| Date | Description |
|---|
| 2024-04-07 |
delete address SUMMIT HOUSE SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
| 2024-04-07 |
insert address SUMMIT HOUSE MITCHELL STREET EDINBURGH SCOTLAND EH6 7BD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
insert cfo Jessica Bedford |
| 2024-03-18 |
insert secretary Jessica Bedford |
| 2024-03-18 |
insert partner_pages_linkeddomain insight.co.za |
| 2024-03-18 |
insert partner_pages_linkeddomain lumera.com |
| 2024-03-18 |
insert person Jessica Bedford |
| 2024-03-18 |
update person_title Clare Stone: Product Manager => Product Manager & Head of Consulting |
| 2023-10-13 |
update statutory_documents SECRETARY APPOINTED MRS JESSICA ELIZABETH BEDFORD |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PALMER |
| 2023-10-01 |
insert person João Da Silva |
| 2023-08-30 |
delete otherexecutives Darren Richards |
| 2023-08-30 |
insert chairman Lee Schopp |
| 2023-08-30 |
insert coo Juliette Brown |
| 2023-08-30 |
insert otherexecutives Lee Schopp |
| 2023-08-30 |
delete person Darren Richards |
| 2023-08-30 |
delete person Ralph Stadie |
| 2023-08-30 |
delete person Teodor Mosteanu |
| 2023-08-30 |
insert person Jane Santitamrongvit |
| 2023-08-30 |
insert person Juliette Brown |
| 2023-08-30 |
insert person Lee Schopp |
| 2023-08-30 |
insert person Omolade Ajibade |
| 2023-08-30 |
update person_title Cameron Milne: Junior Developer => Software Developer |
| 2023-07-20 |
update statutory_documents SECOND FILING OF PSC07 FOR OAC PLC |
| 2023-07-20 |
update statutory_documents SECOND FILING OF TM01 FOR OAC PLC |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GRENVILLE-JONES |
| 2023-04-27 |
update statutory_documents CESSATION OF ROGER GRENVILLE-JONES AS A PSC |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GRENVILLE-JONES |
| 2023-04-19 |
update statutory_documents CESSATION OF OAC PLC AS A PSC |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OAC PLC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE DARREN SCHOPP |
| 2023-02-04 |
delete person Zohrab Dastkhan |
| 2023-02-04 |
insert person Lawrence Tsang |
| 2022-12-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
delete person Ali Qureshi |
| 2022-09-30 |
delete person David Smith |
| 2022-09-30 |
delete person Humayun Latif |
| 2022-09-30 |
delete person Mehwish Riaz |
| 2022-09-30 |
delete person Nahmaan Rashid |
| 2022-09-30 |
delete person Zeb Ur Rehman |
| 2022-09-30 |
delete source_ip 185.19.18.93 |
| 2022-09-30 |
insert person Cameron Milne |
| 2022-09-30 |
insert person Luke Mackin |
| 2022-09-30 |
insert source_ip 51.140.87.39 |
| 2022-09-30 |
update person_description Abbey Samyint => Abbey Samyint |
| 2022-09-30 |
update person_title Abbey Samyint: Business Administrator => Marketing Manager |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAC PLC |
| 2022-02-08 |
update statutory_documents CESSATION OF OAC PLC AS A PSC |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents SECRETARY APPOINTED MRS SALLY PALMER |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER GRENVILLE-JONES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-01 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 1200.0000 |
| 2019-07-01 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 1239.6000 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GUY SHEPHERD |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OAC PLC / 08/08/2017 |
| 2017-10-05 |
update statutory_documents ADOPT ARTICLES 08/08/2017 |
| 2017-10-05 |
update statutory_documents ADOPT ARTICLES 23/12/2016 |
| 2017-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-02 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 1279.20 |
| 2017-10-02 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 1277.20 |
| 2017-10-02 |
update statutory_documents SUB-DIVISION
23/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_day 29 => 31 |
| 2015-09-08 |
update account_ref_month 2 => 5 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-02-29 |
| 2015-08-17 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/05/2015 |
| 2015-08-12 |
delete address SUMMIT HOUSE SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH SCOTLAND EH6 7BD |
| 2015-08-12 |
insert address SUMMIT HOUSE SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-12 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-20 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAC PLC / 10/01/2015 |
| 2015-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRENVILLE-JONES / 20/07/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address TECHCUBE 1 SUMMERHALL EDINBURGH SCOTLAND EH9 1PL |
| 2014-09-07 |
insert address SUMMIT HOUSE SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH SCOTLAND EH6 7BD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
TECHCUBE 1 SUMMERHALL
EDINBURGH
EH9 1PL |
| 2014-08-06 |
update statutory_documents 20/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-16 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-02-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-11-30 |
| 2013-06-23 |
update account_ref_day 31 => 29 |
| 2013-06-23 |
update account_ref_month 7 => 2 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2013-02-28 |
| 2013-06-21 |
delete address CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH SCOTLAND EH3 8EB |
| 2013-06-21 |
insert address TECHCUBE 1 SUMMERHALL EDINBURGH SCOTLAND EH9 1PL |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-02-25 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 29/02/2012 |
| 2012-07-20 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
CONFERENCE HOUSE 152 MORRISON STREET
EDINBURGH
EH3 8EB
SCOTLAND |
| 2012-04-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents SOLVENCY STATEMENT DATED 26/01/12 |
| 2012-02-10 |
update statutory_documents REDUCE ISSUED CAPITAL 26/01/2012 |
| 2012-02-10 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-02-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-08-31 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED MR ROGER GRENVILLE-JONES |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 2011-05-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
CONFERENCE HOUSE 152 MORRISON STREET
EDINBURGH
EH3 8EB
SCOTLAND |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CURLE / 20/01/2010 |
| 2010-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 20/01/2010 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
70/4 CANAAN LANE
EDINBURGH
EH10 4SG |
| 2010-01-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OAC PLC |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GRENVILLE-JONES |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ELVRYN GRENVILLE JONES / 01/10/2009 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
| 2009-06-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
22/09/04 |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
80 GEORGE STREET
EDINBURGH
EH2 3BU |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/09/04 |
| 2004-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/04 |
| 2004-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-10-12 |
update statutory_documents COMPANY NAME CHANGED
BLP 2004-74 LIMITED
CERTIFICATE ISSUED ON 12/10/04 |
| 2004-10-12 |
update statutory_documents £ NC 100/1000
22/09/0 |
| 2004-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |