| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EM166 SHARE TRUSTEE LIMITED |
| 2025-02-05 |
update statutory_documents CESSATION OF TRUVA SHARE TRUSTEE LIMITED AS A PSC |
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUVA CORPORATE ADMINISTRATION LIMITED |
| 2024-12-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2024-12-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2024-12-31 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2024-12-06 |
| 2024-12-31 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2024-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUVA DIRECTORS 1 LIMITED |
| 2024-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUVA DIRECTORS 2 LIMITED |
| 2024-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-02-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRUVA DIRECTORS 1 LIMITED |
| 2024-02-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRUVA DIRECTORS 2 LIMITED |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSON |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
| 2024-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUVA SHARE TRUSTEE LIMITED |
| 2024-01-18 |
update statutory_documents CESSATION OF BEDFORD ROW CAPITAL PLC AS A PSC |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 21/06/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL PLC (HELD ON TRUST FOR THE CASTELLO TRUST) / 31/10/2022 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 05/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-04-07 |
insert address 45 PALL MALL LONDON ENGLAND SW1Y 5JG |
| 2021-04-07 |
update registered_address |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
42 PALL MALL
LONDON
SW1Y 5JG
ENGLAND |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2020-12-07 |
delete address 1 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4BZ |
| 2020-12-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
1 BEDFORD ROW
LONDON
WC1R 4BZ
UNITED KINGDOM |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL PLC (HELD ON TRUST FOR THE CASTELLO TRUST) / 20/07/2020 |
| 2020-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRUVA CORPORATE ADMINISTRATION LIMITED |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 01/09/2020 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LIMITED (HELD ON TRUST FOR THE CASTELLO TRUST) / 20/07/2020 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUVA SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category DORMANT => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA SERVICE LTD / 20/11/2019 |
| 2019-09-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRUVA SERVICE LTD |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 13/09/2019 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-03-31 |
| 2019-04-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103644150001 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-08-07 |
insert company_previous_name AFFINITY ALPHA CAPITAL PLC |
| 2018-08-07 |
update name AFFINITY ALPHA CAPITAL PLC => CP FUNDING 1 PLC |
| 2018-07-31 |
update statutory_documents COMPANY NAME CHANGED AFFINITY ALPHA CAPITAL PLC
CERTIFICATE ISSUED ON 31/07/18 |
| 2018-04-18 |
update statutory_documents SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 50000.00 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-07 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 2018-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD HAINES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LIMITED / 30/09/2016 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LIMITED / 30/09/2016 |
| 2017-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.C.R. SECRETARIES LIMITED / 22/05/2017 |
| 2017-02-07 |
insert company_previous_name AFFINITY GLOBAL CAPITAL PLC |
| 2017-02-07 |
update name AFFINITY GLOBAL CAPITAL PLC => AFFINITY ALPHA CAPITAL PLC |
| 2017-01-31 |
update statutory_documents COMPANY NAME CHANGED AFFINITY GLOBAL CAPITAL PLC
CERTIFICATE ISSUED ON 31/01/17 |
| 2016-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-11-28 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-11-28 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-10-25 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2016-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |