GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/10
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/07/10 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/07/20
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/06/10 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/04/13
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023/02/10
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/02/22
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/02/09
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2023/02/09.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/12/10
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/12/01
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/11/30
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2022/05/01
filed on: 4th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/05/01
filed on: 4th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/05/01
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed i-giver LTDcertificate issued on 19/04/22
filed on: 19th, April 2022
| change of name
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/04/01
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/20.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/08/20
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/07/23
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/05/18
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 31 Squirrels Street Bishopton Stratford-upon-Avon CV37 0UL England on 2021/05/06 to 6 County Business Park Darlington Road Northallerton DL6 2NQ
filed on: 6th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O 26 Hampden Court Temple Herdewyke Southam CV47 2UE England on 2021/04/01 to 31 Squirrels Street Bishopton Stratford-upon-Avon CV37 0UL
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/10
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/10.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/01/22
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/31
filed on: 8th, January 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/01/04
filed on: 4th, January 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Kneeton Park Middleton Tyas Richmond DL10 6SB England on 2020/12/23 to C/O 26 Hampden Court Temple Herdewyke Southam CV47 2UE
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/12/05 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/12
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/06/14
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 1st, July 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 25th, March 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/11/08
filed on: 8th, November 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Stonecot Upper Green Moreton Pinkney Daventry NN11 3SG United Kingdom on 2019/08/20 to 14 Kneeton Park Middleton Tyas Richmond DL10 6SB
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/08/12 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/14
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 13th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/14
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/06/15
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|