KAEVA - History of Changes


DateDescription
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