| Date | Description |
|---|
| 2025-04-23 |
delete person Laura Dixon |
| 2025-04-23 |
delete person Ninza Mwenesongole |
| 2025-04-23 |
delete phone +46 70 529 50 84 |
| 2025-04-23 |
insert person Aditi Mehrotra |
| 2025-04-23 |
insert person Alexander Holmes |
| 2025-04-23 |
insert person Beth Whittaker |
| 2025-04-23 |
insert person Brendan Challenger-Mills |
| 2025-04-23 |
insert person Inna Yordanova |
| 2025-04-23 |
insert person Jan Willis Nillessen |
| 2025-04-23 |
insert person Jonah Lenfestey |
| 2025-04-23 |
insert person Julia Prenzel |
| 2025-04-23 |
insert person Kristian Colletis-Wahl |
| 2025-04-23 |
insert person Lora Zhechkova |
| 2025-04-23 |
insert person Marcus Braddick |
| 2025-04-23 |
insert person Maria Kottari |
| 2025-04-23 |
insert person Matthew Sewell |
| 2025-04-23 |
insert person Miriam Staat |
| 2025-04-23 |
update person_title Ameera Dabbous: Analyst => Consultant |
| 2025-04-23 |
update person_title Aphra Murray: Consultant => Senior Consultant |
| 2025-04-23 |
update person_title Bruno Raabe: Consultant => Senior Consultant |
| 2025-04-23 |
update person_title Holly Chard: Consultant => Senior Consultant |
| 2025-04-23 |
update person_title Isobel Urquhart: Consultant => Senior Consultant |
| 2025-04-23 |
update person_title Jonathan Puerta Pereira: Consultant => Associate; Consultant |
| 2025-04-23 |
update person_title Lizahn van Gend: Consultant => Senior Consultant |
| 2025-04-23 |
update person_title Melina Addix: Intern => Analyst |
| 2025-04-23 |
update person_title Penelope Giorgi: Intern => Analyst |
| 2025-04-23 |
update person_title Rima Martin: Analyst => Consultant |
| 2025-02-19 |
delete person Hélène Beaujet |
| 2025-02-19 |
delete person Marc Philipp Schulze |
| 2025-02-19 |
delete person Rita Wainess |
| 2025-02-19 |
delete person Theresa Witt |
| 2025-02-19 |
delete person Valentin Bauer |
| 2025-02-19 |
delete person Viktoria Werner |
| 2025-02-19 |
insert person Anouk Pardon |
| 2025-02-19 |
insert person David Martin |
| 2025-02-19 |
insert person Paul Delivet |
| 2025-02-19 |
insert person Sara Rey-Coquais |
| 2025-02-19 |
insert person Sarah Hackfort |
| 2025-02-19 |
insert person Toby Berrett |
| 2025-02-19 |
update person_title Ieva Stanislovaityte: Consultant => Senior Consultant |
| 2025-02-19 |
update person_title Jonathan Puerta Pereira: Policy Consultant => Consultant |
| 2025-02-19 |
update person_title Leevke Puls: Research Assistant => Analyst |
| 2025-01-17 |
delete person Anaïs Goburdhun |
| 2025-01-17 |
insert person Patricia Scheiber |
| 2025-01-17 |
insert person Tomas van den Broeke |
| 2025-01-17 |
update person_title Dan Botbol: Director of Production => Film Maker |
| 2025-01-17 |
update person_title Dominik Obeth: Analyst => Consultant |
| 2025-01-17 |
update person_title Lukas Hohmann: Analyst => Consultant |
| 2024-12-17 |
delete person Eve Milne |
| 2024-12-17 |
update person_title Bruno Nemec: Analyst => Consultant |
| 2024-12-17 |
update person_title Maria Stalla: Consultant => Senior Consultant |
| 2024-12-17 |
update person_title Nadia Galati: Senior Consultant => Principal Consultant |
| 2024-12-17 |
update statutory_documents 31/12/98 TREASURY CAPITAL GBP 7.118 |
| 2024-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/09/24 TREASURY CAPITAL GBP 7.468 |
| 2024-11-16 |
delete person Adeline Néron |
| 2024-11-16 |
delete person Aurélien Fichet de Clairfontaine |
| 2024-11-16 |
delete person Makany Touré |
| 2024-11-16 |
delete person Pauline Pasquier |
| 2024-11-16 |
insert person Aissatou Chérif Diallo |
| 2024-11-16 |
insert person Darío Carbonero |
| 2024-11-16 |
insert person Diana Guardado |
| 2024-11-16 |
insert person Iakov Frisis |
| 2024-11-16 |
insert person Ilya Pijpen |
| 2024-11-16 |
insert person Leevke Puls |
| 2024-11-16 |
insert person Lisa-Marie Steinkampf |
| 2024-11-16 |
insert person Marco Laoreti |
| 2024-11-16 |
insert person Marilina Vieira |
| 2024-11-16 |
insert person Melina Addix |
| 2024-11-16 |
insert person Modeste Dayé |
| 2024-11-16 |
insert person Natalia Cediel Contreras |
| 2024-11-16 |
insert person Niko Wilke |
| 2024-11-16 |
insert person Sami Anouar |
| 2024-11-16 |
insert person Santiago Donat |
| 2024-11-16 |
insert person Stephanie Brookes |
| 2024-11-16 |
insert person Todd Cook |
| 2024-11-16 |
insert person Wettya Stevic Balou |
| 2024-11-16 |
update person_title Fiona Bauer: Research Assistant => Analyst |
| 2024-11-16 |
update person_title Patrick Armel Balliet: Medior Consultant => Senior Consultant |
| 2024-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24 |
| 2024-10-15 |
insert ceo Rita Borgnolo |
| 2024-10-15 |
delete person Antoine Torelli |
| 2024-10-15 |
delete person Roos Roelofs |
| 2024-10-15 |
delete person Teresa Moreno Martos |
| 2024-10-15 |
delete person Viviana Mirenzi |
| 2024-10-15 |
delete phone +351 211 923 781 |
| 2024-10-15 |
insert person Adelina Pupelytė |
| 2024-10-15 |
insert person Camille Dacquin |
| 2024-10-15 |
insert person Marta Fiorillo |
| 2024-10-15 |
insert person Paul Butschbacher |
| 2024-10-15 |
insert person Penelope Giorgi |
| 2024-10-15 |
insert person Rita Borgnolo |
| 2024-10-15 |
insert phone +351 210 304 286 |
| 2024-10-15 |
update person_title Anna Denais: Intern => Analyst |
| 2024-10-15 |
update person_title Carlijn Schumacher: Analyst => Consultant |
| 2024-10-15 |
update person_title Christian Erven: Analyst => Consultant |
| 2024-09-14 |
delete person Cecilia Rolla |
| 2024-09-14 |
delete person Edwin Ramirez |
| 2024-09-14 |
delete person Elsa Suárez |
| 2024-09-14 |
delete person Gonzalo Castellanos |
| 2024-09-14 |
delete person Hannah Bernard |
| 2024-09-14 |
delete person Marisa Amato |
| 2024-09-14 |
delete person Samir Mariñez |
| 2024-09-14 |
delete person William Becker |
| 2024-09-14 |
insert person Adrián Lauer |
| 2024-09-14 |
insert person Antonio Merra |
| 2024-09-14 |
insert person Flavio Carrera |
| 2024-09-14 |
insert person Marc Philipp Schulze |
| 2024-09-14 |
insert person Susann Reinsch |
| 2024-09-14 |
insert person Viktoria Werner |
| 2024-09-14 |
insert person Yasmine Koné |
| 2024-09-14 |
update person_title Patricia Izquierdo: Consultant => Senior Consultant |
| 2024-08-13 |
delete general_emails in..@faugert.se |
| 2024-08-13 |
insert office_emails st..@technopolis-group.com |
| 2024-08-13 |
delete email in..@faugert.se |
| 2024-08-13 |
delete person Helen Garber |
| 2024-08-13 |
delete person Karine Lanoix |
| 2024-08-13 |
delete person Luca Marlon |
| 2024-08-13 |
delete person Margrethe Steinert |
| 2024-08-13 |
delete person Mona Pöschko |
| 2024-08-13 |
delete person Morgane Mansion |
| 2024-08-13 |
delete person Peter Kolarz |
| 2024-08-13 |
delete person Teresa Carvalho |
| 2024-08-13 |
delete phone +46 8 55 11 81 00 |
| 2024-08-13 |
insert email st..@technopolis-group.com |
| 2024-08-13 |
insert person Anna Denais |
| 2024-08-13 |
insert person Eve Milne |
| 2024-08-13 |
insert person Hugh Reed |
| 2024-08-13 |
insert person Jenny Glöckner |
| 2024-08-13 |
insert person Mateo Cardona |
| 2024-08-13 |
insert person Tobias-Jorge Kunde |
| 2024-08-13 |
insert person Zagorka Milosevic |
| 2024-08-13 |
insert phone +46 70 529 50 84 |
| 2024-08-13 |
update person_title Anastasiia Konstantynova: Senior Consultant => Principal Consultant |
| 2024-08-13 |
update person_title Catharina Palm: Consultant => Senior Consultant |
| 2024-08-13 |
update person_title Göran Melin: Partner => Associate; Consultant |
| 2024-08-13 |
update person_title Nils Karlsson: Analyst => Consultant |
| 2024-07-12 |
delete person Anaëlle Dalez |
| 2024-07-12 |
delete person Ann Livingston |
| 2024-07-12 |
delete person Anya Gregory |
| 2024-07-12 |
delete person Camille Differdange |
| 2024-07-12 |
delete person Claudia Obando Rodriguez |
| 2024-07-12 |
delete person Nadia Maki |
| 2024-07-12 |
insert person Ana Serra |
| 2024-07-12 |
insert person Florence Blandinières |
| 2024-07-12 |
insert person James Bates |
| 2024-07-12 |
insert person Léa Renard |
| 2024-07-12 |
insert person Raphaël Ligtenberg |
| 2024-07-12 |
insert person Samir Mariñez |
| 2024-07-12 |
insert person Thomas Marshall |
| 2024-07-12 |
update person_title Jorge Barbacena: Research Assistant => Analyst |
| 2024-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/02/24 TREASURY CAPITAL GBP 7.418 |
| 2024-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/24 TREASURY CAPITAL GBP 5.468 |
| 2024-07-01 |
update statutory_documents 13/12/23 TREASURY CAPITAL GBP 5.12 |
| 2024-06-08 |
delete person Asel Doranova |
| 2024-06-08 |
delete person Fleur Lebhardt |
| 2024-06-08 |
delete person Krystel Montpetit |
| 2024-06-08 |
delete person Lisanne Saes |
| 2024-06-08 |
delete person Monica Gambaro |
| 2024-06-08 |
delete person Ron Dekker |
| 2024-06-08 |
insert person Alessio Giustolisi |
| 2024-06-08 |
insert person Cecilia Rolla |
| 2024-06-08 |
insert person Charlotte Armstrong |
| 2024-06-08 |
insert person Emma Coroler |
| 2024-06-08 |
insert person Jennifer Hönicke |
| 2024-06-08 |
insert person Loukou Roger Konan |
| 2024-06-08 |
insert person Orla Doherty |
| 2024-06-08 |
insert person Sanchari Dutta |
| 2024-06-08 |
update person_title Adeline Néron: Senior Consultant => Associate; Consultant |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES |
| 2024-03-31 |
delete person Almut Martiny |
| 2024-03-31 |
delete person Andreas Villarreal |
| 2024-03-31 |
delete person Brian Owino |
| 2024-03-31 |
delete person Carlos das Neves Martins |
| 2024-03-31 |
delete person Corentin Cuvelier |
| 2024-03-31 |
delete person Dominik Beckers |
| 2024-03-31 |
delete person Erika van der Linden |
| 2024-03-31 |
delete person Heike Nachtigall |
| 2024-03-31 |
delete person István Kárász |
| 2024-03-31 |
delete person Jordan Eustace |
| 2024-03-31 |
delete person Lisa Pschorn |
| 2024-03-31 |
delete person Lonneke Schrijver |
| 2024-03-31 |
delete person Marie Dubus |
| 2024-03-31 |
delete person Paula Cabrera |
| 2024-03-31 |
delete person Ross Hudson |
| 2024-03-31 |
delete person Ruth Dixon |
| 2024-03-31 |
delete person Tatjana Guznajeva |
| 2024-03-31 |
delete phone +351 919 903 408 |
| 2024-03-31 |
insert address Carrera 2 Este 86-41 Of 601
Bogotá
Colombia |
| 2024-03-31 |
insert alias Technopolis Group LTD |
| 2024-03-31 |
insert person Adeline Néron |
| 2024-03-31 |
insert person Afonso Antunes |
| 2024-03-31 |
insert person Agnieszka Pietruczuk |
| 2024-03-31 |
insert person Alicia Buitendijk |
| 2024-03-31 |
insert person Allende Solaun |
| 2024-03-31 |
insert person Anabelle Schatten |
| 2024-03-31 |
insert person Ann-Sofie Forsman |
| 2024-03-31 |
insert person Aphra Murray |
| 2024-03-31 |
insert person Asuka Heltmann |
| 2024-03-31 |
insert person Barbara Hansen-Duncan |
| 2024-03-31 |
insert person Beth Sloan |
| 2024-03-31 |
insert person Christine Mölling |
| 2024-03-31 |
insert person Christophe Thévignot |
| 2024-03-31 |
insert person Claudia Cuervo |
| 2024-03-31 |
insert person Dan Botbol |
| 2024-03-31 |
insert person David Papp |
| 2024-03-31 |
insert person David Rosenfeld |
| 2024-03-31 |
insert person Diogo Machado |
| 2024-03-31 |
insert person Dovydas Caturianas |
| 2024-03-31 |
insert person Elsa Suárez |
| 2024-03-31 |
insert person Fiona Bauer |
| 2024-03-31 |
insert person Florentine Frantz |
| 2024-03-31 |
insert person Gabriella Camarsa |
| 2024-03-31 |
insert person Gian Andrea |
| 2024-03-31 |
insert person Guillermo Larbalestier |
| 2024-03-31 |
insert person Hugo Gamblin |
| 2024-03-31 |
insert person Izabella Martins Grapengiesser |
| 2024-03-31 |
insert person Julian Schaper |
| 2024-03-31 |
insert person Kay Godon |
| 2024-03-31 |
insert person Krystel Montpetit |
| 2024-03-31 |
insert person Lidewij Heerkens |
| 2024-03-31 |
insert person Lina Ramírez |
| 2024-03-31 |
insert person Luca Marlon |
| 2024-03-31 |
insert person Maitane Almeida |
| 2024-03-31 |
insert person Melissa Naranjo |
| 2024-03-31 |
insert person Mona Pöschko |
| 2024-03-31 |
insert person Monica Gambaro |
| 2024-03-31 |
insert person Ninza Mwenesongole |
| 2024-03-31 |
insert person Nuala Morgan |
| 2024-03-31 |
insert person Oscar Corzo |
| 2024-03-31 |
insert person Patricia Izquierdo |
| 2024-03-31 |
insert person Philipp Ulbrich |
| 2024-03-31 |
insert person Phoebe Cuthbertson-Smith |
| 2024-03-31 |
insert person Rafael Villa |
| 2024-03-31 |
insert person Sieme Gewald |
| 2024-03-31 |
insert person Sophie Reisinger |
| 2024-03-31 |
insert person Suzanne Ansems |
| 2024-03-31 |
insert person Thoraya El-Rayyes |
| 2024-03-31 |
insert person Óscar Gualdrón |
| 2024-03-31 |
insert phone +351 211 923 781 |
| 2024-03-31 |
insert registration_number 06576728 |
| 2024-03-31 |
insert vat PT 517075717 |
| 2024-03-31 |
update person_title Amelie Kéré: Research Assistant => This Person No Longer Works |
| 2024-03-31 |
update person_title Anke Nooijen: Principal Consultant => Associate; Consultant |
| 2024-03-31 |
update person_title Anna Rita Papio: Business Development Assistant / Communication Analyst => Business Development / Communication Consultant |
| 2024-03-31 |
update person_title Anya Gregory: Consultant => Team Lead |
| 2024-03-31 |
update person_title Brigitte Tiefenthaler: Brigitte Tiefenthaler Is Currently on Sabbatical => Associate; Consultant |
| 2024-03-31 |
update person_title Camille Differdange: Consultant => Team Lead |
| 2024-03-31 |
update person_title Chloé de Radzitzky: Consultant => Senior Communication Consultant |
| 2024-03-31 |
update person_title Emmanuelle Taymans: Analyst => Communication Analyst |
| 2024-03-31 |
update person_title Francesca Lazzarini: Analyst => Communication Analyst |
| 2024-03-31 |
update person_title Gilles van Kan: Graphic Designer => Senior Graphic Designer |
| 2024-03-31 |
update person_title Hannah Bernard: Consultant => Senior Consultant |
| 2024-03-31 |
update person_title Hannah Hayes: Communications Consultant => Senior Communications Consultant |
| 2024-03-31 |
update person_title Helen Garber: Helen Garber Research Assistant => Analyst |
| 2024-03-31 |
update person_title Jan Stede: Senior Consultant => Principal Consultant |
| 2024-03-31 |
update person_title Jonathan Puerta Pereira: Policy Analyst => Policy Consultant |
| 2024-03-31 |
update person_title Lea Rabe: Analyst => Consultant |
| 2024-03-31 |
update person_title Liz Victor: Senior Consultant => Principal Consultant |
| 2024-03-31 |
update person_title Marc Blauert: Consultant => Senior Consultant |
| 2024-03-31 |
update person_title Margrethe Steinert: Consultant => Senior Consultant |
| 2024-03-31 |
update person_title Morten Rasmussen: Senior Consultant => Principal Consultant |
| 2024-03-31 |
update person_title Stijn Zegel: Principal Consultant => Partner |
| 2024-03-31 |
update person_title Theresa Iglauer: Analyst => Consultant |
| 2024-03-31 |
update person_title Theresa Witt: Consultant => Senior Consultant |
| 2024-03-31 |
update person_title Tobias Dudenbostel: Senior Consultant => Principal Consultant |
| 2024-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-28 |
update statutory_documents 13/12/23 TREASURY CAPITAL GBP 5.93 |
| 2024-03-12 |
update statutory_documents ALTER ARTICLES 20/09/2023 |
| 2024-01-06 |
update statutory_documents ADOPT ARTICLES 20/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-05 |
delete ceo Göran Melin |
| 2023-10-05 |
delete address Skeppargatan 27
11452 Stockholm
Sweden |
| 2023-10-05 |
delete person Alexandra Larsen |
| 2023-10-05 |
delete person Amanda Bengtsson Jallow |
| 2023-10-05 |
delete person Ariel Araujo Sosa |
| 2023-10-05 |
delete person Aurélien Seawert |
| 2023-10-05 |
delete person Federico Caputo |
| 2023-10-05 |
delete person Franck Guelabe |
| 2023-10-05 |
delete person Götz Geilhardt |
| 2023-10-05 |
delete person Julie D'Hont |
| 2023-10-05 |
delete person Lianne Hoeijmakers |
| 2023-10-05 |
delete person Love Edander Arvefjord |
| 2023-10-05 |
delete person Mathieu Boulestreau |
| 2023-10-05 |
delete person Michael Crompton |
| 2023-10-05 |
delete person Renée Robbers |
| 2023-10-05 |
delete person Sofi Sjöberg |
| 2023-10-05 |
delete person Thyra de Jongh |
| 2023-10-05 |
delete person Tjerk Timan |
| 2023-10-05 |
delete person Vera Stafström |
| 2023-10-05 |
insert address Convendum Drottninggatan 29
111 51 Stockholm
Sweden |
| 2023-10-05 |
insert person Alice Adler Runow |
| 2023-10-05 |
insert person Américo Veloso Bento |
| 2023-10-05 |
insert person Ana Margarida Lopes |
| 2023-10-05 |
insert person Andrea Stemler |
| 2023-10-05 |
insert person Edwin Ramirez |
| 2023-10-05 |
insert person Holly Chard |
| 2023-10-05 |
insert person Hélène Beaujet |
| 2023-10-05 |
insert person Jonathan Puerta Pereira |
| 2023-10-05 |
update person_description Göran Melin => Göran Melin |
| 2023-10-05 |
update person_title Anna Menenti: Senior Consultant => Principal Consultant |
| 2023-10-05 |
update person_title Antoine Torelli: Stagiaire => Analyst |
| 2023-10-05 |
update person_title Aurélien Fichet de Clairfontaine: Senior Consultant => Principal Consultant |
| 2023-10-05 |
update person_title Camille Hennion: Principal => Partner |
| 2023-10-05 |
update person_title Cristina Wallez Cuevas: Senior Consultant => Principal Consultant |
| 2023-10-05 |
update person_title Elmar Cloosterman: Consultant => Senior Consultant |
| 2023-10-05 |
update person_title Göran Melin: Partner; Managing Partner => Partner |
| 2023-10-05 |
update person_title Ivette Oomens: Senior Consultant => Principal Consultant |
| 2023-10-05 |
update person_title Jules van de Meulengraaf: Analyst => Consultant |
| 2023-10-05 |
update person_title Kleitia Zeqo: Senior Consultant => Principal Consultant |
| 2023-10-05 |
update person_title Sebastian Eriksson Berggren: Senior Consultant => Associate; Consultant |
| 2023-10-05 |
update person_title Veerle Bastiaanssen: Consultant => Senior Consultant |
| 2023-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/08/23 TREASURY CAPITAL GBP 6.74 |
| 2023-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-02 |
delete person Emilia Goessler |
| 2023-09-02 |
insert person Ariel Araujo Sosa |
| 2023-09-02 |
insert person Carlijn Schumacher |
| 2023-09-02 |
insert person Daniela Lechner |
| 2023-09-02 |
insert person Dominik Obeth |
| 2023-09-02 |
insert person Helen Garber |
| 2023-09-02 |
update person_title Olivia Adou: Consultant => Analyst |
| 2023-09-02 |
update person_title Patrick Armel Balliet: Analyst => Medior Consultant |
| 2023-09-02 |
update person_title Stephan Kreutzer: Principal Consultant => Partner |
| 2023-07-31 |
delete person Christian Aboua |
| 2023-07-31 |
delete person Evgenia Lavrinenko |
| 2023-07-31 |
delete person Jessica Santos |
| 2023-07-31 |
delete person Nell Van den Plas |
| 2023-07-31 |
delete person Willeke van der Varst |
| 2023-07-31 |
insert career_pages_linkeddomain personio.com |
| 2023-07-31 |
insert casestudy_pages_linkeddomain personio.com |
| 2023-07-31 |
insert contact_pages_linkeddomain personio.com |
| 2023-07-31 |
insert index_pages_linkeddomain personio.com |
| 2023-07-31 |
insert management_pages_linkeddomain personio.com |
| 2023-07-31 |
insert person Jorge Barbacena |
| 2023-07-31 |
insert person Marius Alt |
| 2023-07-31 |
insert solution_pages_linkeddomain personio.com |
| 2023-07-31 |
update person_title Emmanuelle Taymans: Communication Consultant Intern => Analyst |
| 2023-07-31 |
update person_title Francesca Lazzarini: Intern => Analyst |
| 2023-06-29 |
delete person Bea Mahieu |
| 2023-06-29 |
delete person Julie van Deelen |
| 2023-06-29 |
insert person Götz Geilhardt |
| 2023-06-29 |
insert person Luena Collini |
| 2023-06-29 |
insert person Olivia Adou |
| 2023-06-29 |
update person_title Julie Van Mele: Operations Manager, HR & Finances => Finance Manager |
| 2023-06-29 |
update person_title Kincsö Izsak: Principal Consultant => Partner |
| 2023-06-29 |
update person_title Owen McColgan: Analyst => Consultant |
| 2023-06-29 |
update person_title Paresa Markianidou: Principal Consultant => Partner |
| 2023-06-29 |
update person_title Ron Dekker: Associate; Consultant => Principal Consultant |
| 2023-06-29 |
update person_title Ruslan Zhechkov: Senior Consultant => Principal Consultant |
| 2023-06-22 |
update statutory_documents SUB-DIVISION
06/09/22 |
| 2023-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/03/23 TREASURY CAPITAL GBP 5.41 |
| 2023-05-28 |
insert ceo Mikaela Almerud |
| 2023-05-28 |
insert coo Sam Slota-Newson |
| 2023-05-28 |
delete address 231 Vauxhall Bridge Road
London, SW1V 1AD
United Kingdom |
| 2023-05-28 |
delete person Aaron Vinnik |
| 2023-05-28 |
delete person António Neto |
| 2023-05-28 |
delete person Carla Mauricio-Planas |
| 2023-05-28 |
delete person David Heckenberg |
| 2023-05-28 |
delete person Erwin Karsten |
| 2023-05-28 |
delete person Maximilian Engel |
| 2023-05-28 |
delete person Thorben Strähle |
| 2023-05-28 |
insert address 83 Victoria Street
London, SW1H0HW
United Kingdom |
| 2023-05-28 |
insert person Ameera Dabbous |
| 2023-05-28 |
insert person Amelie Kéré |
| 2023-05-28 |
insert person Bauke van der Veldt |
| 2023-05-28 |
insert person Emilia Goessler |
| 2023-05-28 |
insert person Lea Rabe |
| 2023-05-28 |
insert person Sam Slota-Newson |
| 2023-05-28 |
insert person Sandra ter Voorde |
| 2023-05-28 |
insert person Simon Varron |
| 2023-05-28 |
update person_title Göran Melin: Managing Partner => Partner; Managing Partner |
| 2023-05-28 |
update person_title Julie D'Hont: Analyst => Consultant |
| 2023-05-28 |
update person_title Maria Stalla: Analyst => Consultant |
| 2023-05-28 |
update person_title Mikaela Almerud: Principal Consultant; Deputy Director => Deputy Director; Managing Partner |
| 2023-05-28 |
update person_title Rita Cimatti: Analyst => Consultant |
| 2023-05-28 |
update person_title Sophie Viscido: Senior Consultant => Principal Consultant |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 65.43 |
| 2023-04-11 |
delete person Arnaud Comolet |
| 2023-04-11 |
delete person Elina Emsens |
| 2023-04-11 |
delete person Elise Dekoninck |
| 2023-04-11 |
delete person Fabian Waiblinger |
| 2023-04-11 |
delete person Liana Petrosova |
| 2023-04-11 |
delete person Lucas Staab |
| 2023-04-11 |
delete person Maarten Koopmans |
| 2023-04-11 |
delete person Melissa Diaz Paniagua |
| 2023-04-11 |
delete person Nicolette Slingschröder |
| 2023-04-11 |
delete person Pascale Bijvoet |
| 2023-04-11 |
delete person Zoulfath Alao Chanou |
| 2023-04-11 |
insert person Alessia Iannacci |
| 2023-04-11 |
insert person Antoine Torelli |
| 2023-04-11 |
insert person Bruno Nemec |
| 2023-04-11 |
insert person Christian Aboua |
| 2023-04-11 |
insert person Corentin Cuvelier |
| 2023-04-11 |
insert person Emmanuelle Taymans |
| 2023-04-11 |
insert person Federico Caputo |
| 2023-04-11 |
insert person Franck Guelabe |
| 2023-04-11 |
insert person Ieva Stanislovaityte |
| 2023-04-11 |
insert person Jessica Santos |
| 2023-04-11 |
insert person Jordan Eustace |
| 2023-04-11 |
insert person Laura Galante |
| 2023-04-11 |
insert person Lennart Stoy |
| 2023-04-11 |
insert person Lianne Hoeijmakers |
| 2023-04-11 |
insert person Magdalena Klebba |
| 2023-04-11 |
insert person Nell Van den Plas |
| 2023-04-11 |
insert person Paula Cabrera |
| 2023-04-11 |
insert person Renée Robbers |
| 2023-04-11 |
insert person Roel Bottema |
| 2023-04-11 |
insert person Ross Hudson |
| 2023-04-11 |
insert person Tjerk Timan |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
delete address Große Seestraße 26
60486 Frankfurt am Main
Germany |
| 2023-03-10 |
delete address Scharnweberstr. 30
D-12047 Berlin
Germany |
| 2023-03-10 |
delete person Johanna Bucher |
| 2023-03-10 |
delete phone +49 (0)69 348 7679-80 |
| 2023-03-10 |
insert address Querstraße 4
60322 Frankfurt am Main
Germany |
| 2023-03-10 |
insert address Scharnweberstr. 30
10247 Berlin
Germany |
| 2023-03-10 |
insert person Brian Owino |
| 2023-03-10 |
insert person Malin Nilsson Strandberg |
| 2023-03-10 |
insert person Patrick Armel Balliet |
| 2023-03-10 |
insert person Sofi Sjöberg |
| 2023-03-10 |
insert phone +49 (0)69 - 34 876 79 82 |
| 2023-03-10 |
update person_description Paul Simmonds => Paul Simmonds |
| 2023-03-10 |
update person_title Aurélien Seawert: Consultant => Senior Consultant |
| 2023-03-10 |
update person_title Elisabetta Marinelli: Associate; Consultant => Principal Consultant |
| 2023-03-10 |
update person_title Jihane Boutaybi: Analyst => Consultant |
| 2023-03-10 |
update person_title Kenza Delclaux: Analyst => Consultant |
| 2023-03-10 |
update person_title Lisa Nieth: Senior Consultant => Principal Consultant |
| 2023-02-06 |
delete chairman Paul Simmonds |
| 2023-02-06 |
insert ceo Cristina Rosemberg Montes |
| 2023-02-06 |
delete person Alain N'Ghauran |
| 2023-02-06 |
delete person Anneloes de Ruiter |
| 2023-02-06 |
delete person Laura Empl |
| 2023-02-06 |
delete person Océane Merchiers |
| 2023-02-06 |
delete person Ruben Fotso |
| 2023-02-06 |
delete person Tatiana Paredes |
| 2023-02-06 |
insert person Adrienne Evans |
| 2023-02-06 |
insert person Amanda Browning |
| 2023-02-06 |
insert person Francesca Lazzarini |
| 2023-02-06 |
insert person Yari Borbon |
| 2023-02-06 |
update person_title Charlotte Glass: Senior Consultant => Principal Consultant |
| 2023-02-06 |
update person_title Cristina Rosemberg Montes: Partner => Managing Partner |
| 2023-02-06 |
update person_title Dan Cook: Senior Consultant => Principal Consultant |
| 2023-02-06 |
update person_title Isobel Urquhart: Analyst => Consultant |
| 2023-02-06 |
update person_title István Kárász: Analyst => Consultant |
| 2023-02-06 |
update person_title Khadija Berrada: Consultant => Senior Consultant |
| 2023-02-06 |
update person_title Laura Sutinen: Analyst => Consultant |
| 2023-02-06 |
update person_title Maike Rentel: Principal Consultant => Associate; Consultant |
| 2023-02-06 |
update person_title Michael Crompton: Analyst => Consultant |
| 2023-02-06 |
update person_title Nadia Maki: Consultant => Senior Consultant |
| 2023-02-06 |
update person_title Neil Brown: Principal Consultant => Partner |
| 2023-02-06 |
update person_title Paul Simmonds: Group Chairman => Group Holding |
| 2023-02-06 |
update person_title Vivek Seth: Senior Consultant => Principal Consultant |
| 2023-02-06 |
update person_title Zsuzsa Jávorka: Principal Consultant => Partner |
| 2023-01-05 |
delete chairman Erik Arnold |
| 2023-01-05 |
delete person Youssef Travaly |
| 2023-01-05 |
insert person Carlos das Neves Martins |
| 2023-01-05 |
insert person Christian Erven |
| 2023-01-05 |
insert person Phide BENOIT |
| 2023-01-05 |
update person_title Erik Arnold: Chairman; Co - Founder => Co - Founder; Senior Partner |
| 2023-01-05 |
update person_title Maarten Koopmans: Staff Member => Consultant |
| 2022-12-03 |
delete ceo Erik Arnold |
| 2022-12-03 |
insert chairman Erik Arnold |
| 2022-12-03 |
insert founder Erik Arnold |
| 2022-12-03 |
delete person Costanza Tiriduzzi |
| 2022-12-03 |
insert contact_pages_linkeddomain ugap.fr |
| 2022-12-03 |
insert person Abybah Traoré |
| 2022-12-03 |
insert person Johanna Bucher |
| 2022-12-03 |
insert person Madalena Branco |
| 2022-12-03 |
update person_title Ben Kokkeler: This Person No Longer Works => Associate; Consultant |
| 2022-12-03 |
update person_title Catharina Palm: Analyst => Consultant |
| 2022-12-03 |
update person_title Erik Arnold: Managing Partner => Chairman; Co - Founder |
| 2022-12-03 |
update person_title Love Edander Arvefjord: Analyst => Consultant |
| 2022-12-03 |
update person_title Maarten Koopmans: Consultant => Staff Member |
| 2022-12-03 |
update person_title Marc Blauert: Analyst => Consultant |
| 2022-12-03 |
update person_title Theresa Witt: Analyst => Consultant |
| 2022-11-02 |
delete person Bo Sandberg |
| 2022-11-02 |
delete person Josefine Olsson |
| 2022-11-02 |
delete person Karl Vincent Weber |
| 2022-11-02 |
delete person Kelly Timmerman |
| 2022-11-02 |
delete person Lath Essoh |
| 2022-11-02 |
delete person Laura Roman |
| 2022-11-02 |
delete person Raffael Krismer |
| 2022-11-02 |
insert person Adebisi Adewusi |
| 2022-11-02 |
insert person Alessandro Sica |
| 2022-11-02 |
insert person Jeanne Prades |
| 2022-11-02 |
insert person Lizahn van Gend |
| 2022-11-02 |
insert person Rima Martin |
| 2022-11-02 |
update person_title Evgenia Lavrinenko: Communication Consultant => Senior Communication Consultant |
| 2022-11-02 |
update person_title María del Carmen Calatrava Moreno: Analyst; Principal Consultant => Associate; Analyst; Consultant |
| 2022-11-02 |
update person_title Rita Wainess: Intern => Consultant |
| 2022-11-02 |
update person_title Solenne Denoyelle: Office and Project Assistant => HR and Operations Manager |
| 2022-11-02 |
update person_title Yvan Meyer: Analyste => Consultant |
| 2022-11-02 |
update person_title Zoulfath Alao Chanou: Intern => Analyst |
| 2022-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-01 |
delete person Brayam Velandia |
| 2022-10-01 |
delete person Chris Bradley |
| 2022-10-01 |
delete person Christiaan Vis |
| 2022-10-01 |
delete person Daniel Holmberg |
| 2022-10-01 |
delete person Gary Gore |
| 2022-10-01 |
delete person Janna van Belle |
| 2022-10-01 |
delete person Kristine Farla |
| 2022-10-01 |
delete person Martin Wain |
| 2022-10-01 |
delete person Matthieu Grosjean |
| 2022-10-01 |
delete person Nine Farcy |
| 2022-10-01 |
delete person Tomas van den Broeke |
| 2022-10-01 |
insert person Alice Barillet |
| 2022-10-01 |
insert person Andreas Villarreal |
| 2022-10-01 |
insert person Ann Livingston |
| 2022-10-01 |
insert person Deepak John |
| 2022-10-01 |
insert person Elina Emsens |
| 2022-10-01 |
insert person Elisa Seminaroti |
| 2022-10-01 |
insert person Elisabetta Marinelli |
| 2022-10-01 |
insert person Elise Dekoninck |
| 2022-10-01 |
insert person Flora Soyez |
| 2022-10-01 |
insert person Guillaume Malite |
| 2022-10-01 |
insert person Helene Rask Grøn |
| 2022-10-01 |
insert person Juanita Garcia |
| 2022-10-01 |
insert person Morgane Mansion |
| 2022-10-01 |
insert person Nicole Gruber |
| 2022-10-01 |
insert person Nils Karlsson |
| 2022-10-01 |
insert person Orestas Strauka |
| 2022-10-01 |
insert person Rita Wainess |
| 2022-10-01 |
update person_description Göran Melin => Göran Melin |
| 2022-10-01 |
update person_title Ben Kokkeler: Principal Consultant => This Person No Longer Works |
| 2022-09-22 |
update statutory_documents SECRETARY APPOINTED MS REBECCA ANN ALLINSON |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY GORE |
| 2022-08-28 |
delete chairman Erik Arnold |
| 2022-08-28 |
delete founder Erik Arnold |
| 2022-08-28 |
insert ceo Augusto Ferreira |
| 2022-08-28 |
insert ceo Erik Arnold |
| 2022-08-28 |
insert ceo Mónica Salazar |
| 2022-08-28 |
delete address Am Zirkus 3
DE-10117 Berlin
Germany |
| 2022-08-28 |
delete address Carrera 5 No. 71-45 Oficina 304
Bogotá
Colombia |
| 2022-08-28 |
delete person Auriane Lamy |
| 2022-08-28 |
delete person Corentin Pécot |
| 2022-08-28 |
delete person Greta Lotz |
| 2022-08-28 |
delete person Maria Ricksten |
| 2022-08-28 |
delete person Marika De Scalzi |
| 2022-08-28 |
delete person Matthew Grosjean |
| 2022-08-28 |
delete person Nicolai Volkmar |
| 2022-08-28 |
delete person Patrick Eparvier |
| 2022-08-28 |
delete person Pierre Bourgogne |
| 2022-08-28 |
delete person Vanina Choe |
| 2022-08-28 |
insert address Scharnweberstr. 30
D-12047 Berlin
Germany |
| 2022-08-28 |
insert contact_pages_linkeddomain bidlab.org |
| 2022-08-28 |
insert contact_pages_linkeddomain colombiamascompetitiva.com |
| 2022-08-28 |
insert contact_pages_linkeddomain dnp.gov.co |
| 2022-08-28 |
insert contact_pages_linkeddomain econometria.com.co |
| 2022-08-28 |
insert contact_pages_linkeddomain iadb.org |
| 2022-08-28 |
insert contact_pages_linkeddomain oportunidadestrategica.com |
| 2022-08-28 |
insert contact_pages_linkeddomain prospektiker.es |
| 2022-08-28 |
insert contact_pages_linkeddomain swisscontact.org |
| 2022-08-28 |
insert person Augusto Ferreira |
| 2022-08-28 |
insert person Bregtje Kamphuis |
| 2022-08-28 |
insert person Charlotte d'Elloy |
| 2022-08-28 |
insert person Claudia Obando Rodriguez |
| 2022-08-28 |
insert person Karl Vincent Weber |
| 2022-08-28 |
insert person Liz Victor |
| 2022-08-28 |
insert person Lucas Staab |
| 2022-08-28 |
insert person Matthieu Grosjean |
| 2022-08-28 |
insert person Maximilian Engel |
| 2022-08-28 |
insert person Melissa Diaz Paniagua |
| 2022-08-28 |
insert person Ron Dekker |
| 2022-08-28 |
insert person Zoulfath ALAO CHANOU |
| 2022-08-28 |
update person_title Andrew McFarlane: Group Operative Executive => Group IT & MI Manager |
| 2022-08-28 |
update person_title Aurélien Fichet de Clairfontaine: Consultant => Senior Consultant |
| 2022-08-28 |
update person_title Brigitte Tiefenthaler: Principal Consultant => Brigitte Tiefenthaler Is Currently on Sabbatical |
| 2022-08-28 |
update person_title Camille Hennion: Senior Consultant => Principal |
| 2022-08-28 |
update person_title Cristina Wallez Cuevas: Principal Consultant => Senior Consultant |
| 2022-08-28 |
update person_title Erik Arnold: Chairman; Co - Founder => Managing Partner |
| 2022-08-28 |
update person_title Erika van der Linden: Analyst => Consultant |
| 2022-08-28 |
update person_title Erwin Karsten: Analyst => Consultant |
| 2022-08-28 |
update person_title Flore Vaucelle: Office Manager => Chief of Operations |
| 2022-08-28 |
update person_title Gerwin Evers: Consultant => Senior Consultant |
| 2022-08-28 |
update person_title Gonzalo Castellanos: Associate; Consultant => Senior Consultant |
| 2022-08-28 |
update person_title Heike Nachtigall: Analyst => Consultant |
| 2022-08-28 |
update person_title Jan Biela: Senior Consultant => Principal Consultant |
| 2022-08-28 |
update person_title Juan Carlos Salazar: Associate; Consultant => Principal Consultant |
| 2022-08-28 |
update person_title Liliana Pinzón-Vargas: Associate; Consultant => Senior Consultant |
| 2022-08-28 |
update person_title Lina Luque: Associate; Consultant => Office Manager |
| 2022-08-28 |
update person_title Mónica Salazar: Associate; Consultant => Managing Partner of Our Office in Colombia, Who Will Lead Our Business Development into the Latin America and Caribbean Market from 1 May 2022; Managing Partner in Colombia; Managing Partner |
| 2022-08-28 |
update person_title Tatjana Guznajeva: Consultant => Senior Consultant |
| 2022-08-28 |
update person_title Thorben Strähle: Consultant => Senior Consultant |
| 2022-07-21 |
update statutory_documents SECRETARY APPOINTED MR GARY ANDREW GORE |
| 2022-06-28 |
delete ceo Erik Arnold |
| 2022-06-28 |
insert chairman Erik Arnold |
| 2022-06-28 |
insert founder Erik Arnold |
| 2022-06-28 |
delete person Annika Kossack |
| 2022-06-28 |
delete person Billy Bryan |
| 2022-06-28 |
delete person Jacek Walendowski |
| 2022-06-28 |
delete person Judith Vermeer |
| 2022-06-28 |
delete person Katrien Witpas |
| 2022-06-28 |
delete person Samuel Leistner |
| 2022-06-28 |
insert person Anaïs Goburdhun |
| 2022-06-28 |
insert person Anna Rita Papio |
| 2022-06-28 |
insert person Chris Bradley |
| 2022-06-28 |
insert person Fleur Lebhardt |
| 2022-06-28 |
insert person Gary Gore |
| 2022-06-28 |
insert person Julie van Deelen |
| 2022-06-28 |
insert person Lath Essoh |
| 2022-06-28 |
insert person Matthew Grosjean |
| 2022-06-28 |
insert person Pauline Pasquier |
| 2022-06-28 |
update person_title Erik Arnold: Managing Partner => Chairman; Co - Founder |
| 2022-06-28 |
update person_title Francesca Migliavacca: Principal Consultant => Associate; Principal Consultant |
| 2022-06-28 |
update person_title Josefine Olsson: Consultant => Senior Consultant |
| 2022-06-28 |
update person_title Sebastian Eriksson Berggren: Consultant => Senior Consultant |
| 2022-06-28 |
update person_title Vera Stafström: Analyst => Consultant |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WOLFENDEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ANN ALLINSON |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER ARNOLD |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-02 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 62.76 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETH ELEONORE ZAPARUCHA |
| 2019-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-28 |
update statutory_documents 20/04/19 STATEMENT OF CAPITAL GBP 61.35 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-01 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 63.24 |
| 2019-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-09 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 65.24 |
| 2019-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-11 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 68.24 |
| 2019-01-11 |
update statutory_documents 02/01/19 STATEMENT OF CAPITAL GBP 71.27 |
| 2018-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-19 |
update statutory_documents 05/11/18 STATEMENT OF CAPITAL GBP 67.15 |
| 2018-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-12 |
update statutory_documents 14/10/18 STATEMENT OF CAPITAL GBP 68.15 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-02 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 70.15 |
| 2018-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-22 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 72.15 |
| 2018-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-11 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 74.15 |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/06/2018 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents CESSATION OF PATRICIA BOEKHOLT AS A PSC |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOEKHOLT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-15 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 76.55 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR AGIS EVRYGENIS |
| 2017-05-10 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ROBERT WOLFENDEN |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLEN BARBARA BOEKHOLT / 03/11/2016 |
| 2016-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-03 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 74.92 |
| 2016-10-11 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 75.92 |
| 2016-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-15 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 77.92 |
| 2016-08-12 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 88.92 |
| 2016-08-12 |
update statutory_documents 21/05/16 STATEMENT OF CAPITAL GBP 86.82 |
| 2016-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-08 |
update statutory_documents 02/05/16 STATEMENT OF CAPITAL GBP 89.68 |
| 2016-05-22 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-02 |
update statutory_documents SUB-DIVISION
23/11/15 |
| 2015-10-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MATHIEU GEORGES BRUNO LACAVE |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GEERT VAN DER VEEN |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN SIMMONDS |
| 2015-05-18 |
update statutory_documents ADOPT ARTICLES 01/05/2015 |
| 2015-05-11 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-07 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 88.80 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-21 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-22 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 87.90 |
| 2014-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-06 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 89 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-01 |
update statutory_documents 20/06/13 STATEMENT OF CAPITAL GBP 89.3 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-17 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 88.30 |
| 2013-05-20 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-12 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 88.10 |
| 2012-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-09 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 87 |
| 2012-04-30 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-27 |
update statutory_documents 27/03/12 STATEMENT OF CAPITAL GBP 88.50 |
| 2011-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-28 |
update statutory_documents 25/07/11 STATEMENT OF CAPITAL GBP 88.70 |
| 2011-07-28 |
update statutory_documents 27/05/11 STATEMENT OF CAPITAL GBP 86.90 |
| 2011-05-05 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-20 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 79.60 |
| 2010-07-13 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 78.30 |
| 2010-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents 08/06/10 STATEMENT OF CAPITAL GBP 74.60 |
| 2010-06-03 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 77.60 |
| 2010-05-20 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 75.10 |
| 2010-05-17 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLEN BARBARA BOEKHOLT / 25/04/2010 |
| 2010-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-14 |
update statutory_documents 14/04/10 STATEMENT OF CAPITAL GBP 74.60 |
| 2010-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-18 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 75.10 |
| 2010-02-24 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 75.40 |
| 2010-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-27 |
update statutory_documents 27/01/10 STATEMENT OF CAPITAL GBP 66.90 |
| 2010-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-31 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ELLEN BARBARA BOEKHOLT |
| 2009-04-30 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURICE AGNEW |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAURICE AGNEW |
| 2008-12-21 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-05-12 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |