| Date | Description |
|---|
| 2024-03-25 |
delete address 34 Beckenham Road
Beckenham
Kent
BR3 4TU
UK |
| 2024-03-25 |
delete contact_pages_linkeddomain signalshares.com |
| 2024-03-25 |
delete fax +44 (0) 1484 601 512 |
| 2024-03-25 |
delete phone +44 (0) 208 639 339 |
| 2024-03-25 |
delete phone 0871 664 0300 |
| 2024-03-25 |
insert contact_pages_linkeddomain linkgroup.co.uk |
| 2024-03-25 |
insert phone +44 (0) 371 664 0300 |
| 2024-03-25 |
insert phone +44 (0) 371 664 0391 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-10 |
delete investor Gyrometric Systems Limited |
| 2023-07-10 |
delete investor Sentinel Medical Limited |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 1274469.78 |
| 2022-09-28 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 1128128.32 |
| 2022-09-16 |
update statutory_documents SECOND FILED SH01 - 03/08/22 STATEMENT OF CAPITAL GBP 1113321.64 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-18 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 1113321.64 |
| 2022-07-10 |
delete otherexecutives Jonathan D Freeman |
| 2022-07-10 |
delete person Jonathan D Freeman |
| 2022-05-16 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 1073488.62 |
| 2022-04-23 |
update person_description Jonathan D Freeman => Jonathan D Freeman |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-10-11 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 1044806.80 |
| 2021-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 767029.02 |
| 2021-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-03 |
insert otherexecutives Qu Li |
| 2021-07-03 |
insert otherexecutives Susan Hagan |
| 2021-07-03 |
insert person Qu Li |
| 2021-07-03 |
insert person Susan Hagan |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED DR QU LI |
| 2021-05-26 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 766829.02 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN ANNE HAGAN |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 766149.02 |
| 2021-03-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/03/2021 |
| 2021-03-31 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 765949.02 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN |
| 2021-03-24 |
update statutory_documents CESSATION OF TREVOR EDWARD BROWN AS A PSC |
| 2021-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-11-30 |
| 2021-01-28 |
delete investor Pharm 2 Farm Limited |
| 2021-01-18 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 726626.26 |
| 2021-01-18 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 717559.5 |
| 2021-01-18 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 741949.02 |
| 2021-01-18 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 722104.96 |
| 2021-01-18 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 725054.96 |
| 2021-01-18 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL GBP 707764.06 |
| 2020-12-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-10 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 641330.42 |
| 2020-09-10 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 693970.94 |
| 2020-09-10 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 594716.78 |
| 2020-09-10 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 627330.42 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-04-12 |
insert contact_pages_linkeddomain signalshares.com |
| 2020-03-16 |
update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 561555.02 |
| 2020-03-01 |
delete source_ip 134.213.249.227 |
| 2020-03-01 |
insert source_ip 109.108.130.202 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-31 |
update description |
| 2019-05-17 |
delete source_ip 162.13.231.100 |
| 2019-05-17 |
insert source_ip 134.213.249.227 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-12-30 |
delete portfolio_pages_linkeddomain appshare.co.uk |
| 2018-12-30 |
delete portfolio_pages_linkeddomain capitalpubcompany.com |
| 2018-12-30 |
delete portfolio_pages_linkeddomain claphamhousegroup.com |
| 2018-12-30 |
delete portfolio_pages_linkeddomain conviviallondonpubs.com |
| 2018-12-30 |
delete portfolio_pages_linkeddomain optos.com |
| 2018-12-30 |
delete portfolio_pages_linkeddomain pufferfishdisplays.co.uk |
| 2018-12-30 |
delete portfolio_pages_linkeddomain sercel.com |
| 2018-12-30 |
delete portfolio_pages_linkeddomain wolfsonmicro.com |
| 2018-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2018-10-18 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2018-10-18 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 541651.30 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-25 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED AND CREDITED TO A RESERVE 19/07/2018 |
| 2018-07-23 |
insert portfolio_pages_linkeddomain appshare.co.uk |
| 2018-07-23 |
insert portfolio_pages_linkeddomain capitalpubcompany.com |
| 2018-07-23 |
insert portfolio_pages_linkeddomain claphamhousegroup.com |
| 2018-07-23 |
insert portfolio_pages_linkeddomain conviviallondonpubs.com |
| 2018-07-23 |
insert portfolio_pages_linkeddomain optos.com |
| 2018-07-23 |
insert portfolio_pages_linkeddomain pufferfishdisplays.co.uk |
| 2018-07-23 |
insert portfolio_pages_linkeddomain sercel.com |
| 2018-07-23 |
insert portfolio_pages_linkeddomain wolfsonmicro.com |
| 2018-07-23 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 19/07/2018 |
| 2018-06-26 |
delete otherexecutives Viv Hallam |
| 2018-06-26 |
insert otherexecutives Andrew Burton |
| 2018-06-26 |
delete person Viv Hallam |
| 2018-06-26 |
insert person Andrew Burton |
| 2018-06-26 |
update person_description Jonathan Freeman => Jonathan D Freeman |
| 2018-06-14 |
delete about_pages_linkeddomain whiterockcp.co.uk |
| 2018-06-14 |
delete portfolio_pages_linkeddomain capitalpubcompany.com |
| 2018-06-14 |
delete portfolio_pages_linkeddomain claphamhousegroup.com |
| 2018-06-14 |
delete portfolio_pages_linkeddomain conviviallondonpubs.com |
| 2018-06-14 |
delete portfolio_pages_linkeddomain optos.com |
| 2018-06-14 |
delete portfolio_pages_linkeddomain pufferfishdisplays.co.uk |
| 2018-06-14 |
delete portfolio_pages_linkeddomain sercel.com |
| 2018-06-14 |
delete portfolio_pages_linkeddomain wolfsonmicro.com |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED GBAC LIMITED |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATSON MORGAN ASSOCIATES LIMITED |
| 2018-01-18 |
delete otherexecutives Andrew Burton |
| 2018-01-18 |
delete about_pages_linkeddomain lachesisfund.co.uk |
| 2018-01-18 |
delete about_pages_linkeddomain strathtayventures.co.uk |
| 2018-01-18 |
delete address 2 Dundee Road,
Perth,
PH2 7DW |
| 2018-01-18 |
delete contact_pages_linkeddomain lachesisfund.co.uk |
| 2018-01-18 |
delete index_pages_linkeddomain lachesisfund.co.uk |
| 2018-01-18 |
delete management_pages_linkeddomain lachesisfund.co.uk |
| 2018-01-18 |
delete person Andrew Burton |
| 2018-01-18 |
delete portfolio_pages_linkeddomain lachesisfund.co.uk |
| 2018-01-18 |
delete terms_pages_linkeddomain lachesisfund.co.uk |
| 2018-01-18 |
insert address 1 Capitol Court,
Capitol Business Park,
Dodworth,
Barnsley,
S75 3TZ |
| 2018-01-18 |
update primary_contact 2 Dundee Road,
Perth,
PH2 7DW => 1 Capitol Court,
Capitol Business Park,
Dodworth,
Barnsley,
S75 3TZ |
| 2017-12-07 |
delete address 2 DUNDEE ROAD PERTH SCOTLAND PH2 7DW |
| 2017-12-07 |
insert address 1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL |
| 2017-12-07 |
update registered_address |
| 2017-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2017 FROM
2 DUNDEE ROAD
PERTH
PH2 7DW
SCOTLAND |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATSON MORGAN ASSOCIATES LIMITED / 01/09/2017 |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 2017-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR EDWARD BROWN |
| 2017-08-10 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 541651.3 |
| 2017-06-30 |
insert otherexecutives Vivian Hallam |
| 2017-06-30 |
insert person Vivian Hallam |
| 2017-06-30 |
insert portfolio_pages_linkeddomain gyrometric.systems |
| 2017-06-30 |
insert portfolio_pages_linkeddomain kirkstall.com |
| 2017-06-30 |
insert portfolio_pages_linkeddomain paraytec.com |
| 2017-06-30 |
update person_description Viv Hallam => Viv Hallam |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-11-03 |
delete contact_pages_linkeddomain strathtayventures.co.uk |
| 2016-11-03 |
delete index_pages_linkeddomain strathtayventures.co.uk |
| 2016-11-03 |
delete management_pages_linkeddomain strathtayventures.co.uk |
| 2016-11-03 |
delete portfolio_pages_linkeddomain strathtayventures.co.uk |
| 2016-11-03 |
delete terms_pages_linkeddomain strathtayventures.co.uk |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-10 |
delete chairman Jeremy Delmar-Morgan |
| 2016-08-10 |
delete otherexecutives Jeremy Delmar-Morgan |
| 2016-08-10 |
delete person Jeremy Delmar-Morgan |
| 2016-08-10 |
update person_title Jonathan Freeman: Executive Director; Non - Executive Chairman of PhotonStar LED Group Plc; Member of the Board of Directors; Director => Non - Executive Director; Non - Executive Chairman of PhotonStar LED Group Plc; Member of the Board of Directors; Director |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DELMAR-MORGAN |
| 2016-07-04 |
update description |
| 2016-06-18 |
delete otherexecutives Martin Bowles |
| 2016-06-18 |
delete contact_pages_linkeddomain whiterockcp.co.uk |
| 2016-06-18 |
delete index_pages_linkeddomain whiterockcp.co.uk |
| 2016-06-18 |
delete management_pages_linkeddomain whiterockcp.co.uk |
| 2016-06-18 |
delete person Martin Bowles |
| 2016-06-18 |
delete person Paul Millar |
| 2016-06-18 |
delete portfolio_pages_linkeddomain appshare.co.uk |
| 2016-06-18 |
delete portfolio_pages_linkeddomain whiterockcp.co.uk |
| 2016-06-18 |
delete terms_pages_linkeddomain whiterockcp.co.uk |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-27 |
update statutory_documents 07/04/16 NO MEMBER LIST |
| 2016-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED WATSON MORGAN ASSOCIATES LIMITED |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 2016-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES |
| 2016-01-27 |
update website_status OK => FlippedRobots |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
delete about_pages_linkeddomain vikingfundmanagers.com |
| 2015-11-03 |
delete address 2 Dundee Road,
Perth,
PH2 0PF |
| 2015-11-03 |
insert address 2 Dundee Road,
Perth,
PH2 7DW |
| 2015-11-03 |
update primary_contact 2 Dundee Road,
Perth,
PH2 0PF => 2 Dundee Road,
Perth,
PH2 7DW |
| 2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-03 |
delete about_pages_linkeddomain crowdcube.com |
| 2015-10-03 |
delete about_pages_linkeddomain inkopo.com |
| 2015-10-03 |
delete about_pages_linkeddomain linkedin.com |
| 2015-10-03 |
delete about_pages_linkeddomain vikingloanfund.co.uk |
| 2015-10-03 |
delete contact_pages_linkeddomain crowdcube.com |
| 2015-10-03 |
delete contact_pages_linkeddomain linkedin.com |
| 2015-10-03 |
delete contact_pages_linkeddomain vikingfundmanagers.com |
| 2015-10-03 |
delete contact_pages_linkeddomain vikingloanfund.co.uk |
| 2015-10-03 |
delete index_pages_linkeddomain crowdcube.com |
| 2015-10-03 |
delete index_pages_linkeddomain linkedin.com |
| 2015-10-03 |
delete index_pages_linkeddomain vikingfundmanagers.com |
| 2015-10-03 |
delete index_pages_linkeddomain vikingloanfund.co.uk |
| 2015-10-03 |
delete management_pages_linkeddomain crowdcube.com |
| 2015-10-03 |
delete management_pages_linkeddomain linkedin.com |
| 2015-10-03 |
delete management_pages_linkeddomain vikingfundmanagers.com |
| 2015-10-03 |
delete management_pages_linkeddomain vikingloanfund.co.uk |
| 2015-10-03 |
delete portfolio_pages_linkeddomain crowdcube.com |
| 2015-10-03 |
delete portfolio_pages_linkeddomain linkedin.com |
| 2015-10-03 |
delete portfolio_pages_linkeddomain vikingfundmanagers.com |
| 2015-10-03 |
delete portfolio_pages_linkeddomain vikingloanfund.co.uk |
| 2015-10-03 |
delete terms_pages_linkeddomain crowdcube.com |
| 2015-10-03 |
delete terms_pages_linkeddomain linkedin.com |
| 2015-10-03 |
delete terms_pages_linkeddomain vikingfundmanagers.com |
| 2015-10-03 |
delete terms_pages_linkeddomain vikingloanfund.co.uk |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS GUY BURTON |
| 2015-09-11 |
delete address Merlin House,
Necessity Brae,
Perth,
PH2 0PF |
| 2015-09-11 |
insert address 2 Dundee Road,
Perth,
PH2 0PF |
| 2015-09-11 |
update primary_contact Merlin House,
Necessity Brae,
Perth,
PH2 0PF => 2 Dundee Road,
Perth,
PH2 0PF |
| 2015-08-26 |
delete ceo Geoffrey Thomson |
| 2015-08-26 |
delete ceo Jeremy Delmar-Morgan |
| 2015-08-26 |
delete chiefinvestmentofficer Carolyn Smith |
| 2015-08-26 |
delete otherexecutives Geoffrey Thomson |
| 2015-08-26 |
insert ceo Trevor Brown |
| 2015-08-26 |
delete address 2 Dundee Road,
Perth,
PH2 0PF |
| 2015-08-26 |
delete person Carolyn Smith |
| 2015-08-26 |
delete person Geoffrey Thomson |
| 2015-08-26 |
delete source_ip 83.138.168.238 |
| 2015-08-26 |
insert address Merlin House,
Necessity Brae,
Perth,
PH2 0PF |
| 2015-08-26 |
insert source_ip 162.13.231.100 |
| 2015-08-26 |
update person_title Jeremy Delmar-Morgan: Chairman of the Board of Directors; Chairman; Chairman of Eagle Crown Productions Ltd; Chief Executive Officer; Director => Chairman of the Board of Directors; Chairman; Executive Directors; Chairman of Eagle Crown Productions Ltd; Director |
| 2015-08-26 |
update person_title Trevor Brown: Non - Executive Director; Member of the Board of Directors; Director => Chief Executive; Member of the Board of Directors; Director |
| 2015-08-26 |
update primary_contact 2 Dundee Road,
Perth,
PH2 0PF => Merlin House,
Necessity Brae,
Perth,
PH2 0PF |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 2015-07-07 |
delete address MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF |
| 2015-07-07 |
insert address 2 DUNDEE ROAD PERTH SCOTLAND PH2 7DW |
| 2015-07-07 |
update registered_address |
| 2015-07-05 |
insert ceo Jeremy Delmar-Morgan |
| 2015-07-05 |
delete address Merlin House,
Necessity Brae,
Perth,
PH2 0PF |
| 2015-07-05 |
insert address 2 Dundee Road,
Perth,
PH2 0PF |
| 2015-07-05 |
update person_title Jeremy Delmar-Morgan: Chairman of the Board of Directors; Chairman; Chairman of Eagle Crown Productions Ltd; Director => Chairman of the Board of Directors; Chairman; Chairman of Eagle Crown Productions Ltd; Director; Chief Executive Officer |
| 2015-07-05 |
update primary_contact Merlin House,
Necessity Brae,
Perth,
PH2 0PF => 2 Dundee Road,
Perth,
PH2 0PF |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
MERLIN HOUSE NECESSITY BRAE
PERTH
PH2 0PF |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN SMITH |
| 2015-04-24 |
update statutory_documents 07/04/15 NO MEMBER LIST |
| 2015-04-22 |
delete cfo Aileen Brown |
| 2015-04-22 |
delete otherexecutives Aileen Brown |
| 2015-04-22 |
delete secretary Aileen Brown |
| 2015-04-22 |
delete person Aileen Brown |
| 2015-04-21 |
update statutory_documents SECRETARY APPOINTED MR KEVIN CHRISTIE BROWN |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN BROWN |
| 2015-04-15 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL GBP 517409.82 |
| 2015-04-03 |
update person_description Ken Brown => Ken Brown |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2015-03-19 |
delete person Stephen Hart |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW BOWLES |
| 2014-12-09 |
insert otherexecutives Martin Bowles |
| 2014-12-09 |
insert person Martin Bowles |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address MERLIN HOUSE NECESSITY BRAE PERTH UNITED KINGDOM PH2 0PF |
| 2014-05-07 |
insert address MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-29 |
update statutory_documents 07/04/14 NO MEMBER LIST |
| 2014-04-21 |
insert otherexecutives Trevor Brown |
| 2014-04-21 |
insert person Trevor Brown |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR EDWARD BROWN |
| 2014-04-01 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 471732.72 |
| 2014-04-01 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 517409.82 |
| 2014-02-04 |
delete person Tim Davis |
| 2014-02-04 |
insert about_pages_linkeddomain crowdcube.com |
| 2014-02-04 |
insert contact_pages_linkeddomain crowdcube.com |
| 2014-02-04 |
insert index_pages_linkeddomain crowdcube.com |
| 2014-02-04 |
insert management_pages_linkeddomain crowdcube.com |
| 2014-02-04 |
insert portfolio_pages_linkeddomain crowdcube.com |
| 2014-02-04 |
insert terms_pages_linkeddomain crowdcube.com |
| 2013-12-20 |
delete about_pages_linkeddomain envestors.co.uk |
| 2013-12-20 |
delete about_pages_linkeddomain yaba.org.uk |
| 2013-12-20 |
delete address 1 Lancaster Place
London
WC2E 7ED |
| 2013-12-20 |
delete contact_pages_linkeddomain envestors.co.uk |
| 2013-12-20 |
delete index_pages_linkeddomain envestors.co.uk |
| 2013-12-20 |
delete management_pages_linkeddomain envestors.co.uk |
| 2013-12-20 |
delete person Oliver Woolley |
| 2013-12-20 |
delete person Scott Haughton |
| 2013-12-20 |
delete phone +44 (0) 207 240 0202 |
| 2013-12-20 |
delete portfolio_pages_linkeddomain envestors.co.uk |
| 2013-12-20 |
delete terms_pages_linkeddomain envestors.co.uk |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CUNNINGHAM |
| 2013-08-14 |
delete person Bob Taylor |
| 2013-06-25 |
delete address THE CHERRYBANK CENTRE CHERRYBANK GARDENS PERTH PH2 0PF |
| 2013-06-25 |
insert address MERLIN HOUSE NECESSITY BRAE PERTH UNITED KINGDOM PH2 0PF |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-21 |
update returns_next_due_date 2012-05-05 => 2013-05-05 |
| 2013-05-15 |
insert about_pages_linkeddomain inkopo.com |
| 2013-05-15 |
update person_description Andrew Burton => Andrew Burton |
| 2013-05-15 |
update person_title Andrew Burton: Managing Director, Neon Capital Partners / Neon Capital Partners => Managing Director, Viking Fund Managers / Viking Fund |
| 2013-04-15 |
update statutory_documents 07/04/13 NO MEMBER LIST |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WATSON |
| 2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
THE CHERRYBANK CENTRE
CHERRYBANK GARDENS
PERTH
PH2 0PF |
| 2013-01-15 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 465234.24 |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-11 |
update statutory_documents 07/04/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents 14/05/12 STATEMENT OF CAPITAL GBP 452287.56 |
| 2012-05-11 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 430420.90 |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN BROWN |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED AILEEN BROWN |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN GRANT |
| 2011-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-08-15 |
update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 385620.94 |
| 2011-08-08 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 377640.26 |
| 2011-04-19 |
update statutory_documents 07/04/11 CHANGES |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRANDWOOD CUNNINGHAM / 21/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY SANDERSON WATSON / 21/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH DELMAR-MORGAN / 21/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 21/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH BROWN / 21/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SMITH / 21/02/2011 |
| 2011-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011 |
| 2010-10-27 |
update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 436131.38 |
| 2010-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-22 |
update statutory_documents ACC ACCP/AUD APPT/REMUNERATION/RE-ELECTED/ELIGIBLE EMPLOYEE SHARE OPT PLAN 16/09/2010 |
| 2010-07-07 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 286131.38 |
| 2010-04-21 |
update statutory_documents 07/04/10 BULK LIST |
| 2009-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 07/04/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2008-11-10 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
GBP IC 268077/268077 |
| 2008-10-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED COLIN CRAIGIE GRANT |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN SMITH |
| 2008-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AGNES MACPHERSON |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD TURNER |
| 2008-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-12 |
update statutory_documents ALTER ARTICLES 10/09/2008 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED JEREMY HUGH DELMAR-MORGAN |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 07/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents S-DIV
24/10/06 |
| 2006-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 07/04/06; CHANGE OF MEMBERS |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH
PH2 0NJ |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
THE COACH HOUSE
FINGASK CASTLE
RAIT
PERTHSHIRE PH2 7SA |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2003-10-17 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2003-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
26/08/03 |
| 2003-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-16 |
update statutory_documents £ NC 50000/200000
26/08 |
| 2003-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-16 |
update statutory_documents CAPITALISE £6011.80 29/08/03 |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |