| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents 22/11/23 STATEMENT OF CAPITAL GBP 242020.29 |
| 2023-10-24 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 242251.64 |
| 2023-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-10-12 |
delete cfo Alan Dale |
| 2023-10-12 |
delete otherexecutives Danny Vant |
| 2023-10-12 |
insert cfo Rob Harding |
| 2023-10-12 |
insert chieflegalofficer Tanya Murphy |
| 2023-10-12 |
insert otherexecutives Jo Toolan |
| 2023-10-12 |
delete associated_investor GE Capital |
| 2023-10-12 |
delete email al..@paypoint.com |
| 2023-10-12 |
delete person Alan Dale |
| 2023-10-12 |
delete person Jay Payne |
| 2023-10-12 |
delete person Pete Freeman |
| 2023-10-12 |
delete person Zoe Nunes |
| 2023-10-12 |
delete phone +44(0)1707 600 300 |
| 2023-10-12 |
insert person Anthony Sappor |
| 2023-10-12 |
insert person Julian Coghlan |
| 2023-10-12 |
insert person Nick Williams |
| 2023-10-12 |
insert person Rob Harding |
| 2023-10-12 |
insert person Talha Ahmed |
| 2023-10-12 |
update person_description Anna Holness => Anna Holness |
| 2023-10-12 |
update person_description Ben Ford => Ben Ford |
| 2023-10-12 |
update person_description Bradley Thompson => Bradley Thompson |
| 2023-10-12 |
update person_description Danny Vant => Danny Vant |
| 2023-10-12 |
update person_description Jo Toolan => Jo Toolan |
| 2023-10-12 |
update person_description Mark Latham => Mark Latham |
| 2023-10-12 |
update person_description Nick Wiles => Nick Wiles |
| 2023-10-12 |
update person_description Simon Coles => Simon Coles |
| 2023-10-12 |
update person_description Tanya Murphy => Tanya Murphy |
| 2023-10-12 |
update person_title Anna Holness: Sales Director => Sales Director; Member of the Executive Board; Sales & Customer Life Cycle Director |
| 2023-10-12 |
update person_title Danny Vant: Client Services Director => Managing Director, Client Services |
| 2023-10-12 |
update person_title Jo Toolan: Head of Client Management => Client Services Director |
| 2023-10-12 |
update person_title Katy Wilde: HR Director; Human Resources Director => HR Director |
| 2023-10-12 |
update person_title Mark Latham: Banking Services Director; Services Director in February 2021 Following the Acquisition of Handepay => Member of the Executive Board; Managing Director, Card Services |
| 2023-10-12 |
update person_title Tanya Murphy: General Counsel and Head of Compliance, Legal => General Counsel; Member of the Executive Board; Head of Compliance |
| 2023-10-12 |
update website_status FlippedRobots => OK |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 242242.57 |
| 2023-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-18 |
update website_status OK => FlippedRobots |
| 2023-09-18 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 242234.96 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ROB HARDING |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DALE |
| 2023-08-23 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 241981.51 |
| 2023-08-02 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 241978.81 |
| 2023-06-26 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 241678.39 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 241908.93 |
| 2023-05-24 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 241657.45 |
| 2023-04-26 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 241888.26 |
| 2023-04-16 |
insert otherexecutives Guy Parsons |
| 2023-04-16 |
insert person Guy Parsons |
| 2023-04-16 |
update robots_txt_status serviceprovider.uat.paypoint.com: 200 => 522 |
| 2023-03-25 |
update statutory_documents DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS |
| 2023-03-25 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 241635.57 |
| 2023-03-02 |
update statutory_documents 22/02/23 STATEMENT OF CAPITAL GBP 229968.5 |
| 2023-03-02 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 241853.09 |
| 2023-02-11 |
delete person Daniel Strange |
| 2023-02-11 |
delete person James King |
| 2023-02-11 |
delete person Kerri Marshall |
| 2023-02-11 |
delete person Rupa Turangi |
| 2023-02-11 |
delete person Tracey De Paola |
| 2023-02-11 |
update person_description Joe Pniok => Joe Pniok |
| 2023-02-11 |
update person_title Adam Tarrier: Graduate Client Implementation Test Analyst => Client Implementation Test Analyst |
| 2023-02-11 |
update person_title Amy Jackson: Head of Application Services => Product Owner |
| 2023-02-11 |
update person_title Andrzej Czarkowski: Senior Developer => Solution Architect |
| 2023-02-11 |
update person_title Bradley Thompson: Junior Data Analyst => Data Analyst |
| 2023-02-11 |
update person_title Joe Pniok: Regional Development Manager => Head of Field Sales |
| 2023-02-11 |
update person_title Makhan Aujla: Team Lead Application Support => CRM Manager |
| 2023-02-11 |
update person_title Sarah Lewis: ServiceNow Business Analyst => IT Process Manager |
| 2023-02-07 |
update statutory_documents SECOND FILED SH01 - 27/01/23 STATEMENT OF CAPITAL GBP 229726.5 |
| 2023-01-27 |
update statutory_documents 27/01/23 STATEMENT OF CAPITAL GBP 229706.98641 |
| 2022-12-16 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 229706.99 |
| 2022-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE EQUINITI LIMITED
SPENCER ROAD
LANCING
BN99 6DA
ENGLAND |
| 2022-11-08 |
delete about_pages_linkeddomain paypoint.force.com |
| 2022-11-08 |
delete career_pages_linkeddomain paypoint.force.com |
| 2022-11-08 |
delete contact_pages_linkeddomain paypoint.force.com |
| 2022-11-08 |
delete investor_pages_linkeddomain paypoint.force.com |
| 2022-11-08 |
delete management_pages_linkeddomain paypoint.force.com |
| 2022-11-08 |
delete phone +44 (0) 7919 488066 |
| 2022-11-08 |
delete phone 020 3100 2000 |
| 2022-11-08 |
delete phone 020 7029 8000 |
| 2022-11-08 |
insert about_pages_linkeddomain secure.force.com |
| 2022-11-08 |
insert career_pages_linkeddomain secure.force.com |
| 2022-11-08 |
insert contact_pages_linkeddomain secure.force.com |
| 2022-11-08 |
insert investor_pages_linkeddomain secure.force.com |
| 2022-11-08 |
insert management_pages_linkeddomain secure.force.com |
| 2022-11-08 |
update website_status FlippedRobots => OK |
| 2022-10-31 |
update statutory_documents 21/10/22 STATEMENT OF CAPITAL GBP 229706.91 |
| 2022-10-15 |
update website_status OK => FlippedRobots |
| 2022-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-05 |
update statutory_documents 24/08/22 STATEMENT OF CAPITAL GBP 229598.89 |
| 2022-08-13 |
insert person Chris Paul |
| 2022-08-13 |
insert person Jay Payne |
| 2022-08-13 |
insert person Jo Toolan |
| 2022-08-13 |
update person_description Steve O'Neill => Steve O'Neill |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-13 |
delete personal_emails ni..@fgh.com |
| 2022-07-13 |
delete secretary Sarah Carne |
| 2022-07-13 |
delete email ni..@fgh.com |
| 2022-07-13 |
delete email sa..@paypoint.com |
| 2022-07-13 |
delete person Finsbury Glover Hering |
| 2022-07-13 |
delete person Nidaa Lone |
| 2022-07-13 |
delete person Sarah Carne |
| 2022-07-13 |
delete phone +44 20 7073 6277 |
| 2022-07-13 |
insert email br..@paypoint.com |
| 2022-07-13 |
insert email pa..@fgsglobal.com |
| 2022-07-13 |
insert email st..@paypoint.com |
| 2022-07-13 |
insert person Brian McLelland |
| 2022-07-13 |
insert person Steve O'Neill |
| 2022-07-13 |
insert phone +44 (0) 7919 488066 |
| 2022-07-07 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 229617.88 |
| 2022-06-28 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 229613.09 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 229706.06 |
| 2022-04-12 |
insert secretary Sarah Carne |
| 2022-04-12 |
delete email br..@paypoint.com |
| 2022-04-12 |
delete person Brian McLelland |
| 2022-04-12 |
delete phone +44 (0)20 3128 8747 |
| 2022-04-12 |
insert person Sarah Carne |
| 2022-04-08 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 229737.91 |
| 2022-03-12 |
delete secretary Sarah Carne |
| 2022-03-12 |
insert vpsales Anna Holness |
| 2022-03-12 |
delete person Sarah Carne |
| 2022-03-12 |
delete source_ip 178.238.139.14 |
| 2022-03-12 |
insert email br..@paypoint.com |
| 2022-03-12 |
insert person Anna Holness |
| 2022-03-12 |
insert person Brian McLelland |
| 2022-03-12 |
insert source_ip 104.18.4.3 |
| 2022-03-12 |
insert source_ip 104.18.5.3 |
| 2022-03-04 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 229467.869 |
| 2022-02-25 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 229697.34 |
| 2022-02-16 |
update statutory_documents SECRETARY APPOINTED MR BRIAN MCLELLAND |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CARNE |
| 2022-02-14 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2022-01-27 |
update statutory_documents 24/01/22 STATEMENT OF CAPITAL GBP 229167.53 |
| 2021-12-29 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 229158.02 |
| 2021-12-13 |
delete support_emails cu..@equinti.com |
| 2021-12-13 |
insert support_emails cu..@equiniti.com |
| 2021-12-13 |
delete email cu..@equinti.com |
| 2021-12-13 |
insert email cu..@equiniti.com |
| 2021-12-13 |
update person_title Ben Ford: Executive; Retail Services Director => Executive; Customer Experience Director |
| 2021-12-13 |
update person_title Mark Latham: Card Services Director; Services Director in February 2021 Following the Acquisition of Handepay => Banking Services Director; Services Director in February 2021 Following the Acquisition of Handepay |
| 2021-11-24 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 229150.96 |
| 2021-11-01 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 229144.41 |
| 2021-09-23 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 229134.43 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 229124.8 |
| 2021-08-21 |
delete person Srilakshmi Chunduri |
| 2021-08-21 |
insert email po..@paypoint.com |
| 2021-08-21 |
update person_description George Hammond => George Hammond |
| 2021-08-21 |
update person_description Pete Freeman => Pete Freeman |
| 2021-08-21 |
update person_description Sarah Lewis => Sarah Lewis |
| 2021-08-21 |
update person_title George Hammond: Management Accountant => Buyer |
| 2021-08-21 |
update person_title Pete Freeman: Junior Enterprise Support Developer => ServiceNow Administrator |
| 2021-08-21 |
update person_title Sarah Lewis: Team Lead Online Services => ServiceNow Business Analyst |
| 2021-08-18 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 229118.93 |
| 2021-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-10 |
update statutory_documents ADOPT ARTICLES 21/07/2021 |
| 2021-08-03 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 229061.35 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN SHAPLAND / 28/06/2021 |
| 2021-06-29 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 229055.7 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 229048.75 |
| 2021-06-01 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 228858.01 |
| 2021-05-18 |
delete cio Jon Marchant |
| 2021-05-18 |
delete coo Lewis Alcraft |
| 2021-05-18 |
insert cto Simon Coles |
| 2021-05-18 |
delete person Jon Marchant |
| 2021-05-18 |
delete person Lewis Alcraft |
| 2021-05-18 |
insert person Simon Coles |
| 2021-04-01 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 228856.36 |
| 2021-03-31 |
insert cfo Alan Dale |
| 2021-03-31 |
insert otherexecutives Rosie Shapland |
| 2021-03-31 |
insert personal_emails ni..@fgh.com |
| 2021-03-31 |
delete email pa..@finsbury.com |
| 2021-03-31 |
delete person Andy Parnis |
| 2021-03-31 |
delete person Kieran Doe |
| 2021-03-31 |
delete person Mugur Dogariu |
| 2021-03-31 |
delete person Natalie Clarke |
| 2021-03-31 |
delete phone +44(0)207 251 3801 |
| 2021-03-31 |
insert email ni..@fgh.com |
| 2021-03-31 |
insert person Finsbury Glover Hering |
| 2021-03-31 |
insert person Mark Latham |
| 2021-03-31 |
insert person Nidaa Lone |
| 2021-03-31 |
insert person Rosie Shapland |
| 2021-03-31 |
insert phone +44 20 7073 6277 |
| 2021-03-31 |
update person_description Alan Dale => Alan Dale |
| 2021-03-31 |
update person_description Dominic Howles => Dominic Howles |
| 2021-03-31 |
update person_description Gill Barr => Gill Barr |
| 2021-03-31 |
update person_description Kerri Marshall => Kerri Marshall |
| 2021-03-31 |
update person_description Tanya Murphy => Tanya Murphy |
| 2021-03-31 |
update person_title Alan Dale: Investor; Interim Finance Director => Investor; Finance Director |
| 2021-03-31 |
update person_title Dominic Howles: Application Support Manager => Business Development Manager |
| 2021-02-24 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 228831.26 |
| 2021-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-09-30 |
| 2021-01-27 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 228821.11 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WINSTON BRIAN WILES / 11/01/2021 |
| 2020-12-30 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 228811.93 |
| 2020-12-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-01 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 228806.57 |
| 2020-11-25 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 228236.96 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHRISTOPHER DALE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 228231.47 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JEAN SHAPLAND |
| 2020-09-24 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 228220.15 |
| 2020-09-23 |
delete cfo Rachel Kentleton |
| 2020-09-23 |
insert secretary Sarah Carne |
| 2020-09-23 |
insert support_emails cu..@equinti.com |
| 2020-09-23 |
delete email ra..@paypoint.com |
| 2020-09-23 |
delete person Rachel Kentleton |
| 2020-09-23 |
insert address Aspect House
Spencer Road
Lancing
BN99 6DA |
| 2020-09-23 |
insert email al..@paypoint.com |
| 2020-09-23 |
insert email cu..@equinti.com |
| 2020-09-23 |
insert person Ben Ford |
| 2020-09-23 |
insert person Sarah Carne |
| 2020-09-23 |
insert person Tanya Murphy |
| 2020-09-23 |
insert phone 0371-384-2030 |
| 2020-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-02 |
update statutory_documents 24/08/20 STATEMENT OF CAPITAL GBP 228187.61 |
| 2020-08-11 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 228178.85 |
| 2020-08-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE EQUINITI LIMITED
SPENCER ROAD
LANCING
BN99 6DA
ENGLAND |
| 2020-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2020-07-23 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 228059.51 |
| 2020-07-13 |
update person_description Alan Dale => Alan Dale |
| 2020-07-13 |
update person_description Rachel Kentleton => Rachel Kentleton |
| 2020-07-13 |
update person_title Alan Dale: Head of UK Finance => Interim Finance Director |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL KENTLETON |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-06-05 |
delete chiefcommercialofficer Lewis Alcraft |
| 2020-06-05 |
delete founder Tim Watkin-Rees |
| 2020-06-05 |
delete otherexecutives Giles Kerr |
| 2020-06-05 |
insert ceo Nick Wiles |
| 2020-06-05 |
insert chairman Giles Kerr |
| 2020-06-05 |
insert coo Lewis Alcraft |
| 2020-06-05 |
insert otherexecutives Danny Vant |
| 2020-06-05 |
delete person Tim Watkin-Rees |
| 2020-06-05 |
insert associated_investor GE Capital |
| 2020-06-05 |
insert person Alan Dale |
| 2020-06-05 |
insert person Danny Vant |
| 2020-06-05 |
update person_description Ben Wishart => Ben Wishart |
| 2020-06-05 |
update person_description Giles Kerr => Giles Kerr |
| 2020-06-05 |
update person_description Gill Barr => Gill Barr |
| 2020-06-05 |
update person_description Lewis Alcraft => Lewis Alcraft |
| 2020-06-05 |
update person_description Nick Wiles => Nick Wiles |
| 2020-06-05 |
update person_description Rachel Kentleton => Rachel Kentleton |
| 2020-06-05 |
update person_description Rakesh Sharma => Rakesh Sharma |
| 2020-06-05 |
update person_title Giles Kerr: Non - Executive Director; Member of the Board of Directors => Chairman |
| 2020-06-05 |
update person_title Lewis Alcraft: Chief Commercial Officer => Chief Operating Officer |
| 2020-06-05 |
update person_title Nick Wiles: Executive Chairman of the Board of Directors => Chief Executive |
| 2020-06-05 |
update person_title Rakesh Sharma: Non - Executive Director; Member of the Board of Directors => Senior Independent Director |
| 2020-06-05 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 227871.1205 |
| 2020-06-05 |
update statutory_documents 22/01/20 STATEMENT OF CAPITAL GBP 227865.1139 |
| 2020-06-05 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 227931.2172 |
| 2020-06-05 |
update statutory_documents 22/05/20 STATEMENT OF CAPITAL GBP 227939.4505 |
| 2020-06-05 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 227922.4772 |
| 2020-05-06 |
delete solution_pages_linkeddomain trustpilot.com |
| 2020-05-06 |
delete solution_pages_linkeddomain youtube.com |
| 2020-04-05 |
insert product_pages_linkeddomain pcisecuritystandards.org |
| 2020-03-05 |
insert person Bradley Thompson |
| 2020-03-05 |
insert person Dominic Howles |
| 2020-03-05 |
insert person Srilakshmi Chunduri |
| 2020-02-12 |
update statutory_documents SECOND FILING OF AP03 FOR SARAH CARNE |
| 2020-02-04 |
delete personal_emails st..@liberum.com |
| 2020-02-04 |
insert personal_emails ri..@liberum.com |
| 2020-02-04 |
delete email st..@liberum.com |
| 2020-02-04 |
insert email ri..@liberum.com |
| 2020-01-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-01-06 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 227856.3 |
| 2020-01-03 |
delete ceo Patrick Headon |
| 2020-01-03 |
delete chieflegalofficer Susan Court |
| 2020-01-03 |
delete otherexecutives Patrick Headon |
| 2020-01-03 |
delete person Patrick Headon |
| 2020-01-03 |
delete person Susan Court |
| 2020-01-03 |
insert email sa..@paypoint.com |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HEADON |
| 2019-12-16 |
update statutory_documents SECRETARY APPOINTED MRS SARAH CARNE |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COURT |
| 2019-12-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-04 |
insert otherexecutives Ben Wishart |
| 2019-12-04 |
insert person Ben Wishart |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BEN WISHART |
| 2019-11-03 |
delete partner Paysafecash |
| 2019-10-28 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 227856.3 |
| 2019-10-18 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 205064.427 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
delete chairman Nick Wiles |
| 2019-10-04 |
delete otherexecutives Nick Wiles |
| 2019-10-04 |
insert personal_emails ro..@liberum.com |
| 2019-10-04 |
insert personal_emails si..@jefferies.com |
| 2019-10-04 |
insert personal_emails st..@liberum.com |
| 2019-10-04 |
insert address Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY |
| 2019-10-04 |
insert address Vintners Place
68 Upper Thames Street
London
EC4V 3BJ |
| 2019-10-04 |
insert email ro..@liberum.com |
| 2019-10-04 |
insert email si..@jefferies.com |
| 2019-10-04 |
insert email st..@liberum.com |
| 2019-10-04 |
insert email wb..@jefferies.com |
| 2019-10-04 |
insert partner Paysafecash |
| 2019-10-04 |
insert phone 020 3100 2000 |
| 2019-10-04 |
insert phone 020 7029 8000 |
| 2019-10-04 |
update person_title Josh Lloyd: Group Tax Manager => Territory Development Manager |
| 2019-10-04 |
update person_title Nick Wiles: Member of the Board of Directors; Non - Executive Chairman => Executive Chairman of the Board of Directors |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
delete person Harry Edwards |
| 2019-09-04 |
insert person Josh Lloyd |
| 2019-08-29 |
update statutory_documents 22/08/19 STATEMENT OF CAPITAL GBP 205064.43 |
| 2019-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-04 |
insert person Pete Freeman |
| 2019-08-04 |
insert person Zoe Nunes |
| 2019-07-11 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 227843 |
| 2019-07-05 |
insert solution_pages_linkeddomain youtube.com |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 227838.21 |
| 2019-06-05 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 227811.59 |
| 2019-06-03 |
insert ceo Patrick Headon |
| 2019-06-03 |
insert otherexecutives Patrick Headon |
| 2019-06-03 |
insert person Patrick Headon |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK VINCENT HEADON |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC VON TROTHA TAYLOR |
| 2019-04-03 |
delete ceo Dominic Taylor |
| 2019-04-03 |
delete otherexecutives Dominic Taylor |
| 2019-04-03 |
delete person Dominic Taylor |
| 2019-04-03 |
update person_title Lewis Alcraft: Commercial Director => Chief Commercial Officer |
| 2019-02-28 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 227459.0773 |
| 2019-02-21 |
delete phone +44(0)1707 600 566 |
| 2019-02-21 |
insert phone +44(0)1707 600 300 |
| 2019-01-29 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 227452.3633 |
| 2019-01-02 |
update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 227449.08 |
| 2018-11-27 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 227442.6167 |
| 2018-10-23 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 227436.03 |
| 2018-10-07 |
delete company_previous_name LEADHOLD LIMITED |
| 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 |
| 2018-10-05 |
delete source_ip 217.27.250.233 |
| 2018-10-05 |
insert source_ip 178.238.139.14 |
| 2018-09-26 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 227431.0733 |
| 2018-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-01 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-09-01 |
delete email pa..@nelsonbostockunlimited.com |
| 2018-09-01 |
delete management_pages_linkeddomain hotjar.com |
| 2018-09-01 |
delete person Nelson Bostock |
| 2018-09-01 |
delete phone +44 (0)207 428 8205 |
| 2018-09-01 |
insert email pa..@mhpc.com |
| 2018-09-01 |
insert phone +44 (0)20 3128 8747 |
| 2018-08-23 |
update statutory_documents 23/08/18 STATEMENT OF CAPITAL GBP 227425.7633 |
| 2018-08-23 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 227422.0867 |
| 2018-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-18 |
delete email pa..@mhpc.com |
| 2018-07-18 |
delete phone +44(0)203 128 8747 |
| 2018-07-18 |
insert email pa..@nelsonbostockunlimited.com |
| 2018-07-18 |
insert person Nelson Bostock |
| 2018-07-18 |
insert phone +44 (0)207 428 8205 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 227421.59 |
| 2018-06-04 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 227420.44 |
| 2018-06-03 |
insert general_emails co..@paypoint.com |
| 2018-06-03 |
insert email co..@paypoint.com |
| 2018-04-11 |
delete otherexecutives Tim Watkin-Rees |
| 2018-04-11 |
insert founder Tim Watkin-Rees |
| 2018-04-11 |
insert client_pages_linkeddomain hotjar.com |
| 2018-04-11 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-04-11 |
insert index_pages_linkeddomain hotjar.com |
| 2018-04-11 |
insert management_pages_linkeddomain hotjar.com |
| 2018-04-11 |
update person_title Tim Watkin-Rees: Business Development Director; Member of the Board of Directors; Member of the Leadership Team => Founder; Member of the Leadership Team |
| 2018-04-03 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 227268.4833 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKIN REES |
| 2018-02-27 |
delete source_ip 23.214.177.59 |
| 2018-02-27 |
insert source_ip 217.27.250.233 |
| 2018-02-27 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 227253.6033 |
| 2018-01-23 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 227247.5367 |
| 2017-12-15 |
delete address 15 etaj 16, sector 1, Bucureşti, Romania |
| 2017-12-15 |
insert address 15 etaj 8, sector 1, Bucureşti, Romania |
| 2017-11-23 |
update statutory_documents 23/11/17 STATEMENT OF CAPITAL GBP 227244.4467 |
| 2017-11-08 |
delete source_ip 104.80.253.23 |
| 2017-11-08 |
insert email pa..@mhpc.com |
| 2017-11-08 |
insert phone +44(0)203 128 8747 |
| 2017-11-08 |
insert source_ip 23.214.177.59 |
| 2017-10-23 |
update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 227239.8833 |
| 2017-10-09 |
delete email pa..@bellpottinger.com |
| 2017-10-09 |
delete person Bell Pottinger |
| 2017-10-09 |
delete phone +44 20 3772 2500 |
| 2017-09-28 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 227235.4233 |
| 2017-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2017-08-27 |
delete email ma..@paypoint.com |
| 2017-08-27 |
delete source_ip 2.19.153.176 |
| 2017-08-27 |
insert email cl..@paypoint.com |
| 2017-08-27 |
insert email st..@paypoint.com |
| 2017-08-27 |
insert source_ip 104.80.253.23 |
| 2017-08-22 |
update statutory_documents 22/08/17 STATEMENT OF CAPITAL GBP 227232.4133 |
| 2017-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-01 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 227226.2133 |
| 2017-07-30 |
delete otherexecutives David Morrison |
| 2017-07-30 |
delete email cl..@paypoint.com |
| 2017-07-30 |
delete person David Morrison |
| 2017-07-30 |
insert email ma..@paypoint.com |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 2017-07-02 |
delete otherexecutives Neil Carson |
| 2017-07-02 |
delete person Neil Carson |
| 2017-07-02 |
delete source_ip 104.80.253.23 |
| 2017-07-02 |
insert source_ip 2.19.153.176 |
| 2017-06-27 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 227219.75 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-06-05 |
update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 227214.29 |
| 2017-06-02 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 227214.12 |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARSON |
| 2017-05-24 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 227117.5067 |
| 2017-05-15 |
delete source_ip 23.214.172.127 |
| 2017-05-15 |
insert source_ip 104.80.253.23 |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH SHARMA |
| 2017-04-26 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 227115.3333 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE EARLE |
| 2017-03-22 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 227112.0367 |
| 2017-02-28 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 227098.2033 |
| 2017-01-26 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 227093.6867 |
| 2017-01-04 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 227089.8333 |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED RACHEL KENTLETON |
| 2016-12-01 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 227085 |
| 2016-11-08 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 227081.59 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 227078.4267 |
| 2016-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-28 |
update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 227073.69 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-28 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 227070.473 |
| 2016-06-16 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WINSTON BRAIN WILES / 16/06/2016 |
| 2016-06-16 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 227067.29 |
| 2016-06-02 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 226975.76 |
| 2016-05-12 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 226965.68 |
| 2016-05-12 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 226971.22 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLEY |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GILES FRANCIS BERTRAM KERR |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRISON / 16/07/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM ERIC DAVID EARLE / 16/07/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROWLEY / 16/07/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WATKIN REES / 16/07/2015 |
| 2015-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATHERINE COURT / 16/07/2015 |
| 2015-07-16 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 226935.574173 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-30 |
update statutory_documents 15/06/15 NO MEMBER LIST |
| 2015-06-10 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 226958.27 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN CAROLE BARR |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-09 |
update statutory_documents 27/08/14 STATEMENT OF CAPITAL GBP 226816.86 |
| 2014-08-13 |
update statutory_documents ADOPT ARTICLES 23/07/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW PATRICK CARSON |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-19 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 226814.28 |
| 2014-06-17 |
update statutory_documents 15/06/14 NO MEMBER LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 01/01/2013 |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED WARREN GORDON TUCKER |
| 2014-02-04 |
update statutory_documents 23/01/14 STATEMENT OF CAPITAL GBP 226332.33 |
| 2014-01-03 |
update statutory_documents 24/12/13 STATEMENT OF CAPITAL GBP 226332.28 |
| 2013-11-28 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 226332.24 |
| 2013-11-04 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 226332.19 |
| 2013-10-01 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 226332.14 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 23/08/13 STATEMENT OF CAPITAL GBP 226328.02 |
| 2013-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-30 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 226323.83 |
| 2013-07-05 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 226319.87 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-25 |
update statutory_documents 15/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-27 => 2012-03-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-14 |
update statutory_documents 05/06/13 STATEMENT OF CAPITAL GBP 226315.85 |
| 2013-05-30 |
update statutory_documents 23/05/13 STATEMENT OF CAPITAL GBP 226277.07 |
| 2013-05-02 |
update statutory_documents 24/04/13 STATEMENT OF CAPITAL GBP 226272.27 |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLAMOR VON TROTHA TAYLOR / 23/09/2012 |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRISON / 16/04/2013 |
| 2013-04-03 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 226267.44 |
| 2013-03-01 |
update statutory_documents 25/02/13 STATEMENT OF CAPITAL GBP 226251.25 |
| 2013-01-30 |
update statutory_documents 24/01/13 STATEMENT OF CAPITAL GBP 226246.89 |
| 2013-01-03 |
update statutory_documents 24/12/12 STATEMENT OF CAPITAL GBP 226242.5 |
| 2012-12-03 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 226237.93 |
| 2012-10-29 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 226233.5 |
| 2012-10-01 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 226228.55 |
| 2012-08-29 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 226223.5 |
| 2012-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12 |
| 2012-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-30 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 226218.23 |
| 2012-07-04 |
update statutory_documents 15/06/12 NO MEMBER LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLAMOR VON TROTHA TAYLOR / 19/08/2011 |
| 2012-07-04 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 226208.26 |
| 2012-06-29 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 226084.15 |
| 2012-05-29 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 226079.15 |
| 2012-05-02 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 226073.39 |
| 2012-04-02 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 226067.82 |
| 2012-03-01 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 226052.73 |
| 2012-01-31 |
update statutory_documents 24/01/12 STATEMENT OF CAPITAL GBP 226047.52 |
| 2012-01-03 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 226042.06 |
| 2011-11-30 |
update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 226036.27 |
| 2011-11-03 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 226029.72 |
| 2011-10-03 |
update statutory_documents 26/09/11 STATEMENT OF CAPITAL GBP 226013.24 |
| 2011-08-30 |
update statutory_documents 23/08/11 STATEMENT OF CAPITAL GBP 226010.65 |
| 2011-08-30 |
update statutory_documents 23/08/11 STATEMENT OF CAPITAL GBP 226016.74 |
| 2011-08-04 |
update statutory_documents 26/07/11 STATEMENT OF CAPITAL GBP 226010.55 |
| 2011-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 2011-07-19 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 226005.1 |
| 2011-06-01 |
update statutory_documents 25/05/11 STATEMENT OF CAPITAL GBP 225999.17 |
| 2011-05-09 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 225992.31 |
| 2011-04-05 |
update statutory_documents 24/03/11 STATEMENT OF CAPITAL GBP 203387.106 |
| 2011-03-11 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 203372.718 |
| 2011-02-07 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 203363.9 |
| 2011-01-06 |
update statutory_documents 29/12/10 STATEMENT OF CAPITAL GBP 203355.6 |
| 2010-12-15 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 203347.2 |
| 2010-11-03 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 203327.937 |
| 2010-10-12 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL GBP 203327.9 |
| 2010-09-23 |
update statutory_documents 24/08/10 STATEMENT OF CAPITAL GBP 203317.4 |
| 2010-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 2010-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-03 |
update statutory_documents 22/07/10 STATEMENT OF CAPITAL GBP 203307.1 |
| 2010-08-02 |
update statutory_documents 22/07/10 STATEMENT OF CAPITAL GBP 203306.8 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD |
| 2010-07-14 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 203297.2 |
| 2010-07-02 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 203297.9 |
| 2010-06-02 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 203285.7 |
| 2010-06-01 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 203285 |
| 2010-04-30 |
update statutory_documents 23/04/10 STATEMENT OF CAPITAL GBP 203272.4 |
| 2010-04-30 |
update statutory_documents 23/04/10 STATEMENT OF CAPITAL GBP 203272.9 |
| 2010-03-30 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 203262.6 |
| 2010-03-29 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 203262.1 |
| 2010-02-25 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 203250 |
| 2010-02-24 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 203249.5 |
| 2010-01-21 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 203243.6 |
| 2010-01-20 |
update statutory_documents 11/01/10 STATEMENT OF CAPITAL GBP 203237.7 |
| 2009-12-11 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 203225.2 |
| 2009-12-03 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 203223.6 |
| 2009-11-20 |
update statutory_documents 16/10/09 STATEMENT OF CAPITAL GBP 203218.4 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WILES |
| 2009-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 2009-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED ERIC EDWARD ANSTEE |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL ROWLEY |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 15/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MINTON |
| 2008-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 2008-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 15/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-12-11 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-12-11 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 2006-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 15/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 15/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-09-14 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-09-14 |
update statutory_documents AUDITORS' REPORT |
| 2004-09-14 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-09-14 |
update statutory_documents BALANCE SHEET |
| 2004-09-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2004-09-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-14 |
update statutory_documents REREG PRI-PLC 14/09/04 |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 2002-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
| 2001-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents AMENDING 882R |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents ALTER MEM AND ARTS 20/07/99 |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/98 |
| 1999-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-14 |
update statutory_documents ALTER MEM AND ARTS 31/12/98 |
| 1999-01-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98 |
| 1999-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/98 |
| 1999-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-12 |
update statutory_documents ALTER MEM AND ARTS 31/12/98 |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents S-DIV
05/08/98 |
| 1998-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
05/08/98 |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents ADOPT MEM AND ARTS 05/08/98 |
| 1998-08-18 |
update statutory_documents £ NC 100/13855872
05/ |
| 1998-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/08/98 |
| 1998-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 1998-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
KEMPSON HOUSE PO BOX 570
CAMOMILE STREET
LONDON
EC3A 7AN |
| 1998-08-04 |
update statutory_documents COMPANY NAME CHANGED
LEADHOLD LIMITED
CERTIFICATE ISSUED ON 04/08/98 |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |