| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DX |
| 2023-04-07 |
insert address 95 MORTIMER ST, LONDON, 95 MORTIMER STREET LONDON ENGLAND W1W 7ST |
| 2023-04-07 |
insert company_previous_name IMPACT CUBED LLP |
| 2023-04-07 |
update name IMPACT CUBED LLP => PORTFOLIO ADVANTAGE LLP |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
WATLING HOUSE CO-WORK, 4TH FLOOR
33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
4 DEVONSHIRE STREET
LONDON
W1W 5DX
ENGLAND |
| 2022-10-20 |
update statutory_documents COMPANY NAME CHANGED IMPACT CUBED LLP
CERTIFICATE ISSUED ON 20/10/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address 10 LAURIE GRAY AVENUE CHATHAM ENGLAND ME5 9DF |
| 2021-12-07 |
insert address 4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DX |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
10 LAURIE GRAY AVENUE
CHATHAM
ME5 9DF
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name AURIEL INVESTORS LLP |
| 2021-04-07 |
update name AURIEL INVESTORS LLP => IMPACT CUBED LLP |
| 2021-03-10 |
update statutory_documents COMPANY NAME CHANGED AURIEL INVESTORS LLP
CERTIFICATE ISSUED ON 10/03/21 |
| 2021-02-07 |
delete address ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2021-02-07 |
insert address 10 LAURIE GRAY AVENUE CHATHAM ENGLAND ME5 9DF |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LARRY ABELE / 25/01/2021 |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents LLP MEMBER APPOINTED MS. ARLETA MAJOCH |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
delete address SHERATON HOUSE 16 GREAT CHAPEL STREET LONDON ENGLAND W1F 8FL |
| 2018-10-07 |
insert address ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2018-10-07 |
update registered_address |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
SHERATON HOUSE 16 GREAT CHAPEL STREET
LONDON
W1F 8FL
ENGLAND |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update name AURIEL EQUITY INVESTORS LLP => AURIEL INVESTORS LLP |
| 2018-02-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-02-01 |
update statutory_documents COMPANY NAME CHANGED AURIEL EQUITY INVESTORS LLP
CERTIFICATE ISSUED ON 01/02/18 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
delete address BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD |
| 2016-07-07 |
insert address SHERATON HOUSE 16 GREAT CHAPEL STREET LONDON ENGLAND W1F 8FL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LARRY ABELE / 30/06/2016 |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
BERKELEY SQUARE HOUSE 2ND FLOOR
BERKELEY SQUARE
LONDON
W1J 6BD |
| 2016-06-23 |
update statutory_documents LLP MEMBER APPOINTED MR ANTTI KALERVO SAVILAAKSO |
| 2016-06-23 |
update statutory_documents LLP MEMBER APPOINTED MR LARRY ABELE |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AURIEL GENERAL LIMITED |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD PLANE |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/16 |
| 2016-04-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AURIEL GENERAL LIMITED / 14/04/2016 |
| 2015-05-07 |
insert company_previous_name INFLECTION POINT PARTNERS LLP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update name INFLECTION POINT PARTNERS LLP => AURIEL EQUITY INVESTORS LLP |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/15 |
| 2015-04-25 |
update statutory_documents COMPANY NAME CHANGED INFLECTION POINT PARTNERS LLP
CERTIFICATE ISSUED ON 25/04/15 |
| 2014-06-07 |
delete address BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2014-06-07 |
insert address BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/14 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
delete address 22 CROSS KEYS CLOSE LONDON W1U 2DW |
| 2013-06-24 |
insert address BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
insert company_previous_name AURIEL EQUITY INVESTORS LLP |
| 2013-06-22 |
update name AURIEL EQUITY INVESTORS LLP => INFLECTION POINT PARTNERS LLP |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/13 |
| 2013-05-16 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD PLANE |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW WHITE |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER INFLECTION POINT CAPITAL MANAGEMENT |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
22 CROSS KEYS CLOSE
LONDON
W1U 2DW |
| 2012-08-29 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW WHITE |
| 2012-08-29 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED INFLECTION POINT CAPITAL MANAGEMENT |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER WEIDNER |
| 2012-08-20 |
update statutory_documents COMPANY NAME CHANGED AURIEL EQUITY INVESTORS LLP
CERTIFICATE ISSUED ON 20/08/12 |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/12 |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/11 |
| 2011-05-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AURIEL GENERAL LIMITED / 05/05/2011 |
| 2011-04-15 |
update statutory_documents COMPANY NAME CHANGED AURIEL GLOBAL STRATEGIES LLP
CERTIFICATE ISSUED ON 15/04/11 |
| 2011-02-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/10 |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
C/O HEDESTART PARTNERS LLP
11 HAYMARKET
LONDON
SW1Y 4BP |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LARRY ABELE |
| 2010-03-23 |
update statutory_documents LLP MEMBER APPOINTED PETER REED WEIDNER |
| 2009-04-28 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |