| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-25 |
delete casestudy_pages_linkeddomain trustpilot.com |
| 2024-03-25 |
delete index_pages_linkeddomain genpower.co.uk |
| 2024-03-25 |
delete index_pages_linkeddomain kapowtoys.co.uk |
| 2024-03-25 |
delete index_pages_linkeddomain spartanscaffolding.co.uk |
| 2024-03-25 |
delete person Rupert Mindelsohn |
| 2024-03-25 |
delete person Tim Hand |
| 2024-03-25 |
insert index_pages_linkeddomain snackfresh.co.uk |
| 2024-03-25 |
insert index_pages_linkeddomain trade-glaze.co.uk |
| 2024-03-25 |
insert person Amy Edwards |
| 2024-03-25 |
insert person Thomas Jarvis |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES |
| 2024-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-11 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 566.987 |
| 2024-02-09 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL GBP 566.202 |
| 2023-10-16 |
insert phone +44 (0) 203 735 5669 |
| 2023-09-14 |
delete cfo Tim Hand |
| 2023-09-14 |
insert otherexecutives Chris Hancock |
| 2023-09-14 |
delete person Hootan Odabaei |
| 2023-09-14 |
delete person Katherine Atkin |
| 2023-09-14 |
delete person Michael Fischer |
| 2023-09-14 |
delete person Russell Tolley |
| 2023-09-14 |
insert person Abel Solomon |
| 2023-09-14 |
insert person Chris Hancock |
| 2023-09-14 |
insert person Sebastian Torres |
| 2023-09-14 |
update person_description Chelsea Macleod-Elliott => Chelsea Macleod-Elliott |
| 2023-09-14 |
update person_description Hussain Qaragholi => Hussain Qaragholi |
| 2023-09-14 |
update person_description Matthew Anderson => Matthew Anderson |
| 2023-09-14 |
update person_description Muneeb Ajmal => Muneeb Ajmal |
| 2023-09-14 |
update person_description Tim Hand => Tim Hand |
| 2023-09-14 |
update person_title Chelsea Macleod-Elliott: House Manager; Creative Director => Creative Director; Creative Director and Co - House Manager Read Bio |
| 2023-09-14 |
update person_title Hussain Qaragholi: Executive Director; Member of the Board of Directors => Executive Director; Executive Director and Interim Managing Director Read Bio; Member of the Board of Directors |
| 2023-09-14 |
update person_title Matthew Anderson: Head of Collections and Creditor Relations => Head of Collections and Creditors Read Bio |
| 2023-09-14 |
update person_title Muneeb Ajmal: Head of Originations => Co - House Manager and Head of Origination & Placement Read Bio |
| 2023-09-14 |
update person_title Tim Hand: CFO => Interim Finance Director Read Bio; Chartered Management Accountant |
| 2023-09-07 |
update account_category SMALL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-12 |
insert otherexecutives Chelsea Macleod-Elliott |
| 2023-08-12 |
delete person Ashish Verma |
| 2023-08-12 |
insert person Muneeb Ajmal |
| 2023-08-12 |
update person_title Chelsea Macleod-Elliott: House Manager => House Manager; Creative Director |
| 2023-08-12 |
update person_title Russell Tolley: Originations Consultant => Broker Relations |
| 2023-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-08-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-09 |
delete phone +40 (734) 597 748 |
| 2023-07-09 |
delete phone +44 (0) 203 735 5669 |
| 2023-07-09 |
insert person Matthew Anderson |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-29 |
delete ceo Chris Hancock |
| 2023-04-29 |
delete chiefcommercialofficer Russell Tolley |
| 2023-04-29 |
delete cmo Nicky Pace |
| 2023-04-29 |
delete managingdirector Hussain Qaragholi |
| 2023-04-29 |
delete otherexecutives Chris Hancock |
| 2023-04-29 |
insert cfo Tim Hand |
| 2023-04-29 |
delete person Chris Hancock |
| 2023-04-29 |
delete person Elizabeth Marces |
| 2023-04-29 |
delete person Leyla Mazaheri |
| 2023-04-29 |
delete person Liviu Dragulin |
| 2023-04-29 |
delete person Nicky Pace |
| 2023-04-29 |
insert person Ashish Verma |
| 2023-04-29 |
insert person Hootan Odabaei |
| 2023-04-29 |
insert person Tim Hand |
| 2023-04-29 |
update person_title Chelsea Macleod: Head of Content => House Manager |
| 2023-04-29 |
update person_title Hussain Qaragholi: Member of the Board of Directors; Managing Director => Executive Director; Member of the Board of Directors |
| 2023-04-29 |
update person_title Marilena Beliciu: Front End Engineering => Staff Member |
| 2023-04-29 |
update person_title Russell Tolley: Commercial Director => Originations Consultant |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MICHAEL HANCOCK / 01/01/2023 |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD YUSUF / 04/04/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MICHAEL HANCOCK / 01/01/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MICHAEL HANCOCK / 18/04/2023 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MICHAEL HANCOCK / 01/01/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-25 |
delete index_pages_linkeddomain celticfrozendrinks.co.uk |
| 2023-02-25 |
delete index_pages_linkeddomain prestige-roof.com |
| 2023-02-25 |
insert index_pages_linkeddomain genpower.co.uk |
| 2023-02-25 |
insert index_pages_linkeddomain kapowtoys.co.uk |
| 2023-01-24 |
delete index_pages_linkeddomain bambinosboutiquedaycare.co.uk |
| 2023-01-24 |
delete index_pages_linkeddomain thebeautycrop.com |
| 2023-01-24 |
insert index_pages_linkeddomain prestige-roof.com |
| 2023-01-24 |
insert index_pages_linkeddomain spartanscaffolding.co.uk |
| 2022-12-23 |
delete index_pages_linkeddomain ltllondon.co.uk |
| 2022-12-23 |
delete index_pages_linkeddomain monkeypuzzlechadwellheath.co.uk |
| 2022-12-23 |
delete person Steven Fine |
| 2022-12-23 |
insert about_pages_linkeddomain fca.org.uk |
| 2022-12-23 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-23 |
insert about_pages_linkeddomain fscs.org.uk |
| 2022-12-23 |
insert casestudy_pages_linkeddomain fca.org.uk |
| 2022-12-23 |
insert casestudy_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-23 |
insert casestudy_pages_linkeddomain fscs.org.uk |
| 2022-12-23 |
insert contact_pages_linkeddomain fca.org.uk |
| 2022-12-23 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-23 |
insert contact_pages_linkeddomain fscs.org.uk |
| 2022-12-23 |
insert index_pages_linkeddomain bambinosboutiquedaycare.co.uk |
| 2022-12-23 |
insert index_pages_linkeddomain celticfrozendrinks.co.uk |
| 2022-12-23 |
insert index_pages_linkeddomain fca.org.uk |
| 2022-12-23 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-23 |
insert index_pages_linkeddomain fscs.org.uk |
| 2022-12-23 |
insert investor_pages_linkeddomain fca.org.uk |
| 2022-12-23 |
insert investor_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-23 |
insert investor_pages_linkeddomain fscs.org.uk |
| 2022-12-23 |
insert terms_pages_linkeddomain fca.org.uk |
| 2022-12-23 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-23 |
insert terms_pages_linkeddomain fscs.org.uk |
| 2022-12-23 |
update person_title Rupert Mindelsohn: Credit Officer => Credit Consultant |
| 2022-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-02 |
update statutory_documents SECOND FILED SH01 - 30/04/22 STATEMENT OF CAPITAL GBP 562.298 |
| 2022-11-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2022 |
| 2022-10-21 |
delete managingdirector Nicky Pace |
| 2022-10-21 |
delete otherexecutives Azos Rashid |
| 2022-10-21 |
delete otherexecutives Grace Huang |
| 2022-10-21 |
delete otherexecutives John Daniell |
| 2022-10-21 |
delete otherexecutives Navdeep Arora |
| 2022-10-21 |
insert cmo Nicky Pace |
| 2022-10-21 |
insert managingdirector Hussain Qaragholi |
| 2022-10-21 |
insert otherexecutives Asoz Rashid |
| 2022-10-21 |
insert otherexecutives Hussain Qaragholi |
| 2022-10-21 |
insert otherexecutives Mahmood Yusuf |
| 2022-10-21 |
delete index_pages_linkeddomain lazemporium.com |
| 2022-10-21 |
delete index_pages_linkeddomain sendmeasample.net |
| 2022-10-21 |
delete index_pages_linkeddomain thomasfordandsons.co.uk |
| 2022-10-21 |
delete person Azos Rashid |
| 2022-10-21 |
delete person Grace Huang |
| 2022-10-21 |
delete person John Daniell |
| 2022-10-21 |
delete person Navdeep Arora |
| 2022-10-21 |
delete person Nigel Webber |
| 2022-10-21 |
delete person Rob Older |
| 2022-10-21 |
insert index_pages_linkeddomain ltllondon.co.uk |
| 2022-10-21 |
insert index_pages_linkeddomain monkeypuzzlechadwellheath.co.uk |
| 2022-10-21 |
insert index_pages_linkeddomain thebeautycrop.com |
| 2022-10-21 |
insert person Asoz Rashid |
| 2022-10-21 |
insert person Hussain Qaragholi |
| 2022-10-21 |
update person_title Katherine Atkin: Advisor; Brand Strategist and Communications => Advisor |
| 2022-10-21 |
update person_title Mahmood Yusuf: Investment Director, Balshore Investments; Advisor => Member of the Board of Directors |
| 2022-10-21 |
update person_title Michael Fischer: Advisor; Investment Director, Modern Capital Group Limited => Advisor |
| 2022-10-21 |
update person_title Nicky Pace: Managing Director => Marketing Director |
| 2022-10-21 |
update person_title Rupert Mindelsohn: Credit Consultant => Credit Officer |
| 2022-09-19 |
delete index_pages_linkeddomain skewb.co.uk |
| 2022-09-19 |
delete index_pages_linkeddomain thebeautycrop.com |
| 2022-09-19 |
delete person Mike Boehm |
| 2022-09-19 |
insert index_pages_linkeddomain sendmeasample.net |
| 2022-09-19 |
insert index_pages_linkeddomain thomasfordandsons.co.uk |
| 2022-09-19 |
insert person Steven Fine |
| 2022-09-19 |
update person_title Leyla Mazaheri: Financial Analyst => Senior Financial Analyst |
| 2022-07-18 |
delete index_pages_linkeddomain ssqgroup.com |
| 2022-07-18 |
insert index_pages_linkeddomain lazemporium.com |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARETH NADHIM AL ZAHAWI |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAJDAT AL ZAHAWI |
| 2022-06-17 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-06-17 |
insert index_pages_linkeddomain skewb.co.uk |
| 2022-06-17 |
insert index_pages_linkeddomain ssqgroup.com |
| 2022-06-17 |
insert index_pages_linkeddomain thebeautycrop.com |
| 2022-06-17 |
update founded_year 2015 => null |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-15 |
update statutory_documents ADOPT ARTICLES 08/06/2022 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ASOZ LATIF JAMAL RASHID |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR HUSSAIN ALI QARAGHOLI |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOOD YUSUF |
| 2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASOZ LATIF JAMAL RASHID / 10/06/2022 |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-05-17 |
update founded_year null => 2015 |
| 2022-05-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-16 |
delete person Cosmina Palade |
| 2022-03-16 |
delete person Hannah Colgan |
| 2022-03-16 |
delete person Jen Garcia |
| 2022-03-16 |
delete person Tahmina Khatun |
| 2022-03-16 |
insert person Chelsea Macleod |
| 2022-03-16 |
insert person Elizabeth Marces |
| 2022-03-16 |
insert person Leyla Mazaheri |
| 2022-03-16 |
insert person Rupert Mindelsohn |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-15 |
update person_title Michael Fischer: Investor and Director, Modern Capital Group Limited; Advisor => Advisor; Investment Director, Modern Capital Group Limited |
| 2021-09-22 |
update founded_year 2006 => null |
| 2021-09-05 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 536.402 |
| 2021-07-21 |
update founded_year null => 2006 |
| 2021-06-07 |
update account_category SMALL => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-05 |
insert index_pages_linkeddomain www.gov.uk |
| 2021-02-25 |
update statutory_documents 14/12/19 STATEMENT OF CAPITAL GBP 536.402 |
| 2021-01-26 |
insert person Marilena Beliciu |
| 2020-09-30 |
delete founder Chris Hancock |
| 2020-09-30 |
delete index_pages_linkeddomain barefootconservation.org |
| 2020-09-30 |
delete index_pages_linkeddomain goldfingerfactory.com |
| 2020-09-30 |
delete index_pages_linkeddomain lagelatiera.co.uk |
| 2020-09-30 |
delete phone +44 (0) 203 318 9272 |
| 2020-09-30 |
insert casestudy_pages_linkeddomain trustpilot.com |
| 2020-09-30 |
insert index_pages_linkeddomain youtube.com |
| 2020-09-30 |
insert phone +44 (0) 203 735 5669 |
| 2020-09-30 |
insert terms_pages_linkeddomain goo.gl |
| 2020-09-30 |
insert terms_pages_linkeddomain postcodesoftware.com |
| 2020-09-30 |
insert terms_pages_linkeddomain service.gov.uk |
| 2020-09-30 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2020-09-30 |
update founded_year 2013 => null |
| 2020-09-30 |
update person_description Azos Rashid => Azos Rashid |
| 2020-09-30 |
update person_description Chris Hancock => Chris Hancock |
| 2020-09-30 |
update person_description Grace Huang => Grace Huang |
| 2020-09-30 |
update person_description Hannah Colgan => Hannah Colgan |
| 2020-09-30 |
update person_description John Daniell => John Daniell |
| 2020-09-30 |
update person_description Liviu Dragulin => Liviu Dragulin |
| 2020-09-30 |
update person_description Mahmood Yusuf => Mahmood Yusuf |
| 2020-09-30 |
update person_description Navdeep Arora => Navdeep Arora |
| 2020-09-30 |
update person_description Nicky Pace => Nicky Pace |
| 2020-09-30 |
update person_description Rob Older => Rob Older |
| 2020-09-30 |
update person_description Tahmina Khatun => Tahmina Khatun |
| 2020-09-30 |
update person_title Chris Hancock: CEO; Founder => CEO |
| 2020-09-30 |
update person_title Hannah Colgan: Head of Credit Risk => Head of Risk and Operations |
| 2020-09-30 |
update person_title Jen Garcia: Investment Manager => Internationalisation Manager |
| 2020-07-24 |
delete cmo Caroline Gill |
| 2020-07-24 |
delete otherexecutives Navdeep Arora |
| 2020-07-24 |
delete person Caroline Gill |
| 2020-07-24 |
delete person Hamish Chreseson |
| 2020-07-24 |
insert person Tahmina Khatun |
| 2020-07-24 |
update person_title Jen Garcia: Internationalisation Manager => Investment Manager |
| 2020-07-24 |
update person_title Navdeep Arora: Non Executive Director; Non Executive Director of Credit => Director of Credit |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
update statutory_documents CESSATION OF BALSHORE INVESTMENTS LIMITED AS A PSC |
| 2020-05-21 |
delete address 100 Harris St
Sydney
NSW 2009 |
| 2020-05-21 |
delete address 33 Bloor St E
Toronto
ON M4W 1A9 |
| 2020-05-21 |
delete index_pages_linkeddomain bryleecarestaffing.co.uk |
| 2020-05-21 |
delete index_pages_linkeddomain burkerickhards.co.uk |
| 2020-05-21 |
delete phone +1 (646) 844 8063 |
| 2020-05-21 |
delete phone +44 (0) 203 735 5669 |
| 2020-05-21 |
delete phone +61 (2) 8014 7970 |
| 2020-05-21 |
insert index_pages_linkeddomain barefootconservation.org |
| 2020-05-21 |
insert index_pages_linkeddomain goldfingerfactory.com |
| 2020-05-21 |
insert index_pages_linkeddomain lagelatiera.co.uk |
| 2020-05-21 |
insert phone +44 (0) 203 318 9272 |
| 2020-04-20 |
delete index_pages_linkeddomain ama-vida.com |
| 2020-04-20 |
delete index_pages_linkeddomain bookbarninternational.com |
| 2020-04-20 |
delete index_pages_linkeddomain theravenswood.co.uk |
| 2020-04-20 |
insert index_pages_linkeddomain bryleecarestaffing.co.uk |
| 2020-04-20 |
insert index_pages_linkeddomain burkerickhards.co.uk |
| 2020-04-20 |
update statutory_documents 14/12/19 STATEMENT OF CAPITAL GBP 536.402 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-03-21 |
delete index_pages_linkeddomain cubana.co.uk |
| 2020-03-21 |
delete index_pages_linkeddomain outsidegang.com |
| 2020-03-21 |
delete index_pages_linkeddomain planksclothing.com |
| 2020-03-21 |
insert index_pages_linkeddomain ama-vida.com |
| 2020-03-21 |
insert index_pages_linkeddomain bookbarninternational.com |
| 2020-03-21 |
insert index_pages_linkeddomain theravenswood.co.uk |
| 2020-02-19 |
delete index_pages_linkeddomain dpconnect.co.uk |
| 2020-02-19 |
delete index_pages_linkeddomain rivieradrinks.co.uk |
| 2020-02-19 |
insert index_pages_linkeddomain cubana.co.uk |
| 2020-02-19 |
insert index_pages_linkeddomain outsidegang.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-18 |
delete index_pages_linkeddomain crystecpharma.com |
| 2020-01-18 |
delete index_pages_linkeddomain envirostripgbltd.com |
| 2020-01-18 |
delete index_pages_linkeddomain thomasfordandsons.com |
| 2020-01-18 |
insert index_pages_linkeddomain dpconnect.co.uk |
| 2020-01-18 |
insert index_pages_linkeddomain planksclothing.com |
| 2020-01-18 |
insert index_pages_linkeddomain rivieradrinks.co.uk |
| 2020-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-12-18 |
delete address 38 West 21st Street, 5th Floor
New York
NY 10010 |
| 2019-12-18 |
delete index_pages_linkeddomain dpconnect.co.uk |
| 2019-12-18 |
delete index_pages_linkeddomain ukinteriorsolutionsltd.co.uk |
| 2019-12-18 |
insert index_pages_linkeddomain envirostripgbltd.com |
| 2019-12-18 |
insert index_pages_linkeddomain thomasfordandsons.com |
| 2019-11-17 |
insert cmo Caroline Gill |
| 2019-11-17 |
delete index_pages_linkeddomain dermalfillersglasgow.co.uk |
| 2019-11-17 |
delete index_pages_linkeddomain play-retail.com |
| 2019-11-17 |
delete index_pages_linkeddomain wmbelectrical.com |
| 2019-11-17 |
insert index_pages_linkeddomain crystecpharma.com |
| 2019-11-17 |
insert index_pages_linkeddomain dpconnect.co.uk |
| 2019-11-17 |
insert index_pages_linkeddomain ukinteriorsolutionsltd.co.uk |
| 2019-11-17 |
update person_description Hamish Chreseson => Hamish Chreseson |
| 2019-11-17 |
update person_title Caroline Gill: Digital Marketing Manager => Head of Marketing |
| 2019-11-17 |
update person_title Cosmina Palade: Front End Engineer => Front End Engineering |
| 2019-11-17 |
update person_title Hamish Chreseson: Risk Analyst => Head of Analysis |
| 2019-11-17 |
update person_title Hannah Colgan: Senior Risk Analyst => Head of Credit Risk |
| 2019-11-17 |
update person_title Jen Garcia: International Project Manager => Internationalisation Manager |
| 2019-11-17 |
update person_title John Daniell: Strategic Advisor; Non Executive Director => Strategic Financial Advisor; Non Executive Director |
| 2019-11-17 |
update person_title Katherine Atkin: Advisor => Advisor; Brand Strategist and Communications |
| 2019-11-17 |
update person_title Mahmood Yusuf: Advisor => Investment Director of Balshore Investments; Advisor |
| 2019-11-17 |
update person_title Michael Fischer: Advisor => Investor and Director, Modern Capital Group Limited; Advisor |
| 2019-11-14 |
update statutory_documents SECOND FILED SH01 - 03/05/19 STATEMENT OF CAPITAL GBP 530.195 |
| 2019-10-17 |
insert chiefcommercialofficer Russell Tolley |
| 2019-10-17 |
delete index_pages_linkeddomain comedor.london |
| 2019-10-17 |
delete person David Garcia |
| 2019-10-17 |
delete person Fawad Khan |
| 2019-10-17 |
delete person Jessica Reeves |
| 2019-10-17 |
delete person Joaquin Pino |
| 2019-10-17 |
delete person Joseph Hills |
| 2019-10-17 |
insert index_pages_linkeddomain play-retail.com |
| 2019-10-17 |
insert index_pages_linkeddomain wmbelectrical.com |
| 2019-10-17 |
insert person Cosmina Palade |
| 2019-10-17 |
insert person Jen Garcia |
| 2019-10-17 |
insert person Mahmood Yusuf |
| 2019-10-17 |
insert person Michael Fischer |
| 2019-10-17 |
insert person Mike Boehm |
| 2019-10-17 |
insert person Nigel Webber |
| 2019-10-17 |
insert person Russell Tolley |
| 2019-09-17 |
delete index_pages_linkeddomain pinesandneedles.com |
| 2019-09-17 |
delete index_pages_linkeddomain rujia.co.uk |
| 2019-09-17 |
insert index_pages_linkeddomain comedor.london |
| 2019-09-17 |
insert index_pages_linkeddomain dermalfillersglasgow.co.uk |
| 2019-08-29 |
update statutory_documents ADOPT ARTICLES 14/08/2019 |
| 2019-08-17 |
delete index_pages_linkeddomain 606club.co.uk |
| 2019-08-17 |
delete index_pages_linkeddomain alloutdoor.co.uk |
| 2019-08-17 |
delete index_pages_linkeddomain ignitesportuk.com |
| 2019-08-17 |
insert index_pages_linkeddomain pinesandneedles.com |
| 2019-08-17 |
insert index_pages_linkeddomain rujia.co.uk |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUOYUE HUANG |
| 2019-07-17 |
delete index_pages_linkeddomain interpretingsolutions.co.uk |
| 2019-07-17 |
delete index_pages_linkeddomain oosc-clothing.com |
| 2019-07-17 |
insert index_pages_linkeddomain 606club.co.uk |
| 2019-07-17 |
insert index_pages_linkeddomain alloutdoor.co.uk |
| 2019-06-17 |
delete index_pages_linkeddomain advancedtotaltherapy.com |
| 2019-06-17 |
delete index_pages_linkeddomain tomandollie.com |
| 2019-06-17 |
delete index_pages_linkeddomain verrolyne.co.uk |
| 2019-06-17 |
insert index_pages_linkeddomain ignitesportuk.com |
| 2019-06-17 |
insert index_pages_linkeddomain interpretingsolutions.co.uk |
| 2019-06-17 |
insert index_pages_linkeddomain oosc-clothing.com |
| 2019-06-06 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 530.195 |
| 2019-05-17 |
delete index_pages_linkeddomain aatl.co.uk |
| 2019-05-17 |
delete index_pages_linkeddomain liteup.co.uk |
| 2019-05-17 |
delete index_pages_linkeddomain organicinsurance.co.uk |
| 2019-05-17 |
insert index_pages_linkeddomain advancedtotaltherapy.com |
| 2019-05-17 |
insert index_pages_linkeddomain tomandollie.com |
| 2019-05-17 |
insert index_pages_linkeddomain verrolyne.co.uk |
| 2019-04-15 |
delete index_pages_linkeddomain icg-construction.co.uk |
| 2019-04-15 |
insert index_pages_linkeddomain aatl.co.uk |
| 2019-04-15 |
insert index_pages_linkeddomain liteup.co.uk |
| 2019-04-15 |
insert index_pages_linkeddomain organicinsurance.co.uk |
| 2019-04-15 |
insert terms_pages_linkeddomain finblocks.net |
| 2019-04-15 |
insert terms_pages_linkeddomain judopay.com |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 520.295 |
| 2019-03-18 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 520.143 |
| 2019-03-06 |
delete index_pages_linkeddomain markmarengo.com |
| 2019-03-06 |
delete index_pages_linkeddomain nomadicfilms.com |
| 2019-03-06 |
delete index_pages_linkeddomain rrtuk.com |
| 2019-03-06 |
insert index_pages_linkeddomain icg-construction.co.uk |
| 2019-02-01 |
delete index_pages_linkeddomain amchara.com |
| 2019-02-01 |
delete index_pages_linkeddomain foresolutions.co.uk |
| 2019-02-01 |
delete index_pages_linkeddomain nannybills.co.uk |
| 2019-02-01 |
insert index_pages_linkeddomain markmarengo.com |
| 2019-02-01 |
insert index_pages_linkeddomain nomadicfilms.com |
| 2019-02-01 |
insert index_pages_linkeddomain rrtuk.com |
| 2018-12-28 |
delete index_pages_linkeddomain awallsz.com |
| 2018-12-28 |
delete index_pages_linkeddomain nomadicfilms.com |
| 2018-12-28 |
delete index_pages_linkeddomain talktoadoctor.com |
| 2018-12-28 |
insert index_pages_linkeddomain amchara.com |
| 2018-12-28 |
insert index_pages_linkeddomain foresolutions.co.uk |
| 2018-12-28 |
insert index_pages_linkeddomain nannybills.co.uk |
| 2018-11-10 |
delete index_pages_linkeddomain springrenewables.co.uk |
| 2018-11-10 |
delete index_pages_linkeddomain vanclarke.com |
| 2018-11-10 |
delete person Nigel Webber |
| 2018-11-10 |
delete person Sarah Jane Thompson |
| 2018-11-10 |
delete person Thomson Intermedia |
| 2018-11-10 |
insert index_pages_linkeddomain awallsz.com |
| 2018-11-10 |
insert index_pages_linkeddomain nomadicfilms.com |
| 2018-11-10 |
insert index_pages_linkeddomain talktoadoctor.com |
| 2018-11-10 |
insert person Caroline Gill |
| 2018-11-10 |
insert person Fawad Khan |
| 2018-11-10 |
insert person Hamish Chreseson |
| 2018-11-10 |
insert person Hannah Colgan |
| 2018-11-10 |
insert person Jessica Reeves |
| 2018-11-10 |
insert person Joaquin Pino |
| 2018-11-10 |
insert person John Daniell |
| 2018-11-10 |
insert person Joseph Hills |
| 2018-11-10 |
insert person Rob Older |
| 2018-11-10 |
update person_description Nicky Pace => Nicky Pace |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-10-07 |
delete index_pages_linkeddomain petsubjects.co.uk |
| 2018-10-07 |
delete index_pages_linkeddomain themarinegroup.co.uk |
| 2018-10-07 |
insert index_pages_linkeddomain springrenewables.co.uk |
| 2018-09-10 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 519.347 |
| 2018-09-03 |
delete index_pages_linkeddomain emeraldpower.co.uk |
| 2018-09-03 |
delete index_pages_linkeddomain furmanac.com |
| 2018-09-03 |
delete index_pages_linkeddomain metstok.com |
| 2018-09-03 |
delete terms_pages_linkeddomain matomo.org |
| 2018-09-03 |
delete terms_pages_linkeddomain piwik.pro |
| 2018-09-03 |
insert index_pages_linkeddomain petsubjects.co.uk |
| 2018-09-03 |
insert index_pages_linkeddomain themarinegroup.co.uk |
| 2018-09-03 |
insert index_pages_linkeddomain vanclarke.com |
| 2018-09-03 |
update person_title David Garcia: Director of Technology Development => Director of Tech Development |
| 2018-09-03 |
update person_title Grace Huang: Non Executive Director; Executive Director of Institutional Funds => Non Executive Director |
| 2018-09-03 |
update person_title Liviu Dragulin: Director of Technical Operations => Director of Tech Ops |
| 2018-08-13 |
update statutory_documents SUB-DIVISION
29/01/18 |
| 2018-07-28 |
delete index_pages_linkeddomain ascensor.co.uk |
| 2018-07-28 |
delete index_pages_linkeddomain cyclotricity.com |
| 2018-07-28 |
delete index_pages_linkeddomain ssqgroup.com |
| 2018-07-28 |
insert index_pages_linkeddomain emeraldpower.co.uk |
| 2018-07-28 |
insert index_pages_linkeddomain furmanac.com |
| 2018-07-28 |
insert index_pages_linkeddomain metstok.com |
| 2018-06-11 |
update website_status InternalTimeout => OK |
| 2018-06-11 |
delete otherexecutives David Robson |
| 2018-06-11 |
delete personal_emails da..@crowd2fund.com |
| 2018-06-11 |
delete support_emails su..@crowd2fund.com |
| 2018-06-11 |
delete email da..@crowd2fund.com |
| 2018-06-11 |
delete email da..@crowd2fund.com |
| 2018-06-11 |
delete email li..@crowd2fund.com |
| 2018-06-11 |
delete email na..@crowd2fund.com |
| 2018-06-11 |
delete email ni..@crowd2fund.com |
| 2018-06-11 |
delete email su..@crowd2fund.com |
| 2018-06-11 |
delete index_pages_linkeddomain geo-4d.com |
| 2018-06-11 |
delete index_pages_linkeddomain remotesoftwaresolutions.com |
| 2018-06-11 |
delete index_pages_linkeddomain uniqfamilywealth.co.uk |
| 2018-06-11 |
delete person David Robson |
| 2018-06-11 |
insert address 100 Harris St
Sydney
NSW 2009 |
| 2018-06-11 |
insert address 33 Bloor St E
Toronto
ON M4W 1A9 |
| 2018-06-11 |
insert index_pages_linkeddomain ascensor.co.uk |
| 2018-06-11 |
insert index_pages_linkeddomain cyclotricity.com |
| 2018-06-11 |
insert index_pages_linkeddomain ssqgroup.com |
| 2018-06-11 |
insert phone +61 (2) 8014 7970 |
| 2018-06-11 |
update person_title David Garcia: Director of Tech Development => Director of Technology Development |
| 2018-06-11 |
update person_title Liviu Dragulin: Director of Tech Ops => Director of Technical Operations |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-30 |
update website_status OK => InternalTimeout |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-11 |
delete cmo Nicky Pace |
| 2018-02-11 |
insert managingdirector Nicky Pace |
| 2018-02-11 |
delete index_pages_linkeddomain engreen.co.uk |
| 2018-02-11 |
delete index_pages_linkeddomain petsubjects.co.uk |
| 2018-02-11 |
delete index_pages_linkeddomain slcaravans.co.uk |
| 2018-02-11 |
delete source_ip 52.56.158.132 |
| 2018-02-11 |
insert index_pages_linkeddomain geo-4d.com |
| 2018-02-11 |
insert index_pages_linkeddomain remotesoftwaresolutions.com |
| 2018-02-11 |
insert index_pages_linkeddomain uniqfamilywealth.co.uk |
| 2018-02-11 |
insert source_ip 35.177.68.26 |
| 2018-02-11 |
update person_title Nicky Pace: Head of Marketing => Managing Director |
| 2018-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-12-29 |
delete index_pages_linkeddomain edandb.co.uk |
| 2017-12-29 |
delete index_pages_linkeddomain gdsradios.co.uk |
| 2017-12-29 |
delete index_pages_linkeddomain remotesoftwaresolutions.com |
| 2017-12-29 |
insert index_pages_linkeddomain engreen.co.uk |
| 2017-12-29 |
insert index_pages_linkeddomain petsubjects.co.uk |
| 2017-12-29 |
insert index_pages_linkeddomain slcaravans.co.uk |
| 2017-11-19 |
delete index_pages_linkeddomain autotradesolutions.co.uk |
| 2017-11-19 |
delete index_pages_linkeddomain focus24.tv |
| 2017-11-19 |
insert index_pages_linkeddomain edandb.co.uk |
| 2017-11-19 |
insert index_pages_linkeddomain gdsradios.co.uk |
| 2017-10-22 |
insert support_emails su..@crowd2fund.com |
| 2017-10-22 |
delete index_pages_linkeddomain blackapple-solutions.com |
| 2017-10-22 |
delete index_pages_linkeddomain robertgoddard.co.uk |
| 2017-10-22 |
insert email su..@crowd2fund.com |
| 2017-10-22 |
insert index_pages_linkeddomain autotradesolutions.co.uk |
| 2017-10-22 |
insert index_pages_linkeddomain focus24.tv |
| 2017-09-10 |
insert otherexecutives Navdeep Arora |
| 2017-09-10 |
delete index_pages_linkeddomain 1stch.co.uk |
| 2017-09-10 |
delete index_pages_linkeddomain acilgroup.com |
| 2017-09-10 |
delete phone +44 (0)203 507 0073 |
| 2017-09-10 |
insert index_pages_linkeddomain blackapple-solutions.com |
| 2017-09-10 |
insert index_pages_linkeddomain remotesoftwaresolutions.com |
| 2017-09-10 |
insert phone +44 (0) 203 735 5669 |
| 2017-09-10 |
update person_title Navdeep Arora: Director of Risk & Operations => Non Executive Director; Non Executive Director of Credit |
| 2017-08-04 |
delete index_pages_linkeddomain cowpigchicken.co.uk |
| 2017-08-04 |
delete index_pages_linkeddomain neidra.co.uk |
| 2017-08-04 |
insert index_pages_linkeddomain 1stch.co.uk |
| 2017-08-04 |
insert index_pages_linkeddomain acilgroup.com |
| 2017-08-04 |
update person_description David Garcia => David Garcia |
| 2017-07-07 |
delete index_pages_linkeddomain fitzpatrickconstructiongroups.co.uk |
| 2017-07-07 |
delete index_pages_linkeddomain talktoadoctor.co.uk |
| 2017-07-07 |
delete index_pages_linkeddomain wyldr.com |
| 2017-07-07 |
insert index_pages_linkeddomain cowpigchicken.co.uk |
| 2017-07-07 |
insert index_pages_linkeddomain neidra.co.uk |
| 2017-07-07 |
insert index_pages_linkeddomain robertgoddard.co.uk |
| 2017-06-07 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 501.50 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-05-21 |
delete index_pages_linkeddomain ashburtoncookeryschool.co.uk |
| 2017-05-21 |
delete index_pages_linkeddomain duplay.co.uk |
| 2017-05-21 |
delete index_pages_linkeddomain rrtuk.com |
| 2017-05-21 |
insert address 38 West 21st Street, 5th Floor
New York
NY 10010 |
| 2017-05-21 |
insert index_pages_linkeddomain fitzpatrickconstructiongroups.co.uk |
| 2017-05-21 |
insert index_pages_linkeddomain talktoadoctor.co.uk |
| 2017-05-21 |
insert index_pages_linkeddomain wyldr.com |
| 2017-05-21 |
insert phone +1 (646) 844 8063 |
| 2017-05-21 |
insert phone +40 (734) 597 748 |
| 2017-05-21 |
update person_title David Garcia: Head of Tech Development => Director of Tech Development |
| 2017-03-21 |
delete index_pages_linkeddomain paviliondistributionuk.com |
| 2017-03-21 |
delete index_pages_linkeddomain powerondemandltd.com |
| 2017-03-21 |
delete source_ip 54.76.50.11 |
| 2017-03-21 |
insert index_pages_linkeddomain ashburtoncookeryschool.co.uk |
| 2017-03-21 |
insert index_pages_linkeddomain duplay.co.uk |
| 2017-03-21 |
insert index_pages_linkeddomain rrtuk.com |
| 2017-03-21 |
insert source_ip 52.56.158.132 |
| 2017-02-04 |
delete index_pages_linkeddomain globalcareercompany.com |
| 2017-02-04 |
delete index_pages_linkeddomain ssqgroup.com |
| 2017-02-04 |
insert index_pages_linkeddomain paviliondistributionuk.com |
| 2017-01-25 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 476.50 |
| 2017-01-07 |
delete index_pages_linkeddomain focus24.tv |
| 2017-01-07 |
delete index_pages_linkeddomain totallogisticsuk.co.uk |
| 2017-01-07 |
delete index_pages_linkeddomain westelevenlimited.com |
| 2017-01-07 |
insert index_pages_linkeddomain globalcareercompany.com |
| 2017-01-07 |
insert index_pages_linkeddomain powerondemandltd.com |
| 2017-01-07 |
insert index_pages_linkeddomain ssqgroup.com |
| 2016-11-20 |
delete index_pages_linkeddomain msoworkspace.com |
| 2016-11-20 |
delete index_pages_linkeddomain quellabicycle.com |
| 2016-11-20 |
delete index_pages_linkeddomain tectrixsolutions.co.uk |
| 2016-11-20 |
insert index_pages_linkeddomain focus24.tv |
| 2016-11-20 |
insert index_pages_linkeddomain totallogisticsuk.co.uk |
| 2016-11-20 |
insert index_pages_linkeddomain westelevenlimited.com |
| 2016-11-16 |
update statutory_documents ADOPT ARTICLES 01/08/2016 |
| 2016-10-23 |
delete index_pages_linkeddomain angliacrane.co.uk |
| 2016-10-23 |
delete index_pages_linkeddomain neatsmith.co.uk |
| 2016-10-23 |
delete index_pages_linkeddomain ruroc.com |
| 2016-10-23 |
insert index_pages_linkeddomain msoworkspace.com |
| 2016-10-23 |
insert index_pages_linkeddomain quellabicycle.com |
| 2016-10-23 |
insert index_pages_linkeddomain tectrixsolutions.co.uk |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-24 |
delete index_pages_linkeddomain genpower.co.uk |
| 2016-09-24 |
insert index_pages_linkeddomain angliacrane.co.uk |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-27 |
delete index_pages_linkeddomain genie9.com |
| 2016-08-27 |
insert index_pages_linkeddomain genpower.co.uk |
| 2016-08-27 |
insert index_pages_linkeddomain ruroc.com |
| 2016-07-30 |
delete index_pages_linkeddomain genpower.co.uk |
| 2016-07-30 |
delete index_pages_linkeddomain markmarengo.com |
| 2016-07-30 |
insert index_pages_linkeddomain genie9.com |
| 2016-07-30 |
insert index_pages_linkeddomain neatsmith.co.uk |
| 2016-06-27 |
delete index_pages_linkeddomain carbondynamic.com |
| 2016-06-27 |
delete index_pages_linkeddomain gccouture.co.uk |
| 2016-06-27 |
insert index_pages_linkeddomain genpower.co.uk |
| 2016-06-27 |
insert index_pages_linkeddomain markmarengo.com |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-17 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-05-12 |
delete address 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR |
| 2016-05-12 |
insert address 242 ACKLAM ROAD LONDON ENGLAND W10 5JJ |
| 2016-05-12 |
update registered_address |
| 2016-04-22 |
insert founder Chris Hancock |
| 2016-04-22 |
insert personal_emails da..@crowd2fund.com |
| 2016-04-22 |
delete address 1 Quality Court
Chancery Lane
London
WC2A 1HR |
| 2016-04-22 |
delete address 1 Quality Court, Chancery Lane, London, England, WC2A 1HR |
| 2016-04-22 |
delete address 1 Quality Court, London, WC2A 1HR |
| 2016-04-22 |
delete address of 1 Quality Court, Chancery Lane, London, WC2A 1HR |
| 2016-04-22 |
delete index_pages_linkeddomain boroughbox.com |
| 2016-04-22 |
insert address 242 Acklam Road, London, W10 5JJ |
| 2016-04-22 |
insert address of 242 Acklam Road, London, W10 5JJ |
| 2016-04-22 |
insert email da..@crowd2fund.com |
| 2016-04-22 |
insert email li..@crowd2fund.com |
| 2016-04-22 |
insert email na..@crowd2fund.com |
| 2016-04-22 |
insert email ni..@crowd2fund.com |
| 2016-04-22 |
insert index_pages_linkeddomain carbondynamic.com |
| 2016-04-22 |
update person_title Chris Hancock: CEO; Member of the Leadership Team => CEO; Founder |
| 2016-04-22 |
update primary_contact 1 Quality Court, Chancery Lane, London, England, WC2A 1HR => 242 Acklam Road, London, W10 5JJ |
| 2016-03-01 |
insert otherexecutives Grace Huang |
| 2016-03-01 |
delete index_pages_linkeddomain lagelatiera.co.uk |
| 2016-03-01 |
delete index_pages_linkeddomain lapdogforbusiness.co.uk |
| 2016-03-01 |
delete index_pages_linkeddomain rejuvenationwater.co.uk |
| 2016-03-01 |
insert address Capital House, 25 Chapel Street, London NW1 5DS |
| 2016-03-01 |
insert address One Park Lane, Leeds, West Yorkshire, LS3 1EP |
| 2016-03-01 |
insert address PO Box 10036, Leicester, LE3 4FS |
| 2016-03-01 |
insert address PO Box 8000, Nottingham NG80 7WF |
| 2016-03-01 |
insert index_pages_linkeddomain boroughbox.com |
| 2016-03-01 |
insert index_pages_linkeddomain gccouture.co.uk |
| 2016-03-01 |
insert person David Garcia |
| 2016-03-01 |
insert person Navdeep Arora |
| 2016-03-01 |
insert phone 0844 4818000 |
| 2016-03-01 |
insert phone 0845 366 0071 |
| 2016-03-01 |
insert registration_number 03961870 |
| 2016-03-01 |
insert registration_number 2425920 |
| 2016-03-01 |
update person_title Grace Huang: Member of the Leadership Team; Executive Director of Institutional Funds => Non Executive Director of Institutional Funds; Non Executive Director; Executive Director of Institutional Funds |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
1 QUALITY COURT
CHANCERY LANE
LONDON
WC2A 1HR |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
delete index_pages_linkeddomain legacy-motoryachts.co.uk |
| 2016-02-02 |
insert index_pages_linkeddomain rejuvenationwater.co.uk |
| 2016-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-03 |
insert index_pages_linkeddomain lagelatiera.co.uk |
| 2016-01-03 |
insert index_pages_linkeddomain lapdogforbusiness.co.uk |
| 2016-01-03 |
insert index_pages_linkeddomain legacy-motoryachts.co.uk |
| 2016-01-03 |
update person_description Chris Hancock => Chris Hancock |
| 2015-11-04 |
update person_description Chris Hancock => Chris Hancock |
| 2015-10-07 |
delete person Craig Snider |
| 2015-10-07 |
update person_title David Robson: Commercials Director; Member of the Leadership Team; Commercial Director => Member of the Leadership Team; Commercial Director |
| 2015-08-12 |
insert cmo Nicky Pace |
| 2015-08-12 |
insert otherexecutives David Robson |
| 2015-08-12 |
insert person Azos Rashid |
| 2015-08-12 |
insert person David Robson |
| 2015-08-12 |
insert person Grace Huang |
| 2015-08-12 |
insert person Liviu Dragulin |
| 2015-08-12 |
insert person Nicky Pace |
| 2015-08-12 |
update person_title Craig Snider: Head of Risk => Head of Risk and Due Diligence; Member of the Leadership Team |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MS GUOYUE HUANG |
| 2015-07-07 |
delete address 1 QUALITY COURT CHANCERY LANE LONDON ENGLAND WC2A 1HR |
| 2015-07-07 |
insert address 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-07-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-07-01 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 451.50 |
| 2015-06-17 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 446.50 |
| 2015-06-11 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA MORRIS |
| 2015-05-31 |
delete otherexecutives Craig Snider |
| 2015-05-31 |
delete person Sarah Jane Thomson |
| 2015-05-31 |
insert person Sarah Jane Thompson |
| 2015-05-31 |
update founded_year null => 2013 |
| 2015-05-31 |
update person_description Chris Hancock => Chris Hancock |
| 2015-05-31 |
update person_description Craig Snider => Craig Snider |
| 2015-05-31 |
update person_description Nigel Webber => Nigel Webber |
| 2015-05-31 |
update person_title Craig Snider: Executive Director; Head of Risk and Due Diligence => Head of Risk |
| 2015-05-31 |
update person_title Nigel Webber: Advisor => Ex - Global Chief Investment |
| 2015-05-03 |
delete general_emails co..@crowd2fund.com |
| 2015-05-03 |
delete email co..@crowd2fund.com |
| 2015-05-03 |
delete phone 244/02 |
| 2015-05-03 |
delete registration_number 574048 |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HANCOCK / 10/04/2015 |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MICHAEL HANCOCK / 10/04/2015 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-31 |
| 2015-01-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-14 |
delete investor_pages_linkeddomain hmrc.gov.uk |
| 2014-11-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-11-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-10-06 |
update website_status IndexPageFetchError => OK |
| 2014-10-06 |
delete source_ip 162.13.140.66 |
| 2014-10-06 |
insert source_ip 54.76.50.11 |
| 2014-09-07 |
insert company_previous_name PROPAGATOR VENTURES LIMITED |
| 2014-09-07 |
update name PROPAGATOR VENTURES LIMITED => CROWD2FUND LIMITED |
| 2014-08-30 |
update statutory_documents COMPANY NAME CHANGED PROPAGATOR VENTURES LIMITED
CERTIFICATE ISSUED ON 30/08/14 |
| 2014-08-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-08-24 |
update website_status OK => IndexPageFetchError |
| 2014-08-21 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 280.00 |
| 2014-08-21 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 400.00 |
| 2014-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-19 |
update statutory_documents CHANGE OF NAME 06/08/2014 |
| 2014-08-07 |
delete address 1 FF 15A PEMBRIDGE CRESCENT LONDON W11 3DX |
| 2014-08-07 |
insert address 1 QUALITY COURT CHANCERY LANE LONDON ENGLAND WC2A 1HR |
| 2014-08-07 |
update registered_address |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
1 FF 15A PEMBRIDGE CRESCENT
LONDON
W11 3DX |
| 2014-05-07 |
delete address 1 FF 15A PEMBRIDGE CRESCENT LONDON UNITED KINGDOM W11 3DX |
| 2014-05-07 |
insert address 1 FF 15A PEMBRIDGE CRESCENT LONDON W11 3DX |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-30 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-03-17 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-03-07 |
update statutory_documents ADOPT ARTICLES 25/02/2014 |
| 2014-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-07 |
update statutory_documents 03/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-07 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 400.00 |
| 2014-03-07 |
update statutory_documents SUB-DIVISION
29/01/14 |
| 2013-07-02 |
update registered_address |
| 2013-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |