JOVE TECHNOLOGY LIMITED

Company number 12846957

Date	Type	Description	View / Download
30 Jun 2024	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to Flat 7, 121 Sutherland Avenue London W9 2QJ on 30 June 2024	(1 page)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	(11 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 19 October 2023 with updates	(6 pages)
30 Sep 2023	TM01	Termination of appointment of John Giles Blundell as a director on 30 September 2023	(1 page)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2022 GBP 1.31538	(7 pages)
14 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 19 October 2022	(10 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(9 pages) Download iXBRL
25 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	(27 pages)
25 Oct 2022	SH06	Cancellation of shares. Statement of capital on 11 October 2022 GBP 1.08509	(4 pages)
25 Oct 2022	SH03	Purchase of own shares.	(4 pages)
19 Oct 2022	CS01	19/10/22 Statement of Capital gbp 1.06971 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/06/2023	(8 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 1.33076	(3 pages)
01 Sep 2022	AP01	Appointment of Mr James Blake as a director on 11 July 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of David Smith as a director on 11 July 2022	(1 page)
01 Sep 2022	TM01	Termination of appointment of Duncan Stuart as a director on 11 July 2022	(1 page)
10 Jun 2022	AD01	Registered office address changed from Flat 2, 14 Ladbroke Square London W11 3NA England to 124 City Road London EC1V 2NX on 10 June 2022	(1 page)
16 May 2022	AA	Total exemption full accounts made up to 31 August 2021	(8 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with updates	(7 pages)
20 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 February 2022 GBP 1.31538 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23	(4 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(7 pages)
16 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 1.2258	(4 pages)
15 Nov 2021	AP01	Appointment of Mr David Smith as a director on 4 August 2021	(2 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 1.2252 ANNOTATION Clarification a second filed SH01 was registered on 16/11/21	(4 pages)