| Date | Description |
|---|
| 2023-09-28 |
delete cfo Robin Price |
| 2023-09-28 |
delete cmo Joanna Karska |
| 2023-09-28 |
delete otherexecutives Dan James |
| 2023-09-28 |
delete otherexecutives Katy Talikowska |
| 2023-09-28 |
delete otherexecutives Marcus Reidy |
| 2023-09-28 |
insert chairman Rupert Howell |
| 2023-09-28 |
insert cto Dan James |
| 2023-09-28 |
insert otherexecutives Amber Rudd |
| 2023-09-28 |
insert otherexecutives Shantha Shanmugalingam |
| 2023-09-28 |
delete partner SEE Turtles |
| 2023-09-28 |
delete person Joanna Karska |
| 2023-09-28 |
delete person Katy Talikowska |
| 2023-09-28 |
delete person Marcus Reidy |
| 2023-09-28 |
delete source_ip 76.76.21.123 |
| 2023-09-28 |
delete source_ip 76.76.21.241 |
| 2023-09-28 |
insert partner Global Forest Generation |
| 2023-09-28 |
insert partner Lithos |
| 2023-09-28 |
insert partner The Bay Foundation |
| 2023-09-28 |
insert partner Vesta |
| 2023-09-28 |
insert person Amber Rudd |
| 2023-09-28 |
insert person James Barnden |
| 2023-09-28 |
insert person Rupert Howell |
| 2023-09-28 |
insert person Shantha Shanmugalingam |
| 2023-09-28 |
insert source_ip 76.76.21.9 |
| 2023-09-28 |
insert source_ip 76.76.21.93 |
| 2023-09-28 |
update person_title Dan James: Head of Engineering => CTO |
| 2023-09-28 |
update person_title Robin Price: Chief Financial Officer => Finance & Operations |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents SUB-DIVISION
31/08/23 |
| 2023-09-07 |
update statutory_documents SUBDIVISION OF 15 DEFERRED SHARES OF £1 EACH INTO 10000 DEFERRED SHARES OF £0.0001 EACH 31/08/2023 |
| 2023-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS REIDY |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2022 |
| 2022-11-16 |
delete career_emails jo..@pinwheel.earth |
| 2022-11-16 |
delete email jo..@pinwheel.earth |
| 2022-11-16 |
delete source_ip 76.76.21.9 |
| 2022-11-16 |
delete source_ip 76.76.21.61 |
| 2022-11-16 |
insert source_ip 76.76.21.123 |
| 2022-11-16 |
insert source_ip 76.76.21.241 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-10-22 |
update statutory_documents CESSATION OF GAVIN JAMES SHEPPARD AS A PSC |
| 2022-10-22 |
update statutory_documents CESSATION OF MARCUS EDWARD REIDY AS A PSC |
| 2022-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-01 |
delete source_ip 76.76.21.142 |
| 2022-08-01 |
insert source_ip 76.76.21.9 |
| 2022-05-10 |
delete source_ip 76.76.21.123 |
| 2022-05-10 |
delete source_ip 76.223.122.104 |
| 2022-05-10 |
insert source_ip 76.76.21.61 |
| 2022-05-10 |
insert source_ip 76.76.21.142 |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-01 => 2023-06-30 |
| 2022-04-06 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 102.998 |
| 2022-04-06 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 125.8557 |
| 2022-04-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents SUB-DIVISION OF SHARES 10/02/2022 |
| 2022-03-15 |
update statutory_documents SUB-DIVISION
17/02/22 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2022-04-01 |
| 2021-12-07 |
delete address WESTMARSH THE STREET CROOKHAM VILLAGE FLEET ENGLAND GU51 5SJ |
| 2021-12-07 |
insert address C/O FIELDFISHER LLP RIVERBANK HOUSE 2 SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents ADOPT ARTICLES 27/09/2021 |
| 2021-11-23 |
update statutory_documents SUB-DIVISION
27/09/21 |
| 2021-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS EDWARD REIDY |
| 2021-11-11 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
WESTMARSH THE STREET
CROOKHAM VILLAGE
FLEET
GU51 5SJ
ENGLAND |
| 2021-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS EDWARD REIDY |
| 2021-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTONY CHEESEWRIGHT |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SHANTHA GANESH SHANMUGALINGAM |
| 2021-05-07 |
update account_ref_month 4 => 9 |
| 2021-04-21 |
update statutory_documents CURREXT FROM 30/04/2021 TO 30/09/2021 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANTHA SHANMUGALINGAM |
| 2021-01-22 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 78 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES SHEPPARD / 20/01/2021 |
| 2021-01-20 |
update statutory_documents CESSATION OF SHANTHA GANESH SHANMUGALINGAM AS A PSC |
| 2020-10-30 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-10-30 |
insert sic_code 62090 - Other information technology service activities |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MS AMBER AUGUSTA RUDD |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANTHA GANESH SHANMUGALINGAM |
| 2020-09-09 |
update statutory_documents 07/09/20 STATEMENT OF CAPITAL GBP 55 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MARK DODGSON PRICE |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT CORTLANDT SPENCER HOWELL |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SHANTHA GANESH SHANMUGALINGAM |
| 2020-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |