| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-20 |
delete person Hugo Melvin Hugo |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-11-16 |
update statutory_documents 16/11/23 STATEMENT OF CAPITAL GBP 315.534 |
| 2023-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SEAGER GREEN / 01/11/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LOUIS GUY LUCIEN CHARLES MARIE RIHON / 25/08/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TSELENTIS / 23/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TSELENTIS / 22/09/2022 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-12-06 |
delete registration_number 713809 |
| 2022-11-05 |
delete phone +44 7487 646671 |
| 2022-11-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2022 |
| 2022-11-03 |
update statutory_documents SECOND FILED SH01 - 25/03/22 STATEMENT OF CAPITAL GBP 10.524 |
| 2022-10-05 |
delete person Richard James Richard |
| 2022-10-05 |
insert person Alexandra Brown Alex |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-19 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 239.295 |
| 2022-07-21 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 10.524 |
| 2022-06-07 |
delete address 24 HAYMARKET 1-2 PANTON STREET LONDON SW1Y 4DG |
| 2022-06-07 |
insert address 24 HAYMARKET 3RD AND 4TH FLOOR LONDON UNITED KINGDOM SW1Y 4DG |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
24 HAYMARKET 1-2 PANTON STREET
LONDON
SW1Y 4DG |
| 2022-05-06 |
insert phone +44 7487 646671 |
| 2022-04-06 |
delete investorrelations_emails in..@24haykmarket.com |
| 2022-04-06 |
delete investorrelations_emails in..@24haymarket.com |
| 2022-04-06 |
delete email in..@24haykmarket.com |
| 2022-04-06 |
delete email in..@24haymarket.com |
| 2022-04-06 |
delete phone +44 (0) 20 3865 8200 |
| 2022-03-06 |
insert person James Campin James |
| 2022-03-06 |
insert person Richard James Richard |
| 2022-03-06 |
update person_description Richard Baker => Richard Baker |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-04 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
delete otherexecutives Vladia Ballesteros Vladia |
| 2021-09-08 |
delete person Vladia Ballesteros Vladia |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 10.295 |
| 2021-02-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2021-02-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY GEORGE DIBDEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
delete address 3rd Floor
24 Haymarket
London
SW1Y 4DG |
| 2020-10-16 |
delete source_ip 77.68.64.6 |
| 2020-10-16 |
insert index_pages_linkeddomain 24haymarket.force.com |
| 2020-10-16 |
insert index_pages_linkeddomain 2pmdesign.com |
| 2020-10-16 |
insert index_pages_linkeddomain eepurl.com |
| 2020-10-16 |
insert phone +44 (0) 20 3865 8200 |
| 2020-10-16 |
insert registration_number 713809 |
| 2020-10-16 |
insert source_ip 167.172.53.103 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-29 |
delete chairman Gavin Patterson |
| 2020-06-29 |
delete person Roger Mather |
| 2020-06-29 |
update person_description Gavin Patterson => Gavin Patterson |
| 2020-06-29 |
update person_title Gavin Patterson: Executive Chairman => President and Chief Revenue Officer, of Salesforce |
| 2020-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents ADOPT ARTICLES 21/02/2020 |
| 2020-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-24 |
update statutory_documents SUB-DIVISION
21/02/20 |
| 2020-05-29 |
delete investor Sapia Partners LLP |
| 2020-05-29 |
delete investor_pages_linkeddomain proseeder.com |
| 2020-05-29 |
delete registration_number 7936588 |
| 2020-05-29 |
insert investor Frank Investments Limited |
| 2020-05-29 |
insert investor_pages_linkeddomain 24haymarket.force.com |
| 2020-05-29 |
insert registration_number 07936588 |
| 2020-02-28 |
insert person Adam Signy |
| 2020-02-28 |
insert person Charlie Geffen |
| 2020-02-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-12-24 |
insert chairman Gavin Patterson |
| 2019-12-24 |
insert person Cahal Dowds |
| 2019-12-24 |
insert person Gavin Patterson |
| 2019-12-24 |
insert person Hugh Lenon |
| 2019-12-24 |
insert person Marianne Ismail |
| 2019-12-24 |
update person_description Julian Brown => Julian Brown |
| 2019-11-10 |
delete address 3rd Floor
24 Haymarket
London
SW1Y 4DG |
| 2019-11-10 |
delete investor Sapia Partners LLP |
| 2019-11-10 |
insert investor Frank Investments Limited |
| 2019-11-10 |
insert person Keith Neilson |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
delete person Hugh Lenon |
| 2019-08-01 |
insert associated_investor Elderstreet |
| 2019-08-01 |
insert person Colin Buchan |
| 2019-08-01 |
insert person Nigel Hinshelwood |
| 2019-04-23 |
delete source_ip 88.208.252.231 |
| 2019-04-23 |
insert source_ip 77.68.64.6 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY DIBDEN |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK GUMIENNY |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEEFE |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SEAGER GREEN / 01/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-30 |
insert founder Jamie Waller |
| 2018-03-30 |
insert person Alan Jamieson |
| 2018-03-30 |
insert person Christophe Burrick |
| 2018-03-30 |
insert person Fiona Dent |
| 2018-03-30 |
insert person Jamie Waller |
| 2018-03-30 |
insert person Mark Hudson |
| 2018-03-30 |
insert person Roger Mather |
| 2018-03-30 |
update person_description Robert Swannell => Robert Swannell |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
delete portfolio_pages_linkeddomain irisapps.com |
| 2016-07-09 |
insert portfolio_pages_linkeddomain fluteoffice.com |
| 2016-07-09 |
insert portfolio_pages_linkeddomain rpdintl.com |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-19 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TSELENTIS |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY |
| 2015-10-16 |
delete source_ip 192.254.189.210 |
| 2015-10-16 |
insert source_ip 88.208.252.231 |
| 2015-10-16 |
update website_status FlippedRobots => OK |
| 2015-08-22 |
update website_status OK => FlippedRobots |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-12 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY GEORGE DIBDEN |
| 2015-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-10 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-01-07 |
insert company_previous_name SHARED OFFICE MANAGEMENT LIMITED |
| 2015-01-07 |
update name SHARED OFFICE MANAGEMENT LIMITED => 24HAYMARKET LIMITED |
| 2014-12-23 |
update statutory_documents COMPANY NAME CHANGED SHARED OFFICE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/12/14 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-14 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-06 => 2014-11-30 |
| 2013-10-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-23 |
insert company_previous_name 24 HAYMARKET LIMITED |
| 2013-06-23 |
update name 24 HAYMARKET LIMITED => SHARED OFFICE MANAGEMENT LIMITED |
| 2013-03-18 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 2013-01-10 |
update statutory_documents 25/12/12 STATEMENT OF CAPITAL GBP 10.00 |
| 2012-10-12 |
update statutory_documents COMPANY NAME CHANGED 24 HAYMARKET LIMITED
CERTIFICATE ISSUED ON 12/10/12 |
| 2012-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCNEIL MITCHELL |
| 2012-10-11 |
update statutory_documents 29/09/12 STATEMENT OF CAPITAL GBP 9 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MAREK STEFAN GUMIENNY |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
C/O MAXWELL WINWARD LLP 100 LUDGATE HILL
LONDON
EC4M 7RE
UNITED KINGDOM |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED JEAN LOUIS GUY LUCIEN CHALES MARIE RIHON |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES GRAY |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DUNKLEY |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW LINDSAY STUART |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROGER ATTWOOD |
| 2012-04-03 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 8 |
| 2012-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |