| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 8 => 7 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-05 |
delete ceo Olukayode Kuti |
| 2024-04-05 |
delete cfo Mark Henderson |
| 2024-04-05 |
delete associated_investor Abu Dhabi Investment Authority |
| 2024-04-05 |
delete person Mark Henderson |
| 2024-04-05 |
delete person Olukayode Kuti |
| 2023-11-09 |
update statutory_documents 11/10/23 STATEMENT OF CAPITAL GBP 13141025.11 |
| 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 => 2024-06-30 |
| 2023-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 11587653.9575 |
| 2023-07-20 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 12055759.245 |
| 2023-07-20 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 11598553.9575 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-07 |
update num_mort_charges 5 => 8 |
| 2023-07-07 |
update num_mort_outstanding 5 => 8 |
| 2023-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051814620008 |
| 2023-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051814620007 |
| 2023-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051814620006 |
| 2023-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-26 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 11289019.4375 |
| 2023-04-07 |
insert company_previous_name SIRIUS PETROLEUM PLC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update name SIRIUS PETROLEUM PLC => TENDE ENERGY PLC |
| 2023-03-20 |
insert general_emails en..@tendeenergy.com |
| 2023-03-20 |
insert investorrelations_emails ir@tendeenergy.com |
| 2023-03-20 |
delete alias Sirius Petroleum |
| 2023-03-20 |
insert alias Tende Energy |
| 2023-03-20 |
insert email en..@tendeenergy.com |
| 2023-03-20 |
insert email ir@tendeenergy.com |
| 2023-03-20 |
insert index_pages_linkeddomain tendeenergy.com |
| 2023-03-20 |
update name Sirius Petroleum => Tende Energy |
| 2023-02-10 |
update statutory_documents COMPANY NAME CHANGED SIRIUS PETROLEUM PLC
CERTIFICATE ISSUED ON 10/02/23 |
| 2022-12-19 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 11251519.4375 |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PRYDE / 23/09/2022 |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUKAYODE OLUFEMI KUTI / 23/09/2022 |
| 2022-08-10 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 11027273.9725 |
| 2022-08-04 |
insert person Gaffney Cline |
| 2022-08-04 |
update founded_year 1993 => null |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_outstanding 4 => 5 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051814620005 |
| 2022-05-20 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 11023940.64 |
| 2022-04-07 |
update num_mort_charges 1 => 4 |
| 2022-04-07 |
update num_mort_outstanding 1 => 4 |
| 2022-03-15 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 10974773.9725 |
| 2022-03-14 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 10796721.7475 |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051814620004 |
| 2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051814620002 |
| 2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051814620003 |
| 2022-02-17 |
update statutory_documents COMPANY BUSINESS 08/02/2022 |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051814620001 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-19 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 10706721.7475 |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 10436371.7475 |
| 2021-07-12 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 10413871.7475 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-06 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 10002957.4625 |
| 2021-03-05 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 9910707.4625 |
| 2021-03-01 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 9829457.4625 |
| 2021-02-22 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 9778207.4625 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-06-30 |
| 2021-01-28 |
delete source_ip 185.65.238.228 |
| 2021-01-28 |
insert source_ip 162.159.130.11 |
| 2021-01-28 |
insert source_ip 162.159.129.11 |
| 2021-01-28 |
update robots_txt_status www.siriuspetroleum.com: 404 => 200 |
| 2021-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-13 |
update statutory_documents ADOPT ARTICLES 30/12/2020 |
| 2021-01-04 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 9768832.4625 |
| 2020-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-06-04 |
delete otherexecutives Chris Neal |
| 2020-06-04 |
delete person Chris Neal |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-28 |
delete source_ip 212.113.132.216 |
| 2020-03-28 |
insert source_ip 185.65.238.228 |
| 2020-01-02 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 9306582.4625 |
| 2019-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-19 |
delete phone +44 (0) 20 3740 7460 |
| 2019-10-19 |
insert phone +44 (0) 20 3967 4500 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL |
| 2019-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 9223249.1275 |
| 2019-02-11 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 9191197.8475 |
| 2019-01-29 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 9119769.2775 |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/01/2019 |
| 2018-08-23 |
insert otherexecutives Jack Pryde |
| 2018-08-23 |
update person_title Jack Pryde: Chartered Certified Accountant; Non - Executive Chairman => Chartered Certified Accountant; Chairman; Director |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents COMPANY BUSINESS 14/06/2018 |
| 2018-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update description |
| 2018-05-11 |
delete address 42 BERKELEY SQUARE LONDON ENGLAND W1J 5AW |
| 2018-05-11 |
insert address 25 BURY STREET LONDON UNITED KINGDOM SW1Y 6AL |
| 2018-05-11 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM, 15 BURY STREET, LONDON, SW1Y 6AL, UNITED KINGDOM |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM, 25 BURY STREET, LONDON, SW1Y 6AL, UNITED KINGDOM |
| 2018-04-23 |
delete address 42 Berkeley Square,
London,
W1J 5AX |
| 2018-04-23 |
insert address 1st Floor,
25 Bury Street,
London,
SW1Y 6AL |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM, 42 BERKELEY SQUARE, LONDON, W1J 5AW, ENGLAND |
| 2018-01-12 |
update statutory_documents PPROVE ACCTS TO RELECT DIRECTOR AND RE APPT AUDITORS 27/12/2017 |
| 2018-01-04 |
delete secretary Lavinia Jessup |
| 2018-01-04 |
insert secretary Simon Hawkings |
| 2018-01-04 |
delete person Lavinia Jessup |
| 2018-01-04 |
insert person Simon Hawkings |
| 2018-01-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-12-29 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 8889914.5025 |
| 2017-12-27 |
insert cfo Mark Henderson |
| 2017-12-27 |
insert otherexecutives Simon Hawkins |
| 2017-12-27 |
insert otherexecutives Toby Hayward |
| 2017-12-27 |
insert secretary Simon Hawkins |
| 2017-12-27 |
insert person Mark Henderson |
| 2017-12-27 |
insert person Simon Hawkins |
| 2017-12-27 |
insert person Toby Hayward |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENDERSON |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN LINDSAY HAWKINS |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JONATHAN LANGFORD HAYWARD |
| 2017-12-19 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN LINDSAY HAWKINS |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAVINIA JESSUP |
| 2017-12-13 |
delete source_ip 89.145.78.138 |
| 2017-12-13 |
insert source_ip 212.113.132.216 |
| 2017-12-12 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 7340073.805 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
delete coo Peter Gregory |
| 2017-06-06 |
delete person Peter Gregory |
| 2017-04-26 |
insert coo Peter Gregory |
| 2017-04-26 |
insert person Peter Gregory |
| 2017-03-02 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 6355073.8075 |
| 2017-02-28 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 5680073.8075 |
| 2017-01-05 |
update statutory_documents 24/12/16 STATEMENT OF CAPITAL GBP 5645073.8075 |
| 2016-12-28 |
delete email s...@siriuspetroleum.com |
| 2016-12-12 |
insert secretary Lavinia Jessup |
| 2016-12-12 |
insert person Lavinia Jessup |
| 2016-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-17 |
update statutory_documents SECRETARY APPOINTED MS LAVINIA JESSUP |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKINS |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HAWKINS |
| 2016-09-17 |
delete address 61 Cheapside
London
EC2V 6AX |
| 2016-09-17 |
delete phone +44 (0) 20 7148 7900 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
delete address Fladgate Fielder
25 North Row
London W1K 6DJ |
| 2016-05-16 |
delete person Ajay Kejriwal |
| 2016-05-16 |
insert email s...@siriuspetroleum.com |
| 2016-01-15 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 4303407.1400 |
| 2016-01-08 |
delete address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5DG |
| 2016-01-08 |
insert address 42 BERKELEY SQUARE LONDON ENGLAND W1J 5AW |
| 2016-01-08 |
update registered_address |
| 2015-12-31 |
delete address 16 Great Queen Street
London
WC2B 5DG
United Kingdom |
| 2015-12-31 |
insert address 42 Berkeley Square,
London,
W1J 5AX |
| 2015-12-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-12-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN LINDSAY HAWKINS |
| 2015-12-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN LINDSAY HAWKINS |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED |
| 2015-12-01 |
insert otherexecutives Simon Hawkins |
| 2015-12-01 |
insert secretary Simon Hawkins |
| 2015-12-01 |
delete address Kitwell House, The Warren
Radlett
Hertfordshire, WD7 7DU |
| 2015-12-01 |
insert person Simon Hawkins |
| 2015-12-01 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 4303407.14 |
| 2015-11-25 |
delete cfo Stephen Fletcher |
| 2015-11-25 |
delete otherexecutives Ajay Kejriwal |
| 2015-11-25 |
insert otherexecutives Chris Neal |
| 2015-11-25 |
delete person Stephen Fletcher |
| 2015-11-25 |
insert person Chris Neal |
| 2015-11-25 |
update person_title Ajay Kejriwal: Non - Executive Director => null |
| 2015-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-24 |
update statutory_documents 16/07/15 NO MEMBER LIST |
| 2015-11-24 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 3269063.3900 |
| 2015-11-17 |
update statutory_documents FIRST GAZETTE |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN NEAL |
| 2015-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITWELL CONSULTANTS LIMITED / 14/01/2015 |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY KEJRIWAL |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 2015-10-27 |
delete phone +44 207 747 5100 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-27 |
delete fax +44 (0) 844 8157 349 |
| 2015-05-21 |
delete address Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0LA |
| 2015-05-21 |
insert address 34 Beckenham Road
Beckenham
Kent BR3 4TU |
| 2015-05-17 |
delete source_ip 212.113.134.128 |
| 2015-05-17 |
insert source_ip 89.145.78.138 |
| 2014-12-09 |
delete source_ip 83.222.243.130 |
| 2014-12-09 |
insert source_ip 212.113.134.128 |
| 2014-10-28 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 2746843.0300 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-10-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-03 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-09-03 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 2746843.0300 |
| 2014-09-03 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 2549326.67 |
| 2014-08-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-12 |
delete address 26 Mount Row
London
W1K 3SQ |
| 2014-03-12 |
delete phone +44 (0) 20 7409 3494 |
| 2014-03-12 |
insert address One Churchill Place
London
E14 5RD |
| 2014-03-12 |
insert phone +44 20 7894 7000 |
| 2014-01-14 |
insert phone +44 (0) 20 3740 7460 |
| 2013-11-04 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 2367812.4650 |
| 2013-11-04 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 2059500.3100 |
| 2013-10-26 |
update statutory_documents DIRECTOR APPOINTED MR AJAY KUMAR KEJRIWAL |
| 2013-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH FLETCHER |
| 2013-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSCHFIELD |
| 2013-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY HAYWARD |
| 2013-10-03 |
delete cfo Mike Hirschfield |
| 2013-10-03 |
delete otherexecutives Olukayode Kuti |
| 2013-10-03 |
delete otherexecutives Toby Hayward |
| 2013-10-03 |
insert ceo Bobo Kuti |
| 2013-10-03 |
insert ceo Olukayode Kuti |
| 2013-10-03 |
insert cfo Stephen Fletcher |
| 2013-10-03 |
insert otherexecutives Ajay Kejriwal |
| 2013-10-03 |
delete person Mike Hirschfield |
| 2013-10-03 |
delete person Toby Hayward |
| 2013-10-03 |
insert person Ajay Kejriwal |
| 2013-10-03 |
insert person Bobo Kuti |
| 2013-10-03 |
insert person Stephen Fletcher |
| 2013-10-03 |
update person_description Olukayode Kuti => Olukayode Kuti |
| 2013-10-03 |
update person_title Olukayode Kuti: Non - Executive Director => Chief Executive Officer |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-13 |
update statutory_documents 16/07/13 NO MEMBER LIST |
| 2013-08-13 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 2055342.61 |
| 2013-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-11 |
delete address 3rd Floor
13 Charles II Street
London SW1Y 4QU
United Kingdom |
| 2013-07-11 |
insert address 16 Great Queen Street
London
WC2B 5DG
United Kingdom |
| 2013-07-11 |
update primary_contact 3rd Floor
13 Charles II Street
London SW1Y 4QU
United Kingdom => 16 Great Queen Street
London
WC2B 5DG
United Kingdom |
| 2013-06-25 |
delete address 3RD FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU |
| 2013-06-25 |
insert address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5DG |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-05-24 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 2044405.11 |
| 2013-05-14 |
delete person Babatunde Agboola |
| 2013-04-09 |
insert address 61 Cheapside
London
EC2V 6AX |
| 2013-04-09 |
insert phone +44 (0) 20 7148 7900 |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 3RD FLOOR 13 CHARLES II STREET, LONDON, SW1Y 4QU |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABATUNDE AGBOOLA |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER |
| 2013-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-04 |
update person_title Toby Hayward |
| 2013-01-11 |
delete person Ed Johnson |
| 2013-01-11 |
delete person Graham Porter |
| 2012-09-19 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 2042262.2550 |
| 2012-08-17 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents COMPANY BUSINESS 26/07/2012 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED JACK PRYDE |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER WILLIAM JOHNSON / 24/04/2012 |
| 2012-03-07 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 2035625.8300 |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 2ND FLOOR STANMORE HOUSE, 29-30 ST JAMES'S STREET LONDON, SW1A 1HB |
| 2011-09-29 |
update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 1885565.8300 |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED EDWARD PETER WILLIAM JOHNSON |
| 2011-08-01 |
update statutory_documents 16/07/11 BULK LIST |
| 2011-06-09 |
update statutory_documents 06/06/11 STATEMENT OF CAPITAL GBP 1854315.8300 |
| 2011-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents COMPANY BUSINESS 23/03/2011 |
| 2011-03-29 |
update statutory_documents 24/03/11 STATEMENT OF CAPITAL GBP 1804315.83 |
| 2010-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-02 |
update statutory_documents ALTER ARTICLES 29/10/2010 |
| 2010-08-19 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-08-09 |
update statutory_documents 16/07/10 BULK LIST |
| 2010-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-25 |
update statutory_documents ALTER ARTICLES 19/01/2010 |
| 2009-12-18 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 1302069.30 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 16/07/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-02-17 |
update statutory_documents RE-ELECT DIRS, REC AA 10/02/2009 |
| 2009-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED BABATUNDE OLUSEGUN AGBOOLA |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED OLUKAYODE OLUFEMI KUTI |
| 2008-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-04 |
update statutory_documents COMPANY NAME CHANGED GLOBAL GAMING TECHNOLOGIES PLC
CERTIFICATE ISSUED ON 04/09/08 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED TOBY JONATHAN LANGFORD HAYWARD |
| 2008-08-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD TRENTER |
| 2008-03-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/07 FROM:
91-94 SAFFRON HILL, LONDON, EC1N 8PT |
| 2007-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 16/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
KITTWELL HOUSE, THE WARREN, RADLETT, HERTFORDSHIRE WD7 7DU |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents PROSPECTUS |
| 2004-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
42-46 HIGH STREET
ESHER
SURREY KT10 9QY |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-11-16 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2004-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-08 |
update statutory_documents COMPANY NAME CHANGED
FANTASY GAMING PLC
CERTIFICATE ISSUED ON 08/11/04 |
| 2004-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |