| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 8336996.18 |
| 2023-11-01 |
update statutory_documents RE: THE WAIVER GRANTED BY THE PANEL ON ATKEOVERS AND MERGERS OF THE OBLIGATION THAT WOULD OTHERWISE ARISE ON THE CONCERT PARTY TO MAKE A GENERAL OFFER UNDER RULE 9 OF THE CITY CODE IS HEREBY APPROVED / IN ACCORDANCE WITH RULE 41 OF THE AIM RULES AND UPON THE PSSSING OF RESOLUTION 1.2 & 3 IN THE NOTICE THE CANCELLATION OF THE ADMISSION OF THE ORDINARY SHARES TO TRADING ON AIM, THE MARKET OF THAT NAME OPERATED BY THE LONDON STOCK EXCHANGE PLC, IS HEREBY APPROVED / DIRECTORS AUTHORITY 13/10/2023 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVIT FREEDMAN |
| 2023-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-23 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 7856479.38 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-07 |
update account_category FULL => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-31 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 7564812.71 |
| 2022-02-08 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 7439812.71 |
| 2021-10-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA ASSET SERVICES
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA
ENGLAND |
| 2021-09-07 |
delete address HYDE PARK HOUSE 5 MANFRED ROAD LONDON UNITED KINGDOM SW15 2RS |
| 2021-09-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
HYDE PARK HOUSE 5 MANFRED ROAD
LONDON
SW15 2RS
UNITED KINGDOM |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR HAREL KODESH |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARTHUSTRA AMROLIA |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-07-23 |
update statutory_documents SECRETARY APPOINTED MR BEN HARBER |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ORANA CORPORATE LLP |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 7298115.91 |
| 2021-06-21 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 7329771.99 |
| 2021-06-21 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 7332669.85 |
| 2021-06-21 |
update statutory_documents 21/02/21 STATEMENT OF CAPITAL GBP 7305673.66 |
| 2021-06-21 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 7296915.91 |
| 2021-02-07 |
update account_ref_month 3 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-06-30 |
| 2020-12-07 |
insert company_previous_name TWO SHIELDS INVESTMENTS PLC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update name TWO SHIELDS INVESTMENTS PLC => BRANDSHIELD SYSTEMS PLC |
| 2020-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-07 |
update statutory_documents ALTER ARTICLES 27/11/2020 |
| 2020-12-07 |
update statutory_documents CONSOLIDATION
27/11/20 |
| 2020-12-07 |
update statutory_documents SUB-DIVISION
27/11/20 |
| 2020-12-02 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-12-02 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 7294525.96 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR AZRIEL MOSCOVICI |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR YOAV KEREN |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR YUVAL ZANTKEREN |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ZARTHUSTRA JAL AMROLIA |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS RAVIT FREEDMAN |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARBLETT |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWLEY |
| 2020-11-27 |
update statutory_documents COMPANY NAME CHANGED TWO SHIELDS INVESTMENTS PLC
CERTIFICATE ISSUED ON 27/11/20 |
| 2020-11-27 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 6477011.2 |
| 2020-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANA CORPORATE LLP / 01/09/2020 |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-20 |
update statutory_documents SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 1130674.497 |
| 2020-08-20 |
update statutory_documents SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 398576.614 |
| 2020-08-20 |
update statutory_documents SECOND FILED SH01 - 08/01/18 STATEMENT OF CAPITAL GBP 1126174.497 |
| 2020-08-20 |
update statutory_documents SECOND FILED SH01 - 16/03/18 STATEMENT OF CAPITAL GBP 1326174.497 |
| 2020-08-19 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 6477011.131 |
| 2020-08-19 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 6477011.131 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 6477011.131 |
| 2020-04-23 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 5861422.896 |
| 2020-04-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ORANA CORPORATE LLP |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALINA WEST |
| 2020-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-26 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 4461422.896 |
| 2019-11-04 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 4445172.896 |
| 2019-10-08 |
update statutory_documents COMPANY BUSINESS/RE-APPOINT DIRECTORS/RE-APPOINT AUDITORS 26/09/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 3445172.896 |
| 2019-08-07 |
delete company_previous_name LANGDONS FOODS PLC |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 3390496.144 |
| 2019-07-31 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 3390138.51 |
| 2019-07-31 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 3361596.558 |
| 2019-07-15 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 2361596.558 |
| 2019-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-18 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 1588174.497 |
| 2019-04-18 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 2088174.497 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHAFFALITZKY DE MUCKADELL |
| 2019-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD TAYLOR |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAWLEY |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD |
| 2019-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 1330674.497 |
| 2018-05-11 |
insert company_previous_name BLENHEIM NATURAL RESOURCES PLC |
| 2018-05-11 |
update name BLENHEIM NATURAL RESOURCES PLC => TWO SHIELDS INVESTMENTS PLC |
| 2018-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-10 |
update statutory_documents COMPANY NAME CHANGED BLENHEIM NATURAL RESOURCES PLC
CERTIFICATE ISSUED ON 10/04/18 |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN BARBLETT |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLS |
| 2018-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-12 |
update statutory_documents SECRETARY APPOINTED MRS NATALINA WEST |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED |
| 2017-12-20 |
update statutory_documents 09/12/17 STATEMENT OF CAPITAL GBP 1051174.497 |
| 2017-10-16 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 926174.497 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED CHARLES AINSLIE WOOD |
| 2017-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-31 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 726174.497 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-08-18 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 1891884.497 |
| 2017-08-11 |
update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 1791884.497 |
| 2017-08-10 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 1789098.783 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 4 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2017-09-30 |
| 2017-05-04 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 1786508.836 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SCHAFFALITZKY DE MUCKADELL |
| 2017-04-24 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 1564286.614 |
| 2017-04-06 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-03-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OVADIA |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONRAD LEGG |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEVERLY |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-02-11 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 1270000 |
| 2016-02-11 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 1350000.90 |
| 2016-02-11 |
update statutory_documents SUB-DIVISION
30/10/15 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN CLEVERLY |
| 2015-12-07 |
delete address 3 HARRINGTON WAY WARSPITE ROAD WOOLWICH LONDON SE18 5NU |
| 2015-12-07 |
insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON UNITED KINGDOM SW15 2RS |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
3 HARRINGTON WAY
WARSPITE ROAD
WOOLWICH
LONDON
SE18 5NU |
| 2015-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-21 |
update statutory_documents ADOPT ARTICLES 25/09/2014 |
| 2015-10-07 |
insert company_previous_name COBURG GROUP PLC |
| 2015-10-07 |
update name COBURG GROUP PLC => BLENHEIM NATURAL RESOURCES PLC |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-29 |
update statutory_documents COMPANY NAME CHANGED COBURG GROUP PLC
CERTIFICATE ISSUED ON 29/09/15 |
| 2015-09-08 |
update statutory_documents 02/08/15 NO MEMBER LIST |
| 2015-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-07 |
delete company_previous_name BROWN TRIX PLC |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MAYNARD |
| 2015-02-19 |
update statutory_documents SECTION 521 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
delete company_previous_name THE LEADING EDGE HOLDINGS PLC |
| 2014-10-07 |
delete sic_code 64304 - Activities of open-ended investment companies |
| 2014-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-19 |
update statutory_documents 02/08/14 NO MEMBER LIST |
| 2014-09-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2014-09-11 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 1207000.9 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CRAIG OVADIA |
| 2014-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN STOCKLEY |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL DE VRIJ |
| 2013-12-07 |
update account_category GROUP => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ELLS |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-27 |
update statutory_documents 02/08/13 NO MEMBER LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ALAN STOCKLEY / 01/01/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-21 |
update num_mort_outstanding 2 => 0 |
| 2013-06-21 |
update num_mort_satisfied 3 => 5 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK PARKER |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKLE |
| 2012-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-08 |
update statutory_documents SECRETARY APPOINTED MRS ANNABEL KATHERINE DE VRIJ |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA PINO |
| 2012-09-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2012-09-12 |
update statutory_documents 02/08/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-31 |
update statutory_documents 02/08/11 CHANGES |
| 2011-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-10-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN PHILIP MAYNARD / 01/03/2011 |
| 2011-01-31 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 1578619 |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ALAN STOCKLEY |
| 2011-01-07 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
15/10/10 |
| 2010-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-16 |
update statutory_documents 02/08/10 BULK LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN PHILIP MAYNARD / 02/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN PHILIP MAYNARD / 02/08/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY APPOINTED MRS LOUISA ELIZABETH PINO |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKLE |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 02/08/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RORY FORRESTER |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED JEREMY STEVEN PHILIP MAYNARD |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR SUMMERS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN HENDY |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-17 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER BIRKLE |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2007-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-15 |
update statutory_documents CONSO
27/09/02 |
| 2002-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-04-28 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2000-04-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 2500672/ 480225 |
| 2000-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/00 |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents CONSO S-DIV
08/07/99 |
| 1999-07-13 |
update statutory_documents ALTER MEM AND ARTS 08/07/99 |
| 1999-07-08 |
update statutory_documents COMPANY NAME CHANGED
LANGDONS FOODS PLC
CERTIFICATE ISSUED ON 08/07/99 |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/98 |
| 1998-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents £ NC 2750000/5000000
08/06/98 |
| 1998-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 08/06/98 |
| 1998-06-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 |
| 1998-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98 |
| 1998-06-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 02/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-15 |
update statutory_documents £ NC 1350000/2750000
09/09/97 |
| 1997-09-15 |
update statutory_documents VARIOUS 09/09/97 |
| 1997-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED 09/09/97 |
| 1997-09-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 |
| 1997-09-15 |
update statutory_documents DIR POWERS 09/09/97 |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 1996-11-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-29 |
update statutory_documents RE SHARES 22/05/96 |
| 1996-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-08 |
update statutory_documents £ NC 920000/1350000
22/02/96 |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/96 |
| 1996-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 |
| 1996-03-08 |
update statutory_documents AGREEMENT/ AQUISITION 22/02/96 |
| 1996-02-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 02/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-06 |
update statutory_documents S-DIV
23/05/95 |
| 1995-06-06 |
update statutory_documents £ IC 50002/2
23/05/95
£ SR 50000@1=50000 |
| 1995-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-04-26 |
update statutory_documents S-DIV
24/04/95 |
| 1995-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/95 |
| 1995-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/95 FROM:
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH |
| 1995-04-26 |
update statutory_documents £ NC 50000/920000
24/04 |
| 1995-04-26 |
update statutory_documents ALTER MEM AND ARTS 24/04/95 |
| 1995-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/95 |
| 1995-04-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/95 |
| 1995-04-26 |
update statutory_documents SUB DIV SHARES 24/04/95 |
| 1995-04-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1995-04-25 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1995-04-11 |
update statutory_documents COMPANY NAME CHANGED
BROWN TRIX PLC
CERTIFICATE ISSUED ON 12/04/95 |
| 1995-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/95 FROM:
1 DUCHESS STREET, LONDON, W1N 3DE |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-12 |
update statutory_documents COMPANY NAME CHANGED
THE LEADING EDGE HOLDINGS PLC
CERTIFICATE ISSUED ON 13/09/94 |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1994-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |