| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PEACOCK |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR OLEKSII KUSTOVSKYI |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHILTON |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BAYLISS |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JIGNESH PATEL |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MICHAEL REVILLE |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERRINGTON |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 10/11/22 STATEMENT OF CAPITAL GBP 6492981.30 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 12/10/22 STATEMENT OF CAPITAL GBP 4792936.42 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT COPE |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GATFIELD |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SLOCOMBE |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE FISHER |
| 2022-12-08 |
update statutory_documents RE: THAT ANY SHARES NOT TAKEN UP FOLLOWING THE PRE-EMPTIVE OFFER TO SHAREHOLDERS RELATING TO THE ISSUE OF A ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY ON 10 NOVEMBER 2022 SHALL NOT BE RE-OFFERED TO SHAREHOLDERS PURSUANT TO ARTICLE 9.6 OF THE ARTICLES. 05/12/2022 |
| 2022-11-18 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 6492982.05 |
| 2022-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-16 |
update statutory_documents ADOPT ARTICLES 10/11/2022 |
| 2022-11-16 |
update statutory_documents SECOND FILED SH01 - 12/10/22 STATEMENT OF CAPITAL GBP 4792937.17 |
| 2022-11-11 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 4792851.75 |
| 2022-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132234150002 |
| 2022-10-25 |
update statutory_documents ADOPT ARTICLES 12/10/2022 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE FISHER |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ALFONSO |
| 2021-10-07 |
insert company_previous_name BROMBOROUGH PAINTS TOPCO LIMITED |
| 2021-10-07 |
update name BROMBOROUGH PAINTS TOPCO LIMITED => PAINTWELL TOPCO LIMITED |
| 2021-09-24 |
update statutory_documents COMPANY NAME CHANGED BROMBOROUGH PAINTS TOPCO LIMITED
CERTIFICATE ISSUED ON 24/09/21 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART SLOCOMBE |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MS FIONA PERRIN |
| 2021-05-19 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 3492851 |
| 2021-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-09 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-04-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR DANIEL PEACOCK |
| 2021-03-24 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1458) LIMITED
CERTIFICATE ISSUED ON 24/03/21 |
| 2021-03-23 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 3492847.5 |
| 2021-03-22 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PEACOCK |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE GIULIO ALFONSO |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM FERRINGTON |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD GATFIELD |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAIRNGORM CAPITAL PARTNERS III, L.P / 18/03/2021 |
| 2021-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132234150001 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MARK CHILTON |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM CAPITAL PARTNERS III, L.P |
| 2021-03-15 |
update statutory_documents CESSATION OF BENJAMIN CLAYTON BUTLER AS A PSC |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUTLER |
| 2021-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |