| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2024-04-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2024-04-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
delete chairman Brian McGowan |
| 2023-10-09 |
delete chieflegalofficer Ian Jenkins |
| 2023-10-09 |
delete coo Paul Thompson |
| 2023-10-09 |
delete founder Ian Staples |
| 2023-10-09 |
delete otherexecutives Dr Matthew Dryden |
| 2023-10-09 |
delete otherexecutives Ian Staples |
| 2023-10-09 |
delete person Brian McGowan |
| 2023-10-09 |
delete person Dr Matthew Dryden |
| 2023-10-09 |
delete person Ian Jenkins |
| 2023-10-09 |
delete person Ian Staples |
| 2023-10-09 |
delete person Jonathan Cooke |
| 2023-10-09 |
delete person Mike Hoskins |
| 2023-10-09 |
delete person Paul Thompson |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE ELLEN JAMES |
| 2023-08-18 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 2994 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGOWAN |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 2023-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTON |
| 2023-02-13 |
update statutory_documents 29/09/22 STATEMENT OF CAPITAL GBP 2894 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 2867.1 |
| 2022-08-22 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 2885.7 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 2832.5 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON MACPHERSON JOHNSTON |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STAPLES |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DRYDEN |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSKINS |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART STAPLES |
| 2021-11-16 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 2815.8 |
| 2021-11-16 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 2813.6 |
| 2021-09-10 |
delete source_ip 77.72.4.82 |
| 2021-09-10 |
insert source_ip 185.199.220.41 |
| 2021-03-29 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 2793.6 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents SECOND FILED SH01 - 04/02/20 STATEMENT OF CAPITAL GBP 2571.20 |
| 2021-03-02 |
update statutory_documents SECOND FILED SH01 - 04/06/20 STATEMENT OF CAPITAL GBP 2612.70 |
| 2021-03-02 |
update statutory_documents SECOND FILED SH01 - 11/03/20 STATEMENT OF CAPITAL GBP 2578.60 |
| 2021-03-02 |
update statutory_documents SECOND FILED SH01 - 13/08/20 STATEMENT OF CAPITAL GBP 2789.00 |
| 2021-03-02 |
update statutory_documents SECOND FILED SH01 - 29/07/20 STATEMENT OF CAPITAL GBP 2627.20 |
| 2021-02-24 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 2790.70 |
| 2021-02-24 |
update statutory_documents 22/01/20 STATEMENT OF CAPITAL GBP 2566.1 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
delete otherexecutives Alan Westwood |
| 2021-02-01 |
delete person Alan Westwood |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 2749.5 |
| 2020-11-05 |
update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 2735 |
| 2020-10-12 |
delete ceo Ian Staples |
| 2020-10-12 |
delete managingdirector Alan Westwood |
| 2020-10-12 |
insert ceo Guy Reynolds |
| 2020-10-12 |
insert otherexecutives Alan Westwood |
| 2020-10-12 |
insert otherexecutives Ian Staples |
| 2020-10-12 |
insert otherexecutives Will Wijnberg |
| 2020-10-12 |
delete email is..@matokeholdings.com |
| 2020-10-12 |
insert person Guy Reynolds |
| 2020-10-12 |
insert person Prof Peter Schmid |
| 2020-10-12 |
insert person Will Wijnberg |
| 2020-10-12 |
update person_description Paul Thompson => Paul Thompson |
| 2020-10-12 |
update person_title Alan Westwood: Managing Director => Research Director |
| 2020-10-12 |
update person_title Ian Staples: Chief Executive; CEO; Founder => Non - Executive Director; Founder |
| 2020-10-12 |
update person_title Mike Hoskins: Managing Director, Medical Device Division => Managing Director of H & R Healthcare |
| 2020-10-12 |
update person_title Paul Thompson: Head of Operations for Matoke® Holdings; Operations Director => Operations Director for Matoke® Holdings; Operations Director |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WESTWOOD |
| 2020-08-11 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 2614.7 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GUY DAVID REYNOLDS |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD ALBERIC WIJNBERG |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 2613.9 |
| 2020-04-13 |
delete otherexecutives Paul Thompson |
| 2020-04-13 |
insert coo Paul Thompson |
| 2020-04-13 |
update person_description Annette Callaghan => Annette Callaghan |
| 2020-04-13 |
update person_title Paul Thompson: Head of Operations; Head of Operations for Matoke® Holdings => Head of Operations for Matoke® Holdings; Operations Director |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 2573.2 |
| 2020-01-14 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 2568.1 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN THOMPSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert cfo Caroline Currie |
| 2019-08-07 |
insert managingdirector Alan Westwood |
| 2019-08-07 |
insert otherexecutives Paul Thompson |
| 2019-08-07 |
delete about_pages_linkeddomain pharmafield.co.uk |
| 2019-08-07 |
delete about_pages_linkeddomain pharmaphorum.com |
| 2019-08-07 |
delete about_pages_linkeddomain t.co |
| 2019-08-07 |
delete about_pages_linkeddomain twimg.com |
| 2019-08-07 |
delete alias Matoke Holdings Company |
| 2019-08-07 |
delete contact_pages_linkeddomain pharmafield.co.uk |
| 2019-08-07 |
delete contact_pages_linkeddomain pharmaphorum.com |
| 2019-08-07 |
delete contact_pages_linkeddomain t.co |
| 2019-08-07 |
delete contact_pages_linkeddomain twimg.com |
| 2019-08-07 |
delete index_pages_linkeddomain bit.ly |
| 2019-08-07 |
delete index_pages_linkeddomain pharmafield.co.uk |
| 2019-08-07 |
delete index_pages_linkeddomain pharmaphorum.com |
| 2019-08-07 |
delete index_pages_linkeddomain surgihoneyro.com |
| 2019-08-07 |
delete index_pages_linkeddomain t.co |
| 2019-08-07 |
delete index_pages_linkeddomain twimg.com |
| 2019-08-07 |
delete industry_tag pharmaceutical |
| 2019-08-07 |
delete source_ip 35.197.255.184 |
| 2019-08-07 |
insert about_pages_linkeddomain eldowebdesign.co.uk |
| 2019-08-07 |
insert contact_pages_linkeddomain eldowebdesign.co.uk |
| 2019-08-07 |
insert email is..@matokeholdings.com |
| 2019-08-07 |
insert index_pages_linkeddomain eldowebdesign.co.uk |
| 2019-08-07 |
insert person Annette Callaghan |
| 2019-08-07 |
insert person Caroline Currie |
| 2019-08-07 |
insert person Paul Thompson |
| 2019-08-07 |
insert source_ip 77.72.4.82 |
| 2019-08-07 |
insert terms_pages_linkeddomain eldowebdesign.co.uk |
| 2019-08-07 |
update person_title Alan Westwood: Managing Director, Pharma Division; Our Managing Director; Matoke® Pharma 's Managing Director; Strategic Specialist; Managing Director of Matoke® Pharma, Explores Antimicrobial Resistance in the UK => Managing Director |
| 2019-08-07 |
update person_title Ian Staples: Founder and CEO of Matoke Holdings Ltd.™; Chief Executive; Member of the Matoke Holdings Board; Distinguished Executive; Founder => Chief Executive; CEO; Founder |
| 2019-08-07 |
update statutory_documents SECOND FILED SH01 - 20/03/19 STATEMENT OF CAPITAL GBP 2407.9 |
| 2019-08-01 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 2470.2 |
| 2019-07-11 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 2467.3 |
| 2019-07-07 |
delete founder Dr Ian Harding |
| 2019-07-07 |
delete founder Dr Miriam O'Hare |
| 2019-07-07 |
delete president Dr Ian Harding |
| 2019-07-07 |
delete person Dr Ian Harding |
| 2019-07-07 |
delete person Dr Miriam O'Hare |
| 2019-07-07 |
delete person Dr Penny Ansell |
| 2019-07-07 |
insert index_pages_linkeddomain bit.ly |
| 2019-06-07 |
update statutory_documents 09/05/19 STATEMENT OF CAPITAL GBP 2409.1 |
| 2019-06-06 |
delete about_pages_linkeddomain telegraph.co.uk |
| 2019-06-06 |
delete contact_pages_linkeddomain telegraph.co.uk |
| 2019-06-06 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2019-06-06 |
delete management_pages_linkeddomain telegraph.co.uk |
| 2019-06-06 |
insert about_pages_linkeddomain pharmaphorum.com |
| 2019-06-06 |
insert about_pages_linkeddomain t.co |
| 2019-06-06 |
insert contact_pages_linkeddomain pharmaphorum.com |
| 2019-06-06 |
insert contact_pages_linkeddomain t.co |
| 2019-06-06 |
insert index_pages_linkeddomain pharmaphorum.com |
| 2019-06-06 |
insert management_pages_linkeddomain pharmaphorum.com |
| 2019-06-06 |
insert management_pages_linkeddomain t.co |
| 2019-05-05 |
insert about_pages_linkeddomain pharmafield.co.uk |
| 2019-05-05 |
insert about_pages_linkeddomain telegraph.co.uk |
| 2019-05-05 |
insert contact_pages_linkeddomain pharmafield.co.uk |
| 2019-05-05 |
insert contact_pages_linkeddomain telegraph.co.uk |
| 2019-05-05 |
insert index_pages_linkeddomain pharmafield.co.uk |
| 2019-05-05 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2019-05-05 |
insert management_pages_linkeddomain pharmafield.co.uk |
| 2019-05-05 |
insert management_pages_linkeddomain telegraph.co.uk |
| 2019-04-04 |
delete about_pages_linkeddomain project-syndicate.org |
| 2019-04-04 |
delete contact_pages_linkeddomain project-syndicate.org |
| 2019-04-04 |
delete index_pages_linkeddomain project-syndicate.org |
| 2019-04-04 |
delete management_pages_linkeddomain project-syndicate.org |
| 2019-04-03 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 2326.2 |
| 2019-04-03 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 2407.9 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 2275.5 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WESTWOOD |
| 2019-01-22 |
delete about_pages_linkeddomain bit.ly |
| 2019-01-22 |
delete contact_pages_linkeddomain bit.ly |
| 2019-01-22 |
delete index_pages_linkeddomain bit.ly |
| 2019-01-22 |
delete management_pages_linkeddomain bit.ly |
| 2019-01-22 |
insert about_pages_linkeddomain project-syndicate.org |
| 2019-01-22 |
insert contact_pages_linkeddomain project-syndicate.org |
| 2019-01-22 |
insert index_pages_linkeddomain project-syndicate.org |
| 2019-01-22 |
insert management_pages_linkeddomain project-syndicate.org |
| 2019-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
delete otherexecutives Dr Penny Ansell |
| 2018-12-17 |
delete about_pages_linkeddomain asianscientist.com |
| 2018-12-17 |
delete about_pages_linkeddomain infectioncontroltoday.com |
| 2018-12-17 |
delete contact_pages_linkeddomain asianscientist.com |
| 2018-12-17 |
delete contact_pages_linkeddomain infectioncontroltoday.com |
| 2018-12-17 |
delete index_pages_linkeddomain asianscientist.com |
| 2018-12-17 |
delete index_pages_linkeddomain infectioncontroltoday.com |
| 2018-12-17 |
delete management_pages_linkeddomain asianscientist.com |
| 2018-12-17 |
delete management_pages_linkeddomain infectioncontroltoday.com |
| 2018-12-17 |
insert about_pages_linkeddomain bit.ly |
| 2018-12-17 |
insert contact_pages_linkeddomain bit.ly |
| 2018-12-17 |
insert index_pages_linkeddomain bit.ly |
| 2018-12-17 |
insert management_pages_linkeddomain bit.ly |
| 2018-12-17 |
insert person Alan Westwood |
| 2018-12-17 |
update person_description Dr Ian Harding => Dr Ian Harding |
| 2018-12-17 |
update person_description Dr Miriam O'Hare => Dr Miriam O'Hare |
| 2018-12-17 |
update person_description Dr Penny Ansell => Dr Penny Ansell |
| 2018-12-17 |
update person_description Mark Hansen => Mark Hansen |
| 2018-12-17 |
update person_description Wendy Richings Barrow => Wendy Richings Barrow |
| 2018-12-17 |
update person_title Dr Ian Harding: Co - Founder; President; Consultant, Clinical Development => Co - Founder; Consultant, Research & Development; President |
| 2018-12-17 |
update person_title Dr Miriam O'Hare: Consultant, Clinical Operations; Co - Founder => Co - Founder; Consultant, Clinical Development |
| 2018-12-17 |
update person_title Dr Penny Ansell: Project Director; Senior Clinical Research Director => Independent Senior Clinical Research Executive |
| 2018-12-17 |
update person_title Wendy Richings Barrow: Regulatory Adviser => Consultant, Regulatory Affairs and Pharmaceutical Development; Founder of Subiaco Associates Ltd |
| 2018-10-23 |
insert about_pages_linkeddomain asianscientist.com |
| 2018-10-23 |
insert about_pages_linkeddomain infectioncontroltoday.com |
| 2018-10-23 |
insert contact_pages_linkeddomain asianscientist.com |
| 2018-10-23 |
insert contact_pages_linkeddomain infectioncontroltoday.com |
| 2018-10-23 |
insert index_pages_linkeddomain asianscientist.com |
| 2018-10-23 |
insert index_pages_linkeddomain infectioncontroltoday.com |
| 2018-10-23 |
insert index_pages_linkeddomain surgihoneyro.com |
| 2018-10-23 |
insert index_pages_linkeddomain t.co |
| 2018-10-23 |
insert index_pages_linkeddomain twimg.com |
| 2018-09-20 |
delete cfo Chris Mottram |
| 2018-09-20 |
delete secretary Ian Jenkins |
| 2018-09-20 |
insert cfo Brian McGowan |
| 2018-09-20 |
insert otherexecutives Dr Matthew Dryden |
| 2018-09-20 |
delete management_pages_linkeddomain instagram.com |
| 2018-09-20 |
delete management_pages_linkeddomain twitter.com |
| 2018-09-20 |
delete person Chris Mottram |
| 2018-09-20 |
delete person Paul Thompson |
| 2018-09-20 |
insert person Mike Hoskins |
| 2018-09-20 |
update person_description Dr Matthew Dryden => Dr Matthew Dryden |
| 2018-09-20 |
update person_description Ian Staples => Ian Staples |
| 2018-09-20 |
update person_description Jonathan Cooke => Jonathan Cooke |
| 2018-09-20 |
update person_title Brian McGowan: Chairman; Chairman of Matoke Holdings => Chairman; Member of the Matoke Holdings Board; Chief Financial Officer |
| 2018-09-20 |
update person_title Dr Matthew Dryden: Chief Scientific Adviser; Clinical Director of Infection the Hampshire Hospitals NHS Foundation Trust => Chief Clinical Officer; Clinical Director of Infection at the Hampshire Hospitals Trust |
| 2018-09-20 |
update person_title Ian Jenkins: Legal Counsel; Company Secretary => Legal Counsel |
| 2018-09-20 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 2088.90 |
| 2018-09-14 |
update statutory_documents SECOND FILED SH01 - 29/06/18 STATEMENT OF CAPITAL GBP 2128.90 |
| 2018-08-09 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 2013.90 |
| 2018-08-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-23 |
delete about_pages_linkeddomain economist.com |
| 2018-04-23 |
delete about_pages_linkeddomain telegraph.co.uk |
| 2018-04-23 |
delete contact_pages_linkeddomain economist.com |
| 2018-04-23 |
delete contact_pages_linkeddomain telegraph.co.uk |
| 2018-04-23 |
delete index_pages_linkeddomain economist.com |
| 2018-04-23 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2018-04-23 |
delete management_pages_linkeddomain economist.com |
| 2018-04-23 |
delete management_pages_linkeddomain telegraph.co.uk |
| 2018-03-26 |
insert about_pages_linkeddomain economist.com |
| 2018-03-26 |
insert about_pages_linkeddomain telegraph.co.uk |
| 2018-03-26 |
insert contact_pages_linkeddomain economist.com |
| 2018-03-26 |
insert contact_pages_linkeddomain telegraph.co.uk |
| 2018-03-26 |
insert index_pages_linkeddomain economist.com |
| 2018-03-26 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2018-03-26 |
insert management_pages_linkeddomain economist.com |
| 2018-03-26 |
insert management_pages_linkeddomain telegraph.co.uk |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAURENCE STAPLES / 15/03/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 1973.90 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PEARSON JENKINS / 01/02/2018 |
| 2018-02-01 |
delete about_pages_linkeddomain t.co |
| 2018-02-01 |
delete contact_pages_linkeddomain t.co |
| 2018-02-01 |
delete index_pages_linkeddomain t.co |
| 2018-02-01 |
delete management_pages_linkeddomain t.co |
| 2018-02-01 |
delete person Prof Sally Davies |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
delete person Sir Mark Walport |
| 2017-12-23 |
delete source_ip 139.162.200.111 |
| 2017-12-23 |
insert person Prof Sally Davies |
| 2017-12-23 |
insert source_ip 35.197.255.184 |
| 2017-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-23 |
insert person Sir Mark Walport |
| 2017-11-16 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 1831.90 |
| 2017-11-10 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 1788.40 |
| 2017-11-10 |
update statutory_documents 28/08/17 STATEMENT OF CAPITAL GBP 1737.80 |
| 2017-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-02 |
update statutory_documents 13/09/13 STATEMENT OF CAPITAL GBP 1121.00 |
| 2017-10-02 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 1522.30 |
| 2017-10-02 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 1504.1 |
| 2017-10-02 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 1057.80 |
| 2017-10-02 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 606.00 |
| 2017-10-02 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 1203.70 |
| 2017-09-15 |
delete about_pages_linkeddomain theguardian.com |
| 2017-09-15 |
delete contact_pages_linkeddomain theguardian.com |
| 2017-09-15 |
delete index_pages_linkeddomain theguardian.com |
| 2017-09-15 |
delete management_pages_linkeddomain theguardian.com |
| 2017-09-15 |
insert person Wendy Richings Barrow |
| 2017-09-15 |
update person_description Paul Thompson => Paul Thompson |
| 2017-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 1504.1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-04-05 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAURENCE STAPLES / 04/02/2016 |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HOSKINS / 04/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents ADOPT ARTICLES 26/08/2015 |
| 2015-10-06 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 1504.1 |
| 2015-08-25 |
update statutory_documents ADOPT ARTICLES 27/07/2015 |
| 2015-08-11 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 1197.7 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID PEARSON JENKINS |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS |
| 2015-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-07 |
insert company_previous_name HEALING HONEY INTERNATIONAL LTD |
| 2015-05-07 |
update name HEALING HONEY INTERNATIONAL LTD => MATOKE HOLDINGS LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SCOTT DRYDEN |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK HOSKINS |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COOKE |
| 2015-04-13 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID PEARSON JENKINS |
| 2015-04-13 |
update statutory_documents COMPANY NAME CHANGED HEALING HONEY INTERNATIONAL LTD
CERTIFICATE ISSUED ON 13/04/15 |
| 2015-04-13 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 1197.7 |
| 2015-04-07 |
delete address 2 MICHALES COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE ENGLAND OX13 5HR |
| 2015-04-07 |
insert address 2 MICHAELS COURT HANNEY ROAD SOUTHMOOR ABINGDON OX13 5HR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-23 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
2 MICHALES COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
ENGLAND |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 8 KING EDWARD STREET OXFORD OX1 4HL |
| 2014-05-07 |
insert address 2 MICHALES COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE ENGLAND OX13 5HR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-05-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
8 KING EDWARD STREET
OXFORD
OX1 4HL |
| 2014-04-15 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN AMOS / 01/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CURRIE / 01/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS MCGOWAN / 01/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAURENCE STAPLES / 01/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL STAPLES / 01/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update statutory_documents 13/09/13 STATEMENT OF CAPITAL GBP 1120.70 |
| 2013-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 1026.60 |
| 2013-05-13 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 874.5 |
| 2013-05-13 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 923.10 |
| 2013-05-13 |
update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 748.80 |
| 2013-04-18 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-23 |
update statutory_documents 187 SHARES @ £0.10 24/12/2012 |
| 2013-01-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-16 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 715.50 |
| 2012-11-16 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 730.10 |
| 2012-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED BRIAN MCGOWAN |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED DAVID STEPHEN AMOS |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW CURRIE |
| 2012-04-25 |
update statutory_documents ADOPT ARTICLES 28/03/2012 |
| 2012-03-19 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRENNAN |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 500 |
| 2011-04-19 |
update statutory_documents SUB-DIVISION
25/03/11 |
| 2011-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-05 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-03-18 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
45 JAY CLOSE
BICESTER
OXFORDSHIRE
OX26 6XN
ENGLAND |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DR JAMES BRENNAN |
| 2010-07-19 |
update statutory_documents ADOPT ARTICLES 29/06/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN LAURENCE STAPLES |
| 2010-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |