| Date | Description |
|---|
| 2024-04-07 |
delete address FRIARY COURT 4TH FLOOR, 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2024-04-07 |
insert address 106 GREAT PORTLAND STREET 2ND FLOOR LONDON UNITED KINGDOM UNITED KINGDOM W1W 6PF |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
FRIARY COURT 4TH FLOOR, 13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 1501691 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARKAN ERSUBASI / 01/11/2022 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARKAN ERSUBASI / 01/11/2022 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert company_previous_name GATE TECHNOLOGY VENTURES LIMITED |
| 2022-05-07 |
update name GATE TECHNOLOGY VENTURES LIMITED => PLATFORMXIT INTERNATIONAL LIMITED |
| 2022-04-21 |
update statutory_documents COMPANY NAME CHANGED GATE TECHNOLOGY VENTURES LIMITED
CERTIFICATE ISSUED ON 21/04/22 |
| 2022-04-07 |
update account_ref_month 5 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2023-02-28 => 2022-09-30 |
| 2022-03-24 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-26 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-28 |
update statutory_documents DIRECTOR APPOINTED DENIZ GUVEN |
| 2021-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BECKY HUTCHINSON |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORAN |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER MORAN |
| 2021-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS BECKY HUTCHINSON |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARKAN ERSUBASI / 04/01/2021 |
| 2020-12-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-12-07 |
delete sic_code 64304 - Activities of open-ended investment companies |
| 2020-12-07 |
insert company_previous_name DATE VENTURES LIMITED |
| 2020-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2020-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-12-07 |
update name DATE VENTURES LIMITED => GATE TECHNOLOGY VENTURES LIMITED |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents COMPANY NAME CHANGED DATE VENTURES LIMITED
CERTIFICATE ISSUED ON 26/11/20 |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EROL AKDEMIR |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARKAN ERSUBASI / 02/11/2020 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARKAN ERSUBASI / 30/10/2020 |
| 2020-11-16 |
update statutory_documents CESSATION OF EROL AKDEMIR AS A PSC |
| 2020-08-07 |
insert company_previous_name AEINVEST LIMITED |
| 2020-08-07 |
update name AEINVEST LIMITED => DATE VENTURES LIMITED |
| 2020-07-21 |
update statutory_documents COMPANY NAME CHANGED AEINVEST LIMITED
CERTIFICATE ISSUED ON 21/07/20 |
| 2020-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |