Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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25 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2023
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19 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2023
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr George Edward Rudd Drayson as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Lord Paul Rudd Drayson as a director on 23 November 2023
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24 Oct 2023 |
CERTNM |
Company name changed gotya technologies LIMITED\certificate issued on 24/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-24
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16 Oct 2023 |
PSC04 |
Change of details for Mr James Alexander Rudd Drayson as a person with significant control on 13 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr James Alexander Rudd Drayson as a person with significant control on 1 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Felix Ketterer as a person with significant control on 1 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr James Alexander Rudd Drayson on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr James Alexander Rudd Drayson on 12 October 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Felix Ketterer as a director on 26 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2023 |
AD01 |
Registered office address changed from Scale Space White City Scale Space White City, Imperial College Campus 58 Wood Lane London W12 7RZ England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Flat 108 Watermans Quay William Morris Way London SW6 2UW England to Scale Space White City Scale Space White City, Imperial College Campus 58 Wood Lane London W12 7RZ on 3 February 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/06/24
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/06/24.
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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