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JOVE TECHNOLOGY LIMITED

Company number 12846957

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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)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AP01	Appointment of Mr Duncan Stuart as a director on 4 August 2021	View PDF Appointment of Mr Duncan Stuart as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Alex Dalitz as a person with significant control on 2 August 2021	View PDF Cessation of Alex Dalitz as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Alex Dalitz as a director on 2 August 2021	View PDF Termination of appointment of Alex Dalitz as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH02	Sub-division of shares on 7 June 2021	View PDF Sub-division of shares on 7 June 2021 - link opens in a new window - 10 pages (10 pages)
18 Jun 2021	SH02	Sub-division of shares on 7 June 2021	View PDF Sub-division of shares on 7 June 2021 - link opens in a new window - 7 pages (7 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 12 January 2021	View PDF Second filing of Confirmation Statement dated 12 January 2021 - link opens in a new window - 3 pages (3 pages)
30 May 2021	PSC01	Notification of Alex Dalitz as a person with significant control on 30 May 2021	View PDF Notification of Alex Dalitz as a person with significant control on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	CS01	12/01/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21	View PDF 12/01/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21 - link opens in a new window - 6 pages (6 pages)
30 May 2021	PSC04	Change of details for Miss Lizhen Cai as a person with significant control on 30 May 2021	View PDF Change of details for Miss Lizhen Cai as a person with significant control on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AD01	Registered office address changed from Flat 16 Ascot Lodge Greville Place London NW6 5JD England to Flat 2, 14 Ladbroke Square London W11 3NA on 8 January 2021	View PDF Registered office address changed from Flat 16 Ascot Lodge Greville Place London NW6 5JD England to Flat 2, 14 Ladbroke Square London W11 3NA on 8 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AP01	Appointment of Mr John Giles Blundell as a director on 1 October 2020	View PDF Appointment of Mr John Giles Blundell as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Alex Dalitz as a director on 1 October 2020	View PDF Appointment of Mr Alex Dalitz as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JOVE TECHNOLOGY LIMITED

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