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PIPER TECHNOLOGY LTD.

Company number 13104378

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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)
07 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with updates
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2022
  • GBP 166.68375
20 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2022
  • GBP 165.48540
23 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 166.68375
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 165.4854
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023
22 Sep 2022 PSC04 Change of details for Ms Sathya Smith as a person with significant control on 16 August 2022
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 132.03172
02 Dec 2021 CH01 Director's details changed for Ms Sathya Smith on 25 February 2021
02 Dec 2021 PSC04 Change of details for Ms Sathya Smith as a person with significant control on 25 February 2021
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
09 Jun 2021 SH02 Sub-division of shares on 11 May 2021
09 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of all the 5,225,876 ordinary shares of £0.00002 each into 10,451,752 ordinary shares of £0.00001 each 11/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2021 MA Memorandum and Articles of Association
20 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 105.46628
17 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 23/02/2021
15 Mar 2021 SH02 Sub-division of shares on 23 February 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 104.51752