CARPIO TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-05-29 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-01-21 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 06/02/256 February 2025 | Resolutions |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Cessation of Tim Van Der Bilt as a person with significant control on 2024-02-20 |
| 13/05/2413 May 2024 | Cessation of Stephen Christopher Mccartney as a person with significant control on 2024-02-20 |
| 13/05/2413 May 2024 | Notification of a person with significant control statement |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 03/04/243 April 2024 | Notification of Stephen Christopher Mccartney as a person with significant control on 2024-02-20 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Purchase of own shares. |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2021-11-18 |
| 05/06/235 June 2023 | Termination of appointment of Rupert Christopher Arundell Staines as a director on 2023-05-23 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 02/03/232 March 2023 | Appointment of Mr Richard Mark Ashton as a director on 2023-02-24 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-09-13 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWN |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ABEED JONMOHAMED |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KOK |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR CLYDE OOSTENBRINK |
| 04/05/214 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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