| Date | Description |
|---|
| 2024-06-03 |
delete about_pages_linkeddomain twitter.com |
| 2024-06-03 |
delete address 20 Farringdon Street, 8th Floor
London
England
EC4A 4AB |
| 2024-06-03 |
delete index_pages_linkeddomain twitter.com |
| 2024-06-03 |
delete person Henry Steward |
| 2024-06-03 |
insert address One Angel Court, 13th Floor
London
England
EC32 7HJ |
| 2024-06-03 |
update primary_contact 20 Farringdon Street, 8th Floor
London
England
EC4A 4AB => One Angel Court, 13th Floor
London
England
EC32 7HJ |
| 2024-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2024-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-17 |
delete secretary Mr Ryan Stroulger |
| 2023-09-17 |
delete address Union Plaza
1 Union Wynd
Aberdeen
AB10 1DQ |
| 2023-09-17 |
delete person Mr Ryan Stroulger |
| 2023-09-17 |
insert address 2 Marischal Square,
Broad Street,
Aberdeen,
AB10 1DQ |
| 2023-09-17 |
insert address One Angel Court, 13th Floor,
London,
England,
EC2R 7HJ |
| 2023-08-07 |
delete address 20 FARRINGDON STREET 8TH FLOOR LONDON ENGLAND EC4A 4AB |
| 2023-08-07 |
insert address ONE ANGEL COURT 13TH FLOOR LONDON ENGLAND EC2R 7HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
20 FARRINGDON STREET
8TH FLOOR
LONDON
EC4A 4AB
ENGLAND |
| 2023-07-12 |
insert otherexecutives Andrew Smith |
| 2023-07-12 |
update person_title Andrew Smith: Member of the Senior Operations Team; Managing Director, Renewables => Business Development Director |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SMITH |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN SMITH |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN STROULGER |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN STROULGER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents RE: RECEIVE, CONSIDER AND ADOPT THE COMPANYS ANNUAL FINANCIAL STATEMENTS / RE-APPOINT VARIOUS DIRECTORS / RE-APPOINT AUDITORS / AUTHORISE DIRECTORS TO FIX THE RENUMERATION OF THE AUDITORS 21/12/2022 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-01-06 |
update person_title Henry Steward: Commercial Manager; Member of the Senior Operations Team => Member of the Senior Operations Team; Group Commercial Manager |
| 2022-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-21 |
update person_title Andrew Smith: Member of the Senior Operations Team; Group Asset Manager => Member of the Senior Operations Team; Managing Director, Renewables |
| 2022-12-04 |
delete person Guy Stroulger |
| 2022-12-04 |
update person_description Henry Steward => Henry Steward |
| 2022-12-04 |
update person_title Henry Steward: Member of the Senior Operations Team; Commercial & Business Development Adviser; Petroleum Geologist => Commercial Manager; Member of the Senior Operations Team |
| 2022-09-29 |
update robots_txt_status www.parkmeadgroup.com: 404 => 200 |
| 2022-09-12 |
delete person Nick Allan |
| 2022-09-12 |
insert person Paul Ramsey |
| 2022-04-24 |
update person_title Henry Steward: Financial Analyst; Member of the Senior Operations Team; Petroleum Geologist => Member of the Senior Operations Team; Commercial & Business Development Adviser; Petroleum Geologist |
| 2022-03-07 |
delete sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2022-03-07 |
insert sic_code 35110 - Production of electricity |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039140680004 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-02 |
update website_status Disallowed => OK |
| 2021-10-02 |
delete otherexecutives Philip Dayer |
| 2021-10-02 |
insert otherexecutives Robert Finlay |
| 2021-10-02 |
delete address 125 Old Broad Street
London
EC2N 1AR |
| 2021-10-02 |
delete address 25 Moorgate
London
EC2R 6AY |
| 2021-10-02 |
delete address Instinctif Partners
65 Gresham Street
London
EC2V 7NQ |
| 2021-10-02 |
delete person Joanne Neilson |
| 2021-10-02 |
delete person Philip Dayer |
| 2021-10-02 |
delete phone 020 7457 2020 |
| 2021-10-02 |
insert address Finsgate
5-7 Cranwood Street
London
EC1V 9EE |
| 2021-10-02 |
insert address One Bartholomew Close
London
EC1A 7BL |
| 2021-10-02 |
insert person Henry Steward |
| 2021-10-02 |
insert person Robert Finlay |
| 2021-10-02 |
update person_title Guy Stroulger: Head of Business Development & Commercial; Member of the Senior Operations Team => Member of the Senior Operations Team; Director, Business Development & Commercial |
| 2021-10-02 |
update robots_txt_status www.parkmeadgroup.com: 200 => 404 |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES DUNDAS FINLAY |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents COMPANY BUSINESS 21/12/2020 |
| 2021-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-30 |
update website_status FlippedRobots => Disallowed |
| 2020-08-31 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 1637726.955 |
| 2020-08-04 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-30 |
insert person Andrew Smith |
| 2020-05-30 |
insert person Donald Wilson |
| 2020-05-30 |
insert person Guy Stroulger |
| 2020-05-25 |
insert person Tim Coxe |
| 2020-05-25 |
update person_description Nick Allan => Nick Allan |
| 2020-05-19 |
delete otherexecutives Ian Rawlinson |
| 2020-05-19 |
insert otherexecutives Colin MacLaren |
| 2020-05-19 |
delete person Ian Rawlinson |
| 2020-05-19 |
insert person Colin MacLaren |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES MACLAREN |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON |
| 2020-04-07 |
delete company_previous_name INTERREGNUM HOLDINGS PLC |
| 2020-03-01 |
delete address 6 St Andrew Street
London
EC4A 3AE |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-20 |
insert address 20 Farringdon Street, 8th Floor
London
England
EC4A 4AB |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-14 |
delete person Kevin Holley |
| 2020-01-07 |
delete address 6 ST. ANDREW STREET (5TH FLOOR) LONDON EC4A 3AE |
| 2020-01-07 |
insert address 20 FARRINGDON STREET 8TH FLOOR LONDON ENGLAND EC4A 4AB |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
6 ST. ANDREW STREET
(5TH FLOOR)
LONDON
EC4A 3AE |
| 2019-12-23 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 1628622.4 |
| 2019-12-16 |
update person_title Nick Allan: null => Member of the Senior Operations Team; Subsurface Manager |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PERCIVAL |
| 2019-11-30 |
delete about_pages_linkeddomain zone-secure.net |
| 2019-11-30 |
delete contact_pages_linkeddomain zone-secure.net |
| 2019-11-30 |
delete index_pages_linkeddomain zone-secure.net |
| 2019-11-30 |
delete management_pages_linkeddomain zone-secure.net |
| 2019-11-30 |
delete terms_pages_linkeddomain zone-secure.net |
| 2019-09-12 |
delete personal_emails ry..@parkmeadgroup.com |
| 2019-09-12 |
delete email ry..@parkmeadgroup.com |
| 2019-08-17 |
delete address One New Change
London
EC4M 9AF |
| 2019-08-17 |
insert address 125 Old Broad Street
London
EC2N 1AR |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-22 |
delete source_ip 109.108.146.216 |
| 2019-02-22 |
insert source_ip 5.10.25.6 |
| 2019-02-22 |
update robots_txt_status www.parkmeadgroup.com: 404 => 200 |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/02/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-24 |
delete industry_tag oil and gas, exploration and production |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-13 |
insert about_pages_linkeddomain twitter.com |
| 2017-05-13 |
insert index_pages_linkeddomain twitter.com |
| 2017-03-16 |
delete person Alan Walker |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-16 |
delete address Davidson House
Campus 1
Aberdeen Innovation Park
Aberdeen
AB22 8GT |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-02 |
delete address 131 Finsbury Pavement
London
EC2A 1NT |
| 2016-09-02 |
delete address 34 Beckenham Road
Beckenham
Kent
BR3 4TU |
| 2016-09-02 |
delete address 8 Albyne Terrace
Aberdeen
AB10 1YP |
| 2016-09-02 |
delete email sh..@capita.co.uk |
| 2016-09-02 |
delete fax 020 8658 3430 |
| 2016-09-02 |
delete person Charles Stanley |
| 2016-09-02 |
delete phone 0870 162 3100 |
| 2016-09-02 |
insert address 8 Albyn Terrace
Aberdeen
AB10 1YP |
| 2016-09-02 |
insert address Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA |
| 2016-09-02 |
insert address One New Change
London
EC4M 9AF |
| 2016-09-02 |
insert phone 0371 384 2030 |
| 2016-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-18 |
delete person Michael Cameron |
| 2016-06-18 |
insert person Kevin Holley |
| 2016-05-16 |
insert address 8 Albyne Terrace
Aberdeen
AB10 1YP |
| 2016-05-13 |
delete sic_code 46711 - Wholesale of petroleum and petroleum products |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-18 |
update statutory_documents 26/02/16 NO MEMBER LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ASHLEY STROULGER / 07/12/2012 |
| 2016-03-24 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-06 |
update robots_txt_status www.parkmeadgroup.com: 200 => 404 |
| 2015-06-25 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 1474382.4 |
| 2015-06-09 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-06-09 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-05-13 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-13 |
delete person Adrian Jones |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-05 |
update website_status FlippedRobots => OK |
| 2015-01-17 |
update website_status OK => FlippedRobots |
| 2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-23 |
delete person Kevin Holley |
| 2014-11-23 |
insert person Michael Cameron |
| 2014-11-12 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 1311617.16 |
| 2014-11-12 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 1315937.4 |
| 2014-11-12 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 1311335.16 |
| 2014-10-22 |
delete about_pages_linkeddomain newcouponshop.com |
| 2014-10-22 |
delete address College Hill Associates
The Registry
Royal Mint Court
London
EC3N 4QN |
| 2014-10-22 |
delete contact_pages_linkeddomain newcouponshop.com |
| 2014-10-22 |
delete index_pages_linkeddomain newcouponshop.com |
| 2014-10-22 |
delete management_pages_linkeddomain newcouponshop.com |
| 2014-10-22 |
delete portfolio_pages_linkeddomain newcouponshop.com |
| 2014-10-22 |
delete terms_pages_linkeddomain newcouponshop.com |
| 2014-10-22 |
insert address Instinctif Partners
65 Gresham Street
London
EC2V 7NQ |
| 2014-09-15 |
insert about_pages_linkeddomain newcouponshop.com |
| 2014-09-15 |
insert contact_pages_linkeddomain newcouponshop.com |
| 2014-09-15 |
insert index_pages_linkeddomain newcouponshop.com |
| 2014-09-15 |
insert management_pages_linkeddomain newcouponshop.com |
| 2014-09-15 |
insert portfolio_pages_linkeddomain newcouponshop.com |
| 2014-09-15 |
insert terms_pages_linkeddomain newcouponshop.com |
| 2014-08-07 |
update website_status FlippedRobots => OK |
| 2014-08-07 |
update robots_txt_status www.parkmeadgroup.com: 404 => 200 |
| 2014-07-18 |
update website_status OK => FlippedRobots |
| 2014-05-27 |
delete personal_emails al..@parkmeadgroup.com |
| 2014-05-27 |
delete personal_emails ke..@parkmeadgroup.com |
| 2014-05-27 |
delete email al..@parkmeadgroup.com |
| 2014-05-27 |
delete email ke..@parkmeadgroup.com |
| 2014-05-07 |
delete address 6 ST. ANDREW STREET (5TH FLOOR) LONDON ENGLAND EC4A 3AE |
| 2014-05-07 |
insert address 6 ST. ANDREW STREET (5TH FLOOR) LONDON EC4A 3AE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-05-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-04-20 |
delete source_ip 194.105.188.155 |
| 2014-04-20 |
insert source_ip 109.108.146.216 |
| 2014-04-20 |
update robots_txt_status www.parkmeadgroup.com: 200 => 404 |
| 2014-04-11 |
update statutory_documents 26/02/14 NO MEMBER LIST |
| 2014-02-27 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 1311185.16 |
| 2014-02-27 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 1036202.28 |
| 2014-02-27 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 1044391.04 |
| 2014-02-27 |
update statutory_documents CONSOLIDATION
16/12/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
insert person Joanne Neilson |
| 2013-12-18 |
insert person Nick Allan |
| 2013-12-18 |
update person_description Adrian Jones => Adrian Jones |
| 2013-12-18 |
update person_description Alan Walker => Alan Walker |
| 2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-04 |
update person_description Thomas Cross => Thomas Cross |
| 2013-08-09 |
update statutory_documents 26/07/13 STATEMENT OF CAPITAL GBP 10362022.78 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address PELLIPAR HOUSE FIRST FLOOR 9 CLOAK LANE LONDON ENGLAND EC4R 2RU |
| 2013-06-24 |
insert address 6 ST. ANDREW STREET (5TH FLOOR) LONDON ENGLAND EC4A 3AE |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-05-13 |
delete personal_emails ka..@parkmeadgroup.com |
| 2013-05-13 |
insert personal_emails an..@parkmeadgroup.com |
| 2013-05-13 |
delete email ka..@parkmeadgroup.com |
| 2013-05-13 |
delete person Julie Forsyth |
| 2013-05-13 |
delete person Kathryn Ramsay |
| 2013-05-13 |
delete person Shona Kiloh |
| 2013-05-13 |
insert email an..@parkmeadgroup.com |
| 2013-05-13 |
insert person Adrian Jones |
| 2013-05-13 |
insert person Alan Walker |
| 2013-04-06 |
delete cfo Donald MacKay |
| 2013-04-06 |
delete otherexecutives Ryan Stroulger |
| 2013-04-06 |
insert cfo Ryan Stroulger |
| 2013-04-06 |
delete person Donald MacKay |
| 2013-04-06 |
update person_title Ryan Stroulger |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED MR RYAN ASHLEY STROULGER |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD MACKAY |
| 2013-02-26 |
update statutory_documents 26/02/13 NO MEMBER LIST |
| 2013-02-04 |
delete address Pellipar House
9 Cloak Lane
London
EC4R 2RU |
| 2013-02-04 |
insert address 6 St Andrew Street
London
EC4A 3AE |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
PELLIPAR HOUSE FIRST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
ENGLAND |
| 2012-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-22 |
insert otherexecutives Dr Colin Percival |
| 2012-12-22 |
insert otherexecutives Ryan Stroulger |
| 2012-12-22 |
insert person Ryan Stroulger |
| 2012-12-22 |
update person_title Dr Colin Percival |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED DR COLIN JOHN PERCIVAL |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ASHLEY STROULGER |
| 2012-11-05 |
delete address 17 Rubislaw Terrace
Aberdeen
AB10 1XE |
| 2012-11-05 |
insert address 4 Queen's Terrace
Aberdeen
AB10 1XL |
| 2012-08-10 |
update statutory_documents 09/08/12 STATEMENT OF CAPITAL GBP 18660349.043 |
| 2012-04-26 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 18660349.043 |
| 2012-01-20 |
update statutory_documents 20/01/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents 05/12/11 STATEMENT OF CAPITAL GBP 18652383.118 |
| 2012-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL DORAN |
| 2011-05-09 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 18652383.118 |
| 2011-05-09 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 18652383.118 |
| 2011-05-09 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 18652383.118 |
| 2011-04-07 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 18652383.118 |
| 2011-04-07 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 18652383.118 |
| 2011-03-16 |
update statutory_documents 21/01/11 BULK LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL PETER DORAN / 21/01/2011 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN RAWLINSON |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DAYER |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK CROSS / 21/01/2011 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GOODALL |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYSAL HAMZA |
| 2010-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-04 |
update statutory_documents SECTION 519 |
| 2010-07-05 |
update statutory_documents AUDITOR'S RESIGNATION - SECTION 519 |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
2ND FLOOR VIGO HOUSE
1-4 VIGO STREET
LONDON
W1S 3HT |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ANGUS MACKAY |
| 2010-02-17 |
update statutory_documents SECRETARY APPOINTED MR DONALD MACKAY |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ASHWORTH |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON ASHWORTH |
| 2010-02-16 |
update statutory_documents 21/01/10 BULK LIST |
| 2010-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEGGATE |
| 2009-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-13 |
update statutory_documents APPROVE WAIVER BY TAKEOVER PANEL IN RESPECT OF SHARE AQUISITION / APPROVE PROPERTY TRANSACTION/ SUB DIV 02/11/2009 |
| 2009-11-13 |
update statutory_documents 03/11/09 STATEMENT OF CAPITAL GBP 18652383.118 |
| 2009-11-13 |
update statutory_documents SUB-DIVISION
02/11/09 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-25 |
update statutory_documents ADOPT ARTICLES 21/11/2008 |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED FAYSAL ESSAM HAMZA |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
22/23 OLD BURLINGTON STREET
LONDON
W1S 2JJ |
| 2007-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-06-29 |
update statutory_documents CANCEL SHARE PREM ACCT |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents COMPANY NAME CHANGED
INTERREGNUM PLC.
CERTIFICATE ISSUED ON 15/05/06 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/02/06 |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 21/01/06; NO CHANGE OF MEMBERS |
| 2006-03-07 |
update statutory_documents £ NC 8250000/22500000
21/ |
| 2006-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-03-07 |
update statutory_documents SHR PREM ACCT REDUCED 21/02/06 |
| 2006-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 21/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
18/03/04 |
| 2004-03-30 |
update statutory_documents £ NC 5750000/8250000
18/0 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-12 |
update statutory_documents £ NC 5000000/5750000
19/12/03 |
| 2004-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/03 |
| 2004-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 21/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 21/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-05 |
update statutory_documents S-DIV
08/03/00 |
| 2000-05-05 |
update statutory_documents £ IC 4002/4001
08/03/00
£ SR 76@.01315 |
| 2000-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/00 |
| 2000-05-05 |
update statutory_documents RE SHARE OPTION SCHEME 08/03/00 |
| 2000-05-05 |
update statutory_documents ADOPTARTICLES08/03/00 |
| 2000-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents PROSPECTUS |
| 2000-03-08 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-03-03 |
update statutory_documents COMPANY NAME CHANGED
INTERREGNUM HOLDINGS PLC
CERTIFICATE ISSUED ON 03/03/00 |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BZ |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |