| Date | Description |
|---|
| 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 |
| 2024-03-26 |
delete about_pages_linkeddomain douglassdigital.com |
| 2024-03-26 |
delete career_pages_linkeddomain douglassdigital.com |
| 2024-03-26 |
delete contact_pages_linkeddomain douglassdigital.com |
| 2024-03-26 |
delete product_pages_linkeddomain douglassdigital.com |
| 2024-03-26 |
delete terms_pages_linkeddomain douglassdigital.com |
| 2024-03-26 |
insert about_pages_linkeddomain douglassdigital.co.uk |
| 2024-03-26 |
insert career_pages_linkeddomain douglassdigital.co.uk |
| 2024-03-26 |
insert contact_pages_linkeddomain douglassdigital.co.uk |
| 2024-03-26 |
insert index_pages_linkeddomain douglassdigital.co.uk |
| 2024-03-26 |
insert product_pages_linkeddomain douglassdigital.co.uk |
| 2024-03-26 |
insert terms_pages_linkeddomain douglassdigital.co.uk |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LE-ROUX |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL DE CASTELLANE |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE GAYREL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE GAYREL |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ERIC STEPHANE MICHEL LE-ROUX |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGE ADRIAN |
| 2020-03-28 |
delete source_ip 54.72.21.62 |
| 2020-03-28 |
insert source_ip 35.189.106.37 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
insert privacy_emails pr..@aveillant.com |
| 2019-09-26 |
delete registration_number 7645131 |
| 2019-09-26 |
insert email pr..@aveillant.com |
| 2019-09-26 |
insert phone 01223 455555 |
| 2019-09-26 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-09-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-07-07 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2019-07-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2019-06-27 |
delete career_pages_linkeddomain thalesgroup.com |
| 2019-06-27 |
delete index_pages_linkeddomain t.co |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-04-18 |
delete career_pages_linkeddomain myworkdayjobs.com |
| 2019-04-18 |
insert career_pages_linkeddomain thalesgroup.com |
| 2018-10-20 |
delete cto Dr. Chris Baker |
| 2018-10-20 |
delete about_pages_linkeddomain cambridgeconsultants.com |
| 2018-10-20 |
delete address Compass House
Vision Park
Cambridge
CB24 9AD |
| 2018-10-20 |
delete person Dr. Chris Baker |
| 2018-10-20 |
delete phone +44 1223 393599 |
| 2018-10-20 |
insert address 18-21 Evolution Business Park
Milton Road
Impington
Cambridge
CB24 9NG |
| 2018-10-20 |
insert phone +44 1223 455555 |
| 2018-10-20 |
update founded_year 2011 => null |
| 2018-10-20 |
update person_title Tim Quilter: Head of Strategic Programmes => Engineering Manager |
| 2018-10-20 |
update primary_contact Compass House
Vision Park
Cambridge
CB24 9AD => 18-21 Evolution Business Park
Milton Road
Impington
Cambridge
CB24 9NG |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
delete ceo David Crisp |
| 2018-06-29 |
delete otherexecutives David Crisp |
| 2018-06-29 |
delete otherexecutives Dr. Chris Baker |
| 2018-06-29 |
delete person David Crisp |
| 2018-06-29 |
update person_title Dr. Chris Baker: Chief Technology Officer; Chief Engineering Officer => Chief Technology Officer |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC WALKER |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRISP |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
delete career_emails ca..@aveillant.com |
| 2018-05-08 |
insert career_emails re..@uk.thalesgroup.com |
| 2018-05-08 |
delete email ca..@aveillant.com |
| 2018-05-08 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2018-05-08 |
insert email re..@uk.thalesgroup.com |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON OSWALD |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRISP / 08/03/2018 |
| 2018-02-03 |
delete ceo Aubrey Thompson |
| 2018-02-03 |
delete chairman Aubrey Thompson |
| 2018-02-03 |
delete otherexecutives Alan Duncan |
| 2018-02-03 |
delete otherexecutives Richard Nourse |
| 2018-02-03 |
delete associated_investor Prelude Ventures |
| 2018-02-03 |
delete person Alan Duncan |
| 2018-02-03 |
delete person Aubrey Thompson |
| 2018-02-03 |
delete person Richard Nourse |
| 2018-01-07 |
delete address C/O STAFFORDS CPC1 CAPITAL PARK FULBOURN CAMBRIDGE UNITED KINGDOM CB21 5XE |
| 2018-01-07 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THALES UK LIMITED |
| 2017-12-19 |
update statutory_documents CESSATION OF CAMBRIDGE CONSULTANTS LIMITED AS A PSC |
| 2017-12-19 |
update statutory_documents 23/11/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
C/O STAFFORDS CPC1 CAPITAL PARK
FULBOURN
CAMBRIDGE
CB21 5XE
UNITED KINGDOM |
| 2017-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 23/11/17 |
| 2017-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-11 |
update statutory_documents £0.01 23/11/2017 |
| 2017-12-11 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-12-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED MICHAEL SEABROOK |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN GIBBS |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED JAMES FINLAYSON |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED SERGE ADRIAN |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMPSON |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NOURSE |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PETTIFER |
| 2017-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-20 |
delete otherexecutives Ray Edgson |
| 2017-10-20 |
delete person Ray Edgson |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 2017-09-09 |
delete address 300 Science Park
Milton road
Cambridge
CB4 0XL |
| 2017-09-09 |
delete email av..@aveillant.com |
| 2017-09-09 |
delete email de..@aveillant.com |
| 2017-09-09 |
delete phone +44 1223 226290 |
| 2017-09-09 |
insert address Compass House
Vision Park
Cambridge
CB24 9AD |
| 2017-09-09 |
insert phone +44 1223 393599 |
| 2017-09-09 |
update primary_contact 300 Science Park
Milton road
Cambridge
CB4 0XL => Compass House
Vision Park
Cambridge
CB24 9AD |
| 2017-08-02 |
update person_description Tim Quilter => Tim Quilter |
| 2017-08-02 |
update person_title Tim Quilter: Strategic Business Development => Head of Strategic Programmes |
| 2017-05-25 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 510920.2632 |
| 2017-05-18 |
delete otherexecutives Martin McAdam |
| 2017-05-18 |
delete otherexecutives Sir Colin Terry |
| 2017-05-18 |
insert otherexecutives Dr. Dominic Walker |
| 2017-05-18 |
delete person Martin McAdam |
| 2017-05-18 |
delete person Sir Colin Terry |
| 2017-05-18 |
update person_title Dr. Dominic Walker: Business Development Manager; Product Manager for Their Airport Systems => Head of Sales and Marketing; Product Manager for Their Airport Systems |
| 2017-05-18 |
update person_title Tim Quilter: Product Manager => Strategic Business Development |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 2 => 3 |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDGSON |
| 2017-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TERRY |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCADAM |
| 2017-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076451310003 |
| 2017-02-13 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL GBP 5020107.957 |
| 2017-02-13 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 510920.868 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON KENNETH ANDREW OSWALD / 13/12/2016 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRISP / 13/12/2016 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN GEORGE TERRY / 13/12/2016 |
| 2016-11-26 |
insert index_pages_linkeddomain aerosociety.com |
| 2016-08-26 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 11331573.877 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-25 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-08 |
update statutory_documents 09/05/16 STATEMENT OF CAPITAL GBP 520203.822 |
| 2016-06-05 |
insert index_pages_linkeddomain t.co |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-19 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 519655.877 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER BAKER |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 2015-11-11 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 518559.986 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-11 |
delete index_pages_linkeddomain t.co |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-01 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 516505.191 |
| 2015-05-21 |
delete about_pages_linkeddomain caa.co.uk |
| 2015-03-26 |
insert about_pages_linkeddomain caa.co.uk |
| 2015-03-26 |
insert about_pages_linkeddomain cambridgeconsultants.com |
| 2015-03-26 |
insert index_pages_linkeddomain t.co |
| 2015-02-26 |
update website_status FlippedRobots => OK |
| 2015-02-26 |
insert general_emails en..@aveillant.com |
| 2015-02-26 |
delete index_pages_linkeddomain cambridgeconsultants.com |
| 2015-02-26 |
delete source_ip 78.129.220.8 |
| 2015-02-26 |
insert email en..@aveillant.com |
| 2015-02-26 |
insert source_ip 54.72.21.62 |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-05 |
update website_status OK => FlippedRobots |
| 2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076451310003 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES SMITH |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED SIR COLIN GEORGE TERRY |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-14 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-07-09 |
update statutory_documents 11/06/14 STATEMENT OF CAPITAL GBP 513765.465 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-06-24 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 513593.10 |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRISP / 09/05/2014 |
| 2014-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-07 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 513660.860 |
| 2014-05-07 |
update statutory_documents CONSOLIDATION
07/04/14 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR AUBREY JOHN THOMPSON |
| 2014-03-31 |
delete otherexecutives Craig Webster |
| 2014-03-31 |
delete address 29 Science Park
Milton Road
Cambridge
CB4 0DW |
| 2014-03-31 |
delete person Craig Webster |
| 2014-03-31 |
insert address 300 Science Park
Milton Road
Cambridge
CB4 0XL |
| 2014-03-31 |
update primary_contact 29 Science Park
Milton Road
Cambridge
CB4 0DW => 300 Science Park
Milton Road
Cambridge
CB4 0XL |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PATRICK MCADAM |
| 2013-07-01 |
update num_mort_outstanding 1 => 0 |
| 2013-07-01 |
update num_mort_satisfied 1 => 2 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_outstanding 2 => 1 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-24 => 2012-09-30 |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED REVEREND RICHARD HENRY CHARLES NOURSE |
| 2013-06-11 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-05-24 |
update statutory_documents ADOPT ARTICLES 08/03/2013 |
| 2013-05-24 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 10400.911 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WEBSTER |
| 2013-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-16 |
update website_status DomainNotFound => OK |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-04 |
update website_status DomainNotFound |
| 2013-01-29 |
update statutory_documents 24/05/12 FULL LIST AMEND |
| 2013-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-06-26 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED GORDON KENNETH ANDREW OSWALD |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED CRAIG DUNCAN WEBSTER |
| 2012-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-03-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-13 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 4166.536 |
| 2012-03-13 |
update statutory_documents SUB-DIVISION
29/02/12 |
| 2012-03-13 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 2866.666 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CRISP |
| 2011-11-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-11-08 |
update statutory_documents 28/10/11 STATEMENT OF CAPITAL GBP 249999.01 |
| 2011-11-08 |
update statutory_documents SUB-DIVISION
28/10/11 |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, C/O STAFFORDS, CPC 1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED ALAN GEORGE DUNCAN |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED RAY EDGSON |
| 2011-10-03 |
update statutory_documents SECRETARY APPOINTED MATTHEW PETTIFER |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |