TIVIAN LIMITED

Company number 05582515

Date	Type	Description	View / Download
18 Dec 2019	AD01	Registered office address changed from 7th Floor 110 Cannon Street London EC4N 6EU England to 77 Leadenhall Street Wework C/O Questback Limited London EC4A 3DE on 18 December 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
22 Aug 2018	TM01	Termination of appointment of Nils Stangnes as a director on 22 August 2018	(1 page)
29 Nov 2017	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to 7th Floor 110 Cannon Street London EC4N 6EU on 29 November 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 10,001	(4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2016	MR01	Registration of charge 055825150001, created on 11 October 2016	(56 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Nils Stangnes on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Frank Mollerop on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Ivar Blekastad on 22 September 2016	(2 pages)
18 Feb 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10,000	(6 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10,000	(6 pages)
07 Oct 2014	CH04	Secretary's details changed for Palmerston Secretaries Limited on 7 October 2014	(1 page)
31 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Mar 2014	TM01	Termination of appointment of Matti Heikkonen as a director	(1 page)
20 Mar 2014	AP01	Appointment of Ivar Blekastad as a director	(2 pages)