| Date | Description |
|---|
| 2024-04-07 |
delete address CHESHAM HOUSE DEANSWAY CHESHAM ENGLAND HP5 2FW |
| 2024-04-07 |
insert address ST PETERS HOUSE CHURCH YARD TRING BUCKINGHAMSHIRE UNITED KINGDOM HP23 5AE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/23 |
| 2023-11-03 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2023 |
| 2023-11-03 |
update statutory_documents 03/11/23 STATEMENT OF CAPITAL USD 1.26 |
| 2023-11-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GAUGLITZ |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT MAURICE ROBERT COUSTON |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA RESE |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DOBMEYER |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194170003 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194170004 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 090194170003 |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090194170004 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVERTURE BIDCO LIMITED / 09/12/2016 |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-04-07 |
delete address MANDEVILLE HOUSE 62 THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0HJ |
| 2022-04-07 |
insert address CHESHAM HOUSE DEANSWAY CHESHAM ENGLAND HP5 2FW |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
MANDEVILLE HOUSE 62 THE BROADWAY
AMERSHAM
BUCKINGHAMSHIRE
HP7 0HJ |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-24 |
update statutory_documents ALTER ARTICLES 22/02/2022 |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090194170003 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MONIKA ISABELL RESE |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM SMITHSON JEFFERY |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS STEFAN DOBMEYER |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROY |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194170001 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194170002 |
| 2022-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090194170002 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
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 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-17 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL USD 57039.9543 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VENESS |
| 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 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCNEILL |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-11-07 |
update account_category GROUP => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 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 |
| 2017-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents ADOPT ARTICLES 24/01/2017 |
| 2017-02-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090194170001 |
| 2017-01-13 |
update statutory_documents SOLE MEMBER 09/12/2016 |
| 2017-01-10 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL USD 57039.9417 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEGG |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCNANEY |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA DONOGHUE |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE KENT |
| 2016-12-20 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 45269.796
09/12/16 STATEMENT OF CAPITAL USD 0.0126 |
| 2016-10-27 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS |
| 2016-10-14 |
update statutory_documents SECOND FILED SH01 - 27/01/16 STATEMENT OF CAPITAL GBP 45269.795 |
| 2016-09-15 |
update statutory_documents SECOND FILED SH01 - 27/01/16 STATEMENT OF CAPITAL GBP 45269.796 |
| 2016-06-28 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 45664.796 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-16 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL REYNOLDS |
| 2015-11-25 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 44869.79 |
| 2015-06-10 |
update statutory_documents 12/04/15 STATEMENT OF CAPITAL GBP 44519.79 |
| 2015-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-25 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RIEGEL |
| 2015-03-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED STEVEN KENT |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LEGG |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONNARD |
| 2014-08-18 |
update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 32195.00 |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BONNARD |
| 2014-08-07 |
delete address 10 SNOW HILL LONDON ENGLAND EC1A 2AL |
| 2014-08-07 |
insert address MANDEVILLE HOUSE 62 THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0HJ |
| 2014-08-07 |
insert company_previous_name DE FACTO 2110 LIMITED |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 4 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2016-01-31 => 2015-09-30 |
| 2014-08-07 |
update name DE FACTO 2110 LIMITED => EMERALD TOPCO LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 95 WIGMORE STREET, LONDON, W1U 1FB, UNITED KINGDOM |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED KAREN ROY |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED PETER MCNANEY |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED STELLA MARY DONOGHUE |
| 2014-07-29 |
update statutory_documents ADOPT ARTICLES 11/07/2014 |
| 2014-07-29 |
update statutory_documents SUB-DIVISION
11/07/14 |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEGG |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 95 WIGMORE STREET, LONDON, W1U 1FB, ENGLAND |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED ALAN DOUGLAS PAYNE |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LEGG |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 10 SNOW HILL LONDON, EC1A 2AL, ENGLAND |
| 2014-07-03 |
update statutory_documents COMPANY NAME CHANGED DE FACTO 2110 LIMITED
CERTIFICATE ISSUED ON 03/07/14 |
| 2014-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |