TAVEO TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 10006744 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2016 |
| Age | 8 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
TAVEO TECHNOLOGY LIMITED is an active private limited company with number 10006744. It was incorporated 8 years, 3 months, 27 days ago, on 16 February 2016. The company address is C/O Redstone Accountancy 253 Monton Road C/O Redstone Accountancy 253 Monton Road, Manchester, M30 9PS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Certificate change of name company
Date: 11 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hubb technology LIMITED\certificate issued on 11/08/23
Documents
Change registered office address company with date old address new address
Date: 31 May 2023
Action Date: 31 May 2023
Category: Address
Type: AD01
Old address: Redstone Accountancy Services Ltd 28 Kansas Avenue Salford M50 2GL England
Change date: 2023-05-31
New address: C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hubb Insure
Change date: 2023-04-03
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-03
Officer name: Mark Robert Costello
Documents
Notification of a person with significant control
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hubb Insure
Notification date: 2022-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pentech Fund Iii Limited Partnership
Cessation date: 2022-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-11
Psc name: Eos Venture Partners Limited
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Change person director company with change date
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Robert Costello
Change date: 2022-06-23
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Address
Type: AD01
New address: Redstone Accountancy Services Ltd 28 Kansas Avenue Salford M50 2GL
Change date: 2022-03-31
Old address: 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom
Documents
Second filing of director termination with name
Date: 16 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Sam Cavell Evans
Documents
Second filing of director termination with name
Date: 16 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Marc Frans Julia Moens
Documents
Second filing of director appointment with name
Date: 16 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mark Robert Costello
Documents
Certificate change of name company
Date: 28 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital fineprint LIMITED\certificate issued on 28/02/22
Documents
Change account reference date company current shortened
Date: 25 Feb 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-03-31
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Frans Julia Moens
Termination date: 2022-02-18
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Cavell Evans
Termination date: 2022-02-18
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Costello
Appointment date: 2022-02-15
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Padfield
Termination date: 2021-09-27
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company previous shortened
Date: 07 Jul 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-17
Old address: Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
New address: 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Capital : 1,606.91 GBP
Date: 2020-11-17
Documents
Notification of a person with significant control
Date: 16 Jul 2020
Action Date: 30 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pentech Fund Iii Limited Partnership
Notification date: 2020-05-30
Documents
Notification of a person with significant control
Date: 16 Jul 2020
Action Date: 30 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eos Venture Partners Limited
Notification date: 2020-05-30
Documents
Cessation of a person with significant control
Date: 16 Jul 2020
Action Date: 30 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-30
Psc name: Bo-Erik Abrahamsson
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Bo-Erik Abrahamsson
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Philip John Padfield
Documents
Resolution
Date: 16 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Capital : 1,604.72 GBP
Date: 2019-08-16
Documents
Resolution
Date: 04 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-13
Capital : 1,272.30 GBP
Documents
Legacy
Date: 13 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/05/2018
Documents
Legacy
Date: 31 Jul 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/05/2019
Documents
Second filing capital allotment shares
Date: 12 Jun 2019
Action Date: 16 Apr 2019
Category: Capital
Type: RP04SH01
Capital : 1,245.12 GBP
Date: 2019-04-16
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 02 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-02
Capital : 1,245.12 GBP
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 17 Dec 2018
Category: Capital
Type: SH01
Capital : 1,212.25 GBP
Date: 2018-12-17
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 17 Sep 2018
Category: Capital
Type: SH01
Capital : 1,190.05 GBP
Date: 2018-09-17
Documents
Resolution
Date: 05 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Capital allotment shares
Date: 16 May 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 1,168.46 GBP
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 10 Jan 2018
Category: Capital
Type: SH01
Capital : 1,152.88 GBP
Date: 2018-01-10
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Frans Julia Moens
Appointment date: 2017-12-20
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 24 May 2017
Category: Capital
Type: SH01
Date: 2017-05-24
Capital : 1,151.70 GBP
Documents
Capital cancellation shares
Date: 10 Jan 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH06
Capital : 901.70 GBP
Date: 2017-12-18
Documents
Capital name of class of shares
Date: 10 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 10 Jan 2018
Category: Capital
Type: SH03
Documents
Legacy
Date: 08 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/05/2017
Documents
Legacy
Date: 08 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/02/2017
Documents
Second filing capital allotment shares
Date: 08 Jan 2018
Action Date: 01 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 1,071.40 GBP
Date: 2016-12-01
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 03 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-10-31
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Capital alter shares subdivision
Date: 08 Jun 2017
Action Date: 01 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-01
Documents
Legacy
Date: 25 May 2017
Action Date: 24 May 2017
Category: Return
Type: CS01
Description: 24/05/17 Statement of Capital gbp 1151.70
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-24
Officer name: Mr Sam Evans
Documents
Capital allotment shares
Date: 24 May 2017
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Capital : 1,150.95 GBP
Date: 2016-12-01
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-28
Old address: Arquen House 6-8 Spicer Street St. Albans AL3 4PQ
New address: Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
Old address: 130 Old Street London EC1V 9BD England
Change date: 2017-01-16
New address: Arquen House 6-8 Spicer Street St. Albans AL3 4PQ
Documents
Change person director company with change date
Date: 13 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bo-Erik Abrahamsson
Change date: 2017-01-05
Documents
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