PERMUTABLE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from 14 the Green Richmond TW9 1PX England to V123, 1 - 45 Durham Street London SE11 5JH on 2025-07-22 |
| 10/06/2510 June 2025 New | Statement of capital following an allotment of shares on 2025-05-24 |
| 10/06/2510 June 2025 New | Memorandum and Articles of Association |
| 10/06/2510 June 2025 New | Resolutions |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 19/03/2519 March 2025 | Resolutions |
| 11/11/2411 November 2024 | Termination of appointment of Thomas Quinton as a director on 2024-11-11 |
| 25/10/2425 October 2024 | Appointment of Miss Talya Sharon Stone as a director on 2024-10-25 |
| 25/10/2425 October 2024 | Secretary's details changed for Mr Wilson Chan on 2024-10-24 |
| 25/10/2425 October 2024 | Termination of appointment of Jonathan Martin Slinn as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Director's details changed for Mr Wilson Chan on 2024-10-24 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Thomas Quinton as a director on 2024-03-27 |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 15/12/2115 December 2021 | Termination of appointment of Talya Sharon Stone as a secretary on 2021-12-15 |
| 15/12/2115 December 2021 | Registered office address changed from The Boathouse Studios 27 Ferry Road Teddington TW11 9NN United Kingdom to 14 the Green Richmond TW9 1PX on 2021-12-15 |
| 15/12/2115 December 2021 | Sub-division of shares on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of Mr Jonathan Martin Slinn as a director on 2021-12-15 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2030 June 2020 | COMPANY NAME CHANGED SAFFRON BLUE LTD CERTIFICATE ISSUED ON 30/06/20 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | ADOPT ARTICLES 10/10/2019 |
| 13/11/1913 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 108.333 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 03/06/193 June 2019 | SUB-DIVISION 09/05/19 |
| 03/06/193 June 2019 | SUBDIVIDED 09/05/2019 |
| 09/11/189 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | |
| 27/06/1827 June 2018 | |
| 27/06/1827 June 2018 | |
| 27/06/1827 June 2018 | |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR WILSON CHAN / 21/06/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR GAVIN DHILLON |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR WILSON CHAN / 21/06/2018 |
| 22/06/1822 June 2018 | |
| 05/01/185 January 2018 | SECRETARY APPOINTED MS TALYA SHARON STONE |
| 22/06/1722 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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