| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUNGAI NDORO |
| 2023-04-07 |
insert company_previous_name QUETZAL CAPITAL PLC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name QUETZAL CAPITAL PLC => TAP GLOBAL GROUP PLC |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AARON CARR |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND ANDREW HELLICAR-BOWMAN |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ARSEN TOROSIAN |
| 2023-01-25 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 2223466.009 |
| 2023-01-23 |
delete source_ip 176.74.20.8 |
| 2023-01-23 |
insert source_ip 94.136.40.82 |
| 2023-01-23 |
update robots_txt_status www.quetzalcapital.co.uk: 200 => 404 |
| 2023-01-14 |
update statutory_documents 09/01/2023 |
| 2023-01-09 |
update statutory_documents COMPANY NAME CHANGED QUETZAL CAPITAL PLC
CERTIFICATE ISSUED ON 09/01/23 |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-04 |
delete source_ip 46.32.240.45 |
| 2022-06-04 |
insert source_ip 176.74.20.8 |
| 2022-06-04 |
update robots_txt_status www.quetzalcapital.co.uk: 404 => 200 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES QUIRKE |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 06/12/2021 |
| 2021-12-17 |
update statutory_documents ADOPT ARTICLES 06/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-07 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 1701243.786 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS FUNGAI NDORO |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT-RENNICK |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD TAYLOR |
| 2021-03-09 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 1626243.786 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 2021-02-22 |
update statutory_documents 05/02/21 STATEMENT OF CAPITAL GBP 1552898.548 |
| 2021-02-08 |
delete sic_code 70221 - Financial management |
| 2021-02-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-10-30 |
delete address C/O JACKSONS ALBION HOUSE ALBION STREET HULL ENGLAND HU1 3TE |
| 2020-10-30 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2020-10-30 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2020-10-30 |
insert sic_code 70221 - Financial management |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN EDMONSTON |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
C/O JACKSONS ALBION HOUSE
ALBION STREET
HULL
HU1 3TE
ENGLAND |
| 2020-09-29 |
update statutory_documents SECRETARY APPOINTED BEN HARBER |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 1552577.12 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARIES LIMITED |
| 2020-09-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-14 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 1545511.415 |
| 2020-08-14 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
29/06/20 |
| 2020-08-09 |
delete address THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK HERTS ENGLAND CM23 4BD |
| 2020-08-09 |
insert address C/O JACKSONS ALBION HOUSE ALBION STREET HULL ENGLAND HU1 3TE |
| 2020-08-09 |
insert company_previous_name WELNEY PLC |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-08-09 |
update name WELNEY PLC => QUETZAL CAPITAL PLC |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 1545511.5 |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
THE BARN TEDNAMBURY FARM, TEDNAMBURY
SPELLBROOK
HERTS
CM23 4BD
ENGLAND |
| 2020-07-13 |
update statutory_documents COMPANY NAME CHANGED WELNEY PLC
CERTIFICATE ISSUED ON 13/07/20 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK JACKSON |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD GRANT-RENNICK |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON LUCK |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE EDMONSTON / 13/05/2020 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 09/06/2018 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
delete address 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ |
| 2017-08-07 |
insert address THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK HERTS ENGLAND CM23 4BD |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
2ND FLOOR CAMBRIDGE HOUSE
CAMBRIDGE ROAD
HARLOW
ESSEX
CM20 2EQ |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-29 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 06/07/2016 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GEORGE EDMONSTON |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA TENUTA |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-13 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA TENUTA / 04/08/2015 |
| 2015-07-31 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-07-10 |
update account_category GROUP => FULL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-10 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON DAVID NICKOLAS LUCK / 26/06/2015 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA TENUTA / 26/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED LUCA TENUTA |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX ENGLAND CM20 2EQ |
| 2014-09-07 |
delete sic_code 45111 - Sale of new cars and light motor vehicles |
| 2014-09-07 |
insert address 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ |
| 2014-09-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-09-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COLLIER |
| 2014-08-13 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-07 |
insert company_previous_name METROELECTRIC PLC |
| 2014-06-07 |
update name METROELECTRIC PLC => WELNEY PLC |
| 2014-05-30 |
update statutory_documents COMPANY NAME CHANGED METROELECTRIC PLC
CERTIFICATE ISSUED ON 30/05/14 |
| 2014-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-15 |
update statutory_documents CHANGE OF NAME 09/05/2014 |
| 2014-02-17 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 1545511.405 |
| 2014-01-22 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 1011011.405 |
| 2014-01-22 |
update statutory_documents 27/12/13 STATEMENT OF CAPITAL GBP 1111011.405 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-05 |
update statutory_documents 29/10/13 STATEMENT OF CAPITAL GBP 911011.405 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED CAMERON LUCK |
| 2013-10-07 |
delete address 6A HIGH STREET STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8AB |
| 2013-10-07 |
insert address 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX ENGLAND CM20 2EQ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-10-07 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
6A HIGH STREET
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8AB |
| 2013-09-09 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 23/08/2012 |
| 2012-07-04 |
update statutory_documents 08/06/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD CHAPMAN |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EUGENE REWRIE |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EUGENE REWRIE |
| 2012-03-02 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 602011.405 |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
14 BENNELL COURT WEST STREET
COMBERTON
CAMBRIDGE
CAMBRIDGESHIRE
CB23 7EN
ENGLAND |
| 2012-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-17 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUGENE REWRIE |
| 2011-01-07 |
update statutory_documents 08/06/10 FULL LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GLEAVE |
| 2010-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-28 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 370099.64 |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
C/O FASKEN MARTINEAU
17 HANOVER SQUARE
LONDON
W1S 1HU |
| 2010-03-19 |
update statutory_documents 10/03/10 STATEMENT OF CAPITAL GBP 36009.9640 |
| 2010-03-02 |
update statutory_documents 06/11/09 STATEMENT OF CAPITAL GBP 225000.00 |
| 2010-02-17 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 36009.64 |
| 2010-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARCUS GLEAVE |
| 2008-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY WALKER |
| 2008-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-27 |
update statutory_documents COMPANY NAME CHANGED
METROCAPITAL INFORMATION PLC
CERTIFICATE ISSUED ON 27/11/07 |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
ST JAMES'S COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents S-DIV
03/11/06 |
| 2006-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/06 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents £ NC 1000/10000000
03/ |
| 2006-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-11-13 |
update statutory_documents SUB-DIVISION 03/11/06 |
| 2006-11-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-11-06 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-11-06 |
update statutory_documents AUDITORS' REPORT |
| 2006-11-06 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-11-06 |
update statutory_documents BALANCE SHEET |
| 2006-11-06 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2006-11-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |