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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)
25 Oct 2017 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 25 October 2017
View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 25 October 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2017 AP01 Appointment of Ms Karen Ann Thomas-Bland as a director on 26 June 2017
View PDF Appointment of Ms Karen Ann Thomas-Bland as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 155.202
View PDF Statement of capital following an allotment of shares on 9 May 2017
  • GBP 155.202
- link opens in a new window - 4 pages (4 pages)
27 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 May 2017 TM01 Termination of appointment of Lorraine Sylvia Heggessey as a director on 10 April 2017
View PDF Termination of appointment of Lorraine Sylvia Heggessey as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016 CH01 Director's details changed for Mr Jason Campbell Muller on 9 September 2016
View PDF Director's details changed for Mr Jason Campbell Muller on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016 CH01 Director's details changed for Mr Jason Campbell Muller on 9 September 2016
View PDF Director's details changed for Mr Jason Campbell Muller on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016 AP04 Appointment of Emw Secretaries Limited as a secretary on 12 August 2016
View PDF Appointment of Emw Secretaries Limited as a secretary on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016 CH01 Director's details changed for Dr Kim Emma Kristina Ellinor Nilsson on 9 September 2016
View PDF Director's details changed for Dr Kim Emma Kristina Ellinor Nilsson on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016 AD01 Registered office address changed from 43 Grayburn Lane Beverley North Humberside HU17 8JR to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 9 September 2016
View PDF Registered office address changed from 43 Grayburn Lane Beverley North Humberside HU17 8JR to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 9 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2016 CH01 Director's details changed for Mr Jason Campbell Muller on 11 August 2016
View PDF Director's details changed for Mr Jason Campbell Muller on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016 AP01 Appointment of Ms Lorraine Sylvia Heggessey as a director on 14 July 2016
View PDF Appointment of Ms Lorraine Sylvia Heggessey as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 139.217
View PDF Statement of capital following an allotment of shares on 13 July 2016
  • GBP 139.217
- link opens in a new window - 3 pages (3 pages)
11 Jul 2016 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 - 21 pages (21 pages)
24 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015 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 - 19 pages (19 pages)
04 Sep 2015 SH02 Sub-division of shares on 18 August 2015
View PDF Sub-division of shares on 18 August 2015 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
View PDF Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
29 May 2015 CERTNM Company name changed pivigo academy LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
View PDF Company name changed pivigo academy LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
- link opens in a new window - 3 pages (3 pages)
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100
View PDF Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
15 Jan 2014 AD01 Registered office address changed from 40 Nunnery Lane York YO23 1AJ England on 15 January 2014
View PDF Registered office address changed from 40 Nunnery Lane York YO23 1AJ England on 15 January 2014 - link opens in a new window - 1 page (1 page)