PERMUTABLE TECHNOLOGIES LIMITED
Company number 10830471 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registered office address changed from V123, 1 - 45 Durham Street London SE11 5JH England to Ws. W201, Vox Studios 1 - 45 Durham Street London SE11 5JH on 2026-08-06 · 1 page | View document |
| 23 May 2026 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 4 Nov 2025 | RP01CS01 · 3 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 5 pages | View document |
| 22 Jul 2025 | 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 · 1 page | View document |
| 10 Jun 2025 | Resolutions · 4 pages | View document |
| 10 Jun 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-24 · 4 pages | View document |
| 28 Apr 2025 | Resolutions · 3 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 19 Mar 2025 | Resolutions · 4 pages | View document |
| 11 Nov 2024 | Termination of appointment of Thomas Quinton as a director on 2024-11-11 · 1 page | View document |
| 25 Oct 2024 | Appointment of Miss Talya Sharon Stone as a director on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Jonathan Martin Slinn as a director on 2024-10-24 · 1 page | View document |
| 25 Oct 2024 | Secretary's details changed for Mr Wilson Chan on 2024-10-24 · 1 page | View document |
| 25 Oct 2024 | Director's details changed for Mr Wilson Chan on 2024-10-24 · 2 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 27 Mar 2024 | Appointment of Mr Thomas Quinton as a director on 2024-03-27 · 2 pages | View document |
| 17 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 5 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-11 · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 15 Dec 2021 | Appointment of Mr Jonathan Martin Slinn as a director on 2021-12-15 · 2 pages | View document |
| 15 Dec 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 · 1 page | View document |
| 15 Dec 2021 | Sub-division of shares on 2021-12-15 · 7 pages | View document |
| 15 Dec 2021 | Termination of appointment of Talya Sharon Stone as a secretary on 2021-12-15 · 1 page | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2020 | COMPANY NAME CHANGED SAFFRON BLUE LTD CERTIFICATE ISSUED ON 30/06/20 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 108.333 | View document |
| 13 Nov 2019 | ADOPT ARTICLES 10/10/2019 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 3 Jun 2019 | SUBDIVIDED 09/05/2019 | View document |
| 3 Jun 2019 | SUB-DIVISION 09/05/19 | View document |
| 9 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | ANNOTATION | View document |
| 27 Jun 2018 | ANNOTATION | View document |
| 27 Jun 2018 | ANNOTATION | View document |
| 27 Jun 2018 | ANNOTATION | View document |
| 22 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR WILSON CHAN / 21/06/2018 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR GAVIN DHILLON | View document |
| 22 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR WILSON CHAN / 21/06/2018 | View document |
| 22 Jun 2018 | ANNOTATION | View document |
| 5 Jan 2018 | SECRETARY APPOINTED MS TALYA SHARON STONE | View document |
| 22 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |