| Date | Description |
|---|
| 2024-04-18 |
delete career_pages_linkeddomain zohorecruit.eu |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-17 |
insert address Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ |
| 2024-03-17 |
insert registration_number 06323311 |
| 2023-11-23 |
update statutory_documents 23/11/23 STATEMENT OF CAPITAL GBP 53780 |
| 2023-10-30 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 53240 |
| 2023-10-02 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL GBP 52890 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLOYD MATTHEW WOODROW / 12/09/2023 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER BAGSHAW / 12/09/2023 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL STRAUSS / 12/09/2023 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROGER SMITH / 12/09/2023 |
| 2023-08-26 |
delete about_pages_linkeddomain twitter.com |
| 2023-08-26 |
delete career_pages_linkeddomain twitter.com |
| 2023-08-26 |
delete casestudy_pages_linkeddomain twitter.com |
| 2023-08-26 |
delete contact_pages_linkeddomain twitter.com |
| 2023-08-26 |
delete index_pages_linkeddomain twitter.com |
| 2023-08-26 |
delete partner_pages_linkeddomain twitter.com |
| 2023-08-26 |
delete solution_pages_linkeddomain twitter.com |
| 2023-08-26 |
delete terms_pages_linkeddomain twitter.com |
| 2023-08-26 |
insert address 15 Belgrave Square London, SW1X 8PS |
| 2023-08-24 |
update statutory_documents 23/08/23 STATEMENT OF CAPITAL GBP 52387 |
| 2023-07-28 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 52038 |
| 2023-07-24 |
delete support_emails su..@volopa.cm |
| 2023-07-24 |
insert legal_emails le..@moorwand.com |
| 2023-07-24 |
insert support_emails su..@volopa.com |
| 2023-07-24 |
delete email su..@volopa.cm |
| 2023-07-24 |
delete source_ip 185.42.17.97 |
| 2023-07-24 |
insert address Irongate House, 28-30 Dukes Place, London, EC3A 7LP, United Kingdom |
| 2023-07-24 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2023-07-24 |
insert email le..@moorwand.com |
| 2023-07-24 |
insert email su..@volopa.com |
| 2023-07-24 |
insert fax 01625 524510 |
| 2023-07-24 |
insert phone 0303 123 1113 |
| 2023-07-24 |
insert source_ip 139.162.205.136 |
| 2023-07-24 |
insert terms_pages_linkeddomain outlook.com |
| 2023-07-24 |
update website_status EmptyPage => OK |
| 2023-07-03 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 51712 |
| 2023-05-31 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 51409 |
| 2023-05-23 |
update website_status OK => EmptyPage |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLOPA GROUP LIMITED / 19/06/2020 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLOPA HOLDINGS LIMITED / 19/06/2020 |
| 2023-04-28 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 51182 |
| 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 |
| 2023-04-05 |
delete cto Daniel Byrk |
| 2023-04-05 |
delete person Daniel Byrk |
| 2023-04-05 |
insert address Irongate House, 30 Dukes Place, London, EC3A 7LP, United Kingdom |
| 2023-04-05 |
update person_description Alex Lampert => Alex Lampert |
| 2023-04-05 |
update person_description Craig Da Silva => Craig Da Silva |
| 2023-04-05 |
update person_description Harry Malmstrom => Harry Malmstrom |
| 2023-04-05 |
update person_description James Renshaw => James Renshaw |
| 2023-04-05 |
update person_description Joshua Sleigh => Joshua Sleigh |
| 2023-04-05 |
update person_description Matthew Perfect => Matthew Perfect |
| 2023-04-05 |
update person_description Michael Carr => Michael Carr |
| 2023-04-05 |
update person_description Michael Robinson => Michael Robinson |
| 2023-04-05 |
update person_description Murray Bagshaw => Murray Bagshaw |
| 2023-04-05 |
update person_description Sammy Saaysa => Sammy Saaysa |
| 2023-04-05 |
update person_description Tom Brookes => Tom Brookes |
| 2023-04-05 |
update person_description Vishal Bhadresa => Vishal Bhadresa |
| 2023-04-05 |
update person_title Panos Lykos: Web Developer; Developer => Developer |
| 2023-03-31 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 51016 |
| 2023-03-05 |
insert registration_number 72186178 |
| 2023-02-27 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 50492 |
| 2023-01-31 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 50326 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 50036 |
| 2022-11-30 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 49818 |
| 2022-11-29 |
insert vpsales Alex Lampert |
| 2022-11-29 |
delete source_ip 213.129.79.201 |
| 2022-11-29 |
insert person Alex Lampert |
| 2022-11-29 |
insert person Harry Malmstrom |
| 2022-11-29 |
insert person James Renshaw |
| 2022-11-29 |
insert person Joshua Sleigh |
| 2022-11-29 |
insert person Matthew Perfect |
| 2022-11-29 |
insert person Michael Carr |
| 2022-11-29 |
insert person Sammy Saaysa |
| 2022-11-29 |
insert person Tom Brookes |
| 2022-11-29 |
insert person Vishal Bhadresa |
| 2022-11-29 |
insert source_ip 185.42.17.97 |
| 2022-11-29 |
update person_description Murray Bagshaw => Murray Bagshaw |
| 2022-10-31 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 49515 |
| 2022-10-28 |
insert cto Daniel Byrk |
| 2022-10-28 |
insert person Craig Da Silva |
| 2022-10-28 |
insert person Daniel Byrk |
| 2022-10-28 |
insert person Michael Robinson |
| 2022-10-28 |
insert person Panos Lykos |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROGER SMITH / 19/10/2022 |
| 2022-09-30 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 49255 |
| 2022-08-25 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 48970 |
| 2022-07-31 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 48704 |
| 2022-06-29 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 48508 |
| 2022-05-31 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 48379 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 48193 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 47919 |
| 2022-02-28 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 47600 |
| 2022-01-31 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 47490 |
| 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 |
| 2021-12-23 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 47298 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 47027 |
| 2021-10-29 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 46910 |
| 2021-09-30 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 46777 |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVOR WISSEMA |
| 2021-08-27 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 46651 |
| 2021-07-28 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 46502 |
| 2021-06-30 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 46368 |
| 2021-05-25 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 46182 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 46053 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 45873 |
| 2021-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-30 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 45675 |
| 2020-12-24 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 45628 |
| 2020-11-30 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 45531 |
| 2020-10-28 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 45434 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON |
| 2020-07-31 |
update statutory_documents 30/07/20 STATEMENT OF CAPITAL GBP 45164 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 45106 |
| 2020-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-19 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 44978 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLOPA GROUP PLC / 15/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLOPA GROUP LIMITED / 01/02/2018 |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILLS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAVOR WISSEMA |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLOPA HOLDINGS LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY ALEXANDER BAGSHAW |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL STRAUSS |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
| 2017-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWALL |
| 2017-01-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAKINA KHAN |
| 2016-07-08 |
update account_ref_month 10 => 3 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-15 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 2016-06-09 |
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
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2016-06-09 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-04-29 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 36501 |
| 2016-03-13 |
insert company_previous_name PLATINUM PAYMENT SERVICES LTD |
| 2016-03-13 |
update name PLATINUM PAYMENT SERVICES LTD => VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED |
| 2016-02-24 |
update statutory_documents COMPANY NAME CHANGED PLATINUM PAYMENT SERVICES LTD
CERTIFICATE ISSUED ON 24/02/16 |
| 2016-02-24 |
update statutory_documents CHANGE OF NAME 01/02/2016 |
| 2016-01-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ROGER SMITH |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RODNEY NOEL DICKSON |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD MATTHEW WOODROW |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LOUISE MILLS |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS SAKINA KHAN |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN FRANSSEN |
| 2015-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2015-09-28 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 20001 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 2015-06-10 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PATON |
| 2015-03-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-03-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-03-02 |
update statutory_documents SHARE PURCHASE APPROVED 12/02/2015 |
| 2015-03-02 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 15000.00 |
| 2015-03-02 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 25650.00 |
| 2015-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-02 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 2015-03-02 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 15000 |
| 2015-02-16 |
update statutory_documents IN ACCORDANCE WITH ARTICLE 36 BONUS SHARES ALLOTMENT APPROVED AND AUTHORISED TO ALLOT UP TO A FURTHER 190 ORDINARY SHARES OF £1 EACH AS IF THE STATUTORY PRE-EMPTION RIGHTS SET OUT IN SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 12/02/2015 |
| 2015-02-16 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 2015-02-16 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 1100.00 |
| 2015-02-16 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 910.00 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-11-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROGER NEWALL |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SVEN FRANSSEN |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RATTRAY |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE MARTIN |
| 2014-07-07 |
delete address 1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL |
| 2014-07-07 |
insert address 1 GEORGE SQUARE GLASGOW G2 1AL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-09 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RATTRAY |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-09-06 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-08-06 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-06-26 |
delete address 5 ST. VINCENT PLACE GLASGOW SCOTLAND G1 2DH |
| 2013-06-26 |
insert address 1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL |
| 2013-06-26 |
update reg_address_care_of C/O PLATINUM PAYMENT SERVICES => MACLAY MURRAY & SPENS LLP |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-12 => 2014-07-31 |
| 2013-06-23 |
update account_ref_month 5 => 10 |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
C/O C/O PLATINUM PAYMENT SERVICES
5 ST. VINCENT PLACE
GLASGOW
G1 2DH
SCOTLAND |
| 2013-02-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-28 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/10/2012 |
| 2012-07-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-10 |
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
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE MARTIN |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATON |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER GAVIN STEWART |
| 2012-07-10 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE COOKE |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE COOKE |
| 2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
12 ATTLEE ROAD
JACKTON
GLASGOW
G74 5PJ
SCOTLAND |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORAN |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |