| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115883370001 |
| 2023-08-08 |
update statutory_documents SUB-DIVISION
28/07/23 |
| 2023-08-07 |
insert company_previous_name CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update name CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED => CONSTELLATION MANAGEMENT GROUP LIMITED |
| 2023-07-28 |
update statutory_documents COMPANY NAME CHANGED CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 28/07/23 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARREN |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON COWELL |
| 2023-07-07 |
insert company_previous_name ARMATUS RISK MANAGEMENT LIMITED |
| 2023-07-07 |
update name ARMATUS RISK MANAGEMENT LIMITED => CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ELIZABETH COWELL |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MS LYNSEY WARD |
| 2023-06-07 |
update statutory_documents COMPANY NAME CHANGED ARMATUS RISK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/06/23 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL WARREN / 01/04/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARCO GROUP FZCO |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents CESSATION OF GEOFFREY PAUL WARREN AS A PSC |
| 2022-05-23 |
update statutory_documents CESSATION OF JONATHAN JAMES COWELL AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES COWELL |
| 2021-08-07 |
delete address 95 FENGATE PETERBOROUGH ENGLAND PE1 5BA |
| 2021-08-07 |
insert address KLARITY HOUSE COMMERCE ROAD LYNCH WOOD PETERBOROUGH ENGLAND PE2 6LR |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
95 FENGATE
PETERBOROUGH
PE1 5BA
ENGLAND |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-09-29 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-25 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2020-04-07 |
delete address 1 THE SEVERALS WOOLBEDING MIDHURST ENGLAND GU29 9RJ |
| 2020-04-07 |
insert address 95 FENGATE PETERBOROUGH ENGLAND PE1 5BA |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
1 THE SEVERALS WOOLBEDING
MIDHURST
GU29 9RJ
ENGLAND |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JON COWELL |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2018-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |