| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-06-09 |
update statutory_documents SOLVENCY STATEMENT DATED 06/06/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents REDUCE SHARE PREMIUM 24/05/2023 |
| 2023-06-09 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL EUR 50437919 |
| 2023-06-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR OMOSUYI FRED-OMOJOLE |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHESTNUTT |
| 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 |
| 2023-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/11/22 |
| 2022-11-08 |
update statutory_documents REDUCE ISSUED CAPITAL 07/11/2022 |
| 2022-11-08 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL EUR 50437919 |
| 2022-11-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents SOLVENCY STATEMENT DATED 12/05/22 |
| 2022-05-18 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 12/05/2022 |
| 2022-05-18 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL EUR 64226108 |
| 2022-05-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-10 |
update statutory_documents SECOND FILED SH01 - 30/07/21 STATEMENT OF CAPITAL EUR 45663649 |
| 2021-08-04 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL EUR 64226108 |
| 2021-07-12 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/21 |
| 2021-07-12 |
update statutory_documents REDUCE ISSUED CAPITAL 22/06/2021 |
| 2021-07-12 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL EUR 45663649 |
| 2021-07-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
delete address C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET 4TH FLOOR LONDON ENGLAND EC2V 7NQ |
| 2021-05-07 |
insert address 85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
insert company_previous_name ALDWYCH TURKANA INVESTMENTS LIMITED |
| 2021-04-07 |
update name ALDWYCH TURKANA INVESTMENTS LIMITED => ANERGI TURKANA INVESTMENTS LTD |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET
4TH FLOOR
LONDON
EC2V 7NQ
ENGLAND |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALDWYCH TURKANA HOLDINGS LTD / 17/03/2021 |
| 2021-03-17 |
update statutory_documents COMPANY NAME CHANGED ALDWYCH TURKANA INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 17/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-10-31 => 2020-12-31 |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-02-07 |
delete address 30 KING STREET LONDON EC2V 8EH |
| 2020-02-07 |
insert address C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET 4TH FLOOR LONDON ENGLAND EC2V 7NQ |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT CHESTNUTT |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENOS BANDA |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
85 C/O ALDWYCH INTERNATIONAL LTD
4TH FLOOR, 85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
30 KING STREET
LONDON
EC2V 8EH |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ENOS NED BANDA |
| 2019-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TARNOY |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FITZPATRICK |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART FITZPATRICK / 22/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART FITZPATRICK / 22/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TARNOY / 22/05/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 46023019 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update account_category DORMANT => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-11 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-04-29 |
update statutory_documents 16/01/15 STATEMENT OF CAPITAL EUR 42098611 |
| 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 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 30 KING STREET LONDON UNITED KINGDOM EC2V 8EH |
| 2014-07-07 |
insert address 30 KING STREET LONDON EC2V 8EH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
insert sic_code 70100 - Activities of head offices |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2014-03-01 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-07 |
update statutory_documents ALTER ARTICLES 30/05/2013 |
| 2012-09-13 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED HELEN TARNOY |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MARK STUART FITZPATRICK |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINS |
| 2012-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |