| Date | Description |
|---|
| 2024-04-01 |
delete person Nigel Taylor |
| 2024-04-01 |
insert person Alexa Magee |
| 2024-04-01 |
insert person Kathryn Busby |
| 2024-04-01 |
insert person Mai Davies |
| 2024-04-01 |
insert person Nick Ephgrave |
| 2024-04-01 |
insert person Peter Holland |
| 2024-04-01 |
insert phone 07449 102 458 |
| 2024-04-01 |
update person_title Angus Brown: Chartered Accountant; Expert; Corruption Investigation Specialist => Chartered Accountant; Expert; Treasurer Chartered Accountant & Corruption Investigation Specialist; Corruption Investigation Specialist |
| 2023-10-13 |
update person_title Alex Beatty: Communications Advisor => Senior Communications Advisor |
| 2023-10-13 |
update person_title James Bolton-Jones: Advisor; Advocacy Advisor => Senior Advocacy Advisor |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents ADOPT ARTICLES 19/05/2023 |
| 2023-06-22 |
delete contact_pages_linkeddomain tesstettelin.com |
| 2023-06-22 |
delete index_pages_linkeddomain tesstettelin.com |
| 2023-06-22 |
delete source_ip 77.111.240.76 |
| 2023-06-22 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-06-22 |
insert contact_pages_linkeddomain sokada.co.uk |
| 2023-06-22 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-06-22 |
insert index_pages_linkeddomain sokada.co.uk |
| 2023-06-22 |
insert source_ip 62.182.22.202 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA-MARIE ANDERSON |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KAYE |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED CLARA JOSEPHINE STEWART |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-02 |
delete person Marilyn Vaux |
| 2022-06-02 |
insert management_pages_linkeddomain iaca.int |
| 2022-06-02 |
insert person Nigel Taylor |
| 2022-06-02 |
update person_description Eva van der Merwe => Eva van der Merwe |
| 2022-06-02 |
update person_title Eva van der Merwe: Co - Head of the International Lawyers Project => Interim Chair of the Board and Financial Crimes Barrister |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVID BARRETT |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SEYMOUR ARTHUR MILES EASTWOOD |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS LLOYDETTE CYRILIA BAI-MARROW |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRIAN DATE |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ANGUA ROBERT BROWN |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUA ROBERT BROWN / 21/02/2022 |
| 2022-02-16 |
delete otherexecutives Oliver Bullough |
| 2022-02-16 |
delete contact_pages_linkeddomain usercontent.one |
| 2022-02-16 |
delete management_pages_linkeddomain usercontent.one |
| 2022-02-16 |
delete person Tom Robinson |
| 2022-02-16 |
insert person Angus Brown |
| 2022-02-16 |
insert person Cynthia Gabriel |
| 2022-02-16 |
insert person Dr Helen Taylor |
| 2022-02-16 |
insert person James Bolton-Jones |
| 2022-02-16 |
insert person Jon Date |
| 2022-02-16 |
insert person Lloydette Bai-Marrow |
| 2022-02-16 |
insert person Sam Eastwood |
| 2022-02-16 |
insert person Tamlyn Edmonds |
| 2022-02-16 |
update person_title Oliver Bullough: Journalist; Member of the Board; Investigative Journalist => Journalist; Senior Advisor |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BULLOUGH |
| 2021-09-27 |
delete address 49 Gundreda Road
Lewes BN7 1PU
United Kingdom |
| 2021-09-27 |
delete person Nigel Taylor |
| 2021-09-27 |
delete phone +447832149338 |
| 2021-09-27 |
insert address One New Street
Wells
Somerset, BA5 2LA
United Kingdom |
| 2021-09-27 |
insert person Marilyn Vaux |
| 2021-09-27 |
update person_description Joseph Rowntree => Joseph Rowntree |
| 2021-09-27 |
update person_description Tom Robinson => Tom Robinson |
| 2021-09-27 |
update primary_contact 49 Gundreda Road
Lewes BN7 1PU
United Kingdom => One New Street
Wells
Somerset, BA5 2LA
United Kingdom |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-26 => 2022-06-30 |
| 2021-05-07 |
delete address 49 GUNDREDA ROAD LEWES UNITED KINGDOM BN7 1PU |
| 2021-05-07 |
insert address ONE NEW STREET WELLS ENGLAND BA5 2LA |
| 2021-05-07 |
update accounts_next_due_date 2021-04-26 => 2021-07-26 |
| 2021-05-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
49 GUNDREDA ROAD
LEWES
BN7 1PU
UNITED KINGDOM |
| 2021-02-07 |
insert publicrelations_emails pr..@spotlightcorruption.org |
| 2021-02-07 |
delete person Alexander Clemens |
| 2021-02-07 |
insert email pr..@spotlightcorruption.org |
| 2021-02-07 |
update person_description Tom Robinson => Tom Robinson |
| 2021-02-07 |
update person_title George Havenhand: Research and Communications Officer => Senior Legal Researcher |
| 2020-10-17 |
insert email sp..@protonmail.com |
| 2020-10-17 |
insert person George Havenhand |
| 2020-10-17 |
insert person Joseph Sinclair |
| 2020-10-17 |
insert person Tom Robinson |
| 2020-10-17 |
insert phone +447832149338 |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 7 => 9 |
| 2020-08-04 |
delete person Kush Amin |
| 2020-08-04 |
delete source_ip 77.111.240.72 |
| 2020-08-04 |
insert source_ip 77.111.240.76 |
| 2020-07-29 |
update statutory_documents CURREXT FROM 31/07/2020 TO 30/09/2020 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-04-11 |
delete index_pages_linkeddomain cityam.com |
| 2020-04-11 |
delete index_pages_linkeddomain ft.com |
| 2020-04-11 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2020-04-11 |
update person_description Joseph Rowntree => Joseph Rowntree |
| 2019-12-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/12/2019 |
| 2019-12-16 |
update statutory_documents CESSATION OF ELIZABETH DAVID BARRETT AS A PSC |
| 2019-12-16 |
update statutory_documents CESSATION OF OLIVER BULLOUGH AS A PSC |
| 2019-12-16 |
update statutory_documents CESSATION OF SARAH JILL WYKES AS A PSC |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WYKES |
| 2019-11-12 |
update statutory_documents CESSATION OF JANE PRISCILLA SMITH AS A PSC |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SMITH |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ANTHONY KAYE |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MS EVA-MARIE ANDERSON |
| 2019-10-03 |
update statutory_documents ADOPT ARTICLES 09/09/2019 |
| 2019-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-07 |
insert company_previous_name SPOTLIGHT RESEARCH LTD |
| 2019-09-07 |
update name SPOTLIGHT RESEARCH LTD => SPOTLIGHT ON CORRUPTION LTD |
| 2019-08-27 |
update statutory_documents COMPANY NAME CHANGED SPOTLIGHT RESEARCH LTD
CERTIFICATE ISSUED ON 27/08/19 |
| 2019-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |