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PIVIGO LIMITED

Company number 08645601

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Company Results (links open in a new window)
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)
19 Nov 2025 MR04 Satisfaction of charge 086456010003 in full
View PDF Satisfaction of charge 086456010003 in full - link opens in a new window - 1 page (1 page)
13 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with updates
View PDF Confirmation statement made on 13 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
20 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023 MR01 Registration of charge 086456010003, created on 11 December 2023
View PDF Registration of charge 086456010003, created on 11 December 2023 - link opens in a new window - 26 pages (26 pages)
20 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
07 Sep 2023 TM01 Termination of appointment of Ronald Douglas Black as a director on 6 September 2023
View PDF Termination of appointment of Ronald Douglas Black as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Convertible loan agreement 18/08/2023
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Convertible loan agreement 18/08/2023
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
23 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Aug 2023 PSC02 Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 26 January 2023
View PDF Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 MR01 Registration of charge 086456010002, created on 18 August 2023
View PDF Registration of charge 086456010002, created on 18 August 2023 - link opens in a new window - 21 pages (21 pages)
18 Aug 2023 TM01 Termination of appointment of Alexandra Edwina Willard as a director on 18 August 2023
View PDF Termination of appointment of Alexandra Edwina Willard as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 867.429
View PDF Statement of capital following an allotment of shares on 29 June 2023
  • GBP 867.429
- link opens in a new window - 3 pages (3 pages)
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 863.614
View PDF Statement of capital following an allotment of shares on 22 June 2023
  • GBP 863.614
- link opens in a new window - 3 pages (3 pages)
05 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
02 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 861.727
View PDF Statement of capital following an allotment of shares on 2 May 2023
  • GBP 861.727
- link opens in a new window - 3 pages (3 pages)
01 Mar 2023 TM01 Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 16 February 2023
View PDF Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2023
  • GBP 859.841
View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2023
  • GBP 859.841
- link opens in a new window - 4 pages (4 pages)
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 857.955
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
View PDF Statement of capital following an allotment of shares on 7 February 2023
  • GBP 857.955
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
- link opens in a new window - 4 pages (4 pages)
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 857.955
View PDF Statement of capital following an allotment of shares on 26 January 2023
  • GBP 857.955
- link opens in a new window - 3 pages (3 pages)
01 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Dec 2022 MR04 Satisfaction of charge 086456010001 in full
View PDF Satisfaction of charge 086456010001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2022
  • GBP 615.531
View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2022
  • GBP 615.531
- link opens in a new window - 4 pages (4 pages)
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 612.644
  • ANNOTATION Clarification a second filed SH01 was registered on 16.11.2022.
View PDF Statement of capital following an allotment of shares on 8 November 2022
  • GBP 612.644
  • ANNOTATION Clarification a second filed SH01 was registered on 16.11.2022.
- link opens in a new window - 4 pages (4 pages)