| Date | Description |
|---|
| 2024-08-21 |
update statutory_documents 26/07/24 STATEMENT OF CAPITAL GBP 343157.376 |
| 2024-08-20 |
update statutory_documents 26/07/24 STATEMENT OF CAPITAL GBP 342914.462 |
| 2024-07-26 |
update statutory_documents 15/07/24 STATEMENT OF CAPITAL GBP 342733.005 |
| 2024-07-26 |
update statutory_documents 17/07/24 STATEMENT OF CAPITAL GBP 342793.005 |
| 2024-07-25 |
update statutory_documents 15/07/24 STATEMENT OF CAPITAL GBP 336279.274 |
| 2024-07-24 |
update statutory_documents 08/07/24 STATEMENT OF CAPITAL GBP 328991.827 |
| 2024-07-24 |
update statutory_documents 15/07/24 STATEMENT OF CAPITAL GBP 331420.976 |
| 2024-07-23 |
update statutory_documents 03/07/24 STATEMENT OF CAPITAL GBP 320314.027 |
| 2024-07-23 |
update statutory_documents 08/07/24 STATEMENT OF CAPITAL GBP 323206.627 |
| 2024-07-22 |
update statutory_documents 03/07/24 STATEMENT OF CAPITAL GBP 320040.227 |
| 2024-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-17 |
update statutory_documents ADOPT ARTICLES 03/07/2024 |
| 2024-07-09 |
update statutory_documents 28/06/24 STATEMENT OF CAPITAL GBP 319903.327 |
| 2024-07-05 |
update statutory_documents 28/06/24 STATEMENT OF CAPITAL GBP 310587.624 |
| 2024-07-04 |
update statutory_documents 26/06/24 STATEMENT OF CAPITAL GBP 298441.875 |
| 2024-07-04 |
update statutory_documents 28/06/24 STATEMENT OF CAPITAL GBP 302490.458 |
| 2024-06-24 |
update statutory_documents 13/06/24 STATEMENT OF CAPITAL GBP 291785.715 |
| 2024-06-19 |
update statutory_documents 14/05/24 STATEMENT OF CAPITAL GBP 291665.715 |
| 2024-06-18 |
update statutory_documents 13/05/24 STATEMENT OF CAPITAL GBP 281949.117 |
| 2024-06-18 |
update statutory_documents 14/05/24 STATEMENT OF CAPITAL GBP 285187.983 |
| 2024-06-14 |
update statutory_documents 13/05/24 STATEMENT OF CAPITAL GBP 273115.314 |
| 2024-06-13 |
update statutory_documents 13/05/24 STATEMENT OF CAPITAL GBP 269876.452 |
| 2024-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-31 |
update statutory_documents ADOPT ARTICLES 13/05/2024 |
| 2024-05-15 |
update statutory_documents 10/05/24 STATEMENT OF CAPITAL GBP 268257.021 |
| 2024-05-01 |
update statutory_documents 19/04/24 STATEMENT OF CAPITAL GBP 268077.021 |
| 2024-04-15 |
update statutory_documents 10/04/24 STATEMENT OF CAPITAL GBP 268017.021 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-07 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 268002.021 |
| 2024-02-29 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 267942.021 |
| 2024-02-27 |
update statutory_documents 15/02/24 STATEMENT OF CAPITAL GBP 267852.021 |
| 2024-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE LEGAL DIRECTOR LIMITED / 07/02/2024 |
| 2024-02-06 |
update statutory_documents 29/01/24 STATEMENT OF CAPITAL GBP 267843.021 |
| 2024-01-18 |
update statutory_documents 04/01/24 STATEMENT OF CAPITAL GBP 267840.021 |
| 2024-01-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES |
| 2023-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE LEGAL DIRECTOR LIMITED |
| 2023-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP STEWART |
| 2023-11-22 |
update statutory_documents SECOND FILED SH01 - 21/07/23 STATEMENT OF CAPITAL GBP 260332.085 |
| 2023-11-08 |
update statutory_documents SECOND FILED SH01 - 19/07/23 STATEMENT OF CAPITAL GBP 256461.318 |
| 2023-10-17 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 267780.021 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-25 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 267750.021 |
| 2023-09-18 |
update statutory_documents 11/09/23 STATEMENT OF CAPITAL GBP 267360.021 |
| 2023-09-05 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 267240.021 |
| 2023-08-31 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 267180.021 |
| 2023-08-29 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 266940.021 |
| 2023-08-11 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 266332.734 |
| 2023-08-10 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 266114.31 |
| 2023-08-03 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 249699.072 |
| 2023-08-03 |
update statutory_documents 19/07/23 STATEMENT OF CAPITAL GBP 260332.085 |
| 2023-08-03 |
update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 262937.682 |
| 2023-05-31 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 245828.305 |
| 2023-04-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2023-04-13 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 244464.031 |
| 2023-04-12 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 245823.805 |
| 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 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-12-29 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 243659.819 |
| 2022-12-29 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 241713.661 |
| 2022-12-28 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 240499.087 |
| 2022-12-22 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 239388.329 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 221274.329 |
| 2022-11-18 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 211982.019 |
| 2022-11-17 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 221091.329 |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PIGA |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND |
| 2022-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-11 |
update statutory_documents ADOPT ARTICLES 04/11/2022 |
| 2022-11-07 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 201938.219 |
| 2022-11-07 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 201968.219 |
| 2022-10-05 |
update statutory_documents SECRETARY APPOINTED PHILIP JAMES STEWART |
| 2022-10-05 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 201929.219 |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS |
| 2022-08-16 |
insert coo John Adam |
| 2022-08-16 |
delete about_pages_linkeddomain lindalgroup.com |
| 2022-08-16 |
delete about_pages_linkeddomain schivomedical.com |
| 2022-08-16 |
delete about_pages_linkeddomain vectura.com |
| 2022-08-16 |
delete casestudy_pages_linkeddomain exactdn.com |
| 2022-08-16 |
delete person Abdul Alshareef |
| 2022-08-16 |
insert about_pages_linkeddomain astrazeneca.co.uk |
| 2022-08-16 |
insert about_pages_linkeddomain cam.ac.uk |
| 2022-08-16 |
insert about_pages_linkeddomain cambridgeeducationgroup.com |
| 2022-08-16 |
insert about_pages_linkeddomain labiotech.eu |
| 2022-08-16 |
insert about_pages_linkeddomain linguamatics.com |
| 2022-08-16 |
insert about_pages_linkeddomain teleflex.com |
| 2022-08-16 |
insert person Andrew Williams |
| 2022-08-16 |
insert person David Fernández |
| 2022-08-16 |
insert person Dmitry Isaev |
| 2022-08-16 |
insert person Dr. Thomas Serena |
| 2022-08-16 |
insert person John Adam |
| 2022-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED ANDREW RALPH WILLIAMS |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ZIELINSKI-SMITH |
| 2022-03-28 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 201824.219 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 201569.969 |
| 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 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 201539.969 |
| 2021-04-29 |
update statutory_documents SECOND FILED SH01 - 09/04/21 STATEMENT OF CAPITAL GBP 201081.053 |
| 2021-04-29 |
update statutory_documents SECOND FILED SH01 - 19/03/21 STATEMENT OF CAPITAL GBP 192558.791 |
| 2021-04-12 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 201051.053 |
| 2021-04-08 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 192528.791 |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 05/02/2021 |
| 2021-02-09 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 192156.041 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 4A BUTTS BUSINESS CENTRE
FOWLMERE
CAMBRIDGESHIRE
SG8 7SL |
| 2020-07-15 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 163199.905 |
| 2020-07-15 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 163207.405 |
| 2020-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
update statutory_documents SECOND FILED SH01 - 06/02/20 STATEMENT OF CAPITAL GBP 163148.155 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW EDWARD ROUND |
| 2020-02-10 |
update statutory_documents 05/02/20 STATEMENT OF CAPITAL GBP 163148.155 |
| 2020-02-05 |
update statutory_documents 22/01/20 STATEMENT OF CAPITAL GBP 158187.838 |
| 2020-01-07 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 158167.838 |
| 2020-01-06 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 133297.501 |
| 2019-12-30 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 133366.251 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-12-23 |
update statutory_documents ADOPT ARTICLES 08/11/2019 |
| 2019-12-19 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 148245.203 |
| 2019-11-20 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 133364.251 |
| 2019-11-18 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 5389.871 |
| 2019-09-25 |
update statutory_documents SECRETARY APPOINTED SARAH ZIELINSKI-SMITH |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINE BRAIN |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO PIGA |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI SALA |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents SECRETARY APPOINTED MS JUSTINE BRAIN |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MUSK |
| 2019-03-22 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 79913.802 |
| 2019-02-13 |
update statutory_documents ADOPT ARTICLES 18/05/2007 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHADWICK BATEMAN |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 50584.196 |
| 2018-10-22 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 50552.196 |
| 2018-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 50352.196 |
| 2018-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA KATHARINE MUSK / 01/02/2017 |
| 2018-05-22 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 46602.196 |
| 2018-05-02 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 46570.196 |
| 2018-05-01 |
update statutory_documents ADOPT ARTICLES 14/03/2018 |
| 2018-04-18 |
update statutory_documents ADOPT ARTICLES 03/04/2018 |
| 2018-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-27 |
update statutory_documents ADOPT ARTICLES 14/03/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WILLIAM KENNEDY |
| 2018-02-27 |
update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 46324.943 |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 46305.611 |
| 2017-09-20 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 46309.941 |
| 2017-09-19 |
update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 3079.364 |
| 2017-09-19 |
update statutory_documents 15/08/17 STATEMENT OF CAPITAL GBP 3099.034 |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMADEUS GENERAL PARTNER LIMITED |
| 2017-07-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 |
| 2017-04-26 |
delete address C/O HARDCASTLE BURTON, LAKE HOUSE, MARKET HILL ROYSTON SG8 9JN |
| 2017-04-26 |
insert address UNIT 7340, BUILDING 7300 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH CAMBRIDGE ENGLAND CB25 9PD |
| 2017-04-26 |
update registered_address |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROBERT SOCHA / 29/04/2016 |
| 2017-02-28 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 3006.314 |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
C/O HARDCASTLE BURTON, LAKE
HOUSE, MARKET HILL
ROYSTON
SG8 9JN |
| 2016-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED CHADWICK ROBERT BATEMAN |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHADWICK BATEMAN |
| 2016-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED CHADWICK ROBERT BATEMAN |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STANLEY |
| 2016-08-16 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 1232.189 |
| 2016-06-09 |
update statutory_documents SECRETARY APPOINTED JOANNA KATHARINE MUSK |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OSWALD |
| 2016-05-20 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1228.82 |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED LUIGI SALA |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CLANCY |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED PIERRE ROBERT SOCHA |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED TREVOR DOUGLAS STANLEY |
| 2016-05-19 |
update statutory_documents ADOPT ARTICLES 29/04/2016 |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY HARDIMAN |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FRAY |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN VINTON |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-10 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURALL |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN PARTON MBE |
| 2016-01-07 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-27 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 959.318 |
| 2015-11-03 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 884.319 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK JOHN FRAY / 13/01/2015 |
| 2015-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALAN OSWALD / 13/01/2015 |
| 2015-03-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-12 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-12 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 769.85 |
| 2014-11-12 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 688.57 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents 24/04/14 STATEMENT OF CAPITAL GBP 615.66 |
| 2014-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-28 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 601.67 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-10 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-09-05 |
update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 563.040 |
| 2013-07-10 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 545.810 |
| 2013-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 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 |
| 2013-01-02 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 507.480 |
| 2012-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WILLIAM HARDINGHAM / 08/05/2012 |
| 2012-01-11 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents SUB DIVISION 25/01/2011 |
| 2011-03-17 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 452.83 |
| 2011-03-17 |
update statutory_documents SUB-DIVISION
25/01/11 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED BRADLEY WILLIAM HARDINGHAM |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLAYMAKER |
| 2011-01-17 |
update statutory_documents 23/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents ALTER ARTICLES 20/12/2010 |
| 2010-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-14 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 414.30 |
| 2010-08-26 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 303.99 |
| 2010-07-24 |
update statutory_documents 05/07/10 STATEMENT OF CAPITAL GBP 295.99 |
| 2010-07-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PETER HYDE |
| 2010-02-09 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS ANDREW SLAYMAKER / 01/10/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FREDERICK VINTON / 01/10/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DEREK JOHN FRAY / 01/10/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GEORGE CLARK / 01/10/2009 |
| 2010-01-17 |
update statutory_documents DIRECTOR APPOINTED DAVID BURALL |
| 2010-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-13 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 255.95 |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNS |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents S-DIV
08/04/05 |
| 2005-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |