| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, WITH UPDATES |
| 2025-02-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2025-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 |
| 2025-02-06 |
update statutory_documents 31/01/25 STATEMENT OF CAPITAL GBP 1372.45 |
| 2024-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-19 |
update statutory_documents ADOPT ARTICLES 02/10/2024 |
| 2024-10-19 |
update statutory_documents ADOPT ARTICLES 02/10/2024 |
| 2024-09-05 |
update statutory_documents SECOND FILED SH01 - 25/05/22 STATEMENT OF CAPITAL GBP 1278.3 |
| 2024-09-05 |
update statutory_documents SECOND FILED SH01 - 31/03/23 STATEMENT OF CAPITAL GBP 1325.65 |
| 2024-08-05 |
delete contact_pages_linkeddomain gwsclient.co.uk |
| 2024-08-05 |
delete source_ip 78.31.106.144 |
| 2024-08-05 |
insert source_ip 141.193.213.11 |
| 2024-08-05 |
insert source_ip 141.193.213.10 |
| 2024-08-02 |
update statutory_documents 29/07/24 STATEMENT OF CAPITAL GBP 1347.69 |
| 2024-07-04 |
delete person Enzo Petrillo |
| 2024-07-04 |
delete person Felix Merk |
| 2024-07-04 |
delete person Joe Phillips |
| 2024-07-04 |
insert about_pages_linkeddomain gwsmedia.com |
| 2024-07-04 |
insert career_pages_linkeddomain gwsmedia.com |
| 2024-07-04 |
insert casestudy_pages_linkeddomain gwsmedia.com |
| 2024-07-04 |
insert contact_pages_linkeddomain gwsclient.co.uk |
| 2024-07-04 |
insert contact_pages_linkeddomain gwsmedia.com |
| 2024-07-04 |
insert index_pages_linkeddomain gwsmedia.com |
| 2024-07-04 |
insert person Abbie Page |
| 2024-07-04 |
insert person Amr El-Mekawy |
| 2024-07-04 |
insert person Ben Chilvers |
| 2024-07-04 |
insert person Coni Caskie |
| 2024-07-04 |
insert person Elliot Wright |
| 2024-07-04 |
insert person Jennifer Pan |
| 2024-07-04 |
insert person Kuba Gajewski |
| 2024-07-04 |
insert person Mathilde Kerjouan |
| 2024-07-04 |
insert person Michael Quan |
| 2024-07-04 |
insert person Nawel M'siah |
| 2024-07-04 |
insert person Oliver Bryce |
| 2024-07-04 |
insert person Richard Bridgeman |
| 2024-07-04 |
insert person Roman Korzynietz |
| 2024-07-04 |
insert person Sarah Cochetel |
| 2024-07-04 |
insert person Solar, BESS |
| 2024-07-04 |
insert person Théo Labaye |
| 2024-07-04 |
insert service_pages_linkeddomain gwsmedia.com |
| 2024-07-04 |
update person_description Adam Sharpe => Adam Sharpe |
| 2024-07-04 |
update person_description Julia Garcia => Julia Garcia |
| 2024-07-04 |
update person_description Jerome Jacquemin => Jérôme Jacquemin |
| 2024-07-04 |
update person_description Martin Laing => Martin Laing |
| 2024-07-04 |
update person_title Sally Coates: Partner => Partner; United Kingdom / Financial Support, Logistics |
| 2024-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES |
| 2024-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-12 |
update statutory_documents 20/03/24 STATEMENT OF CAPITAL GBP 1343.40 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILLIPS |
| 2024-02-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2024-02-27 |
update statutory_documents 04/02/24 STATEMENT OF CAPITAL GBP 1344.4 |
| 2023-10-18 |
insert person Carolina Hernansanz |
| 2023-10-18 |
insert person Matthew Clifton-Smith |
| 2023-10-18 |
update person_title Christian Gertig: Partner => Associate |
| 2023-10-18 |
update person_title Rob Such: Partner => Associate |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095882070002 |
| 2023-09-12 |
delete address Suite 14, 13 Church Street, Hawthorn VIC 3122, Australia |
| 2023-09-12 |
insert address Suite 20, Level 33, 385 Bourke Street, Melbourne Victoria 3000, Australia |
| 2023-09-12 |
update person_description David Thomason => David Thomason |
| 2023-09-12 |
update person_description Maud Vachon => Maud Vachon |
| 2023-09-12 |
update person_description Sally Coates => Sally Coates |
| 2023-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-14 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 1320.85 |
| 2023-07-08 |
update person_description Marina Presas => Marina Presas |
| 2023-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-30 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 1324.35 |
| 2023-04-24 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 1325.65 |
| 2023-04-21 |
insert address Suite 14, 13 Church Street, Hawthorn VIC 3122, Australia |
| 2023-04-21 |
insert person David Millar |
| 2023-04-21 |
insert person Simon Mason |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-20 |
insert person Abdul Sotayo |
| 2023-03-20 |
insert person Stéphane Pearson |
| 2023-02-21 |
update statutory_documents RE: THE REGULATIONS OF THE FREE SHARE PLAN 2023 BE ADOPTED / DIRECTORS AUTHORISED TO DETERMINE BENEFICIARIES UNDER THE FREE SHARE PLAN, TO AMEND THE FREE SHARE PLAN / THE AGGREGATE NUMBER OF C SHARES SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL / CONDITIONS RELATING TO THE AWARD OF C SHARES / THE AWARD OF C SHARES TO A RECIPIENT SHALL BECOME DEFINITIVE,SUCH C SHARES SHALL BE ISSUED ON THE EXPIRY OF ONE YEAR FROM THE DATE ON WHICH THE SHARES ARE AWARDED (VESTING PERIOD) AND BECOME TRANSFERRABLE FROM THE VESTING DATE / DIRECTORS AUTHORISED TO DETERMINE THE IMPACT ON THE RIGHTS OF THE BENEFICIARIES OF TRANSACTIONS MODIFYING THE CAPITAL CARRIED OUT DURING THE VESTING PERIOD DIRECTORS BE AUTHORISED TO DETERMINE WHETHER THE FREE SHARES GRANTED ARE NEW SHARES TO BE ISSUED OR EXISTING SHARES. 26/01/2023 |
| 2023-02-17 |
insert person Chloé Maucuer |
| 2023-02-17 |
insert person Julia Garcia |
| 2023-02-17 |
insert person Madeleine Hill |
| 2023-02-17 |
insert person Nastasia Pacaut |
| 2023-02-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
delete person Joanna de Montgros |
| 2023-01-16 |
insert person Joanna Holt |
| 2023-01-16 |
update person_description Mathieu Labour => Mathieu Labour |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALEXANDRA DE MONTGROS / 03/01/2023 |
| 2023-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-04 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 1268.05 |
| 2022-12-15 |
delete address SPACES, 100 West George Street, Glasgow G2 1PP |
| 2022-12-15 |
insert address Office 143, 1 West Regent Street, Glasgow, G2 1RW, UK |
| 2022-11-14 |
update person_description Adam Sharpe => Adam Sharpe |
| 2022-11-14 |
update person_description Nicolas Chouleur => Nicolas Chouleur |
| 2022-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-31 |
update statutory_documents ADOPT ARTICLES 24/10/2022 |
| 2022-07-13 |
delete person Felicity Jones |
| 2022-07-13 |
delete person Felipe Canto Teixeira |
| 2022-07-13 |
delete person Freya Espir |
| 2022-07-13 |
delete person Raphaël Lagache |
| 2022-07-13 |
insert person Alexia Chappond |
| 2022-07-13 |
insert person Ben Rattenbury |
| 2022-07-13 |
insert person Benoit Ribeaud |
| 2022-07-13 |
insert person Bethan Lawson |
| 2022-07-13 |
insert person Daniel Bacon |
| 2022-07-13 |
insert person David Thomason |
| 2022-07-13 |
insert person Edward Ross |
| 2022-07-13 |
insert person Emily Wilford |
| 2022-07-13 |
insert person Fatima Grondona |
| 2022-07-13 |
insert person Felix Merk |
| 2022-07-13 |
insert person Jane Harris |
| 2022-07-13 |
insert person Javier Jiménez |
| 2022-07-13 |
insert person Mathieu Amendola |
| 2022-07-13 |
insert person Nick Gilmour |
| 2022-06-13 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 1278.3 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 1238.20 |
| 2022-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-11 |
delete address C/ José Abascal 41, 28003 Madrid, Spain |
| 2022-04-11 |
delete address SPACES, 100 West George Street, Glasgow G2 1PJ |
| 2022-04-11 |
delete person Andrew Strachan |
| 2022-04-11 |
delete person Gert Hemmingsen |
| 2022-04-11 |
delete person Soraya Molinero Pérez |
| 2022-04-11 |
insert address Plaza Pablo Ruiz Picasso, 1, 28020 Madrid - Spain |
| 2022-04-11 |
insert address SPACES, 100 West George Street, Glasgow G2 1PP |
| 2022-04-11 |
insert person Charlotte Volatier |
| 2022-04-11 |
insert person Ewan Murray |
| 2022-04-11 |
insert person Jamie Shaw-Stewart |
| 2022-04-11 |
insert person Lindsay Burnett |
| 2022-04-11 |
insert person Siobhàn Green |
| 2022-04-11 |
insert person Zoe Hoffman |
| 2022-04-11 |
update person_description Benjamin Lock => Benjamin Lock |
| 2022-04-09 |
update statutory_documents ADOPT ARTICLES 30/03/2022 |
| 2022-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-28 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 1247.7 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
insert address SPACES, 100 West George Street, Glasgow G2 1PJ |
| 2021-10-04 |
insert contact_pages_linkeddomain intersolar.de |
| 2021-09-02 |
delete address 4, Rue Choron, 75009 Paris, France |
| 2021-09-02 |
insert address 10 rue Richer, 75009 Paris, France |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-28 |
delete contact_pages_linkeddomain iber-ren.com |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN BOXFORD |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALDOCK |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095882070002 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095882070001 |
| 2021-06-24 |
update statutory_documents SECOND FILED SH01 - 07/05/21 STATEMENT OF CAPITAL GBP 1234.4 |
| 2021-06-14 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 1215.1 |
| 2021-05-26 |
delete address 5th Floor, 30 Queen Charlotte Street, Bristol, BS1 4HJ |
| 2021-05-26 |
delete address Calle Edgar Neville, 6, 28020 Madrid, Spain |
| 2021-05-26 |
insert address C/ José Abascal 41, 28003 Madrid, Spain |
| 2021-04-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 30 QUEEN CHARLOTTE ST
BRISTOL
BS1 4HJ
ENGLAND |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-10 |
delete address 5th Floor
30 Queen Charlotte Street
Bristol BS1 4HJ
United Kingdom |
| 2021-04-10 |
insert address 22-24 Queen Square
Bristol BS1 4ND
United Kingdom |
| 2021-04-10 |
insert contact_pages_linkeddomain iber-ren.com |
| 2021-04-10 |
insert person Ellie van der Heijden |
| 2021-04-10 |
insert phone +44 (0)7809 41 71 39 |
| 2021-04-10 |
insert phone +44-7809 41 71 39 |
| 2021-04-10 |
update person_description Sally Coates => Sally Coates |
| 2021-04-10 |
update primary_contact 5th Floor
30 Queen Charlotte Street
Bristol BS1 4HJ
United Kingdom => 22-24 Queen Square
Bristol BS1 4ND
United Kingdom |
| 2021-04-07 |
delete address 5TH FLOOR, 30 QUEEN CHARLOTTE STREET BRISTOL ENGLAND BS1 4HJ |
| 2021-04-07 |
insert address 22-24 QUEEN SQUARE BRISTOL ENGLAND BS1 4ND |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
5TH FLOOR, 30 QUEEN CHARLOTTE STREET
BRISTOL
BS1 4HJ
ENGLAND |
| 2021-02-25 |
update statutory_documents 07/02/21 STATEMENT OF CAPITAL GBP 1215.1 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-16 |
insert person David Woodhead |
| 2021-01-16 |
insert person Freya Espir |
| 2021-01-16 |
insert person Rob Such |
| 2021-01-16 |
update person_description Graeme Wilson => Graeme Wilson |
| 2020-12-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
insert person Enzo Petrillo |
| 2020-10-07 |
insert person Mathieu Labour |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
delete person Lyle Honeyman |
| 2020-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-12 |
update statutory_documents PURCHASE OF SHARES 29/04/2020 |
| 2020-05-11 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 1171.20 |
| 2020-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-04-17 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 1174.50 |
| 2020-03-03 |
delete contact_pages_linkeddomain iwea.com |
| 2020-03-03 |
insert person Martin Laing |
| 2020-03-03 |
update person_description Felicity Jones => Felicity Jones |
| 2020-03-03 |
update person_description Raphaël Lagache => Raphaël Lagache |
| 2020-02-02 |
insert person Marina Presas |
| 2020-01-02 |
delete address 20 bd Eugene Deruelle, Le Britannia Bat B, 69003 Lyon, France |
| 2020-01-02 |
insert address 47 rue Maurice Flandin, 69003 Lyon, France |
| 2020-01-02 |
insert contact_pages_linkeddomain iwea.com |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
insert address 5th Floor
30 Queen Charlotte Street
Bristol BS1 4HJ
United Kingdom |
| 2019-09-02 |
insert alias Everoze Partners Limited |
| 2019-09-02 |
insert person Soraya Molinero Pérez |
| 2019-09-02 |
insert registration_number 09588207 |
| 2019-08-27 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 1139.00 |
| 2019-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-06 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 1107.00 |
| 2019-08-02 |
delete address 5 Place de la Bataille de Stalingrad, Paris 75010, France |
| 2019-08-02 |
insert address 4, Rue Choron, 75009 Paris, France |
| 2019-08-02 |
insert person Sally Coates |
| 2019-08-02 |
insert service_pages_linkeddomain livediligence.com |
| 2019-07-03 |
insert associated_investor Scottish Equity Partners |
| 2019-05-31 |
delete source_ip 109.123.93.181 |
| 2019-05-31 |
insert source_ip 78.31.106.144 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LOUIS PHILLIPS / 23/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALEXANDRA DE MONTGROS / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MORGAN / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN DAVID BOXFORD / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LOUIS PHILLIPS / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BALDOCK / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BALDOCK / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALISTAIR REYNOLDS / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITING / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HODGETTS / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BRYARS / 21/05/2019 |
| 2019-05-01 |
delete address Pestana Palace Hotel, Rue Jau 54, 1300-314 Lisbon |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-03-31 |
delete address 1 Festival Square, Edinburgh, EH3 9SR |
| 2019-03-31 |
insert address Pestana Palace Hotel, Rue Jau 54, 1300-314 Lisbon |
| 2019-03-31 |
update person_description Francesca Costigan => Francesca Costigan |
| 2019-02-17 |
delete person David Saint-André |
| 2019-02-17 |
insert address 1 Festival Square, Edinburgh, EH3 9SR |
| 2019-02-17 |
insert person Felipe Canto Teixeira |
| 2019-02-17 |
update person_description Joss Boxford => Joss Boxford |
| 2019-02-17 |
update person_description Peter Stratford => Peter Stratford |
| 2019-02-17 |
update person_description Siobhan Green => Siobhan Green |
| 2019-01-22 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 1132 |
| 2019-01-06 |
insert person Adam Sharpe |
| 2019-01-06 |
insert person Peter Stratford |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
delete address 30 Queen Charlotte Street, Bristol BS1 4HJ, UK |
| 2018-11-27 |
delete alias Everoze Partners Limited |
| 2018-11-27 |
delete registration_number 09588207 |
| 2018-11-27 |
insert person Bruno Menu |
| 2018-11-27 |
insert person David Saint-André |
| 2018-11-27 |
insert person Simon Hughes |
| 2018-11-09 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-08-07 |
delete phone +44 (0)7376 978 475 |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-17 |
insert address 30 Queen Charlotte Street, Bristol BS1 4HJ, UK |
| 2018-06-17 |
insert alias Everoze Partners Limited |
| 2018-06-17 |
insert registration_number 09588207 |
| 2018-06-17 |
update person_description Lyle Honeyman => Lyle Honeyman |
| 2018-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-06 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 1100.00 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095882070001 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-21 |
insert person Alex Olczak |
| 2018-04-21 |
insert person Ragna Schmidt-Haupt |
| 2018-04-21 |
update person_description Alexander Klein => Alexander Klein |
| 2018-03-15 |
insert person Nithin Rajavelu |
| 2018-03-15 |
insert phone +44 (0)7376 978 475 |
| 2018-03-15 |
update person_description Paula Fromberg => Paula Fromberg |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-01-30 |
insert person Mike Carter |
| 2018-01-30 |
update person_description Clément Hochart => Clément Hochart |
| 2018-01-30 |
update person_description Felicity Jones => Felicity Jones |
| 2018-01-30 |
update person_description Joanna de Montgros => Joanna de Montgros |
| 2017-12-21 |
update person_description Lyle Honeyman => Lyle Honeyman |
| 2017-11-23 |
insert person Andrew Strachan |
| 2017-11-23 |
insert person Francesca Costigan |
| 2017-11-23 |
insert person Nicolas Chouleur |
| 2017-09-14 |
delete person James Parrott |
| 2017-09-14 |
delete source_ip 109.123.102.27 |
| 2017-09-14 |
insert person Graeme Wilson |
| 2017-09-14 |
insert person Imène Khaled |
| 2017-09-14 |
insert person Michele Lauritano |
| 2017-09-14 |
insert person Stefan Mau |
| 2017-09-14 |
insert source_ip 109.123.93.181 |
| 2017-07-07 |
delete phone +44 (0) 117 2380 960 |
| 2017-05-21 |
delete address 29 Shand Street,
London Bridge,
SE1 2ES |
| 2017-05-21 |
insert person Alexander Klein |
| 2017-05-21 |
insert person Ana Bamonde |
| 2017-05-21 |
insert person Benjamin Lock |
| 2017-05-21 |
insert person James Parrott |
| 2017-05-21 |
insert person Lyle Honeyman |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents ADOPT ARTICLES 10/03/2017 |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HODGETTS / 03/02/2017 |
| 2016-11-19 |
delete phone 4 2016 |
| 2016-11-19 |
insert person Justine Malafosse |
| 2016-11-19 |
update person_description Nick Baldock => Nick Baldock |
| 2016-10-22 |
insert person Andrew Tindal |
| 2016-10-22 |
insert person Brieuc Pey |
| 2016-10-22 |
insert person Clément Hochart |
| 2016-10-22 |
insert person George Gibberd |
| 2016-10-22 |
insert person Gert Hemmingsen |
| 2016-10-22 |
insert person Jeremy Cruickshank |
| 2016-10-22 |
insert person Raphaël Lagache |
| 2016-10-22 |
insert person Robin Redfern |
| 2016-10-22 |
insert person Thiébault Mura |
| 2016-10-22 |
insert phone 4 2016 |
| 2016-10-22 |
update person_description Joe Phillips => Joe Phillips |
| 2016-10-22 |
update person_description Paul Reynolds => Paul Reynolds |
| 2016-10-22 |
update person_description Zoe Barnes => Zoe Barnes |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-13 => 2018-02-28 |
| 2016-08-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BRYARS / 01/07/2016 |
| 2016-06-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-23 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALEXANDRA DE MONTGROS / 23/05/2016 |
| 2016-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-20 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 1107.00 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOCELYN DAVID BOXFORD |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BALDOCK |
| 2015-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-21 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 150735.75 |
| 2015-10-21 |
update statutory_documents SUB-DIVISION
30/09/15 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALISTAIR REYNOLDS |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HODGETTS / 21/07/2015 |
| 2015-10-07 |
delete address BROOKLAND HOUSE BACK STREET THORNBOROUGH BUCKINGHAM UNITED KINGDOM MK18 2DH |
| 2015-10-07 |
insert address 5TH FLOOR, 30 QUEEN CHARLOTTE STREET BRISTOL ENGLAND BS1 4HJ |
| 2015-10-07 |
update registered_address |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
BROOKLAND HOUSE BACK STREET
THORNBOROUGH
BUCKINGHAM
MK18 2DH
UNITED KINGDOM |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WHITING |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BRYARS |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW MORGAN |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH LOUIS PHILLIPS |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID HODGETTS |
| 2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |