CUSTODIAN TECHNOLOGIES LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Charles George Southwell Clegg on 2025-05-09

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12/05/2512 May 2025 Resolutions

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12/05/2512 May 2025 Memorandum and Articles of Association

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09/05/259 May 2025 Cessation of Jeremy Oscar Somerville Hindle as a person with significant control on 2024-03-18

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09/05/259 May 2025 Director's details changed for Mr Jeremy Oscar Somerville Hindle on 2025-05-09

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09/05/259 May 2025 Confirmation statement made on 2025-04-20 with updates

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09/05/259 May 2025 Change of details for Mr Charles George Southwell Clegg as a person with significant control on 2025-05-09

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06/05/256 May 2025 Appointment of Mr Martin Scherrer as a director on 2025-02-25

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-04-28

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06/05/256 May 2025 Termination of appointment of Kendall Crocker as a director on 2024-10-23

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-20 with updates

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-03-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/04/2326 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-11

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-11

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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18/04/2318 April 2023 Appointment of Mrs Kendall Crocker as a director on 2023-04-11

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17/04/2317 April 2023 Registered office address changed from 184 Walton Street London SW3 2JL England to Palliser House Palliser Road London W14 9EB on 2023-04-17

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17/04/2317 April 2023 Notification of Jeremy Oscar Somerville Hindle as a person with significant control on 2023-04-11

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17/04/2317 April 2023 Change of details for Mr Charles George Southwell Clegg as a person with significant control on 2023-04-11

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25/01/2325 January 2023 Incorporation

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