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ETIVE TECHNOLOGIES LIMITED

Company number SC407510

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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)
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
27 Dec 2017 MR01 Registration of charge SC4075100001, created on 20 December 2017
12 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 PSC07 Cessation of Midven Ltd as a person with significant control on 23 December 2016
05 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
04 Oct 2017 PSC02 Notification of Midven Ltd as a person with significant control on 23 December 2016
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 3.3548
03 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 CH01 Director's details changed for Mr Charles Edward Stuart Young on 1 February 2016
14 Mar 2016 CH01 Director's details changed for Mr Charles Edward Stuart Young on 13 March 2015
14 Mar 2016 CH01 Director's details changed for Mr Charles Edward Stuart Young on 13 March 2015
09 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3.1057
01 Jul 2015 TM01 Termination of appointment of Gregory Teare as a director on 1 May 2015
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3.1057
22 Sep 2014 SH02 Sub-division of shares on 12 September 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 3.1057
22 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 12/09/2014
05 Aug 2014 TM01 Termination of appointment of Ian Hunter Irvin as a director on 31 July 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 2.174
26 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 2.174