COYOTE SOFTWARE - History of Changes


DateDescription
2025-02-18 delete person Oliver Quereshi
2025-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTORFLOW UK LTD / 20/01/2025
2025-01-20 update statutory_documents COMPANY NAME CHANGED COYOTE GROUP LTD CERTIFICATE ISSUED ON 20/01/25
2025-01-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-09-19 update statutory_documents DIRECTOR APPOINTED MR OLIVER EVERETT DURHAM-WINCH
2024-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER FARAGO
2024-09-13 insert address Peninsular House 36 Monument Street London, EC3R 8LJ
2024-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-12 delete otherexecutives Dean Symington
2024-08-12 delete person Dean Symington
2024-07-11 delete chairman Rob Bould
2024-07-11 delete otherexecutives James Campbell
2024-07-11 delete vpsales James Campbell
2024-07-11 delete person James Campbell
2024-07-11 update person_title Rob Bould: Chairman => Senior Advisor
2024-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTORFLOW UK LTD
2024-07-04 update statutory_documents CESSATION OF M7 REAL ESTATE ASSET HOLDING LTD AS A PSC
2024-06-08 delete coo Jeremy Gristwood
2024-06-08 insert president Oli Farago
2024-06-08 insert person Natasha Cochrane
2024-06-08 update person_title Jeremy Gristwood: Chief Operating Officer => VP Operations, EMEA
2024-06-08 update person_title Oli Farago: Co - Founder; CEO => Co - Founder; CEO; President
2024-05-02 update statutory_documents ARTICLES OF ASSOCIATION
2024-05-02 update statutory_documents ADOPT ARTICLES 05/04/2024
2024-04-25 update statutory_documents DIRECTOR APPOINTED MR TODD ERIC GLASSON
2024-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT-SHARLAND
2024-04-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-04-18 update statutory_documents RE: RATIFICATION OF ALL ACTIONS AND OMMISSIONS OF THE DIRECTORS IN RELATION TO THE ALLOTMENT AND ISSUE OF SHARES ON 19 FEBRUARY 2020 AND 26 OCTOBER 2017 28/03/2024
2024-04-15 update statutory_documents SECOND FILED SH01 - 16/12/20 STATEMENT OF CAPITAL GBP 182.51
2024-04-15 update statutory_documents SECOND FILED SH01 - 19/02/20 STATEMENT OF CAPITAL GBP 167.92
2024-03-12 delete person Charlotte Cannon
2024-03-12 insert person Mid-level Data
2024-03-12 update person_description Tsui-Yee Lau => Tsui-Yee Lau
2024-03-12 update person_title James Cook: Ops Lead => Director of DevOps
2024-03-12 update person_title Jon Wellard: Data Analyst => Senior Data Analyst
2024-03-12 update person_title Paige Butler: Professional Services; Member of Our Professional Services Team => Senior Professional Services Consultant; Member of Our Professional Services Team
2024-03-12 update person_title Shreya Shetty Mid-level: Data Services Analyst => Mid - Level Data Services Analyst; Data Services Analyst
2024-03-12 update person_title Toby Moore: Developer => Senior UI Developer
2024-03-12 update person_title Tristan Terry: Senior Data Services Manager => Data Services Lead
2024-02-21 update statutory_documents CESSATION OF M7 REAL ESTATE GROUP HOLDINGS LTD AS A PSC
2024-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 REAL ESTATE ASSET HOLDING LTD
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-09-21 delete person Adrian Martins
2023-09-21 delete person Gary Pendlebury
2023-09-21 delete person Janine Zager
2023-09-21 delete person Julian Ionescu
2023-09-21 delete person Laura Maidment
2023-09-21 delete person Sowmya Golyala
2023-09-21 delete person Venkat Sheshadri
2023-09-21 update person_title Taylan Tahir: Product Manager => Senior Product Manager
2023-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2023-08-19 delete person Emily Upshall
2023-08-19 delete person Millie Lewis
2023-08-19 insert person Charlotte Cannon
2023-08-19 insert person Max Taylor
2023-07-15 delete person Liam McAndrew
2023-07-15 delete person Rob Hubbucks
2023-07-15 insert person Laura Maidment
2023-07-15 insert person Venkat Sheshadri
2023-07-15 update person_title Oliver Quereshi: Customer Success Manager => Senior Customer Success Manager
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2023-04-01 update person_title Craig Pritchard: Professional Services Consultant; Member of Our Professional Services Team => Senior Professional Services Consultant; Member of Our Professional Services Team
2023-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / M7 REAL ESTATE LTD / 18/01/2023
2023-03-01 delete person James Griffith-Mortimer
2023-03-01 delete person Jit Lalji
2023-03-01 delete person Karan Mangat
2023-03-01 delete person Mike Storey
2023-03-01 delete person Venkat Sheshadri
2023-03-01 insert about_pages_linkeddomain google.com
2023-03-01 insert casestudy_pages_linkeddomain google.com
2023-03-01 insert contact_pages_linkeddomain google.com
2023-03-01 insert index_pages_linkeddomain google.com
2023-03-01 insert person Jon Wellard
2023-01-28 insert otherexecutives James Campbell
2023-01-28 insert vpsales James Campbell
2023-01-28 delete person Harry Bradbury
2023-01-28 delete person Maciek Kurek UI
2023-01-28 insert person Emily Upshall
2023-01-28 insert person Paige Butler
2023-01-28 update person_title James Campbell: Enterprise Sales Director => Head of Sales; Director
2023-01-28 update person_title Janine Zager: Sales Executive => Senior Sales Executive
2023-01-28 update person_title Natalie Bond: Sales Development Executive => Sales Executive
2023-01-28 update person_title Tristan Terry: Data Services Manager => Senior Data Services Manager
2022-12-27 insert otherexecutives Dean Symington
2022-12-27 insert person Dean Symington
2022-12-27 insert person Liam McAndrew
2022-11-25 delete otherexecutives David Oates
2022-11-25 delete person David Oates
2022-11-25 insert person Harry Bradbury
2022-11-25 insert person James Campbell
2022-11-25 insert person James Cook
2022-11-25 insert person James Griffith-Mortimer
2022-11-25 insert person Jit Lalji
2022-11-25 insert person Mike Storey
2022-11-25 insert person Shreya Shetty
2022-11-25 insert person Taylan Tahir
2022-11-25 insert person Toby Moore UI
2022-11-25 update person_title Millie Lewis: Head of Customer Success => Associate Director of Customer Success
2022-11-25 update person_title Tsui-Yee Lau: Graphic Designer; Member of the Design Team Here => Product Designer
2022-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OATES
2022-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULD
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES
2022-09-27 update statutory_documents DIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND
2022-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25 delete general_emails in..@coyotesoftware.io
2022-08-25 delete otherexecutives Adrian Martins
2022-08-25 insert support_emails su..@coyote.co.uk
2022-08-25 delete about_pages_linkeddomain coyotesoftware.io
2022-08-25 delete address 1411 Broadway Floor 16 New York, NY 10018
2022-08-25 delete alias Coyote Group Limited
2022-08-25 delete contact_pages_linkeddomain coyotesoftware.io
2022-08-25 delete contact_pages_linkeddomain google.com
2022-08-25 delete email in..@coyotesoftware.io
2022-08-25 delete index_pages_linkeddomain coyotesoftware.io
2022-08-25 delete management_pages_linkeddomain coyotesoftware.io
2022-08-25 delete person Paige Butler
2022-08-25 delete person Rob Riley
2022-08-25 delete person Sudeep Siddajjara
2022-08-25 delete phone +1 (646) 902-9933
2022-08-25 delete source_ip 80.87.128.154
2022-08-25 delete terms_pages_linkeddomain coyotesoftware.io
2022-08-25 insert email su..@coyote.co.uk
2022-08-25 insert source_ip 134.213.214.46
2022-08-25 update person_description Tori Watling => Tori Watling
2022-08-25 update person_title Adrian Martins: Head of Engineering; Head of Engineering Read Bio => VP Technology
2022-08-25 update person_title Amy Clark: PA & HR Generalist Read Bio; PA & HR Generalist; Assistant to Oli Farago => HR Generalist
2022-08-25 update person_title Craig Pritchard: Professional Services Consultant; Professional Services Consultant Read Bio; Member of Our Professional Services Team => Professional Services Consultant; Member of Our Professional Services Team
2022-08-25 update person_title David Oates: Chief Revenue Officer; Chief Revenue Officer Read Bio => Chief Revenue Officer
2022-08-25 update person_title Fred Attrill: Head of Marketing Read Bio; Head of Marketing => Head of Marketing
2022-08-25 update person_title Janine Zager: Sales Executive; Sales Executive Read Bio => Sales Executive
2022-08-25 update person_title Jeremy Gristwood: Chief Operating Officer; Chief Operating Officer Read Bio => Chief Operating Officer
2022-08-25 update person_title Johnnie Sims: Chief Customer Officer; Chief Customer Officer Read Bio => Chief Customer Officer
2022-08-25 update person_title Jon Williams: Head of UI and Design Read Bio; Head of UI and Design => Head of UI and Design
2022-08-25 update person_title Julian Ionescu: Head of Professional Services; Professional Services Read Bio => VP Professional Services
2022-08-25 update person_title Karan Mangat: Senior Project Manager; Senior Project Manager Read Bio => Senior Project Manager
2022-08-25 update person_title Laura Wellard: Head of Product; Head of Product Read Bio => VP Product
2022-08-25 update person_title Maciek Kurek UI: Developer Read Bio; Developer => Developer
2022-08-25 update person_title Manibala Chandra Selvaraj: Senior QA Engineer Read Bio; Senior QA Engineer => Senior QA Engineer
2022-08-25 update person_title Millie Lewis: Head of Customer Success; Head of Customer Success Read Bio => Head of Customer Success
2022-08-25 update person_title Natalie Bond: Sales Development Executive; Sales Development Executive Read Bio => Sales Development Executive
2022-08-25 update person_title Oliver Durham-Winch: VP Enterprise Sales Read Bio; VP Enterprise Sales => VP Enterprise Sales
2022-08-25 update person_title Oliver Quereshi: Customer Success Manager; Customer Success Manager Read Bio => Customer Success Manager
2022-08-25 update person_title Rhys Ackery: Head of Service Delivery Read Bio; Head of Service Delivery => Head of Service Delivery
2022-08-25 update person_title Rob Bould: Chairman; Chairman Read Bio => Chairman
2022-08-25 update person_title Sam Jenkins: Data Science Lead; Data Science Lead Read Bio => Data Science Lead
2022-08-25 update person_title Sowmya Golyala: QA Engineer Read Bio; QA Engineer => QA Engineer
2022-08-25 update person_title Tori Watling: Marketing Manager Read Bio; Marketing Manager => Marketing Manager
2022-08-25 update person_title Tristan Terry: Data Services Manager; Data Services Manager Read Bio => Data Services Manager
2022-08-25 update person_title Vicki Sutton: Executive Assistant Read Bio; Executive Assistant => Executive Assistant
2022-08-25 update person_title Vimal Raval: Technical Software Support Analyst Read; Technical Software Support Analyst => Technical Software Support Analyst
2022-07-26 delete person Natasha Abbiss
2022-07-26 delete person Steve Dowsett
2022-07-26 update person_title Oliver Durham-Winch: Global Head of Sales Read Bio; Global Head of Sales => VP Enterprise Sales Read Bio; VP Enterprise Sales
2022-05-25 delete person Lois Caffarey
2022-05-25 insert person Natasha Abbiss
2022-05-25 insert person Vicki Sutton
2021-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 REAL ESTATE LTD
2021-11-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2021
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-10 update statutory_documents DIRECTOR APPOINTED MR DAVID OATES
2021-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 06/07/2021
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-11 update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 183.51
2021-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER
2021-01-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-01-06 update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 182.51
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-12-17 update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 182.51
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-02-20 update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 167.92
2019-12-19 update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK FRANK GRISTWOOD
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-23 update statutory_documents DIRECTOR APPOINTED DAVID JOHN ROBERT SIMS
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT-SHARLAND
2018-03-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/03/2018
2018-03-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018
2018-01-07 delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG
2018-01-07 insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG
2018-01-07 update registered_address
2017-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017
2017-11-03 update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 166.26
2017-11-02 update statutory_documents ADOPTION OF ENTERPRISE MANAGEMENT INCENTIVE PLAN (EMI)/NEW CLASS OF SHARE CREATED 26/10/2017
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALCOCK
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROFT SHARLAND
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EBBRELL
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FRASER
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK THOMS
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RILEY
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA GILCHRIST
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PEARMAN
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 05/09/2017
2017-09-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BOULD
2017-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMLTON CROFT-SHARLAND / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DYER / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROFT SHARLAND / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RILEY / 17/07/2017
2017-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date null => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-07-16 => 2018-09-30
2017-07-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017
2017-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017
2017-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RILEY / 17/07/2017
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DYER / 17/07/2017
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROFT SHARLAND / 17/07/2017
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 17/07/2017
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017
2017-06-14 update statutory_documents DIRECTOR APPOINTED ROBERT RILEY
2017-03-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-02-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-02-07 insert company_previous_name COYOTE DIGITAL LTD
2017-02-07 update name COYOTE DIGITAL LTD => COYOTE GROUP LTD
2017-02-01 update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 150.00
2017-02-01 update statutory_documents SUB-DIVISION 22/12/16
2017-01-25 update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP DYER
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHEYNE
2017-01-24 update statutory_documents COMPANY NAME CHANGED COYOTE DIGITAL LTD CERTIFICATE ISSUED ON 24/01/17
2017-01-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017
2016-12-19 insert sic_code 82990 - Other business support service activities n.e.c.
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 04/08/2016
2016-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016
2016-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 25/03/2016
2016-01-28 update statutory_documents DIRECTOR APPOINTED ANDREW JENKINS
2016-01-28 update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK
2016-01-28 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN CROFT SHARLAND
2016-01-28 update statutory_documents DIRECTOR APPOINTED DAVID CHARLES EBBRELL
2016-01-28 update statutory_documents DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER
2016-01-28 update statutory_documents DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE
2016-01-28 update statutory_documents DIRECTOR APPOINTED MR JACK STUART THOMS
2016-01-28 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2016-01-28 update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN
2016-01-28 update statutory_documents DIRECTOR APPOINTED TERESA LAURA HARRIET GILCHRIST
2015-10-19 update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016
2015-10-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION