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GUAVATECH LTD

Company number 13243124

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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)
04 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 3,436,225	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 3,436,225 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2023	CH01	Director's details changed for Mr Orkhan Nasibov on 13 November 2023	View PDF Director's details changed for Mr Orkhan Nasibov on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CERTNM	Company name changed guavacompanygroup LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed guavacompanygroup LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC02	Notification of Tainotech Holding Limited as a person with significant control on 13 November 2023	View PDF Notification of Tainotech Holding Limited as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Orkhan Nasibov as a person with significant control on 14 November 2023	View PDF Cessation of Orkhan Nasibov as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CERTNM	Company name changed guavacryptopay LTD\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-19	View PDF Company name changed guavacryptopay LTD\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-19 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Forhad Ahmed as a director on 28 February 2023	View PDF Termination of appointment of Forhad Ahmed as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ on 19 May 2022	View PDF Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ on 19 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	PSC04	Change of details for Mr Orkhan Nasibov as a person with significant control on 11 November 2021	View PDF Change of details for Mr Orkhan Nasibov as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Orkhan Nasibov on 11 November 2021	View PDF Director's details changed for Mr Orkhan Nasibov on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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