Date | Description |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MEDIUM |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/22 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-10-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR. ANTHONY WHALEN |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WHALEN / 10/10/2022 |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHAGEN HOLDINGS LIMITED / 13/11/2018 |
2021-07-07 |
delete company_previous_name BROADRUSH LIMITED |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2016-09-26 |
update statutory_documents SAIL ADDRESS CREATED |
2016-02-12 |
insert company_previous_name ALPHAGEN LIMITED |
2016-02-12 |
update account_ref_month 3 => 12 |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
2016-02-12 |
update name ALPHAGEN LIMITED => VISION33 LIMITED |
2016-01-14 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WHALEN |
2016-01-07 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY WHALEN |
2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FEINGOLD |
2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL FEINGOLD |
2016-01-06 |
update statutory_documents COMPANY NAME CHANGED ALPHAGEN LIMITED
CERTIFICATE ISSUED ON 06/01/16 |
2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-11-10 |
update statutory_documents 25/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-11-07 |
update statutory_documents 25/10/14 FULL LIST |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET EAGLAND |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-11-06 |
update statutory_documents 25/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2012-04-28 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2013-05-26 => 2013-11-22 |
2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-26 |
update statutory_documents 25/10/12 FULL LIST |
2012-05-23 |
update statutory_documents 28/04/12 FULL LIST |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINERVA DUFFELL |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-28 |
update statutory_documents 28/04/11 FULL LIST |
2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINERVA DUFFELL / 28/04/2011 |
2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-28 |
update statutory_documents 10/06/10 FULL LIST |
2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET EAGLAND / 10/06/2010 |
2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
2007-11-03 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
2007-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
2007-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-04-24 |
update statutory_documents COMPANY NAME CHANGED
BETAGEN LIMITED
CERTIFICATE ISSUED ON 24/04/07 |
2007-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/07 |
2007-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-04-21 |
update statutory_documents £ NC 100/75100
03/04/ |
2007-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2007-04-21 |
update statutory_documents DISAPPLY ARTICLE 6 03/04/07 |
2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-04 |
update statutory_documents S-DIV
23/02/04 |
2004-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-03-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2004-03-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2004-03-04 |
update statutory_documents SUB DIV 23/02/04 |
2003-09-16 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents SECRETARY RESIGNED |
2002-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-18 |
update statutory_documents COMPANY NAME CHANGED
BROADRUSH LIMITED
CERTIFICATE ISSUED ON 18/06/01 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-07-04 |
update statutory_documents ALTER MEMORANDUM 28/06/00 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
1999-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-16 |
update statutory_documents SECRETARY RESIGNED |
1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |