| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM ZAHEER |
| 2025-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FREUD |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR STUART HARRISON |
| 2024-11-26 |
update statutory_documents DIRECTOR APPOINTED MR KIM SUHAIL ZAHEER |
| 2024-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/24 |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 2024-11-03 |
update statutory_documents POLITICAL DONATIONS 24/10/2024 |
| 2024-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620016 |
| 2024-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620015 |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES |
| 2024-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARC DUNKERTON |
| 2024-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-15 |
update statutory_documents DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID |
| 2024-07-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN JASON PACKE |
| 2024-07-15 |
update statutory_documents 15/07/24 STATEMENT OF CAPITAL GBP 14962697.65 |
| 2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER |
| 2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA HARVEY |
| 2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYSA HARDY |
| 2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SJOLANDER |
| 2024-06-28 |
update statutory_documents ADOPT ARTICLES 14/06/2024 |
| 2024-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620014 |
| 2024-06-18 |
update statutory_documents 13/06/24 STATEMENT OF CAPITAL GBP 4962697.65 |
| 2024-05-15 |
update statutory_documents 13/05/24 STATEMENT OF CAPITAL GBP 4958916.8 |
| 2024-04-17 |
update statutory_documents 15/04/24 STATEMENT OF CAPITAL GBP 4956709.35 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620013 |
| 2024-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLS |
| 2024-03-15 |
update statutory_documents 14/03/24 STATEMENT OF CAPITAL GBP 4954652.2 |
| 2024-02-14 |
update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 4954046.85 |
| 2024-01-23 |
update statutory_documents 15/01/24 STATEMENT OF CAPITAL GBP 4953604.65 |
| 2024-01-02 |
update statutory_documents 13/12/23 STATEMENT OF CAPITAL GBP 4952960.45 |
| 2023-11-22 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 4952436.85 |
| 2023-11-15 |
update statutory_documents PROPOSED DISPOSAL IS HEREBY APPROVED 08/11/2023 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-11-13 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 4951917.4 |
| 2023-11-10 |
update statutory_documents 13/10/23 STATEMENT OF CAPITAL GBP 4897673.75 |
| 2023-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/23 |
| 2023-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-21 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 4897170.25 |
| 2023-09-07 |
update num_mort_charges 10 => 12 |
| 2023-09-07 |
update num_mort_outstanding 6 => 8 |
| 2023-09-07 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 4896602.95 |
| 2023-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620012 |
| 2023-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620011 |
| 2023-08-07 |
update num_mort_outstanding 9 => 6 |
| 2023-08-07 |
update num_mort_satisfied 1 => 4 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070635620002 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070635620003 |
| 2023-07-25 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 4896216.35 |
| 2023-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070635620004 |
| 2023-07-24 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 4896216.35 |
| 2023-07-03 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER RICHARDSON |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH DANIELS |
| 2023-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-23 |
update statutory_documents ALTER ARTICLES 30/05/2023 |
| 2023-06-16 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 4895889.75 |
| 2023-06-16 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 4895497.65 |
| 2023-05-10 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 4895096.85 |
| 2023-05-09 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 4834578.95 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MS LYSA MARIA HARDY |
| 2023-04-17 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 4110096.85 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-24 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 6 => 10 |
| 2023-04-07 |
update num_mort_outstanding 5 => 9 |
| 2023-03-23 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 4109808.4 |
| 2023-02-14 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 4109538.5 |
| 2023-01-17 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 4109251.85 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620007 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620008 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620009 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620010 |
| 2022-12-15 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 4109039.9 |
| 2022-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-11-15 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 4108715.5 |
| 2022-11-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL GALARIA |
| 2022-10-18 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 4108437.65 |
| 2022-09-16 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 4108172.85 |
| 2022-08-30 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 4107906.2 |
| 2022-08-17 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 4107604.7 |
| 2022-07-14 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 4107366.25 |
| 2022-06-27 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 4107102.4 |
| 2022-06-14 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 4107092.3 |
| 2022-06-07 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 4106887.75 |
| 2022-05-31 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 4106877.05 |
| 2022-05-16 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 4106698.55 |
| 2022-04-13 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 4106458.85 |
| 2022-03-30 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 4106254.25 |
| 2022-03-29 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 4106039.85 |
| 2022-02-15 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 4105885.15 |
| 2022-01-14 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL GBP 4105736.15 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MILLER / 20/12/2021 |
| 2021-12-14 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 4105641.65 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-25 => 2021-04-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-17 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 4105551.5 |
| 2021-11-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/21 |
| 2021-10-14 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 4105485.3 |
| 2021-10-04 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 4105399.85 |
| 2021-09-13 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 4102402.25 |
| 2021-08-17 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 4102331.35 |
| 2021-07-14 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 4102265.75 |
| 2021-06-16 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 4102200.65 |
| 2021-05-17 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 4102142.3 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER SJOLANDER |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN SIMON WILLS |
| 2021-04-16 |
update statutory_documents SECOND FILED SH01 - 13/04/21 STATEMENT OF CAPITAL GBP 4102091 |
| 2021-04-14 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 4102091 |
| 2021-03-24 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 4102000.7 |
| 2021-03-03 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 4101905.75 |
| 2021-01-15 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 4101491.3 |
| 2020-12-14 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 4101405.2 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-16 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 4101324.15 |
| 2020-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 1 => 6 |
| 2020-10-30 |
update num_mort_outstanding 0 => 5 |
| 2020-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/20 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK GRESHAM |
| 2020-10-14 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 4101358.95 |
| 2020-09-25 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 4101220.8 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620002 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620003 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620004 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620005 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070635620006 |
| 2020-08-13 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 4101234.6 |
| 2020-07-30 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 4101072.15 |
| 2020-07-13 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 4101023.85 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-29 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 4100838.75 |
| 2020-05-13 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 4100421.85 |
| 2020-04-17 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 4100397.05 |
| 2020-03-13 |
update statutory_documents 13/03/20 STATEMENT OF CAPITAL GBP 4100343.2 |
| 2020-02-13 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 4100249.15 |
| 2020-02-03 |
update statutory_documents SECRETARY APPOINTED RUTH DANIELS |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER |
| 2020-01-13 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 4100197.85 |
| 2019-12-13 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 4100155.45 |
| 2019-11-13 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 4100043.45 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 4100056.3 |
| 2019-09-13 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 4100049.05 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19 |
| 2019-08-13 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 4099995.15 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED GEORGINA HARVEY |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL GALARIA |
| 2019-07-15 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 4099940.25 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED HELEN WEIR |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MILLER |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLARD |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POWELL |
| 2019-06-13 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 4099879.3 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR NICK GRESHAM |
| 2019-05-14 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 4099823.15 |
| 2019-04-16 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 4099762.4 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARC DUNKERTON |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BARKER |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN SUTHERLAND |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAMFORD |
| 2019-03-13 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 4099691.45 |
| 2019-02-25 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 4099631.4 |
| 2019-02-13 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 4099539.9 |
| 2019-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017 |
| 2019-01-14 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 4099471.45 |
| 2018-12-17 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 4099416.05 |
| 2018-12-13 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 4098175.3 |
| 2018-11-13 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 4098117 |
| 2018-11-07 |
delete sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2018-11-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 4096797.6 |
| 2018-10-16 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 4098077.9 |
| 2018-10-09 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 4096766 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED SARAH FLORENCE WOOD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-21 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 4096446.6 |
| 2018-09-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-09-14 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 4096421.9 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN |
| 2018-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18 |
| 2018-08-16 |
update statutory_documents 16/08/18 STATEMENT OF CAPITAL GBP 4096393.2 |
| 2018-08-13 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 4081992.15 |
| 2018-07-27 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 4081965.3 |
| 2018-07-13 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 4081946.2 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 2018-06-15 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 4081920.65 |
| 2018-06-13 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 4081853.8 |
| 2018-06-01 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 4081825.85 |
| 2018-05-29 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 4081808.7 |
| 2018-05-18 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 4081778.2 |
| 2018-05-14 |
update statutory_documents SECOND FILING OF TM01 FOR JULIAN MARC DUNKERTON |
| 2018-05-14 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 4081731.45 |
| 2018-05-11 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 4081704.75 |
| 2018-05-08 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 4081575.85 |
| 2018-04-20 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 4081513.85 |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED EDWARD PETER BARKER |
| 2018-04-16 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 4081466.1 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNKERTON |
| 2018-03-13 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 4081443.75 |
| 2018-03-09 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 4081426.15 |
| 2018-03-07 |
insert company_previous_name SUPERGROUP PLC |
| 2018-03-07 |
update name SUPERGROUP PLC => SUPERDRY PLC |
| 2018-03-07 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 4081420.45 |
| 2018-02-13 |
update statutory_documents 13/02/18 STATEMENT OF CAPITAL GBP 4081413.8 |
| 2018-02-09 |
update statutory_documents 09/02/18 STATEMENT OF CAPITAL GBP 4081397 |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED DENNIS HENRY MILLARD |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED JOHN BARRY SMITH |
| 2018-02-02 |
update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 4081387.45 |
| 2018-01-29 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 4081377.9 |
| 2018-01-19 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 4081322.85 |
| 2018-01-19 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 4081374.1 |
| 2018-01-15 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 4081217.8 |
| 2018-01-12 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 4081201.7 |
| 2018-01-08 |
update statutory_documents COMPANY NAME CHANGED SUPERGROUP PLC
CERTIFICATE ISSUED ON 08/01/18 |
| 2018-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-05 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 4081052.75 |
| 2018-01-02 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 4080995.45 |
| 2017-12-28 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 4080985.9 |
| 2017-12-18 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 4080914.3 |
| 2017-12-13 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 4080754.65 |
| 2017-12-08 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 4080739 |
| 2017-12-05 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 4080433.5 |
| 2017-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-11-24 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 4079147.4 |
| 2017-11-22 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 4079128.3 |
| 2017-11-13 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 4079051.05 |
| 2017-11-10 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 4079034.4 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 4079023 |
| 2017-10-17 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 4073183.15 |
| 2017-10-13 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 4073125.95 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-09-13 |
update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 4073110.05 |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE LAFON |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUNNUCKS |
| 2017-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17 |
| 2017-08-18 |
update statutory_documents 18/08/17 STATEMENT OF CAPITAL GBP 4073090.2 |
| 2017-08-15 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL GBP 4073086.2 |
| 2017-08-14 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL GBP 4068154.65 |
| 2017-08-11 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 4068136.45 |
| 2017-07-13 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 4068088.4 |
| 2017-06-23 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 4068070.4 |
| 2017-06-14 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 4068025.35 |
| 2017-06-05 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 4068007.1 |
| 2017-05-26 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 4068000.35 |
| 2017-05-18 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 4067953.95 |
| 2017-05-10 |
update statutory_documents SECRETARY APPOINTED MR SIMON CALLANDER |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA CAMACHO |
| 2017-04-28 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 4067937.3 |
| 2017-04-26 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 4067840.6 |
| 2017-04-13 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 4067288.6 |
| 2017-03-31 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 4067270.2 |
| 2017-03-14 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 4067269.25 |
| 2017-02-13 |
update statutory_documents 13/02/17 STATEMENT OF CAPITAL GBP 4067250.9 |
| 2017-01-27 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 4067232.85 |
| 2017-01-20 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 4067184.5 |
| 2017-01-16 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 4067100.4 |
| 2017-01-13 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 4067084.35 |
| 2017-01-06 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 4067079.55 |
| 2017-01-04 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 4067069.9 |
| 2016-12-28 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 4067041.85 |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED VANESSA LEWIS CAMACHO |
| 2016-12-19 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 4067032.2 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY BEARDSELL |
| 2016-12-14 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 4067001.35 |
| 2016-12-09 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 4066982.6 |
| 2016-12-07 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 4066730.25 |
| 2016-11-22 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 4066586.25 |
| 2016-11-17 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 4066584.7 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 4066564 |
| 2016-10-17 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 4066256.3 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-25 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-15 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 4066236.05 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED DR BEATRICE MADELEINE VALERIE LAFON |
| 2016-08-30 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 4066216.55 |
| 2016-08-24 |
update statutory_documents 15/08/16 STATEMENT OF CAPITAL GBP 4066191.4 |
| 2016-08-23 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 4066177.5 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALL |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARC DUNKERTON / 21/05/2016 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER |
| 2016-05-23 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 4061864.35 |
| 2016-05-09 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 4061821 |
| 2016-05-04 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 4061786.35 |
| 2016-04-22 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 4061751.7 |
| 2016-04-05 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 4061699.7 |
| 2016-03-09 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 4061692.8 |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD SUNNUCKS |
| 2016-02-19 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 4061606.1 |
| 2016-02-08 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 4061519.4 |
| 2016-01-25 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 4061247.2 |
| 2016-01-25 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 4061363.35 |
| 2016-01-13 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 4061065.2 |
| 2016-01-13 |
update statutory_documents 29/12/15 STATEMENT OF CAPITAL GBP 4061021.85 |
| 2015-12-24 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 4059717.8 |
| 2015-12-24 |
update statutory_documents 04/12/15 STATEMENT OF CAPITAL GBP 4059830.45 |
| 2015-12-24 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 4060401.4 |
| 2015-12-24 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 4060536.45 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-26 => 2015-04-25 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-29 |
update statutory_documents 28/10/15 NO MEMBER LIST |
| 2015-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/15 |
| 2015-09-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-08-13 |
update statutory_documents 11/08/15 STATEMENT OF CAPITAL GBP 4059440.55 |
| 2015-07-23 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 4051436.1 |
| 2015-07-17 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 4049454.35 |
| 2015-07-16 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 4049442.5 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BARRY EDWARD WHARTON |
| 2015-06-12 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4049409 |
| 2015-06-09 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 4049403.75 |
| 2015-05-29 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4049382.65 |
| 2015-05-29 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4049382.65 |
| 2015-05-29 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4049382.65 |
| 2015-05-21 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 4049335.2 |
| 2015-05-15 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 4049301.45 |
| 2015-05-15 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 4049322.55 |
| 2015-05-01 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 4049248.65 |
| 2015-04-17 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 4049202.2 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED PENNY HUGHES |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLS |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE GIVEN |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SCHMITT |
| 2014-12-17 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 4049193.75 |
| 2014-12-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-04 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 4049137.4 |
| 2014-11-18 |
update statutory_documents 28/10/14 NO MEMBER LIST |
| 2014-11-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY EDWARDS |
| 2014-10-23 |
update statutory_documents 22/10/14 STATEMENT OF CAPITAL GBP 13.4 |
| 2014-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-07 |
update account_ref_day 26 => 30 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-26 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-29 => 2015-10-31 |
| 2014-10-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14 |
| 2014-09-08 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 4047984.2 |
| 2014-09-08 |
update statutory_documents 24/03/14 STATEMENT OF CAPITAL GBP 4047984.2 |
| 2014-09-07 |
update account_ref_day 30 => 26 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-29 |
| 2014-09-01 |
update statutory_documents PREVEXT FROM 26/04/2014 TO 30/04/2014 |
| 2014-08-29 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 26/04/2014 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR HANS GEORG FRIEDRICH SCHMITT |
| 2014-03-25 |
update statutory_documents 24/03/14 STATEMENT OF CAPITAL GBP 4047984.2 |
| 2014-03-25 |
update statutory_documents 24/03/14 STATEMENT OF CAPITAL GBP 4048068.9 |
| 2014-02-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-11 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 4047577.8 |
| 2013-12-07 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-29 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 4025481.95 |
| 2013-11-22 |
update statutory_documents 28/10/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-01 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 4025482.15 |
| 2013-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-17 |
update statutory_documents SECRETARY APPOINTED MRS LINDSAY BEARDSELL |
| 2013-07-18 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 4023602.35 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-01 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDIRA THAMBIAH |
| 2013-02-08 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 4022777.35 |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GLEW |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARTIN POWELL |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR EUAN ANGUS SUTHERLAND |
| 2012-11-02 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEOPHILOS KARPATHIOS |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN SIMON WILLS |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWES |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED SUSANNE JOHANNE GIVEN |
| 2011-10-31 |
update statutory_documents 28/10/11 NO MEMBER LIST |
| 2011-10-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILIAN MARC DUNKERTON / 28/10/2011 |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/11 |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MS WENDY EDWARDS |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE GRAY |
| 2011-06-10 |
update statutory_documents SECRETARY APPOINTED MS SUZANNE ROMNY GRAY |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY EDWARDS |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE SAVORY |
| 2011-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-17 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 4011729.40 |
| 2010-11-26 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/10 |
| 2010-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-28 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 3953727.80 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED KENNETH MCCALL |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED KEITH GRAEME EDELMAN |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED KEITH GRAEME EDELMAN |
| 2010-04-12 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 30/04/2010 |
| 2010-04-09 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 3950001 |
| 2010-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-29 |
update statutory_documents ACQUISITION OF BUSNIESS RE SEC 190 07/03/2010 |
| 2010-03-29 |
update statutory_documents ACQUISITION OF ENTIRE SHARE CAP RE SEC 190 07/03/2010 |
| 2010-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-03-12 |
update statutory_documents SECTION 569 COMP ACT 06 07/03/2010 |
| 2010-03-12 |
update statutory_documents 07/03/10 STATEMENT OF CAPITAL GBP 117741224 |
| 2010-03-12 |
update statutory_documents 07/03/10 STATEMENT OF CAPITAL GBP 152258976 |
| 2010-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-10 |
update statutory_documents CONSOLIDATION 07/03/2010 |
| 2010-03-10 |
update statutory_documents CONSOLIDATION
07/03/10 |
| 2010-03-08 |
update statutory_documents SECRETARY APPOINTED WENDY ELIZABETH ANNE EDWARDS |
| 2010-03-08 |
update statutory_documents AUDITORS' REPORT |
| 2010-03-08 |
update statutory_documents AUDITORS' STATEMENT |
| 2010-03-08 |
update statutory_documents BALANCE SHEET |
| 2010-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/10 |
| 2010-03-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2010-03-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-03-08 |
update statutory_documents A COPY OF THE VALUATION REPORT IN ACCORDANCE WITH SECTION 93(2)(A) AND SECTION 93(2)(B1)OF THE COMPANIES ACT 2006 |
| 2010-03-08 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:08/03/2010 |
| 2010-03-08 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2010 |
| 2010-03-08 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2010-03-08 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 2700001.00 |
| 2010-03-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED INDIRA THAMBIAH |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED PETER BAMFORD |
| 2010-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN GLEW |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED JAMES HOLDER |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED JILIAN MARC DUNKERTON |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED THEOPHILOS KARPATHIOS |
| 2010-01-11 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2010-01-11 |
update statutory_documents COMPANY NAME CHANGED DKH CLOTHING PLC
CERTIFICATE ISSUED ON 11/01/10 |
| 2010-01-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-01-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/01/2010 |
| 2010-01-11 |
update statutory_documents CHANGE OF NAME 10/12/2009 |
| 2010-01-11 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WAKEFIELD |
| 2009-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |