| Date | Description |
|---|
| 2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-07 |
insert company_previous_name BEYOND DIAMONDS LIMITED |
| 2022-07-07 |
update name BEYOND DIAMONDS LIMITED => TOKEN STATES LIMITED |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-06 |
update statutory_documents COMPANY NAME CHANGED BEYOND DIAMONDS LIMITED
CERTIFICATE ISSUED ON 06/06/22 |
| 2022-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-21 => 2022-06-30 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-07 |
insert company_previous_name KORE GENETICS LIMITED |
| 2021-05-07 |
update name KORE GENETICS LIMITED => BEYOND DIAMONDS LIMITED |
| 2021-04-07 |
update statutory_documents COMPANY NAME CHANGED KORE GENETICS LIMITED
CERTIFICATE ISSUED ON 07/04/21 |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EASTMAN |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ERDMAN |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBY ZOMER / 28/04/2020 |
| 2020-04-29 |
update statutory_documents CESSATION OF BRETT MITCHELL AS A PSC |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NEVILLE CHISHOLM EASTMAN |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBY REUVEN ZOMER |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHACHAR SHIMONY |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT MITCHELL |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBY ZOMER |
| 2020-03-10 |
update statutory_documents CESSATION OF SHACHAR SHIMONY AS A PSC |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ERDMAN |
| 2019-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |