Date | Description |
2024-03-20 |
delete investor_pages_linkeddomain tradingview.com |
2023-09-04 |
delete source_ip 35.206.109.4 |
2023-09-04 |
insert source_ip 34.174.45.2 |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update person_title Lord David Willetts: Non - Executive Officer; Non - Executive Director => Non - Executive Director |
2023-08-02 |
update person_title Louis Castro: Non - Executive Officer; Non - Executive Director => Non - Executive Director |
2023-08-02 |
update person_title Robert Miller: Non - Executive Officer; Non - Executive Director => Non - Executive Director |
2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MAXWELL HAMILTON INGLIS / 23/06/2023 |
2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD DABROWSKI / 14/01/2022 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 11 => 12 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
2023-03-28 |
insert person Monica Rios |
2022-12-07 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-12-01 |
delete investor Edale Capital LLP |
2021-12-01 |
delete person Harrison Reed Gross |
2021-08-04 |
delete person Karen Clifford |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-06-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-12 |
insert person Karen Clifford |
2021-03-30 |
insert investor Edale Capital LLP |
2021-01-28 |
delete investorrelations_emails ir@tekcapital.com |
2021-01-28 |
delete address 12000 Biscayne Blvd, Suite 222
North Miami, FL, 33181
United States |
2021-01-28 |
delete address 5 Fleet Place, London, EC4M 7RD, United Kingdom |
2021-01-28 |
delete email ir@tekcapital.com |
2021-01-28 |
delete index_pages_linkeddomain emazedesign.com |
2021-01-28 |
delete index_pages_linkeddomain huffingtonpost.com |
2021-01-28 |
delete index_pages_linkeddomain inventionevaluator.com |
2021-01-28 |
delete index_pages_linkeddomain vortechsgroup.com |
2021-01-28 |
insert address 66 West Flagler Street, Suite 900, Miami, FL, 33130 United States |
2021-01-28 |
insert address Oxford Centre for Innovation, New Road, Oxford OX1 1BY, United Kingdom |
2021-01-28 |
insert alias Tekcapital Limited |
2021-01-28 |
insert contact_pages_linkeddomain brighterir.com |
2021-01-28 |
insert index_pages_linkeddomain brighterir.com |
2021-01-28 |
insert registration_number 08121738 |
2021-01-28 |
insert terms_pages_linkeddomain brighterir.com |
2020-09-15 |
delete address John Eccles House
Robert Robinson Avenue
Oxford Science Park
Oxford, OX4 4GP |
2020-09-15 |
delete phone +44 (0) 20 3004 9512 |
2020-09-15 |
delete phone +44 (0)1865 338102 |
2020-09-15 |
delete source_ip 37.60.231.202 |
2020-09-15 |
insert address 12 New Fetter Lane
London, EC4A 1JP
United Kingdom |
2020-09-15 |
insert phone 020 8720 7171 |
2020-09-15 |
insert source_ip 35.206.109.4 |
2020-09-15 |
update website_status IndexPageFetchError => OK |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-04 |
update website_status OK => IndexPageFetchError |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR KONRAD DABROWSKI |
2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE GROAT |
2020-07-30 |
insert cfo Konrad Dabrowski |
2020-07-30 |
update person_title Konrad Dabrowski: Group Financial Controller => CFO |
2020-07-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-13 |
delete otherexecutives Amy Shim |
2020-07-13 |
insert otherexecutives Melissa Cruz |
2020-07-13 |
delete person Amy Shim |
2020-07-13 |
update person_description Melissa Cruz => Melissa Cruz |
2020-07-13 |
update person_title Melissa Cruz: Business Development Associate => Director of Client Services |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-05-25 |
delete phone +44 (0) 20 7399 9402 |
2020-01-14 |
delete otherexecutives Bill Payne |
2020-01-14 |
insert otherexecutives Lord David Willetts |
2020-01-14 |
delete person Bill Payne |
2020-01-14 |
insert person Lord David Willetts |
2019-12-06 |
insert otherexecutives Louis Castro |
2019-12-06 |
insert person Louis Castro |
2019-11-04 |
delete phone +44 20 7220 0500 |
2019-11-04 |
insert person SP Angel |
2019-11-04 |
insert phone +44 20 3470 0470 |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-10-03 |
insert person Ana Orti |
2019-09-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-05 |
delete investor_pages_linkeddomain meetingzone.com |
2019-08-01 |
delete person María Kowalski |
2019-07-29 |
insert investor_pages_linkeddomain meetingzone.com |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-06-06 |
insert portfolio_pages_linkeddomain guident.co |
2019-04-11 |
delete phone + 44 (0)20 7933 8780 |
2019-04-11 |
insert phone +44 (0) 20 3004 9512 |
2019-03-21 |
update person_description Clifford M. Gross => Clifford M. Gross |
2019-03-01 |
delete person Dr Mireya Mckee |
2019-03-01 |
insert person Eduardo Giacomazzi |
2019-03-01 |
insert person Melissa Cruz |
2018-12-24 |
delete phone +44 (0) 129 3517 744 |
2018-12-24 |
insert phone +44 (0) 20 7399 9402 |
2018-12-24 |
update person_description Bill Payne => Bill Payne |
2018-12-24 |
update person_description Malcolm Groat => Malcolm Groat |
2018-12-24 |
update person_description Robert Miller => Robert Miller |
2018-10-17 |
insert person Dr Mireya Mckee |
2018-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-10-01 |
update person_description Malcolm Groat => Malcolm Groat |
2018-09-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-08-23 |
update founded_year 2017 => null |
2018-07-07 |
delete phone +44 (0)20 3328 5656 |
2018-07-07 |
insert phone +44 20 7220 0500 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-04-21 |
delete person Michael Kayat |
2018-04-13 |
delete address Level 25, One Raffles Quay North Tower
Raffles Place, Singapore 048583
Singapore |
2018-04-13 |
delete person Madison McAllister |
2018-04-13 |
delete phone +65 6622 5641 |
2018-04-13 |
insert person Michael S. Rosen |
2018-01-07 |
delete management_pages_linkeddomain tekcapital.us |
2018-01-07 |
delete portfolio_pages_linkeddomain tekcapital.us |
2018-01-07 |
delete address 5 FLEET PLACE LONDON EC4M 7RD |
2018-01-07 |
insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
2018-01-07 |
update registered_address |
2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
2017-10-23 |
delete phone +44 (0)1865 338005 |
2017-10-23 |
delete source_ip 77.104.139.170 |
2017-10-23 |
insert phone +44 (0)1865 338102 |
2017-10-23 |
insert portfolio_pages_linkeddomain lucyd.co |
2017-10-23 |
insert source_ip 37.60.231.202 |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-18 |
delete person Annette Reid-Antigua |
2017-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
2017-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
2017-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
2017-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
2017-08-28 |
insert portfolio_pages_linkeddomain salarius.co |
2017-08-03 |
insert person Madison McAllister |
2017-07-27 |
delete phone +44 (0) 1865 261445 |
2017-07-27 |
insert phone +44 (0)1865 338005 |
2017-07-20 |
delete source_ip 166.62.109.21 |
2017-07-20 |
insert source_ip 77.104.139.170 |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEKCAPITAL PLC |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-05-24 |
delete industry_tag university technology and intellectual property services |
2017-05-24 |
delete portfolio_pages_linkeddomain inventionevaluator.com |
2017-05-24 |
delete portfolio_pages_linkeddomain vortechsgroup.com |
2017-05-24 |
insert industry_tag university technology and intellectual property investment |
2017-05-13 |
insert service_pages_linkeddomain apple.com |
2017-03-30 |
insert person Harrison Reed Gross |
2017-01-02 |
delete person Daniel A. Wettstein |
2016-12-18 |
delete otherexecutives Baroness Susan Greenfield |
2016-12-18 |
delete person Baroness Susan Greenfield |
2016-12-18 |
insert investor_pages_linkeddomain voxmarkets.co.uk |
2016-12-18 |
insert management_pages_linkeddomain voxmarkets.co.uk |
2016-11-11 |
insert person María Kowalski |
2016-10-11 |
delete otherexecutives Lucy Mullins |
2016-10-11 |
delete person Lucy Mullins |
2016-10-11 |
insert person Daniel A. Wettstein |
2016-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-20 |
delete address 1 Fore Street
London
EC2Y 5EJ |
2016-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
2016-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
2016-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
2016-08-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-07-19 |
update statutory_documents 27/06/16 FULL LIST |
2016-06-18 |
insert person Annette Reid-Antigua |
2016-06-02 |
insert otherexecutives Lucy Mullins |
2016-06-02 |
delete person James Deane |
2016-06-02 |
delete person Terry Bray |
2016-06-02 |
insert person Lucy Mullins |
2016-05-16 |
delete person Michael N. Van Hoy |
2016-05-16 |
update website_status DomainNotFound => OK |
2016-05-14 |
update website_status OK => DomainNotFound |
2016-05-01 |
delete source_ip 184.168.47.225 |
2016-05-01 |
insert source_ip 166.62.109.21 |
2016-03-24 |
update website_status FlippedRobots => OK |
2016-03-17 |
update website_status OK => FlippedRobots |
2015-12-31 |
delete person Dr. Alan Naidoff |
2015-11-25 |
insert otherexecutives Robert Miller |
2015-11-25 |
insert person Michael N. Van Hoy |
2015-11-25 |
insert person Robert Miller |
2015-10-16 |
delete person Wendy Ross |
2015-10-16 |
insert address 1 Fore Street
London
EC2Y 5EJ |
2015-10-16 |
update person_title Dr. Alan Naidoff: VP Technology Transfer; Consultant => Technology Transfer Specialist; Consultant |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-22 |
update statutory_documents 27/06/15 FULL LIST |
2015-07-20 |
update statutory_documents SECOND FILING WITH MUD 27/06/14 FOR FORM AR01 |
2015-06-06 |
delete otherexecutives Jeffrey I. D. Lewis |
2015-06-06 |
delete person Jeffrey I. D. Lewis |
2015-06-06 |
insert person Terry Bray |
2015-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-03-10 |
update statutory_documents SECTION 519 |
2015-03-02 |
delete person Jason Goldstein |
2015-02-13 |
delete person Richard R. Matner |
2015-02-13 |
insert about_pages_linkeddomain twitter.com |
2015-02-13 |
insert contact_pages_linkeddomain twitter.com |
2015-02-13 |
insert investor_pages_linkeddomain twitter.com |
2015-02-13 |
insert management_pages_linkeddomain twitter.com |
2015-02-13 |
insert service_pages_linkeddomain twitter.com |
2015-02-13 |
insert terms_pages_linkeddomain twitter.com |
2015-01-21 |
insert person Wendy Ross |
2014-12-20 |
insert person Dr. Alan Naidoff |
2014-12-20 |
insert person Michael Kayat |
2014-08-29 |
insert service_pages_linkeddomain inventionevaluator.com |
2014-08-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
2014-08-07 |
delete sic_code 72110 - Research and experimental development on biotechnology |
2014-08-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2014-08-07 |
delete sic_code 72200 - Research and experimental development on social sciences and humanities |
2014-08-07 |
insert address 5 FLEET PLACE LONDON EC4M 7RD |
2014-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2014-08-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2014-08-07 |
insert sic_code 71200 - Technical testing and analysis |
2014-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-07-21 |
delete person Umesh Amin |
2014-07-21 |
delete phone +1 813 393-0756 |
2014-07-21 |
insert associated_investor Copan |
2014-07-21 |
insert person James Deane |
2014-07-21 |
insert person Walter G. Copan |
2014-07-21 |
insert phone +1 305 200 3450 |
2014-07-07 |
update statutory_documents 27/06/14 FULL LIST |
2014-06-12 |
insert otherexecutives Amy Shim |
2014-06-12 |
insert address Level 25,
One Raffles Quay North Tower
Raffles Place, Singapore 048583
Singapore |
2014-06-12 |
insert address Suite 222,
12000 Biscayne Blvd,
North Miami, Florida 33181 |
2014-06-12 |
insert alias Tekcapital LLC |
2014-06-12 |
insert person Amy Shim |
2014-06-12 |
insert person Jason Goldstein |
2014-06-12 |
insert phone +1 813 393-0756 |
2014-06-12 |
insert phone +65 6622 5641 |
2014-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-27 => 2015-08-31 |
2014-04-28 |
update website_status FlippedRobots => OK |
2014-04-28 |
delete alias Tekcapital Limited |
2014-04-28 |
delete index_pages_linkeddomain aonetwork.com |
2014-04-28 |
delete index_pages_linkeddomain huffingtonpost.co.uk |
2014-04-28 |
delete index_pages_linkeddomain nyx.com |
2014-04-28 |
delete index_pages_linkeddomain springer.com |
2014-04-28 |
delete source_ip 93.184.219.29 |
2014-04-28 |
insert alias Tekcapital plc |
2014-04-28 |
insert source_ip 184.168.47.225 |
2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
2014-04-10 |
update website_status OK => FlippedRobots |
2014-03-20 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MAXWELL HAMILTON INGLIS |
2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE JAMES MALCOLM GROAT |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GROSSMAN |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL NISSER |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GROSS |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEWIS |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BORER |
2014-03-08 |
delete address OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD ENGLAND OX1 1BY |
2014-03-08 |
insert address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
2014-03-08 |
insert company_previous_name TEKCAPITAL LIMITED |
2014-03-08 |
update account_ref_month 6 => 11 |
2014-03-08 |
update name TEKCAPITAL LIMITED => TEKCAPITAL EUROPE LIMITED |
2014-03-08 |
update registered_address |
2014-02-19 |
update statutory_documents ADOPT ARTICLES 09/02/2014 |
2014-02-17 |
update statutory_documents 26/06/13 STATEMENT OF CAPITAL GBP 14503.977 |
2014-02-13 |
update statutory_documents COMPANY NAME CHANGED TEKCAPITAL LIMITED
CERTIFICATE ISSUED ON 13/02/14 |
2014-02-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-02-12 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 30/11/2013 |
2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, OXFORD CENTRE FOR INNOVATION NEW ROAD, OXFORD, OX1 1BY, ENGLAND |
2013-08-30 |
insert email cg..@tekcapital.com |
2013-08-30 |
insert person Dr. Vivek Ramakrishnan |
2013-08-01 |
insert sic_code 72110 - Research and experimental development on biotechnology |
2013-08-01 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2013-08-01 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
2013-08-01 |
update returns_last_madeup_date null => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-25 |
update statutory_documents 27/06/13 FULL LIST |
2013-07-24 |
delete index_pages_linkeddomain forbes.com |
2013-07-24 |
delete index_pages_linkeddomain realbusiness.co.uk |
2013-07-24 |
insert index_pages_linkeddomain aonetwork.com |
2013-07-24 |
insert index_pages_linkeddomain springer.com |
2013-07-24 |
update person_description Selwyn Lloyd => Selwyn Lloyd |
2013-06-21 |
delete address OLD BILSHAM FARMHOUSE BILSHAM LANE YAPTON WEST SUSSEX BN18 0JX |
2013-06-21 |
insert address OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD ENGLAND OX1 1BY |
2013-06-21 |
update registered_address |
2013-06-04 |
delete otherexecutives Arian Lewis |
2013-06-04 |
delete person Arian Lewis |
2013-06-04 |
delete phone +44 (0) 7577 455 363 |
2013-06-04 |
insert person Dr. John W. Elling |
2013-06-04 |
insert person Dr. Margot O'Toole |
2013-06-04 |
insert phone +44 (0) 1865 261445 |
2013-06-04 |
update person_description Umesh Amin => Umesh Amin |
2013-04-25 |
delete source_ip 72.21.92.29 |
2013-04-25 |
insert person Dr. Fred Allen |
2013-04-25 |
insert person Dr. Tyler Ellis |
2013-04-25 |
insert source_ip 93.184.219.29 |
2012-08-14 |
update statutory_documents DIRECTOR APPOINTED BARRY GROSSMAN |
2012-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-08-08 |
update statutory_documents 26/07/12 STATEMENT OF CAPITAL GBP 10000 |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED JEFFREY I D LEWIS |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED JOHN J BORER |
2012-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, OLD BILSHAM FARMHOUSE, BILSHAM LANE, YAPTON, WEST SUSSEX, BN18 0JX |
2012-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |