| Date | Description |
|---|
| 2024-03-21 |
delete person Charlotte Agace |
| 2024-03-21 |
update person_description Charlotte Harbour => Charlotte Harbour |
| 2024-03-21 |
update person_title Darren Moore: Country Director, UAE; Country Director ( United Arab Emirates ) => Country Director ( United Arab Emirates ); Head of Food Futures |
| 2024-03-21 |
update person_title Michelle Harbour: Office of the Non - Executive CEO and Co - Founder; Office of the Non - Executive Chairman and Founder => Office of the CEO; Office of the Chairman |
| 2023-10-02 |
insert person Charlotte Agace |
| 2023-10-02 |
update person_description Charlotte Harbour => Charlotte Harbour |
| 2023-10-02 |
update person_title Darren Moore: Country Director ( United Arab Emirates ); Head of Food Futures => Country Director, UAE; Country Director ( United Arab Emirates ) |
| 2023-08-12 |
insert person Gregory Johnston |
| 2023-08-12 |
update person_title Anders Justenlund: Associate; Consultant => Consultant |
| 2023-08-12 |
update person_title Darren Moore: Head of Food Futures => Country Director ( United Arab Emirates ); Head of Food Futures |
| 2023-08-12 |
update person_title Giles Maling: Consultant => Food & Beverage Consultant |
| 2023-08-12 |
update person_title James Johnson: Head of Design and Operations => Head of Consulting; Head of F & B Design and Operations |
| 2023-08-12 |
update person_title Michelle Harbour: Office of the CEO; Office of the Chairman => Office of the Non - Executive CEO and Co - Founder; Office of the Non - Executive Chairman and Founder |
| 2023-08-12 |
update person_title Patrick Dukes: Kitchen Design Consultant => Design Consultant |
| 2023-08-12 |
update person_title Sho-Yan Liu: Strategic Business Support => Senior Business Support |
| 2023-06-26 |
delete coo Peter Russell |
| 2023-06-26 |
insert otherexecutives Heidi Anaya |
| 2023-06-26 |
insert person Anders Justenlund |
| 2023-06-26 |
insert person Giles Maling |
| 2023-06-26 |
insert person Nina Brunker |
| 2023-06-26 |
insert person Sue Creed |
| 2023-06-26 |
insert phone +971 (0) 585 572 028 |
| 2023-06-26 |
update person_title Darren Moore: Country Director ( United Arab Emirates ); Head of Food Futures => Head of Food Futures |
| 2023-06-26 |
update person_title Deborah Cordiner: UAE Senior Consultant => Senior Consultant |
| 2023-06-26 |
update person_title Heidi Anaya: Head of Education, RPT => Head of Education |
| 2023-06-26 |
update person_title James Johnson: Head of Food and Beverage Design and Mobilisation; Consultant => Head of Design and Operations |
| 2023-06-26 |
update person_title Michael Greenwold: Consultant => Food & Beverage Consultant |
| 2023-06-26 |
update person_title Michael Sebti: Senior Design Manager; Senior Design Consultant => Design Lead; Senior Design Consultant |
| 2023-06-26 |
update person_title Peter Russell: Chief Technology Officer; Chief Operating Officer => Chief Technology Officer; Senior Consultant |
| 2023-06-26 |
update person_title Robert-John van Exter: Head of Food & Beverage, Germany => Food & Beverage Consultant |
| 2023-05-25 |
delete otherexecutives Heidi Anaya |
| 2023-05-25 |
delete personal_emails mi..@russellpartnership.com |
| 2023-05-25 |
insert otherexecutives Neil Johnson |
| 2023-05-25 |
delete email mi..@russellpartnership.com |
| 2023-05-25 |
delete person Anders Justenlund |
| 2023-05-25 |
delete person Chris Orme |
| 2023-05-25 |
delete person Gabriele Miliani |
| 2023-05-25 |
delete person Hjalte Mansa |
| 2023-05-25 |
delete person Janine Ramsay |
| 2023-05-25 |
delete person Joyce Ann Starks |
| 2023-05-25 |
delete person Kirsty Stanley-Hughes |
| 2023-05-25 |
delete person Lynn Bruines |
| 2023-05-25 |
delete person Peter Lucas |
| 2023-05-25 |
delete person Peter Starks |
| 2023-05-25 |
delete source_ip 35.242.147.90 |
| 2023-05-25 |
insert about_pages_linkeddomain propeller.co.uk |
| 2023-05-25 |
insert address 02
03
EXPO 2020 Dubai |
| 2023-05-25 |
insert address Tithe Barn Church Road Thame, Oxfordshire OX9 3AJ United Kingdom |
| 2023-05-25 |
insert index_pages_linkeddomain goo.gl |
| 2023-05-25 |
insert index_pages_linkeddomain google.com |
| 2023-05-25 |
insert index_pages_linkeddomain propeller.co.uk |
| 2023-05-25 |
insert management_pages_linkeddomain propeller.co.uk |
| 2023-05-25 |
insert person Michael Sebti |
| 2023-05-25 |
insert person Patrick Dukes |
| 2023-05-25 |
insert person Robert-John van Exter |
| 2023-05-25 |
insert person Sho-Yan Liu |
| 2023-05-25 |
insert person Will Hayes |
| 2023-05-25 |
insert phone +971 (0) 48 845 248 |
| 2023-05-25 |
insert source_ip 143.204.191.40 |
| 2023-05-25 |
insert source_ip 143.204.191.19 |
| 2023-05-25 |
insert source_ip 143.204.191.10 |
| 2023-05-25 |
insert source_ip 143.204.191.7 |
| 2023-05-25 |
update person_title Cherrelle Wallace: Finance => Finance Manager |
| 2023-05-25 |
update person_title Craig Rattray: Consultant => Kitchen Design Consultant |
| 2023-05-25 |
update person_title Gemma Margetson: Administrative Lead; Collection in 2012 As Office Manager => Head of Business Support; in 2012 As Office Manager and Assistant |
| 2023-05-25 |
update person_title Heidi Anaya: Trainer of the Certification; Head of Education => Head of Education, RPT |
| 2023-05-25 |
update person_title James Ellerby: Consultant & Head of Training Development => Senior Consultant |
| 2023-05-25 |
update person_title Jessica Kanerva: Registered Nutritional Therapist ( BSc MBANT CNHC ) => Office Support; Registered Nutritional Therapist and Nutritionist ( BSc MBANT RCNHC ) |
| 2023-05-25 |
update person_title Michael Greenwold: Associate => Consultant |
| 2023-05-25 |
update person_title Neil Johnson: Director at Bryden Johnson - Business; Consultant => Non - Executive Director; Non - Executive Director of the Russell Partnership UK Limited |
| 2023-04-08 |
delete person Jeremy Taylor |
| 2023-04-08 |
insert person Michael Greenwold |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
delete person April Gutensohn |
| 2022-08-28 |
insert personal_emails ge..@russellpartnership.com |
| 2022-08-28 |
delete address 17 Cavendish Square
London
W1G 0PH
United Kingdom |
| 2022-08-28 |
insert address Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA |
| 2022-08-28 |
insert alias Russel Partnership Collection Limited |
| 2022-08-28 |
insert alias Russell Partnership Technology Limited |
| 2022-08-28 |
insert alias The Russel Partnership Collection Limited |
| 2022-08-28 |
insert email ge..@russellpartnership.com |
| 2022-08-28 |
insert phone 11457937 |
| 2022-08-28 |
insert registration_number 11457937 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
delete person Neil Stratton |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-28 |
delete person Darren Tse |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FRANCIS KEITH JOHNSON |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
insert sic_code 56290 - Other food services |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2019-11-07 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/19 |
| 2019-11-07 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2019 |
| 2019-11-07 |
update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 1000.00 |
| 2019-11-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069485340003 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update num_mort_outstanding 2 => 1 |
| 2018-08-09 |
update num_mort_satisfied 0 => 1 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCCARTHY |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH MCCARTHY / 05/01/2017 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 1270.31 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH MCCARTHY / 01/01/2016 |
| 2015-10-26 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 1270.3 |
| 2015-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-15 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-09 |
update num_mort_charges 1 => 2 |
| 2015-07-09 |
update num_mort_outstanding 1 => 2 |
| 2015-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069485340002 |
| 2015-05-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-05-28 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 1000.03 |
| 2015-03-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-26 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 1000.04 |
| 2015-03-24 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 1000.05 |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE ADLARD |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DAVIS |
| 2015-01-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-22 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BENTLEY / 30/06/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH MCCARTHY / 30/06/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ANNE DAVIS |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-09 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-25 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 2011-07-25 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 1000.05 |
| 2011-07-25 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 1000.06 |
| 2011-07-25 |
update statutory_documents SUB-DIVISION
01/11/10 |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEAL JAMES |
| 2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MANNERS |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RUSSELL / 21/05/2010 |
| 2010-01-20 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES HENRY MANNERS |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BENTLEY |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED DIANNE ADLARD |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED LAURENCE JOSEPH MCCARTHY |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED PAUL NICHOLAS MONTFORT SMITH |
| 2009-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |