450 HOLDINGS - History of Changes


DateDescription
2023-04-07 update account_category FULL => GROUP
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update name MARWYN ACQUISITION COMPANY => 450 HOLDINGS
2023-03-01 update statutory_documents BR019423 NAME CHANGE 05/12/22 MARWYN ACQUISITION COMPANY PLC
2023-02-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-02-06 update statutory_documents CHANGE OF NAME 28/01/23 MARWYN ACQUISITION COMPANY
2022-11-21 update statutory_documents DIRECTOR APPOINTED THOMAS MARK BASSET
2022-11-21 update statutory_documents DIRECTOR APPOINTED WAHEED ALLI
2022-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRANGSTRUP WATTS
2022-07-07 update account_ref_day null => 30
2022-07-07 update account_ref_month null => 6
2022-06-28 update statutory_documents DIRECTOR APPOINTED MR SANJEEV RAMESH GANDHI
2021-12-07 delete address ONE WAVERLEY PLACE UNION STREET ST HELIER JERSEY CHANNEL ISLANDS JE1 1AX
2021-12-07 insert address 47 ST HELIER JERSEY JE1 0BD
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update registered_address
2021-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-10-26 update statutory_documents ALTN CONSTITUTIONAL DOC 31/12/2020
2021-10-22 update statutory_documents CHANGE OF ADDRESS 01/01/21 ONE WAVERLEY PLACE UNION STREET, ST HELIER, JERSEY, JE1 1AX, CHANNEL ISLANDS
2021-08-23 update statutory_documents CORPORATE SECRETARY APPOINTED CRESTBRIDGE CORPORATE SERVICES LIMITED
2021-08-23 update statutory_documents CHANGE IN OBJECTS 01/01/20 ACQUISION AND DEVELOPMENT OF COMPANIES WITHIN THE CHEMICALS MANUFACTURING SECTO
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AXIO CAPITAL SOLUTIONS LIMITED
2021-07-13 update statutory_documents BR019423 NAME CHANGE 15/01/21 WILMCOTE HOLDINGS PLC
2021-06-07 update name WILMCOTE HOLDINGS => MARWYN ACQUISITION COMPANY
2021-05-07 update statutory_documents CHANGE OF NAME 15/04/21 WILMCOTE HOLDINGS
2020-12-07 update accounts_last_madeup_date 2018-06-30 => 2020-06-30
2020-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2019-12-23 update statutory_documents IC CHANGE 13/12/19
2019-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
2019-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM
2019-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DANGERFIELD
2019-07-15 update statutory_documents DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD
2018-11-13 update statutory_documents DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM
2018-11-07 update account_category NO ACCOUNTS FILED => FULL
2018-11-07 update accounts_last_madeup_date null => 2018-06-30
2018-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-04-13 update statutory_documents IC CHANGE 17/08/17
2017-09-04 update statutory_documents ALTN CONSTITUTIONAL DOC 01/08/2017
2017-05-15 update statutory_documents BR019423 PA APPOINTED BRANGSTRUP WATTS MARK IRVINE JOHN 11 BUCKINGHAM STREET LONDON UNITED KINGDOMWC2N 6DF
2017-05-15 update statutory_documents BR019423 PA APPOINTED CORSELLIS JAMES HENRY MERRICK 11 BUCKINGHAM STREET LONDON UNITED KINGDOMWC2N 6DF
2017-05-15 update statutory_documents BR019423 PA APPOINTED WHITFIELD ADIRAN MICHAEL 11 BUCKINGHAM STREET LONDON UNITED KINGDOMWC2N 6DF
2017-05-15 update statutory_documents BR019423 PR APPOINTED BRANGSTRUP WATTS MARK IRVINE JOHN 11 BUCKINGHAM STREET LONDON UNITED KINGDOMWC2N 6DF
2017-05-15 update statutory_documents BR019423 PR APPOINTED CORSELLIS JAMES HENRY MERRICK 11 BUCKINGHAM STREET LONDON UNITED KINGDOMWC2N 6DF
2017-05-15 update statutory_documents BR019423 PR APPOINTED WHITFIELD ADRIAN MICHAEL 11 BUCKINGHAM STREET LONDON UNITED KINGDOMWC2N 6DF
2017-05-15 update statutory_documents INITIAL BRANCH REGISTRATION