CARPIO TECH LIMITED

Company number 13373610 ·

Active

58 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 5 pages View document
20 May 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
1 Apr 2026 Appointment of Mr Jan Peter Louw as a director on 2026-03-31 · 2 pages View document
31 Mar 2026 Termination of appointment of Tim Van Der Bilt as a director on 2026-03-23 · 1 page View document
31 Mar 2026 Termination of appointment of Auke Johannes Meijer as a director on 2026-03-23 · 1 page View document
13 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-18 with updates · 4 pages View document
5 Jun 2025 Statement of capital following an allotment of shares on 2025-05-29 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
26 Feb 2025 Statement of capital following an allotment of shares on 2025-01-21 · 3 pages View document
6 Feb 2025 Resolutions · 1 page View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with updates · 4 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions · 1 page View document
4 Jul 2024 Resolutions View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-06-17 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 May 2024 Cessation of Tim Van Der Bilt as a person with significant control on 2024-02-20 · 1 page View document
13 May 2024 Cessation of Stephen Christopher Mccartney as a person with significant control on 2024-02-20 · 1 page View document
13 May 2024 Notification of a person with significant control statement · 2 pages View document
3 Apr 2024 Notification of Stephen Christopher Mccartney as a person with significant control on 2024-02-20 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with updates · 4 pages View document
20 Mar 2024 Resolutions · 1 page View document
20 Mar 2024 Resolutions View document
20 Mar 2024 Resolutions View document
22 Feb 2024 Resolutions · 2 pages View document
22 Feb 2024 Resolutions View document
22 Feb 2024 Resolutions View document
20 Feb 2024 Statement of capital following an allotment of shares on 2024-02-20 · 3 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with updates · 4 pages View document
24 Aug 2023 Statement of capital following an allotment of shares on 2023-08-23 · 3 pages View document
21 Jun 2023 Statement of capital following an allotment of shares on 2023-05-25 · 3 pages View document
15 Jun 2023 Resolutions View document
15 Jun 2023 Resolutions View document
15 Jun 2023 Memorandum and Articles of Association · 29 pages View document
15 Jun 2023 Resolutions · 2 pages View document
15 Jun 2023 Resolutions View document
15 Jun 2023 Resolutions View document
15 Jun 2023 Cancellation of shares. Statement of capital on 2023-05-23 · 6 pages View document
15 Jun 2023 Resolutions View document
12 Jun 2023 Purchase of own shares. · 4 pages View document
5 Jun 2023 Statement of capital following an allotment of shares on 2021-11-18 · 3 pages View document
5 Jun 2023 Termination of appointment of Rupert Christopher Arundell Staines as a director on 2023-05-23 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
2 Mar 2023 Appointment of Mr Richard Mark Ashton as a director on 2023-02-24 · 2 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 Oct 2021 Statement of capital following an allotment of shares on 2021-09-13 · 3 pages View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR ABEED JONMOHAMED View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP KOK View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWN View document
11 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR CLYDE OOSTENBRINK View document
4 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document