| Date | Description |
|---|
| 2024-04-09 |
delete founder Jake Hithersay |
| 2024-04-09 |
delete founder Jim Havers |
| 2024-04-09 |
delete otherexecutives Jake Hithersay |
| 2024-04-09 |
delete otherexecutives Jim Havers |
| 2024-04-09 |
delete otherexecutives Nicky Walker |
| 2024-04-09 |
insert chiefcommercialofficer Jake Hithersay |
| 2024-04-09 |
insert chiefstrategyofficer Jim Havers |
| 2024-04-09 |
insert coo Sam King |
| 2024-04-09 |
delete address 2 Millennium Plain
NR2 1TF |
| 2024-04-09 |
delete person Nicky Walker |
| 2024-04-09 |
delete person Shaun Freeman |
| 2024-04-09 |
insert address 100 Cummings Centre,
Suite 323-A,
Beverly MA 01915 |
| 2024-04-09 |
insert email dp..@sopro.io |
| 2024-04-09 |
insert email un..@soak.co.uk |
| 2024-04-09 |
update person_title Jake Hithersay: Founder; Director => Chief Commercial Officer |
| 2024-04-09 |
update person_title Jim Havers: Creative Director; Founder => Chief Strategy Officer |
| 2024-04-09 |
update person_title Sam King: Delivery Director => Chief Operations Officer; COO |
| 2023-10-12 |
delete address 81 Rivington St
London
EC2A 3AY |
| 2023-10-12 |
insert address 2 Millennium Plain
NR2 1TF |
| 2023-10-12 |
insert address 81 Rivington Street
EC2A 3AY |
| 2023-10-12 |
update website_status InternalLimits => OK |
| 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 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-16 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 50.00 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update website_status OK => InternalLimits |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-04 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 53 |
| 2022-04-05 |
update website_status InternalLimits => OK |
| 2022-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-27 |
update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 56 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-12-21 |
update website_status OK => InternalLimits |
| 2021-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-17 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 59.00 |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GOODERHAM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-21 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 62 |
| 2021-09-09 |
delete address 74 Rivington St
London
EC2A 3AY |
| 2021-09-09 |
insert address 81 Rivington St
London
EC2A 3AY |
| 2021-09-09 |
update founded_year 1980 => null |
| 2021-09-09 |
update website_status InternalLimits => OK |
| 2021-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-09 |
update statutory_documents 03/05/21 STATEMENT OF CAPITAL GBP 65 |
| 2021-07-03 |
update website_status OK => InternalLimits |
| 2021-05-25 |
update statutory_documents CESSATION OF ADAM JAMES COLLISON AS A PSC |
| 2021-05-18 |
update founded_year null => 1980 |
| 2021-04-01 |
update website_status InternalLimits => OK |
| 2021-04-01 |
delete source_ip 52.51.54.90 |
| 2021-04-01 |
insert source_ip 172.67.142.64 |
| 2021-04-01 |
insert source_ip 104.21.27.102 |
| 2021-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-18 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 68 |
| 2021-02-11 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 71 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents ADOPT ARTICLES 06/11/2020 |
| 2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-18 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 340800.00 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLISON |
| 2020-11-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADAM JAMES COLLISON / 10/09/2020 |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 10/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERRY |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067847180001 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE SARAH BERRY |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-19 |
update website_status OK => InternalLimits |
| 2019-04-16 |
delete address 2 Millennium Plain
Second Floor
Norwich
NR2 1TF |
| 2019-04-16 |
delete phone +44 (0)203 011 0892 |
| 2019-04-16 |
insert address 2 Millennium Plain
Norwich
NR2 1TF |
| 2019-04-16 |
insert associated_investor GE Capital |
| 2019-04-16 |
insert phone (+44) 0203 488 1635 |
| 2019-04-16 |
update primary_contact 2 Millennium Plain
Second Floor
Norwich
NR2 1TF => 2 Millennium Plain
Norwich
NR2 1TF |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN REGINALD FREEMAN |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MAY GOODERHAM |
| 2018-12-27 |
delete general_emails in..@soak.co.uk |
| 2018-12-27 |
delete address 7A Bank Plain
Norwich
NR2 4SF |
| 2018-12-27 |
delete email in..@soak.co.uk |
| 2018-12-27 |
delete index_pages_linkeddomain t.co |
| 2018-12-27 |
insert address 2 Millennium Plain
Second Floor
Norwich
NR2 1TF |
| 2018-12-27 |
update primary_contact 7a Bank Plain,
Norwich, NR2 4SF => 2 Millennium Plain
Second Floor
Norwich
NR2 1TF |
| 2018-12-07 |
delete address 7A BANK PLAIN NORWICH NORFOLK NR2 4SF |
| 2018-12-07 |
insert address SECOND FLOOR 2 MILLENNIUM PLAIN NORWICH NORFOLK UNITED KINGDOM NR2 1TF |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
7A BANK PLAIN
NORWICH
NORFOLK
NR2 4SF |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COLLISON / 26/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 23/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 26/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HAVERS / 23/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-31 |
delete coo Emma Gooderham |
| 2018-08-31 |
delete cto Eugene Ingram |
| 2018-08-31 |
delete otherexecutives Adam Collison |
| 2018-08-31 |
delete otherexecutives Jake Hithersay |
| 2018-08-31 |
delete otherexecutives Jim Havers |
| 2018-08-31 |
delete otherexecutives Julian Storeton-West |
| 2018-08-31 |
delete otherexecutives Sam Ward |
| 2018-08-31 |
delete person Adam Collison |
| 2018-08-31 |
delete person Aleks Pawlik |
| 2018-08-31 |
delete person Alice Reeve |
| 2018-08-31 |
delete person Amber Meadows |
| 2018-08-31 |
delete person Andrius Gluzeckis |
| 2018-08-31 |
delete person Anna Easton |
| 2018-08-31 |
delete person Colin McDonald |
| 2018-08-31 |
delete person David Biddle |
| 2018-08-31 |
delete person David Sealey |
| 2018-08-31 |
delete person Emma Gooderham |
| 2018-08-31 |
delete person Eugene Ingram |
| 2018-08-31 |
delete person Greg Holman |
| 2018-08-31 |
delete person Helen Clements |
| 2018-08-31 |
delete person Jake Hithersay |
| 2018-08-31 |
delete person Jim Havers |
| 2018-08-31 |
delete person Joe Bentley |
| 2018-08-31 |
delete person Josh Noyes |
| 2018-08-31 |
delete person Julian Storeton-West |
| 2018-08-31 |
delete person Julie Bond |
| 2018-08-31 |
delete person Katie Hynard |
| 2018-08-31 |
delete person Owen Rhodes |
| 2018-08-31 |
delete person Ross Adamson |
| 2018-08-31 |
delete person Sam Ward |
| 2018-08-31 |
delete person Shaun Freeman |
| 2018-08-31 |
delete person Tom McNulty |
| 2018-08-31 |
delete person Will Bell |
| 2018-07-18 |
insert person Andrius Gluzeckis |
| 2018-06-04 |
insert alias Soak Digital Limited |
| 2018-04-12 |
delete founder Adam Collison |
| 2018-04-12 |
delete founder Jake Hithersay |
| 2018-04-12 |
insert chro Julie Bond |
| 2018-04-12 |
insert coo Emma Gooderham |
| 2018-04-12 |
insert cto Eugene Ingram |
| 2018-04-12 |
insert otherexecutives Julian Storeton-West |
| 2018-04-12 |
insert otherexecutives Sam Ward |
| 2018-04-12 |
insert person Aleks Pawlik |
| 2018-04-12 |
insert person Alice Reeve |
| 2018-04-12 |
insert person Amber Meadows |
| 2018-04-12 |
insert person Anna Easton |
| 2018-04-12 |
insert person Colin McDonald |
| 2018-04-12 |
insert person David Biddle |
| 2018-04-12 |
insert person David Sealey |
| 2018-04-12 |
insert person Emma Gooderham |
| 2018-04-12 |
insert person Eugene Ingram |
| 2018-04-12 |
insert person Greg Holman |
| 2018-04-12 |
insert person Helen Clements |
| 2018-04-12 |
insert person Joe Bentley |
| 2018-04-12 |
insert person Josh Noyes |
| 2018-04-12 |
insert person Julian Storeton-West |
| 2018-04-12 |
insert person Julie Bond |
| 2018-04-12 |
insert person Katie Hynard |
| 2018-04-12 |
insert person Owen Rhodes |
| 2018-04-12 |
insert person Ross Adamson |
| 2018-04-12 |
insert person Sam Ward |
| 2018-04-12 |
insert person Shaun Freeman |
| 2018-04-12 |
insert person Tom McNulty |
| 2018-04-12 |
insert person Will Bell |
| 2018-04-12 |
update person_title Adam Collison: Founder; Director => Founding Partner; Director |
| 2018-04-12 |
update person_title Jake Hithersay: Founder; Director => Founding Partner; Director |
| 2018-03-02 |
delete client The Sainsbury Laboratory |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COLLISON / 05/01/2018 |
| 2017-12-17 |
delete cto Eugene Ingram |
| 2017-12-17 |
delete otherexecutives Julian Storeton-West |
| 2017-12-17 |
delete otherexecutives Sam Ward |
| 2017-12-17 |
delete person Aleks Pawlik |
| 2017-12-17 |
delete person Amber Meadows |
| 2017-12-17 |
delete person Anna Easton |
| 2017-12-17 |
delete person Chris Heath |
| 2017-12-17 |
delete person David Biddle |
| 2017-12-17 |
delete person David Sealey |
| 2017-12-17 |
delete person Eugene Ingram |
| 2017-12-17 |
delete person Greg Holman |
| 2017-12-17 |
delete person Helen Clements |
| 2017-12-17 |
delete person Joe Bentley |
| 2017-12-17 |
delete person Julian Storeton-West |
| 2017-12-17 |
delete person Julie Bond |
| 2017-12-17 |
delete person Katie Hynard |
| 2017-12-17 |
delete person Sam Ward |
| 2017-12-17 |
delete person Tom McNulty |
| 2017-12-17 |
delete person Will Bell |
| 2017-11-11 |
delete source_ip 78.46.59.199 |
| 2017-11-11 |
insert source_ip 52.51.54.90 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COLLISON / 19/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 24/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HAVERS / 19/07/2017 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 08/04/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-12 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
insert cto Eugene Ingram |
| 2015-05-29 |
insert founder Adam Collison |
| 2015-05-29 |
insert founder Jake Hithersay |
| 2015-05-29 |
insert founder Jim Havers |
| 2015-05-29 |
insert otherexecutives Adam Collison |
| 2015-05-29 |
insert otherexecutives Jake Hithersay |
| 2015-05-29 |
insert otherexecutives Jim Havers |
| 2015-05-29 |
insert otherexecutives Julian Storeton-West |
| 2015-05-29 |
insert otherexecutives Rich Brown |
| 2015-05-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-05-29 |
insert person Adam Collison |
| 2015-05-29 |
insert person Anna Wotton |
| 2015-05-29 |
insert person David Sealey |
| 2015-05-29 |
insert person Eugene Ingram |
| 2015-05-29 |
insert person Jake Hithersay |
| 2015-05-29 |
insert person Jim Havers |
| 2015-05-29 |
insert person Julian Storeton-West |
| 2015-05-29 |
insert person Julie Bond |
| 2015-05-29 |
insert person Katie Hynard |
| 2015-05-29 |
insert person Manuel Martin |
| 2015-05-29 |
insert person Mark Edmunds |
| 2015-05-29 |
insert person Rich Brown |
| 2015-05-29 |
insert person Sam Ward |
| 2015-05-29 |
insert person Simon Hughes |
| 2015-05-29 |
update founded_year 1994 => null |
| 2015-05-01 |
delete address 7A Bank Plain, Norwich, Norfolk, NR2 4SF |
| 2015-05-01 |
delete industry_tag digital marketing |
| 2015-05-01 |
delete phone 01603 630631 |
| 2015-05-01 |
insert address 74 Rivington Street, London, EC2A 3AY |
| 2015-05-01 |
insert phone +44 (0)1603 630631 |
| 2015-05-01 |
insert phone +44 (0)20 301 108 92 |
| 2015-05-01 |
update founded_year null => 1994 |
| 2015-05-01 |
update primary_contact 7A Bank Plain, Norwich, Norfolk, NR2 4SF => 74 Rivington Street London EC2A 3AY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-09 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
delete personal_emails ad..@soak.co.uk |
| 2014-07-10 |
delete email ad..@soak.co.uk |
| 2014-03-22 |
insert personal_emails ad..@soak.co.uk |
| 2014-03-22 |
insert email ad..@soak.co.uk |
| 2014-02-07 |
delete address 7A BANK PLAIN NORWICH NORFOLK ENGLAND NR2 4SF |
| 2014-02-07 |
insert address 7A BANK PLAIN NORWICH NORFOLK NR2 4SF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-20 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 07/01/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
delete index_pages_linkeddomain packagingproductsonline.co.uk |
| 2013-07-06 |
delete index_pages_linkeddomain howespercival.co.uk |
| 2013-07-06 |
insert index_pages_linkeddomain packagingproductsonline.co.uk |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
insert index_pages_linkeddomain howespercival.co.uk |
| 2013-03-08 |
update person_description Emily Cannon |
| 2013-03-08 |
update person_description Julian Storeton-West |
| 2013-03-08 |
update person_description Julie Bond |
| 2013-01-18 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COLLISON / 18/12/2012 |
| 2012-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 75 |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
ST. FRANCIS HOUSE 141-147 QUEENS ROAD
NORWICH
NORFOLK
NR1 3PN
UK |
| 2012-02-08 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM COLLISON / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HAVERS / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GEORGE THOMSON / 22/02/2010 |
| 2009-03-10 |
update statutory_documents CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 2009-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |