Date | Description |
2024-07-16 |
delete portfolio_pages_linkeddomain stigvape.com |
2024-07-16 |
delete solution_pages_linkeddomain dragxvape.com |
2024-07-16 |
delete solution_pages_linkeddomain iqosvape.com |
2024-07-16 |
delete solution_pages_linkeddomain manoloblahnikreplica.ru |
2024-07-16 |
delete solution_pages_linkeddomain omega.to |
2024-07-16 |
delete solution_pages_linkeddomain perfectwatches.is |
2024-07-16 |
delete solution_pages_linkeddomain sellswatches.com |
2024-07-16 |
delete solution_pages_linkeddomain watchesbuy.ro |
2024-03-16 |
delete address 2 Communications Road
Greenham Business Park
Newbury
Berks, RG19 6AB |
2024-03-16 |
delete address Unit 2 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA |
2024-03-16 |
insert address 2nd Floor, St Anthony's House, Oxford Square, Newbury, Berkshire, RG14 1JQ |
2024-03-16 |
insert email dp..@cybercrowd.co.uk |
2024-03-16 |
insert portfolio_pages_linkeddomain stigvape.com |
2024-03-16 |
update primary_contact Unit 2 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA => 2nd Floor, St Anthony's House, Oxford Square, Newbury, Berkshire, RG14 1JQ |
2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
2024-01-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-02 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 19836.5367 |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN-WILSON |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-03 |
insert career_pages_linkeddomain chia-anime.to |
2023-04-03 |
insert career_pages_linkeddomain franckmullerwatches.to |
2023-04-03 |
insert career_pages_linkeddomain pt-watchesbuy.com |
2023-04-03 |
insert career_pages_linkeddomain reallydiamond.com |
2023-04-03 |
insert career_pages_linkeddomain richardmillereplica.is |
2023-04-03 |
insert career_pages_linkeddomain swisswatch.to |
2023-03-03 |
insert index_pages_linkeddomain bestvapesstore.com |
2023-03-03 |
insert index_pages_linkeddomain franckmullerwatches.to |
2023-03-03 |
insert index_pages_linkeddomain jerseys.to |
2023-03-03 |
insert index_pages_linkeddomain manchesterunitedfc.ru |
2023-03-03 |
insert index_pages_linkeddomain robins.to |
2023-03-03 |
insert index_pages_linkeddomain tagheuer.to |
2023-03-03 |
insert index_pages_linkeddomain vapesshop.nz |
2023-03-03 |
insert index_pages_linkeddomain xdl.to |
2023-03-03 |
insert solution_pages_linkeddomain dragxvape.com |
2023-03-03 |
insert solution_pages_linkeddomain iqosvape.com |
2023-03-03 |
insert solution_pages_linkeddomain manoloblahnikreplica.ru |
2023-03-03 |
insert solution_pages_linkeddomain omega.to |
2023-03-03 |
insert solution_pages_linkeddomain perfectwatches.is |
2023-03-03 |
insert solution_pages_linkeddomain sellswatches.com |
2023-03-03 |
insert solution_pages_linkeddomain watchesbuy.ro |
2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HARTLAND |
2021-12-03 |
insert address 23 Abercrombie Court, Aberdeen, AB32 6FE |
2021-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-09-03 |
update statutory_documents ADOPT ARTICLES 16/08/2021 |
2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN-WILSON |
2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GREEN |
2021-07-04 |
insert address Unit 2 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA |
2021-06-03 |
delete address Wharf House, Wharf Street,
Newbury, Berkshire, RG14 5AP |
2021-06-03 |
insert contact_pages_linkeddomain archiwp.com |
2021-06-03 |
insert index_pages_linkeddomain archiwp.com |
2021-06-03 |
insert phone +44 (0)203 858 7372 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
2021-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-11 |
update statutory_documents ADOPT ARTICLES 19/04/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
2021-04-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GREEN |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA HARTLAND |
2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ROLLS / 28/04/2021 |
2020-10-03 |
delete address of 13 Thatcham Business Village, Colthrop Way, Thatcham RG19 4LW |
2020-10-03 |
delete email ca..@ico.org.uk |
2020-10-03 |
delete email dp..@www.cybercrowd.co.uk |
2020-10-03 |
insert address 2 Communications Road
Greenham Business Park
Newbury
Berks, RG19 6AB |
2020-10-03 |
insert address Greenham Business Park, Newbury, Berkshire, RG19 6AB |
2020-10-03 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
2020-10-03 |
insert email dp..@cybercrowd.co.uk |
2020-10-03 |
insert phone 0303 123 1113 |
2020-10-03 |
insert registration_number 10219644 |
2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ROLLS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-26 |
delete source_ip 77.104.173.114 |
2020-06-26 |
insert source_ip 35.214.44.50 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
2020-05-07 |
update num_mort_outstanding 1 => 0 |
2020-05-07 |
update num_mort_satisfied 0 => 1 |
2020-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102196440001 |
2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MIKE ROBINSON |
2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE ROBINSON |
2020-04-02 |
update statutory_documents CESSATION OF STEPHEN KIRBY AS A PSC |
2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRBY |
2020-03-27 |
delete ceo Steve Kirby |
2020-03-27 |
delete coo Mike Robinson |
2020-03-27 |
delete founder Steve Kirby |
2020-03-27 |
delete vpsales Chris Hawthorn |
2020-03-27 |
insert managingdirector Mike Robinson |
2020-03-27 |
delete person Chris Hawthorn |
2020-03-27 |
delete person Steve Kirby |
2020-03-27 |
update person_title Mike Robinson: Chief Operating Officer; Member of the CyberCrowd Management Team => Managing Director; Member of the CyberCrowd Management Team |
2020-03-05 |
update statutory_documents ADOPT ARTICLES 10/02/2020 |
2020-02-11 |
update statutory_documents TRANSFER OF SHARES 20/01/2020 |
2020-02-07 |
delete address MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE UNITED KINGDOM RG14 5UX |
2020-02-07 |
insert address 2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE ENGLAND RG19 6AB |
2020-02-07 |
update registered_address |
2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
MILL HOUSE OVERBRIDGE SQUARE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX
UNITED KINGDOM |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2019 |
2019-10-23 |
delete cfo Chris Green |
2019-10-23 |
delete person Chris Green |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
2019-07-24 |
delete address 13 Thatcham Business Village,
Newbury, Berkshire, RG19 4LW |
2019-07-24 |
delete phone 0203 965 3738 |
2019-07-24 |
insert address Wharf House, Wharf Street,
Newbury, Berkshire, RG14 5AP |
2019-07-24 |
insert phone 0203 858 7372 |
2019-07-24 |
update primary_contact 13 Thatcham Business Village,
Newbury, Berkshire, RG19 4LW => Wharf House, Wharf Street,
Newbury, Berkshire, RG14 5AP |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
2019-05-24 |
insert ceo Steve Kirby |
2019-05-24 |
insert cfo Chris Green |
2019-05-24 |
insert chairman Trevor Rolls |
2019-05-24 |
insert coo Mike Robinson |
2019-05-24 |
insert founder Steve Kirby |
2019-05-24 |
delete phone +44 (0) 203 965 3738 |
2019-05-24 |
delete source_ip 35.189.83.210 |
2019-05-24 |
insert email ca..@ico.org.uk |
2019-05-24 |
insert email dp..@www.cybercrowd.co.uk |
2019-05-24 |
insert person Chris Green |
2019-05-24 |
insert person Mike Robinson |
2019-05-24 |
insert source_ip 77.104.173.114 |
2019-05-24 |
update person_description Steve Kirby => Steve Kirby |
2019-05-24 |
update person_description Trevor Rolls => Trevor Rolls |
2019-05-24 |
update person_title Steve Kirby: Chairman of the Fundraising Board; Member of the Management Team; Director & TechPulse Group CEO => CEO; Founder; Member of the CyberCrowd Management Team |
2019-05-24 |
update person_title Trevor Rolls: Non Executive Chairman; Member of the Management Team => Chairman; Member of the CyberCrowd Management Team |
2019-05-24 |
update website_status FlippedRobots => OK |
2019-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POWER |
2019-05-17 |
update website_status OK => FlippedRobots |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
insert vpsales Chris Hawthorn |
2018-12-28 |
insert person Chris Hawthorn |
2018-12-28 |
update person_description Steve Kirby => Steve Kirby |
2018-12-28 |
update person_description Trevor Rolls => Trevor Rolls |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BLAKEMORE |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-06-14 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 20902.99 |
2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KIRBY |
2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ANDREW ROLLS |
2018-06-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018 |
2018-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-06-06 |
update statutory_documents ALTER ARTICLES 25/05/2018 |
2018-06-02 |
delete ceo Sean Huggett |
2018-06-02 |
delete cto Dave Landreth |
2018-06-02 |
insert founder Sean Huggett |
2018-06-02 |
delete person Dave Landreth |
2018-06-02 |
delete phone +44 (0)345 241 9731 |
2018-06-02 |
insert phone +44 (0) 203 965 3738 |
2018-06-02 |
update person_title Sean Huggett: CEO; Member of the Management Team => Lead Consultant; Co - Founder; Member of the Management Team |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BLAKEMORE / 30/05/2018 |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM POWER / 30/05/2018 |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DOLAN HUGGETT / 30/05/2018 |
2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HUGGETT |
2018-05-08 |
update statutory_documents SUB-DIVISION
30/11/17 |
2018-04-30 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM POWER |
2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANDRETH |
2017-10-11 |
delete source_ip 134.213.221.214 |
2017-10-11 |
insert source_ip 35.189.83.210 |
2017-10-11 |
update person_title Trevor Rolls: Non - Executive Chairman of Ocean Group; Chairman & TechPulse Group Chairman; Member of the Management Team => Non Executive Chairman; Non - Executive Chairman of Ocean Group; Member of the Management Team |
2017-07-31 |
update person_description Sean Huggett => Sean Huggett |
2017-07-31 |
update person_description Steve Kirby => Steve Kirby |
2017-07-07 |
insert sic_code 62090 - Other information technology service activities |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/06/2016 |
2016-12-19 |
update num_mort_charges 0 => 1 |
2016-12-19 |
update num_mort_outstanding 0 => 1 |
2016-11-19 |
delete managingdirector Sean Huggett |
2016-11-19 |
insert ceo Sean Huggett |
2016-11-19 |
delete address Unit 13, Thatcham Business Village, Thatcham, Berkshire, RG19 4LW |
2016-11-19 |
delete person Jamie Blakemore |
2016-11-19 |
insert address 13 Thatcham Business Village,
Newbury, Berkshire, RG19 4LW |
2016-11-19 |
update person_title Sean Huggett: Managing Director; Member of the Management Team => CEO; Member of the Management Team |
2016-11-19 |
update person_title Steve Kirby: Pulse Group Managing Director => Member of the Management Team; Director & TechPulse Group CEO |
2016-11-19 |
update person_title Trevor Rolls: Pulse Group Chairman; Non - Executive Chairman of Ocean Group => Non - Executive Chairman of Ocean Group; Chairman & TechPulse Group Chairman; Member of the Management Team |
2016-11-19 |
update primary_contact Unit 13, Thatcham Business Village, Thatcham, Berkshire, RG19 4LW => 13 Thatcham Business Village,
Newbury, Berkshire, RG19 4LW |
2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102196440001 |
2016-10-07 |
update account_ref_day 30 => 31 |
2016-10-07 |
update account_ref_month 6 => 3 |
2016-10-07 |
update accounts_next_due_date 2018-03-07 => 2017-12-31 |
2016-09-14 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANGRETH / 07/06/2016 |
2016-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |