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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)
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 612.644
View PDF Statement of capital following an allotment of shares on 1 November 2022
  • GBP 612.644
- link opens in a new window - 3 pages (3 pages)
01 Sep 2022 AP01 Appointment of Mr Nigel Redwood as a director on 1 September 2022
View PDF Appointment of Mr Nigel Redwood as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 341.897
View PDF Statement of capital following an allotment of shares on 31 August 2022
  • GBP 341.897
- link opens in a new window - 3 pages (3 pages)
18 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
10 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convertable loan agreement 25/07/2022
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convertable loan agreement 25/07/2022
- link opens in a new window - 13 pages (13 pages)
05 Aug 2022 MR01 Registration of charge 086456010001, created on 1 August 2022
View PDF Registration of charge 086456010001, created on 1 August 2022 - link opens in a new window - 23 pages (23 pages)
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 340.011
View PDF Statement of capital following an allotment of shares on 31 March 2022
  • GBP 340.011
- link opens in a new window - 3 pages (3 pages)
15 Feb 2022 AD01 Registered office address changed from Dead Earnest Theatre Electric Works 3 Concourse Way Sheffield S1 2BJ England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 15 February 2022
View PDF Registered office address changed from Dead Earnest Theatre Electric Works 3 Concourse Way Sheffield S1 2BJ England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 15 February 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2021 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)
20 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Jun 2021 PSC07 Cessation of Ole Moeller-Nilsson as a person with significant control on 2 June 2021
View PDF Cessation of Ole Moeller-Nilsson as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021 PSC02 Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 2 June 2021
View PDF Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021 AP01 Appointment of Mr Ronald Black as a director on 2 June 2021
View PDF Appointment of Mr Ronald Black as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021 AP01 Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 2 June 2021
View PDF Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 328.695
View PDF Statement of capital following an allotment of shares on 2 June 2021
  • GBP 328.695
- link opens in a new window - 3 pages (3 pages)
28 May 2021 AD01 Registered office address changed from 3 Concourse Way Sheffield S1 2BJ England to Dead Earnest Theatre Electric Works 3 Concourse Way Sheffield S1 2BJ on 28 May 2021
View PDF Registered office address changed from 3 Concourse Way Sheffield S1 2BJ England to Dead Earnest Theatre Electric Works 3 Concourse Way Sheffield S1 2BJ on 28 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3 Concourse Way Sheffield S1 2BJ on 27 May 2021
View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3 Concourse Way Sheffield S1 2BJ on 27 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021 PSC01 Notification of Ole Moeller-Nilsson as a person with significant control on 23 May 2021
View PDF Notification of Ole Moeller-Nilsson as a person with significant control on 23 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 PSC09 Withdrawal of a person with significant control statement on 24 May 2021
View PDF Withdrawal of a person with significant control statement on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 May 2021 PSC07 Cessation of Jason Campbell Muller as a person with significant control on 24 May 2021
View PDF Cessation of Jason Campbell Muller as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021 PSC07 Cessation of Kim Emma Kristina Ellinor Nilsson as a person with significant control on 24 May 2021
View PDF Cessation of Kim Emma Kristina Ellinor Nilsson as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021 TM01 Termination of appointment of Kim Emma Kristina Ellinor Nilsson as a director on 18 March 2021
View PDF Termination of appointment of Kim Emma Kristina Ellinor Nilsson as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)