| Date | Description |
|---|
| 2024-04-18 |
delete chiefinvestmentofficer Andrew Irwin |
| 2024-04-18 |
delete person Andrew Irwin |
| 2024-04-18 |
delete terms_pages_linkeddomain newrelic.com |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2024-03-17 |
delete chiefinvestmentofficer Paul Boon |
| 2024-03-17 |
delete otherexecutives Andrew Irwin |
| 2024-03-17 |
insert ceo Anna Daniels |
| 2024-03-17 |
insert cfo Jonathan Price |
| 2024-03-17 |
insert chiefinvestmentofficer Andrew Irwin |
| 2024-03-17 |
insert cto James Wrighton |
| 2024-03-17 |
insert about_pages_linkeddomain british-business-bank.co.uk |
| 2024-03-17 |
insert about_pages_linkeddomain eisa.org.uk |
| 2024-03-17 |
insert index_pages_linkeddomain british-business-bank.co.uk |
| 2024-03-17 |
insert index_pages_linkeddomain eisa.org.uk |
| 2024-03-17 |
insert investor_pages_linkeddomain british-business-bank.co.uk |
| 2024-03-17 |
insert investor_pages_linkeddomain eisa.org.uk |
| 2024-03-17 |
insert management_pages_linkeddomain british-business-bank.co.uk |
| 2024-03-17 |
insert management_pages_linkeddomain eisa.org.uk |
| 2024-03-17 |
insert person Anna Daniels |
| 2024-03-17 |
insert person Gaelle Lebray |
| 2024-03-17 |
insert person James Wrighton |
| 2024-03-17 |
insert person Jonathan Price |
| 2024-03-17 |
insert terms_pages_linkeddomain british-business-bank.co.uk |
| 2024-03-17 |
insert terms_pages_linkeddomain eisa.org.uk |
| 2024-03-17 |
insert terms_pages_linkeddomain facebook.com |
| 2024-03-17 |
update person_description Ally Clarke => Ally Clarke |
| 2024-03-17 |
update person_description Carolyn Robertson => Carolyn Robertson |
| 2024-03-17 |
update person_description Gary Robins => Gary Robins |
| 2024-03-17 |
update person_description Sigrida Petkeviciute => Sigrida Petkeviciute |
| 2024-03-17 |
update person_description Simon Emary => Simon Emary |
| 2024-03-17 |
update person_description Steve Talbot => Steve Talbot |
| 2024-03-17 |
update person_title Ally Clarke: Relationship Director => Director of Investor Relations |
| 2024-03-17 |
update person_title Andrew Irwin: Investor; Director => Investment Director |
| 2024-03-17 |
update person_title Becky Hodges: Head of Business Development => Head of Business Development; Director |
| 2024-03-17 |
update person_title Paul Boon: Investment Director => Head of Financial Analysis |
| 2024-03-17 |
update person_title Sigrida Petkeviciute: Marketing Executive => Creative Production & Multimedia Manager |
| 2024-03-17 |
update person_title Simon Emary: CFO and Head of Portfolio => Director and Head of Portfolio |
| 2023-11-17 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 3263255.27 |
| 2023-10-10 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 3260720.06 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-09-28 |
delete cto James Wrighton |
| 2023-09-28 |
insert otherexecutives Gary Robins |
| 2023-09-28 |
delete person James Wrighton |
| 2023-09-28 |
insert person Gary Robins |
| 2023-09-28 |
update person_description Toby Ganguli => Toby Ganguli |
| 2023-09-28 |
update person_title Kieron Launder: Head of Investment => Chairman and Head of Investment |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JONATHAN CHARLES PRICE |
| 2023-09-15 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 3259920.06 |
| 2023-08-26 |
insert otherexecutives Becky Hodges |
| 2023-08-26 |
delete address 4th Floor
33 Cavendish Square
London
W1G 0PW |
| 2023-08-26 |
delete person Anthony Lusher |
| 2023-08-26 |
insert person Ally Clarke |
| 2023-08-26 |
insert person Ann Elliott |
| 2023-08-26 |
update person_description Emma Robins => Emma Robins |
| 2023-08-26 |
update person_title Becky Hodges: Relationship Director => Head of Business Development |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN ROBINS |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED KEIRON LAUNDER |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA LOUISE HODGES |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 2023-07-24 |
delete chairman Graham Brown |
| 2023-07-24 |
delete otherexecutives Lucien Bartram |
| 2023-07-24 |
delete person Graham Brown |
| 2023-07-24 |
delete person Lucien Bartram |
| 2023-07-24 |
update person_description Fraser Allan => Fraser Allan |
| 2023-06-28 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 3251920.06 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIEN BARTRAM |
| 2023-06-22 |
delete person Nick Stinton |
| 2023-06-22 |
update person_title Kieron Launder: null => Head of Investment |
| 2023-06-07 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 3216151.16 |
| 2023-06-07 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 3223075.48 |
| 2023-06-07 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 3223819.44 |
| 2023-06-07 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 3224402.24 |
| 2023-06-07 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 3251829.96 |
| 2023-06-06 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 3216057.3 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-23 |
delete chiefinvestmentofficer Nick Stinton |
| 2023-03-23 |
delete coo Simon Emary |
| 2023-03-23 |
delete otherexecutives Amy Shrives |
| 2023-03-23 |
delete otherexecutives Ihab Al-Derzi |
| 2023-03-23 |
insert chiefinvestmentofficer Frederick Hamilton |
| 2023-03-23 |
delete person Adam Bellamy |
| 2023-03-23 |
delete person Amy Shrives |
| 2023-03-23 |
delete person Ihab Al-Derzi |
| 2023-03-23 |
delete person Nick Basing |
| 2023-03-23 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2023-03-23 |
insert person Frederick Hamilton |
| 2023-03-23 |
insert phone 0303 123 1113 |
| 2023-03-23 |
update person_title Hugh Clark: Member of the Clark => Member of the Clark; Deputy Chairman |
| 2023-03-23 |
update person_title Nick Stinton: Investment Director => Head of Investment |
| 2023-03-23 |
update person_title Simon Emary: COO => CFO and Head of Portfolio |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IHAB AL-DERZI |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY SWINTON |
| 2022-12-22 |
delete chiefinvestmentofficer Charles Williams |
| 2022-12-22 |
delete person Charles Williams |
| 2022-12-22 |
update person_title Lucien Bartram: Chartered Accountant; Non - Executive Director => Chartered Accountant; Director |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-17 |
delete chiefinvestmentofficer Shaz Hussain |
| 2022-09-17 |
insert chiefinvestmentofficer Pablo Fernandez Blanco |
| 2022-09-17 |
delete person Shaz Hussain |
| 2022-09-17 |
insert person Pablo Fernandez Blanco |
| 2022-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098017540001 |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED AMY SWINTON |
| 2022-08-16 |
update person_title Amy Shrives: Head of Business Development => Director of Business Development |
| 2022-02-23 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 3195526.34 |
| 2021-11-18 |
update statutory_documents SECOND FILED SH01 - 02/11/21 STATEMENT OF CAPITAL GBP 3143686.34 |
| 2021-11-11 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 3194806.34 |
| 2021-11-05 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 2519615.34 |
| 2021-11-04 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 3142851.86 |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS |
| 2021-08-05 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 2518780.86 |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUAN SUN |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR IHAB AL-DERZI |
| 2021-03-11 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 2518463.6 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 2517351.02 |
| 2020-11-05 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 2518175.6 |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 2020-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-22 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 2417351.02 |
| 2020-10-13 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 2367350.02 |
| 2020-10-12 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 2367067.31 |
| 2020-10-08 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 2314566.31 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 2304566.31 |
| 2020-09-18 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 2279566.31 |
| 2020-09-17 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 2179567.31 |
| 2020-09-11 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 2146892.31 |
| 2020-08-10 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 2091465.31 |
| 2020-07-17 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 1900639.31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 1773519.31 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED YUAN SUN |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHTON |
| 2019-10-14 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 1248296.31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDEOUT |
| 2019-07-31 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 1246694.31 |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUAN SUN |
| 2019-07-25 |
update statutory_documents 17/07/19 STATEMENT OF CAPITAL GBP 1242687.31 |
| 2019-07-23 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 1242641 |
| 2019-07-22 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 1242569.06 |
| 2019-06-18 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 1202505.06 |
| 2019-05-23 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 1200502.06 |
| 2019-05-22 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 1189286.06 |
| 2019-05-10 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 1181102.06 |
| 2019-05-09 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 1180490.6 |
| 2019-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BENEDICT RIDEOUT |
| 2019-04-30 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 1161984.6 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPAN GALAEV |
| 2019-04-09 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 1108573.6 |
| 2019-04-08 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 1108137.25 |
| 2019-04-03 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 935054.25 |
| 2019-04-03 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 924231.25 |
| 2019-03-12 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 888753.25 |
| 2019-02-26 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 798544.25 |
| 2019-02-15 |
update statutory_documents 11/02/19 STATEMENT OF CAPITAL GBP 736058.25 |
| 2019-02-14 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 727003.25 |
| 2019-02-13 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 716623.14 |
| 2018-11-26 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 714030.14 |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED CERI RICHARDS |
| 2018-11-08 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 705141.14 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 702919.14 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 691809.14 |
| 2018-09-28 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 697364.14 |
| 2018-08-16 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 691576.92 |
| 2018-08-15 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 684465.92 |
| 2018-08-15 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 685576.92 |
| 2018-06-28 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 667798.92 |
| 2018-06-26 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 661131.92 |
| 2018-06-20 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 652242.92 |
| 2018-06-19 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 637797.92 |
| 2018-06-15 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 628908.92 |
| 2018-06-15 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 631130.92 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR LUCIEN OSBORNE BARTRAM |
| 2018-06-12 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 622241.92 |
| 2018-06-08 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 615574.92 |
| 2018-06-07 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 614989.92 |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAOZHOU HU |
| 2018-04-13 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 613527.92 |
| 2018-04-12 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 608656.92 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED IAN ZANT-BOER |
| 2018-03-13 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 602811.92 |
| 2018-01-11 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 601837.92 |
| 2018-01-10 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 601651.42 |
| 2018-01-09 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 589474.42 |
| 2018-01-08 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 579230.07 |
| 2018-01-08 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 579493.42 |
| 2017-12-21 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 576794.07 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2017-11-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAOZHOU HU / 15/11/2017 |
| 2017-11-13 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 574139.07 |
| 2017-10-23 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 567199.16 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 12 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents 22/06/17 STATEMENT OF CAPITAL GBP 555022.16 |
| 2017-06-28 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2017-06-22 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 548204.16 |
| 2017-06-07 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 546256.16 |
| 2017-06-05 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 543821.16 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR HAOZHOU HU |
| 2017-04-18 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 542263.16 |
| 2017-04-04 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 543237.16 |
| 2017-02-21 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 512552.16 |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN BROWN |
| 2016-12-20 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-18 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 512532.44 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 512493 |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 2016-08-17 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 511093 |
| 2016-07-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-07-22 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 474383.00 |
| 2016-07-22 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 85714 |
| 2016-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-22 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 84154.00 |
| 2016-07-19 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES IAN HARDING |
| 2016-07-13 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 506093 |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEONARD ROBINSON |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED YUAN SUN |
| 2016-06-01 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 61100 |
| 2016-04-22 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 41100.00 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD JAMES BURTON |
| 2016-03-08 |
update statutory_documents ADOPT ARTICLES 10/02/2016 |
| 2016-03-03 |
update statutory_documents ADOPT ARTICLES 03/02/2016 |
| 2016-03-01 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 28600 |
| 2016-02-17 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 3600.00 |
| 2016-02-17 |
update statutory_documents SUB-DIVISION
03/02/16 |
| 2016-02-12 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 18600 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL EMARY |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN ROBINS |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WRIGHTON |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 2015-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |