INBOTIQA LTD - History of Changes


DateDescription
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
2023-11-13 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-07-06 update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 39717.17
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, 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
2023-02-20 update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 38725.11
2022-12-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-12-08 update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 36639.35
2022-10-07 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA GENEVIEVE RAFFE / 15/09/2022
2022-07-07 delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX
2022-07-07 insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX
2022-07-07 update registered_address
2022-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
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
2022-01-25 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 3025817.61
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-07 update statutory_documents ADOPT ARTICLES 23/12/2020
2021-04-07 update statutory_documents ADOPT ARTICLES 25/11/2020
2021-02-23 update statutory_documents DIRECTOR APPOINTED MR MARK HUNT
2021-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTIE
2020-12-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-16 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-20 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-03-05 update statutory_documents DIRECTOR APPOINTED MICHELLE ROBYN GREW
2020-03-04 update statutory_documents DIRECTOR APPOINTED MS VICTORIA GENEVIEVE RAFFE
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-13 update statutory_documents ADOPT ARTICLES 04/04/2019
2019-05-10 update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 30258.14
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-18 update statutory_documents DIRECTOR APPOINTED MRS LIZA JANE RUSSELL
2019-01-17 update statutory_documents DIRECTOR APPOINTED DR STEPHEN CHRISTIE
2019-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZA RUSSELL
2019-01-17 update statutory_documents CESSATION OF LUDRE MARKO STEVENS AS A PSC
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDRE STEVENS
2018-11-07 insert company_previous_name YUDOGLOBAL LIMITED
2018-11-07 update name YUDOGLOBAL LIMITED => INBOTIQA LTD
2018-10-29 update statutory_documents COMPANY NAME CHANGED YUDOGLOBAL LIMITED CERTIFICATE ISSUED ON 29/10/18
2018-10-26 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 27016.09
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-03-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-08 update company_status Active - Proposal to Strike off => Active
2016-10-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-10-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-20 update statutory_documents 10/05/16 FULL LIST
2016-09-08 update company_status Active => Active - Proposal to Strike off
2016-08-09 update statutory_documents FIRST GAZETTE
2016-06-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-06-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-06-08 update company_status Active - Proposal to Strike off => Active
2016-05-14 update company_status Active => Active - Proposal to Strike off
2016-05-14 update statutory_documents DISS40 (DISS40(SOAD))
2016-05-13 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-05-03 update statutory_documents FIRST GAZETTE
2015-12-09 delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX
2015-12-09 insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-12-09 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-11-10 update statutory_documents 10/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-05 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BAMFORD
2014-08-07 delete address OFFICE 13 WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE LONDON ENGLAND SW4 0AF
2014-08-07 insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-08-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM OFFICE 13 WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE LONDON SW4 0AF
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COWAN
2014-07-04 update statutory_documents 10/05/14 FULL LIST
2014-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIK LINDBERG
2014-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA SHELVER
2014-06-19 update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 14630.95
2014-04-07 delete address SUITE LP20300 LOWER GROUND FLOOR 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW
2014-04-07 insert address OFFICE 13 WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE LONDON ENGLAND SW4 0AF
2014-04-07 update registered_address
2014-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM SUITE LP20300 LOWER GROUND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-06 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date null => 2012-05-31
2013-09-06 update accounts_next_due_date 2013-02-10 => 2014-02-28
2013-08-30 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-08-01 delete address 2 HOLM OAK MEWS LONDON UNITED KINGDOM SW4 8BS
2013-08-01 insert address SUITE LP20300 LOWER GROUND FLOOR 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW
2013-08-01 update registered_address
2013-08-01 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-08-01 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 2 HOLM OAK MEWS LONDON UNITED KINGDOM SW4 8BS
2013-07-17 update statutory_documents DIRECTOR APPOINTED MR. REGINALD LEWIS BAMFORD
2013-07-17 update statutory_documents DIRECTOR APPOINTED MR. ROBERT COWAN
2013-07-17 update statutory_documents 10/05/13 FULL LIST
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GREEFF
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KILCOYNE, JR
2013-07-02 update company_status Active - Proposal to Strike off => Active
2013-06-26 update company_status Active => Active - Proposal to Strike off
2013-06-23 update registered_address
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 update returns_last_madeup_date null => 2012-05-10
2013-06-21 update returns_next_due_date 2012-06-07 => 2013-06-07
2013-06-21 delete address 8 PERCY STREET LONDON UNITED KINGDOM W1T 1DJ
2013-06-21 insert address 2 HOLM OAK MEWS LONDON UNITED KINGDOM SW4 8BS
2013-06-21 update registered_address
2013-06-08 update statutory_documents DISS40 (DISS40(SOAD))
2013-05-21 update statutory_documents FIRST GAZETTE
2012-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 2 HOLM OAK MEWS LONDON SW4 8BS UNITED KINGDOM
2012-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 8 PERCY STREET, LONDON, W1T 1DJ, UNITED KINGDOM
2012-06-06 update statutory_documents DIRECTOR APPOINTED DR FREDERIK PETER LINDBERG
2012-06-06 update statutory_documents 10/05/12 FULL LIST
2012-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, C/O LUDRE STEVENS, 2 HOLM OAK MEWS, LONDON, SW4 8BS, UNITED KINGDOM
2012-01-10 update statutory_documents SECRETARY APPOINTED JESSICA SHELVER
2012-01-10 update statutory_documents COMPANY NAME CHANGED GLOBAL WORKFLOW PARTNERS LTD CERTIFICATE ISSUED ON 10/01/12
2011-07-18 update statutory_documents 15/07/11 STATEMENT OF CAPITAL GBP 100000
2011-05-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION