| Date | Description |
|---|
| 2024-04-07 |
delete address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL ENGLAND RH1 5DY |
| 2024-04-07 |
insert address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2023-11-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SKINNER |
| 2023-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMESON HOPKINS |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 2023-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RESTORE PLC 8 BEAM REACH
COLDHARBOUR LANE
RAINHAM
RM13 9YB
ENGLAND |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FUSSELL |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 17/12/2022 |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 17/12/2022 |
| 2022-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 17/12/2022 |
| 2022-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/22 |
| 2022-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2022 |
| 2022-12-13 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-13 |
update statutory_documents 27/03/22 STATEMENT OF CAPITAL GBP 53952020 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 103949 |
| 2022-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/22 |
| 2022-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 28/03/2022 |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 6 => 7 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076568150007 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 2021-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-07-07 |
insert sic_code 99999 - Dormant Company |
| 2021-07-07 |
update num_mort_charges 6 => 7 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-07 |
delete address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ |
| 2021-06-07 |
insert address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL ENGLAND RH1 5DY |
| 2021-06-07 |
update account_ref_month 3 => 12 |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 4 => 6 |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076568150007 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 26/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 26/05/2021 |
| 2021-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 26/05/2021 |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents ADOPT ARTICLES 13/05/2021 |
| 2021-05-26 |
update statutory_documents CONSOLIDATION
13/05/21 |
| 2021-05-10 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
EDM HOUSE VILLAGE WAY
BILSTON
WOLVERHAMPTON
WV14 0UJ
ENGLAND |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 2021-05-10 |
update statutory_documents SECRETARY APPOINTED MS SARAH WAUDBY |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076568150004 |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076568150006 |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR WRAGG |
| 2021-05-07 |
delete address QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP |
| 2021-05-07 |
insert address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ |
| 2021-05-07 |
update account_category GROUP => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update num_mort_outstanding 3 => 2 |
| 2021-05-07 |
update num_mort_satisfied 3 => 4 |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076568150005 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2021 FROM
QUEENS HOUSE 8-9 QUEEN STREET
LONDON
EC4N 1SP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINBOW BIDCO LIMITED |
| 2019-06-13 |
update statutory_documents CESSATION OF LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED AS A PSC |
| 2019-05-20 |
update statutory_documents ADOPT ARTICLES 12/02/2019 |
| 2019-05-17 |
update statutory_documents SUB-DIVISION
12/02/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN POWELL |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 2018-12-06 |
update num_mort_charges 5 => 6 |
| 2018-12-06 |
update num_mort_outstanding 2 => 3 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076568150006 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER FERGUSON / 09/10/2018 |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CLIVE POWELL |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDSAY |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN SOUILLARD |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-22 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 103949.0 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED JAMES EYERMAN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-20 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update num_mort_charges 4 => 5 |
| 2016-02-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076568150005 |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 3 => 1 |
| 2016-01-07 |
update num_mort_satisfied 0 => 3 |
| 2016-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-18 |
update statutory_documents CONSOLIDATION 04/12/2015 |
| 2015-12-18 |
update statutory_documents CONSOLIDATION
04/12/15 |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076568150004 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 04/12/15 |
| 2015-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 04/12/2015 |
| 2015-12-04 |
update statutory_documents 04/12/15 STATEMENT OF CAPITAL GBP 85100340 |
| 2015-12-04 |
update statutory_documents 04/12/15 STATEMENT OF CAPITAL GBP 9005092.90 |
| 2015-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-17 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLARK / 17/06/2015 |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 17/06/2015 |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANN SHOZO SOUILLARD / 17/06/2015 |
| 2015-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 17/06/2015 |
| 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 |
| 2015-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address QUEENS HOUSE 8-9 QUEEN STREET LONDON UNITED KINGDOM EC4N 1SP |
| 2014-08-07 |
insert address QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-01 |
update statutory_documents 03/06/14 FULL LIST |
| 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 |
| 2013-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-02 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ |
| 2013-06-23 |
insert address QUEENS HOUSE 8-9 QUEEN STREET LONDON UNITED KINGDOM EC4N 1SP |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 2012-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
EDM HOUSE VILLAGE WAY
BILSTON
WEST MIDLANDS
WV14 0UJ |
| 2012-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-02 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents SECTION 519 |
| 2012-04-30 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-01-27 |
update statutory_documents 17/01/12 STATEMENT OF CAPITAL GBP 97868 |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED CECIL JENKINS FERGUSON |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK LEA JONES |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CLARK |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED YANN SHOZO SOUILLARD |
| 2011-10-26 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 4055201 |
| 2011-10-20 |
update statutory_documents SECRETARY APPOINTED RICHARD MARK LEA JONES |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2011-10-18 |
update statutory_documents ADOPT ARTICLES 30/09/2011 |
| 2011-10-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-26 |
update statutory_documents COMPANY NAME CHANGED INTERCEDE 2427 LIMITED
CERTIFICATE ISSUED ON 26/09/11 |
| 2011-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |