ACQUIRED LIMITED - History of Changes


DateDescription
2024-04-20 delete coo Steve Ryan
2024-04-20 delete person Dwayne Pringle
2024-04-20 delete person Grant Evans
2024-04-20 delete person Steve Ryan
2024-04-20 insert person Anna Chandler
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
2024-03-18 delete cto Shuchun Zhang
2024-03-18 delete founder Thy Tang
2024-03-18 delete otherexecutives Thy Tang
2024-03-18 insert cfo Anuj Bhatnagar
2024-03-18 insert cto Matthew Whetton
2024-03-18 delete partner Finaro
2024-03-18 delete person Shuchun Zhang
2024-03-18 delete person Thy Tang
2024-03-18 delete source_ip 138.68.129.230
2024-03-18 insert person Anuj Bhatnagar
2024-03-18 insert person Dwayne Pringle
2024-03-18 insert person Matthew Whetton
2024-03-18 insert person Sheraz Afzal
2024-03-18 insert source_ip 78.141.247.120
2023-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-08-29 insert partner Adyen
2023-08-29 insert partner Cashflows
2023-08-29 insert partner Lloyds Bank Cardnet
2023-08-29 insert partner MultiPay Global Solutions
2023-08-29 insert partner Stripe
2023-08-29 insert partner Truevo
2023-08-29 insert partner Trust Payments
2023-08-29 insert partner Worldpay
2023-07-28 insert sales_emails sa..@acquired.com
2023-07-28 insert email sa..@acquired.com
2023-07-28 insert partner Finaro
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-06-26 insert address 5th Floor, 15-19 Cavendish Place, London, W1G 0QE
2023-05-25 update person_title Grant Evans: Member of the Leadership Team; Head of Partnerships & Alliances => Head of Partnerships; Member of the Leadership Team
2023-04-07 delete address 44 BAKER STREET LONDON ENGLAND W1U 7AL
2023-04-07 insert address GLASSHOUSE ALDERLEY PARK NETHER ALDERLEY CHESHIRE ENGLAND SK10 4ZE
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
2023-04-07 update registered_address
2023-03-08 insert address Alderley Park Nether Alderley Cheshire, SK10 4ZE
2023-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM 44 BAKER STREET LONDON W1U 7AL ENGLAND
2023-02-04 delete chairman Gregory Cox
2023-02-04 delete founder Gregory Cox
2023-02-04 insert ceo Gregory Cox
2023-02-04 update person_title Gregory Cox: Chairman; Co - Founder; Member of the Leadership Team => Group CEO; Member of the Leadership Team
2022-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-31 delete ceo Gerald Kitchen
2022-10-31 delete partner_pages_linkeddomain acceptcards.co.uk
2022-10-31 delete partner_pages_linkeddomain railsr.com
2022-10-31 delete person Gerald Kitchen
2022-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ BHATNAGAR / 14/10/2022
2022-10-14 update statutory_documents DIRECTOR APPOINTED MR ANUJ BHATNAGAR
2022-09-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-09-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-09-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-07-29 delete person Adelina Ignatova
2022-07-29 delete person Andreea Munteanu
2022-07-29 delete person Dean Jenkins
2022-07-29 delete person Dong Zhang
2022-07-29 delete person Dwayne Pringle
2022-07-29 delete person Guangzi Lin
2022-07-29 delete person Guanhan Li
2022-07-29 delete person Jack Mangnall
2022-07-29 delete person Kimberley Schiabello
2022-07-29 delete person Lawrence Byers
2022-07-29 delete person Marissa Gabellone
2022-07-29 delete person Pablo Clark
2022-07-29 delete person Pei Pan
2022-07-29 delete person Rosie Carter
2022-07-29 delete person Shiheng Dong
2022-07-29 delete person Wenlong Zhang
2022-07-29 delete person Xiaoping Li
2022-07-29 insert partner_pages_linkeddomain railsr.com
2022-06-29 delete person Matthew Bloxham
2022-06-29 insert partner_pages_linkeddomain acceptcards.co.uk
2022-06-29 insert person Jack Mangnall
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-05-29 delete source_ip 92.204.220.188
2022-05-29 insert person Dean Jenkins
2022-05-29 insert source_ip 138.68.129.230
2022-04-29 delete person Hugo Santos
2022-04-29 delete source_ip 172.67.145.72
2022-04-29 delete source_ip 104.21.55.58
2022-04-29 insert source_ip 92.204.220.188
2022-02-10 delete general_emails he..@acquired.com
2022-02-10 insert general_emails in..@acquired.com
2022-02-10 delete email he..@acquired.com
2022-02-10 delete registration_number 910612
2022-02-10 insert email in..@acquired.com
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
2021-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-03-29 update statutory_documents DIRECTOR APPOINTED MR GREGORY CHARLES COX
2021-01-30 delete source_ip 104.24.98.106
2021-01-30 delete source_ip 104.24.99.106
2021-01-30 insert source_ip 104.21.55.58
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-09-24 delete cmo Vaughan Owen
2020-09-24 insert ceo Gerald Kitchen
2020-09-24 delete person Vaughan Owen
2020-09-24 insert person Gerald Kitchen
2020-09-24 update person_title Richard Murphy: PRODUCT MANAGER => PRODUCT DIRECTOR
2020-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE JOWITT / 19/08/2020
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-08-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE JOWITT / 19/08/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 insert source_ip 172.67.145.72
2020-03-08 delete alias Acquired Ltd
2020-03-08 insert registration_number 910612
2019-11-07 update account_category null => SMALL
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-01 insert alias Acquired Ltd
2019-10-31 update statutory_documents ADOPT ARTICLES 26/09/2019
2019-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-04-28 insert cmo Vaughan Owen
2019-04-28 insert person Vaughan Owen
2019-03-28 delete chiefcommercialofficer Michael Cleavely
2019-03-28 delete otherexecutives Michael Cleavely
2019-03-28 insert general_emails he..@acquired.com
2019-03-28 delete person Michael Cleavely
2019-03-28 insert email he..@acquired.com
2019-03-28 insert phone +44 (0) 203 982 6580
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 6 => 3
2017-09-07 update accounts_next_due_date 2018-03-31 => 2017-12-31
2017-08-14 update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY COX
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE JOWITT
2017-04-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date null => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-29 => 2018-03-31
2017-03-17 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-07 insert sic_code 64999 - Financial intermediation not elsewhere classified
2016-09-07 update returns_last_madeup_date null => 2016-06-29
2016-09-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-08-16 update statutory_documents 29/06/16 FULL LIST
2016-05-11 delete address 44 BAKER LONDON UNITED KINGDOM W1U 7AL
2016-05-11 insert address 44 BAKER STREET LONDON ENGLAND W1U 7AL
2016-05-11 update registered_address
2016-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 44 BAKER LONDON W1U 7AL UNITED KINGDOM
2016-02-11 update statutory_documents ADOPT ARTICLES 11/01/2016
2016-02-11 update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 1000.00
2015-09-07 insert company_previous_name PAYMENT HUT LIMITED
2015-09-07 update name PAYMENT HUT LIMITED => ACQUIRED LIMITED
2015-08-18 update statutory_documents COMPANY NAME CHANGED PAYMENT HUT LIMITED CERTIFICATE ISSUED ON 18/08/15
2015-06-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION