| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, NO UPDATES |
| 2025-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SYKES |
| 2024-12-02 |
delete otherexecutives Umerah Akram |
| 2024-12-02 |
insert otherexecutives Liz Warburton |
| 2024-12-02 |
insert otherexecutives Mark Sykes |
| 2024-12-02 |
delete partner O2 |
| 2024-12-02 |
delete person Umerah Akram |
| 2024-12-02 |
insert person Liz Warburton |
| 2024-12-02 |
insert person Mark Sykes |
| 2024-12-02 |
update person_description Cate Poulson => Cate Poulson |
| 2024-12-02 |
update person_description Marcus Stuttard => Marcus Stuttard |
| 2024-12-02 |
update person_title Cate Poulson: Member of the Board; Head of Talent Network, BGF => Member of the Board; COO of Newly Launched Excelerator Partners; COO, Excelerator Partners |
| 2024-12-02 |
update person_title Marcus Stuttard: Member of Finance and Risk Committee; Head of AIM, London Stock Exchange => Member of the Board; Head of AIM and UK Primary Markets, London Stock Exchange; Member of Finance and Risk Committee; Head of AIM and Has Responsibility for Primary Markets |
| 2024-12-02 |
update person_title Nicola Jopling: Member of the Board; Head => Head of Growth Strategy, GroupM; Member of the Board; Head |
| 2024-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JOPLING |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-09 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TIMOTHY ROSS VORLEY |
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARCUS STUTTARD |
| 2024-04-07 |
insert otherexecutives Simon Bumfrey |
| 2024-04-07 |
delete partner Silicon Valley Bank |
| 2024-04-07 |
delete partner Smith & Williamson LLP |
| 2024-04-07 |
delete partner_pages_linkeddomain bdaily.co.uk |
| 2024-04-07 |
delete partner_pages_linkeddomain scaleupcapital.com |
| 2024-04-07 |
insert partner BDO |
| 2024-04-07 |
insert person Simon Bumfrey |
| 2024-04-07 |
update person_description Dr. Thomas Hellmann => Dr. Thomas Hellmann |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK SYKES |
| 2024-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMERAH AKRAM |
| 2024-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH WARBURTON |
| 2023-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HELLMANN |
| 2023-10-20 |
delete otherexecutives Louise Brett |
| 2023-10-20 |
delete person Louise Brett |
| 2023-10-20 |
delete source_ip 185.217.42.106 |
| 2023-10-20 |
insert source_ip 162.159.134.42 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BRETT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-03-26 |
delete otherexecutives Dr Andy Richards |
| 2023-03-26 |
delete otherexecutives Erin Platts |
| 2023-03-26 |
delete otherexecutives Georgia Lindsay |
| 2023-03-26 |
insert chairman Margaret Rice-Jones |
| 2023-03-26 |
insert otherexecutives Louise Brett |
| 2023-03-26 |
insert otherexecutives Nicola Jopling |
| 2023-03-26 |
delete about_pages_linkeddomain t.co |
| 2023-03-26 |
delete associated_investor Notion Capital |
| 2023-03-26 |
delete career_pages_linkeddomain t.co |
| 2023-03-26 |
delete index_pages_linkeddomain t.co |
| 2023-03-26 |
delete management_pages_linkeddomain t.co |
| 2023-03-26 |
delete partner_pages_linkeddomain t.co |
| 2023-03-26 |
delete person Dr Andy Richards |
| 2023-03-26 |
delete person Erin Platts |
| 2023-03-26 |
delete person Georgia Lindsay |
| 2023-03-26 |
delete source_ip 162.159.134.42 |
| 2023-03-26 |
delete terms_pages_linkeddomain t.co |
| 2023-03-26 |
insert partner NatWest |
| 2023-03-26 |
insert person Louise Brett |
| 2023-03-26 |
insert person Margaret Rice-Jones |
| 2023-03-26 |
insert person Nicola Jopling |
| 2023-03-26 |
insert source_ip 185.217.42.106 |
| 2023-03-26 |
update person_description Adam Hale => Adam Hale |
| 2023-03-26 |
update person_description Umerah Akram => Umerah Akram |
| 2023-03-26 |
update person_title Umerah Akram: Member of the Board; Head of ELITE UK => Member of the Board; Head of Private Markets at the London Stock Exchange |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA LINDSAY |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BUMFREY |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FRANCES RICE-JONES |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE CLARE BRETT |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN PLATTS |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JOPLING |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HALE |
| 2022-04-02 |
delete otherexecutives Juliet Rogan |
| 2022-04-02 |
delete otherexecutives Keith Morgan |
| 2022-04-02 |
delete otherexecutives Luis Santos |
| 2022-04-02 |
delete person Ben Brabyn |
| 2022-04-02 |
delete person Claire Ruskin |
| 2022-04-02 |
delete person Claudia Harris |
| 2022-04-02 |
delete person Dr Deborah Buckley-Golder |
| 2022-04-02 |
delete person Gus Tugendhat |
| 2022-04-02 |
delete person Jim Farmery |
| 2022-04-02 |
delete person Jon Steinberg |
| 2022-04-02 |
delete person Juliet Rogan |
| 2022-04-02 |
delete person Keith Morgan |
| 2022-04-02 |
delete person Luis Santos |
| 2022-04-02 |
delete person Richard Heggie |
| 2022-04-02 |
delete person Siri Arntzen |
| 2022-04-02 |
delete person Tamara Rajah |
| 2022-04-02 |
delete person Thomas Hoegh |
| 2022-04-02 |
insert person Alex Warner |
| 2022-04-02 |
insert person Dan Hodges |
| 2022-04-02 |
insert person Maxine Adam |
| 2022-04-02 |
insert person Paul Lewis |
| 2022-04-02 |
update person_title Cate Poulson: Member of the Board => Member of the Board; Head of Talent Network, BGF |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MS GEORGIA HARRI LAURA LINDSAY |
| 2022-02-13 |
insert otherexecutives Erin Platts |
| 2022-02-13 |
insert otherexecutives Georgia Lindsay |
| 2022-02-13 |
delete index_pages_linkeddomain bit.ly |
| 2022-02-13 |
insert partner SVB |
| 2022-02-13 |
insert partner Silicon Valley Bank |
| 2022-02-13 |
insert person Erin Platts |
| 2022-02-13 |
insert person Georgia Lindsay |
| 2022-02-13 |
update person_description Thomas Hoegh => Thomas Hoegh |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS ERIN MARIE PLATTS |
| 2021-10-07 |
delete address 101 EUSTON ROAD LONDON UNITED KINGDOM NW1 2RA |
| 2021-10-07 |
insert address RISE 41 LUKE STREET LONDON ENGLAND EC2A 4DP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-10-04 |
delete index_pages_linkeddomain scaleupweek.uk |
| 2021-10-04 |
delete source_ip 35.246.42.184 |
| 2021-10-04 |
insert address 41 Luke Street, Shoreditch, LONDON, EC2A 4DP |
| 2021-10-04 |
insert index_pages_linkeddomain bit.ly |
| 2021-10-04 |
insert source_ip 162.159.134.42 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
101 EUSTON ROAD
LONDON
NW1 2RA
UNITED KINGDOM |
| 2021-09-02 |
delete ceo Mark Mullen |
| 2021-09-02 |
delete person Mark Mullen |
| 2021-07-28 |
insert ceo Mark Mullen |
| 2021-07-28 |
delete person Josh Robson |
| 2021-07-28 |
insert person Mark Mullen |
| 2021-06-27 |
insert associated_investor Notion Capital |
| 2021-06-27 |
insert person Josh Robson |
| 2021-06-27 |
update person_description Adam Hale => Adam Hale |
| 2021-06-27 |
update person_description Jon Steinberg => Jon Steinberg |
| 2021-05-27 |
insert index_pages_linkeddomain scaleupweek.uk |
| 2021-04-10 |
delete about_pages_linkeddomain hootsuite.com |
| 2021-04-10 |
delete career_pages_linkeddomain hootsuite.com |
| 2021-04-10 |
delete contact_pages_linkeddomain hootsuite.com |
| 2021-04-10 |
delete index_pages_linkeddomain hootsuite.com |
| 2021-04-10 |
delete management_pages_linkeddomain hootsuite.com |
| 2021-04-10 |
delete partner_pages_linkeddomain hootsuite.com |
| 2021-04-10 |
delete terms_pages_linkeddomain hootsuite.com |
| 2021-04-10 |
insert partner_pages_linkeddomain scaleupcapital.com |
| 2021-04-10 |
update person_description Tamara Rajah => Tamara Rajah |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEINBERG |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH |
| 2021-02-16 |
insert about_pages_linkeddomain hootsuite.com |
| 2021-02-16 |
insert contact_pages_linkeddomain hootsuite.com |
| 2021-02-16 |
insert index_pages_linkeddomain hootsuite.com |
| 2021-02-16 |
insert management_pages_linkeddomain hootsuite.com |
| 2021-02-16 |
insert partner_pages_linkeddomain hootsuite.com |
| 2021-02-16 |
insert terms_pages_linkeddomain hootsuite.com |
| 2021-01-16 |
delete otherexecutives Simon Calver |
| 2021-01-16 |
insert otherexecutives Cate Poulson |
| 2021-01-16 |
insert otherexecutives Dr. Thomas Hellmann |
| 2021-01-16 |
insert otherexecutives Umerah Akram |
| 2021-01-16 |
delete index_pages_linkeddomain focusvision.com |
| 2021-01-16 |
delete person Simon Calver |
| 2021-01-16 |
delete source_ip 185.217.42.106 |
| 2021-01-16 |
insert person Cate Poulson |
| 2021-01-16 |
insert person Dr. Thomas Hellmann |
| 2021-01-16 |
insert person Umerah Akram |
| 2021-01-16 |
insert source_ip 35.246.42.184 |
| 2021-01-16 |
update person_description Dr Andy Richards => Dr Andy Richards |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-07 |
insert about_pages_linkeddomain t.co |
| 2020-10-07 |
insert contact_pages_linkeddomain t.co |
| 2020-10-07 |
insert index_pages_linkeddomain focusvision.com |
| 2020-10-07 |
insert index_pages_linkeddomain t.co |
| 2020-10-07 |
insert management_pages_linkeddomain t.co |
| 2020-10-07 |
insert partner_pages_linkeddomain t.co |
| 2020-10-07 |
insert terms_pages_linkeddomain t.co |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA RAJAH |
| 2020-08-10 |
delete about_pages_linkeddomain hootsuite.com |
| 2020-08-10 |
delete about_pages_linkeddomain t.co |
| 2020-08-10 |
delete contact_pages_linkeddomain hootsuite.com |
| 2020-08-10 |
delete contact_pages_linkeddomain t.co |
| 2020-08-10 |
delete index_pages_linkeddomain hootsuite.com |
| 2020-08-10 |
delete index_pages_linkeddomain t.co |
| 2020-08-10 |
delete management_pages_linkeddomain hootsuite.com |
| 2020-08-10 |
delete management_pages_linkeddomain t.co |
| 2020-08-10 |
delete partner_pages_linkeddomain hootsuite.com |
| 2020-08-10 |
delete partner_pages_linkeddomain t.co |
| 2020-08-10 |
delete terms_pages_linkeddomain hootsuite.com |
| 2020-08-10 |
delete terms_pages_linkeddomain t.co |
| 2020-07-10 |
insert otherexecutives Irene Graham |
| 2020-07-10 |
update person_title Irene Graham: CEO => Board Director; CEO |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR THOMAS HELLMANN |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TUFANO |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MS UMERAH AKRAM |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA PEYRANO |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LOUISE POULSON |
| 2020-06-05 |
insert about_pages_linkeddomain hootsuite.com |
| 2020-06-05 |
insert contact_pages_linkeddomain hootsuite.com |
| 2020-06-05 |
insert index_pages_linkeddomain hootsuite.com |
| 2020-06-05 |
insert management_pages_linkeddomain hootsuite.com |
| 2020-06-05 |
insert partner_pages_linkeddomain hootsuite.com |
| 2020-06-05 |
insert terms_pages_linkeddomain hootsuite.com |
| 2020-05-05 |
delete about_pages_linkeddomain hootsuite.com |
| 2020-05-05 |
delete contact_pages_linkeddomain hootsuite.com |
| 2020-05-05 |
delete index_pages_linkeddomain hootsuite.com |
| 2020-05-05 |
delete management_pages_linkeddomain hootsuite.com |
| 2020-05-05 |
delete partner_pages_linkeddomain hootsuite.com |
| 2020-05-05 |
delete terms_pages_linkeddomain hootsuite.com |
| 2020-04-05 |
delete otherexecutives Luca Peyrano |
| 2020-04-05 |
insert otherexecutives Tim Evans |
| 2020-04-05 |
delete person Dr David Docherty |
| 2020-04-05 |
delete person Jean-Marc Frangos |
| 2020-04-05 |
delete person Lara Morgan |
| 2020-04-05 |
delete person Luca Peyrano |
| 2020-04-05 |
delete person Stephen Drew |
| 2020-04-05 |
delete person Tera Allas |
| 2020-04-05 |
insert person Gavin Starks |
| 2020-04-05 |
insert person Gus Tugendhat |
| 2020-04-05 |
insert person Isabel Oswell |
| 2020-04-05 |
insert person Jim Farmery |
| 2020-04-05 |
insert person Naomi Beckler |
| 2020-04-05 |
insert person Tim Evans |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-02-04 |
delete otherexecutives Sancho Simmonds |
| 2020-02-04 |
delete person Sancho Simmonds |
| 2020-02-04 |
update person_title George Whitehead: Member of Finance and Risk Committee; Venture Partner Manager, Octopus => Partner, Angel CoFund; Member of Finance and Risk Committee |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER HALE |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE RUDGE GRAHAM / 18/12/2019 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SIMMONDS |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERRY COUTU |
| 2020-01-04 |
insert chairman Adam Hale |
| 2020-01-04 |
insert about_pages_linkeddomain hootsuite.com |
| 2020-01-04 |
insert contact_pages_linkeddomain hootsuite.com |
| 2020-01-04 |
insert index_pages_linkeddomain hootsuite.com |
| 2020-01-04 |
insert management_pages_linkeddomain hootsuite.com |
| 2020-01-04 |
insert partner O2 |
| 2020-01-04 |
insert partner_pages_linkeddomain hootsuite.com |
| 2020-01-04 |
insert person Adam Hale |
| 2020-01-04 |
update person_description Sherry Coutu => Sherry Coutu |
| 2019-12-05 |
delete source_ip 78.137.115.69 |
| 2019-12-05 |
insert source_ip 185.217.42.106 |
| 2019-12-05 |
update website_status FlippedRobots => OK |
| 2019-11-15 |
update website_status OK => FlippedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
insert partner Bird & Bird |
| 2019-10-16 |
insert partner University of Sussex |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-16 |
delete otherexecutives Dominic Schofield |
| 2019-06-16 |
delete otherexecutives Jonathan Brech |
| 2019-06-16 |
delete otherexecutives Lee Hopley |
| 2019-06-16 |
delete otherexecutives Richard Phelps |
| 2019-06-16 |
insert otherexecutives Andrew James |
| 2019-06-16 |
insert otherexecutives Cathy Garner |
| 2019-06-16 |
insert otherexecutives Claire Ruskin |
| 2019-06-16 |
insert otherexecutives David Gammon |
| 2019-06-16 |
insert otherexecutives Dr Fiona Whitehurst |
| 2019-06-16 |
insert otherexecutives Geoff Lawrence |
| 2019-06-16 |
insert otherexecutives Henry Whorwood |
| 2019-06-16 |
insert otherexecutives Juliet Rogan |
| 2019-06-16 |
insert otherexecutives Luis Santos |
| 2019-06-16 |
insert otherexecutives Richard Heggie |
| 2019-06-16 |
insert otherexecutives Tina Baker |
| 2019-06-16 |
delete person Dominic Schofield |
| 2019-06-16 |
delete person Jon Rhodes |
| 2019-06-16 |
delete person Jonathan Brech |
| 2019-06-16 |
delete person Lee Hopley |
| 2019-06-16 |
delete person Rebecca McNeil |
| 2019-06-16 |
delete person Richard Phelps |
| 2019-06-16 |
insert person Andrew James |
| 2019-06-16 |
insert person Ben Brabyn |
| 2019-06-16 |
insert person Claire Ruskin |
| 2019-06-16 |
insert person David Gammon |
| 2019-06-16 |
insert person Dr Andy Richards |
| 2019-06-16 |
insert person Dr Fiona Whitehurst |
| 2019-06-16 |
insert person Geoff Lawrence |
| 2019-06-16 |
insert person Henry Whorwood |
| 2019-06-16 |
insert person Juliet Rogan |
| 2019-06-16 |
insert person Lucinda Bruce-Gardyne |
| 2019-06-16 |
insert person Luis Santos |
| 2019-06-16 |
insert person Natasha Thomas |
| 2019-06-16 |
insert person Paul Bowman |
| 2019-06-16 |
insert person Richard Heggie |
| 2019-06-16 |
insert person Richard Jeffery |
| 2019-06-16 |
insert person Sahar Hashemi |
| 2019-06-16 |
insert person Tina Baker |
| 2019-06-16 |
update person_description Reid Hoffman => Reid Hoffman |
| 2019-06-16 |
update person_description Simon Calver => Simon Calver |
| 2019-06-16 |
update person_title Cathy Garner: Executive Director, the Work Foundation => Member of the Evidence Committee; Non - Executive Director, Various |
| 2019-06-16 |
update person_title Dr David Docherty: Member of the Talent and Skills Committee; CEO, National Centre for Universities and Business => Member of the Talent and Skills Committee; Chairman at Placer - Work Experience Platform |
| 2019-06-16 |
update person_title Shiona Davies: Member of Finance and Risk Committee; Director, BDRC => Member of Finance and Risk Committee; Director, BVA - BDRC |
| 2019-06-16 |
update person_title Simon Calver: Chairman, UK Business Angels Association; Chairman of Finance and Risk Committee => Head of Investments at BGF |
| 2019-06-16 |
update person_title Stephen Pegge: Group External Relations Director, Lloyds Banking Group; Member of the Leadership Committee => Managing Director, Commercial Finance at UK Finance; Member of the Leadership Committee |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA EMMA KATE BRUCE-GARDYNE |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS SAHAR HASHEMI |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JOHN MCGLASHAN RICHARDS |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA LANE FOX |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REID HOFFMAN |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEAL STEINBERG / 03/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
delete partner Olswang |
| 2018-10-12 |
delete partner_pages_linkeddomain olswang.com |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-12-24 |
insert partner The British Library Business & IP Centre |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
delete about_pages_linkeddomain likeminds.live |
| 2017-10-19 |
delete career_pages_linkeddomain likeminds.live |
| 2017-10-19 |
delete casestudy_pages_linkeddomain likeminds.live |
| 2017-10-19 |
delete contact_pages_linkeddomain likeminds.live |
| 2017-10-19 |
delete index_pages_linkeddomain likeminds.live |
| 2017-10-19 |
delete management_pages_linkeddomain likeminds.live |
| 2017-10-19 |
delete partner_pages_linkeddomain likeminds.live |
| 2017-10-19 |
delete terms_pages_linkeddomain likeminds.live |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
insert about_pages_linkeddomain likeminds.live |
| 2017-09-07 |
insert career_pages_linkeddomain likeminds.live |
| 2017-09-07 |
insert casestudy_pages_linkeddomain likeminds.live |
| 2017-09-07 |
insert contact_pages_linkeddomain likeminds.live |
| 2017-09-07 |
insert index_pages_linkeddomain likeminds.live |
| 2017-09-07 |
insert management_pages_linkeddomain likeminds.live |
| 2017-09-07 |
insert partner Vistage |
| 2017-09-07 |
insert partner_pages_linkeddomain likeminds.live |
| 2017-09-07 |
insert partner_pages_linkeddomain vistage.co.uk |
| 2017-09-07 |
insert terms_pages_linkeddomain likeminds.live |
| 2017-07-03 |
update person_title Jacqueline de Rojas: EVP, Sage President, TechUK Non - Executive Director, Rightmove => President, TechUK Non - Executive Director, Rightmove |
| 2017-05-17 |
delete otherexecutives Ian Fordham |
| 2017-05-17 |
delete otherexecutives Mark Hart |
| 2017-05-17 |
delete otherexecutives Rhett Morris |
| 2017-05-17 |
delete otherexecutives Tim Ward |
| 2017-05-17 |
insert otherexecutives Michael Higgins |
| 2017-05-17 |
insert otherexecutives Ty Goddard |
| 2017-05-17 |
delete person Ian Fordham |
| 2017-05-17 |
delete person Louis Glass |
| 2017-05-17 |
delete person Mark Hart |
| 2017-05-17 |
delete person Rhett Morris |
| 2017-05-17 |
delete person Tim Ward |
| 2017-05-17 |
insert person Cathy Garner |
| 2017-05-17 |
insert person Michael Higgins |
| 2017-05-17 |
insert person Ty Goddard |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS GLASS |
| 2017-03-17 |
insert person Andy Page |
| 2017-03-17 |
insert person Richard Hill |
| 2017-02-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-02-07 |
insert partner_pages_linkeddomain bdaily.co.uk |
| 2017-02-07 |
update person_title Tamara Rajah: Entrepreneur and Visiting Fellow at the McKinsey Global Institute; Member of the Evidence Committee => Founder and CEO of Live Better With; Member of the Evidence Committee |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-07 |
insert ceo Stephen Maher |
| 2017-01-07 |
insert otherexecutives Shiona Davies |
| 2017-01-07 |
delete person Rachel Neaman |
| 2017-01-07 |
insert person Adam Jackson |
| 2017-01-07 |
insert person Bethany Koby |
| 2017-01-07 |
insert person Brent Hoberman |
| 2017-01-07 |
insert person Caroline Norbury |
| 2017-01-07 |
insert person Chris Blundell |
| 2017-01-07 |
insert person Claire Cockerton |
| 2017-01-07 |
insert person Claire Johnson |
| 2017-01-07 |
insert person Daniel Glazer |
| 2017-01-07 |
insert person Davor Hebel |
| 2017-01-07 |
insert person Edward Bussey |
| 2017-01-07 |
insert person Elizabeth Kanter |
| 2017-01-07 |
insert person Frank Meehan |
| 2017-01-07 |
insert person Gi Fernando |
| 2017-01-07 |
insert person Jacqueline de Rojas |
| 2017-01-07 |
insert person James Klein |
| 2017-01-07 |
insert person James Layfield |
| 2017-01-07 |
insert person Janet Coyle |
| 2017-01-07 |
insert person Jenny Tooth |
| 2017-01-07 |
insert person Jeremy Silver |
| 2017-01-07 |
insert person Jon Bradford |
| 2017-01-07 |
insert person Julian David |
| 2017-01-07 |
insert person Kathryn Parsons |
| 2017-01-07 |
insert person Lord Karan Bilimoria |
| 2017-01-07 |
insert person Louise Conolly-Smith |
| 2017-01-07 |
insert person Michael Hayman |
| 2017-01-07 |
insert person Mike Blackburn |
| 2017-01-07 |
insert person Mike Lynch |
| 2017-01-07 |
insert person Nick Giles |
| 2017-01-07 |
insert person Paul Hofheinz |
| 2017-01-07 |
insert person Rowena Burns |
| 2017-01-07 |
insert person Russ Shaw |
| 2017-01-07 |
insert person Ruth McKernan |
| 2017-01-07 |
insert person Sandy Kennedy |
| 2017-01-07 |
insert person Shalini Khemka |
| 2017-01-07 |
insert person Shiona Davies |
| 2017-01-07 |
insert person Stephen Maher |
| 2017-01-07 |
insert person Tudor Aw |
| 2017-01-07 |
update person_description Tera Allas => Tera Allas |
| 2017-01-07 |
update person_title Martha Lane Fox: Businesswoman, Philanthropist and Public Servant / Https: / / Uk.Linkedin.Com / in / Marthal2; Member of the Evidence Committee => Member of the Evidence Committee |
| 2017-01-07 |
update person_title Rebecca McNeil: Managing Director, Debt Product and SME Lending, Asset and Specialist Finance, Barclays Corporate Bank => Chief Operating Officer, Business Banking, Barclays UK |
| 2017-01-07 |
update person_title Tera Allas: Director General for Strategy; Deputy Head; Member of the Evidence Committee => Visiting Fellow at McKinsey Global Institute; Member of the Evidence Committee |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN NEAL STEINBERG |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED LUCA PEYRANO |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES RHODES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED NEIL SANCHO SIMMONDS |
| 2016-11-19 |
insert otherexecutives Anne Kiem |
| 2016-11-19 |
insert otherexecutives Claudia Harris |
| 2016-11-19 |
insert otherexecutives Dominic Schofield |
| 2016-11-19 |
insert otherexecutives Dr David Docherty |
| 2016-11-19 |
insert otherexecutives George Whitehead |
| 2016-11-19 |
insert otherexecutives Guy Rigby |
| 2016-11-19 |
insert otherexecutives Ian Fordham |
| 2016-11-19 |
insert otherexecutives Jonathan Brech |
| 2016-11-19 |
insert otherexecutives Keith Morgan |
| 2016-11-19 |
insert otherexecutives Kirstie Mackey |
| 2016-11-19 |
insert otherexecutives Lee Hopley |
| 2016-11-19 |
insert otherexecutives Marcus Stuttard |
| 2016-11-19 |
insert otherexecutives Martha Lane Fox |
| 2016-11-19 |
insert otherexecutives Reid Hoffman |
| 2016-11-19 |
insert otherexecutives Rhett Morris |
| 2016-11-19 |
insert otherexecutives Richard Phelps |
| 2016-11-19 |
insert otherexecutives Sam Smith |
| 2016-11-19 |
insert otherexecutives Sarah Underwood |
| 2016-11-19 |
insert otherexecutives Simon Calver |
| 2016-11-19 |
insert otherexecutives Stephen Pegge |
| 2016-11-19 |
insert otherexecutives Steve Bates |
| 2016-11-19 |
insert otherexecutives Tamara Rajah |
| 2016-11-19 |
insert otherexecutives Tim Ward |
| 2016-11-19 |
insert management_pages_linkeddomain british-business-bank.co.uk |
| 2016-11-19 |
insert person Anne Kiem |
| 2016-11-19 |
insert person Chris Haley |
| 2016-11-19 |
insert person Claudia Harris |
| 2016-11-19 |
insert person Dominic Schofield |
| 2016-11-19 |
insert person Dr David Docherty |
| 2016-11-19 |
insert person Elizabeth Vega |
| 2016-11-19 |
insert person George Whitehead |
| 2016-11-19 |
insert person Guy Rigby |
| 2016-11-19 |
insert person Ian Fordham |
| 2016-11-19 |
insert person Jean-Marc Frangos |
| 2016-11-19 |
insert person Jonathan Brech |
| 2016-11-19 |
insert person Keith Morgan |
| 2016-11-19 |
insert person Kirstie Mackey |
| 2016-11-19 |
insert person Lara Morgan |
| 2016-11-19 |
insert person Lee Hopley |
| 2016-11-19 |
insert person Marcus Stuttard |
| 2016-11-19 |
insert person Mark Ling |
| 2016-11-19 |
insert person Rachel Neaman |
| 2016-11-19 |
insert person Rebecca McNeil |
| 2016-11-19 |
insert person Rhett Morris |
| 2016-11-19 |
insert person Richard Phelps |
| 2016-11-19 |
insert person Sam Smith |
| 2016-11-19 |
insert person Sarah Underwood |
| 2016-11-19 |
insert person Simon Calver |
| 2016-11-19 |
insert person Stephen Drew |
| 2016-11-19 |
insert person Stephen Pegge |
| 2016-11-19 |
insert person Steve Bates |
| 2016-11-19 |
insert person Tim Ward |
| 2016-11-19 |
update person_title Martha Lane Fox: null => Businesswoman, Philanthropist and Public Servant / Https: / / Uk.Linkedin.Com / in / Marthal2; Member of the Evidence Committee |
| 2016-11-19 |
update person_title Reid Hoffman: null => Co - Founder of LinkedIn / Partner, Greylock; Member of the Evidence Committee |
| 2016-11-19 |
update person_title Tamara Rajah: null => Entrepreneur and Visiting Fellow at the McKinsey Global Institute; Member of the Evidence Committee |
| 2016-05-13 |
insert company_previous_name THE SCALE-UP RESEARCH AND POLICY CENTRE |
| 2016-05-13 |
update name THE SCALE-UP RESEARCH AND POLICY CENTRE => SCALE-UP INSTITUTE |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED REID GARRETT HOFFMAN |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED BARONESS MARTHA LANE FOX |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED PETER TUFANO |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED TAMARA RAJAH |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED IRENE RUDGE GRAHAM |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTIAN HOEGH |
| 2016-04-04 |
update statutory_documents COMPANY NAME CHANGED THE SCALE-UP RESEARCH AND POLICY CENTRE
CERTIFICATE ISSUED ON 04/04/16 |
| 2016-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2016-04-04 |
update statutory_documents NE01 |
| 2016-01-22 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |