QARGO TECH LTD

Company number 11390525 ·

Active

62 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-17 with updates · 7 pages View document
18 May 2026 Statement of capital following an allotment of shares on 2026-05-15 · 5 pages View document
27 Apr 2026 Statement of capital following an allotment of shares on 2026-04-07 · 5 pages View document
9 Apr 2026 Change of share class name or designation · 2 pages View document
9 Apr 2026 Change of share class name or designation · 2 pages View document
26 Mar 2026 Statement of capital following an allotment of shares on 2025-12-16 · 6 pages View document
26 Mar 2026 Statement of capital following an allotment of shares on 2025-11-07 · 4 pages View document
26 Mar 2026 Statement of capital following an allotment of shares on 2025-11-17 · 5 pages View document
24 Mar 2026 Resolutions · 72 pages View document
24 Mar 2026 Memorandum and Articles of Association · 54 pages View document
13 Mar 2026 Appointment of Mr Jorg Friedl as a director on 2025-11-03 · 2 pages View document
28 Nov 2025 Registered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to 86-90 Paul Street London EC2A 4NE on 2025-11-28 · 1 page View document
28 May 2025 Confirmation statement made on 2025-05-17 with updates · 6 pages View document
21 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jun 2024 Memorandum and Articles of Association · 51 pages View document
11 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
6 Jun 2024 Resolutions · 2 pages View document
6 Jun 2024 Resolutions View document
6 Jun 2024 Resolutions View document
6 Jun 2024 Change of share class name or designation · 2 pages View document
6 Jun 2024 Resolutions View document
30 May 2024 Statement of capital following an allotment of shares on 2024-05-08 · 4 pages View document
30 May 2024 Appointment of Mr Robert Warriner Moffat as a director on 2024-05-08 · 2 pages View document
29 May 2024 Director's details changed for Mr Adriaan Coppens on 2024-04-02 · 2 pages View document
29 May 2024 Change of details for Mr Adriaan Coppens as a person with significant control on 2024-04-02 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-05-17 with updates · 5 pages View document
11 Apr 2024 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11 · 1 page View document
4 Mar 2024 Registered office address changed from 38 Seymour Road London SW18 5JA England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS on 2024-03-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Memorandum and Articles of Association · 22 pages View document
14 Dec 2023 Resolutions View document
14 Dec 2023 Resolutions View document
14 Dec 2023 Resolutions · 1 page View document
14 Dec 2023 Statement of capital following an allotment of shares on 2023-11-07 · 9 pages View document
14 Dec 2023 Resolutions View document
26 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
20 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-29 · 4 pages View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Memorandum and Articles of Association · 20 pages View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Resolutions · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 COMPANY NAME CHANGED SIMPLE AI LIMITED CERTIFICATE ISSUED ON 01/07/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
2 Sep 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAAN COPPENS / 20/05/2019 View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN COPPENS / 28/05/2019 View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM WEWORK C/O SIMPLE AL 184 SHEPHERDS BUSH ROAD LONDON W6 7NL ENGLAND View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
28 May 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAAN COPPENS / 28/05/2019 View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN COPPENS / 28/05/2019 View document
14 Jun 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 184 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON SW18 5JA ENGLAND View document
31 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document