Cleva Technology Services LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Friday, August 23, 2019 (5 years ago)
Company Number	119003
Universal Entity Code	5661-0128-7818-5332
Record last updated	Thursday, February 1, 2024 8:22:32 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Oct 31, 2022	Oct 27, 2022	Annual return for the year 2022
Registry	Dec 10, 2021	Dec 9, 2021	Special resolution amending name
Registry	Dec 10, 2021	Dec 9, 2021	Amended memorandum of association
Registry	Dec 10, 2021	Dec 9, 2021	Amended articles of association
Registry	Dec 10, 2021		Duplicate certificate of change of name
Registry	Nov 25, 2021		Particulars of directors, managers and secretaries, and of any change therein
Registry	Nov 25, 2021		Return of members, and of any change therein
Registry	Nov 3, 2021	Nov 2, 2021	Annual return for the year 2021
Registry	Nov 3, 2021	Nov 2, 2021	Particulars of secretaries, and of any change therein
Registry	Nov 3, 2021	Nov 2, 2021	Notice of any change of registered office
Registry	Feb 14, 2021	Feb 13, 2021	Electronic particulars of directors, managers and secretaries, and of any change
Registry	Sep 16, 2020	Sep 2, 2020	Annual return for the year 2020
Registry	Apr 16, 2020	Apr 14, 2020	Special resolution filed
Registry	Aug 29, 2019	Aug 28, 2019	Particulars of directors, managers and secretaries, and of any change therein
Registry	Aug 29, 2019	Aug 28, 2019	Return of allotment of shares
Registry	Aug 29, 2019	Aug 28, 2019	Return of members, and of any change therein
Registry	Aug 23, 2019	Aug 21, 2019	Memorandum of association
Registry	Aug 23, 2019	Aug 21, 2019	Articles of association
Registry	Aug 23, 2019	Aug 21, 2019	Application for registration (private company limited by shares)
Registry	Aug 23, 2019		Duplicate of certificate of incorporation