| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JAYNE PAGE |
| 2023-09-11 |
update statutory_documents SECRETARY APPOINTED MS FIONA JAYNE PAGE |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN COLLINS |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONES-OWEN |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CARSWELL |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLLINS |
| 2022-09-01 |
update statutory_documents SECRETARY APPOINTED MR IAN COLLINS |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WELTMAN |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COX |
| 2022-07-07 |
update account_category GROUP => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD YEBOAH |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD YEBOAH |
| 2022-06-08 |
update statutory_documents 31/08/21 SMALL |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WADSWORTH |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-10 |
update statutory_documents ADOPT ARTICLES 15/02/2021 |
| 2021-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102684020003 |
| 2021-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURPHY BIDCO LIMITED |
| 2021-02-09 |
update statutory_documents CESSATION OF BB SHELF 4 LLP AS A PSC |
| 2021-02-09 |
update statutory_documents CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 2021-02-07 |
update num_mort_outstanding 2 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 2 |
| 2020-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102684020001 |
| 2020-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102684020002 |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WELTMAN |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FRAMPTON |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-29 |
update statutory_documents CESSATION OF SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS A PSC |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 22/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH |
| 2019-03-21 |
update statutory_documents SECRETARY APPOINTED MR BERNARD OKAE YEBOAH |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES-OWEN |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JONES-OWEN |
| 2019-02-12 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 18543830.5375 |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 2018-12-24 |
update statutory_documents ADOPT ARTICLES 13/12/2018 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN FRAMPTON |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-07 => 2019-05-31 |
| 2018-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 2017-08-11 |
update statutory_documents SUB-DIVISION
07/11/16 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 24/01/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW HUNT |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR COX |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY RONALD WADSWORTH |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MYERS |
| 2016-12-19 |
update num_mort_charges 0 => 2 |
| 2016-12-19 |
update num_mort_outstanding 0 => 2 |
| 2016-12-16 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 18559697.7949 |
| 2016-12-05 |
update statutory_documents 07/11/16 STATEMENT OF CAPITAL GBP 18468781.8531 |
| 2016-12-01 |
update statutory_documents ADOPT ARTICLES 07/11/2016 |
| 2016-11-29 |
update statutory_documents SUB-DIVISION
07/11/16 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102684020002 |
| 2016-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102684020001 |
| 2016-07-08 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/08/2017 |
| 2016-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |