IRONVELD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-20 delete ceo Martin Eales
2024-03-20 delete chairman Giles Clarke
2024-03-20 delete otherexecutives Martin Eales
2024-03-20 insert chairman DR JOHN WARDLE
2024-03-20 delete person Martin Eales
2024-03-20 delete phone +44 (0)20 7220 0050
2024-03-20 insert phone +44 20 7908 6000
2024-03-20 update person_title DR JOHN WARDLE: Non Executive Director => EXECUTIVE CHAIRMAN; DIRECTOR
2024-03-20 update person_title Giles Clarke: DIRECTOR; Chairman; Chairman of Westleigh Investments Holdings Limited => DIRECTOR; Non Executive Director; Chairman of Westleigh Investments Holdings Limited
2023-06-16 insert person Brian James
2023-06-05 update statutory_documents DIRECTOR APPOINTED MS MALEBO RATLHAGANE
2023-05-01 insert about_pages_linkeddomain cookiedatabase.org
2023-05-01 insert career_pages_linkeddomain cookiedatabase.org
2023-05-01 insert contact_pages_linkeddomain cookiedatabase.org
2023-05-01 insert index_pages_linkeddomain cookiedatabase.org
2023-05-01 insert investor_pages_linkeddomain cookiedatabase.org
2023-05-01 insert management_pages_linkeddomain cookiedatabase.org
2023-04-14 delete person Nethonze Mphaphathi
2023-04-14 insert person Ampfarisaho Manyage
2023-04-14 insert person Nethonzhe Mphaphathi
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-29 delete source_ip 31.170.122.9
2023-03-29 insert source_ip 185.211.23.74
2023-03-29 update robots_txt_status www.ironveld.com: 404 => 200
2023-03-16 update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 12679184.669
2023-03-14 update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 12292518.003
2023-02-07 insert career_pages_linkeddomain linkedin.com
2023-02-07 insert career_pages_linkeddomain twitter.com
2023-02-07 insert contact_pages_linkeddomain linkedin.com
2023-02-07 insert contact_pages_linkeddomain twitter.com
2023-02-07 insert index_pages_linkeddomain linkedin.com
2023-02-07 insert index_pages_linkeddomain twitter.com
2023-02-07 insert management_pages_linkeddomain linkedin.com
2023-02-07 insert management_pages_linkeddomain twitter.com
2023-01-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2023-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-04 delete source_ip 185.119.173.99
2022-12-04 insert source_ip 31.170.122.9
2022-11-03 update statutory_documents DIRECTOR APPOINTED MR JOHN WARDLE
2022-08-30 delete address 60 New Broad Street London EC2M 1JJ United Kingdom
2022-08-30 update robots_txt_status www.ironveld.com: 0 => 404
2022-08-24 update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 12012518.003
2022-08-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-06-16 update robots_txt_status www.ironveld.com: 404 => 0
2022-04-28 insert address 8 Frederick's Place London EC2R 8AB United Kingdom
2022-04-28 insert contact_pages_linkeddomain blytheray.com
2022-04-28 insert person Turner Pope
2022-02-25 update statutory_documents 23/02/22 STATEMENT OF CAPITAL GBP 10453057.279
2022-02-17 update statutory_documents SECRETARY APPOINTED MR WILLIAM BRIAN JAMES
2022-02-17 update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 10446180.926
2022-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTI PINNELL
2022-02-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-09-09 delete address St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
2021-09-09 delete phone +44 (0)161 236 6936
2021-09-09 insert address 55 Ludgate Hill London EC4M 7JW
2021-09-09 insert phone +44 (0)20 7842 7100
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILES CLARKE / 06/09/2021
2021-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARRISON / 25/08/2021
2021-08-16 update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 10435829.521
2021-06-07 delete company_previous_name ARGON GROUP PLC
2021-05-26 update statutory_documents SAIL ADDRESS CREATED
2021-05-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO REG PSC
2021-03-30 insert general_emails co..@ironveld.com
2021-03-30 insert email co..@ironveld.com
2021-03-03 update statutory_documents COMPANY BUSINESS 22/01/2021
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2021-02-07 delete company_previous_name FUTURESCHEME PLC
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-02 delete cfo Vred von Ketelhodt
2021-02-02 delete otherexecutives Vred von Ketelhodt
2021-02-02 delete person Vred von Ketelhodt
2021-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-01-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-01-04 update statutory_documents SUB-DIVISION 14/12/20
2020-12-24 update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 10418329.521
2020-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VREDEBER FREIHERR VON KETELHODT
2020-10-30 delete address LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FB
2020-10-30 insert address UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY WALES CF83 3HU
2020-10-30 update reg_address_care_of WESTLEIGH HOLDINGS LTD => null
2020-10-30 update registered_address
2020-09-15 delete address Lakeside Fountain Lane St Mellons Cardiff United Kingdom CF3 0FB
2020-09-15 insert address Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU
2020-09-15 update primary_contact Lakeside Fountain Lane St Mellons Cardiff United Kingdom CF3 0FB => Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU
2020-09-15 update website_status DomainNotFound => OK
2020-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM C/O WESTLEIGH HOLDINGS LTD LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FB
2020-08-01 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-14 delete source_ip 212.250.79.19
2020-06-14 insert source_ip 185.119.173.99
2020-02-08 update person_description Giles Clarke => Giles Clarke
2020-02-08 update person_description Nick Harrison => Nick Harrison
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2020-02-02 delete phone +44 (0)20 3757 4980
2020-01-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-01-14 delete address 107 Cheapside London EC2V 6DN
2020-01-14 delete email ir..@camarco.co.uk
2020-01-14 insert address 4-5 Castle Court London EC3V 9DL United Kingdom
2020-01-14 insert email mi..@blytheweigh.com
2020-01-14 insert phone +44 (0) 20 7138 3204
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-21 delete ceo Dr. PJ Cox
2019-12-21 insert ceo Martin Eales
2019-12-21 insert cto Dr. PJ Cox
2019-12-21 insert otherexecutives Martin Eales
2019-12-21 insert person Martin Eales
2019-12-21 update person_title Dr. PJ Cox: Chief Executive; Director => Technical Director; Director
2019-12-20 update statutory_documents DIRECTOR APPOINTED MR MARTIN WENTWORTH EALES
2019-11-20 delete general_emails co..@ironveld.com
2019-11-20 delete email co..@ironveld.com
2019-11-20 delete phone +44 (0)7977 578 153
2019-11-20 insert email ir..@camarco.co.uk
2019-10-24 delete address Bond Street House 14 Clifford Street London W1S 4JU United Kingdom
2019-10-24 delete phone +44 (0)20 7408 409
2019-10-24 insert address 60 New Broad Street London EC2M 1JJ United Kingdom
2019-10-24 insert phone +44 (0)20 7220 0500
2019-10-03 insert ceo Keneilwe Ndala
2019-10-03 update person_description Keneilwe Ndala => Keneilwe Ndala
2019-10-03 update person_description Tariro Chitapa => Tariro Chitapa
2019-10-03 update person_title Keneilwe Ndala: CEO of Ironveld Mining => Chief Executive Officer
2019-10-03 update person_title Tariro Chitapa: Marketing and Logistics Manager => Manager: Marketing and Logistics ( Ironveld Holdings )
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARVEY
2019-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT FRASER
2019-03-12 update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 9774379.99
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2019-01-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-21 update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 9145808.56
2018-10-07 delete otherexecutives Mr Zoran Marinkovic
2018-10-07 insert otherexecutives Duncan George Harvey
2018-10-07 delete person Doug Timmerman
2018-10-07 delete person Mr Zoran Marinkovic
2018-10-07 insert person Duncan George Harvey
2018-10-07 insert person Gordon Poole
2018-04-13 update statutory_documents DIRECTOR APPOINTED MR DUNCAN GEORGE HARVEY
2018-02-18 insert address 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
2018-02-09 update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 8903384.36
2018-02-09 update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 8803384.36
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-19 delete source_ip 217.144.155.69
2017-08-19 insert source_ip 212.250.79.19
2017-07-20 update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 8020884.36
2017-07-20 update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 7670884.36
2017-07-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-21 update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 6930015.16
2016-11-22 insert about_pages_linkeddomain office.com
2016-10-29 update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 6507348.46
2016-08-12 delete investor_pages_linkeddomain investegate.co.uk
2016-08-06 insert investor_pages_linkeddomain investegate.co.uk
2016-05-14 update website_status OK => DomainNotFound
2016-03-11 update website_status OK => DomainNotFound
2016-03-11 update returns_last_madeup_date 2015-01-11 => 2016-01-11
2016-03-11 update returns_next_due_date 2016-02-08 => 2017-02-08
2016-02-26 update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 6491002.43
2016-02-12 update statutory_documents 11/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-19 update statutory_documents DIRECTOR APPOINTED MR VREDEBER ALBERT GERHARD WENDELIN ROBERT FREIHERR VON KETELHODT
2015-10-21 update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 6485235.77
2015-09-23 update statutory_documents 09/07/15 STATEMENT OF CAPITAL GBP 6482079.57
2015-09-23 update statutory_documents 18/06/15 STATEMENT OF CAPITAL GBP 6473664.10
2015-09-23 update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 6491002.43
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCONNACHIE
2015-08-30 insert person Tariro Chitapa
2015-04-09 update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 6242894.82
2015-03-07 update returns_last_madeup_date 2014-01-11 => 2015-01-11
2015-03-07 update returns_next_due_date 2015-02-08 => 2016-02-08
2015-02-09 update statutory_documents 11/01/15 FULL LIST
2015-01-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-23 update statutory_documents COMPANY BUSINESS APPT AUDITORS 29/12/2014
2015-01-23 update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 22168353.55
2015-01-23 update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 22173113.20
2015-01-23 update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 22180586.00
2015-01-23 update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 22165453.55
2015-01-23 update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 22930586.02
2015-01-23 update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 23139649.25
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 delete address Fountain Lane St Mellons Cardiff UK CF3 0FB
2015-01-05 delete index_pages_linkeddomain londonstockexchange.com
2015-01-05 delete index_pages_linkeddomain lse.co.uk
2015-01-05 delete index_pages_linkeddomain miningweekly.com
2015-01-05 delete index_pages_linkeddomain morningstar.co.uk
2015-01-05 delete index_pages_linkeddomain stockmarketwire.com
2015-01-05 delete person DEREK ADAMI
2015-01-05 delete person Sipho Mkhi
2015-01-05 insert person Keneilwe Ndala
2014-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-14 insert index_pages_linkeddomain stockmarketwire.com
2014-10-12 insert index_pages_linkeddomain lse.co.uk
2014-09-03 insert index_pages_linkeddomain miningweekly.com
2014-07-29 delete phone +44 (0) 203 397 2071
2014-07-29 insert address Fountain Lane St Mellons Cardiff United Kingdom CF3 0FB
2014-07-29 insert contact_pages_linkeddomain camarco.co.uk
2014-07-29 insert phone +44 (0)20 3757 4980
2014-07-29 insert phone +44 (0)7977 578 153
2014-07-01 delete address Holborn Gate 26 Southampton Buildings London WC2A 1PB United Kingdom
2014-07-01 delete phone +44 (0) 20 7269 7183
2014-07-01 insert address 107 Cheapside London EC2V 6DN
2014-07-01 insert person Billy Clegg
2014-07-01 insert phone 020 3757 4980
2014-04-26 delete index_pages_linkeddomain brrmedia.co.uk
2014-03-07 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-03-07 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-02-07 update statutory_documents SAIL ADDRESS CREATED
2014-02-07 update statutory_documents 11/01/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2013-06-30
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-03 insert index_pages_linkeddomain brrmedia.co.uk
2013-11-03 insert index_pages_linkeddomain londonstockexchange.com
2013-11-03 insert index_pages_linkeddomain morningstar.co.uk
2013-10-06 delete index_pages_linkeddomain brrmedia.co.uk
2013-10-06 delete index_pages_linkeddomain londonstockexchange.com
2013-10-06 delete index_pages_linkeddomain morningstar.co.uk
2013-08-09 insert ceo Dr PJ Cox
2013-08-09 insert otherexecutives Dr PJ Cox
2013-08-09 delete source_ip 81.171.134.150
2013-08-09 insert address Fountain Lane St Mellons Cardiff UK CF3 0FB
2013-08-09 insert index_pages_linkeddomain brrmedia.co.uk
2013-08-09 insert index_pages_linkeddomain londonstockexchange.com
2013-08-09 insert index_pages_linkeddomain morningstar.co.uk
2013-08-09 insert person Dr PJ Cox
2013-08-09 insert phone +44 (0) 203 397 2071
2013-08-09 insert source_ip 217.144.155.69
2013-08-09 update primary_contact null => Fountain Lane St Mellons Cardiff UK CF3 0FB
2013-08-09 update robots_txt_status www.ironveld.com: 200 => 404
2013-06-25 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-25 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 12 => 6
2013-06-24 update accounts_next_due_date 2013-06-30 => 2013-12-31
2013-06-22 delete address 17 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW
2013-06-22 insert address LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FB
2013-06-22 insert company_previous_name MERCURY RECYCLING GROUP PLC
2013-06-22 update name MERCURY RECYCLING GROUP PLC => IRONVELD PLC
2013-06-22 update reg_address_care_of null => WESTLEIGH HOLDINGS LTD
2013-06-22 update registered_address
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
2013-02-18 update statutory_documents 11/01/13 BULK LIST
2013-01-25 update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013
2012-11-28 update statutory_documents DIRECTOR APPOINTED RUPERT MICHAEL FRASER
2012-08-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-30 update statutory_documents 16/08/12 STATEMENT OF CAPITAL GBP 6080259.80
2012-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 17 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW
2012-08-29 update statutory_documents DIRECTOR APPOINTED PETER JOHN COX
2012-08-29 update statutory_documents DIRECTOR APPOINTED TERENCE MICHAEL MCCONNACHIE
2012-08-29 update statutory_documents SUB-DIVISION 15/08/12
2012-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN NEILL
2012-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL BARNETT
2012-08-15 update statutory_documents COMPANY NAME CHANGED MERCURY RECYCLING GROUP PLC CERTIFICATE ISSUED ON 15/08/12
2012-08-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-07 update statutory_documents SECOND FILING FOR FORM SH01
2012-02-07 update statutory_documents SECOND FILING WITH MUD 14/12/10 FOR FORM AR01
2012-01-20 update statutory_documents 11/01/12 NO MEMBER LIST
2011-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON
2011-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DWEK
2011-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-15 update statutory_documents 14/12/10 BULK LIST
2010-12-13 update statutory_documents DIRECTOR APPOINTED CHARLES GILES CLARKE
2010-12-13 update statutory_documents DIRECTOR APPOINTED JOHN NICHOLAS HARRISON
2010-12-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-13 update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 3774472.3
2010-10-18 update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 3412615.4
2010-09-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTI JANE PINNELL / 03/08/2010
2010-06-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-23 update statutory_documents 18/11/09 BULK LIST
2009-07-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEON / 31/07/2007
2008-11-20 update statutory_documents RETURN MADE UP TO 24/10/08; BULK LIST AVAILABLE SEPARATELY
2008-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LEBOR
2007-11-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-05 update statutory_documents RETURN MADE UP TO 24/10/07; BULK LIST AVAILABLE SEPARATELY
2007-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-28 update statutory_documents RETURN MADE UP TO 24/10/06; BULK LIST AVAILABLE SEPARATELY
2006-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2005-11-10 update statutory_documents RETURN MADE UP TO 24/10/05; BULK LIST AVAILABLE SEPARATELY
2005-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM: UNIT G CANALSIDE NORTH, JOHN GILBERT WAY, TRAFFORD PARK, MANCHESTER M17 1DP
2005-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-30 update statutory_documents RETURN MADE UP TO 24/10/04; BULK LIST AVAILABLE SEPARATELY
2004-07-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-13 update statutory_documents RETURN MADE UP TO 24/10/03; BULK LIST AVAILABLE SEPARATELY
2003-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-05 update statutory_documents RETURN MADE UP TO 24/10/02; BULK LIST AVAILABLE SEPARATELY
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-05 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents SHARES AGREEMENT OTC
2001-06-22 update statutory_documents AUDITOR'S RESIGNATION
2001-06-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/01 FROM: STEAM PACKET HOUSE, 70-76 CROSS STREET, MANCHESTER, M2 4JU
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents CONSO 03/05/01
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-05-09 update statutory_documents ACQUISITONS 03/05/01
2001-05-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-03 update statutory_documents COMPANY NAME CHANGED ARGON GROUP PLC CERTIFICATE ISSUED ON 03/05/01
2001-04-11 update statutory_documents PROSPECTUS
2001-02-19 update statutory_documents SHARES AGREEMENT OTC
2001-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-19 update statutory_documents ADOPT ARTICLES 01/12/00
2001-01-17 update statutory_documents PROSPECTUS
2001-01-11 update statutory_documents S-DIV 01/12/00
2001-01-11 update statutory_documents £ NC 50000/5000000 04/12/00
2001-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2000-12-21 update statutory_documents APPLICATION COMMENCE BUSINESS
2000-12-21 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-12-07 update statutory_documents COMPANY NAME CHANGED FUTURESCHEME PLC CERTIFICATE ISSUED ON 08/12/00
2000-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-05 update statutory_documents NEW SECRETARY APPOINTED
2000-12-05 update statutory_documents DIRECTOR RESIGNED
2000-12-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION