| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents SECOND FILED SH01 - 11/02/22 STATEMENT OF CAPITAL GBP 566369.312 |
| 2023-06-07 |
update statutory_documents SECOND FILED SH01 - 15/11/22 STATEMENT OF CAPITAL GBP 602769.312 |
| 2023-06-07 |
update statutory_documents SECOND FILED SH01 - 23/02/23 STATEMENT OF CAPITAL GBP 659019.312 |
| 2023-06-07 |
update statutory_documents SECOND FILED SH01 - 25/05/22 STATEMENT OF CAPITAL GBP 598369.312 |
| 2023-06-06 |
update statutory_documents SECOND FILED SH01 - 08/11/21 STATEMENT OF CAPITAL GBP 566169.312 |
| 2023-06-06 |
update statutory_documents SECOND FILED SH01 - 18/03/21 STATEMENT OF CAPITAL GBP 523312.168 |
| 2023-05-22 |
update statutory_documents SECOND FILED SH01 - 18/03/21 STATEMENT OF CAPITAL GBP 523312.168 |
| 2023-05-13 |
update statutory_documents SECOND FILED SH01 - 08/11/21 STATEMENT OF CAPITAL GBP 56616.9312 |
| 2023-05-13 |
update statutory_documents SECOND FILED SH01 - 11/02/22 STATEMENT OF CAPITAL GBP 56636.9312 |
| 2023-05-13 |
update statutory_documents SECOND FILED SH01 - 15/11/22 STATEMENT OF CAPITAL GBP 60276.9312 |
| 2023-05-13 |
update statutory_documents SECOND FILED SH01 - 23/02/23 STATEMENT OF CAPITAL GBP 65901.9312 |
| 2023-05-13 |
update statutory_documents SECOND FILED SH01 - 25/05/22 STATEMENT OF CAPITAL GBP 59836.9312 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-03-07 |
update statutory_documents SECOND FILED SH01 - 08/11/21 STATEMENT OF CAPITAL GBP 56616.9312 |
| 2023-03-07 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 56636.9312 |
| 2023-03-07 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 60276.9312 |
| 2023-03-07 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 65901.9312 |
| 2023-03-07 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 59836.9312 |
| 2023-03-06 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 53331.2168 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents ADOPT ARTICLES 31/05/2022 |
| 2022-12-07 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLIFFORD MARK GROSS / 02/02/2022 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS EMMANUEL CASTRO / 02/02/2022 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLELL MILLER / 02/02/2022 |
| 2022-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MAXWELL HAMILTON INGLIS / 02/02/2022 |
| 2021-11-16 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 371312.168 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-16 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 352312.168 |
| 2021-03-16 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 371312.168 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 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 |
| 2020-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE GROAT |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-21 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 351112.168 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 314112.168 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED RT HON LORD DAVID LINDSAY WILLETTS |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS CASTRO |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 2019-08-01 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 254912.16 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents 16/10/18 STATEMENT OF CAPITAL GBP 217412.168 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-07 |
delete address 5 FLEET PLACE LONDON EC4M 7RD |
| 2018-01-07 |
insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
| 2018-01-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-03-21 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 170618.828 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, NO UPDATES |
| 2017-02-06 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 169558.828 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENFIELD |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 141684.828 |
| 2016-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-26 |
update statutory_documents 03/02/16 NO MEMBER LIST |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL NISSER |
| 2015-12-02 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 139373.356 |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT CLELL MILLER |
| 2015-08-26 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 138714.156 |
| 2015-08-26 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 138993.356 |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEWIS |
| 2015-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-28 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 95714.156 |
| 2015-04-08 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2015-04-08 |
insert address 5 FLEET PLACE LONDON EC4M 7RD |
| 2015-04-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-08 |
insert sic_code 71200 - Technical testing and analysis |
| 2015-04-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_last_madeup_date null => 2015-02-03 |
| 2015-04-08 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-02-27 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 90015.908 |
| 2015-02-19 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 90015.908 |
| 2015-02-19 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 93534.988 |
| 2014-08-21 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2014-08-21 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2014-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2014-03-04 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM PAYNE |
| 2014-02-28 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 58015.908 |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED BARONESS SUSAN ADELE GREENFIELD |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED CARL GUSTAV NISSER |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED JEFFREY I D LEWIS |
| 2014-02-19 |
update statutory_documents COMPANY NAME CHANGED TEKCAPITAL TOPCO PLC
CERTIFICATE ISSUED ON 19/02/14 |
| 2014-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-17 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 2014-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |