| Date | Description |
|---|
| 2024-04-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ |
| 2024-04-07 |
insert address 77 MARSH WALL LONDON ENGLAND E14 9SH |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
delete source_ip 162.159.135.42 |
| 2024-04-03 |
insert source_ip 141.193.213.21 |
| 2024-04-03 |
insert source_ip 141.193.213.20 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
3 MORE LONDON RIVERSIDE LONDON
SE1 2AQ
UNITED KINGDOM |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
77 MARSH WALL 77 MARSH WALL
LONDON
E14 9SH
ENGLAND |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-25 |
update statutory_documents ALTER ARTICLES 16/05/2023 |
| 2023-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121449780002 |
| 2023-05-10 |
update statutory_documents CESSATION OF FISCALNOTE HOLDINGS, INC. AS A PSC |
| 2023-05-10 |
update statutory_documents CESSATION OF FISCALNOTE, INC. AS A PSC |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/05/2023 |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISCALNOTE, INC. |
| 2023-04-07 |
update account_category DORMANT => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-20 |
delete address 1717 K Street NW Suite 900 Washington, DC 20006 |
| 2023-03-20 |
delete phone +1 202 349 4040 |
| 2023-03-20 |
delete source_ip 185.197.60.119 |
| 2023-03-20 |
insert about_pages_linkeddomain browsehappy.com |
| 2023-03-20 |
insert about_pages_linkeddomain fiscalnote.com |
| 2023-03-20 |
insert career_pages_linkeddomain browsehappy.com |
| 2023-03-20 |
insert contact_pages_linkeddomain browsehappy.com |
| 2023-03-20 |
insert index_pages_linkeddomain browsehappy.com |
| 2023-03-20 |
insert management_pages_linkeddomain browsehappy.com |
| 2023-03-20 |
insert partner_pages_linkeddomain browsehappy.com |
| 2023-03-20 |
insert source_ip 162.159.135.42 |
| 2023-03-20 |
insert terms_pages_linkeddomain browsehappy.com |
| 2023-03-20 |
update person_description Cvete Koneska => Cvete Koneska |
| 2023-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2022 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY TAEIL HWANG |
| 2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISCALNOTE HOLDINGS, INC. |
| 2023-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2023 |
| 2023-01-30 |
update statutory_documents 27/01/23 STATEMENT OF CAPITAL GBP 80231.44 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLEY |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CVETE KONESKA |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARIDGE |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH POPPY |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WILKINSON |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DERRICK |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CALDWELL |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAITE |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARRIS |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 08/12/21 STATEMENT OF CAPITAL GBP 80231.43 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL AUSTIN / 18/01/2023 |
| 2023-01-15 |
delete address Office 1639, 18 Robinson Road, Level 2, 048547 Singapore |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CLARIDGE / 29/12/2022 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL ROWLEY / 27/12/2022 |
| 2022-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121449780001 |
| 2022-11-13 |
update website_status InternalLimits => OK |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS CVETE KONESKA |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 80231.44 |
| 2022-08-16 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 80231.44 |
| 2022-08-16 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 80613.04 |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN PRIOR / 21/10/2021 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANNE CALDWELL |
| 2022-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-12 |
update statutory_documents ADOPT ARTICLES 19/11/2021 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121449780001 |
| 2021-10-04 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 80231.42 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL ROWLEY |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ALEXANDER WILKINSON |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS ANDREW DERRICK |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAMIAN PRIOR |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH MARGARET POPPY |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents CESSATION OF THE RISK ADVISORY GROUP HOLDINGS LIMITED AS A PSC |
| 2021-09-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2021 |
| 2021-09-07 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 67368 |
| 2021-09-07 |
update statutory_documents 15/07/21 STATEMENT OF CAPITAL GBP 79849.82 |
| 2021-09-06 |
update statutory_documents SUB-DIVISION
08/07/21 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS WAITE |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK SMEETH HARRIS |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL AUSTIN |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RISK ADVISORY GROUP LIMITED / 08/07/2021 |
| 2021-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RISK ADVISORY GROUP LIMITED |
| 2021-05-12 |
update statutory_documents CESSATION OF DAVID STEWART CLARIDGE AS A PSC |
| 2021-05-07 |
insert company_previous_name BURNHAM GLOBAL (HOLDINGS) LIMITED |
| 2021-05-07 |
update name BURNHAM GLOBAL (HOLDINGS) LIMITED => DRAGONFLY EYE LIMITED |
| 2021-04-16 |
update statutory_documents COMPANY NAME CHANGED BURNHAM GLOBAL (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 16/04/21 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-07 => 2022-09-30 |
| 2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-25 |
update statutory_documents SECRETARY APPOINTED MR MARK SMEETH HARRIS |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSU BERISTAIN |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2019-08-20 |
update statutory_documents SECRETARY APPOINTED MR JOSU BERISTAIN |
| 2019-08-08 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2019-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |