| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-07-29 |
delete career_emails re..@waracle.com |
| 2023-07-29 |
delete email re..@waracle.com |
| 2023-07-29 |
delete person Claudia Wilson |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON JOY DICKIE |
| 2022-10-14 |
insert person Mike Romilly |
| 2022-10-14 |
insert terms_pages_linkeddomain experian.co.uk |
| 2022-08-12 |
delete chro Angela Rieu-Clarke |
| 2022-08-12 |
delete otherexecutives David Romilly |
| 2022-08-12 |
delete privacy_emails pr..@waracle.com |
| 2022-08-12 |
delete address 1 West Regent St,
Glasgow,
G2 1RW |
| 2022-08-12 |
delete email pr..@waracle.com |
| 2022-08-12 |
delete person Angela Rieu-Clarke |
| 2022-08-12 |
delete person David Romilly |
| 2022-08-12 |
delete terms_pages_linkeddomain hubspot.com |
| 2022-08-12 |
insert address Savoy Tower,
77 Renfrew St,
Glasgow,
G2 3BZ |
| 2022-08-12 |
insert email dp..@waracle.com |
| 2022-08-12 |
insert person Michelle King |
| 2022-08-12 |
insert terms_pages_linkeddomain google.com |
| 2022-08-12 |
insert terms_pages_linkeddomain netlify.com |
| 2022-08-12 |
insert terms_pages_linkeddomain zapier.com |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROMILLY / 05/06/2022 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-12 |
delete otherexecutives Dominic McCann |
| 2022-03-12 |
delete person Dominic McCann |
| 2022-03-12 |
update person_description Angela Rieu-Clarke => Angela Rieu-Clarke |
| 2022-03-12 |
update person_description Ian Treleavan => Ian Treleavan |
| 2022-03-12 |
update person_description John Craig => John Craig |
| 2022-03-12 |
update person_description Mike Wharton => Mike Wharton |
| 2022-03-12 |
update person_description Sharon Dickie => Sharon Dickie |
| 2022-03-12 |
update person_title Angela Rieu-Clarke: Human Resources Director => Chief People Officer |
| 2021-12-10 |
delete coo Mike Wharton |
| 2021-12-10 |
delete otherexecutives Martin Burke |
| 2021-12-10 |
insert cto Mike Wharton |
| 2021-12-10 |
insert otherexecutives Gary Crawford |
| 2021-12-10 |
delete address Clockwise Offices, 77 Renfrew St,
Glasgow, G2 3BZ |
| 2021-12-10 |
delete address Kingsford Offices, 2 Walker Street,
Edinburgh, EH3 7LA |
| 2021-12-10 |
delete address Rooms, 25-28 Easton Street,
Clerkenwell, London, WC1X 0DS |
| 2021-12-10 |
delete person Martin Burke |
| 2021-12-10 |
insert address 1 Lochrin Square,
92 - 98 Fountainbridge,
Edinburgh EH3 9QA |
| 2021-12-10 |
insert address 1 West Regent St,
Glasgow,
G2 1RW |
| 2021-12-10 |
insert address New Broad Street House,
35 New Broad St, London,
EC2M 1NH |
| 2021-12-10 |
insert person Gary Crawford |
| 2021-12-10 |
update person_description Angela Rieu-Clarke => Angela Rieu-Clarke |
| 2021-12-10 |
update person_description John Craig => John Craig |
| 2021-12-10 |
update person_description Mike Wharton => Mike Wharton |
| 2021-12-10 |
update person_title David Romilly: Business Development Director => Chief Revenue Officer |
| 2021-12-10 |
update person_title Mike Wharton: Chief Operating Officer => Chief Technical Officer |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category SMALL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-06 |
insert cfo John Craig |
| 2021-06-06 |
update person_title John Craig: Exec Financial Adviser => Chief Financial Officer |
| 2021-01-30 |
delete address 3 Lochside Way,
South Gyle,
Edinburgh,
EH12 9DT |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3254330001 |
| 2020-11-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3254330002 |
| 2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3254330002 |
| 2020-10-08 |
delete ceo Chris Martin |
| 2020-10-08 |
delete cfo John Craig |
| 2020-10-08 |
delete chairman Duncan Mcintyre |
| 2020-10-08 |
delete coo Pete Gordon |
| 2020-10-08 |
delete cto Mike Wharton |
| 2020-10-08 |
delete general_emails in..@waracle.com |
| 2020-10-08 |
delete otherexecutives Chris Martin |
| 2020-10-08 |
delete otherexecutives Ian Treleaven |
| 2020-10-08 |
delete otherexecutives John Craig |
| 2020-10-08 |
delete otherexecutives Martin Burke |
| 2020-10-08 |
delete otherexecutives Richard Pugh |
| 2020-10-08 |
delete otherexecutives Sharon Dickie |
| 2020-10-08 |
insert publicrelations_emails pr..@waracle.com |
| 2020-10-08 |
delete client Jones Lang LaSalle |
| 2020-10-08 |
delete client Pinpoint |
| 2020-10-08 |
delete client_pages_linkeddomain apple.com |
| 2020-10-08 |
delete email in..@waracle.com |
| 2020-10-08 |
delete person Chris Martin |
| 2020-10-08 |
delete person Duncan Mcintyre |
| 2020-10-08 |
delete person Ian Treleaven |
| 2020-10-08 |
delete person John Craig |
| 2020-10-08 |
delete person Lisa Watson |
| 2020-10-08 |
delete person Martin Burke |
| 2020-10-08 |
delete person Mike Wharton |
| 2020-10-08 |
delete person Pete Gordon |
| 2020-10-08 |
delete person Richard Pugh |
| 2020-10-08 |
delete person Sharon Dickie |
| 2020-10-08 |
delete person Struan Robertson |
| 2020-10-08 |
delete terms_pages_linkeddomain google.com |
| 2020-10-08 |
insert address Kingsford Offices, 2 Walker Street,
Edinburgh, EH3 7LA |
| 2020-10-08 |
insert client Sainsbury's Bank |
| 2020-10-08 |
insert email pr..@waracle.com |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARACLE HOLDING COMPANY LIMITED |
| 2020-08-11 |
update statutory_documents CESSATION OF EXCEPTION MOBILE LIMITED AS A PSC |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-03 |
insert source_ip 172.67.72.150 |
| 2020-04-03 |
insert cfo John Craig |
| 2020-04-03 |
insert chairman Duncan Mcintyre |
| 2020-04-03 |
insert otherexecutives John Craig |
| 2020-04-03 |
insert otherexecutives Martin Burke |
| 2020-04-03 |
insert otherexecutives Richard Pugh |
| 2020-04-03 |
insert person Duncan Mcintyre |
| 2020-04-03 |
insert person John Craig |
| 2020-04-03 |
insert person Martin Burke |
| 2020-04-03 |
insert person Richard Pugh |
| 2020-04-03 |
update person_title David Romilly: Business Development Director => Member of the Board; Business Development Director; Chief Revenue Officer ( CRO ) |
| 2020-03-04 |
insert person Struan Robertson |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN ANDERSON |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED JOHN PATERSON CRAIG |
| 2020-01-02 |
update person_title Angela Rieu-Clarke: Head of Human Resources => Human Resources Director |
| 2019-12-03 |
delete service_pages_linkeddomain addtoany.com |
| 2019-12-03 |
delete service_pages_linkeddomain exceptionuk.com |
| 2019-12-03 |
delete service_pages_linkeddomain scottishpower.com |
| 2019-12-03 |
delete source_ip 104.25.44.5 |
| 2019-12-03 |
delete source_ip 104.25.45.5 |
| 2019-12-03 |
insert source_ip 104.26.12.244 |
| 2019-12-03 |
insert source_ip 104.26.13.244 |
| 2019-11-03 |
delete address 58 Victoria Embankment,
London,
EC4Y 0DS |
| 2019-11-03 |
insert address Rooms, 25-28 Easton Street, Clerkenwell,
London,
WC1X 0DS |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-03 |
insert privacy_emails pr..@waracle.com |
| 2019-06-03 |
delete career_pages_linkeddomain exceptionuk.com |
| 2019-06-03 |
delete casestudy_pages_linkeddomain exceptionuk.com |
| 2019-06-03 |
delete client_pages_linkeddomain exceptionuk.com |
| 2019-06-03 |
delete contact_pages_linkeddomain exceptionuk.com |
| 2019-06-03 |
delete index_pages_linkeddomain exceptionuk.com |
| 2019-06-03 |
delete terms_pages_linkeddomain exceptionuk.com |
| 2019-06-03 |
insert address 1 Bash Street
Dundee
DD1 1LQ |
| 2019-06-03 |
insert alias Waracle Limited |
| 2019-06-03 |
insert client_pages_linkeddomain apple.com |
| 2019-06-03 |
insert email pr..@waracle.com |
| 2019-06-03 |
insert phone 01382 529 528 |
| 2019-06-03 |
insert terms_pages_linkeddomain google.com |
| 2019-06-03 |
insert terms_pages_linkeddomain hubspot.com |
| 2019-06-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-06-03 |
insert terms_pages_linkeddomain mailchimp.com |
| 2019-06-03 |
insert terms_pages_linkeddomain recruitee.com |
| 2019-06-03 |
insert terms_pages_linkeddomain salesforce.com |
| 2019-06-03 |
update primary_contact null => 1 Bash Street
Dundee
DD1 1LQ |
| 2019-02-22 |
delete source_ip 104.27.114.67 |
| 2019-02-22 |
delete source_ip 104.27.115.67 |
| 2019-02-22 |
insert source_ip 104.25.44.5 |
| 2019-02-22 |
insert source_ip 104.25.45.5 |
| 2019-01-21 |
delete career_pages_linkeddomain hotjar.com |
| 2019-01-21 |
delete client_pages_linkeddomain hotjar.com |
| 2018-12-15 |
delete address 3 Lochside Way, South Gyle
Edinburgh, EH12 9DT |
| 2018-12-15 |
delete address E Campbell Street, Glasgow, G1 5DT |
| 2018-12-15 |
delete address London Bridge, Alpha House
100 Borough High Street, SE1 1 LB |
| 2018-12-15 |
delete address The Engine Room, 1 Bash Street
Dundee, DD1 1LQ |
| 2018-12-15 |
delete alias Waracle Ltd. |
| 2018-12-15 |
delete casestudy_pages_linkeddomain jll.co.uk |
| 2018-12-15 |
delete casestudy_pages_linkeddomain pinpointlimited.com |
| 2018-12-15 |
delete casestudy_pages_linkeddomain scotmid.coop |
| 2018-12-15 |
delete casestudy_pages_linkeddomain sdcep.org.uk |
| 2018-12-15 |
delete casestudy_pages_linkeddomain t.co |
| 2018-12-15 |
delete client_pages_linkeddomain t.co |
| 2018-12-15 |
delete contact_pages_linkeddomain t.co |
| 2018-12-15 |
delete index_pages_linkeddomain t.co |
| 2018-12-15 |
delete phone 0800 169 6877 |
| 2018-12-15 |
delete source_ip 104.25.44.5 |
| 2018-12-15 |
delete source_ip 104.25.45.5 |
| 2018-12-15 |
delete terms_pages_linkeddomain t.co |
| 2018-12-15 |
insert client_pages_linkeddomain hotjar.com |
| 2018-12-15 |
insert source_ip 104.27.114.67 |
| 2018-12-15 |
insert source_ip 104.27.115.67 |
| 2018-12-15 |
update primary_contact London Bridge, Alpha House
100 Borough High Street, SE1 1 LB => null |
| 2018-09-04 |
delete address London Bridge, Alpha House
100 Borough High Street
London, SE1 1LB |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN MARTIN / 03/09/2018 |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BURKE / 31/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCGLINCHEY / 31/07/2018 |
| 2018-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ALEXANDER ANDERSON / 31/07/2018 |
| 2018-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-12 |
insert general_emails in..@waracle.com |
| 2018-06-12 |
delete terms_pages_linkeddomain google.com |
| 2018-06-12 |
insert email in..@waracle.com |
| 2018-04-17 |
delete address London Bridge, Alpha House
100 Borough High Street
London, DD1 1LQ |
| 2018-04-17 |
insert address London Bridge, Alpha House
100 Borough High Street
London, SE1 1LB |
| 2018-03-21 |
update statutory_documents CESSATION OF EXCEPTION HOLDINGS LTD AS A PSC |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCEPTION HOLDINGS LIMITED / 03/10/2017 |
| 2018-03-09 |
insert address London Bridge, Alpha House
100 Borough High Street
London, DD1 1LQ |
| 2017-10-07 |
delete source_ip 104.28.2.94 |
| 2017-10-07 |
delete source_ip 104.28.3.94 |
| 2017-10-07 |
insert source_ip 104.25.44.5 |
| 2017-10-07 |
insert source_ip 104.25.45.5 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION HOLDINGS LTD |
| 2017-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCEPTION HOLDINGS LTD / 02/08/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-03 |
delete address The Engine Room, 1 Bash Street
Dundee, DD1 1AA |
| 2017-06-03 |
insert address The Engine Room, 1 Bash Street
Dundee, DD1 1LQ |
| 2017-02-10 |
update num_mort_charges 0 => 1 |
| 2017-02-10 |
update num_mort_outstanding 0 => 1 |
| 2017-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3254330001 |
| 2016-10-08 |
delete address 11 SOUTH TAY STREET DUNDEE DD1 1NU |
| 2016-10-08 |
insert address THE ENGINE ROOM, 1 BASH STREET DUNDEE SCOTLAND DD1 1NJ |
| 2016-10-08 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
11 SOUTH TAY STREET
DUNDEE
DD1 1NU |
| 2016-09-01 |
delete index_pages_linkeddomain silktide.com |
| 2016-09-01 |
insert address 1 BASH STREET, DD1 1LQ|
LONDON, LONDON |
| 2016-09-01 |
insert address 3 Lochside Way, South Gyle, EH12 9DT
GLASGOW |
| 2016-09-01 |
insert address London Bridge, Alpha House, 100 Borough High Street, SE1 1LB
EDINBURGH |
| 2016-09-01 |
insert address The Engine Room, 1 Bash Street, DD1 1LQ
LONDON |
| 2016-09-01 |
insert client_pages_linkeddomain exceptionuk.com |
| 2016-09-01 |
insert client_pages_linkeddomain jll.co.uk |
| 2016-09-01 |
insert contact_pages_linkeddomain exceptionuk.com |
| 2016-09-01 |
insert index_pages_linkeddomain exceptionuk.com |
| 2016-09-01 |
insert management_pages_linkeddomain exceptionuk.com |
| 2016-09-01 |
insert service_pages_linkeddomain exceptionuk.com |
| 2016-09-01 |
insert solution_pages_linkeddomain exceptionuk.com |
| 2016-09-01 |
insert terms_pages_linkeddomain exceptionuk.com |
| 2016-09-01 |
update primary_contact null => 1 BASH STREET, DD1 1LQ|
LONDON, LONDON |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-03-13 |
update account_ref_day 30 => 31 |
| 2016-03-13 |
update account_ref_month 6 => 12 |
| 2016-03-13 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-02-17 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-02-03 |
insert index_pages_linkeddomain silktide.com |
| 2016-01-06 |
delete cfo Bob MacDougall |
| 2016-01-06 |
delete cmo Michael Romilly |
| 2016-01-06 |
delete coo Mark Petrie |
| 2016-01-06 |
delete cto Mike Wharton |
| 2016-01-06 |
delete otherexecutives David Romilly |
| 2016-01-06 |
delete personal_emails b...@waracle.com |
| 2016-01-06 |
delete personal_emails d...@waracle.com |
| 2016-01-06 |
delete personal_emails f...@waracle.com |
| 2016-01-06 |
delete personal_emails i...@waracle.com |
| 2016-01-06 |
delete personal_emails jo..@dcconsult.co.uk |
| 2016-01-06 |
delete personal_emails k...@waracle.com |
| 2016-01-06 |
delete personal_emails m...@waracle.com |
| 2016-01-06 |
delete personal_emails m...@waracle.com |
| 2016-01-06 |
delete personal_emails m...@waracle.com |
| 2016-01-06 |
delete personal_emails r...@waracle.com |
| 2016-01-06 |
delete client NHS Scotland |
| 2016-01-06 |
delete email b...@waracle.com |
| 2016-01-06 |
delete email c...@waracle.com |
| 2016-01-06 |
delete email c...@waracle.com |
| 2016-01-06 |
delete email d...@waracle.com |
| 2016-01-06 |
delete email d...@waracle.com |
| 2016-01-06 |
delete email f...@waracle.com |
| 2016-01-06 |
delete email i...@waracle.com |
| 2016-01-06 |
delete email j...@waracle.com |
| 2016-01-06 |
delete email jo..@dcconsult.co.uk |
| 2016-01-06 |
delete email k...@waracle.com |
| 2016-01-06 |
delete email m...@waracle.com |
| 2016-01-06 |
delete email m...@waracle.com |
| 2016-01-06 |
delete email m...@waracle.com |
| 2016-01-06 |
delete email m...@waracle.com |
| 2016-01-06 |
delete email m...@waracle.com |
| 2016-01-06 |
delete email m...@waracle.com |
| 2016-01-06 |
delete email r...@waracle.com |
| 2016-01-06 |
delete email r...@waracle.com |
| 2016-01-06 |
delete email r...@waracle.com |
| 2016-01-06 |
delete email s...@waracle.com |
| 2016-01-06 |
delete email t...@waracle.com |
| 2016-01-06 |
delete person Bob MacDougall |
| 2016-01-06 |
delete person Chris Wyllie |
| 2016-01-06 |
delete person Dave Webster |
| 2016-01-06 |
delete person David Romilly |
| 2016-01-06 |
delete person Frank MacDonald |
| 2016-01-06 |
delete person Ian Treleaven |
| 2016-01-06 |
delete person James Dobson |
| 2016-01-06 |
delete person John Craig |
| 2016-01-06 |
delete person Keith Edmunds Talent |
| 2016-01-06 |
delete person Mark Petrie |
| 2016-01-06 |
delete person Mark Traynor |
| 2016-01-06 |
delete person Martin Rowbottom |
| 2016-01-06 |
delete person Martina Peeva UI |
| 2016-01-06 |
delete person Michael Romilly |
| 2016-01-06 |
delete person Mike Wharton |
| 2016-01-06 |
delete person Riad Gozim |
| 2016-01-06 |
delete person Rick Flett |
| 2016-01-06 |
delete person Rob Dick |
| 2016-01-06 |
delete person Stewart Hart |
| 2016-01-06 |
delete person Tom Radford |
| 2016-01-06 |
delete phone +44 (0)800 169 6877 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MARTIN |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN ALEXANDER BURKE |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ALEXANDER ANDERSON |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED SCOTT MCGLINCHEY |
| 2015-12-21 |
update statutory_documents SECRETARY APPOINTED ALAN ALEXANDER ANDERSON |
| 2015-12-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-21 |
update statutory_documents ADOPT ARTICLES 15/12/2015 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROMILLY |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHARTON |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-04 |
delete address 11 SOUTH TAY STREET,
DD1 1NU
ABERDEEN |
| 2015-12-04 |
delete address 3RD FLOOR, RIVERSIDE HOUSE,
AB11 7LH |
| 2015-12-04 |
delete client Love Food Hate Waste |
| 2015-12-04 |
delete client Scottish Football Association |
| 2015-12-04 |
delete client Sony Music |
| 2015-12-04 |
insert address 11 SOUTH TAY STREET,
DD1 1NU
LONDON |
| 2015-12-04 |
update primary_contact 11 SOUTH TAY STREET,
DD1 1NU
ABERDEEN => 11 SOUTH TAY STREET,
DD1 1NU
LONDON |
| 2015-11-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-13 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-09 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-30 |
delete client Stirling Council |
| 2014-12-28 |
insert address 3rd Floor, Riverside House,
Aberdeen AB11 7LH |
| 2014-11-23 |
delete source_ip 95.138.177.123 |
| 2014-11-23 |
insert source_ip 104.28.2.94 |
| 2014-11-23 |
insert source_ip 104.28.3.94 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-23 |
delete source_ip 95.138.189.109 |
| 2014-10-23 |
insert source_ip 95.138.177.123 |
| 2014-10-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-11 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-15 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-22 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB |
| 2013-06-21 |
insert address 11 SOUTH TAY STREET DUNDEE DD1 1NU |
| 2013-06-21 |
update registered_address |
| 2012-09-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROMILLY / 01/07/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMILLY / 01/07/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHARTON / 01/07/2012 |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
STANNERGATE HOUSE
41 DUNDEE ROAD WEST
BROUGHTY FERRY
DUNDEE
DD5 1NB |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DC CONSULTING (SCOTLAND) LIMITED |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMILLY / 13/06/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHARTON / 13/06/2010 |
| 2010-08-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DC CONSULTING (SCOTLAND) LIMITED / 13/06/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED DAVID ROMILLY |
| 2010-03-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKAR KIRKWOOD |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents COMPANY NAME CHANGED
FLEX TECHNICAL LIMITED
CERTIFICATE ISSUED ON 11/12/07 |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
C/O MCGRIGORS LLP
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN AB10 1UD |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-12 |
update statutory_documents COMPANY NAME CHANGED
PACIFIC SHELF 1459 LIMITED
CERTIFICATE ISSUED ON 12/10/07 |
| 2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |