| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-10 |
delete otherexecutives Dr Michael Penington |
| 2023-08-10 |
delete person Dr Michael Penington |
| 2023-08-10 |
insert index_pages_linkeddomain youtube.com |
| 2023-08-10 |
insert person Charlotte Barlow |
| 2023-08-10 |
insert person Ed Crossland |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENINGTON |
| 2023-05-24 |
update statutory_documents 12/05/23 STATEMENT OF CAPITAL GBP 4302.37 |
| 2023-05-23 |
delete ceo Frank P. Averdung |
| 2023-05-23 |
delete chiefcommercialofficer Jon Ekker |
| 2023-05-23 |
delete otherexecutives Dr Pierre J. Verlinden |
| 2023-05-23 |
insert ceo David Ward |
| 2023-05-23 |
insert otherexecutives Kjell Sletten Schieldrop |
| 2023-05-23 |
delete about_pages_linkeddomain eepurl.com |
| 2023-05-23 |
delete career_pages_linkeddomain eepurl.com |
| 2023-05-23 |
delete index_pages_linkeddomain eepurl.com |
| 2023-05-23 |
delete management_pages_linkeddomain eepurl.com |
| 2023-05-23 |
delete person Dr Alain Blosse |
| 2023-05-23 |
delete person Dr Pierre J. Verlinden |
| 2023-05-23 |
delete person Frank P. Averdung |
| 2023-05-23 |
delete person Jon Ekker |
| 2023-05-23 |
delete terms_pages_linkeddomain eepurl.com |
| 2023-05-23 |
insert about_pages_linkeddomain olamalu.com |
| 2023-05-23 |
insert address Unit 7-8 Oxford Pioneer Park
Mead Road
Yarnton, Kidlington, Oxon OX5 1QU
United Kingdom |
| 2023-05-23 |
insert address Unit 7-8 Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, Oxon OX5 1QU |
| 2023-05-23 |
insert alias Oxford Photovoltaics Ltd. |
| 2023-05-23 |
insert career_pages_linkeddomain olamalu.com |
| 2023-05-23 |
insert index_pages_linkeddomain olamalu.com |
| 2023-05-23 |
insert management_pages_linkeddomain olamalu.com |
| 2023-05-23 |
insert person David Ward |
| 2023-05-23 |
insert person Kjell Sletten Schieldrop |
| 2023-05-23 |
insert registration_number 07127476 |
| 2023-05-23 |
insert registration_number HRB 30166 P |
| 2023-05-23 |
insert terms_pages_linkeddomain olamalu.com |
| 2023-05-23 |
insert vat 106744228 |
| 2023-05-23 |
insert vat DE307055560 |
| 2023-04-13 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 4292.37 |
| 2023-04-13 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 4298.9 |
| 2023-04-07 |
delete address UNIT 7/8 OXFORD INDUSTRIAL PARK MEAD ROAD OXFORD OXFORDSHIRE ENGLAND OX5 1QU |
| 2023-04-07 |
insert address UNIT 7-8, OXFORD PIONEER PARK MEAD ROAD YARNTON KIDLINGTON OXON ENGLAND OX5 1QU |
| 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 registered_address |
| 2023-03-03 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 4292.28 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL WARD |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR KJELL SLETTEN SCHIELDROP |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK AVERDUNG |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 4285.96 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE VERLINDEN |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
UNIT 7/8 OXFORD INDUSTRIAL PARK MEAD ROAD
OXFORD
OXFORDSHIRE
OX5 1QU
ENGLAND |
| 2022-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-04 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 4054.89 |
| 2022-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-05 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 4043.18 |
| 2022-07-05 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 4043.15 |
| 2022-07-05 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 4043.16 |
| 2022-05-06 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 4042.9 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2022-01-07 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 4038.12 |
| 2021-12-15 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 4038.04 |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHI CHEN / 27/10/2021 |
| 2021-09-30 |
update statutory_documents 24/07/21 STATEMENT OF CAPITAL GBP 4038.03 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY |
| 2021-07-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2021-07-07 |
insert address UNIT 7/8 OXFORD INDUSTRIAL PARK MEAD ROAD OXFORD OXFORDSHIRE ENGLAND OX5 1QU |
| 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 |
| 2021-07-07 |
update registered_address |
| 2021-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB |
| 2021-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-27 |
update statutory_documents ADOPT ARTICLES 09/12/2020 |
| 2021-04-22 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 4013.48 |
| 2021-04-22 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 4026.34 |
| 2021-04-22 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 4013.74 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY |
| 2021-01-13 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 3763.48 |
| 2021-01-11 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 3758.1 |
| 2021-01-11 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 3733.73 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents SECOND FILED SH01 - 30/07/19 STATEMENT OF CAPITAL GBP 3722.91 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED DR GUNTER ERFURT |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN BRAENDLE |
| 2020-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BROMLEY |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED MR FRANK NOWROTH |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANGEN / 07/04/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHI CHEN / 15/03/2019 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGUNN SVEGARDEN |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-12-05 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 3732.91 |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ROWLEY |
| 2019-12-04 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 3732.91 |
| 2019-10-22 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 3722.91 |
| 2019-08-19 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 3705.62 |
| 2019-08-16 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 3696.46 |
| 2019-07-08 |
update account_category SMALL => GROUP |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 3686.14 |
| 2019-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents ADOPT ARTICLES 20/03/2019 |
| 2019-05-01 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 3592.33 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED DR JOHANN PAUL BRAENDLE |
| 2019-04-17 |
update statutory_documents ADOPT ARTICLES 14/03/2019 |
| 2019-03-26 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 2918.3 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR INGUNN SVEGARDEN |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR SHI CHEN |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INGUNN SVEGARDEN / 15/03/2019 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANTINE |
| 2019-03-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1911.11 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANGEN / 18/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AVERDUNG / 18/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. HENRY JAMES SNAITH / 18/01/2019 |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FYFE |
| 2018-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 1883.80 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED DR PIERRE VERLINDEN |
| 2018-06-11 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 1855.21 |
| 2018-05-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID ROWLEY |
| 2018-05-16 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 1855.16 |
| 2018-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. HENRY JAMES SNAITH / 23/02/2018 |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. HENRY JAMES SNAITH / 23/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FYFE / 23/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANGEN / 23/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WARD / 23/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AVERDUNG / 23/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 23/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PENINGTON / 23/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CONSTANTINE / 23/02/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-09-05 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 1791.118 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 1789.03 |
| 2017-01-31 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 1788.41 |
| 2017-01-22 |
update statutory_documents 17/12/16 STATEMENT OF CAPITAL GBP 1788.31 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 1743.50 |
| 2016-10-17 |
update statutory_documents ADOPT ARTICLES 05/09/2016 |
| 2016-10-17 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 1319.52 |
| 2016-10-17 |
update statutory_documents 26/09/16 STATEMENT OF CAPITAL GBP 1494.05 |
| 2016-08-03 |
update statutory_documents ADOPT ARTICLES 15/12/2015 |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-14 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 1203.43 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-01 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FYFE / 16/01/2016 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AVERDUNG / 01/07/2015 |
| 2015-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-21 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 1156.38 |
| 2015-10-21 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 1267.40 |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LANGEN |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANK AVERDUNG |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR |
| 2015-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. HENRY JAMES SNAITH / 22/05/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD ARTHUR / 22/05/2015 |
| 2015-06-17 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 1045.36 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD SILVANUS ROBINSON |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WARD / 22/05/2015 |
| 2015-06-07 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 1042.56 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CONSTANTINE |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FYFE / 22/05/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PENINGTON / 22/05/2015 |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN RAE |
| 2015-04-21 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 1041.36 |
| 2015-03-30 |
update statutory_documents ADOPT ARTICLES 20/02/2015 |
| 2015-03-26 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 983.36 |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-29 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 11 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2014-12-05 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-03-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON ENGLAND EC2Y 5EB |
| 2014-03-07 |
insert address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-11 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES SNAITH / 16/01/2014 |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD ARTHUR / 16/01/2014 |
| 2014-02-07 |
delete address 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD UNITED KINGDOM OX4 2HN |
| 2014-02-07 |
insert address 6TH FLOOR ONE LONDON WALL LONDON ENGLAND EC2Y 5EB |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9400 GARSINGTON ROAD
OXFORD BUSINESS PARK
OXFORD
OX4 2HN |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
9400 GARSINGTON ROAD
OXFORD BUSINESS PARK
OXFORD
OX4 2HN
UNITED KINGDOM |
| 2014-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 2013-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-17 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 717.91 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED DR DAVID FYFE |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 2 |
| 2013-06-21 |
update num_mort_charges 0 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 2 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEOFFREY PENINGTON |
| 2013-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-15 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 517.91 |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-02-14 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERY / 15/01/2013 |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES SNAITH / 15/01/2013 |
| 2013-01-15 |
update statutory_documents 07/01/13 STATEMENT OF CAPITAL GBP 455.31 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-11 |
update statutory_documents ADOPT ARTICLES 07/01/2012 |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERY / 08/06/2012 |
| 2012-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-01-23 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents ADOPT ARTICLES 21/12/2011 |
| 2012-01-23 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 253.62 |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 215.58 |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED DAVID RUSSELL WARD |
| 2011-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-05 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 215.35 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FENTON RAE |
| 2011-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-06-08 |
update statutory_documents 03/06/11 STATEMENT OF CAPITAL GBP 112.65 |
| 2011-05-03 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 30/11/2010 |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
EWERT HOUSE EWERT PLACE
SUMMERTOWN
OXFORD
OX2 7SG
ENGLAND |
| 2011-03-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2011-03-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED |
| 2011-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2011-02-03 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-12-03 |
update statutory_documents ADOPT ARTICLES 24/11/2010 |
| 2010-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-03 |
update statutory_documents SUBDIVIDE ORD SHARES 24/11/2010 |
| 2010-12-03 |
update statutory_documents SUB-DIVISION
24/11/10 |
| 2010-11-29 |
update statutory_documents 24/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
9400 GARSINGTON ROAD
OXFORD BUSINESS PARK
OXFORD
OX4 2HN
ENGLAND |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED HENRY JAMES SNAITH |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED KEVIN RICHARD ARTHUR |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED PAUL VICKERY |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN STARLING |
| 2010-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |