| Date | Description |
|---|
| 2024-03-07 |
delete otherexecutives Martin Meech |
| 2024-03-07 |
insert chro Julie Deadman |
| 2024-03-07 |
insert otherexecutives Dominic O'Rourke |
| 2024-03-07 |
delete address 33 Cavendish Square
London
W1G 0PW |
| 2024-03-07 |
delete address Beaufort House
51 New North Road
Exeter EX4 4EP |
| 2024-03-07 |
delete person Alex Wilshaw |
| 2024-03-07 |
delete person Beth Whear |
| 2024-03-07 |
delete person Connor Cockerill |
| 2024-03-07 |
delete person Greg Lacey |
| 2024-03-07 |
delete person Martin Meech |
| 2024-03-07 |
delete person Pam Williamson |
| 2024-03-07 |
delete phone 020 3696 1306 |
| 2024-03-07 |
insert address 55 Wells Street
London
W1T 3PT |
| 2024-03-07 |
insert address 6th Floor
65 Gresham Street
London EC2V 7NQ |
| 2024-03-07 |
insert person Beth Ladd |
| 2024-03-07 |
insert person Caroline Stone |
| 2024-03-07 |
insert person Cornell Rosemond |
| 2024-03-07 |
insert person Dominic O'Rourke |
| 2024-03-07 |
insert person Joanna Waddingham |
| 2024-03-07 |
insert person Julie Deadman |
| 2024-03-07 |
insert person Keisha Nelson |
| 2024-03-07 |
insert person Nick Clayton |
| 2024-03-07 |
insert phone 020 3011 2160 |
| 2024-03-07 |
insert phone 020 7397 5450 |
| 2024-03-07 |
update person_description Neil Kirton => Neil Kirton |
| 2024-03-07 |
update person_description Paul Makin => Paul Makin |
| 2024-03-07 |
update person_title Angela Gordon: Executive Assistant & Office Manager ( Chester ) => Executive Assistant to Andrew Bird |
| 2024-03-07 |
update primary_contact Beaufort House
51 New North Road
Exeter EX4 4EP => 6th Floor
65 Gresham Street
London EC2V 7NQ |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED DOMINIC O'ROURKE |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH |
| 2023-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
update num_mort_charges 3 => 5 |
| 2023-07-07 |
update num_mort_outstanding 3 => 4 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
UNITED KINGDOM |
| 2023-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108803170004 |
| 2023-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108803170005 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108803170003 |
| 2023-05-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 09/05/2023 |
| 2023-04-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER ENGLAND EX4 4EP |
| 2023-04-07 |
insert address LINK COMPANY MATTERS LIMITED, 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
EX4 4EP
ENGLAND |
| 2022-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-04 |
insert person Connor Cockerill |
| 2022-02-14 |
delete person Dan Ragonez |
| 2022-02-14 |
insert person Dan March |
| 2022-02-14 |
update person_description Neil Kirton => Neil Kirton |
| 2021-12-02 |
insert person Evie Williams |
| 2021-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-08-14 |
update person_description Andrew Bird => Andrew Bird |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-01 |
update person_description Aimée Pitman => Aimée Pitman |
| 2021-07-01 |
update person_description Andrew Bird => Andrew Bird |
| 2021-07-01 |
update person_description Beth Whear => Beth Whear |
| 2021-07-01 |
update person_description Martin Meech => Martin Meech |
| 2021-07-01 |
update person_description Neil Kirton => Neil Kirton |
| 2021-07-01 |
update person_description Stephen Barrow => Stephen Barrow |
| 2021-07-01 |
update person_title Angela Gordon: Personal Assistant & Office Manager ( Chester ) => Executive Assistant & Office Manager ( Chester ) |
| 2021-07-01 |
update person_title Beth Whear: Personal Assistant & Office Manager ( Banbury / London ) => Investment & Acquisitions Officer ( Banbury / London ) |
| 2021-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-06-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LINK ASSET SERVICES THE REGISTRY
BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2021-04-25 |
update person_description Alex Wilshaw => Alex Wilshaw |
| 2021-02-11 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 4248616.5 |
| 2021-01-24 |
delete source_ip 52.156.206.29 |
| 2021-01-24 |
insert source_ip 141.193.213.21 |
| 2021-01-24 |
insert source_ip 141.193.213.20 |
| 2020-12-15 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 3869272.5 |
| 2020-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-25 |
delete person Harry Ingham |
| 2020-09-25 |
insert person Angela Gordon |
| 2020-09-25 |
insert person Beth Whear |
| 2020-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-21 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 3793449.51 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update person_description Lynette Lackey => Lynette Lackey |
| 2020-06-22 |
update person_title Neil Kirton: Chairman; Member of the Audit Committee; Non - Executive Directors; Director => Member of the Nomination Committee; Chairman; Member of the Audit Committee; Non - Executive Chairman; Director |
| 2020-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-22 |
insert otherexecutives Scott Edgar |
| 2020-04-22 |
insert person Scott Edgar |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108803170003 |
| 2020-01-20 |
delete source_ip 185.19.14.33 |
| 2020-01-20 |
insert source_ip 52.156.206.29 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents 02/04/19 STATEMENT OF CAPITAL GBP 2402540.43 |
| 2019-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS LYNETTE LACKEY |
| 2018-10-07 |
update account_category FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA ASSET SERVICES THE REGISTRY
BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2017-12-31 |
| 2018-02-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents CANCELLATION OF CAPITAL REDEMPTION RESERVE |
| 2017-12-13 |
update statutory_documents REDUCE CAPITAL REDEMP RESERVE |
| 2017-12-13 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 1660000 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEECH / 26/10/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM KIRTON / 26/10/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 26/10/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BARROW / 26/10/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE JOAN GERALDINE PITMAN / 26/10/2017 |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/09/2017 |
| 2017-11-21 |
update statutory_documents CESSATION OF TILSTONE PARTNERS LIMITED AS A PSC |
| 2017-11-08 |
delete address GORSE STACKS HOUSE GEORGE STREET CHESTER UNITED KINGDOM CH1 3EQ |
| 2017-11-08 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER ENGLAND EX4 4EP |
| 2017-11-08 |
update registered_address |
| 2017-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
GORSE STACKS HOUSE GEORGE STREET
CHESTER
CH1 3EQ
UNITED KINGDOM |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-10-07 |
update num_mort_charges 0 => 2 |
| 2017-10-07 |
update num_mort_outstanding 0 => 2 |
| 2017-10-02 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 1660000 |
| 2017-10-02 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 0.01 |
| 2017-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2017-09-29 |
update statutory_documents ADOPT ARTICLES 17/08/2017 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108803170001 |
| 2017-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108803170002 |
| 2017-09-18 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-09-07 |
update account_ref_month 7 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2019-01-24 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/07/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN MEECH |
| 2017-09-05 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/07/2018 |
| 2017-08-23 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-08-22 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-08-22 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2017-08-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA REGISTRARS LIMITED |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS AIMEE JOAN GERALDINE PITMAN |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON |
| 2017-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |