldane as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Nicholas Charles Haldane as a director on 26 August 2020	View PDF Appointment of Nicholas Charles Haldane as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Nicholas Charles Haldane as a director on 9 October 2020	View PDF Termination of appointment of Nicholas Charles Haldane as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CH01	Director's details changed for Mr Richard Charles Rankin on 7 September 2020	View PDF Director's details changed for Mr Richard Charles Rankin on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CH01	Director's details changed for Nicholas Charles Haldane on 7 September 2020	View PDF Director's details changed for Nicholas Charles Haldane on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CH01	Director's details changed for Charles Andrew Branton Ashwell on 7 September 2020	View PDF Director's details changed for Charles Andrew Branton Ashwell on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP01	Appointment of Nicholas Charles Haldane as a director on 26 August 2020	View PDF Appointment of Nicholas Charles Haldane as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Richard Charles Rankin as a director on 26 August 2020	View PDF Appointment of Mr Richard Charles Rankin as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Charles Andrew Branton Ashwell as a director on 26 August 2020	View PDF Appointment of Charles Andrew Branton Ashwell as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM01	Termination of appointment of Michael Duke as a director on 26 August 2020	View PDF Termination of appointment of Michael Duke as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 1	View PDF Incorporation Statement of capital on 2020-08-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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GIVYOU LIMITED

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