| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 25 => 27 |
| 2024-04-07 |
update num_mort_outstanding 7 => 9 |
| 2023-10-07 |
update num_mort_charges 24 => 25 |
| 2023-10-07 |
update num_mort_outstanding 6 => 7 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910027 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910026 |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910025 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MS KARINA AUDREY LITVACK |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMON BORRELL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HUGHES |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PAVER |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WINTERMAN |
| 2023-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 5TH FLOOR CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2023-04-07 |
update num_mort_charges 22 => 24 |
| 2023-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910024 |
| 2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN SAWYER |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MASSIE |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
5TH FLOOR CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PETER HERBERT PENNY |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON |
| 2022-09-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL EUAN MASSIE |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SALMAN MALIK |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 2022-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN CHRIST |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN RICKETTS |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MS MADHAVI RANI KOYA |
| 2021-09-07 |
update num_mort_charges 20 => 22 |
| 2021-09-07 |
update num_mort_outstanding 2 => 4 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910022 |
| 2021-08-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-08-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-08-07 |
update num_mort_charges 18 => 20 |
| 2021-08-07 |
update num_mort_outstanding 12 => 2 |
| 2021-08-07 |
update num_mort_satisfied 6 => 18 |
| 2021-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910021 |
| 2021-07-29 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 94296216.95 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910010 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910011 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910012 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910013 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910014 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910015 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910016 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910017 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071408910018 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910019 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910020 |
| 2021-07-07 |
update num_mort_outstanding 13 => 12 |
| 2021-07-07 |
update num_mort_satisfied 5 => 6 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-28 |
update statutory_documents ADOPT ARTICLES 12/05/2021 |
| 2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MS LIV MONICA STUBHOLT |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE FITCH |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM HOLLAND / 16/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MS FARINA FARIKHULLAH KHAN |
| 2020-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT LANGANGER |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 84790097.75 |
| 2019-12-04 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 84789293.7 |
| 2019-12-03 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 84786912 |
| 2019-10-18 |
update statutory_documents 08/10/19 STATEMENT OF CAPITAL GBP 84784669.7 |
| 2019-10-08 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 84784322.15 |
| 2019-10-07 |
update statutory_documents 23/09/19 STATEMENT OF CAPITAL GBP 84783902 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH HOUSTON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LENNOX |
| 2019-08-29 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 84783645 |
| 2019-07-29 |
update statutory_documents 28/07/19 STATEMENT OF CAPITAL GBP 84772088.2 |
| 2019-07-15 |
update statutory_documents SECOND FILED SH01 - 21/06/19 STATEMENT OF CAPITAL GBP 84767541.35 |
| 2019-06-26 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 847675413.5 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD PAVER |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-11-05 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 84720307.40 |
| 2018-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MS LAURIE LEE FITCH |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 2017-10-24 |
update statutory_documents 18/10/17 STATEMENT OF CAPITAL GBP 59304215.2 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN WINTERMAN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN |
| 2017-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, NO UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CARL DAVID HUGHES |
| 2016-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-22 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 57969943.55 |
| 2016-11-18 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2016-10-07 |
update num_mort_charges 14 => 18 |
| 2016-10-07 |
update num_mort_outstanding 9 => 13 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910015 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910016 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910017 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910018 |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKEE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-10 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-02 |
update statutory_documents 29/01/16 NO MEMBER LIST |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MALCOLM HOLLAND |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-23 |
update statutory_documents 29/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents ADOPT ARTICLES 28/05/2014 |
| 2014-05-30 |
update statutory_documents SECOND FILING WITH MUD 29/01/14 FOR FORM AR01 |
| 2014-03-07 |
delete address 5TH FLOOR CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2014-03-07 |
insert address 5TH FLOOR CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-05 |
update statutory_documents 29/01/14 NO MEMBER LIST |
| 2014-02-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2014-01-07 |
update num_mort_outstanding 12 => 9 |
| 2014-01-07 |
update num_mort_satisfied 2 => 5 |
| 2013-12-07 |
update num_mort_charges 9 => 14 |
| 2013-12-07 |
update num_mort_outstanding 7 => 12 |
| 2013-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910014 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910010 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910011 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910012 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071408910013 |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MR STEFAN JOHN RICKETTS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2013-07-05 |
update statutory_documents SECOND FILING WITH MUD 29/01/13 FOR FORM AR01 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update num_mort_charges 7 => 9 |
| 2013-06-24 |
update num_mort_outstanding 5 => 7 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-24 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-21 |
delete address REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE |
| 2013-06-21 |
insert address 5TH FLOOR CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-01-30 |
update statutory_documents 29/01/13 NO MEMBER LIST |
| 2013-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, REX HOUSE 4-12 REGENT STREET, LONDON, SW1Y 4PE |
| 2012-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SCHNEITER |
| 2012-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-03-13 |
update statutory_documents 29/01/12 NO MEMBER LIST |
| 2011-11-22 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 40133037.85 |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MARY JOAN SPOTTISWOODE |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK |
| 2011-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents 29/01/11 BULK LIST |
| 2011-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-12-01 |
update statutory_documents 12/11/10 STATEMENT OF CAPITAL GBP 39973145.25 |
| 2010-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-16 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 38751396.10 |
| 2010-04-16 |
update statutory_documents SUB-DIVISION
18/03/10 |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED HELMUT LANGANGER |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRE SCHNEITER |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED AMJAD ADNAN BSEISU |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED JAMES BUCKEE |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FYFE LENNOX |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED ROBIN HUNTER PINCHBECK |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS NIGEL DAWSON HARES |
| 2010-03-10 |
update statutory_documents SECRETARY APPOINTED PAUL WATERS |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNE |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MILNE |
| 2010-03-03 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA, UNITED KINGDOM |
| 2010-03-03 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2010-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/2010 |
| 2010-03-03 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 50002.00 |
| 2010-03-03 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2010-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |