| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents 01/05/24 STATEMENT OF CAPITAL GBP 15674926.2 |
| 2024-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/23 |
| 2024-05-10 |
update statutory_documents RE: POLITICAL DONATIONS / APPROVAL OF THE OCADO PERFORMANCE SHARE PLAN 2024 / AUTHORISATION FOR THE BOARD TO ADOPT FURTHER MODIFIED PLANS BASED ON THE PLAN / AUTHORISATION FOR THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 29/04/2024 |
| 2024-04-11 |
update statutory_documents 04/04/24 STATEMENT OF CAPITAL GBP 15672345.2 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-02-15 |
update statutory_documents 14/02/24 STATEMENT OF CAPITAL GBP 15646544.66 |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL ABRAMS |
| 2024-01-12 |
update statutory_documents 07/01/24 STATEMENT OF CAPITAL GBP 15645552.36 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents 05/12/23 STATEMENT OF CAPITAL GBP 15644745.46 |
| 2023-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070986180005 |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 15636346.06 |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 15636346.06 |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 15636346.06 |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 15636346.06 |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 15636346.06 |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 15636346.06 |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 15636346.06 |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 15636346.06 |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JENSEN |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAYTHORNTHWAITE / 29/09/2023 |
| 2023-10-05 |
update statutory_documents 01/10/23 STATEMENT OF CAPITAL GBP 16543042.9 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH BENTLEY |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 2023-08-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2023-08-08 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 16543042.9 |
| 2023-07-04 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 16540559.48 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERMAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-28 => 2022-11-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-01 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 16536356 |
| 2023-05-20 |
update statutory_documents POLITICAL DONATIONS 02/05/2023 |
| 2023-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 16516224 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MS JULIA M BROWN |
| 2022-07-07 |
update num_mort_charges 2 => 4 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-07-04 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 16492403.44 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070986180003 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070986180004 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070986180002 |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/21 |
| 2022-04-08 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 15029821.28 |
| 2022-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2022-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 15026644.2 |
| 2022-01-19 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 15012374.7 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED DR NADIA SHOURABOURA |
| 2021-07-27 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 15011604.22 |
| 2021-06-01 |
update statutory_documents COMPANY AUTHORISED TO MAKE POLITICAL DONATIONS / AMENDMENT TO SHARE PURCHASE PLAN APPROVED / AUTHORITY TO MAKE MARKET PURCHASES / GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 13/05/2021 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-01 => 2020-11-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/20 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAINTITH |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents 05/01/21 STATEMENT OF CAPITAL GBP 14971957.28 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAYTHORNTHWAITE |
| 2021-01-05 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 14971130.88 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ARNEY |
| 2020-12-21 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 14959911.8 |
| 2020-12-01 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 14959498.44 |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN |
| 2020-11-02 |
update statutory_documents 18/10/20 STATEMENT OF CAPITAL GBP 14958975.86 |
| 2020-10-27 |
update statutory_documents SECOND FILED SH01 - 13/12/19 STATEMENT OF CAPITAL GBP 14145581.52 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHERMAN |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 15/01/2020 |
| 2020-09-16 |
update statutory_documents 04/09/20 STATEMENT OF CAPITAL GBP 14957639.04 |
| 2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 04/08/2020 |
| 2020-08-13 |
update statutory_documents 11/06/20 STATEMENT OF CAPITAL GBP 14283002.98 |
| 2020-08-13 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 14955051.14 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 26/05/2020 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 30/11/2019 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-02 => 2019-12-01 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/19 |
| 2020-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-12 |
update statutory_documents PURCHASE PLAN / COMPANY BUSINESS 06/05/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 14145581.52726 |
| 2019-10-18 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 14141771.90726 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOREEN ANDERSON |
| 2019-09-17 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 14140164.56726 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA ISOBEL ARNEY |
| 2019-07-26 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 14137191.98726 |
| 2019-07-13 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 14136390.18726 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED JOHN WALLEY MARTIN |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCALLUM |
| 2019-05-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-05-13 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 13988148.24726 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-03 => 2018-12-02 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/18 |
| 2019-03-10 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 13963767.38726 |
| 2019-02-08 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 13962979.90726 |
| 2019-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2017 |
| 2019-01-18 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 13962934.14726 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-12-20 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 13962477.60726 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 14/11/2018 |
| 2018-11-12 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 13961904.30726 |
| 2018-10-17 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 13960936.34726 |
| 2018-10-05 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 13960650.40726 |
| 2018-09-24 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 13959722.64726 |
| 2018-09-12 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 13959014.52726 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE HELEN SOUTHERN |
| 2018-08-17 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 13958372.48726 |
| 2018-08-08 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 13957652.20726 |
| 2018-07-23 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 13956439.42726 |
| 2018-07-23 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 13956600.50726 |
| 2018-07-09 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 13955452.96726 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOREEN RUTH ANDERSON / 08/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 08/06/2018 |
| 2018-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEILL ABRAMS / 08/06/2018 |
| 2018-06-20 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 13945507.22 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 08/06/2018 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 08/06/2018 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 08/06/2018 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 08/06/2018 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LLOYD / 08/06/2018 |
| 2018-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MCNEILL COOPER / 08/06/2018 |
| 2018-05-30 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 13276256.94 |
| 2018-05-11 |
update statutory_documents POLITICAL DONATIONS/ 02/05/2018 |
| 2018-04-19 |
update statutory_documents SECOND FILED SH01 - 05/02/18 STATEMENT OF CAPITAL GBP 12629224.12 |
| 2018-04-19 |
update statutory_documents SECOND FILED SH01 - 06/02/18 STATEMENT OF CAPITAL GBP 13258494.12 |
| 2018-04-10 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 13261230.20 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-27 => 2017-12-03 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/17 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKE GILES WILLIAM JENSEN |
| 2018-02-26 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 12.629224 |
| 2018-02-26 |
update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 13.258494 |
| 2018-02-20 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 12606580.76 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 2017-10-19 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 12602035.48 |
| 2017-09-02 |
update statutory_documents 15/08/17 STATEMENT OF CAPITAL GBP 12592183.86 |
| 2017-07-10 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 12590258.48 |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070986180002 |
| 2017-06-08 |
delete address TITAN COURT 3 BISHOPS SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE |
| 2017-06-08 |
insert address BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9UL |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-15 |
update statutory_documents POLITICAL DONATIONS/SHORT NOTICE OF GENERAL MEETINGS 03/05/2017 |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GORRIE |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
BUILDINGS ONE & TWO TRIDENT PLACE
MOSQUITO WAY
HATFIELD
ENGLAND
AL10 9UL
ENGLAND |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
TITAN COURT 3 BISHOPS SQUARE
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9NE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-29 => 2016-11-27 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-30 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 12578475.00 |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/16 |
| 2017-02-22 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 12571935.76 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, NO UPDATES |
| 2016-12-05 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 12569809.00 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LLOYD |
| 2016-10-31 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 12568404.94 |
| 2016-09-07 |
update statutory_documents 15/08/16 STATEMENT OF CAPITAL GBP 12567666.92 |
| 2016-07-28 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 12566460.90 |
| 2016-06-29 |
update statutory_documents SECOND FILING WITH MUD 05/01/16 FOR FORM AR01 |
| 2016-06-27 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 12564387.20 |
| 2016-06-24 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 12561292.34 |
| 2016-06-24 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 12561313.94 |
| 2016-06-02 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 12563433.16 |
| 2016-05-27 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 12564248.62 |
| 2016-05-27 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 12564248.62 |
| 2016-05-27 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 12564248.62 |
| 2016-05-24 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 12510135.96 |
| 2016-05-24 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 12511974.58 |
| 2016-05-24 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 12562349.62 |
| 2016-05-13 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 12511486.36 |
| 2016-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON |
| 2016-04-28 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 12562573.12 |
| 2016-04-28 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 12562998.54 |
| 2016-04-28 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 12563339.24 |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HARRISON |
| 2016-03-16 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 12498015.62 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-29 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-29 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 12500591.74 |
| 2016-02-29 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-29 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 12508834.68 |
| 2016-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-08 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-01-05 => 2017-02-02 |
| 2016-01-30 |
update statutory_documents 05/01/16 NO MEMBER LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 30/09/2015 |
| 2015-08-04 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 12470231.96 |
| 2015-08-04 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 12489134.98 |
| 2015-07-27 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 12416269.86 |
| 2015-07-27 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 12470231.86 |
| 2015-07-27 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 |
| 2015-07-27 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 |
| 2015-07-27 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 |
| 2015-07-27 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 |
| 2015-07-27 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 |
| 2015-06-18 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 12466239.26 |
| 2015-06-18 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 12466239.26 |
| 2015-06-18 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 12466910.64 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 08/06/2015 |
| 2015-06-07 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 12464801.00 |
| 2015-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-12 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 12429707.30 |
| 2015-05-12 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 12429707.30 |
| 2015-05-11 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 12429707.30 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-01 => 2014-11-30 |
| 2015-04-28 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 12428751.28 |
| 2015-04-28 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 12432033.39 |
| 2015-04-28 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 12432311.570004 |
| 2015-04-14 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 12425576.86 |
| 2015-04-14 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 12426702.54 |
| 2015-04-14 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 12426901.50 |
| 2015-04-14 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 12426960.58 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-27 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 12423087.72 |
| 2015-03-27 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 12423284.58 |
| 2015-03-27 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 12423550.08 |
| 2015-03-27 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 12423896.38 |
| 2015-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-02-24 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 12419522.80 |
| 2015-02-24 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 12419522.80 |
| 2015-02-24 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 12419988.86 |
| 2015-02-24 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 12420610.70 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-19 |
update statutory_documents 08/12/14 NO MEMBER LIST |
| 2015-01-16 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 12419075.60 |
| 2015-01-16 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 12418746.62 |
| 2015-01-08 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 12418152.74 |
| 2015-01-08 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 12418337.46 |
| 2015-01-08 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 12418620.44 |
| 2014-12-08 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 12434720.22 |
| 2014-12-08 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 12434720.22 |
| 2014-11-18 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 12384391.90 |
| 2014-11-18 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 12388744.78 |
| 2014-11-18 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 12390866.984995 |
| 2014-11-18 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 12393684.664995 |
| 2014-11-18 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 12393684.82 |
| 2014-11-18 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 12408531.44 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 05/07/2014 |
| 2014-05-13 |
update statutory_documents SECTIONS 366 AND 367 OF CA 2006 07/05/2014 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GISSING |
| 2014-05-07 |
update account_category FULL => GROUP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-02 => 2013-12-01 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/13 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRIGSON / 28/03/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-16 |
update statutory_documents 08/12/13 NO MEMBER LIST |
| 2014-01-05 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 12365315.12 |
| 2014-01-05 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 12365315.12 |
| 2014-01-05 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 12365315.12 |
| 2014-01-05 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 12365315.12 |
| 2014-01-05 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 12365315.12 |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED STUART ROSE |
| 2013-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-02 |
update statutory_documents SECOND FILING WITH MUD 08/12/12 FOR FORM AR01 |
| 2013-07-25 |
update statutory_documents IMPLEMENT ARRANGEMENTS 18/07/2013 |
| 2013-07-16 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 12335633.36 |
| 2013-07-16 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 12336062.72 |
| 2013-07-16 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 12336293.90 |
| 2013-07-12 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 12326570.62 |
| 2013-07-12 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 12331405.18 |
| 2013-07-12 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 12332673.36 |
| 2013-06-25 |
update account_category GROUP => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-27 => 2012-12-02 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2011-11-27 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-17 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 12299749.10 |
| 2013-06-17 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 12299749.10 |
| 2013-06-17 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 12299749.10 |
| 2013-06-17 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 12299749.10 |
| 2013-06-03 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 12298960.94 |
| 2013-06-03 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 12299749.10 |
| 2013-05-29 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 12296623.54 |
| 2013-05-29 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 12298569.16 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE |
| 2013-05-09 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 12295572.22 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/12 |
| 2013-04-10 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 12297224.64 |
| 2013-04-09 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 12294428.74 |
| 2013-03-21 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 12293465.16 |
| 2013-02-27 |
update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 12292639.06 |
| 2013-02-27 |
update statutory_documents 14/02/13 STATEMENT OF CAPITAL GBP 12293218.76 |
| 2013-02-20 |
update statutory_documents 07/02/13 STATEMENT OF CAPITAL GBP 12292944.60 |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BECKER |
| 2013-01-08 |
update statutory_documents 08/12/12 NO MEMBER LIST |
| 2013-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/11 |
| 2012-12-07 |
update statutory_documents 26/11/12 STATEMENT OF CAPITAL GBP 12292622.66 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN EDEN TATTON-BROWN |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ROSE MAHON / 03/08/2012 |
| 2012-06-18 |
update statutory_documents 11/06/12 STATEMENT OF CAPITAL GBP 11175111.52 |
| 2012-06-13 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 11174989.32 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED ALEX MAHON |
| 2012-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-29 |
update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 11174785.48 |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 2012-05-16 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 11174679.94 |
| 2012-05-16 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 11174332.60 |
| 2012-04-12 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 11174068.34 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED WENDY BECKER |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
| 2012-02-15 |
update statutory_documents 06/02/12 STATEMENT OF CAPITAL GBP 11174051.94 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARDSON |
| 2012-01-18 |
update statutory_documents 08/12/11 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 11170551.94 |
| 2012-01-05 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 11169092.44 |
| 2011-12-13 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 11168717.44 |
| 2011-12-01 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 11166867.78 |
| 2011-11-01 |
update statutory_documents 24/10/11 STATEMENT OF CAPITAL GBP 11166542.78 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS STUART MCCALLUM |
| 2011-09-15 |
update statutory_documents 23/08/11 STATEMENT OF CAPITAL GBP 11166041.94 |
| 2011-09-07 |
update statutory_documents 13/08/11 STATEMENT OF CAPITAL GBP 11166029.90 |
| 2011-08-09 |
update statutory_documents 26/07/11 STATEMENT OF CAPITAL GBP 11157852.40 |
| 2011-08-09 |
update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 11164542.66 |
| 2011-08-09 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 11164552.92 |
| 2011-07-21 |
update statutory_documents 11/07/11 STATEMENT OF CAPITAL GBP 11164584.80 |
| 2011-07-21 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 11164629.92 |
| 2011-07-18 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 11084726.68 |
| 2011-07-11 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 11084643.40 |
| 2011-06-29 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 11084281.82 |
| 2011-06-29 |
update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 11084620.20 |
| 2011-06-16 |
update statutory_documents 07/06/11 STATEMENT OF CAPITAL GBP 11084051.92 |
| 2011-06-16 |
update statutory_documents 08/06/11 STATEMENT OF CAPITAL GBP 11084075.12 |
| 2011-06-07 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 11083864.80 |
| 2011-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-17 |
update statutory_documents 10/05/11 STATEMENT OF CAPITAL GBP 11083028.38 |
| 2011-05-10 |
update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 11082805.76 |
| 2011-05-10 |
update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 11083028.38 |
| 2011-04-19 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 11081981.78 |
| 2011-04-19 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 11082756.30 |
| 2011-04-19 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 11079782.16 |
| 2011-04-19 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 11080193.12 |
| 2011-04-19 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 11080581.72 |
| 2011-04-19 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 11080955.32 |
| 2011-04-07 |
update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 11079611.40 |
| 2011-04-04 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 11079276.74 |
| 2011-04-04 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 11079276.74 |
| 2011-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/10 |
| 2011-03-15 |
update statutory_documents 04/03/11 STATEMENT OF CAPITAL GBP 11078922.76 |
| 2011-03-07 |
update statutory_documents 18/02/11 STATEMENT OF CAPITAL GBP 11078008.18 |
| 2011-03-07 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 11078672.00 |
| 2011-03-07 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 11078682.26 |
| 2011-03-01 |
update statutory_documents 15/02/11 STATEMENT OF CAPITAL GBP 11077904.00 |
| 2011-03-01 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 11077935.02 |
| 2011-02-22 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 11073832.08 |
| 2011-02-22 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 11076260.68 |
| 2011-02-22 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 11076347.32 |
| 2011-02-22 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 11076391.48 |
| 2011-02-22 |
update statutory_documents 07/02/11 STATEMENT OF CAPITAL GBP 11076756.84 |
| 2011-02-22 |
update statutory_documents 08/02/11 STATEMENT OF CAPITAL GBP 11076837.24 |
| 2011-02-22 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 11077291.82 |
| 2011-02-22 |
update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 11077530.34 |
| 2011-02-22 |
update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 11077604.06 |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LEWIS |
| 2011-02-10 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 11071692.82 |
| 2011-02-10 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 11071772.36 |
| 2011-02-10 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 11071818.70 |
| 2011-02-10 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 11071849.36 |
| 2011-02-10 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 11072092.88 |
| 2011-02-10 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 11072828.02 |
| 2011-01-25 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 928775786.516800 |
| 2011-01-25 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 1107046926 |
| 2011-01-25 |
update statutory_documents 13/01/11 STATEMENT OF CAPITAL GBP 1107099492 |
| 2011-01-25 |
update statutory_documents 24/12/10 STATEMENT OF CAPITAL GBP 928772111 |
| 2011-01-17 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 11068682.84 |
| 2011-01-17 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 11069039.22 |
| 2011-01-13 |
update statutory_documents 08/12/10 BULK LIST |
| 2011-01-06 |
update statutory_documents 02/12/10 STATEMENT OF CAPITAL GBP 11067532.50 |
| 2011-01-06 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 11067106.92 |
| 2011-01-06 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 11067122.32 |
| 2010-11-05 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 8686214.30 |
| 2010-11-05 |
update statutory_documents 02/09/10 STATEMENT OF CAPITAL GBP 891628254.16 |
| 2010-11-05 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 11066089.50 |
| 2010-11-05 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 1106529282 |
| 2010-11-05 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 11066738.00 |
| 2010-11-05 |
update statutory_documents 13/09/10 STATEMENT OF CAPITAL GBP 11066754.40 |
| 2010-11-05 |
update statutory_documents 17/09/10 STATEMENT OF CAPITAL GBP 11067056.48 |
| 2010-11-05 |
update statutory_documents 17/09/10 STATEMENT OF CAPITAL GBP 11067073.00 |
| 2010-11-05 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 11067105.92 |
| 2010-11-05 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 11066623.94 |
| 2010-11-05 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 11066640.46 |
| 2010-11-05 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 11066656.98 |
| 2010-11-04 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 11065859.28 |
| 2010-11-04 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 11065989.74 |
| 2010-11-04 |
update statutory_documents 12/08/10 STATEMENT OF CAPITAL GBP 11066544.78 |
| 2010-11-04 |
update statutory_documents 16/08/10 STATEMENT OF CAPITAL GBP 11066591.14 |
| 2010-11-04 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 11066607.54 |
| 2010-09-24 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MCNEILL COOPER |
| 2010-09-09 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 11065858.58 |
| 2010-08-03 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 8663816 |
| 2010-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBARTS |
| 2010-07-06 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 8663816 |
| 2010-06-23 |
update statutory_documents AUDITORS' REPORT |
| 2010-06-23 |
update statutory_documents AUDITORS' STATEMENT |
| 2010-06-23 |
update statutory_documents BALANCE SHEET |
| 2010-06-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2010-06-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-06-23 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:23/06/2010 |
| 2010-06-23 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BONEY |
| 2010-05-07 |
update statutory_documents 27/04/10 STATEMENT OF CAPITAL GBP 8663816 |
| 2010-04-27 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 8663816 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MOREEN RUTH ANDERSON |
| 2010-04-01 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 8663816 |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED PATRICK LEWIS |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED JASON MARK CONRAD GISSING |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY STEINER |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ERNEST YOUNG |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED JORN RAUSING |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IAN GRADE |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBARTS |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GRIGSON |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT GORRIE |
| 2010-02-17 |
update statutory_documents 09/02/10 STATEMENT OF CAPITAL GBP 476509881.10 |
| 2010-02-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2010-02-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-02-16 |
update statutory_documents 16/02/10 STATEMENT OF CAPITAL GBP 8663816.00 |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN VALENTINE KNOWLES BONEY |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR |
| 2009-12-23 |
update statutory_documents ADOPT ARTICLES 19/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRACEY |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED NEILL ABRAMS |
| 2009-12-22 |
update statutory_documents SECRETARY APPOINTED NEILL ABRAMS |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED |
| 2009-12-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 2009-12-16 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/11/2010 |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB, UNITED KINGDOM |
| 2009-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |