| Date | Description |
|---|
| 2024-03-19 |
delete email dp..@moonpig.com |
| 2024-03-19 |
insert email da..@monnpig.com |
| 2024-03-19 |
insert email da..@moonpig.com |
| 2024-03-19 |
insert email da..@monnpig.com |
| 2024-03-19 |
insert terms_pages_linkeddomain dataprotection.ie |
| 2024-03-19 |
insert terms_pages_linkeddomain eurolandir.com |
| 2024-03-19 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-25 |
delete address 10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2023-07-25 |
insert address Herbal House, 10 Back Hill, London, EC1R 5EN |
| 2023-07-25 |
insert registration_number 13096622 |
| 2023-07-25 |
update person_description Niall Wass => Niall Wass |
| 2023-07-03 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 34327736.5 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHANMAE TEO / 03/03/2023 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-27 |
delete management_pages_linkeddomain caresourcer.com |
| 2022-09-27 |
delete management_pages_linkeddomain chapterzero.org.uk |
| 2022-09-27 |
insert about_pages_linkeddomain buyagift.co.uk |
| 2022-09-27 |
insert about_pages_linkeddomain redletterdays.co.uk |
| 2022-09-27 |
insert contact_pages_linkeddomain buyagift.co.uk |
| 2022-09-27 |
insert contact_pages_linkeddomain redletterdays.co.uk |
| 2022-09-27 |
insert index_pages_linkeddomain buyagift.co.uk |
| 2022-09-27 |
insert index_pages_linkeddomain redletterdays.co.uk |
| 2022-09-27 |
insert investor_pages_linkeddomain buyagift.co.uk |
| 2022-09-27 |
insert investor_pages_linkeddomain redletterdays.co.uk |
| 2022-09-27 |
insert management_pages_linkeddomain buyagift.co.uk |
| 2022-09-27 |
insert management_pages_linkeddomain redletterdays.co.uk |
| 2022-09-27 |
insert terms_pages_linkeddomain buyagift.co.uk |
| 2022-09-27 |
insert terms_pages_linkeddomain redletterdays.co.uk |
| 2022-09-27 |
update person_description Andy MacKinnon => Andy MacKinnon |
| 2022-09-27 |
update person_description David Keens => David Keens |
| 2022-09-27 |
update person_description Kate Swann => Kate Swann |
| 2022-09-27 |
update person_description Niall Wass => Niall Wass |
| 2022-09-27 |
update person_description Nickyl Raithatha => Nickyl Raithatha |
| 2022-09-27 |
update person_description Simon Davidson => Simon Davidson |
| 2022-09-27 |
update person_description Susan Hooper => Susan Hooper |
| 2022-09-27 |
update person_title Simon Davidson: Non - Executive Director; Senior Partner at Exponent Private Equity => Non - Executive Director; Senior Partner at Exponent; Director |
| 2022-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-26 |
insert associated_investor Providence Equity Partners |
| 2022-07-26 |
insert person ShanMae Teo |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MS SHANMAE TEO |
| 2022-04-23 |
delete source_ip 104.18.20.139 |
| 2022-04-23 |
delete source_ip 104.18.21.139 |
| 2022-04-23 |
insert source_ip 172.64.151.131 |
| 2022-04-23 |
insert source_ip 104.18.36.125 |
| 2022-04-14 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE PATRICIA POWELL |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE THOMAS |
| 2022-03-24 |
delete about_pages_linkeddomain lever.co |
| 2022-03-24 |
delete contact_pages_linkeddomain lever.co |
| 2022-03-24 |
delete index_pages_linkeddomain lever.co |
| 2022-03-24 |
delete investor_pages_linkeddomain lever.co |
| 2022-03-24 |
delete management_pages_linkeddomain lever.co |
| 2022-03-24 |
delete terms_pages_linkeddomain lever.co |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-09 |
update statutory_documents SECRETARY APPOINTED MRS PENELOPE RUTH THOMAS |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2021-06-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 05/03/2021 |
| 2021-04-26 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 34211162.1 |
| 2021-04-21 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ANDREW PETER MACKINNON |
| 2021-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK MARKET SERVICES THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2021-03-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2021 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents CESSATION OF EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP AS A PSC |
| 2021-02-25 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2021-02-25 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2021-02-25 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 34204293.10 |
| 2021-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-04 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2021-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ELIZABETH SWANN |
| 2021-02-03 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 33617759.1 |
| 2021-02-02 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 26000000 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN SWANN |
| 2021-01-22 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/04/2021 |
| 2021-01-13 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-01-13 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ELIZABETH SWANN |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILSON KEENS |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NIALL FRASER WASS |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RUSSELL DAVIDSON |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY HOOPER |
| 2021-01-08 |
update statutory_documents COMPANY NAME CHANGED PROJECT TITAN PLC
CERTIFICATE ISSUED ON 08/01/21 |
| 2021-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2020-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |