| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 08/03/23 |
| 2023-03-08 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 08/03/2023 |
| 2023-03-08 |
update statutory_documents 08/03/23 STATEMENT OF CAPITAL USD 133510.1007 |
| 2023-03-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS SHJERVE |
| 2023-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-05 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL USD 1335101007 |
| 2022-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL USD 1335101006 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAWTHORNE / 12/09/2021 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/21 |
| 2021-04-08 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2021 |
| 2021-04-08 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL USD 1335101005 |
| 2021-04-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM CHRISTOPHERSON |
| 2021-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-11 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 1.00
24/02/21 STATEMENT OF CAPITAL USD 1335101005 |
| 2021-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-11 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 1
11/12/20 STATEMENT OF CAPITAL USD 1335101004 |
| 2020-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-10 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 1
01/12/20 STATEMENT OF CAPITAL USD 1335101003 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID ANDERSON |
| 2020-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-16 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 1.00
28/08/20 STATEMENT OF CAPITAL USD 1335101002.00 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-09 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL USD 1335101001
20/05/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-13 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TIMOTHY RUNICE |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HAWTHORNE |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE PRASKA |
| 2018-12-06 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2018-12-06 |
insert address MOORCROFTS LLP THAMES HOUSE MERE PARK, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1PB |
| 2018-12-06 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BORDEAUX UK HOLDINGS II LIMITED / 05/11/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-05-29 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-03-23 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL GBP 1
20/02/18 STATEMENT OF CAPITAL USD 3335101000.00 |
| 2018-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-20 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 20/03/18. SHARES ALLOTTED ON 18/01/18. BARCODE A70F8T8A |
| 2018-03-20 |
update statutory_documents SECOND FILED SH01 - 18/01/18 STATEMENT OF CAPITAL GBP 1
18/01/18 STATEMENT OF CAPITAL USD 1250101000.00 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED BRUCE PAUL PRASKA |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTERA |
| 2018-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-31 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 1
18/01/18 STATEMENT OF CAPITAL USD 151201000.00 |
| 2017-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-13 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 1
13/11/17 STATEMENT OF CAPITAL USD 1000 |
| 2017-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-26 |
update statutory_documents ALTER ARTICLES 18/10/2017 |
| 2017-09-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |