| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY ANDRE VAN NIEUWENHOVE |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EGERTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK EGERTON / 01/05/2020 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CAMERON |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON CAMERON |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-11 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents SECOND FILED SH01 - 11/02/21 STATEMENT OF CAPITAL GBP 202722076.07
11/02/21 STATEMENT OF CAPITAL USD 1000 |
| 2021-03-07 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 402722076.07
11/02/21 STATEMENT OF CAPITAL USD 1000 |
| 2021-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-08 |
update account_ref_month 3 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-04-11 |
| 2021-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-29 |
update statutory_documents ADOPT ARTICLES 16/12/2020 |
| 2021-01-28 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/12/2020 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
delete address RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM ENGLAND NG11 6JS |
| 2019-12-07 |
insert address C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON, NOTTINGHAM ENGLAND NG11 6JS |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NG11 6JS
ENGLAND |
| 2019-11-07 |
delete address C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2019-11-07 |
insert address RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM ENGLAND NG11 6JS |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GORDON CAMERON |
| 2019-10-29 |
update statutory_documents SECRETARY APPOINTED MR GORDON CAMERON |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
UNITED KINGDOM |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK EGERTON |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PETROS |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALTER DOMUS (UK) LIMITED |
| 2019-10-16 |
update statutory_documents SECOND FILED SH01 - 18/07/19 STATEMENT OF CAPITAL GBP 200000000.00
18/07/19 STATEMENT OF CAPITAL USD 1000 |
| 2019-10-15 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 202039027
01/10/19 STATEMENT OF CAPITAL USD 1000 |
| 2019-10-09 |
update statutory_documents ADOPT ARTICLES 01/10/2019 |
| 2019-10-07 |
update num_mort_charges 0 => 2 |
| 2019-10-07 |
update num_mort_outstanding 0 => 2 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120986880002 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120986880001 |
| 2019-09-07 |
update account_ref_month 7 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2021-04-11 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2019-07-31 |
update statutory_documents ADOPT ARTICLES 18/07/2019 |
| 2019-07-19 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 200000000
18/07/19 STATEMENT OF CAPITAL USD 1000 |
| 2019-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |