| Date | Description |
|---|
| 2024-04-18 |
delete source_ip 3.11.38.110 |
| 2024-04-18 |
delete source_ip 35.179.85.102 |
| 2024-04-18 |
insert source_ip 18.135.94.72 |
| 2024-04-18 |
insert source_ip 35.179.46.96 |
| 2024-03-17 |
delete client Grafenia Plc |
| 2024-03-17 |
delete client GreenRoc Mining Plc |
| 2024-03-17 |
delete client Location Sciences Group Plc |
| 2024-03-17 |
delete client Osirium Technologies plc |
| 2024-03-17 |
delete client Parity Group plc |
| 2024-03-17 |
delete client Tavistock Investments Plc |
| 2024-03-17 |
delete source_ip 18.168.103.188 |
| 2024-03-17 |
delete source_ip 35.176.94.107 |
| 2024-03-17 |
insert client East Imperial plc |
| 2024-03-17 |
insert client Mirriad Advertising plc |
| 2024-03-17 |
insert client More Acquisitions plc |
| 2024-03-17 |
insert client Partway Group plc |
| 2024-03-17 |
insert client Software Circle Plc |
| 2024-03-17 |
insert client Sorted Group Holdings plc |
| 2024-03-17 |
insert person Ashur Joseph |
| 2024-03-17 |
insert source_ip 3.11.38.110 |
| 2024-03-17 |
insert source_ip 35.179.85.102 |
| 2023-09-30 |
delete client Tern Plc |
| 2023-09-30 |
delete client Tintra PLC |
| 2023-09-30 |
delete client Trakm8 Holdings Plc |
| 2023-09-30 |
delete person Richard Mason |
| 2023-09-30 |
delete source_ip 13.42.164.179 |
| 2023-09-30 |
insert client Altona Rare Earths plc |
| 2023-09-30 |
insert client Oneiro Energy plc |
| 2023-09-30 |
insert client Proton Motor Power Systems plc |
| 2023-09-30 |
insert person Guy McDougall Director |
| 2023-09-30 |
insert source_ip 35.176.94.107 |
| 2023-08-28 |
delete source_ip 13.42.191.194 |
| 2023-08-28 |
delete source_ip 35.178.254.3 |
| 2023-08-28 |
insert source_ip 13.42.164.179 |
| 2023-08-28 |
insert source_ip 18.168.103.188 |
| 2023-07-26 |
delete client Empresaria Group Plc |
| 2023-07-26 |
delete client John Lewis of Hungerford Plc |
| 2023-07-26 |
delete client hVIVO Plc |
| 2023-07-26 |
delete source_ip 18.134.106.120 |
| 2023-07-26 |
delete source_ip 18.135.168.19 |
| 2023-07-26 |
insert client Tern Plc |
| 2023-07-26 |
insert client Tintra PLC |
| 2023-07-26 |
insert client Trakm8 Holdings Plc |
| 2023-07-26 |
insert source_ip 13.42.191.194 |
| 2023-07-26 |
insert source_ip 35.178.254.3 |
| 2023-06-24 |
delete otherexecutives David Worlidge Director |
| 2023-06-24 |
delete client Mirada Plc |
| 2023-06-24 |
delete person David Worlidge Director |
| 2023-06-24 |
delete source_ip 18.132.191.80 |
| 2023-06-24 |
delete source_ip 35.177.58.117 |
| 2023-06-24 |
insert client Tavistock Investments Plc |
| 2023-06-24 |
insert person Brendan D'Souza |
| 2023-06-24 |
insert source_ip 18.134.106.120 |
| 2023-06-24 |
insert source_ip 18.135.168.19 |
| 2023-06-24 |
update person_description Afsheena Mahmood Receptionist => A. Mahmood Receptionist |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
delete client ECSC Group Plc |
| 2023-04-06 |
delete source_ip 18.130.47.162 |
| 2023-04-06 |
delete source_ip 3.8.59.77 |
| 2023-04-06 |
insert client SulNox Group Plc |
| 2023-04-06 |
insert source_ip 18.132.191.80 |
| 2023-04-06 |
insert source_ip 35.177.58.117 |
| 2023-04-06 |
update person_description James Reeve Director => James Reeve Director |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-05 |
delete client Applied Graphene Materials Plc |
| 2023-03-05 |
delete client Open Orphan Plc |
| 2023-03-05 |
delete client SulNox Group Plc |
| 2023-03-05 |
delete person Freddie Wooding |
| 2023-03-05 |
delete source_ip 18.135.164.198 |
| 2023-03-05 |
delete source_ip 18.169.65.1 |
| 2023-03-05 |
insert client Alpha Growth plc |
| 2023-03-05 |
insert client Fulcrum Metals plc |
| 2023-03-05 |
insert client hVIVO Plc |
| 2023-03-05 |
insert source_ip 18.130.47.162 |
| 2023-03-05 |
insert source_ip 3.8.59.77 |
| 2023-02-01 |
delete source_ip 18.168.100.50 |
| 2023-02-01 |
insert person Daniel Dearden-Williams |
| 2023-02-01 |
insert source_ip 18.135.164.198 |
| 2023-02-01 |
update person_title Lauren Wright: Analyst => Corporate Finance |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-12-31 |
delete client Tavistock Investments Plc |
| 2022-12-31 |
delete source_ip 3.8.11.199 |
| 2022-12-31 |
insert client SEEEN plc |
| 2022-12-31 |
insert source_ip 18.169.65.1 |
| 2022-12-31 |
update person_title Nicola Everitt: Corporate Finance Team Adminstrator => Corporate Finance Team Administrator |
| 2022-11-29 |
delete person Philippa Yates |
| 2022-11-29 |
delete source_ip 3.8.66.147 |
| 2022-11-29 |
insert source_ip 18.168.100.50 |
| 2022-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-29 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 5000.00 |
| 2022-11-23 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 5000 |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ALTER ARTICLES 29/09/2022 |
| 2022-10-29 |
delete client Tern Plc |
| 2022-10-29 |
delete source_ip 13.41.104.99 |
| 2022-10-29 |
delete source_ip 18.169.110.7 |
| 2022-10-29 |
insert client GreenRoc Mining Plc |
| 2022-10-29 |
insert person Afsheena Mahmood Receptionist |
| 2022-10-29 |
insert person Lauren Wright |
| 2022-10-29 |
insert person Richard Mason |
| 2022-10-29 |
insert source_ip 3.8.11.199 |
| 2022-10-29 |
insert source_ip 3.8.66.147 |
| 2022-09-26 |
delete source_ip 18.133.85.251 |
| 2022-09-26 |
delete source_ip 3.8.79.219 |
| 2022-09-26 |
insert source_ip 13.41.104.99 |
| 2022-09-26 |
insert source_ip 18.169.110.7 |
| 2022-08-25 |
insert general_emails in..@www.allenbycapital.com |
| 2022-08-25 |
delete client Starcrest Education Ltd |
| 2022-08-25 |
delete source_ip 3.11.74.243 |
| 2022-08-25 |
delete source_ip 35.179.40.230 |
| 2022-08-25 |
insert about_pages_linkeddomain brighter-ir.co.uk |
| 2022-08-25 |
insert client Tern Plc |
| 2022-08-25 |
insert client_pages_linkeddomain brighter-ir.co.uk |
| 2022-08-25 |
insert contact_pages_linkeddomain brighter-ir.co.uk |
| 2022-08-25 |
insert email in..@www.allenbycapital.com |
| 2022-08-25 |
insert index_pages_linkeddomain brighter-ir.co.uk |
| 2022-08-25 |
insert management_pages_linkeddomain brighter-ir.co.uk |
| 2022-08-25 |
insert source_ip 18.133.85.251 |
| 2022-08-25 |
insert source_ip 3.8.79.219 |
| 2022-08-25 |
insert terms_pages_linkeddomain brighter-ir.co.uk |
| 2022-07-26 |
insert otherexecutives David Johnson |
| 2022-07-26 |
insert otherexecutives David Worlidge Director |
| 2022-07-26 |
insert otherexecutives John Depasquale Director |
| 2022-07-26 |
insert otherexecutives Liz Kirchner |
| 2022-07-26 |
insert otherexecutives Nick Harriss Director |
| 2022-07-26 |
insert client Active Energy Group Plc |
| 2022-07-26 |
insert client Advanced Oncotherapy Plc |
| 2022-07-26 |
insert client Aeorema Communications Plc |
| 2022-07-26 |
insert client Asia Strategic Holdings Ltd |
| 2022-07-26 |
insert client Baron Oil Plc |
| 2022-07-26 |
insert client Biome Technologies Plc |
| 2022-07-26 |
insert client Blackbird Plc |
| 2022-07-26 |
insert client Braveheart Investment Group Plc |
| 2022-07-26 |
insert client CAP-XX Ltd |
| 2022-07-26 |
insert client Caledonian Trust Plc |
| 2022-07-26 |
insert client Character Group Plc |
| 2022-07-26 |
insert client CloudCoCo Plc |
| 2022-07-26 |
insert client Conroy Gold Plc |
| 2022-07-26 |
insert client Crystal Amber Fund Ltd |
| 2022-07-26 |
insert client Deltex Medical Group Plc |
| 2022-07-26 |
insert client Deltic Energy Plc |
| 2022-07-26 |
insert client ECSC Group Plc |
| 2022-07-26 |
insert client Empresaria Group Plc |
| 2022-07-26 |
insert client EnSilica Plc |
| 2022-07-26 |
insert client Ethernity Networks Ltd |
| 2022-07-26 |
insert client First Property Group plc |
| 2022-07-26 |
insert client Franchise Brands Plc |
| 2022-07-26 |
insert client Frontier IP Group Plc |
| 2022-07-26 |
insert client Fusion Antibodies Plc |
| 2022-07-26 |
insert client Grafenia Plc |
| 2022-07-26 |
insert client Hardide Plc |
| 2022-07-26 |
insert client John Lewis of Hungerford Plc |
| 2022-07-26 |
insert client Karelian Diamond Resources Plc |
| 2022-07-26 |
insert client Kodal Minerals Plc |
| 2022-07-26 |
insert client Location Sciences Group Plc |
| 2022-07-26 |
insert client MTI Wireless Edge Ltd |
| 2022-07-26 |
insert client Mirada Plc |
| 2022-07-26 |
insert client Mobile Tornado Plc |
| 2022-07-26 |
insert client MobilityOne Ltd |
| 2022-07-26 |
insert client Newbury Racecourse Plc |
| 2022-07-26 |
insert client Newmark Security Plc |
| 2022-07-26 |
insert client Open Orphan Plc |
| 2022-07-26 |
insert client Panther Securities Plc |
| 2022-07-26 |
insert client Parity Group plc |
| 2022-07-26 |
insert client PipeHawk Plc |
| 2022-07-26 |
insert client Proteome Sciences Plc |
| 2022-07-26 |
insert client Provexis Plc |
| 2022-07-26 |
insert client Rockfire Resources Plc |
| 2022-07-26 |
insert client Sabien Technology Group Plc |
| 2022-07-26 |
insert client Slingsby Plc |
| 2022-07-26 |
insert client Starcrest Education Ltd |
| 2022-07-26 |
insert client SulNox Group Plc |
| 2022-07-26 |
insert client Tavistock Investments Plc |
| 2022-07-26 |
update person_title David Johnson: Director, Equity Research => Head of Research |
| 2022-07-26 |
update person_title David Worlidge Director: Corporate Finance => Corporate Finance; Director |
| 2022-07-26 |
update person_title Ian Jermin Director: Equity Research => Director, Research |
| 2022-07-26 |
update person_title John Depasquale Director: Corporate Finance => Corporate Finance; Director |
| 2022-07-26 |
update person_title Jos Pinnington: Equity Sales => Associate Director, Equity Sales |
| 2022-07-26 |
update person_title Kelly Murcer: Receptionist => Administrator |
| 2022-07-26 |
update person_title Liz Kirchner: Corporate Finance => Associate Director; Corporate Finance |
| 2022-07-26 |
update person_title Nick Harriss Director: Corporate Finance => Corporate Finance; Director |
| 2022-07-26 |
update person_title Nicola Everitt: Corporate Finance Team Support => Corporate Finance Team Adminstrator |
| 2022-07-26 |
update person_title Stefano Aquilino: Equity Sales => Associate Director, Equity Sales |
| 2022-07-26 |
update person_title Victoria Barnett: Office Manager => Operations Manager |
| 2022-06-24 |
delete client Deltex Medical Group Plc |
| 2022-06-24 |
delete client First Property Group Plc |
| 2022-06-24 |
delete client Parity Group Plc |
| 2022-06-24 |
delete source_ip 18.134.162.252 |
| 2022-06-24 |
insert source_ip 35.179.40.230 |
| 2022-05-24 |
delete client The Ince Group PLC |
| 2022-05-24 |
delete source_ip 35.177.26.129 |
| 2022-05-24 |
insert client Deltex Medical Group Plc |
| 2022-05-24 |
insert client First Property Group Plc |
| 2022-05-24 |
insert client Parity Group Plc |
| 2022-05-24 |
insert source_ip 3.11.74.243 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
delete client REACT Group plc |
| 2022-04-22 |
delete source_ip 18.168.21.214 |
| 2022-04-22 |
insert client NAHL Group Plc |
| 2022-04-22 |
insert source_ip 18.134.162.252 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BUTLIN / 01/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 01/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD GREENWOOD / 01/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NAYLOR / 01/03/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-16 |
update statutory_documents ALTER ARTICLES 29/11/2017 |
| 2018-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-01-16 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 5000.00 |
| 2018-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-16 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 4701.20 |
| 2017-10-07 |
delete address 3 ST. HELEN'S PLACE LONDON EC3A 6AB |
| 2017-10-07 |
insert address 5 ST. HELEN'S PLACE LONDON ENGLAND EC3A 6AB |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
3 ST. HELEN'S PLACE
LONDON
EC3A 6AB |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-10 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 2 => 3 |
| 2014-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-07 |
delete address 3 ST. HELEN'S PLACE LONDON ENGLAND EC3A 6AB |
| 2013-12-07 |
insert address 3 ST. HELEN'S PLACE LONDON EC3A 6AB |
| 2013-12-07 |
update num_mort_outstanding 3 => 1 |
| 2013-12-07 |
update num_mort_satisfied 0 => 2 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-12-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-11-08 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 2013-06-26 |
insert address 3 ST. HELEN'S PLACE LONDON ENGLAND EC3A 6AB |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
CLARIDGE HOUSE 32 DAVIES STREET
LONDON
W1K 4ND |
| 2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DELMAR MORGAN |
| 2012-10-02 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 5000 |
| 2011-12-23 |
update statutory_documents ADOPT ARTICLES 12/12/2011 |
| 2011-09-27 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAROLD GREENWOOD |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HUGHES |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BUTLIN / 04/10/2010 |
| 2010-09-28 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 02/08/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AHMAD / 02/08/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALEXANDER HUGHES / 02/08/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NAYLOR / 02/08/2010 |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DELMAR-MORGAN |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLIN |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN NAYLOR |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED MR KARL ALEXANDER HUGHES |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED JEREMY HUGH DELMAR MORGAN |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES BUTLIN |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES BUTLIN |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED JEREMY HUGH DELMAR-MORGAN |
| 2009-11-25 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HUTTON |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD VENABLES |
| 2009-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2009 FROM
40 MARSH WALL
LONDON
E14 9TP |
| 2009-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-24 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-08-01 |
update statutory_documents COMPANY NAME CHANGED HB CORPORATE LIMITED
CERTIFICATE ISSUED ON 03/08/09 |
| 2009-05-01 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-04-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-04-21 |
update statutory_documents ADOPT ARTICLES 09/04/2009 |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW PIERS BAKER |
| 2009-04-16 |
update statutory_documents ADOPT ARTICLES 09/04/2009 |
| 2009-03-27 |
update statutory_documents S-DIV |
| 2009-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 04/03/09 |
| 2009-03-27 |
update statutory_documents GBP NC 100/3200000
04/03/2009 |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |