| Date | Description |
|---|
| 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 |
| 2023-09-07 |
update name BOLLE BRANDS MIDCO 2 LIMITED => BOLLÉ BRANDS MIDCO 2 LIMITED |
| 2023-08-07 |
update name BOLLÉ BRANDS MIDCO 2 LIMITED => BOLLE BRANDS MIDCO 2 LIMITED |
| 2023-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SMITH / 20/10/2021 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
delete address LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON UK EC2A 2EW |
| 2023-04-07 |
insert address UNIT C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY ENGLAND KT9 2NY |
| 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 |
| 2023-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET
LONDON
UK
EC2A 2EW |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-07 |
update account_category GROUP => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2022-01-05 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL EUR 822748.41 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 3 |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-03-27 => 2021-06-30 |
| 2020-12-14 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents 29/12/19 STATEMENT OF CAPITAL EUR 814910.43 |
| 2019-10-30 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 30/10/19. SHARES ALLOTTED ON 04/09/19. BARCODE A8GBQ0RU |
| 2019-10-30 |
update statutory_documents SECOND FILED SH01 - 04/09/19 STATEMENT OF CAPITAL EUR 813582.81 |
| 2019-09-30 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL EUR 833582.81 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLLÉ BRANDS MIDCO 1 LIMITED |
| 2019-07-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2019 |
| 2018-11-07 |
insert company_previous_name ANTELOPE BRANDS MIDCO 2 LIMITED |
| 2018-11-07 |
update name ANTELOPE BRANDS MIDCO 2 LIMITED => BOLLÉ BRANDS MIDCO 2 LIMITED |
| 2018-10-09 |
update statutory_documents COMPANY NAME CHANGED ANTELOPE BRANDS MIDCO 2 LIMITED
CERTIFICATE ISSUED ON 09/10/18 |
| 2018-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-11 |
update statutory_documents ADOPT ARTICLES 31/08/2018 |
| 2018-09-11 |
update statutory_documents SUB-DIVISION
31/08/18 |
| 2018-09-11 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL EUR 1.11 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER SMITH |
| 2018-09-05 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL EUR 733582.81 |
| 2018-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |