| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-15 |
insert address No. 198 XinAn Road, BaoAn district
Shenzhen, Guangdong Province, China |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH EDWARD RASZCZYK |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOPPENBERG |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOPPENBERG / 01/07/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELRICK YULE LEVIE / 13/10/2017 |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC TAPPE |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LEVIE |
| 2021-10-14 |
update statutory_documents CESSATION OF RSD2 HOLDING AG AS A PSC |
| 2021-08-07 |
delete address 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2021-08-07 |
insert address BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN SCOTLAND SCOTLAND AB10 6SD |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-16 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 1551990.00 |
| 2021-07-14 |
update statutory_documents AGREEMENT APPROVED 03/06/2021 |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN KOPPENBERG |
| 2021-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2021-06-02 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RSD2 HOLDING AG / 18/12/2020 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYNHAM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents CESSATION OF IC AOT HOLDINGS LLC AS A PSC |
| 2020-11-18 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 1552990
04/11/20 STATEMENT OF CAPITAL USD 4600000 |
| 2020-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 67989
26/05/20 STATEMENT OF CAPITAL USD 4600000 |
| 2020-06-07 |
delete address ROONEY NIMMO 8 WALKER STREET EDINBURGH SCOTLAND EH3 7LA |
| 2020-06-07 |
insert address 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2020-06-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 1552989
26/05/20 STATEMENT OF CAPITAL USD 4600000 |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
ROONEY NIMMO 8 WALKER STREET
EDINBURGH
EH3 7LA
SCOTLAND |
| 2020-05-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_month 10 => 12 |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-13 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-03-18 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 2200
28/12/18 STATEMENT OF CAPITAL USD 4600000 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents SECOND FILED SH01 - 21/11/17 STATEMENT OF CAPITAL GBP 2000
21/11/17 STATEMENT OF CAPITAL USD 4600000 |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IC AOT HOLDINGS LLC |
| 2017-11-29 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 1001
21/11/17 STATEMENT OF CAPITAL USD 1000 |
| 2017-11-24 |
update statutory_documents ADOPT ARTICLES 21/11/2017 |
| 2017-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |