| Date | Description |
|---|
| 2024-04-08 |
update person_description Hazel Culley => Hazel Culley |
| 2024-04-08 |
delete company_previous_name SPIRAL'S EDGE LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-09 |
insert otherexecutives Guy Wilson |
| 2024-03-09 |
delete person Davide Fiedler |
| 2024-03-09 |
delete person Haidee-Laure Giles |
| 2024-03-09 |
delete person James Barlow |
| 2024-03-09 |
delete person Maren Beverung |
| 2024-03-09 |
delete person Meki Nattero |
| 2024-03-09 |
delete person Nick Mayhew |
| 2024-03-09 |
delete person Nick Weatherill |
| 2024-03-09 |
delete source_ip 172.67.223.175 |
| 2024-03-09 |
delete source_ip 104.21.94.125 |
| 2024-03-09 |
insert person Rebecca Webb |
| 2024-03-09 |
insert person Sophia MacRae-Tod |
| 2024-03-09 |
insert person Venetia Paiz-Merino |
| 2024-03-09 |
insert source_ip 165.227.167.235 |
| 2024-03-09 |
update person_description Emma Boyce => Emma Boyce |
| 2024-03-09 |
update person_description Guy Wilson => Guy Wilson |
| 2024-03-09 |
update person_description Liz Jackson => Liz Jackson |
| 2024-03-09 |
update person_title Audrey Delaplagne: Consultant => Senior Consultant |
| 2024-03-09 |
update person_title Daisy Banda: Senior Consultant => Managing Consultant |
| 2024-03-09 |
update person_title Dhwani Pandya: Graduate Consultant => Consultant |
| 2024-03-09 |
update person_title Emmylou Boddi: Consultant => Senior Consultant |
| 2024-03-09 |
update person_title Gurdeep Mall: Consultant => Senior Consultant |
| 2024-03-09 |
update person_title Guy Wilson: Operations Manager; Company Secretary => Head of Operations; Company Secretary |
| 2024-03-09 |
update person_title Hyunjin Lee: Graduate Consultant => Junior Consultant |
| 2024-03-09 |
update person_title Jenny Duncan: Graduate Consultant => Junior Consultant |
| 2024-03-09 |
update person_title Lauren Beard: Senior Consultant => Managing Consultant |
| 2024-03-09 |
update person_title Liz Jackson: Office Manager; Personal Assistant => Project Assistant |
| 2024-03-09 |
update person_title Luke Wilde: CEO; Founder => Chief Executive; Founder |
| 2023-08-07 |
delete ceo Nick Mayhew |
| 2023-08-07 |
delete cfo Anna Goodship |
| 2023-08-07 |
delete otherexecutives James Barlow |
| 2023-08-07 |
delete person Anna Goodship |
| 2023-08-07 |
delete person Nicola Malcolm-Jones |
| 2023-08-07 |
insert person Ben Rutledge |
| 2023-08-07 |
insert person Haidee-Laure Giles |
| 2023-08-07 |
insert person Hyunjin Lee |
| 2023-08-07 |
insert person Milena Gropp |
| 2023-08-07 |
update person_description Emma Boyce => Emma Boyce |
| 2023-08-07 |
update person_description Guy Wilson => Guy Wilson |
| 2023-08-07 |
update person_description Nick Mayhew => Nick Mayhew |
| 2023-08-07 |
update person_title Achim Arnold: Associate Director of Engagement => Associate |
| 2023-08-07 |
update person_title James Barlow: Associate Director => Associate |
| 2023-08-07 |
update person_title Luke Wilde: Founder; Managing Partner => CEO; Founder |
| 2023-08-07 |
update person_title Nick Mayhew: Managing Partner => Senior Associate |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYHEW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
insert cfo Paul Curtis |
| 2023-03-16 |
insert founder Luke Wilde |
| 2023-03-16 |
delete about_pages_linkeddomain cookiehub.com |
| 2023-03-16 |
delete contact_pages_linkeddomain cookiehub.com |
| 2023-03-16 |
delete index_pages_linkeddomain cookiehub.com |
| 2023-03-16 |
delete management_pages_linkeddomain cookiehub.com |
| 2023-03-16 |
delete person Christina Bercher |
| 2023-03-16 |
delete person Dhamini Naran |
| 2023-03-16 |
delete service_pages_linkeddomain cookiehub.com |
| 2023-03-16 |
delete terms_pages_linkeddomain cookiehub.com |
| 2023-03-16 |
insert person Hemma Varma |
| 2023-03-16 |
insert person Johanna Granryd |
| 2023-03-16 |
insert person Liz Jackson |
| 2023-03-16 |
insert person Paul Curtis |
| 2023-03-16 |
update person_description Anna Goodship => Anna Goodship |
| 2023-03-16 |
update person_title Cora Morena Fritz: Consultant => Senior Consultant |
| 2023-03-16 |
update person_title Lee Maisner: Consultant => Associate |
| 2023-03-16 |
update person_title Luke Wilde: Managing Partner => Founder; Managing Partner |
| 2023-03-16 |
update person_title Zoë Croom: Senior Consultant => Managing Consultant |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-12-20 |
insert otherexecutives David Bezagu |
| 2022-12-20 |
insert secretary Guy Wilson |
| 2022-12-20 |
delete person Akiko Clarke |
| 2022-12-20 |
delete person Jess Francis |
| 2022-12-20 |
delete person Shivdi Singh |
| 2022-12-20 |
update person_title Caroline Vail: Sector Lead, Industrials, Tech & Finance => Sector Director, Industrials, Tech & Finance |
| 2022-12-20 |
update person_title David Bezagu: Senior Consultant => Account Director |
| 2022-12-20 |
update person_title Guy Wilson: Operations Manager => Operations Manager; Company Secretary |
| 2022-12-20 |
update person_title Samantha Stitt: Graduate Consultant => Consultant |
| 2022-11-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
insert chairman Paul Egan |
| 2022-10-21 |
delete address S-3, Silver Oak Apts,
Bhadrapa Lyt, Bangalore, 560094 |
| 2022-10-21 |
insert address RMZ Latitude Commercial Building,
Bellary Rd, Hebbal, Bengaluru, KA 560024 |
| 2022-10-21 |
insert person Ann-Kathrin Schewe |
| 2022-10-21 |
insert person Caroline Vail |
| 2022-10-21 |
insert person Dhwani Pandya |
| 2022-10-21 |
insert person Katie Herd |
| 2022-10-21 |
insert person Paul Egan |
| 2022-10-21 |
insert person Sonja Patscheke |
| 2022-10-21 |
update person_description Samantha Stitt => Samantha Stitt |
| 2022-10-21 |
update person_title Anneke Bremer: Consultant => Senior Consultant |
| 2022-10-21 |
update person_title Hazel Culley: Sector Lead - FMCG & Retail => Sector Director, FMCG & Retail |
| 2022-10-21 |
update person_title Helen Mant: Sector Lead - Food and Agriculture => Sector Director, Food & Agriculture |
| 2022-10-21 |
update person_title Sian Modine: Associate => Senior Associate |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED PAUL EGAN |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO RIGHETTI |
| 2022-08-02 |
delete person Waleria Schüle |
| 2022-08-02 |
insert person Jenny Duncan |
| 2022-06-30 |
insert address Skalitzer Str. 33
10999 Berlin |
| 2022-06-30 |
insert person Lee Maisner |
| 2022-05-29 |
delete person Nora Böggemann |
| 2022-05-29 |
insert person Anneke Bremer |
| 2022-05-29 |
insert person Gurdeep Mall |
| 2022-05-29 |
insert person Nick Weatherill |
| 2022-05-29 |
update person_title Nicola Malcolm-Jones: Communications Manager => Brand Communications Manager |
| 2022-04-27 |
delete person Sarah Fichtner |
| 2022-04-27 |
insert person Emmylou Boddi |
| 2022-03-27 |
delete person Olivia Karanja |
| 2022-03-27 |
insert person Anna von Sivers |
| 2022-03-27 |
insert person Julieta Hierl |
| 2022-03-27 |
insert phone +254 709 254000 |
| 2022-03-27 |
update person_description Dhamini Naran => Dhamini Naran |
| 2022-03-27 |
update person_description Emma Boyce => Emma Boyce |
| 2022-03-27 |
update person_title Amy Coupland: Associate => Senior Associate |
| 2022-03-27 |
update person_title Madeleine Mauwer: Senior Associate => Managing Consultant |
| 2022-03-27 |
update person_title Maren Beverung: Associate => Senior Associate |
| 2022-03-27 |
update person_title Nora Böggemann: Consultant => Senior Consultant |
| 2022-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OLD CHURCH SCHOOL BUTTS HILL
FROME
SOMERSET
BA11 1HR
UNITED KINGDOM |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-02-10 |
delete person Anneke Bremer |
| 2022-02-10 |
delete person Emily Lee |
| 2022-02-10 |
delete person Sarah Enzler |
| 2022-02-10 |
insert person Akiko Clarke |
| 2022-02-10 |
insert person Audrey Delaplagne |
| 2022-02-10 |
insert person Jenny Wanstall |
| 2022-02-10 |
insert person Kirill Ermichine |
| 2022-02-10 |
insert person Lauren Beard |
| 2022-02-10 |
insert person Sarah Fichtner |
| 2022-02-10 |
update person_description David Bezagu => David Bezagu |
| 2022-02-10 |
update person_description Jess Francis => Jess Francis |
| 2022-02-10 |
update person_description Larissa Dietrich => Larissa Dietrich |
| 2022-02-10 |
update person_description Olivia Karanja => Olivia Karanja |
| 2022-02-10 |
update person_description Rishi Sher Singh => Rishi Sher Singh |
| 2022-02-10 |
update person_title Anna Harvey: Associate Director => Account Director |
| 2022-02-10 |
update person_title Frankie Whitwell: Associate => Managing Consultant, Strategic Development |
| 2022-02-10 |
update person_title Larissa Dietrich: Senior Consultant => Managing Consultant |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RAYMOND WILDE / 10/11/2021 |
| 2021-10-05 |
delete otherexecutives Achim Arnold |
| 2021-10-05 |
delete otherexecutives John Wiesel |
| 2021-10-05 |
insert otherexecutives Anna Harvey |
| 2021-10-05 |
delete person John Wiesel |
| 2021-10-05 |
insert person Anna Harvey |
| 2021-10-05 |
insert person Helen Mant |
| 2021-10-05 |
insert person Jess Francis |
| 2021-10-05 |
insert person Olivia Karanja |
| 2021-10-05 |
insert person Samantha Stitt |
| 2021-10-05 |
update person_description Anna Goodship => Anna Goodship |
| 2021-10-05 |
update person_description Claire Lynch => Claire Lynch |
| 2021-10-05 |
update person_description Frankie Whitwell => Frankie Whitwell |
| 2021-10-05 |
update person_description Mildred Mushinga => Mildred Mushinga |
| 2021-10-05 |
update person_title Achim Arnold: Associate Director => Associate Director of Engagement |
| 2021-10-05 |
update person_title Emily Lee: Senior Consultant => Associate |
| 2021-10-05 |
update person_title Maren Beverung: Senior Associate => Associate |
| 2021-10-05 |
update person_title Mari Boman: Team Executive Assistant => Team Executive Assistant, Germany |
| 2021-10-05 |
update person_title Nelleke Van Amstel: Associate => Senior Consultant |
| 2021-08-29 |
insert otherexecutives Achim Arnold |
| 2021-08-29 |
delete person Christoph Good |
| 2021-08-29 |
insert person Dhamini Naran |
| 2021-08-29 |
insert person Frankie Whitwell |
| 2021-08-29 |
insert person Sarah Enzler |
| 2021-08-29 |
update person_description Anna Goodship => Anna Goodship |
| 2021-08-29 |
update person_description James Barlow => James Barlow |
| 2021-08-29 |
update person_description Maren Beverung => Maren Beverung |
| 2021-08-29 |
update person_description Mildred Mushinga => Mildred Mushinga |
| 2021-08-29 |
update person_title Achim Arnold: Associate => Associate Director |
| 2021-08-29 |
update person_title Davide Fiedler: Consultant => Senior Consultant |
| 2021-08-29 |
update person_title Maren Beverung: Associate => Senior Associate |
| 2021-07-23 |
update robots_txt_status www.twentyfifty.co.uk: 404 => 200 |
| 2021-07-20 |
update statutory_documents SECRETARY APPOINTED MR OLIVER GUY DILLON WILSON |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TWENTYFIFTY INTERNATIONAL LTD / 01/11/2020 |
| 2021-06-18 |
delete person Annik Bindler |
| 2021-06-18 |
insert person Daisy Banda |
| 2021-06-18 |
insert person Emily Lee |
| 2021-06-18 |
insert person Hazel Culley |
| 2021-06-18 |
insert person Mike Roach |
| 2021-06-18 |
insert person Nelleke van Amstel |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update person_title Annik Bindler: Consultant => Senior Consultant |
| 2021-04-21 |
update person_title Christina Bercher: Consultant => Senior Consultant |
| 2021-04-07 |
delete address 2B BATH STREET FROME ENGLAND BA11 1DG |
| 2021-04-07 |
insert address 2B BATH STREET BATH STREET FROME ENGLAND BA11 1DG |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
THE OLD CHURCH SCHOOL BUTTS HILL
FROME
SOMERSET
BA11 1HR
UNITED KINGDOM |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
2B BATH STREET
FROME
BA11 1DG
ENGLAND |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RAYMOND WILDE / 09/02/2021 |
| 2021-01-31 |
insert otherexecutives Hannah Temple |
| 2021-01-31 |
delete address The Old Church School, Butts Hill, Frome, BA11 1HR |
| 2021-01-31 |
delete email ma..@twentyfifty.de |
| 2021-01-31 |
delete person Madeleine Koalick |
| 2021-01-31 |
delete source_ip 104.27.184.1 |
| 2021-01-31 |
delete source_ip 104.27.185.1 |
| 2021-01-31 |
insert address 2B Bath Street, Frome, BA11 1DG, UK |
| 2021-01-31 |
insert person Abi Griffiths Price |
| 2021-01-31 |
insert person Anneke Bremer |
| 2021-01-31 |
insert person Annik Bindler |
| 2021-01-31 |
insert person Claire Lynch |
| 2021-01-31 |
insert person Cora Morena Fritz |
| 2021-01-31 |
insert person Sian Modine |
| 2021-01-31 |
insert source_ip 104.21.94.125 |
| 2021-01-31 |
update person_title Hannah Temple: Director of Consulting => Associate Director |
| 2021-01-31 |
update primary_contact The Old Church School, Butts Hill, Frome, BA11 1HR => 2B Bath Street, Frome, BA11 1DG, UK |
| 2020-12-07 |
delete address THE OLD CHURCH SCHOOL BUTTS HILL FROME SOMERSET BA11 1HR |
| 2020-12-07 |
insert address 2B BATH STREET FROME ENGLAND BA11 1DG |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
THE OLD CHURCH SCHOOL BUTTS HILL
FROME
SOMERSET
BA11 1HR |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW |
| 2020-10-03 |
delete otherexecutives Jenny Heap |
| 2020-10-03 |
insert person Zoë Croom |
| 2020-10-03 |
update person_title Jenny Heap: Associate Director => Associate |
| 2020-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050414020002 |
| 2020-07-22 |
insert ceo Nick Mayhew |
| 2020-07-22 |
insert founder Luke Wilde |
| 2020-07-22 |
insert personal_emails me..@twentyfifty.co.uk |
| 2020-07-22 |
insert email me..@twentyfifty.co.uk |
| 2020-07-22 |
insert person Helen Mant |
| 2020-07-22 |
insert person Jenny Wanstall |
| 2020-07-22 |
update person_title Luke Wilde: Chief Executive => Managing Partner; Chief Executive; Founder |
| 2020-07-22 |
update person_title Nick Mayhew: Associate Director, Strategic Change => Managing Partner |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-21 |
delete personal_emails ca..@twentyfifty.de |
| 2020-06-21 |
delete email ca..@twentyfifty.de |
| 2020-06-21 |
delete person Annik Bindler |
| 2020-06-21 |
delete person Carolin Seeger |
| 2020-06-21 |
delete person Emily Richards |
| 2020-06-21 |
delete person Nicolas Eslava |
| 2020-06-21 |
delete person Rebecca DeWinter-Schmitt |
| 2020-06-21 |
delete person Sarah Dekkiche |
| 2020-06-21 |
insert source_ip 172.67.223.175 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-22 |
delete source_ip 40.114.243.70 |
| 2020-03-22 |
insert source_ip 104.27.184.1 |
| 2020-03-22 |
insert source_ip 104.27.185.1 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-02-20 |
update person_title Waleria Schüle: Mercator Fellow for International Affairs; Consultant => Mercator Fellow for International Affairs; Senior Consultant |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTYFIFTY INTERNATIONAL LTD |
| 2020-02-10 |
update statutory_documents CESSATION OF LUKE RAYMOND WILDE AS A PSC |
| 2019-11-11 |
insert person Amy Coupland |
| 2019-09-12 |
delete otherexecutives Kate Mathias |
| 2019-09-12 |
delete address Rudolfstraße 14
10245 Berlin |
| 2019-09-12 |
delete person Kate Mathias |
| 2019-09-12 |
delete person Sabine Peters-Halfbrodt |
| 2019-09-12 |
delete person Takeshi Shimotaya |
| 2019-09-12 |
insert address Rosenstr. 2
10178 Berlin |
| 2019-04-11 |
insert otherexecutives Kate Mathias |
| 2019-04-11 |
delete person Darryl Vhugen |
| 2019-04-11 |
insert index_pages_linkeddomain bit.ly |
| 2019-04-11 |
insert person Christina Bercher |
| 2019-04-11 |
insert person Mari Boman |
| 2019-04-11 |
insert person Nick Mayhew |
| 2019-04-11 |
insert person Nora Böggemann |
| 2019-04-11 |
update person_title Kate Mathias: Director of Consulting => Associate Director |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-03 |
update person_description Carolin Seeger => Carolin Seeger |
| 2019-02-03 |
update person_title Carolin Seeger: Senior Consultant => Managing Consultant |
| 2019-01-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
insert person Christoph Good |
| 2018-11-14 |
delete otherexecutives Phil Mumby |
| 2018-11-14 |
delete person Laura Ceresna-Chaturvedi |
| 2018-11-14 |
delete person Maud Megevand |
| 2018-11-14 |
delete person Phil Mumby |
| 2018-11-14 |
delete person Rebecca Zippelt |
| 2018-11-14 |
insert person Nicolas Eslava |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-10 |
delete otherexecutives Kate Mathias |
| 2018-10-10 |
update person_title Hannah Temple: Senior Consultant => Director of Consulting |
| 2018-10-10 |
update person_title Kate Mathias: Associate Director => Director of Consulting |
| 2018-10-10 |
update person_title Meki Nattero: Senior Associate => Project Manager |
| 2018-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050414020001 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050414020002 |
| 2018-09-04 |
insert about_pages_linkeddomain goo.gl |
| 2018-09-04 |
insert address Langstrasse 20, 8004 Zürich, Switzerland |
| 2018-09-04 |
insert career_pages_linkeddomain goo.gl |
| 2018-09-04 |
insert contact_pages_linkeddomain goo.gl |
| 2018-09-04 |
insert index_pages_linkeddomain goo.gl |
| 2018-09-04 |
insert management_pages_linkeddomain goo.gl |
| 2018-09-04 |
insert person Sarah Dekkiche |
| 2018-09-04 |
insert service_pages_linkeddomain goo.gl |
| 2018-07-29 |
delete person Carly Nyst |
| 2018-07-29 |
delete person Christine Moser |
| 2018-07-29 |
delete person Linda Odhiambo |
| 2018-07-29 |
delete person Pierre Robert |
| 2018-07-29 |
insert person David Bezagu |
| 2018-07-29 |
insert person Laura Ceresna-Chaturvedi |
| 2018-07-29 |
insert person Sabine Peters-Halfbrodt |
| 2018-07-29 |
update person_title Emily Richards: Senior Consultant => Senior Associate |
| 2018-07-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-04 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 120 |
| 2018-06-14 |
update website_status FlippedRobots => OK |
| 2018-06-03 |
update website_status OK => FlippedRobots |
| 2018-04-12 |
update website_status FlippedRobots => OK |
| 2018-04-12 |
insert person Rebecca DeWinter-Schmitt |
| 2018-04-12 |
insert person Rebecca Zippelt |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-03 |
update website_status OK => FlippedRobots |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050414020001 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
delete otherexecutives Matthias Leisinger |
| 2018-02-13 |
delete personal_emails am..@twentyfifty.co.uk |
| 2018-02-13 |
insert otherexecutives James Barlow |
| 2018-02-13 |
insert otherexecutives Kate Mathias |
| 2018-02-13 |
delete email am..@twentyfifty.co.uk |
| 2018-02-13 |
delete person Amelia Knott |
| 2018-02-13 |
delete person Kristin Huber |
| 2018-02-13 |
delete person Matthias Leisinger |
| 2018-02-13 |
delete person Ray Burton |
| 2018-02-13 |
insert index_pages_linkeddomain flic.kr |
| 2018-02-13 |
insert person Emma Boyce |
| 2018-02-13 |
insert person James Barlow |
| 2018-02-13 |
insert person Kate Mathias |
| 2018-02-13 |
update person_description Annik Bindler => Annik Bindler |
| 2018-02-13 |
update person_title Annik Bindler: Junior Consultant => Consultant |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO RIGHETTI |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BURTON |
| 2017-10-31 |
delete general_emails in..@twentyfifty.de |
| 2017-10-31 |
delete email in..@twentyfifty.de |
| 2017-10-31 |
insert person Kristin Huber |
| 2017-09-23 |
delete otherexecutives Sabine Peters-Halfbrodt |
| 2017-09-23 |
delete person Sabine Peters-Halfbrodt |
| 2017-09-23 |
insert person Zoe Croom |
| 2017-09-23 |
update person_title Larissa Dietrich: Consultant => Senior Consultant |
| 2017-08-07 |
insert person Carly Nyst |
| 2017-07-10 |
delete chairman Ray Burton |
| 2017-07-10 |
insert chairman Claudio Righetti |
| 2017-07-10 |
insert otherexecutives Phil Mumby |
| 2017-07-10 |
insert otherexecutives Sabine Peters-Halfbrodt |
| 2017-07-10 |
insert person Claudio Righetti |
| 2017-07-10 |
insert person Phil Mumby |
| 2017-07-10 |
insert person Sabine Peters-Halfbrodt |
| 2017-07-10 |
update person_title Ray Burton: Chartered Accountant; Chairman => Chartered Accountant; Chairman Emeritus; Finance |
| 2017-05-23 |
delete otherexecutives Neil La Croix |
| 2017-05-23 |
insert otherexecutives John Wiesel |
| 2017-05-23 |
delete person Hinrich Schliephack |
| 2017-05-23 |
delete person Neil La Croix |
| 2017-05-23 |
insert person Annik Bindler |
| 2017-05-23 |
insert person John Wiesel |
| 2017-05-23 |
update person_description Madeleine Koalick => Madeleine Koalick |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
insert address The Old Church School, Butts Hill, Frome, BA11 1HR |
| 2017-04-05 |
insert phone + 49 (0)301 208 6382 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update person_description Guy Wilson => Guy Wilson |
| 2017-02-08 |
update person_title Guy Wilson: Executive Assistant => Operations Manager |
| 2017-01-05 |
delete otherexecutives Hinrich Schliephack |
| 2017-01-05 |
update person_description Larissa Dietrich => Larissa Dietrich |
| 2017-01-05 |
update person_title Hinrich Schliephack: Associate Director; Consultant for Business Development & Marketing => Executive; Consultant for Business Development & Marketing; Consultant |
| 2016-09-29 |
insert otherexecutives Hinrich Schliephack |
| 2016-09-29 |
delete person Iain Fraser |
| 2016-09-29 |
insert person Hinrich Schliephack |
| 2016-09-29 |
update person_title Hannah Temple: Senior Associate => Senior Consultant |
| 2016-08-04 |
insert person Carolin Seeger |
| 2016-06-26 |
delete personal_emails ia..@twentyfifty.co.uk |
| 2016-06-26 |
insert personal_emails ia..@twentyfifty.de |
| 2016-06-26 |
delete email ia..@twentyfifty.co.uk |
| 2016-06-26 |
delete email ra..@twentyfifty.co.uk |
| 2016-06-26 |
delete person Linda Sandeman |
| 2016-06-26 |
insert email ia..@twentyfifty.de |
| 2016-06-26 |
insert person Hannah Temple |
| 2016-06-26 |
insert person Takeshi Shimotaya |
| 2016-06-26 |
update person_description Emily Richards => Emily Richards |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-14 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-21 |
insert otherexecutives Matthias Leisinger |
| 2016-04-21 |
insert otherexecutives Rishi Sher Singh |
| 2016-04-21 |
insert person Guy Wilson |
| 2016-04-21 |
insert person Iain Fraser |
| 2016-04-21 |
insert person Matthias Leisinger |
| 2016-04-21 |
update person_title Emily Richards: Senior Associate => Senior Consultant |
| 2016-04-21 |
update person_title Rishi Sher Singh: Director of Consulting, Bangalore => Associate Director |
| 2016-04-05 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete source_ip 88.208.252.206 |
| 2016-01-08 |
insert source_ip 40.114.243.70 |
| 2015-08-14 |
insert otherexecutives Neil la Croix |
| 2015-08-14 |
delete person Cara-Sophie Scherf |
| 2015-08-14 |
insert person Maud Megevand |
| 2015-08-14 |
insert person Neil la Croix |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-14 |
insert ceo Luke Wilde |
| 2015-03-14 |
insert person Amelia Knott |
| 2015-03-14 |
update person_description Jenny Heap => Jenny Heap |
| 2015-03-14 |
update person_description Larissa Dietrich => Larissa Dietrich |
| 2015-03-14 |
update person_title Jenny Heap: Project Manager => Associate |
| 2015-03-14 |
update person_title Luke Wilde: Director => Chief Executive; Director |
| 2015-03-14 |
update person_title Madeleine Koalick: Senior Consultant => Director of Consulting |
| 2015-03-14 |
update person_title Rishi Singh: Project Manager => Director of Consulting |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-16 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-14 |
insert person Cara-Sophie Scherf |
| 2014-12-14 |
insert person Darryl Vhugen |
| 2014-12-14 |
insert person Larissa Dietrich |
| 2014-12-14 |
update person_title Rishi Singh: Associate => Project Manager |
| 2014-09-12 |
insert person Rishi Singh |
| 2014-06-12 |
insert person Chris Kip |
| 2014-06-12 |
insert person Christine Moser |
| 2014-06-12 |
insert person Linda Odhiambo |
| 2014-06-12 |
insert person Meki Nattero |
| 2014-06-12 |
insert person Nick Pyatt |
| 2014-06-12 |
insert person Phil Mumby |
| 2014-06-12 |
insert person Pierre Robert |
| 2014-06-12 |
update person_title Emily Richards: Senior Consultant => Associate |
| 2014-04-07 |
delete address THE OLD CHURCH SCHOOL BUTTS HILL FROME SOMERSET ENGLAND BA11 1HR |
| 2014-04-07 |
insert address THE OLD CHURCH SCHOOL BUTTS HILL FROME SOMERSET BA11 1HR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-24 |
delete person Matthew Morrell |
| 2013-12-24 |
insert person Emily Richards |
| 2013-12-24 |
insert person Jenny Heap |
| 2013-12-24 |
update person_description Madeleine Koalick => Madeleine Koalick |
| 2013-12-24 |
update person_title Madeleine Koalick: Consultant; Madeleine Koalick => Senior Consultant |
| 2013-12-24 |
update person_title Madeleine Mauwer: Madeleine Mauwer; Principal Consultant => Project Manager |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-05 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-12-27 |
delete address The Old Church School, Butts Hill, Frome, BA11 1HR |
| 2012-12-27 |
delete alias TwentyFifty Ltd. |
| 2012-12-27 |
delete registration_number 5041402 |
| 2012-12-27 |
delete vat GB826 849584 |
| 2012-12-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert address The Old Church School, Butts Hill, Frome, BA11 1HR |
| 2012-03-12 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
94 NEW BOND STREET
LONDON
W1S 1SJ |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
THE OLD CHURCH SCHOOL BUTTS HILL
FROME
SOMERSET
BA11 1HR
ENGLAND |
| 2011-04-27 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE RAYMOND WILDE / 06/12/2010 |
| 2010-11-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-15 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE RAYMOND WILDE / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NOEL BURTON / 12/02/2010 |
| 2009-10-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED RAYMOND NOEL BURTON |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS; AMEND |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
1 BREWERY COURT
NORTH STREET
BRISTOL
BS3 1JS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SALLY BRITTON LOGGED FORM |
| 2008-05-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/07 |
| 2008-05-08 |
update statutory_documents GBP NC 120/123
30/03/2007 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
32 CHRISTCHURCH ST EAST
FROME
SOMERSET BA11 1QH |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 2004-03-18 |
update statutory_documents COMPANY NAME CHANGED
SPIRAL'S EDGE LIMITED
CERTIFICATE ISSUED ON 18/03/04 |
| 2004-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |