| Date | Description |
|---|
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 25/10/2022 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL PLC (HELD ON TRUST FOR THE CASTELLO TRUST) / 31/10/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-04-07 |
insert address GROUND FLOOR 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM, 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND DAVIES / 04/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 04/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DANIEL LUNN JOHNSON / 04/03/2021 |
| 2021-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 04/03/2021 |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM, 42 PALL MALL, LONDON, SW1Y 5JG, ENGLAND |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM, 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND |
| 2021-02-02 |
delete source_ip 104.31.80.43 |
| 2021-02-02 |
delete source_ip 104.31.81.43 |
| 2021-02-02 |
insert source_ip 104.21.23.199 |
| 2020-12-07 |
delete address 1 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4BZ |
| 2020-12-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 01/09/2020 |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM, 1 BEDFORD ROW LONDON, WC1R 4BZ, UNITED KINGDOM |
| 2020-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL PLC (HELD ON TRUST FOR THE CASTELLO TRUST) / 29/07/2020 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LTD (HELD ON TRUST FOR THE CASTELLO TRUST) / 28/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
insert source_ip 172.67.213.57 |
| 2020-05-07 |
delete sic_code 08990 - Other mining and quarrying n.e.c. |
| 2020-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND DAVIES / 22/04/2020 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAINES / 19/04/2020 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DANIEL LUNN JOHNSON / 19/04/2020 |
| 2020-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LTD (HELD ON TRUST FOR THE CASTELLO TRUST) / 19/04/2020 |
| 2020-03-07 |
update account_category DORMANT => FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRUVA SERVICES LIMITED |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED |
| 2019-06-20 |
delete sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2019-06-20 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-03-15 |
update name INDEX ECOGEN PLC => KAEVA PLC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-02-07 |
insert company_previous_name BWI INTERNATIONAL CAPITAL PLC |
| 2019-02-07 |
update name BWI INTERNATIONAL CAPITAL PLC => KAEVA PLC |
| 2019-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103344120001 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents COMPANY NAME CHANGED BWI INTERNATIONAL CAPITAL PLC
CERTIFICATE ISSUED ON 02/01/19 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-07-07 |
insert company_previous_name INDEX ECOGEN PLC |
| 2018-07-07 |
update name INDEX ECOGEN PLC => BWI INTERNATIONAL CAPITAL PLC |
| 2018-06-07 |
update statutory_documents COMPANY NAME CHANGED INDEX ECOGEN PLC
CERTIFICATE ISSUED ON 07/06/18 |
| 2018-03-31 |
delete otherexecutives ALISTAIR RHYS EVANS |
| 2018-03-31 |
delete otherexecutives JUSTIN BENJAMIN |
| 2018-03-31 |
delete person ALISTAIR RHYS EVANS |
| 2018-03-31 |
delete person JUSTIN BENJAMIN |
| 2018-03-31 |
insert otherexecutives DAVID RAYMOND DAVIES |
| 2018-03-31 |
insert otherexecutives ROGER DANIEL LUNN JOHNSON |
| 2018-03-31 |
insert person DAVID RAYMOND DAVIES |
| 2018-03-31 |
insert person ROGER DANIEL LUNN JOHNSON |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-17 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LTD / 30/09/2016 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-06-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-10-24 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |