| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-22 |
delete ceo ED VAN RHIJN |
| 2024-03-22 |
delete managingdirector Ryan Pasco |
| 2024-03-22 |
delete otherexecutives William Whittingham |
| 2024-03-22 |
insert cfo Oliver Grzymek |
| 2024-03-22 |
insert cmo Anna Woodward |
| 2024-03-22 |
insert managingdirector Zoe Piper |
| 2024-03-22 |
insert otherexecutives SAULIUS
PETRAVIČIUS |
| 2024-03-22 |
insert vpsales Mark Lucas |
| 2024-03-22 |
delete person ED VAN RHIJN |
| 2024-03-22 |
delete person Erik Grotenhuis |
| 2024-03-22 |
delete person Jan Heaven |
| 2024-03-22 |
delete person Patricia McIlveen |
| 2024-03-22 |
delete person Ryan Pasco |
| 2024-03-22 |
delete person Victoria Campbell |
| 2024-03-22 |
delete person William Whittingham |
| 2024-03-22 |
insert person Anna Woodward |
| 2024-03-22 |
insert person Leeanne Torbitt |
| 2024-03-22 |
insert person Oliver Grzymek |
| 2024-03-22 |
insert person SAULIUS
PETRAVIČIUS |
| 2024-03-22 |
insert person VIDA
BARANAUSKIENĖ |
| 2024-03-22 |
insert person Vicky Grove-Parkin |
| 2024-03-22 |
insert person Zoe Piper |
| 2024-03-22 |
update person_title Mark Lucas: Head of Retail Sales => Sales Director |
| 2024-03-22 |
update person_title Nichola McFall: Group Digital Marketing Manager => Product Marketing Director |
| 2024-03-22 |
update person_title Tammy Hamilton: Customer Services Manager => Senior Customer Experience Manager |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER GRZYMEK / 01/12/2022 |
| 2023-09-12 |
update statutory_documents SECOND FILED SH01 - 02/03/23 STATEMENT OF CAPITAL GBP 46298 |
| 2023-09-06 |
delete otherexecutives Connor Hamill |
| 2023-09-06 |
insert ceo Dave Schoonenburg |
| 2023-09-06 |
insert ceo ED VAN RHIJN |
| 2023-09-06 |
insert ceo IAN AUSTIN |
| 2023-09-06 |
insert ceo Michael Gubby |
| 2023-09-06 |
insert cfo ANGELA UTTRIDGE |
| 2023-09-06 |
insert cfo Jurgita
Kukienė |
| 2023-09-06 |
insert cfo TARU VITALA |
| 2023-09-06 |
insert cfo Vincent Felix |
| 2023-09-06 |
insert chiefprocurementofficer Andrew Bingham |
| 2023-09-06 |
insert cmo Michelle Cooke |
| 2023-09-06 |
insert coo Connor Hamill |
| 2023-09-06 |
insert coo James Taylor |
| 2023-09-06 |
insert coo VICKY GAYLE |
| 2023-09-06 |
insert cto Wayne Whiteside |
| 2023-09-06 |
insert managingdirector Ryan Pasco |
| 2023-09-06 |
insert managingdirector Sam Tamlyn |
| 2023-09-06 |
insert otherexecutives KASPER BILDE |
| 2023-09-06 |
insert otherexecutives KLAUS BILDE |
| 2023-09-06 |
insert otherexecutives Vicky Shaddick-Bibby |
| 2023-09-06 |
insert otherexecutives William Whittingham |
| 2023-09-06 |
insert person ANGELA UTTRIDGE |
| 2023-09-06 |
insert person Dave Schoonenburg |
| 2023-09-06 |
insert person ED VAN RHIJN |
| 2023-09-06 |
insert person Erik Grotenhuis |
| 2023-09-06 |
insert person IAN AUSTIN |
| 2023-09-06 |
insert person James Taylor |
| 2023-09-06 |
insert person Jan Heaven |
| 2023-09-06 |
insert person Jose Orozco |
| 2023-09-06 |
insert person Jurgita
Kukienė |
| 2023-09-06 |
insert person KASPER BILDE |
| 2023-09-06 |
insert person KLAUS BILDE |
| 2023-09-06 |
insert person Marius
Kurauskas |
| 2023-09-06 |
insert person Mark Lucas |
| 2023-09-06 |
insert person Michael Gubby |
| 2023-09-06 |
insert person Michelle Cooke |
| 2023-09-06 |
insert person Nichola McFall |
| 2023-09-06 |
insert person Patricia McIlveen |
| 2023-09-06 |
insert person Ryan Pasco |
| 2023-09-06 |
insert person Sam Tamlyn |
| 2023-09-06 |
insert person TARU VITALA |
| 2023-09-06 |
insert person Tammy Hamilton |
| 2023-09-06 |
insert person VICKY GAYLE |
| 2023-09-06 |
insert person Vicky Shaddick-Bibby |
| 2023-09-06 |
insert person Victoria Campbell |
| 2023-09-06 |
insert person Vincent Felix |
| 2023-09-06 |
insert person Wade Noble |
| 2023-09-06 |
insert person Wayne Whiteside |
| 2023-09-06 |
insert person William Whittingham |
| 2023-09-06 |
update person_title Andrew Bingham: Head of Procurement & NPD => Supply Chain Director |
| 2023-09-06 |
update person_title Chris Wylie: Head of IT => IT Director |
| 2023-09-06 |
update person_title Claire Lynn: Head of Financial Planning & Analysis => Director of Financial Analytics |
| 2023-09-06 |
update person_title Connor Hamill: Head of Operations => Operations Director |
| 2023-09-06 |
update person_title Gillian Corstorphine: Head of HR => HR Director |
| 2023-09-06 |
update person_title Mark Canavan: Head of Design => Creative Director |
| 2023-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER GRZYMEK / 08/08/2023 |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 45274 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 8 => 10 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-03-15 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 46298 |
| 2023-01-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2021 |
| 2022-11-21 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 45949 |
| 2022-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-16 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 45974 |
| 2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780009 |
| 2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780010 |
| 2022-11-06 |
delete ceo Dave Schoonenburg |
| 2022-11-06 |
delete ceo ED VAN RHIJN |
| 2022-11-06 |
delete ceo Michael Gubby |
| 2022-11-06 |
delete cfo ANGELA UTTRIDGE |
| 2022-11-06 |
delete cfo Jurgita
Kukienė |
| 2022-11-06 |
delete cfo TARU VITALA |
| 2022-11-06 |
delete cfo Vincent Felix |
| 2022-11-06 |
delete coo James Taylor |
| 2022-11-06 |
delete coo VICKY GAYLE |
| 2022-11-06 |
delete cto Katie McManaman |
| 2022-11-06 |
delete managingdirector Ryan Pasco |
| 2022-11-06 |
delete managingdirector Sam Tamlyn |
| 2022-11-06 |
delete otherexecutives Saulius
Petravičius |
| 2022-11-06 |
delete otherexecutives Vicky Shaddick-Bibby |
| 2022-11-06 |
delete otherexecutives William Whittingham |
| 2022-11-06 |
delete person ANGELA UTTRIDGE |
| 2022-11-06 |
delete person Chrissie Harper |
| 2022-11-06 |
delete person Dave Schoonenburg |
| 2022-11-06 |
delete person ED VAN RHIJN |
| 2022-11-06 |
delete person Erik Grotenhuis |
| 2022-11-06 |
delete person IAN AUSTIN |
| 2022-11-06 |
delete person James Taylor |
| 2022-11-06 |
delete person Jan Heaven |
| 2022-11-06 |
delete person Jose Orozco |
| 2022-11-06 |
delete person Jurgita
Kukienė |
| 2022-11-06 |
delete person Katie McManaman |
| 2022-11-06 |
delete person Mark Lucas |
| 2022-11-06 |
delete person Michael Gubby |
| 2022-11-06 |
delete person Michelle Cooke |
| 2022-11-06 |
delete person Nichola McFall |
| 2022-11-06 |
delete person Patricia McIlveen |
| 2022-11-06 |
delete person Ryan Pasco |
| 2022-11-06 |
delete person Sam Tamlyn |
| 2022-11-06 |
delete person Saulius
Petravičius |
| 2022-11-06 |
delete person TARU VITALA |
| 2022-11-06 |
delete person Tammy Hamilton |
| 2022-11-06 |
delete person VICKY GAYLE |
| 2022-11-06 |
delete person Vicky Shaddick-Bibby |
| 2022-11-06 |
delete person Victoria Campbell |
| 2022-11-06 |
delete person Vincent Felix |
| 2022-11-06 |
delete person Wade Noble |
| 2022-11-06 |
delete person Wayne Whiteside |
| 2022-11-06 |
delete person William Whittingham |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-06 |
delete coo Erik Kunst |
| 2022-08-06 |
delete coo Sam Tamlyn |
| 2022-08-06 |
insert ceo Dave Schoonenburg |
| 2022-08-06 |
insert cfo Jurgita
Kukienė |
| 2022-08-06 |
insert managingdirector Sam Tamlyn |
| 2022-08-06 |
insert otherexecutives Vicky Shaddick-Bibby |
| 2022-08-06 |
delete person Ali Brockhurst |
| 2022-08-06 |
delete person Erik Kunst |
| 2022-08-06 |
delete source_ip 77.245.78.207 |
| 2022-08-06 |
insert person Dave Schoonenburg |
| 2022-08-06 |
insert person Jurgita
Kukienė |
| 2022-08-06 |
insert person Mark Lucas |
| 2022-08-06 |
insert person Wade Noble |
| 2022-08-06 |
insert source_ip 80.66.202.183 |
| 2022-08-06 |
update person_title Sam Tamlyn: Operations Director => Managing Director |
| 2022-08-06 |
update person_title Vicky Shaddick-Bibby: Digital Development Manager => Business Development Director |
| 2022-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-22 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 45594 |
| 2022-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-14 |
update statutory_documents ADOPT ARTICLES 30/06/2022 |
| 2022-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-07-07 |
delete otherexecutives Chris McEldowney |
| 2022-07-07 |
delete vpsales Kim Farrell |
| 2022-07-07 |
delete person Chris McEldowney |
| 2022-07-07 |
delete person Kim Farrell |
| 2022-07-07 |
insert person IAN AUSTIN |
| 2022-07-07 |
update person_description ED VAN RHIJN => ED VAN RHIJN |
| 2022-07-01 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 45848 |
| 2022-06-17 |
update statutory_documents ADOPT ARTICLES 01/06/2021 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ARRON ZIMMATORE |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NANNE WILLEM VALKENBURG |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALAN CLARKE |
| 2022-06-15 |
update statutory_documents SECOND FILED SH01 - 15/09/21 STATEMENT OF CAPITAL GBP 47219 |
| 2022-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-13 |
update statutory_documents SECOND FILED SH01 - 08/02/22 STATEMENT OF CAPITAL GBP 47492 |
| 2022-06-09 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 47558 |
| 2022-06-07 |
update num_mort_charges 5 => 8 |
| 2022-06-07 |
update num_mort_outstanding 4 => 3 |
| 2022-06-07 |
update num_mort_satisfied 1 => 5 |
| 2022-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-06 |
update statutory_documents ADOPT ARTICLES 26/05/2022 |
| 2022-05-25 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 47422 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6562780002 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6562780003 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6562780004 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6562780005 |
| 2022-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-12 |
update statutory_documents ADOPT ARTICLES 03/05/2022 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780006 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780007 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780008 |
| 2022-05-04 |
update statutory_documents SECRETARY APPOINTED MR OLIVER GRZYMEK |
| 2022-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-15 |
update statutory_documents ADOPT ARTICLES 08/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-05 |
delete ceo Juan del Real |
| 2022-02-05 |
delete ceo Julian Daydou |
| 2022-02-05 |
delete cfo Evaldas
Pocevičius |
| 2022-02-05 |
insert ceo ED VAN RHIJN |
| 2022-02-05 |
insert cfo TARU VITALA |
| 2022-02-05 |
delete person Chris Talbot |
| 2022-02-05 |
delete person Evaldas
Pocevičius |
| 2022-02-05 |
delete person Juan del Real |
| 2022-02-05 |
delete person Julian Daydou |
| 2022-02-05 |
insert person ED VAN RHIJN |
| 2022-02-05 |
insert person TARU VITALA |
| 2022-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-24 |
update statutory_documents ADOPT ARTICLES 15/09/2021 |
| 2021-11-03 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 46875 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
delete ceo Evaldas
Pocevičius |
| 2021-10-04 |
insert ceo Michael Gubby |
| 2021-10-04 |
insert cfo Evaldas
Pocevičius |
| 2021-10-04 |
insert person Michael Gubby |
| 2021-10-04 |
update person_title Evaldas
Pocevičius: CEO => CFO |
| 2021-09-02 |
delete cfo John Dutton |
| 2021-09-02 |
insert ceo Juan del Real |
| 2021-09-02 |
insert ceo Julian Daydou |
| 2021-09-02 |
insert otherexecutives Connor Hamill |
| 2021-09-02 |
delete person John Dutton |
| 2021-09-02 |
delete person Neil Makinson |
| 2021-09-02 |
insert person Chris Talbot |
| 2021-09-02 |
insert person Juan del Real |
| 2021-09-02 |
insert person Julian Daydou |
| 2021-09-02 |
insert person Tammy Hamilton |
| 2021-09-02 |
insert person Victoria Campbell |
| 2021-09-02 |
update person_title Connor Hamill: Operations Manager => Head of Operations |
| 2021-09-02 |
update person_title Wayne Whiteside: Technical Manager => Head of Technical |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-28 |
delete otherexecutives Murray
Clark |
| 2021-07-28 |
insert otherexecutives ARRON ZIMMATORE |
| 2021-07-28 |
insert otherexecutives Chris McEldowney |
| 2021-07-28 |
delete person Murray
Clark |
| 2021-07-28 |
delete person Rik Heinen |
| 2021-07-28 |
insert about_pages_linkeddomain candidatemanager.net |
| 2021-07-28 |
insert contact_pages_linkeddomain candidatemanager.net |
| 2021-07-28 |
insert index_pages_linkeddomain candidatemanager.net |
| 2021-07-28 |
insert management_pages_linkeddomain candidatemanager.net |
| 2021-07-28 |
insert person Chris McEldowney |
| 2021-07-28 |
update person_title ARRON ZIMMATORE: CEO; Managing Director => Managing Director; Group Director |
| 2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780005 |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY CLARK |
| 2021-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents ADOPT ARTICLES 01/06/2021 |
| 2021-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-15 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 23105 |
| 2021-06-15 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 23386 |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMIE |
| 2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-20 |
update statutory_documents 02/03/2021 |
| 2021-04-07 |
insert company_previous_name MZURI HOLDINGS LTD |
| 2021-04-07 |
update name MZURI HOLDINGS LTD => MZURI GROUP LTD |
| 2021-04-07 |
update num_mort_charges 1 => 4 |
| 2021-04-07 |
update num_mort_outstanding 1 => 3 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-30 |
update statutory_documents 17/02/2021 |
| 2021-03-19 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 23035 |
| 2021-03-16 |
update statutory_documents COMPANY NAME CHANGED MZURI HOLDINGS LTD
CERTIFICATE ISSUED ON 16/03/21 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY ALEXANDER MCGREGOR CLARK |
| 2021-03-01 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 22965 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780002 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780003 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780004 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6562780001 |
| 2021-02-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2020 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-10 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DAVISON / 18/11/2020 |
| 2020-10-15 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 22965 |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CAMERON DICKSON |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL DICKSON |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DICKSON / 15/04/2020 |
| 2020-10-13 |
update statutory_documents CESSATION OF WILLIAM MICHAEL DICKSON AS A PSC |
| 2020-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-15 |
update statutory_documents ADOPT ARTICLES 09/07/2020 |
| 2020-07-15 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 22965 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-10 => 2020-10-10 |
| 2020-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-05-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-05-12 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 20682 |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GAMMIE |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DAVISON |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6562780001 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA MARGARET DICKSON |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALISTAIR DAVID SPEER |
| 2020-01-14 |
update statutory_documents ADOPT ARTICLES 01/01/2020 |
| 2020-01-07 |
update account_ref_month 10 => 12 |
| 2019-12-19 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CAMERON DICKSON |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL DICKSON |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL DICKSON |
| 2019-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-07 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 20000 |
| 2018-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |