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TAVEO TECHNOLOGY LIMITED

Company number 10006744

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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)
28 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
17 Feb 2021 AD01 Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 17 February 2021
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,606.91
16 Jul 2020 PSC02 Notification of Pentech Fund Iii Limited Partnership as a person with significant control on 30 May 2020
16 Jul 2020 PSC02 Notification of Eos Venture Partners Limited as a person with significant control on 30 May 2020
16 Jul 2020 PSC07 Cessation of Bo-Erik Abrahamsson as a person with significant control on 30 May 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 TM01 Termination of appointment of Bo-Erik Abrahamsson as a director on 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
20 Feb 2020 AP01 Appointment of Mr Philip John Padfield as a director on 1 November 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 1,604.72
04 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 1,272.30
13 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 24/05/2018
31 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 24/05/2019
12 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 April 2019
  • GBP 1,245.12
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/07/2019.
16 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1,245.12
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019.
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 1,212.25
13 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 1,190.05