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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)
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 2.174
30 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 2.052
15 Jan 2014 SH02 Sub-division of shares on 8 January 2014
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 2 ordinary shares of £1 each into 2000 ordinary shares of £0.001 each 08/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2014 CH01 Director's details changed for Greg Teare on 6 January 2014
14 Jan 2014 AP01 Appointment of Greg Teare as a director
14 Jan 2014 AP01 Appointment of Greg Teare as a director
24 Dec 2013 CERTNM Company name changed home log book solutions LIMITED\certificate issued on 24/12/13
  • CONNOT ‐
24 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-17
08 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
02 Sep 2013 AP01 Appointment of Mr Ian Hunter Irvin as a director
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 TM01 Termination of appointment of James Sommerville as a director
04 Dec 2012 AP01 Appointment of Dr James Sommerville as a director
04 Dec 2012 AP01 Appointment of Ronnie Alexander Jacobs as a director
08 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
15 Sep 2011 NEWINC Incorporation