| Date | Description |
|---|
| 2024-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-31 |
delete email he..@hemogenyx.com |
| 2024-05-31 |
delete email re..@hemogenyx.com |
| 2024-05-31 |
delete index_pages_linkeddomain londonstockexchange.com |
| 2024-05-31 |
delete index_pages_linkeddomain total-market-solutions.com |
| 2024-05-31 |
insert investor Computershare Investor Services PLC |
| 2024-05-31 |
insert investor Cooley LLP |
| 2024-05-31 |
insert investor PKF Littlejohn LLP |
| 2024-05-31 |
insert investor Peterhouse Capital Limited |
| 2024-05-31 |
insert investor Rubin & Rudman LLP |
| 2024-05-31 |
insert investor SP Angel Corporate Finance LLP |
| 2024-05-31 |
update person_description Dr Ronen Ben Jehuda => Dr Ronen Ben Jehuda |
| 2024-03-07 |
update statutory_documents 06/03/24 STATEMENT OF CAPITAL GBP 13418159.88 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2023-12-13 |
update statutory_documents 04/12/23 STATEMENT OF CAPITAL GBP 11755659.88 |
| 2023-09-29 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 11530659.88 |
| 2023-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-09 |
delete index_pages_linkeddomain voxmarkets.co.uk |
| 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 |
| 2023-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MR BEN HARBER |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 11419993.21 |
| 2022-09-20 |
delete address 760 Parkside Ave. Ste. 212 Brooklyn, NY 11226 |
| 2022-09-20 |
delete address 760 Parkside Ave., Suite 212 Brooklyn, NY 11226, USA |
| 2022-09-20 |
insert address 1361 Amsterdam Ave., Suite 320, New York, NY 10027, USA |
| 2022-08-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2022-08-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
delete address 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| 2022-07-19 |
insert address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| 2022-07-19 |
update primary_contact 5 Fleet Place, London, EC4M 7RD, United Kingdom => 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2022-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-18 |
update person_title Dr. Elina Shrestha: SENIOR SCIENTIST => DIRECTOR PRE - CLINICAL DEVELOPMENT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-17 |
delete index_pages_linkeddomain audioboom.com |
| 2022-04-17 |
delete index_pages_linkeddomain thearmchairtrader.com |
| 2022-04-17 |
insert index_pages_linkeddomain voxmarkets.co.uk |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-13 |
delete index_pages_linkeddomain issuu.com |
| 2021-12-13 |
delete index_pages_linkeddomain youtube.com |
| 2021-12-13 |
insert index_pages_linkeddomain audioboom.com |
| 2021-12-13 |
insert index_pages_linkeddomain total-market-solutions.com |
| 2021-09-20 |
delete person Dr Alexander Tarakhovsky |
| 2021-09-20 |
update person_title Dr. Elina Shrestha: Scientist => SENIOR SCIENTIST |
| 2021-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-20 |
update statutory_documents 25/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-28 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 9797493.21 |
| 2021-05-17 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 5464159.88 |
| 2021-05-06 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 5241937.66 |
| 2021-04-25 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 4943430.2 |
| 2021-04-19 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 4697952.17 |
| 2021-03-03 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 4545095.03 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 4413781.9 |
| 2020-11-28 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 4336362.55 |
| 2020-09-23 |
insert person Dr. Elina Shrestha |
| 2020-07-13 |
delete alias Hemogenyx LLC |
| 2020-07-13 |
delete person Dr Boris Shor |
| 2020-07-13 |
delete person Dr Mark Pykett V |
| 2020-07-13 |
insert alias Hemogenyx Pharmaceuticals LLC |
| 2020-07-13 |
insert index_pages_linkeddomain londonstockexchange.com |
| 2020-07-13 |
insert investor_pages_linkeddomain londonstockexchange.com |
| 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 |
| 2020-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-20 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 3979219.69 |
| 2020-05-06 |
delete index_pages_linkeddomain healthawareness.co.uk |
| 2020-05-06 |
insert index_pages_linkeddomain thearmchairtrader.com |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-09 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 3972539.69 |
| 2020-02-05 |
delete about_pages_linkeddomain q4cdn.com |
| 2020-02-05 |
delete index_pages_linkeddomain q4cdn.com |
| 2020-01-05 |
delete source_ip 69.172.200.252 |
| 2020-01-05 |
insert source_ip 88.80.184.21 |
| 2020-01-05 |
update robots_txt_status www.hemogenyx.com: 200 => 404 |
| 2019-08-23 |
update statutory_documents CESSATION OF ALEXIS SANDLER AS A PSC |
| 2019-08-23 |
update statutory_documents CESSATION OF VLADISLAV SANDLER AS A PSC |
| 2019-08-06 |
delete source_ip 69.172.200.241 |
| 2019-08-06 |
insert source_ip 69.172.200.252 |
| 2019-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-09 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 3612428.53 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-06 |
delete address 4 Lombard St, London EC3V 9HD, United Kingdom |
| 2019-05-06 |
delete phone +44 (0)20 7933 8780 |
| 2019-03-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2019-03-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2019-03-04 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 3601761.86 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CAMPBELL |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS SANDLER |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADISLAV SANDLER |
| 2018-12-16 |
delete address 2 Mill Street
Mayfair
London
W1S 2AT |
| 2018-12-16 |
delete address 23rd Floor
20 Fenchurch Street
London
EC3M 3BY |
| 2018-12-16 |
insert address 40 Gracechurch Street
2nd Floor
London
EC3V 0T |
| 2018-12-16 |
insert address 5 Fleet Place, London EC4M 7RD, UK |
| 2018-12-16 |
insert address EC2Y 5EB |
| 2018-12-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WRIGHT |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PEMBLE |
| 2018-07-30 |
update statutory_documents SECOND FILED SH01 - 05/10/17 STATEMENT OF CAPITAL GBP 3600513.60 |
| 2018-07-07 |
update account_category FULL => GROUP |
| 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 |
| 2018-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED SIR MARC FELDMANN |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEESTON |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
delete source_ip 138.68.156.230 |
| 2018-05-31 |
insert source_ip 69.172.200.241 |
| 2018-04-10 |
insert person H. Michael Shepard |
| 2018-04-10 |
update person_description Sir Marc Feldmann => Sir Marc Feldmann |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-02-23 |
update website_status FlippedRobots => OK |
| 2018-02-23 |
delete cfo Timothy Le Druillenec |
| 2018-02-23 |
delete person Timothy Le Druillenec |
| 2018-02-23 |
insert person Carina Sirochinsky |
| 2018-02-16 |
update website_status OK => FlippedRobots |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC |
| 2017-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
insert company_previous_name SILVER FALCON PLC |
| 2017-11-07 |
update name SILVER FALCON PLC => HEMOGENYX PHARMACEUTICALS PLC |
| 2017-11-01 |
insert cfo Timothy Le Druillenec |
| 2017-11-01 |
insert otherexecutives Adrian Beeston |
| 2017-11-01 |
insert otherexecutives Peter Redmond |
| 2017-11-01 |
insert about_pages_linkeddomain hemogenyx-ir.com |
| 2017-11-01 |
insert contact_pages_linkeddomain hemogenyx-ir.com |
| 2017-11-01 |
insert index_pages_linkeddomain hemogenyx-ir.com |
| 2017-11-01 |
insert management_pages_linkeddomain hemogenyx-ir.com |
| 2017-11-01 |
insert person Adrian Beeston |
| 2017-11-01 |
insert person Peter Redmond |
| 2017-11-01 |
insert person Timothy Le Druillenec |
| 2017-11-01 |
insert ticker_symbol HEMO |
| 2017-10-24 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 3600154.27 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE PEMBLE |
| 2017-10-13 |
update statutory_documents WAIVER GRANTED BY THE PANEL ON TAKE OVERS AND MERGERS OF OBLIGATION TO MAKE GENERAL OFFER TO SHAREHOLDERS IS APPROVED 04/10/2017 |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED DR VLADISLAV SANDLER |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN WILLIAM CAMPBELL |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MS ALEXIS SANDLER |
| 2017-10-06 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 3560428.56 |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DART |
| 2017-10-04 |
update statutory_documents COMPANY NAME CHANGED SILVER FALCON PLC
CERTIFICATE ISSUED ON 04/10/17 |
| 2017-09-23 |
insert address 4 Lombard St, London EC3V 9HD, United Kingdom |
| 2017-09-23 |
insert email he..@walbrookpr.com |
| 2017-09-23 |
insert phone +44 (0)20 7933 8780 |
| 2017-07-11 |
update website_status FlippedRobots => OK |
| 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 website_status OK => FlippedRobots |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update website_status FailedRobots => OK |
| 2017-03-18 |
update website_status FlippedRobots => FailedRobots |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, NO UPDATES |
| 2017-02-16 |
update website_status FailedRobots => FlippedRobots |
| 2017-01-18 |
update website_status FlippedRobots => FailedRobots |
| 2016-12-30 |
update website_status OK => FlippedRobots |
| 2016-11-20 |
update statutory_documents 18/11/16 STATEMENT OF CAPITAL GBP 669000 |
| 2016-11-18 |
delete index_pages_linkeddomain indiegogo.com |
| 2016-11-18 |
delete industry_tag biopharmaceutical |
| 2016-11-18 |
delete phone 347-735-8380 |
| 2016-11-18 |
delete source_ip 198.71.232.3 |
| 2016-11-18 |
insert address 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| 2016-11-18 |
insert address 760 Parkside Ave., Suite 212
Brooklyn, NY 11226 |
| 2016-11-18 |
insert alias Hemogenyx Pharmaceuticals |
| 2016-11-18 |
insert alias Hemogenyx Pharmaceuticals Ltd. |
| 2016-11-18 |
insert index_pages_linkeddomain onespacemedia.com |
| 2016-11-18 |
insert source_ip 138.68.156.230 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-08 |
delete address 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3LX |
| 2016-06-08 |
insert address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2016-06-08 |
update registered_address |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX
ENGLAND |
| 2016-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY VINCENT LE DRUILLENEC / 01/03/2016 |
| 2016-03-12 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-03-12 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-03-12 |
update account_ref_day 28 => 31 |
| 2016-03-12 |
update account_ref_month 2 => 12 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2016-06-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-20 |
update statutory_documents 13/02/16 NO MEMBER LIST |
| 2016-02-09 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 2015-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-11-20 |
update statutory_documents ISSUED SHARES 30/09/2015 |
| 2015-11-20 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 649000.00 |
| 2015-11-20 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 216000.00 |
| 2015-11-09 |
delete address 30 PERCY STREET LONDON W1T 2DB |
| 2015-11-09 |
insert address 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3LX |
| 2015-11-09 |
update reg_address_care_of WELBECK ASSOCIATES => null |
| 2015-11-09 |
update registered_address |
| 2015-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-08 |
delete source_ip 72.167.191.69 |
| 2015-10-08 |
insert index_pages_linkeddomain indiegogo.com |
| 2015-10-08 |
insert person Anya Levitov |
| 2015-10-08 |
insert source_ip 198.71.232.3 |
| 2015-10-08 |
update account_category DORMANT => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
C/O WELBECK ASSOCIATES
30 PERCY STREET
LONDON
W1T 2DB |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-08-27 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 75000 |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD THORPE BEESTON |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER REDMOND |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC |
| 2015-08-25 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-08-24 |
update statutory_documents SECOND FILING WITH MUD 13/02/15 FOR FORM AR01 |
| 2015-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY VINCENT LE DRUILLENEC / 17/08/2015 |
| 2015-04-26 |
delete ceo Deena Malkina |
| 2015-04-26 |
delete founder Deena Malkina |
| 2015-04-26 |
delete otherexecutives Dr. Vladislav Sandler |
| 2015-04-26 |
insert ceo Dr. Vladislav Sandler |
| 2015-04-26 |
delete person Kartik Kiran Shah |
| 2015-04-26 |
insert address 640 Ellicott Street, Suit 108
Buffalo, NY 14203 |
| 2015-04-26 |
insert email he..@hemogenyx.com |
| 2015-04-26 |
insert person Dr. Boris Shor |
| 2015-04-26 |
insert person Nicodemo "Nico" Esposito |
| 2015-04-26 |
insert phone 347-735-8380 |
| 2015-04-26 |
update person_title Deena Malkina: Executive; Co - Founder; Chief Executive Officer => Executive; Advisor |
| 2015-04-26 |
update person_title Dr. Vladislav Sandler: Co - Founder; Chief Science Officer => Co - Founder; Chief Executive Officer |
| 2015-04-26 |
update primary_contact null => 640 Ellicott Street, Suit 108
Buffalo, NY 14203 |
| 2015-03-07 |
delete address 30 PERCY STREET LONDON ENGLAND W1T 2DB |
| 2015-03-07 |
insert address 30 PERCY STREET LONDON W1T 2DB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-17 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update accounts_next_due_date 2015-11-30 => 2015-08-31 |
| 2014-12-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-12-07 |
update name SILVER FALCON LIMITED => SILVER FALCON PLC |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC |
| 2014-11-25 |
update statutory_documents AUDITORS' REPORT |
| 2014-11-25 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-11-25 |
update statutory_documents BALANCE SHEET |
| 2014-11-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2014-11-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-11-25 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:19/11/2014 |
| 2014-11-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-11-25 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-11-25 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 0.01 |
| 2014-11-25 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-11-25 |
update statutory_documents CONSOLIDATION
13/11/14 |
| 2014-10-07 |
delete address GOOSE GREEN STATION ROAD CLAVERDON WARWICK CV35 8PH |
| 2014-10-07 |
insert address 30 PERCY STREET LONDON ENGLAND W1T 2DB |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-13 => 2015-11-30 |
| 2014-10-07 |
update reg_address_care_of null => WELBECK ASSOCIATES |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, GOOSE GREEN STATION ROAD, CLAVERDON, WARWICK, CV35 8PH |
| 2014-09-03 |
insert person Dr. Jules T. Mitchel |
| 2014-09-03 |
insert person Kartik Kiran Shah |
| 2014-03-08 |
delete address GOOSE GREEN STATION ROAD CLAVERDON WARWICK ENGLAND CV35 8PH |
| 2014-03-08 |
insert address GOOSE GREEN STATION ROAD CLAVERDON WARWICK CV35 8PH |
| 2014-03-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-14 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GILBERT DART / 10/12/2013 |
| 2013-12-07 |
delete address 2ND FLOOR 30 ST. JAMES STREET LONDON UNITED KINGDOM SW1A 1HB |
| 2013-12-07 |
insert address GOOSE GREEN STATION ROAD CLAVERDON WARWICK ENGLAND CV35 8PH |
| 2013-12-07 |
update registered_address |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 2ND FLOOR, 30 ST. JAMES STREET, LONDON, SW1A 1HB, UNITED KINGDOM |
| 2013-11-15 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC |
| 2013-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |