| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-19 |
delete index_pages_linkeddomain biomassmagazine.com |
| 2023-02-19 |
insert index_pages_linkeddomain directorstalkinterviews.com |
| 2023-02-19 |
insert index_pages_linkeddomain sciencedirect.com |
| 2023-02-19 |
update person_title Michelle Fagan: Interim CFO November 2022. Qualified FCCA Accountant; Interim CFO ( Non - Board Member ) => Interim CFO; Interim CFO November 2022. Qualified FCCA Accountant |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2023-01-15 |
insert index_pages_linkeddomain karbone.com |
| 2023-01-15 |
update description |
| 2022-12-10 |
insert person Michelle Fagan |
| 2022-12-10 |
update person_description Max Aitken => Max Aitken |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIAMOND |
| 2022-09-07 |
delete company_previous_name BUCKLAND INVESTMENTS PLC |
| 2022-08-10 |
delete about_pages_linkeddomain carrkamasa.co.uk |
| 2022-08-10 |
delete address 1855 Alamac Road
Lumberton North Carolina NC 28358 |
| 2022-08-10 |
delete contact_pages_linkeddomain carrkamasa.co.uk |
| 2022-08-10 |
delete index_pages_linkeddomain carrkamasa.co.uk |
| 2022-08-10 |
delete management_pages_linkeddomain carrkamasa.co.uk |
| 2022-08-10 |
delete person SP Angel |
| 2022-08-10 |
delete phone +44 (0) 20 3470 0470 |
| 2022-08-10 |
delete phone +44 (0)20 3470 0514 |
| 2022-08-10 |
delete terms_pages_linkeddomain carrkamasa.co.uk |
| 2022-08-10 |
insert about_pages_linkeddomain coalswitch.us |
| 2022-08-10 |
insert contact_pages_linkeddomain coalswitch.us |
| 2022-08-10 |
insert index_pages_linkeddomain biomassmagazine.com |
| 2022-08-10 |
insert index_pages_linkeddomain coalswitch.us |
| 2022-08-10 |
insert index_pages_linkeddomain prospect.org |
| 2022-08-10 |
insert management_pages_linkeddomain coalswitch.us |
| 2022-08-10 |
insert terms_pages_linkeddomain coalswitch.us |
| 2022-08-10 |
update website_status InternalTimeout => OK |
| 2022-07-14 |
update statutory_documents CONSOLIDATION
04/07/22 |
| 2022-07-11 |
update statutory_documents CONSOLIDATION OF SHARES 04/07/2022 |
| 2022-07-08 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 13313128.9897 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update website_status OK => InternalTimeout |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 13205313.188 |
| 2022-03-16 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 13136813.188 |
| 2022-03-16 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 13313128.9882 |
| 2022-02-18 |
insert phone 0204 566 5090 |
| 2022-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-03 |
delete index_pages_linkeddomain youtube.com |
| 2021-08-03 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2021-07-26 |
update statutory_documents REDUCE ISSUED CAPITAL 08/07/2021 |
| 2021-07-09 |
update website_status FlippedRobots => OK |
| 2021-07-09 |
insert cfo Andrew Diamond |
| 2021-07-09 |
insert index_pages_linkeddomain carrkamasa.co.uk |
| 2021-07-09 |
insert index_pages_linkeddomain londonstockexchange.com |
| 2021-07-09 |
insert index_pages_linkeddomain youtube.com |
| 2021-07-09 |
insert person Andrew Diamond |
| 2021-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update website_status Disallowed => FlippedRobots |
| 2021-06-10 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 12907231.268 |
| 2021-04-25 |
update website_status FlippedRobots => Disallowed |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031482950004 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO ESPOSITO |
| 2021-02-02 |
update website_status OK => FlippedRobots |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DIAMOND |
| 2020-10-14 |
update statutory_documents SUB-DIVISION
07/09/20 |
| 2020-10-13 |
update statutory_documents ALTER ARTICLES 07/09/2020 |
| 2020-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-08 |
update statutory_documents 08/10/20 STATEMENT OF CAPITAL GBP 12900725.818 |
| 2020-10-07 |
update statutory_documents 07/09/20 STATEMENT OF CAPITAL GBP 12900528.298 |
| 2020-09-08 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 12875361.63 |
| 2020-07-29 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 12803077.63 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 12735390.63 |
| 2020-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-24 |
update statutory_documents 19/02/20 STATEMENT OF CAPITAL GBP 12086756.51 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON ZIMMERMANN |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GERALD LEAHY |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MELLING |
| 2019-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-19 |
delete coo Antonio Esposito |
| 2019-04-19 |
delete cto Philip Scalzo |
| 2019-04-19 |
delete otherexecutives C. Drew Tait |
| 2019-04-19 |
delete otherexecutives Philip Scalzo |
| 2019-04-19 |
delete otherexecutives Richard Spinks |
| 2019-04-19 |
delete partner Young Living Farms |
| 2019-04-19 |
delete partner_pages_linkeddomain youngliving.com |
| 2019-04-19 |
delete person C. Drew Tait |
| 2019-04-19 |
delete person Philip Scalzo |
| 2019-04-19 |
delete person Richard Spinks |
| 2019-04-19 |
delete phone +44 (0) 20 3861 6625 |
| 2019-04-19 |
insert partner Georgia Renewable Power LLC |
| 2019-04-19 |
insert person SP Angel |
| 2019-04-19 |
insert phone +44 (0) 20 3470 0470 |
| 2019-04-19 |
update person_description Antonio Esposito => Antonio Esposito |
| 2019-04-19 |
update person_title Antonio Esposito: Chief Operating Officer; Member of the Operating Committee => Executive Director; Engineer |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED ANTONIO ESPOSITO |
| 2018-12-07 |
update statutory_documents 06/12/18 STATEMENT OF CAPITAL GBP 12019069.51 |
| 2018-11-23 |
delete index_pages_linkeddomain active-energy.com |
| 2018-11-23 |
delete index_pages_linkeddomain akuti.co.uk |
| 2018-11-23 |
delete index_pages_linkeddomain broomer.net |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPINKS |
| 2018-10-19 |
update statutory_documents 26/09/18 STATEMENT OF CAPITAL GBP 10369069.51 |
| 2018-10-11 |
update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 10369069.51 |
| 2018-10-10 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 10660378.37 |
| 2018-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 10327045.04 |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES MELLING |
| 2018-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 9830712.77 |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS-JONES |
| 2018-01-05 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 9413379.44 |
| 2017-12-28 |
delete source_ip 109.108.130.32 |
| 2017-12-28 |
insert source_ip 94.136.40.82 |
| 2017-12-21 |
insert otherexecutives Brian Evans-Jones |
| 2017-12-21 |
update person_title Brian Evans-Jones: Chartered Accountant; Chief Financial Officer; Finance Director; Member of the Directors & Management Team => Executive Director; Chartered Accountant; Finance Director; Member of the Directors & Management Team |
| 2017-11-01 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 8580046.1 |
| 2017-10-07 |
delete company_previous_name DISTANT BROOK PLC |
| 2017-09-18 |
update description |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO GIRLANDA |
| 2017-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-09 |
delete personal_emails ri..@active-energy.com |
| 2017-07-09 |
delete email ri..@active-energy.com |
| 2017-06-06 |
insert about_pages_linkeddomain abs-plc.com |
| 2017-05-23 |
delete personal_emails br..@active-energy.com |
| 2017-05-23 |
insert otherexecutives Michael Rowan |
| 2017-05-23 |
insert personal_emails br..@aegplc.com |
| 2017-05-23 |
insert personal_emails mi..@aegplc.com |
| 2017-05-23 |
insert personal_emails ri..@aegplc.com |
| 2017-05-23 |
delete email br..@active-energy.com |
| 2017-05-23 |
insert email br..@aegplc.com |
| 2017-05-23 |
insert email mi..@aegplc.com |
| 2017-05-23 |
insert email ri..@aegplc.com |
| 2017-05-23 |
update person_title Michael Rowan: Solicitor; Non - Executive Chairman; Member of the Directors & Management Team => Solicitor; Non - Executive Director; Non - Executive Chairman; Member of the Directors & Management Team |
| 2017-05-23 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 8403815 |
| 2017-05-22 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 8103815 |
| 2017-05-19 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 7216587.21 |
| 2017-05-09 |
insert chairman Michael Rowan |
| 2017-05-09 |
update person_title Michael Rowan: Solicitor; Interim Non - Executive Chairman; Member of the Directors & Management Team => Solicitor; Non - Executive Chairman; Member of the Directors & Management Team |
| 2017-04-26 |
update num_mort_charges 2 => 3 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031482950004 |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-09 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 7201040.55 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 6427455.64 |
| 2016-07-04 |
delete personal_emails ch..@wh-ireland.co.uk |
| 2016-07-04 |
delete personal_emails ma..@active-energy.com |
| 2016-07-04 |
insert general_emails in..@stbridespartners.co.uk |
| 2016-07-04 |
delete contact_pages_linkeddomain wh-ireland.co.uk |
| 2016-07-04 |
delete email ch..@wh-ireland.co.uk |
| 2016-07-04 |
delete email ma..@active-energy.com |
| 2016-07-04 |
delete person Chris Fielding |
| 2016-07-04 |
delete person Mark Broomer |
| 2016-07-04 |
insert contact_pages_linkeddomain northlandcp.co.uk |
| 2016-07-04 |
insert email in..@stbridespartners.co.uk |
| 2016-07-04 |
insert phone +44 (0)20 3861 6625 |
| 2016-06-18 |
delete about_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-06-18 |
delete career_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-06-18 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-06-18 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-06-18 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS |
| 2016-04-16 |
delete otherexecutives Michael Rowan |
| 2016-04-16 |
delete person Frank Lewis |
| 2016-04-16 |
update person_title Michael Rowan: Solicitor; Non - Executive Director; Member of the Directors & Management Team => Solicitor; Interim Non - Executive Chairman; Member of the Directors & Management Team |
| 2016-03-17 |
insert about_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-17 |
insert career_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-17 |
insert contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-17 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-17 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
delete about_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-08 |
delete career_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-08 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-15 |
update statutory_documents 19/01/16 NO MEMBER LIST |
| 2016-02-09 |
delete about_pages_linkeddomain stocktube.com |
| 2016-02-09 |
delete career_pages_linkeddomain stocktube.com |
| 2016-02-09 |
delete contact_pages_linkeddomain stocktube.com |
| 2016-02-09 |
delete index_pages_linkeddomain stocktube.com |
| 2016-02-09 |
delete management_pages_linkeddomain stocktube.com |
| 2016-02-03 |
delete personal_emails jo..@6hillgrove.com |
| 2016-02-03 |
insert personal_emails ma..@active-energy.com |
| 2016-02-03 |
delete contact_pages_linkeddomain 6hillgrove.com |
| 2016-02-03 |
delete email jo..@6hillgrove.com |
| 2016-02-03 |
delete email ri..@6hillgrove.com |
| 2016-02-03 |
delete phone +44 (0)20 3603 0366 |
| 2016-02-03 |
insert email ma..@active-energy.com |
| 2016-02-03 |
insert person Mark Broomer |
| 2016-02-03 |
update person_title Brian Evans-Jones: Chartered Accountant; Finance Director => Chartered Accountant; Chief Financial Officer; Finance Director |
| 2015-12-31 |
insert about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-12-31 |
insert career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-12-31 |
insert contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-12-31 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-12-31 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-11-25 |
update website_status FlippedRobots => OK |
| 2015-11-25 |
insert otherexecutives Michael Rowan |
| 2015-11-25 |
delete about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-11-25 |
delete career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-11-25 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-11-25 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-11-25 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-11-25 |
insert about_pages_linkeddomain stocktube.com |
| 2015-11-25 |
insert career_pages_linkeddomain stocktube.com |
| 2015-11-25 |
insert contact_pages_linkeddomain stocktube.com |
| 2015-11-25 |
insert index_pages_linkeddomain stocktube.com |
| 2015-11-25 |
insert management_pages_linkeddomain stocktube.com |
| 2015-11-25 |
insert person Michael Rowan |
| 2015-10-25 |
update website_status ErrorPage => FlippedRobots |
| 2015-09-27 |
update website_status OK => ErrorPage |
| 2015-08-14 |
insert about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-14 |
insert career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-14 |
insert contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-14 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-14 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-11 |
delete about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-11 |
delete career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-11 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-11 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-11 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROWAN |
| 2015-07-27 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 6421589.03 |
| 2015-07-16 |
insert about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-16 |
insert career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-16 |
insert contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-16 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-16 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-13 |
delete about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-13 |
delete career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-13 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-13 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-13 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-10 |
insert about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-10 |
insert career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-10 |
insert contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-10 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-10 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 6415635.7 |
| 2015-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-24 |
delete otherexecutives Giuseppe (Joseph) Valoroso |
| 2015-06-24 |
delete person Giuseppe (Joseph) Valoroso |
| 2015-06-20 |
delete about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-20 |
delete career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-20 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-20 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-20 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE VALOROSO |
| 2015-06-10 |
insert about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-10 |
insert career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-10 |
insert contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-10 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-10 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-06-04 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 6215635.7 |
| 2015-05-13 |
delete about_pages_linkeddomain cnn.com |
| 2015-05-13 |
delete career_pages_linkeddomain cnn.com |
| 2015-05-13 |
delete contact_pages_linkeddomain cnn.com |
| 2015-05-13 |
delete index_pages_linkeddomain cnn.com |
| 2015-05-13 |
delete management_pages_linkeddomain cnn.com |
| 2015-05-07 |
delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2015-05-07 |
insert address 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-05-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-04-27 |
update statutory_documents 19/01/15 NO MEMBER LIST |
| 2015-04-02 |
delete about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-04-02 |
delete career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-04-02 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-04-02 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-04-02 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-04-02 |
insert about_pages_linkeddomain cnn.com |
| 2015-04-02 |
insert career_pages_linkeddomain cnn.com |
| 2015-04-02 |
insert contact_pages_linkeddomain cnn.com |
| 2015-04-02 |
insert index_pages_linkeddomain cnn.com |
| 2015-04-02 |
insert management_pages_linkeddomain cnn.com |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVANS JONES / 01/10/2014 |
| 2015-03-17 |
delete about_pages_linkeddomain vimeo.com |
| 2015-03-17 |
delete career_pages_linkeddomain vimeo.com |
| 2015-03-17 |
delete contact_pages_linkeddomain vimeo.com |
| 2015-03-17 |
delete index_pages_linkeddomain vimeo.com |
| 2015-03-17 |
delete management_pages_linkeddomain vimeo.com |
| 2015-03-17 |
update website_status FlippedRobots => OK |
| 2015-02-25 |
update website_status OK => FlippedRobots |
| 2015-02-13 |
delete address 5th Floor
15 Whitehall
London
SW1A 2DD
United Kingdom |
| 2015-02-13 |
insert address 27-28 Eastcastle Street
London
W1W 8DH
United Kingdom |
| 2015-02-13 |
update primary_contact 5th Floor
15 Whitehall
London
SW1A 2DD
United Kingdom => 27-28 Eastcastle Street
London
W1W 8DH
United Kingdom |
| 2015-02-09 |
delete about_pages_linkeddomain brrmedia.co.uk |
| 2015-02-09 |
delete career_pages_linkeddomain brrmedia.co.uk |
| 2015-02-09 |
delete contact_pages_linkeddomain brrmedia.co.uk |
| 2015-02-09 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2015-02-09 |
delete management_pages_linkeddomain brrmedia.co.uk |
| 2015-02-09 |
insert about_pages_linkeddomain vimeo.com |
| 2015-02-09 |
insert career_pages_linkeddomain vimeo.com |
| 2015-02-09 |
insert contact_pages_linkeddomain vimeo.com |
| 2015-02-09 |
insert index_pages_linkeddomain vimeo.com |
| 2015-02-09 |
insert management_pages_linkeddomain vimeo.com |
| 2015-02-09 |
insert phone +44 (0)1239 621 867 |
| 2015-02-07 |
delete address 5TH FLOOR 15 WHITEHALL LONDON UNITED KINGDOM SW1A 2DD |
| 2015-02-07 |
insert address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2015-02-07 |
update registered_address |
| 2015-02-03 |
insert chairman Frank Lewis |
| 2015-02-03 |
insert otherexecutives Frank Lewis |
| 2015-02-03 |
insert person Frank Lewis |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
5TH FLOOR
15 WHITEHALL
LONDON
SW1A 2DD
UNITED KINGDOM |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVANS JONES / 01/01/2015 |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR FRANK LEWIS |
| 2015-01-24 |
insert about_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-01-24 |
insert career_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-01-24 |
insert contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-01-24 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-01-24 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-01-14 |
delete general_emails in..@novella-comms.com |
| 2015-01-14 |
insert personal_emails jo..@6hillgrove.com |
| 2015-01-14 |
delete address 3rd Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
United Kingdom |
| 2015-01-14 |
delete contact_pages_linkeddomain novellacommunications.com |
| 2015-01-14 |
delete email in..@novella-comms.com |
| 2015-01-14 |
delete person Tim Robertson |
| 2015-01-14 |
insert address Mwldan Business Park
Bath House Road
Cardigan
Ceredigion
SA43 1JY, United Kingdom |
| 2015-01-14 |
insert contact_pages_linkeddomain 6hillgrove.com |
| 2015-01-14 |
insert email jo..@6hillgrove.com |
| 2015-01-14 |
insert email ri..@6hillgrove.com |
| 2015-01-14 |
insert phone +44 (0)20 3603 0366 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/05/14 TREASURY CAPITAL GBP 625000 |
| 2014-10-31 |
delete chairman Colin Hill |
| 2014-10-31 |
delete otherexecutives Colin Hill |
| 2014-10-31 |
insert cfo Brian Evans-Jones |
| 2014-10-31 |
insert otherexecutives Brian Evans-Jones |
| 2014-10-31 |
insert personal_emails br..@active-energy.com |
| 2014-10-31 |
delete about_pages_linkeddomain businessweek.com |
| 2014-10-31 |
delete career_pages_linkeddomain businessweek.com |
| 2014-10-31 |
delete contact_pages_linkeddomain businessweek.com |
| 2014-10-31 |
delete email co..@active-energy.com |
| 2014-10-31 |
delete index_pages_linkeddomain businessweek.com |
| 2014-10-31 |
delete management_pages_linkeddomain businessweek.com |
| 2014-10-31 |
delete person Colin Hill |
| 2014-10-31 |
insert email br..@active-energy.com |
| 2014-10-31 |
insert person Brian Evans-Jones |
| 2014-10-23 |
update statutory_documents 07/05/14 STATEMENT OF CAPITAL GBP 6194755.7 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EVANS JONES |
| 2014-10-22 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 6190255.7 |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILL |
| 2014-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-28 |
delete about_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-09-28 |
delete career_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-09-28 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-09-28 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-09-28 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-09-28 |
insert about_pages_linkeddomain businessweek.com |
| 2014-09-28 |
insert career_pages_linkeddomain businessweek.com |
| 2014-09-28 |
insert contact_pages_linkeddomain businessweek.com |
| 2014-09-28 |
insert index_pages_linkeddomain businessweek.com |
| 2014-09-28 |
insert management_pages_linkeddomain businessweek.com |
| 2014-08-20 |
delete about_pages_linkeddomain wh-ireland.co.uk |
| 2014-08-20 |
delete career_pages_linkeddomain wh-ireland.co.uk |
| 2014-08-20 |
delete index_pages_linkeddomain wh-ireland.co.uk |
| 2014-08-20 |
delete management_pages_linkeddomain wh-ireland.co.uk |
| 2014-08-20 |
delete phone +380 503 942 702 |
| 2014-08-20 |
delete phone +44 (0)20 7220 1666 |
| 2014-08-20 |
delete phone +44 (0)203 151 7008 |
| 2014-08-20 |
delete phone +44 (0)207 148 0960 |
| 2014-08-20 |
insert about_pages_linkeddomain brrmedia.co.uk |
| 2014-08-20 |
insert about_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-08-20 |
insert career_pages_linkeddomain brrmedia.co.uk |
| 2014-08-20 |
insert career_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-08-20 |
insert contact_pages_linkeddomain brrmedia.co.uk |
| 2014-08-20 |
insert contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-08-20 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2014-08-20 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-08-20 |
insert management_pages_linkeddomain brrmedia.co.uk |
| 2014-08-20 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-08-15 |
update statutory_documents ADOPT ARTICLES 23/07/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-28 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 6206255.7 |
| 2014-07-15 |
delete about_pages_linkeddomain bloomberg.com |
| 2014-07-15 |
delete about_pages_linkeddomain brrmedia.co.uk |
| 2014-07-15 |
delete career_pages_linkeddomain bloomberg.com |
| 2014-07-15 |
delete career_pages_linkeddomain brrmedia.co.uk |
| 2014-07-15 |
delete contact_pages_linkeddomain bloomberg.com |
| 2014-07-15 |
delete contact_pages_linkeddomain brrmedia.co.uk |
| 2014-07-15 |
delete index_pages_linkeddomain bloomberg.com |
| 2014-07-15 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2014-07-15 |
delete management_pages_linkeddomain bloomberg.com |
| 2014-07-15 |
delete management_pages_linkeddomain brrmedia.co.uk |
| 2014-07-15 |
delete source_ip 212.48.70.254 |
| 2014-07-15 |
insert about_pages_linkeddomain wh-ireland.co.uk |
| 2014-07-15 |
insert career_pages_linkeddomain wh-ireland.co.uk |
| 2014-07-15 |
insert index_pages_linkeddomain wh-ireland.co.uk |
| 2014-07-15 |
insert management_pages_linkeddomain wh-ireland.co.uk |
| 2014-07-15 |
insert source_ip 109.108.130.32 |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-05 |
delete phone +380 675 802 852 |
| 2014-06-05 |
delete source_ip 149.255.63.74 |
| 2014-06-05 |
insert about_pages_linkeddomain bloomberg.com |
| 2014-06-05 |
insert career_pages_linkeddomain bloomberg.com |
| 2014-06-05 |
insert contact_pages_linkeddomain bloomberg.com |
| 2014-06-05 |
insert index_pages_linkeddomain bloomberg.com |
| 2014-06-05 |
insert management_pages_linkeddomain bloomberg.com |
| 2014-06-05 |
insert phone +380 503 942 702 |
| 2014-06-05 |
insert source_ip 212.48.70.254 |
| 2014-03-26 |
delete person Oles Kopets |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-06 |
update statutory_documents 19/01/14 NO MEMBER LIST |
| 2014-01-08 |
delete general_emails en..@sanlamsecuritiesuk.com |
| 2014-01-08 |
insert personal_emails ch..@wh-ireland.co.uk |
| 2014-01-08 |
delete contact_pages_linkeddomain sanlamsecuritiesuk.com |
| 2014-01-08 |
delete email en..@sanlamsecuritiesuk.com |
| 2014-01-08 |
delete phone +44 (0)207 628 2200 |
| 2014-01-08 |
insert contact_pages_linkeddomain wh-ireland.co.uk |
| 2014-01-08 |
insert email ch..@wh-ireland.co.uk |
| 2014-01-08 |
insert person Chris Fielding |
| 2014-01-08 |
insert phone +44 (0)20 7220 1666 |
| 2013-10-22 |
insert about_pages_linkeddomain brrmedia.co.uk |
| 2013-10-22 |
insert career_pages_linkeddomain brrmedia.co.uk |
| 2013-10-22 |
insert contact_pages_linkeddomain brrmedia.co.uk |
| 2013-10-22 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2013-10-22 |
insert management_pages_linkeddomain brrmedia.co.uk |
| 2013-10-08 |
delete index_pages_linkeddomain active-energy-group.com |
| 2013-10-08 |
insert index_pages_linkeddomain akuti.co.uk |
| 2013-10-08 |
insert index_pages_linkeddomain broomer.net |
| 2013-10-08 |
update robots_txt_status www.active-energy.com: 404 => 200 |
| 2013-09-02 |
update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 6186255.7 |
| 2013-08-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-08-16 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 5558655.7 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO GIRLANDA |
| 2013-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-03 |
delete index_pages_linkeddomain active-energy-ukraine.com |
| 2013-07-03 |
delete index_pages_linkeddomain kyivpost.com |
| 2013-07-03 |
delete index_pages_linkeddomain tiltdigital.co.uk |
| 2013-07-03 |
delete index_pages_linkeddomain tiltmedia.co.uk |
| 2013-07-03 |
delete source_ip 87.106.219.72 |
| 2013-07-03 |
insert index_pages_linkeddomain active-energy-group.com |
| 2013-07-03 |
insert source_ip 149.255.63.74 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 2013-06-25 |
insert address 5TH FLOOR 15 WHITEHALL LONDON UNITED KINGDOM SW1A 2DD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-31 |
delete general_emails in..@active-energy.com |
| 2013-05-31 |
delete address 14 New Street
London ECM 4HE |
| 2013-05-31 |
delete address 34 Beckenham Road
Beckenham
Kent BR3 4TU |
| 2013-05-31 |
delete address 51-55 Gresham Street
London, EC2V 7EL |
| 2013-05-31 |
delete address Emerald House East Street
Epsom
Surrey KT17 1HS |
| 2013-05-31 |
delete address Greener House
66-68 Haymarket
London. SW1Y 4RF
United Kingdom |
| 2013-05-31 |
delete address Ground Floor
17 - 19 Rochester Row
London SW19 1QT |
| 2013-05-31 |
delete contact_pages_linkeddomain capitashareportal.com |
| 2013-05-31 |
delete contact_pages_linkeddomain merchantsecurities.co.uk |
| 2013-05-31 |
delete contact_pages_linkeddomain pe-legal.com |
| 2013-05-31 |
delete email in..@active-energy.com |
| 2013-05-31 |
delete email ss..@capitaregistrars.com |
| 2013-05-31 |
delete fax 020 7628 4473 |
| 2013-05-31 |
delete fax 020 7972 9721 |
| 2013-05-31 |
delete fax 1372 734 301 |
| 2013-05-31 |
delete person Pritchard Englefield |
| 2013-05-31 |
delete phone +44 020 3021 1500 |
| 2013-05-31 |
delete phone 020 7628 2200 |
| 2013-05-31 |
delete phone 020 7972 9720 |
| 2013-05-31 |
delete phone 1372 734 300 |
| 2013-05-31 |
insert address 10 King William Street
London EC4N 7TW |
| 2013-05-31 |
insert address 2nd Floor
2 City Place
Beehive Ring Road
Gatwick
West Sussex RH6 0PA
United Kingdom |
| 2013-05-31 |
insert address 3rd Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF |
| 2013-05-31 |
insert address 55 Baker Street
London W1U 7EU |
| 2013-05-31 |
insert address 5th Floor
15 Whitehall
London
United Kingdom
SW1A 2DD |
| 2013-05-31 |
insert address Capital House
85 King William Street
London EC4N 7BL |
| 2013-05-31 |
insert address Craven House
West Street
Farnham GU9 7EN |
| 2013-05-31 |
insert address Suite E
First Floor
9 Lion and Lamb Yard
Farnham
Surrey GU9 7LL |
| 2013-05-31 |
insert contact_pages_linkeddomain dwf.co.uk |
| 2013-05-31 |
insert contact_pages_linkeddomain mspsecretaries.co.uk |
| 2013-05-31 |
insert contact_pages_linkeddomain sanlamsecuritiesuk.com |
| 2013-05-31 |
insert contact_pages_linkeddomain shareregistrars.uk.com |
| 2013-05-31 |
insert phone +44 (0)1293 591 000 |
| 2013-05-31 |
insert phone +44 (0)20 7628 2200 |
| 2013-05-31 |
insert phone +44 (0)207 148 0960 |
| 2013-05-31 |
insert phone +44 3333 20 22 20 |
| 2013-05-31 |
insert phone 01252 733683 |
| 2013-05-31 |
insert phone 01252 821390 |
| 2013-05-31 |
insert registration_number 03148295 |
| 2013-05-31 |
update primary_contact 34 Beckenham Road
Beckenham
Kent BR3 4TU => 3rd Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF |
| 2013-04-26 |
delete contact_pages_linkeddomain www.tiltmedia.co.uk |
| 2013-04-26 |
delete management_pages_linkeddomain www.tiltmedia.co.uk |
| 2013-04-26 |
insert contact_pages_linkeddomain tiltdigital.co.uk |
| 2013-04-26 |
insert management_pages_linkeddomain tiltdigital.co.uk |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-04-10 |
delete fax 020 7901 0197 |
| 2013-04-10 |
delete phone +44 (0) 20 8639 2220 |
| 2013-04-10 |
delete phone +44 (0) 20 8639 3399 |
| 2013-04-10 |
delete phone 020 7592 8166 |
| 2013-04-10 |
delete phone 0207 313 2441/2 |
| 2013-04-10 |
delete phone 0871 664 0300 |
| 2013-04-10 |
insert phone +44 020 3021 1500 |
| 2013-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
THE REGISTRY, 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2013-03-04 |
update statutory_documents 19/01/13 NO MEMBER LIST |
| 2013-02-28 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 2373522 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE VALOROSO |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM HILL |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER |
| 2013-01-03 |
insert otherexecutives Giuseppe (Joseph) Valoroso |
| 2013-01-03 |
insert person Giuseppe (Joseph) Valoroso |
| 2012-12-16 |
delete ceo Philip Palmer |
| 2012-12-16 |
delete otherexecutives Philip Palmer |
| 2012-12-16 |
insert otherexecutives Colin Hill |
| 2012-12-16 |
delete address Westbourne House
14-16 Westbourne Grove
London W2 5RH |
| 2012-12-16 |
delete person Philip Palmer |
| 2012-12-16 |
insert address Greener House
66-68 Haymarket
London. SW1Y 4RF
United Kingdom |
| 2012-12-16 |
insert person Colin Hill |
| 2012-10-24 |
delete address Northern House
Woodsom Park
Fenay Bridge
Huddersfield HD8 0LA |
| 2012-10-24 |
delete phone 01 484 600 911 |
| 2012-10-24 |
insert email ss..@capitaregistrars.com |
| 2012-10-24 |
insert person Richard Spinks |
| 2012-10-24 |
insert phone +44 (0) 20 8639 2220 |
| 2012-10-24 |
insert phone +44 (0) 20 8639 3399 |
| 2012-10-24 |
update person_title Gavin Little |
| 2012-10-24 |
update person_title Philip Palmer |
| 2012-10-24 |
delete phone 020 8639 2406 |
| 2012-10-24 |
delete phone 020 8939 2342 |
| 2012-10-24 |
delete person Gavin Little |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LITTLE |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE SPINKS |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents 19/01/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID LITTLE / 24/02/2012 |
| 2012-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 19/01/2012 |
| 2012-03-14 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 2366089.71 |
| 2012-03-14 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 1966089.71 |
| 2012-03-14 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 1311089.71 |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSTER |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED GAVIN DAVID LITTLE |
| 2011-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents 19/01/11 BULK LIST |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER |
| 2011-01-18 |
update statutory_documents 02/08/10 STATEMENT OF CAPITAL GBP 1122089.71 |
| 2011-01-18 |
update statutory_documents 28/07/10 STATEMENT OF CAPITAL GBP 1068658.23 |
| 2010-07-30 |
update statutory_documents COMPANY NAME CHANGED CINPART PLC
CERTIFICATE ISSUED ON 30/07/10 |
| 2010-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-25 |
update statutory_documents 19/01/10 BULK LIST |
| 2010-03-02 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2010-03-02 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-03-02 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 785943.98 |
| 2009-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 17/11/2009 |
| 2009-11-13 |
update statutory_documents 18/08/09 STATEMENT OF CAPITAL GBP 4989387.10 |
| 2009-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 19/01/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 19/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/07 FROM:
CROWN HOUSE
72 HAMMERSMITH ROAD
LONDON W14 8TH |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 19/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents CONSO
29/06/07 |
| 2007-07-16 |
update statutory_documents £ NC 6463855/8447275
29/06/07 |
| 2007-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/07 |
| 2007-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-16 |
update statutory_documents CONSOLIDATION 29/06/07 |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
14 NEW STREET
LONDON
EC2M 4HE |
| 2007-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-29 |
update statutory_documents COMPANY NAME CHANGED
BUCKLAND GROUP PLC
CERTIFICATE ISSUED ON 29/06/07 |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
3 DRAYCOTT PLACE
LONDON
SW3 2SE |
| 2006-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 19/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/05 |
| 2005-09-08 |
update statutory_documents £ NC 3963855/6463855
01/0 |
| 2005-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents S-DIV
02/02/05 |
| 2005-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/04 |
| 2005-02-09 |
update statutory_documents £ NC 2800000/3963855
02/0 |
| 2004-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 19/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
106 EBURY STREET
LONDON
SW1W 9QD |
| 2003-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 19/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-28 |
update statutory_documents COMPANY NAME CHANGED
BUCKLAND INVESTMENTS PLC
CERTIFICATE ISSUED ON 28/08/02 |
| 2002-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 19/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 19/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE |
| 2000-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/00 FROM:
CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-25 |
update statutory_documents AUD STAT |
| 2000-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 19/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/98 |
| 1998-03-18 |
update statutory_documents ALTER MEM AND ARTS 05/03/98 |
| 1998-03-18 |
update statutory_documents £ NC 1200000/2800000
05/0 |
| 1998-03-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 |
| 1998-03-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/98 |
| 1998-03-18 |
update statutory_documents ACQUISITION 05/03/98 |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
19/09/97 |
| 1997-11-24 |
update statutory_documents ALTER MEM AND ARTS 19/09/97 |
| 1997-11-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 |
| 1997-11-24 |
update statutory_documents SUBDIVISION OF SHARES 19/09/97 |
| 1997-10-20 |
update statutory_documents S-DIV
06/10/97 |
| 1997-10-20 |
update statutory_documents £ NC 50000/120000
19/09/97 |
| 1997-10-03 |
update statutory_documents PROSPECTUS |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-09-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/97 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents COMPANY NAME CHANGED
DISTANT BROOK PLC
CERTIFICATE ISSUED ON 15/09/97 |
| 1997-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/97 |
| 1997-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |