| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS CHURCH |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT |
| 2023-08-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-08-07 |
insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-11 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 18387342.1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 5 => 6 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070622010006 |
| 2022-04-07 |
update account_category GROUP => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2020 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-10 |
update statutory_documents SECOND FILED SH01 - 13/08/20 STATEMENT OF CAPITAL GBP 18387342 |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM TALBOT |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOKOL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 18387342 |
| 2021-01-20 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 18387341.9 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents SECRETARY APPOINTED JOSEPH DICAMILLO |
| 2020-04-07 |
update num_mort_charges 3 => 5 |
| 2020-04-07 |
update num_mort_outstanding 3 => 2 |
| 2020-04-07 |
update num_mort_satisfied 0 => 3 |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRY |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN COURSON |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED BING CHEN |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED CHARLES FERRY |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED DAVID SOKOL |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED RYAN COURSON |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPION |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZI HASAN |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER WERNINK |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINN MCLEAN |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TERAMOTO |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH DICAMILLO |
| 2020-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070622010004 |
| 2020-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070622010005 |
| 2020-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-06 |
update statutory_documents ALTER ARTICLES 27/02/2020 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. JOSEPH DICAMILLO / 14/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GENERAL COUNSEL JOSEPH DICAMILLO / 25/09/2019 |
| 2019-09-27 |
update statutory_documents SECRETARY APPOINTED GENERAL COUNSEL JOSEPH DICAMILLO |
| 2019-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-09-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED WENDY TERAMOTO |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BENTINCK |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BENTINCK / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPION / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAZI HASAN / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WERNINK / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN MCLEAN / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALLACE / 05/08/2019 |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APPLE BIDCO LIMITED / 05/08/2019 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BENTINCK / 12/11/2018 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WERNINK / 12/11/2018 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN MCLEAN / 12/11/2018 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALLACE / 12/11/2018 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APPLE BIDCO LIMITED / 17/10/2018 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIK WEUDER |
| 2018-06-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR KAZI HASAN |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON GREAT BRITAIN EC4A 3AE |
| 2018-03-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WALLACE |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-16 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 18387341.80 |
| 2017-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHIT BAWA |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARON SCHWARTZ |
| 2017-06-02 |
update statutory_documents 17/02/16 STATEMENT OF CAPITAL GBP 17218361.80 |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LIST |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED ULRICK DAN WEUDER |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRICK DAN WEUDER / 23/01/2017 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDERSON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update company_category Public Limited Company => Private Limited Company |
| 2016-05-12 |
update name APR ENERGY PLC => APR ENERGY LIMITED |
| 2016-03-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-03-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-03-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/03/2016 |
| 2016-03-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MOHIT KRISHAN BAWA |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ARON SCHWARTZ |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PIETER WERNINK |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PIETER WERNINK |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR GUY BENTINCK |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GINNS |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR QUINN MCLEAN |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BOWES |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARESH JAISINGHANI |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONAID JEMMETT-PAGE |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-25 |
update statutory_documents 30/10/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE KINGSMILL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAURENCE ANDERSON / 01/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPION / 01/12/2014 |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 2014-12-12 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY |
| 2014-07-07 |
delete address 54 BAKER STREET LONDON W1U 7BU |
| 2014-07-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON GREAT BRITAIN EC4A 3AE |
| 2014-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-06-11 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
54 BAKER STREET
LONDON
W1U 7BU |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED STEVEN SEIDEL LIST |
| 2014-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN SEIDEL LIST / 02/06/2014 |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED GREGORY LAURENCE ANDERSON |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIPUL TANDON |
| 2014-01-23 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 9425162.2 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-09-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-12 |
update statutory_documents 30/10/13 NO MEMBER LIST |
| 2013-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-02 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 7826016.4 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-21 |
update statutory_documents 30/10/12 NO MEMBER LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHONAID JEMMETT-PAGE |
| 2012-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-07 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 7823516.4 |
| 2012-06-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 17371015.6 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HUGHES |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES ALLEN |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR HARESH JAISINGHANI |
| 2012-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-23 |
update statutory_documents 30/10/11 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-10-25 |
update statutory_documents 13/09/11 STATEMENT OF CAPITAL GBP 17366015.6 |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE ECCLES |
| 2011-08-10 |
update statutory_documents 13/06/11 STATEMENT OF CAPITAL GBP 17366015.60 |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED JOHN CAMPION |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED GREGORY BIGELOW BOWES |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED VIPUL B TANDON |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 2011-06-13 |
update statutory_documents COMPANY NAME CHANGED HORIZON ACQUISITION COMPANY PLC
CERTIFICATE ISSUED ON 13/06/11 |
| 2011-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2010-12-13 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE CHARLES ECCLES |
| 2010-06-08 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 14000970.00 |
| 2010-05-24 |
update statutory_documents SECRETARY APPOINTED ANDREW PHILIP BRADSHAW |
| 2010-03-12 |
update statutory_documents 09/02/10 STATEMENT OF CAPITAL GBP 13950000.00 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2010-03-10 |
update statutory_documents TITLE TO ORDINARY MAY BE TRANSFERRED 03/02/2010 |
| 2010-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-12 |
update statutory_documents ADOPT ARTICLES 03/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED BARONESS DENISE PATRICIA BYRNE KINGSMILL |
| 2010-01-28 |
update statutory_documents SUBDIVIDE 24/12/2009 |
| 2010-01-28 |
update statutory_documents CONSOLIDATION
24/12/09 |
| 2010-01-28 |
update statutory_documents SUB-DIVISION
24/12/09 |
| 2010-01-21 |
update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 9950000.00 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD FAIREY |
| 2010-01-16 |
update statutory_documents SUB DIVIDE 24/12/2009 |
| 2009-12-06 |
update statutory_documents 25/11/09 STATEMENT OF CAPITAL GBP 50000.00 |
| 2009-12-02 |
update statutory_documents 25/11/09 STATEMENT OF CAPITAL GBP 50000 |
| 2009-11-26 |
update statutory_documents AUDITORS' REPORT |
| 2009-11-26 |
update statutory_documents AUDITORS' STATEMENT |
| 2009-11-26 |
update statutory_documents BALANCE SHEET |
| 2009-11-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2009-11-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-11-26 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:26/11/2009 |
| 2009-11-26 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED MR HUGH EDWARD MARK OSMOND |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALAN MCINTOSH |
| 2009-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |