| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO VERGANI |
| 2023-10-14 |
delete product_pages_linkeddomain viji.io |
| 2023-09-08 |
delete contact_pages_linkeddomain k3retail.com |
| 2023-09-08 |
delete contact_pages_linkeddomain microsoftcrmportals.com |
| 2023-09-08 |
delete email he..@k3btg.com |
| 2023-09-08 |
delete email su..@k3btg.com |
| 2023-09-08 |
insert alias K3 BTG |
| 2023-09-08 |
update website_status FlippedRobots => OK |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-08-11 |
update website_status OK => FlippedRobots |
| 2023-07-08 |
delete address Theilgaards Allé 2,
4600 Køge.
Denmark |
| 2023-07-08 |
insert address Kirkebjerg Parkvej 9C, st. tv.
2605 Brøndby.
Denmark |
| 2023-07-08 |
insert career_pages_linkeddomain amazon.com |
| 2023-07-08 |
insert career_pages_linkeddomain cloudflare.com |
| 2023-07-08 |
insert career_pages_linkeddomain cookie-script.com |
| 2023-07-08 |
insert career_pages_linkeddomain google.com |
| 2023-07-08 |
insert career_pages_linkeddomain microsoft.com |
| 2023-07-08 |
insert career_pages_linkeddomain wpml.org |
| 2023-07-08 |
insert index_pages_linkeddomain amazon.com |
| 2023-07-08 |
insert index_pages_linkeddomain cloudflare.com |
| 2023-07-08 |
insert index_pages_linkeddomain cookie-script.com |
| 2023-07-08 |
insert index_pages_linkeddomain google.com |
| 2023-07-08 |
insert index_pages_linkeddomain microsoft.com |
| 2023-07-08 |
insert index_pages_linkeddomain wpml.org |
| 2023-07-08 |
insert terms_pages_linkeddomain amazon.com |
| 2023-07-08 |
insert terms_pages_linkeddomain cloudflare.com |
| 2023-07-08 |
insert terms_pages_linkeddomain cookie-script.com |
| 2023-07-08 |
insert terms_pages_linkeddomain google.com |
| 2023-07-08 |
insert terms_pages_linkeddomain microsoft.com |
| 2023-07-08 |
insert terms_pages_linkeddomain wpml.org |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-05 |
delete terms_pages_linkeddomain amazon.com |
| 2023-06-05 |
delete terms_pages_linkeddomain cloudflare.com |
| 2023-06-05 |
delete terms_pages_linkeddomain cookie-script.com |
| 2023-06-05 |
delete terms_pages_linkeddomain google.com |
| 2023-06-05 |
delete terms_pages_linkeddomain microsoft.com |
| 2023-06-05 |
delete terms_pages_linkeddomain wpml.org |
| 2023-06-05 |
insert person Kimberly Morgan |
| 2023-04-30 |
delete cfo Rob Price |
| 2023-04-30 |
delete about_pages_linkeddomain twitter.com |
| 2023-04-30 |
delete contact_pages_linkeddomain twitter.com |
| 2023-04-30 |
delete index_pages_linkeddomain amazon.com |
| 2023-04-30 |
delete index_pages_linkeddomain cloudflare.com |
| 2023-04-30 |
delete index_pages_linkeddomain cookie-script.com |
| 2023-04-30 |
delete index_pages_linkeddomain google.com |
| 2023-04-30 |
delete index_pages_linkeddomain microsoft.com |
| 2023-04-30 |
delete index_pages_linkeddomain twitter.com |
| 2023-04-30 |
delete index_pages_linkeddomain wpml.org |
| 2023-04-30 |
delete investor_pages_linkeddomain twitter.com |
| 2023-04-30 |
delete management_pages_linkeddomain twitter.com |
| 2023-04-30 |
delete partner_pages_linkeddomain twitter.com |
| 2023-04-30 |
delete person Rob Price |
| 2023-04-30 |
delete product_pages_linkeddomain twitter.com |
| 2023-04-30 |
delete solution_pages_linkeddomain twitter.com |
| 2023-04-30 |
delete terms_pages_linkeddomain twitter.com |
| 2023-04-30 |
insert about_pages_linkeddomain amazon.com |
| 2023-04-30 |
insert about_pages_linkeddomain cloudflare.com |
| 2023-04-30 |
insert about_pages_linkeddomain cookie-script.com |
| 2023-04-30 |
insert about_pages_linkeddomain google.com |
| 2023-04-30 |
insert about_pages_linkeddomain microsoft.com |
| 2023-04-30 |
insert about_pages_linkeddomain wpml.org |
| 2023-04-30 |
insert contact_pages_linkeddomain amazon.com |
| 2023-04-30 |
insert contact_pages_linkeddomain cloudflare.com |
| 2023-04-30 |
insert contact_pages_linkeddomain cookie-script.com |
| 2023-04-30 |
insert contact_pages_linkeddomain google.com |
| 2023-04-30 |
insert contact_pages_linkeddomain microsoft.com |
| 2023-04-30 |
insert contact_pages_linkeddomain wpml.org |
| 2023-04-30 |
insert investor_pages_linkeddomain amazon.com |
| 2023-04-30 |
insert investor_pages_linkeddomain cloudflare.com |
| 2023-04-30 |
insert investor_pages_linkeddomain cookie-script.com |
| 2023-04-30 |
insert investor_pages_linkeddomain google.com |
| 2023-04-30 |
insert investor_pages_linkeddomain microsoft.com |
| 2023-04-30 |
insert investor_pages_linkeddomain wpml.org |
| 2023-04-30 |
insert terms_pages_linkeddomain amazon.com |
| 2023-04-30 |
insert terms_pages_linkeddomain cloudflare.com |
| 2023-04-30 |
insert terms_pages_linkeddomain cookie-script.com |
| 2023-04-30 |
insert terms_pages_linkeddomain google.com |
| 2023-04-30 |
insert terms_pages_linkeddomain microsoft.com |
| 2023-04-30 |
insert terms_pages_linkeddomain wpml.org |
| 2023-04-13 |
insert cfo Eric Dodd |
| 2023-04-13 |
delete address Papirfabrikken 36A,
8600 Silkeborg.
Denmark |
| 2023-04-13 |
insert address Office B44
8210 Aarhus V |
| 2023-04-13 |
insert management_pages_linkeddomain amazon.com |
| 2023-04-13 |
insert management_pages_linkeddomain cloudflare.com |
| 2023-04-13 |
insert management_pages_linkeddomain cookie-script.com |
| 2023-04-13 |
insert management_pages_linkeddomain google.com |
| 2023-04-13 |
insert management_pages_linkeddomain microsoft.com |
| 2023-04-13 |
insert management_pages_linkeddomain wpml.org |
| 2023-04-13 |
insert person Eric Dodd |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ERIC STEPHEN DODD |
| 2023-04-12 |
update statutory_documents SECRETARY APPOINTED MR ERIC STEPHEN DODD |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PRICE |
| 2023-03-28 |
delete management_pages_linkeddomain amazon.com |
| 2023-03-28 |
delete management_pages_linkeddomain cloudflare.com |
| 2023-03-28 |
delete management_pages_linkeddomain cookie-script.com |
| 2023-03-28 |
delete management_pages_linkeddomain google.com |
| 2023-03-28 |
delete management_pages_linkeddomain microsoft.com |
| 2023-03-28 |
delete management_pages_linkeddomain wpml.org |
| 2023-03-28 |
insert product_pages_linkeddomain amazon.com |
| 2023-03-28 |
insert product_pages_linkeddomain cloudflare.com |
| 2023-03-28 |
insert product_pages_linkeddomain cookie-script.com |
| 2023-03-28 |
insert product_pages_linkeddomain google.com |
| 2023-03-28 |
insert product_pages_linkeddomain microsoft.com |
| 2023-03-28 |
insert product_pages_linkeddomain wpml.org |
| 2023-03-11 |
insert index_pages_linkeddomain amazon.com |
| 2023-03-11 |
insert index_pages_linkeddomain cloudflare.com |
| 2023-03-11 |
insert index_pages_linkeddomain cookie-script.com |
| 2023-03-11 |
insert index_pages_linkeddomain google.com |
| 2023-03-11 |
insert index_pages_linkeddomain microsoft.com |
| 2023-03-11 |
insert index_pages_linkeddomain wpml.org |
| 2023-02-22 |
delete address Baltimore House,
50 Kansas Ave,
Manchester.
M50 2GL |
| 2023-02-22 |
delete address Cartografenweg 6,
5141 MT Waalwijk.
The Netherlands |
| 2023-02-22 |
delete contact_pages_linkeddomain tillhelp.co.uk |
| 2023-02-22 |
delete email rb..@k3btg.com |
| 2023-02-22 |
delete phone +31 (0)416 888 888 |
| 2023-02-22 |
delete phone +353 1820 8321 |
| 2023-02-22 |
delete phone +44 (0)1235 854105 |
| 2023-02-22 |
delete phone +44 (0)1675 463032 |
| 2023-02-22 |
delete phone +44 1675 463 142 |
| 2023-02-22 |
delete phone +49 (0)73 44 96 38-21 |
| 2023-02-22 |
insert address 1st floor 1010,
Avenue de l'Europe 33260 La Teste de Buch,
France |
| 2023-02-22 |
insert email he..@k3btg.com |
| 2023-02-22 |
insert email ne..@k3btg.com |
| 2023-02-22 |
insert email su..@k3btg.com |
| 2023-02-22 |
insert management_pages_linkeddomain amazon.com |
| 2023-02-22 |
insert management_pages_linkeddomain cloudflare.com |
| 2023-02-22 |
insert management_pages_linkeddomain cookie-script.com |
| 2023-02-22 |
insert management_pages_linkeddomain microsoft.com |
| 2023-02-22 |
insert management_pages_linkeddomain wpml.org |
| 2023-02-22 |
insert phone +49 73 44 96 38-21 |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DAVID PRICE |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CURRY |
| 2022-11-16 |
delete about_pages_linkeddomain cookie-script.com |
| 2022-11-16 |
delete contact_pages_linkeddomain cookie-script.com |
| 2022-11-16 |
delete index_pages_linkeddomain cookie-script.com |
| 2022-11-16 |
delete investor_pages_linkeddomain cookie-script.com |
| 2022-11-16 |
delete management_pages_linkeddomain cookie-script.com |
| 2022-11-16 |
delete solution_pages_linkeddomain cookie-script.com |
| 2022-11-16 |
delete terms_pages_linkeddomain cookie-script.com |
| 2022-11-16 |
insert partner Amazon.com Inc. |
| 2022-11-16 |
insert partner Cloudflare Inc. |
| 2022-11-16 |
insert partner Google LLC |
| 2022-11-16 |
insert partner Microsoft Corporation |
| 2022-11-16 |
insert partner OnTheGoSystems Ltd. |
| 2022-11-16 |
insert partner_pages_linkeddomain amazon.com |
| 2022-11-16 |
insert partner_pages_linkeddomain cloudflare.com |
| 2022-11-16 |
insert partner_pages_linkeddomain microsoft.com |
| 2022-11-16 |
insert partner_pages_linkeddomain wpml.org |
| 2022-10-30 |
delete otherexecutives Emma Armitage |
| 2022-10-30 |
insert chro Emma Armitage |
| 2022-10-30 |
update person_title Emma Armitage: Chief Product Officer; Member of the Senior Management Team => Member of the Senior Management Team; Chief People Officer |
| 2022-10-13 |
insert phone +49 7344 9638 00 |
| 2022-09-27 |
insert otherexecutives Emma Armitage |
| 2022-09-27 |
insert otherexecutives Pernille Fabricius |
| 2022-09-27 |
delete address Baltimore House,
50 Kansasa Ave,
Manchester.
M50 2GL |
| 2022-09-27 |
delete partner ACP Business Solutions GmbH |
| 2022-09-27 |
delete partner ArcherPoint |
| 2022-09-27 |
delete partner DPFE Corporation |
| 2022-09-27 |
delete partner Implexis GmbH |
| 2022-09-27 |
insert address Baltimore House,
50 Kansas Ave,
Manchester.
M50 2GL |
| 2022-09-27 |
insert partner_pages_linkeddomain alfapeople.com |
| 2022-09-27 |
insert partner_pages_linkeddomain columbusglobal.com |
| 2022-09-27 |
insert person Emma Armitage |
| 2022-09-27 |
insert person Pernille Fabricius |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MS PERNILLE FABRICIUS |
| 2022-06-08 |
delete otherexecutives Jonathan Paul Manley |
| 2022-06-08 |
delete address The Barbican Centre,
Lustleigh Close,
Matford. EX2 8PW.
United Kingdom |
| 2022-06-08 |
delete person Casey Potenzone |
| 2022-06-08 |
delete person Jonathan Paul Manley |
| 2022-06-08 |
insert address Yeoford Way,
Marsh Barton Trading Estate.
Exeter. EX2 8LB.
United Kingdom |
| 2022-06-08 |
insert partner SPH |
| 2022-06-08 |
insert partner myPartner |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANLEY |
| 2022-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-23 |
delete address Address Unit 3,
St Philips Court,
Church Hill,
Coleshill. B46 3AD.
United Kingdom |
| 2022-04-23 |
delete address Address Upper West Side,
New York, NY 10024 |
| 2022-04-23 |
delete address K3|pebblestone Cloud
All-in |
| 2022-04-23 |
delete alias K3 BTG |
| 2022-04-23 |
delete contact_pages_linkeddomain workable.com |
| 2022-04-23 |
delete index_pages_linkeddomain workable.com |
| 2022-04-23 |
delete partner CAPTCHA |
| 2022-04-23 |
delete phone +49 734 4963 800 |
| 2022-04-23 |
insert address Level 1,
KPMG Tower,
8 First Avenue,
Bandar Utama,
47800 Petaling Jaya,
Malaysia.
Singapore |
| 2022-04-23 |
insert phone +49 7344 9638 |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL PARTNERS LLP |
| 2022-02-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2022 |
| 2022-02-20 |
delete address Northwood Court,
Northwood Business Campus,
Dublin. D09 Y820.
Ireland |
| 2021-12-01 |
delete address Elm Farm Business Park,
Wymondham,
Norfolk. NR18 0SW.
United Kingdom |
| 2021-12-01 |
delete address Osborn Way,
Hook. RG27 9HY.
United Kingdom |
| 2021-12-01 |
delete address Parc Navigation,
Abercynon,
Cardiff. CF45 4SN.
United Kingdom |
| 2021-12-01 |
delete address Vesturgata 2a,
101 Reykjavik.
Iceland |
| 2021-12-01 |
delete phone +44 844 2252 480 |
| 2021-12-01 |
delete phone +44 870 8734 387 |
| 2021-12-01 |
insert about_pages_linkeddomain cookie-script.com |
| 2021-12-01 |
insert contact_pages_linkeddomain cookie-script.com |
| 2021-12-01 |
insert index_pages_linkeddomain cookie-script.com |
| 2021-12-01 |
insert management_pages_linkeddomain cookie-script.com |
| 2021-12-01 |
insert partner_pages_linkeddomain cookie-script.com |
| 2021-12-01 |
update founded_year 1990 => null |
| 2021-09-22 |
delete otherexecutives Per Johan Claesson |
| 2021-09-22 |
insert otherexecutives Gabrielle Hase |
| 2021-09-22 |
delete person Per Johan Claesson |
| 2021-09-22 |
insert person Gabrielle Hase |
| 2021-09-22 |
update founded_year null => 1990 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELLE DUDNYK HASE |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER CLAESSON |
| 2021-09-05 |
delete address 1.05, Level 1,
KPMG Tower,
8 First Avenue,
Bandar Utama,
47800 Petaling Jaya,
Selangor Dahrul Ehsan. Malaysia |
| 2021-09-05 |
delete address 133 New Bridge Road
#10-09 Chinatown Point
059413
Singapore |
| 2021-09-05 |
delete address 61 W82nd Street,
Upper West Side,
Manhattan
New York, NY
10024 |
| 2021-09-05 |
delete address Address Church House, St Philips Courtyard
Church Hill
Coleshill B46 3AD
United Kingdom |
| 2021-09-05 |
delete address G1, Ty Cynon
Parc Navigation, Abercynon
Cardiff CF45 4SN
United Kingdom |
| 2021-09-05 |
delete address Office 70,
Basepoint,
Yeoford Way,
Marsh Barton Trading Estate,
Exeter,
EX2 8LB |
| 2021-09-05 |
delete address Suite 3, Elm Farm Norwich Common
Wymondham
Norfolk NR18 0SW
United Kingdom |
| 2021-09-05 |
delete address Weilerstr. 41
89143 Blaubeuren
Germany |
| 2021-09-05 |
insert address 133 New Bridge Road,
#10-09 Chinatown Point.
Singapore. 059413 |
| 2021-09-05 |
insert address 99 Park Drive,
Milton Park,
Abingdon,
Oxfordshire. OX14 4RY.
United Kingdom |
| 2021-09-05 |
insert address Address Unit 3,
St Philips Court,
Church Hill,
Coleshill. B46 3AD.
United Kingdom |
| 2021-09-05 |
insert address Address Upper West Side,
New York, NY 10024 |
| 2021-09-05 |
insert address Elm Farm Business Park,
Wymondham,
Norfolk. NR18 0SW.
United Kingdom |
| 2021-09-05 |
insert address Level 1,
KPMG Tower,
8 First Avenue,
Bandar Utama,
47800 Petaling Jaya,
Malaysia |
| 2021-09-05 |
insert address The Barbican Centre,
Lustleigh Close,
Matford. EX2 8PW.
United Kingdom |
| 2021-09-05 |
insert address Weilerstraße.
41, 89143 Blaubeuren.
Germany |
| 2021-09-05 |
insert phone 973-906-3384 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-20 |
delete address Konsul-Smidt-Strasse 24
Bremen 28217
Germany |
| 2021-08-20 |
delete address Unit 6, Puslant Data Centre
Flassches Yard
Edinburgh EH12 9LB
United Kingdom |
| 2021-08-20 |
delete address Wigan Investment Centre
Waterside Drive
Wigan WN3 5BA
United Kingdom |
| 2021-08-20 |
delete address Yeoford Way,
Marsh Barton Trading Estate,
Exeter, Devon
EX2 8LB |
| 2021-08-20 |
delete phone +44 844 579 0800 |
| 2021-08-20 |
delete phone +44 845 570 0077 |
| 2021-08-20 |
delete phone +47 333 503 502 |
| 2021-08-20 |
insert address 61 W82nd Street,
Upper West Side,
Manhattan
New York, NY
10024 |
| 2021-08-20 |
insert address 99 Park Drive,
Milton Park,
Abingdon,
Oxfordshire.
OX14 4RY |
| 2021-08-20 |
insert address Office 70,
Basepoint,
Yeoford Way,
Marsh Barton Trading Estate,
Exeter,
EX2 8LB |
| 2021-08-20 |
insert person Casey Potenzone |
| 2021-08-20 |
insert person Julia Mueller |
| 2021-08-02 |
update website_status InternalTimeout => OK |
| 2021-08-02 |
delete ceo Adalsteinn Valdimarsson |
| 2021-08-02 |
insert chairman Mr T Crawford |
| 2021-08-02 |
delete alias K3 Business Technologies |
| 2021-08-02 |
delete partner_pages_linkeddomain k3software.com |
| 2021-08-02 |
delete person Adalsteinn Valdimarsson |
| 2021-08-02 |
insert address K3|pebblestone Cloud
All-in |
| 2021-08-02 |
insert person Mr T Crawford |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/06/2021 |
| 2021-07-08 |
update statutory_documents CESSATION OF KESTREL PARTNERS LLP AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL PARTNERS LLP |
| 2021-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2021 |
| 2021-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents 19/05/2021 |
| 2021-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-09 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 11183094.75 |
| 2021-04-07 |
delete company_previous_name RAP GROUP PLC |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARCO VERGANI |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADALSTEINN VALDIMARSSON |
| 2020-11-07 |
update statutory_documents DIRECTOR APPOINTED MR TOM CRAWFORD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-05-31 |
| 2020-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2020-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORLAND |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DARLING |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER RUPERT ANDREW SCOTT |
| 2019-11-07 |
update num_mort_outstanding 6 => 5 |
| 2019-11-07 |
update num_mort_satisfied 15 => 16 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-06 |
update website_status OK => InternalTimeout |
| 2019-06-23 |
delete source_ip 212.113.134.252 |
| 2019-06-23 |
insert source_ip 78.129.139.11 |
| 2019-06-13 |
delete address Austurstræti 12,
101 Reykjavik,
Iceland |
| 2019-06-13 |
insert address Vesturgata 2a,
101 Reykjavik,
Iceland |
| 2019-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-21 |
insert chro Chrissie Humphrey |
| 2019-05-21 |
insert otherexecutives Peder Falck |
| 2019-05-21 |
delete person Neil Farnworth |
| 2019-05-21 |
insert alias K3 Business Technologies |
| 2019-05-21 |
insert person Chrissie Humphrey |
| 2019-05-21 |
insert person Peder Falck |
| 2019-05-21 |
update person_title Rod Barlow: Executive; Managing Director K3 B2C Solutions => Executive; Divisional Managing Director K3 UK, Ireland and the Netherlands |
| 2019-05-21 |
update person_title Sjoerd Starren: Managing Director K3 Global Accounts => Divisional Managing Director K3 Global Accounts |
| 2019-05-21 |
update website_status FlippedRobots => OK |
| 2019-05-13 |
update website_status OK => FlippedRobots |
| 2018-10-26 |
delete management_pages_linkeddomain k3careers.com |
| 2018-10-26 |
delete terms_pages_linkeddomain k3careers.com |
| 2018-10-26 |
insert management_pages_linkeddomain workable.com |
| 2018-10-26 |
insert terms_pages_linkeddomain workable.com |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-07-23 |
delete general_emails in..@k3software.com |
| 2018-07-23 |
delete email in..@k3software.com |
| 2018-07-23 |
insert email in..@k3btg.com |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-18 |
update statutory_documents ADOPT ARTICLES 30/05/2018 |
| 2018-06-14 |
delete general_emails in..@pebblestonefashion.com |
| 2018-06-14 |
delete about_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
delete address 133 New Bridge Road,
#10-09 Chinatown Point,
Singapore. 059413 |
| 2018-06-14 |
delete address Bartley House,
Station Road,
Hook. RG27 9JF |
| 2018-06-14 |
delete address Charnwood Court,
Heol Billingsley,
Cardiff. CF15 7QZ |
| 2018-06-14 |
delete client_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
delete contact_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
delete contact_pages_linkeddomain k3xrm.com |
| 2018-06-14 |
delete email in..@pebblestonefashion.com |
| 2018-06-14 |
delete index_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
delete management_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
delete partner_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
delete product_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
delete service_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
delete terms_pages_linkeddomain k3imagine.com |
| 2018-06-14 |
insert address 133 New Bridge Road,
#10-09 Chinatown Point,
059413.
Singapore |
| 2018-06-14 |
insert address 33 S 6th St,
Suite 4200,
Minneapolis. MN 55402.
United States |
| 2018-06-14 |
insert address 80 Park Drive,
Milton Park,
Oxfordshire. OX14 4RY.
United Kingdom |
| 2018-06-14 |
insert address Baltimore House,
50 Kansas Avenue,
Manchester. M50 2GL.
United Kingdom |
| 2018-06-14 |
insert address Church House,
St Philips Courtyard,
Coleshill. B46 3AD
United Kingdom |
| 2018-06-14 |
insert address First Avenue, One Utama,
47800 Petaling Jaya,
Kuala Lumpur, Malaysia |
| 2018-06-14 |
insert address Johannesfredsvägen 11,
168 69. Bromma.
Sweden |
| 2018-06-14 |
insert address Osborn Way,
Hook. RG27 9HY.
United Kingdom |
| 2018-06-14 |
insert address Parc Navigation,
Abercynon,
Cardiff. CF45 4SN.
United Kingdom |
| 2018-06-14 |
insert address South Gyle Crescent,
Edinburgh. EH12 9LB.
United Kingdom |
| 2018-06-14 |
insert address The Barbican Centre,
Lustleigh Close,
Matford. EX2 8PW.
United Kingdom |
| 2018-06-14 |
insert address The Old Dairy,
Elm Farm Business Park,
Norfolk. NR18 0SW.
United Kingdom |
| 2018-06-14 |
insert address Weilerstr. 41,
89143 Blaubeuren,
Konsul-Smidt-Strasse 24,
Bremen. 28217.
Germany |
| 2018-06-14 |
insert address Wigan Investment Centre,
Waterside Drive,
Wigan. WN3 5BA.
United Kingdom |
| 2018-06-14 |
update person_description Paul Gilmer Morland => Paul Gilmer Morland |
| 2018-06-14 |
update person_description Stuart Darling => Stuart Darling |
| 2018-06-14 |
update person_title Stuart Darling: Non - Executive Director; Interim Chairman => Non - Executive Director; Chairman |
| 2018-06-05 |
insert email da..@k3btg.com |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-24 |
delete address 50 Kansas Ave, Salford, United Kingdom, M50 2GL |
| 2018-05-24 |
delete terms_pages_linkeddomain craftykingsboutique.co.uk |
| 2018-05-24 |
delete terms_pages_linkeddomain facebook.com |
| 2018-05-24 |
delete terms_pages_linkeddomain google.com |
| 2018-05-24 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2018-05-24 |
delete terms_pages_linkeddomain jamieking.co.uk |
| 2018-05-24 |
delete terms_pages_linkeddomain legislation.gov.uk |
| 2018-05-24 |
delete terms_pages_linkeddomain mailchimp.com |
| 2018-05-24 |
delete terms_pages_linkeddomain newportholidaycottages.co.uk |
| 2018-05-06 |
delete about_pages_linkeddomain dddretail.com |
| 2018-05-06 |
delete about_pages_linkeddomain k3businesssolutions.co.uk |
| 2018-05-06 |
delete about_pages_linkeddomain k3fds.com |
| 2018-05-06 |
delete about_pages_linkeddomain k3ibs.com |
| 2018-05-06 |
delete about_pages_linkeddomain k3retail.com |
| 2018-05-06 |
delete about_pages_linkeddomain k3software.com |
| 2018-05-06 |
delete about_pages_linkeddomain k3syspro.com |
| 2018-05-06 |
delete about_pages_linkeddomain merac.co.uk |
| 2018-05-06 |
delete about_pages_linkeddomain starcom.tech |
| 2018-05-06 |
delete client_pages_linkeddomain dddretail.com |
| 2018-05-06 |
delete client_pages_linkeddomain k3ibs.com |
| 2018-05-06 |
delete client_pages_linkeddomain merac.co.uk |
| 2018-05-06 |
delete client_pages_linkeddomain starcom.tech |
| 2018-05-06 |
delete contact_pages_linkeddomain k3ibs.com |
| 2018-05-06 |
delete index_pages_linkeddomain dddretail.com |
| 2018-05-06 |
delete index_pages_linkeddomain k3businesssolutions.co.uk |
| 2018-05-06 |
delete index_pages_linkeddomain k3fds.com |
| 2018-05-06 |
delete index_pages_linkeddomain k3ibs.com |
| 2018-05-06 |
delete index_pages_linkeddomain k3retail.com |
| 2018-05-06 |
delete index_pages_linkeddomain k3software.com |
| 2018-05-06 |
delete index_pages_linkeddomain k3syspro.com |
| 2018-05-06 |
delete index_pages_linkeddomain merac.co.uk |
| 2018-05-06 |
delete index_pages_linkeddomain starcom.tech |
| 2018-05-06 |
delete management_pages_linkeddomain dddretail.com |
| 2018-05-06 |
delete management_pages_linkeddomain k3businesssolutions.co.uk |
| 2018-05-06 |
delete management_pages_linkeddomain k3fds.com |
| 2018-05-06 |
delete management_pages_linkeddomain k3ibs.com |
| 2018-05-06 |
delete management_pages_linkeddomain k3retail.com |
| 2018-05-06 |
delete management_pages_linkeddomain k3software.com |
| 2018-05-06 |
delete management_pages_linkeddomain k3syspro.com |
| 2018-05-06 |
delete management_pages_linkeddomain merac.co.uk |
| 2018-05-06 |
delete management_pages_linkeddomain starcom.tech |
| 2018-05-06 |
delete partner_pages_linkeddomain dddretail.com |
| 2018-05-06 |
delete partner_pages_linkeddomain k3businesssolutions.co.uk |
| 2018-05-06 |
delete partner_pages_linkeddomain k3fds.com |
| 2018-05-06 |
delete partner_pages_linkeddomain k3ibs.com |
| 2018-05-06 |
delete partner_pages_linkeddomain k3retail.com |
| 2018-05-06 |
delete partner_pages_linkeddomain k3syspro.com |
| 2018-05-06 |
delete partner_pages_linkeddomain merac.co.uk |
| 2018-05-06 |
delete partner_pages_linkeddomain starcom.tech |
| 2018-05-06 |
delete product_pages_linkeddomain dddretail.com |
| 2018-05-06 |
delete product_pages_linkeddomain k3businesssolutions.co.uk |
| 2018-05-06 |
delete product_pages_linkeddomain k3fds.com |
| 2018-05-06 |
delete product_pages_linkeddomain k3ibs.com |
| 2018-05-06 |
delete product_pages_linkeddomain k3retail.com |
| 2018-05-06 |
delete product_pages_linkeddomain k3software.com |
| 2018-05-06 |
delete product_pages_linkeddomain k3syspro.com |
| 2018-05-06 |
delete product_pages_linkeddomain merac.co.uk |
| 2018-05-06 |
delete product_pages_linkeddomain starcom.tech |
| 2018-05-06 |
delete terms_pages_linkeddomain dddretail.com |
| 2018-05-06 |
delete terms_pages_linkeddomain k3businesssolutions.co.uk |
| 2018-05-06 |
delete terms_pages_linkeddomain k3fds.com |
| 2018-05-06 |
delete terms_pages_linkeddomain k3ibs.com |
| 2018-05-06 |
delete terms_pages_linkeddomain k3retail.com |
| 2018-05-06 |
delete terms_pages_linkeddomain k3software.com |
| 2018-05-06 |
delete terms_pages_linkeddomain k3syspro.com |
| 2018-05-06 |
delete terms_pages_linkeddomain merac.co.uk |
| 2018-05-06 |
delete terms_pages_linkeddomain starcom.tech |
| 2018-05-06 |
insert about_pages_linkeddomain k3imagine.com |
| 2018-05-06 |
insert client_pages_linkeddomain k3imagine.com |
| 2018-05-06 |
insert contact_pages_linkeddomain k3imagine.com |
| 2018-05-06 |
insert index_pages_linkeddomain k3imagine.com |
| 2018-05-06 |
insert management_pages_linkeddomain k3imagine.com |
| 2018-05-06 |
insert partner_pages_linkeddomain k3imagine.com |
| 2018-05-06 |
insert product_pages_linkeddomain k3imagine.com |
| 2018-05-06 |
insert terms_pages_linkeddomain k3imagine.com |
| 2018-04-13 |
delete person Gary Vincent |
| 2017-11-28 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN EDMONDSON |
| 2017-10-21 |
delete otherexecutives Cathie Hall |
| 2017-10-21 |
delete person Cathie Hall |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-08-17 |
insert general_emails in..@k3software.com |
| 2017-08-17 |
insert email in..@k3software.com |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-18 |
insert address Osborn Way,
Hook. RG27 9HY |
| 2017-07-18 |
insert email si..@k3btg.com |
| 2017-07-18 |
insert phone +44 125 696 2104 |
| 2017-07-18 |
insert phone +44 844 2252 480 |
| 2017-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-10 |
delete chairman David John Bolton |
| 2017-07-10 |
delete otherexecutives Lars-Olof Norell |
| 2017-07-10 |
insert chairman Stuart Darling |
| 2017-07-10 |
delete person David John Bolton |
| 2017-07-10 |
delete person Lars-Olof Norell |
| 2017-07-10 |
insert address Parc Navigation,
Abercynon,
Cardiff. CF45 4SN |
| 2017-07-10 |
update person_title Stuart Darling: Non - Executive Director; Non - Executive => Non - Executive Director; Interim Chairman |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 2017-07-05 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 10736666.25 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 2017-07-03 |
update statutory_documents SECOND FILING OF AP01 FOR STUART DARLING |
| 2017-06-30 |
delete about_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete client_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete contact_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete index_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete management_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete partner_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete product_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete service_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete solution_pages_linkeddomain k3walton.com |
| 2017-06-30 |
delete terms_pages_linkeddomain k3walton.com |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS NORELL |
| 2017-06-07 |
update account_ref_month 6 => 11 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-05-31 |
| 2017-05-22 |
insert otherexecutives Stuart Darling |
| 2017-05-22 |
insert person Stuart Darling |
| 2017-05-22 |
update person_description David John Bolton => David John Bolton |
| 2017-05-22 |
update person_description Jonathan Paul Manley => Jonathan Paul Manley |
| 2017-05-22 |
update person_description Paul Gilmer Morland => Paul Gilmer Morland |
| 2017-05-10 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/05/2017 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART DARLING |
| 2017-03-30 |
delete index_pages_linkeddomain equatorhr.com |
| 2017-03-30 |
delete index_pages_linkeddomain k3xrm.com |
| 2017-03-30 |
insert alias K3 Business Technology Group PLC |
| 2017-03-30 |
insert index_pages_linkeddomain dddretail.com |
| 2017-03-30 |
insert index_pages_linkeddomain k3careers.com |
| 2017-03-30 |
insert index_pages_linkeddomain k3ibs.com |
| 2017-03-30 |
insert index_pages_linkeddomain k3software.com |
| 2017-03-30 |
insert index_pages_linkeddomain k3walton.com |
| 2017-03-30 |
insert index_pages_linkeddomain linkedin.com |
| 2017-03-30 |
insert index_pages_linkeddomain merac.co.uk |
| 2017-03-30 |
insert index_pages_linkeddomain twitter.com |
| 2017-03-30 |
insert index_pages_linkeddomain youtube.com |
| 2017-03-30 |
insert phone +44 161 8764 498 |
| 2017-01-26 |
delete secretary Brian Davis |
| 2017-01-26 |
insert secretary Jean Edmondson |
| 2017-01-26 |
delete person Brian Davis |
| 2017-01-26 |
insert person Jean Edmondson |
| 2017-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER JOHAN CLAESSON / 12/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_charges 16 => 21 |
| 2016-12-20 |
update num_mort_outstanding 7 => 6 |
| 2016-12-20 |
update num_mort_satisfied 9 => 15 |
| 2016-12-18 |
delete email si..@k3btg.com |
| 2016-12-18 |
insert email si..@k3btg.com |
| 2016-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-25 |
update statutory_documents SECRETARY APPOINTED MS JEAN MARGARET EDMONDSON |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCGONIGLE |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010014 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010015 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010016 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-10-15 |
delete chairman Lars-Olof Norell |
| 2016-10-15 |
insert ceo Adalsteinn Valdimarsson |
| 2016-10-15 |
update person_description Lars-Olof Norell => Lars-Olof Norell |
| 2016-10-15 |
update person_title Adalsteinn Valdimarsson: Non - Executive Director; Executive; Member of the Audit Committee; Director => Chief Executive Officer; Director |
| 2016-10-15 |
update person_title Lars-Olof Norell: Chairman; Member of the Audit Committee; Member of the Nominations Committee; Member of the Remuneration Committee; Director => Member of the Audit Committee; Non - Executive; Director |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026410010020 |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026410010021 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026410010017 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026410010018 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026410010019 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-07-22 |
insert otherexecutives Adalsteinn Valdimarsson |
| 2016-07-22 |
insert address Elm Farm Business Park
Wymondham
Norfolk
NR18 0SW |
| 2016-07-22 |
insert person Adalsteinn Valdimarsson |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 2016-05-10 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 8999800.25 |
| 2016-01-18 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 7977073 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 7969063.75 |
| 2016-01-06 |
delete otherexecutives Peter John Cookson |
| 2016-01-06 |
insert otherexecutives Jonathan Paul Manley |
| 2016-01-06 |
delete person Peter John Cookson |
| 2016-01-06 |
insert person Jonathan Paul Manley |
| 2015-12-30 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 7965091.25 |
| 2015-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL MANLEY |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON |
| 2015-11-25 |
delete general_emails in..@k3hosting.co.uk |
| 2015-11-25 |
delete about_pages_linkeddomain k3hosting.co.uk |
| 2015-11-25 |
delete address 55 Marketstreet
Level 10
Singapore 048941 |
| 2015-11-25 |
delete address K3 HOSTING EDINBURGH
Edinburgh Park
Edinburgh
EH12 9RG |
| 2015-11-25 |
delete address K3 HOSTING MANCHESTER
Baltimore House
50 Kansas Avenue
Manchester
M50 2GL |
| 2015-11-25 |
delete client_pages_linkeddomain k3hosting.co.uk |
| 2015-11-25 |
delete contact_pages_linkeddomain k3hosting.co.uk |
| 2015-11-25 |
delete email in..@k3hosting.co.uk |
| 2015-11-25 |
delete index_pages_linkeddomain k3hosting.co.uk |
| 2015-11-25 |
delete management_pages_linkeddomain k3hosting.co.uk |
| 2015-11-25 |
delete phone +44 (0)845 387 0416 |
| 2015-11-25 |
insert about_pages_linkeddomain equatorhr.com |
| 2015-11-25 |
insert address 133 New Bridge Road
#10-09 Chinatown Point
Singapore 059413 |
| 2015-11-25 |
insert address Wigan Investment Centre
Waterside Drive
Wigan
WN3 5BA |
| 2015-11-25 |
insert client_pages_linkeddomain equatorhr.com |
| 2015-11-25 |
insert contact_pages_linkeddomain equatorhr.com |
| 2015-11-25 |
insert index_pages_linkeddomain equatorhr.com |
| 2015-11-25 |
insert management_pages_linkeddomain equatorhr.com |
| 2015-11-25 |
insert phone +44 (0)844 579 0800 |
| 2015-11-25 |
insert phone +44 (0)845 570 0077 |
| 2015-11-25 |
insert service_pages_linkeddomain equatorhr.com |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-03 |
delete address Unit 46
Northwood Court
Northwood Business Campus
Santry
Dublin 9
Ireland |
| 2015-09-18 |
update statutory_documents 28/08/15 NO MEMBER LIST |
| 2015-06-18 |
delete source_ip 46.32.250.204 |
| 2015-06-18 |
insert source_ip 212.113.134.252 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 2015-04-29 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 7948624.25 |
| 2015-04-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN MCGONIGLE |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DAVIS |
| 2015-04-16 |
delete address Unit F4
Bymac Centre
Northwest Business Park
Ballycoolin
Dublin 15
Ireland |
| 2015-04-16 |
insert address Unit 46
Northwood Court
Northwood Business Campus
Santry
Dublin 9
Ireland |
| 2015-04-07 |
delete chairman Thomas Adam Milne |
| 2015-04-07 |
delete general_emails en..@retail.com |
| 2015-04-07 |
delete otherexecutives Thomas Adam Milne |
| 2015-04-07 |
insert chairman Lars-Olof Norell |
| 2015-04-07 |
insert otherexecutives Lars-Olof Norell |
| 2015-04-07 |
delete email en..@retail.com |
| 2015-04-07 |
delete person Thomas Adam Milne |
| 2015-04-07 |
insert about_pages_linkeddomain k3retail.com |
| 2015-04-07 |
insert email co..@k3retail.com |
| 2015-04-07 |
insert index_pages_linkeddomain k3retail.com |
| 2015-04-07 |
insert management_pages_linkeddomain k3retail.com |
| 2015-04-07 |
insert person Lars-Olof Norell |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR LARS-OLOF NORELL |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE |
| 2014-10-31 |
delete address 55 Market Street, fl 10
048941 Singapore |
| 2014-10-31 |
delete address K3 Retail
80 Park Drive,
Abingdon, Oxon, OX14 4RY |
| 2014-10-31 |
delete address NEW YORK
NY, 10022
United States of America |
| 2014-10-31 |
delete address Suite 3 The Old Dairy
Elm Farm Business Park
Norwich Common
Wymondham
Norfolk
NR18 0SW |
| 2014-10-31 |
delete address Unit 7
Charnwood Court
Nantgarw
Cardiff
CF15 7QZ |
| 2014-10-31 |
delete alias K3 Business Solutions BV |
| 2014-10-31 |
delete fax +65 65 213 001 |
| 2014-10-31 |
delete index_pages_linkeddomain k3retail.com |
| 2014-10-31 |
delete index_pages_linkeddomain youtube.com |
| 2014-10-31 |
delete phone +44 (0) 845 055 6231 |
| 2014-10-31 |
delete phone +44 (0)1362 691999 |
| 2014-10-31 |
delete phone +65 65 212 969 |
| 2014-10-31 |
delete phone 001 866 702 5893 |
| 2014-10-31 |
delete phone 0844 254 0200 |
| 2014-10-31 |
insert contact_pages_linkeddomain k3businesssolutions.co.uk |
| 2014-10-31 |
insert contact_pages_linkeddomain k3fds.com |
| 2014-10-31 |
insert contact_pages_linkeddomain k3xrm.com |
| 2014-10-31 |
insert index_pages_linkeddomain k3businesssolutions.co.uk |
| 2014-10-31 |
insert index_pages_linkeddomain k3fds.com |
| 2014-10-31 |
insert index_pages_linkeddomain k3xrm.com |
| 2014-10-07 |
update num_mort_charges 13 => 16 |
| 2014-10-07 |
update num_mort_outstanding 4 => 7 |
| 2014-10-07 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 7946749.25 |
| 2014-09-27 |
update person_description David John Bolton => David John Bolton |
| 2014-09-07 |
delete sic_code 62012 - Business and domestic software development |
| 2014-09-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026410010016 |
| 2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026410010015 |
| 2014-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026410010014 |
| 2014-08-29 |
update statutory_documents 28/08/14 NO MEMBER LIST |
| 2014-08-20 |
update person_description Brian Davis => Brian Davis |
| 2014-07-15 |
insert otherexecutives Paul Gilmer Morland |
| 2014-07-15 |
insert person Paul Gilmer Morland |
| 2014-07-09 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 7930749.25 |
| 2014-06-05 |
delete address Trafalgar House
Trafalgar Business Park
Dereham
Norfolk
NR19 1JG |
| 2014-06-05 |
insert address Suite 3 The Old Dairy
Elm Farm Business Park
Norwich Common
Wymondham
Norfolk
NR18 0SW |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GILMER MORLAND |
| 2014-06-03 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 7930370.5 |
| 2014-05-12 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 7929613 |
| 2014-04-29 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 7925465.5 |
| 2014-04-08 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 7907284.25 |
| 2014-03-25 |
delete address K3 Unisoft
Van Liemptstraat 16
5145 RB Waalwijk
The Netherlands |
| 2014-03-25 |
insert address K3 Unisoft
Cartografenweg 6
5141 MT Waalwijk
The Netherlands |
| 2014-03-25 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 7903534.25 |
| 2014-02-28 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 7897701.5 |
| 2014-02-13 |
update website_status FlippedRobots => OK |
| 2014-02-13 |
delete ceo Nigel Andrew Makeham |
| 2014-02-13 |
delete otherexecutives Nigel Andrew Makeham |
| 2014-02-13 |
delete person Nigel Andrew Makeham |
| 2014-02-13 |
delete source_ip 87.239.18.51 |
| 2014-02-13 |
insert source_ip 46.32.250.204 |
| 2014-02-13 |
update robots_txt_status www.k3btg.com: 404 => 200 |
| 2014-02-02 |
update website_status OK => FlippedRobots |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 2014-01-17 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 7893808.75 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 7892672.5 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 2013-12-31 |
update website_status FlippedRobots => OK |
| 2013-12-31 |
delete general_emails en..@theretailpeople.com |
| 2013-12-31 |
insert general_emails en..@k3retail.com |
| 2013-12-31 |
delete contact_pages_linkeddomain theretailpeople.com |
| 2013-12-31 |
delete email en..@theretailpeople.com |
| 2013-12-31 |
insert address K3 Retail
80 Park Drive,
Abingdon, Oxon, OX14 4RY |
| 2013-12-31 |
insert contact_pages_linkeddomain k3retail.com |
| 2013-12-31 |
insert email en..@k3retail.com |
| 2013-12-31 |
insert index_pages_linkeddomain k3retail.com |
| 2013-12-27 |
update website_status OK => FlippedRobots |
| 2013-12-19 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 7890778.75 |
| 2013-12-13 |
delete general_emails in..@k3hosting.com |
| 2013-12-13 |
delete address Corinthian Court, 80 Milton Park,
Abingdon, Oxon, OX14 4RY |
| 2013-12-13 |
delete email in..@k3hosting.com |
| 2013-12-13 |
insert address 80 Park Drive,
Abingdon, Oxon, OX14 4RY |
| 2013-12-06 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 7888506.25 |
| 2013-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-27 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-18 |
update statutory_documents 28/08/13 NO MEMBER LIST |
| 2013-08-25 |
insert contact_pages_linkeddomain ico.gov.uk |
| 2013-08-14 |
insert otherexecutives Peter John Cookson |
| 2013-08-14 |
insert person Peter John Cookson |
| 2013-08-14 |
insert terms_pages_linkeddomain ico.gov.uk |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN COOKSON |
| 2013-07-02 |
delete contact_pages_linkeddomain ico.gov.uk |
| 2013-07-02 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-04-15 |
delete address GALWAY
Unit 7 Mulvoy Commercial Centre
Sean Mulvoy Road
Galway
Republic of Ireland |
| 2013-04-15 |
delete phone 00353 917 71641 |
| 2013-03-22 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 7858506.25 |
| 2013-01-18 |
delete secretary Rebecca Smith |
| 2013-01-18 |
insert secretary Brian Davis |
| 2013-01-18 |
delete person Rebecca Smith |
| 2013-01-18 |
insert person Brian Davis |
| 2013-01-03 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 7146460.25 |
| 2012-12-13 |
update statutory_documents COMPANY BUSINESS 06/12/2012 |
| 2012-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-11 |
insert address K3 Unisoft
Van Liemptstraat 16
5145 RB Waalwijk
The Netherlands |
| 2012-11-11 |
insert phone +31 (0)416 888 888 |
| 2012-11-09 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 7142960.25 |
| 2012-09-25 |
update statutory_documents 28/08/12 NO MEMBER LIST |
| 2012-08-29 |
update statutory_documents SECRETARY APPOINTED MR BRIAN STUART DAVIS |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH |
| 2012-08-13 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 7120460.25 |
| 2012-07-02 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 7119513.5 |
| 2011-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-25 |
update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 7118619.25 |
| 2011-10-11 |
update statutory_documents 28/08/11 BULK LIST |
| 2011-07-15 |
update statutory_documents 14/07/11 STATEMENT OF CAPITAL GBP 7118040.75 |
| 2011-04-08 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 6476938.75 |
| 2011-03-29 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 6476938.75 |
| 2010-12-30 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 6442772 |
| 2010-12-13 |
update statutory_documents 13/12/10 STATEMENT OF CAPITAL GBP 6426522 |
| 2010-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-29 |
update statutory_documents 24/11/10 STATEMENT OF CAPITAL GBP 6423022.00 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER JOHAN CLAESSON / 01/08/2010 |
| 2010-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE SMITH / 01/10/2010 |
| 2010-09-23 |
update statutory_documents 28/08/10 BULK LIST |
| 2010-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-19 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 6411022 |
| 2010-04-13 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 27100 |
| 2010-03-03 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 2009-10-20 |
update statutory_documents 22/09/09 STATEMENT OF CAPITAL GBP 6380171.5 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM MILNE / 01/10/2009 |
| 2009-10-07 |
update statutory_documents 23/09/09 STATEMENT OF CAPITAL GBP 6328120 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER JOHAN CLAESSON / 01/10/2009 |
| 2009-09-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
LINDEN BUSINESS CENTRE, LINDEN
ROAD, COLNE
LANCASHIRE
BB8 9BA |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 |
| 2009-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 28/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents 0.5 PER 25P ORD SHARE 04/06/2008 |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 |
| 2008-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-11-06 |
update statutory_documents £ NC 6625000/12500000
31/ |
| 2007-10-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-09-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-19 |
update statutory_documents ML28 TO REMOVE RES PASSED 270705 |
| 2007-06-19 |
update statutory_documents £ NC 5000000/6625000
24/0 |
| 2007-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents REMOVAL OF RESOLUTION |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-14 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-07-13 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 2006-06-21 |
update statutory_documents CANCEL SHARE PREMIUM 24/05/06 |
| 2006-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 28/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-17 |
update statutory_documents CONSILIDATIONSHAREPREMI 28/04/04 |
| 2004-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
UNIT 19, LINDEN BUSINESS CENTRE
LINDEN ROAD
COLNE
LANCASHIRE BB8 9BA |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/03 FROM:
RAP HOUSE HARRISON STREET
BRIERCLIFFE
BURNLEY
LANCASHIRE BB10 2HP |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/01 |
| 2002-02-21 |
update statutory_documents £ NC 2500000/5000000
26/0 |
| 2002-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-02-21 |
update statutory_documents SHARE OPTIONS DISPOSALS 26/03/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents COMPANY NAME CHANGED
RAP GROUP PLC
CERTIFICATE ISSUED ON 28/03/01 |
| 2001-03-22 |
update statutory_documents PROSPECTUS |
| 2001-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED 12/07/00 |
| 2000-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 |
| 2000-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents £ NC 750000/2500000
12/07/00 |
| 2000-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 12/07/00 |
| 2000-07-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-07-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
| 1999-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/98 FROM:
LOOMER ROAD INDUSTRIAL ESTATE
CHESTERTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE. ST5 7LU. |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/98 |
| 1998-08-19 |
update statutory_documents APP OF SHARE OPT SCHEME 29/07/98 |
| 1998-08-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/98 |
| 1998-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-30 |
update statutory_documents CONVE
01/12/94 |
| 1998-07-28 |
update statutory_documents CONVE
01/12/94 |
| 1998-07-28 |
update statutory_documents NC DEC ALREADY ADJUSTED
01/12/94 |
| 1998-07-28 |
update statutory_documents NC DEC ALREADY ADJUSTED
31/12/93 |
| 1998-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/94 |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 1997-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/97 |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents ALTER MEM AND ARTS 24/09/96 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 28/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 1996-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/05/96 |
| 1996-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 28/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-10 |
update statutory_documents ADOPT MEM AND ARTS 01/12/94 |
| 1994-12-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-11-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1994-11-28 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1994-11-28 |
update statutory_documents AUDITORS' REPORT |
| 1994-11-28 |
update statutory_documents AUDITORS' STATEMENT |
| 1994-11-28 |
update statutory_documents BALANCE SHEET |
| 1994-11-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1994-11-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-11-28 |
update statutory_documents REREGISTRATION PRI-PLC 24/11/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 28/08/94; CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-24 |
update statutory_documents ALTER MEM AND ARTS 17/03/93 |
| 1992-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents ALTER MEM AND ARTS 28/02/92 |
| 1992-03-05 |
update statutory_documents £ NC 1000/2519000
27/12/91 |
| 1992-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED 27/12/91 |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 03/12/91 |
| 1992-01-14 |
update statutory_documents ADOPT MEM AND ARTS 05/12/91 |
| 1992-01-09 |
update statutory_documents £ NC 1000/103500
27/12 |
| 1992-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 03/12/91 |
| 1991-12-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/91 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 |
| 1991-12-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/91 |
| 1991-11-11 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 238 LIMITED
CERTIFICATE ISSUED ON 12/11/91 |
| 1991-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |