| Date | Description |
|---|
| 2024-04-08 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2024-04-08 |
insert address FIRST FLOOR 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2024-04-08 |
insert company_previous_name HOLMES INVESTMENT PROPERTIES PLC |
| 2024-04-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-03-20 => 2023-09-27 |
| 2024-04-08 |
update company_category Public Limited Company => Private Limited Company |
| 2024-04-08 |
update name HOLMES INVESTMENT PROPERTIES PLC => UKAP HOLDINGS LIMITED |
| 2024-04-08 |
update registered_address |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-03-20 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-12-08 |
update statutory_documents CONSOLIDATION
05/09/22 |
| 2022-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075050020005 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075050020004 |
| 2022-10-13 |
update statutory_documents 05/09/22 STATEMENT OF CAPITAL GBP 3184832.11 |
| 2022-09-20 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2022-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EBERHARDT |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOLMES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-25 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL EUR 3738260.25 |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-03-23 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL EUR 3703959.75 |
| 2021-03-15 |
update statutory_documents 27/09/20 STATEMENT OF CAPITAL EUR 3738259.75 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-06-16 |
update statutory_documents SECOND FILED SH01 - 28/02/20 STATEMENT OF CAPITAL EUR 30738260.25 |
| 2020-05-19 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL EUR 3738260.25 |
| 2020-05-13 |
update statutory_documents SUB-DIVISION
28/02/20 |
| 2020-05-01 |
update statutory_documents SECOND FILED SH01 - 22/03/17 STATEMENT OF CAPITAL EUR 1090000 |
| 2020-04-02 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL EUR 103826025 |
| 2020-03-02 |
update statutory_documents SECOND FILED SH01 - 10/02/20 STATEMENT OF CAPITAL EUR 30716436.762 |
| 2020-02-11 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL EUR 56337708.862 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNO ALEXANDER SARDELIC / 04/02/2020 |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EBERHARDT / 27/11/2019 |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROBERT BENJAMIN HOLMES / 04/02/2020 |
| 2020-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNARD MICHAEL SUMNER / 04/02/2020 |
| 2020-02-04 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL EUR 26337808.862 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-28 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2019-12-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-12-07 |
update num_mort_charges 4 => 3 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update registered_address |
| 2019-11-30 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL EUR 26327808.862 |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2019-11-20 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL EUR 31076025.235 |
| 2019-11-06 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-08-28 |
update statutory_documents SECRETARY APPOINTED BERNARD MICHAEL SUMNER |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2019-08-13 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL EUR 30887168.07 |
| 2019-08-07 |
update num_mort_charges 2 => 4 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-06 |
update statutory_documents SECOND FILED SH01 - 02/03/18 STATEMENT OF CAPITAL EUR 7583030.70 |
| 2019-08-06 |
update statutory_documents SECOND FILED SH01 - 27/04/18 STATEMENT OF CAPITAL EUR 7665355.97 |
| 2019-08-01 |
update statutory_documents SUB-DIVISION
13/05/19 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075050020004 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075050020002 |
| 2019-06-18 |
update statutory_documents SECOND FILED SH01 - 23/01/18 STATEMENT OF CAPITAL EUR 7475255.18 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075050020002 |
| 2019-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075050020001 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 02/01/18 STATEMENT OF CAPITAL EUR 4986907.96 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 05/10/17 STATEMENT OF CAPITAL EUR 4472979.36 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 17/12/17 STATEMENT OF CAPITAL EUR 4935437.55 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 18/01/18 STATEMENT OF CAPITAL EUR 5075255.18 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 19/04/17 STATEMENT OF CAPITAL EUR 1583431.87 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 19/07/17 STATEMENT OF CAPITAL EUR 4273148.74 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 23/01/18 STATEMENT OF CAPITAL EUR 7475255.18 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 24/01/18 STATEMENT OF CAPITAL EUR 50483667.34 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 26/06/17 STATEMENT OF CAPITAL EUR 4020167.31 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 30/03/17 STATEMENT OF CAPITAL EUR 3821169.86 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL EUR 4765753.39 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-25 => 2019-09-29 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOLMES |
| 2019-02-24 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL EUR 7583030.7 |
| 2019-02-24 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL EUR 7665355.97 |
| 2019-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR SQUARE INVESTMENTS LIMITED |
| 2019-02-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2019 |
| 2018-10-07 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
| 2018-10-07 |
insert address ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-25 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNO ALEXANDER SARDELIC / 15/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EBERHARDT / 15/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROBERT BENJAMIN HOLMES / 15/08/2018 |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HELME |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES |
| 2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075050020001 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL EUR 4986907.96 |
| 2018-04-19 |
update statutory_documents 17/12/17 STATEMENT OF CAPITAL EUR 4935437.55 |
| 2018-04-19 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL EUR 5075255.18 |
| 2018-04-19 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL EUR 7475255.18 |
| 2018-04-19 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL EUR 7500255.18 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-27 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL EUR 4329608.27 |
| 2017-11-27 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL EUR 4472979.36 |
| 2017-11-27 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL EUR 4273148.74 |
| 2017-11-27 |
update statutory_documents 23/08/17 STATEMENT OF CAPITAL EUR 4299659.63 |
| 2017-11-27 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL EUR 4765753.39 |
| 2017-11-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-10-31 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL EUR 3838917.31 |
| 2017-10-31 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL EUR 4041282.89 |
| 2017-10-31 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL EUR 1636022.52 |
| 2017-10-31 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL EUR 4020167.31 |
| 2017-10-31 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL EUR 3821169.86 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EBERHARDT |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WERNER |
| 2017-10-04 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-07-07 |
update account_ref_month 12 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-06-29 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-06-16 |
update statutory_documents 09/05/17 STATEMENT OF CAPITAL EUR 1599575.59 |
| 2017-06-16 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL EUR 1152181.87 |
| 2017-06-16 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL EUR 1583431.87 |
| 2017-06-16 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL EUR 1090000 |
| 2017-06-16 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL EUR 1123302.19 |
| 2017-06-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2017-06-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2017-05-24 |
update statutory_documents 25/01/16 FULL LIST |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-04-26 |
insert company_previous_name CARIBOO GOLD MINES PLC |
| 2017-04-26 |
update name CARIBOO GOLD MINES PLC => HOLMES INVESTMENT PROPERTIES PLC |
| 2017-03-28 |
update statutory_documents COMPANY NAME CHANGED CARIBOO GOLD MINES PLC
CERTIFICATE ISSUED ON 28/03/17 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL JAQUES HELME |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED NICOLAS ROBERT BENJAMIN HOLMES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-19 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNO ALEXANDER SARDELIC / 01/04/2016 |
| 2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-04-07 |
delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY ENGLAND KT10 9AD |
| 2015-04-07 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
| 2015-04-07 |
update registered_address |
| 2015-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
ENGLAND |
| 2015-03-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-22 |
| 2015-02-13 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-04-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNO ALEXANDER SARDELIC / 01/01/2014 |
| 2014-03-11 |
update statutory_documents 25/01/14 BULK LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED ARNO ALEXANDER SARDELIC |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PRASCH |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNO SARDELIC |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED ARNO ALEXANDER SARDELIC |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS JURGEN WERNER |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORG SCHMOLINSKI |
| 2013-02-19 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK HOLM OAK BUSINESS PARK
WOODS WAY GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4FE
UNITED KINGDOM |
| 2012-03-21 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED PETER PRASCH |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 2012-02-20 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI ASPECT HOUSE
SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JORG SCHMOLINSKI |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOESCHER |
| 2011-05-24 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-05-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINE LAVOIE |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANK ULRICH LOESCHER |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN LEE HOGAN |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS PHILIPPE ANTUNES |
| 2011-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-02-07 |
update statutory_documents COMPANY NAME CHANGED LPA016 PLC
CERTIFICATE ISSUED ON 07/02/11 |
| 2011-02-04 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |