| Date | Description |
|---|
| 2025-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/25, NO UPDATES |
| 2025-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MORGADO |
| 2025-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSIGHT DIRECT (UK) LIMITED / 19/04/2024 |
| 2025-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS BRYAN |
| 2024-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ERIC LEIGHTON / 17/08/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-30 |
update statutory_documents ADOPT ARTICLES 17/08/2023 |
| 2023-08-22 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 1099.73 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERS |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MS GLYNIS ANN BRYAN |
| 2023-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT DIRECT (UK) LIMITED |
| 2023-08-18 |
update statutory_documents CESSATION OF ANDREW JOHN ROGERS AS A PSC |
| 2023-08-18 |
update statutory_documents CESSATION OF BGF NOMINEES LIMITED AS A PSC |
| 2023-08-18 |
update statutory_documents CESSATION OF VADIM NANU AS A PSC |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARFITT |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM NANU |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM NANU / 11/08/2023 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 11/08/2023 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIM NANU / 11/08/2023 |
| 2023-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-07 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 1089.63 |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARRY GIBSON |
| 2022-10-31 |
delete otherexecutives Anna Grier |
| 2022-10-31 |
delete otherexecutives James Skade |
| 2022-10-31 |
delete otherexecutives Petru Haheu |
| 2022-10-31 |
insert coo Glyn Blaize |
| 2022-10-31 |
insert cto Mihai Cernei |
| 2022-10-31 |
delete person James Skade |
| 2022-10-31 |
insert address 5, Strada Nicolae Iorga Street
București
010431
Romania |
| 2022-10-31 |
insert person Glyn Blaize |
| 2022-10-31 |
insert person Olga Snegur |
| 2022-10-31 |
insert phone +359 883433832 |
| 2022-10-31 |
insert phone +38 0638917512 |
| 2022-10-31 |
update person_description Andy Rogers => Andy Rogers |
| 2022-10-31 |
update person_description Dominic Bridgman => Dominic Bridgman |
| 2022-10-31 |
update person_description Jamie Gibson => Jamie Gibson |
| 2022-10-31 |
update person_description Matt Lee => Matt Lee |
| 2022-10-31 |
update person_description Sarah Smyth => Sarah Smyth |
| 2022-10-31 |
update person_description Vlad Nanu => Vlad Nanu |
| 2022-10-31 |
update person_title Anna Grier: Regional Director; Centre Director of Amdaris Romania => Centre Director of Amdaris Romania; Centre Director, Romania |
| 2022-10-31 |
update person_title Dominic Bridgman: Group Commercial Director; Amdaris' Group Commercial Director => Chief Commercial Officer; Amdaris' Chief Commercial Officer |
| 2022-10-31 |
update person_title Jamie Gibson: Group Finance Director => Amdaris' Chief Financial Officer; Chief Financial Officer |
| 2022-10-31 |
update person_title Matt Lee: Amdaris' Group Delivery Director; Group Delivery Director => Chief Delivery Officer; Amdaris' Chief Delivery Officer |
| 2022-10-31 |
update person_title Mihai Cernei: Group Chief Technology Officer; Amdaris' Chief Technology Officer => Chief Technology Officer; Amdaris' Chief Technology Officer |
| 2022-10-31 |
update person_title Petru Haheu: Regional Director; Centre Director of Amdaris Moldova => Centre Director of Amdaris Moldova; Centre Director, Moldova |
| 2022-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents SECOND FILED SH01 - 30/03/22 STATEMENT OF CAPITAL GBP 1090.13 |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 18/03/2022 |
| 2022-06-09 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 1031.63 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED |
| 2021-06-03 |
update statutory_documents CESSATION OF BGF GP LIMITED AS A PSC |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 24/05/2021 |
| 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 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104851330001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-10 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JONTHAN GARFITT |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL BRENNAN |
| 2020-06-02 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 1031.63 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents ADOPT ARTICLES 22/05/2019 |
| 2018-12-06 |
delete address BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL UNITED KINGDOM BS16 7FR |
| 2018-12-06 |
insert address AURORA STUDIO A COUNTERSLIP BRISTOL ENGLAND BS1 6BX |
| 2018-12-06 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT
EMERSONS GREEN
BRISTOL
BS16 7FR
UNITED KINGDOM |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-17 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 11 => 12 |
| 2017-04-19 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |