| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SENIOR |
| 2025-04-16 |
update statutory_documents 01/04/25 TREASURY CAPITAL GBP 15460.469 |
| 2025-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODFORD |
| 2025-02-23 |
insert cto Paul Mardling |
| 2025-02-23 |
insert person Paul Mardling |
| 2025-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP, 10TH FLOOR, CENTRAL SQUARE 10 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, NO UPDATES |
| 2025-02-18 |
update statutory_documents 29/01/25 STATEMENT OF CAPITAL GBP 159145.913 |
| 2025-02-18 |
update statutory_documents 14/02/25 TREASURY CAPITAL GBP 15495.951 |
| 2025-02-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STEEN WOODFORD |
| 2025-01-10 |
update statutory_documents 10/01/25 STATEMENT OF CAPITAL GBP 159133.548 |
| 2024-12-21 |
insert cmo Graham Brown |
| 2024-12-21 |
insert otherexecutives John Radziwill |
| 2024-12-21 |
insert vpsales Laura Smith |
| 2024-12-21 |
delete address Modern Workplace 365
Virtual desktops
Platform as |
| 2024-12-21 |
insert person Graham Brown |
| 2024-12-21 |
insert person John Radziwill |
| 2024-12-21 |
insert person Laura Smith |
| 2024-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-06 |
update statutory_documents S479C GUARANTEE 15/08/2024 |
| 2024-11-29 |
update statutory_documents 27/11/24 STATEMENT OF CAPITAL GBP 159131.014 |
| 2024-11-26 |
update statutory_documents DECLARATION OF INTEREST & GURANTEE 31/03/2024 |
| 2024-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANISLAS RADZIWILL |
| 2024-11-08 |
update statutory_documents 09/10/24 TREASURY CAPITAL GBP 15795.466 |
| 2024-10-19 |
delete chairman Nick Bate |
| 2024-10-19 |
delete otherexecutives Nick Bate |
| 2024-10-19 |
insert chairman Richard McGuire |
| 2024-10-19 |
insert otherexecutives Richard McGuire |
| 2024-10-19 |
delete person Nick Bate |
| 2024-10-19 |
insert person Richard McGuire |
| 2024-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-10-10 |
update statutory_documents 09/10/24 STATEMENT OF CAPITAL GBP 159119.601 |
| 2024-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE |
| 2024-10-01 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH MARIE WILD |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SENIOR |
| 2024-09-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 12/09/24 |
| 2024-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-18 |
delete otherexecutives Nick Helman |
| 2024-09-18 |
insert otherexecutives Michelle Senecal De Fonseca |
| 2024-09-18 |
insert otherexecutives Oliver Scott |
| 2024-09-18 |
insert address Modern Workplace 365
Virtual desktops
Platform as |
| 2024-09-18 |
insert person Michelle Senecal De Fonseca |
| 2024-09-18 |
insert person Oliver Scott |
| 2024-09-18 |
insert person Steve O'Brien |
| 2024-09-18 |
update person_description Kieran Brady => Kieran Brady |
| 2024-09-18 |
update person_title Nick Helman: Customer Services Director => Managing Director of Connectivity and Communications |
| 2024-08-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID LESLIE SENIOR |
| 2024-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HERON |
| 2024-05-21 |
update statutory_documents 14/05/24 TREASURY CAPITAL GBP 15862.953 |
| 2024-04-24 |
update statutory_documents 04/04/24 TREASURY CAPITAL GBP 15872.953 |
| 2024-04-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-15 |
delete coo Tim Wilkinson |
| 2024-03-15 |
delete otherexecutives Tim Wilkinson |
| 2024-03-15 |
delete email da..@redcentricpc.com |
| 2024-03-15 |
delete person Tim Wilkinson |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE DENISE SENECAL DE FONSECA |
| 2024-02-19 |
update statutory_documents 23/01/24 TREASURY CAPITAL GBP 15891.013 |
| 2024-02-16 |
update statutory_documents 18/01/24 STATEMENT OF CAPITAL GBP 158884.919 |
| 2024-01-18 |
update statutory_documents 28/12/23 TREASURY CAPITAL GBP 15900.043 |
| 2023-12-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SCOTT |
| 2023-10-31 |
update statutory_documents 02/10/23 TREASURY CAPITAL GBP 15913.588 |
| 2023-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-25 |
delete otherexecutives Helena Feltham |
| 2023-09-25 |
delete support_emails su..@redcentricplc.com |
| 2023-09-25 |
delete email su..@redcentricplc.com |
| 2023-09-25 |
delete person Helena Feltham |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-08-15 |
| 2023-08-22 |
delete chieflegalofficer Harn Jagpal |
| 2023-08-22 |
delete coo Cem Ahmet |
| 2023-08-22 |
delete secretary Harn Jagpal |
| 2023-08-22 |
delete person Cem Ahmet |
| 2023-08-22 |
delete person Harn Jagpal |
| 2023-08-22 |
insert address Elland
Unit J1, Lowfields Business Park
Lowfields Way
Elland HX5 9DA |
| 2023-08-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 15/08/23 |
| 2023-07-24 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS WILLIAM HERON |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA FELTHAM |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARNEET JAGPAL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents 21/02/23 TREASURY CAPITAL GBP 15973.487 |
| 2023-02-18 |
delete person Alex Wilmot |
| 2023-02-09 |
update statutory_documents 10/01/23 TREASURY CAPITAL GBP 16023.069 |
| 2023-01-09 |
update statutory_documents 29/12/22 TREASURY CAPITAL GBP 16034.479 |
| 2023-01-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-28 |
update statutory_documents 01/11/22 TREASURY CAPITAL GBP 16068.71 |
| 2022-11-14 |
insert coo Cem Ahmet |
| 2022-11-14 |
insert address 122 Oyster Lane
Byfleet
West Byfleet KT14 7JU |
| 2022-11-14 |
insert address 17-19 Kelvin Lane
Crawley
RH10 9EY |
| 2022-11-14 |
insert address Hudson Quarter
Toft Green
York YO1 6JT |
| 2022-11-14 |
insert address Kestrel Way
Woking GU21 3DW
York |
| 2022-11-14 |
insert person Cem Ahmet |
| 2022-11-14 |
insert person Kieran Brady |
| 2022-10-28 |
update statutory_documents 25/10/22 TREASURY CAPITAL GBP 16079.834 |
| 2022-09-20 |
update statutory_documents 15/09/22 TREASURY CAPITAL GBP 16329.707 |
| 2022-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-15 |
update statutory_documents ADOPT ARTICLES 07/09/2022 |
| 2022-09-13 |
delete otherexecutives Jon Kempster |
| 2022-09-13 |
insert otherexecutives Alan Aubrey |
| 2022-09-13 |
delete person Jon Kempster |
| 2022-09-13 |
insert person Alan Aubrey |
| 2022-08-24 |
update statutory_documents 22/08/22 TREASURY CAPITAL GBP 17239.294 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN AUBREY |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 2022-06-12 |
insert otherexecutives Nick Helman |
| 2022-06-12 |
update person_title Nick Helman: Delivery Director => Customer Services Director |
| 2022-05-07 |
update num_mort_charges 3 => 4 |
| 2022-05-07 |
update num_mort_satisfied 2 => 3 |
| 2022-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083975840004 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083975840003 |
| 2022-04-26 |
update statutory_documents 20/04/22 TREASURY CAPITAL GBP 17398.074 |
| 2022-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/02/22 TREASURY CAPITAL GBP 17415.268 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents 09/03/22 TREASURY CAPITAL GBP 17356.922 |
| 2022-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/02/22 TREASURY CAPITAL GBP 17366.922 |
| 2022-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/12/21 TREASURY CAPITAL GBP 4649.292 |
| 2022-02-05 |
delete chairman Ian Johnson |
| 2022-02-05 |
delete otherexecutives Ian Johnson |
| 2022-02-05 |
insert chairman Nick Bate |
| 2022-02-05 |
insert otherexecutives Nick Bate |
| 2022-02-05 |
delete address 606-611, 6th Floor
Manjeera Trinity Corporate
JNTU - Hitech City Road
Kukatpally, Hyderabad - 72 |
| 2022-02-05 |
delete address Broadway
Hyde SK14 4QF |
| 2022-02-05 |
delete career_pages_linkeddomain totaljobs.com |
| 2022-02-05 |
delete contact_pages_linkeddomain google.co.in |
| 2022-02-05 |
delete person Brendan Lynch |
| 2022-02-05 |
delete person Ian Johnson |
| 2022-02-05 |
insert person Nick Bate |
| 2022-01-07 |
update accounts_last_madeup_date 2021-07-13 => 2021-09-30 |
| 2022-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP, 10TH FLOOR, CENTRAL SQUARE 10 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2022-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-12-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-08 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 156972.279 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BATE |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 2021-11-01 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 156473.83 |
| 2021-10-26 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 156318.484 |
| 2021-10-19 |
update statutory_documents 23/09/21 TREASURY CAPITAL GBP 4478.901 |
| 2021-10-18 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 156227.664 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-07-13 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
delete career_pages_linkeddomain current-vacancies.com |
| 2021-10-05 |
insert career_pages_linkeddomain totaljobs.com |
| 2021-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/07/21 |
| 2021-08-02 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 156215.71 |
| 2021-07-31 |
insert otherexecutives Helena Feltham |
| 2021-07-31 |
delete index_pages_linkeddomain flowplayer.com |
| 2021-07-31 |
insert person Helena Feltham |
| 2021-07-31 |
insert person Nick Helman |
| 2021-07-31 |
update person_description Jon Kempster => Jon Kempster |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM |
| 2021-06-29 |
delete phone 0845 200 2000 |
| 2021-06-29 |
insert index_pages_linkeddomain flowplayer.com |
| 2021-06-16 |
update statutory_documents 25/05/21 TREASURY CAPITAL GBP 4480.406 |
| 2021-05-29 |
delete otherexecutives Steve Vaughan |
| 2021-05-29 |
delete person Steve Vaughan |
| 2021-05-25 |
update statutory_documents 11/05/21 TREASURY CAPITAL GBP 4484.12 |
| 2021-05-07 |
update statutory_documents 30/03/21 TREASURY CAPITAL GBP 4492.482 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-04-13 |
delete index_pages_linkeddomain flowplayer.com |
| 2021-02-11 |
update statutory_documents 05/01/21 TREASURY CAPITAL GBP 4494.767 |
| 2021-01-18 |
insert index_pages_linkeddomain flowplayer.com |
| 2021-01-05 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 156165.71 |
| 2020-12-29 |
update statutory_documents 22/11/20 TREASURY CAPITAL GBP 4496.767 |
| 2020-12-18 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 155944.129 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents 18/10/20 TREASURY CAPITAL GBP 4553.909 |
| 2020-11-03 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 155671.758 |
| 2020-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 155597.254 |
| 2020-09-25 |
delete email re..@tulchangroup.com |
| 2020-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-26 |
update statutory_documents 24/08/20 STATEMENT OF CAPITAL GBP 155318.576 |
| 2020-08-06 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 154880.743 |
| 2020-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2020 |
| 2020-07-21 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 154868.713 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
delete email dp..@redcentricplc.com |
| 2020-06-15 |
delete email ma..@recentricplc.com |
| 2020-06-15 |
insert email da..@redcentricpc.com |
| 2020-06-15 |
insert email da..@redcentricplc.com |
| 2020-04-16 |
delete cfo Dean Barber |
| 2020-04-16 |
delete otherexecutives Dean Barber |
| 2020-04-16 |
delete person Dean Barber |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE SENIOR |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER |
| 2020-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/03/20 TREASURY CAPITAL GBP 5282.125 |
| 2020-03-16 |
delete otherexecutives Chris Rigg |
| 2020-03-16 |
delete person Chris Rigg |
| 2020-03-16 |
update website_status InternalTimeout => OK |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-01-16 |
update website_status OK => InternalTimeout |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG |
| 2019-12-16 |
delete support_emails ab..@redcentricplc.com |
| 2019-12-16 |
delete career_pages_linkeddomain facebook.com |
| 2019-12-16 |
delete career_pages_linkeddomain plus.google.com |
| 2019-12-16 |
delete contact_pages_linkeddomain facebook.com |
| 2019-12-16 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-12-16 |
delete email ab..@redcentricplc.com |
| 2019-12-16 |
delete index_pages_linkeddomain facebook.com |
| 2019-12-16 |
delete index_pages_linkeddomain plus.google.com |
| 2019-12-16 |
delete industry_tag Cloud hosting |
| 2019-12-16 |
delete partner Broadsoft |
| 2019-12-16 |
delete partner CIPHER |
| 2019-12-16 |
delete partner Check Point |
| 2019-12-16 |
delete partner EVault |
| 2019-12-16 |
delete partner Exinda |
| 2019-12-16 |
delete partner IBM |
| 2019-12-16 |
delete partner IPFX |
| 2019-12-16 |
delete partner InMon |
| 2019-12-16 |
delete partner Infoblox |
| 2019-12-16 |
delete partner Janet |
| 2019-12-16 |
delete partner Juniper Networks |
| 2019-12-16 |
delete partner Lancope |
| 2019-12-16 |
delete partner Meru Networks |
| 2019-12-16 |
delete partner Palo Alto Networks |
| 2019-12-16 |
delete partner Polycom |
| 2019-12-16 |
delete partner Riverbed |
| 2019-12-16 |
delete partner SAP |
| 2019-12-16 |
delete partner Sourcefire |
| 2019-12-16 |
delete partner Symantec |
| 2019-12-16 |
delete partner Tiger Communications |
| 2019-12-16 |
delete partner Violin Memory |
| 2019-12-16 |
delete partner Virgin Media Business |
| 2019-12-16 |
delete partner Webscreen Technology |
| 2019-12-16 |
delete partner_pages_linkeddomain facebook.com |
| 2019-12-16 |
delete partner_pages_linkeddomain plus.google.com |
| 2019-12-16 |
delete person Peter Moore |
| 2019-12-16 |
delete source_ip 213.146.133.153 |
| 2019-12-16 |
insert alias Redcentric Solutions Ltd |
| 2019-12-16 |
insert registration_number 08322856 |
| 2019-12-16 |
insert source_ip 35.230.136.163 |
| 2019-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/11/19 TREASURY CAPITAL GBP 2547.125 |
| 2019-11-15 |
update website_status InternalTimeout => OK |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/10/19 TREASURY CAPITAL GBP 326.905 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHNSON |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-09 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 149310.713 |
| 2019-09-24 |
update statutory_documents PAYMENT OF FEES TO DIRECTORS 02/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANTHONY BARBER |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 |
| 2019-09-09 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 149148.808 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-08 |
update statutory_documents SECRETARY APPOINTED HARNEET JAGPAL |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 2018-04-20 |
update website_status OK => InternalTimeout |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-03-18 |
delete index_pages_linkeddomain bit.ly |
| 2018-03-18 |
insert index_pages_linkeddomain zd.net |
| 2018-01-31 |
insert index_pages_linkeddomain bit.ly |
| 2017-11-24 |
delete address John Stow House
18 Bevis Marks
London EC3A 7JB |
| 2017-10-25 |
delete ceo Fraser Fisher |
| 2017-10-25 |
delete otherexecutives Fraser Fisher |
| 2017-10-25 |
insert ceo Chris Jagusz |
| 2017-10-25 |
insert otherexecutives Chris Jagusz |
| 2017-10-25 |
delete client Serco |
| 2017-10-25 |
delete index_pages_linkeddomain lnkd.in |
| 2017-10-25 |
delete person Fraser Fisher |
| 2017-10-25 |
insert career_pages_linkeddomain current-vacancies.com |
| 2017-10-25 |
insert person Chris Jagusz |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER |
| 2017-09-14 |
insert index_pages_linkeddomain lnkd.in |
| 2017-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 |
| 2017-08-16 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 148859.173 |
| 2017-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
delete index_pages_linkeddomain lnkd.in |
| 2017-08-03 |
delete phone 0207 579 8100 |
| 2017-08-03 |
insert phone 0203 040 5070 |
| 2017-08-03 |
update person_title Jon Kempster: Non - Executive Director; Member of the Board of Directors => Non - Executive Director; Independent Non - Executive Director; Member of the Board of Directors |
| 2017-08-03 |
update person_title Steve Vaughan: Non - Executive Director; Independent Non - Execuitve Director; Member of the Board of Directors => Non - Executive Director; Independent Non - Executive Director; Member of the Board of Directors |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JON KEMPSTER |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/07/2017 |
| 2017-07-05 |
delete cfo Fraser Fisher |
| 2017-07-05 |
insert otherexecutives Steve Vaughan |
| 2017-07-05 |
insert client Serco |
| 2017-07-05 |
insert person Steve Vaughan |
| 2017-07-05 |
update person_title Fraser Fisher: Executive Director; Chief Financial Officer; Director; Chief Executive Officer => Executive Director; Director; Chief Executive Officer |
| 2017-05-18 |
insert index_pages_linkeddomain lnkd.in |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, NO UPDATES |
| 2017-03-19 |
delete about_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete career_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete casestudy_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete contact_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete index_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete index_pages_linkeddomain lnkd.in |
| 2017-03-19 |
delete investor_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete management_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete partner_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete service_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
delete terms_pages_linkeddomain lawyerissue.com |
| 2017-03-19 |
insert partner Department for Work and Pensions |
| 2017-02-09 |
insert otherexecutives Jon Kempster |
| 2017-02-09 |
insert person Jon Kempster |
| 2017-01-03 |
delete coo Mohammad Siddiqi |
| 2017-01-03 |
insert cfo Peter Brotherton |
| 2017-01-03 |
insert otherexecutives Peter Brotherton |
| 2017-01-03 |
delete person Mohammad Siddiqi |
| 2017-01-03 |
insert index_pages_linkeddomain lnkd.in |
| 2017-01-03 |
insert person Peter Brotherton |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BROTHERTON |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MR PETER BROTHERTON |
| 2016-11-27 |
delete index_pages_linkeddomain lnkd.in |
| 2016-11-27 |
insert about_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert career_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert casestudy_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert contact_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert index_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert investor_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert management_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert partner_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert service_pages_linkeddomain lawyerissue.com |
| 2016-11-27 |
insert terms_pages_linkeddomain lawyerissue.com |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 2016-10-14 |
insert coo Mohammad Siddiqi |
| 2016-10-14 |
insert index_pages_linkeddomain lnkd.in |
| 2016-10-14 |
insert person Mohammad Siddiqi |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-16 |
delete index_pages_linkeddomain lnkd.in |
| 2016-09-16 |
insert contact_pages_linkeddomain google.co.in |
| 2016-09-15 |
update statutory_documents 09/09/16 STATEMENT OF CAPITAL GBP 147166.185 |
| 2016-08-24 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 146881.19 |
| 2016-08-18 |
insert index_pages_linkeddomain lnkd.in |
| 2016-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-30 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 146543.685 |
| 2016-06-24 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 145881.185 |
| 2016-06-03 |
delete index_pages_linkeddomain lnkd.in |
| 2016-06-03 |
delete partner Calyx Managed Services Ltd |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete service_pages_linkeddomain legalsupportnetwork.co.uk |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-08 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 145881.185 |
| 2016-03-08 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL GBP 145881.185 |
| 2016-03-08 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 145881.185 |
| 2016-03-08 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 145881.185 |
| 2016-02-15 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2016-02-13 |
insert address London Data Centre
Lifeline House
80 Clifton Street
London
EC2A 4HB |
| 2016-01-16 |
insert ceo Chris Cole |
| 2016-01-16 |
insert ceo Fraser Fisher |
| 2016-01-16 |
insert cfo Fraser Fisher |
| 2016-01-16 |
update person_title Chris Cole: Non - Executive Director; Chairman; Senior Independent Director of Infinis Energy Plc; Independent Non - Executive Chairman; Non - Executive Chairman => Non - Executive Director; Chairman; Senior Independent Director of Infinis Energy Plc; Independent Non - Executive Chairman; Chief Executive Officer |
| 2016-01-16 |
update person_title Fraser Fisher: Executive Director; Chief Operating Officer => Executive Director; Chief Financial Officer; Director; Chief Executive Officer |
| 2016-01-16 |
update person_title TONY WEAVER: Executive Director; Chief Executive of Redcentric Plc since Its Admission to AIM; Founder of MXC Capital; Chief Financial Officer; Chief Executive Officer; Business Leader and Investor => Non - Executive Director; Member of the Board of Directors; Founder of MXC Capital; Business Leader and Investor |
| 2015-11-07 |
delete about_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete address Towers Business Park
Wilmslow Rd
Manchester M20 2LS |
| 2015-11-07 |
delete career_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete casestudy_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete contact_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete email re..@newgatethreadneedle.com |
| 2015-11-07 |
delete index_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete investor_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete management_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete partner_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete service_pages_linkeddomain itproportal.com |
| 2015-11-07 |
delete terms_pages_linkeddomain itproportal.com |
| 2015-09-12 |
delete about_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete career_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete casestudy_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete contact_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete index_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete investor_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete management_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete partner_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete service_pages_linkeddomain raconteur.net |
| 2015-09-12 |
delete terms_pages_linkeddomain raconteur.net |
| 2015-09-12 |
insert about_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert career_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert casestudy_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert contact_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert index_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert index_pages_linkeddomain lnkd.in |
| 2015-09-12 |
insert investor_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert management_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert partner Juniper Networks |
| 2015-09-12 |
insert partner_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert service_pages_linkeddomain itproportal.com |
| 2015-09-12 |
insert terms_pages_linkeddomain itproportal.com |
| 2015-09-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-08-12 |
delete support_emails he..@redcentricplc.com |
| 2015-08-12 |
delete email he..@redcentricplc.com |
| 2015-08-12 |
delete phone 0845 606 2222 |
| 2015-08-12 |
insert address Broadway
Hyde SK14 4QF |
| 2015-08-12 |
insert address Towers Business Park
Wilmslow Rd
Manchester M20 2LS |
| 2015-08-12 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-08-12 |
insert partner Calyx Managed Services Ltd |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-15 |
insert about_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert career_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert casestudy_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert contact_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert index_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert investor_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert management_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert partner_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert service_pages_linkeddomain raconteur.net |
| 2015-07-15 |
insert terms_pages_linkeddomain raconteur.net |
| 2015-07-15 |
update person_description Chris Cole => Chris Cole |
| 2015-07-15 |
update person_description Tony Weaver => Tony Weaver |
| 2015-05-19 |
delete index_pages_linkeddomain bit.ly |
| 2015-05-19 |
insert index_pages_linkeddomain ow.ly |
| 2015-05-08 |
update num_mort_charges 2 => 3 |
| 2015-05-08 |
update num_mort_satisfied 1 => 2 |
| 2015-04-14 |
delete about_pages_linkeddomain liveperson.net |
| 2015-04-14 |
delete address Banters Lane Complex
Main Road
Great Leighs
Chelmsford CM3 1QX |
| 2015-04-14 |
delete casestudy_pages_linkeddomain liveperson.net |
| 2015-04-14 |
delete contact_pages_linkeddomain liveperson.net |
| 2015-04-14 |
delete index_pages_linkeddomain youtu.be |
| 2015-04-14 |
delete partner_pages_linkeddomain liveperson.net |
| 2015-04-14 |
delete service_pages_linkeddomain liveperson.net |
| 2015-04-14 |
insert index_pages_linkeddomain bit.ly |
| 2015-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083975840003 |
| 2015-04-07 |
update num_mort_outstanding 2 => 1 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083975840002 |
| 2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083975840001 |
| 2015-03-17 |
delete email is..@redcentricplc.com |
| 2015-03-17 |
delete index_pages_linkeddomain bit.ly |
| 2015-03-17 |
insert index_pages_linkeddomain youtu.be |
| 2015-03-17 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 144728.91 |
| 2015-03-07 |
delete address CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE ENGLAND HG3 1UG |
| 2015-03-07 |
insert address CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1UG |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-16 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ST JOHN FISHER / 16/02/2015 |
| 2015-02-10 |
delete chairman Richard Ramsay |
| 2015-02-10 |
delete address Griffin House 18 - 19
Ludgate Hill
Birmingham B3 1DW |
| 2015-02-10 |
delete person Richard Ramsay |
| 2015-02-10 |
insert index_pages_linkeddomain bit.ly |
| 2015-01-09 |
insert support_emails ab..@redcentricplc.com |
| 2015-01-09 |
delete index_pages_linkeddomain bit.ly |
| 2015-01-09 |
insert email ab..@redcentricplc.com |
| 2014-11-27 |
insert otherexecutives Stephen Puckett |
| 2014-11-27 |
delete email sm..@redcentricplc.com |
| 2014-11-27 |
insert person Stephen Puckett |
| 2014-11-27 |
update person_title David Payne: Non - Executive Director of Redstone; Non Executive Director => Non - Executive Director; Non - Executive Director of Redstone; Independent Non - Executive Director |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RONALD PUCKETT |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 2014-10-30 |
insert index_pages_linkeddomain bit.ly |
| 2014-10-30 |
insert industry_tag Cloud hosting |
| 2014-09-25 |
delete otherexecutives Richard Ramsay |
| 2014-09-25 |
insert chairman Chris Cole |
| 2014-09-25 |
insert otherexecutives Chris Cole |
| 2014-09-25 |
insert person Chris Cole |
| 2014-09-25 |
update person_description Richard Ramsay => Richard Ramsay |
| 2014-09-25 |
update person_title Richard Ramsay: Non - Executive Director of Redstone; Non Executive Director; Independent Non - Executive Chairman; Non - Executive Chairman => Non - Executive Chairman |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COLE |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY |
| 2014-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-18 |
update website_status FlippedRobots => OK |
| 2014-08-18 |
insert phone 01423 850000 |
| 2014-08-18 |
insert phone 0207 579 8100 |
| 2014-08-08 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
delete address NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 2014-08-07 |
insert address CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE ENGLAND HG3 1UG |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-11 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ |
| 2014-07-02 |
delete index_pages_linkeddomain intechnology.co.uk |
| 2014-07-02 |
delete partner Blue Coat |
| 2014-07-02 |
delete partner CRYPTOCARD |
| 2014-07-02 |
delete partner Juniper Networks |
| 2014-07-02 |
delete partner NETASQ |
| 2014-07-02 |
delete partner Red Box |
| 2014-07-02 |
delete source_ip 213.146.133.147 |
| 2014-07-02 |
insert about_pages_linkeddomain facebook.com |
| 2014-07-02 |
insert about_pages_linkeddomain google.com |
| 2014-07-02 |
insert about_pages_linkeddomain linkedin.com |
| 2014-07-02 |
insert about_pages_linkeddomain liveperson.net |
| 2014-07-02 |
insert about_pages_linkeddomain twitter.com |
| 2014-07-02 |
insert about_pages_linkeddomain youtube.com |
| 2014-07-02 |
insert casestudy_pages_linkeddomain facebook.com |
| 2014-07-02 |
insert casestudy_pages_linkeddomain google.com |
| 2014-07-02 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2014-07-02 |
insert casestudy_pages_linkeddomain liveperson.net |
| 2014-07-02 |
insert casestudy_pages_linkeddomain twitter.com |
| 2014-07-02 |
insert casestudy_pages_linkeddomain youtube.com |
| 2014-07-02 |
insert index_pages_linkeddomain bit.ly |
| 2014-07-02 |
insert index_pages_linkeddomain facebook.com |
| 2014-07-02 |
insert index_pages_linkeddomain google.com |
| 2014-07-02 |
insert index_pages_linkeddomain t.co |
| 2014-07-02 |
insert index_pages_linkeddomain youtube.com |
| 2014-07-02 |
insert partner BT Wholesale |
| 2014-07-02 |
insert partner Broadsoft |
| 2014-07-02 |
insert partner EVault |
| 2014-07-02 |
insert partner Meru Networks |
| 2014-07-02 |
insert partner Polycom |
| 2014-07-02 |
insert partner Riverbed |
| 2014-07-02 |
insert partner Symantec |
| 2014-07-02 |
insert partner Violin Memory |
| 2014-07-02 |
insert partner_pages_linkeddomain facebook.com |
| 2014-07-02 |
insert partner_pages_linkeddomain google.com |
| 2014-07-02 |
insert partner_pages_linkeddomain linkedin.com |
| 2014-07-02 |
insert partner_pages_linkeddomain twitter.com |
| 2014-07-02 |
insert partner_pages_linkeddomain youtube.com |
| 2014-07-02 |
insert phone 0800 983 2522 |
| 2014-07-02 |
insert source_ip 213.146.133.153 |
| 2014-04-17 |
delete address 1st Floor, Parkview 1230
Arlington Business Park
Theale, Reading
Berkshire RG7 4SA |
| 2014-04-17 |
delete address Reading Data Centre
3 - 5 Worton Drive
Reading
Berkshire RG2 0TG
Reading |
| 2014-04-17 |
delete partner Radware's OnDemand Switch |
| 2014-04-17 |
delete partner_pages_linkeddomain redstone.com |
| 2014-04-17 |
insert address 2 Commerce Park
Brunel Road
Theale
Reading
Berkshire RG7 4AB |
| 2014-04-07 |
delete address NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ |
| 2014-04-07 |
insert address NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 2014-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-14 |
delete address Broad Street House
55 Old Broad Street
London EC2M 1RX |
| 2014-03-14 |
insert address John Stow House
18 Bevis Marks
London EC3A 7JB |
| 2014-03-14 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-03-11 |
update statutory_documents 11/02/14 NO MEMBER LIST |
| 2014-02-14 |
delete cfo Peter Hallett |
| 2014-02-14 |
delete otherexecutives Peter Hallett |
| 2014-02-14 |
insert cfo Tim Coleman |
| 2014-02-14 |
insert otherexecutives Tim Coleman |
| 2014-02-14 |
delete person Peter Hallett |
| 2014-02-14 |
delete source_ip 212.44.44.14 |
| 2014-02-14 |
insert address Central House
Otley Road
Beckwith Knowle
Harrogate HG3 1UG |
| 2014-02-14 |
insert address Reading Data Centre
3 - 5 Worton Drive
Reading
Berkshire RG2 0TG
Reading |
| 2014-02-14 |
insert person Tim Coleman |
| 2014-02-14 |
insert source_ip 213.146.133.147 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-19 |
delete index_pages_linkeddomain redstone.com |
| 2013-12-19 |
insert index_pages_linkeddomain intechnology.co.uk |
| 2013-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-13 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 162377.120 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083975840002 |
| 2013-07-05 |
update statutory_documents 20/06/13 STATEMENT OF CAPITAL GBP 112377.12 |
| 2013-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-06-27 |
update statutory_documents GRANT OF WARRANTS 04/04/2013 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-05-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ST JOHN FISHER |
| 2013-04-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 2013-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED |
| 2013-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083975840001 |
| 2013-04-10 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2013-04-10 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2013-04-10 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 31857805.97 |
| 2013-04-10 |
update statutory_documents 10/04/13 STATEMENT OF CAPITAL GBP 112368.25 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 2013-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-13 |
update statutory_documents RE CONSOLIDATION OF SHARES & REDUCTION OF NOMINAL VALUE 07/03/2013 |
| 2013-03-13 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 50000.51 |
| 2013-03-13 |
update statutory_documents CONSOLIDATION
07/03/13 |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM PAYNE |
| 2013-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-05 |
update statutory_documents ALTER ARTICLES 25/02/2013 |
| 2013-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-27 |
update statutory_documents ALTER ARTICLES 25/02/2013 |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 100 FETTER LANE, LONDON, EC4A 1BN, UNITED KINGDOM |
| 2013-02-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-02-19 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-14 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 50000.01 |
| 2013-02-12 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2013-02-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |