| Date | Description |
|---|
| 2024-03-07 |
insert ceo Gregor Dobbie |
| 2024-03-07 |
insert chairman Roger Bracken |
| 2024-03-07 |
insert chairman Russell Saunders |
| 2024-03-07 |
insert coo Steve Wright |
| 2024-03-07 |
insert managingdirector Jana Mackintosh |
| 2024-03-07 |
insert otherexecutives Russell Saunders |
| 2024-03-07 |
insert person Alex Langridge |
| 2024-03-07 |
insert person Ayesha Haque |
| 2024-03-07 |
insert person Dave Joyce |
| 2024-03-07 |
insert person David Rich |
| 2024-03-07 |
insert person Gary Haran Doyle |
| 2024-03-07 |
insert person Gautam Vyas |
| 2024-03-07 |
insert person Gavin Sadler |
| 2024-03-07 |
insert person Gideon Fourie |
| 2024-03-07 |
insert person Ian Cox |
| 2024-03-07 |
insert person James Sherwin-Smith |
| 2024-03-07 |
insert person Jan-Pieter Lips |
| 2024-03-07 |
insert person Jana Mackintosh |
| 2024-03-07 |
insert person Jim Ditmore |
| 2024-03-07 |
insert person Jim Wadsworth |
| 2024-03-07 |
insert person Klaus Vehns |
| 2024-03-07 |
insert person Lana Tahirly Abdullayeva |
| 2024-03-07 |
insert person Mark Goldspink |
| 2024-03-07 |
insert person Martin Kearsley |
| 2024-03-07 |
insert person Michael Gray |
| 2024-03-07 |
insert person Michael Ryberg Hartmann |
| 2024-03-07 |
insert person Mike Chambers |
| 2024-03-07 |
insert person Nick Dargan |
| 2024-03-07 |
insert person Nigel Motyer |
| 2024-03-07 |
insert person Pedro Pinto Coelho |
| 2024-03-07 |
insert person Peg Johnson |
| 2024-03-07 |
insert person Phil Stunt |
| 2024-03-07 |
insert person Ricardo Calfat |
| 2024-03-07 |
insert person Russell Saunders |
| 2024-03-07 |
insert person Sameer Govil |
| 2024-03-07 |
insert person Todd Lesher |
| 2024-03-07 |
update person_description Guy Houghton => Guy Houghton |
| 2024-03-07 |
update person_title Gregor Dobbie: Partner => CEO |
| 2024-03-07 |
update person_title Roger Bracken: Senior Commercial Leader; Founding Partner => Senior Commercial Leader; Executive Chair |
| 2024-03-07 |
update person_title Steve Wright: Founding Partner => COO |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR BRUCE DOBBIE |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JUSTIN BRACKEN |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-02-17 |
delete general_emails co..@tfpnet.com |
| 2023-02-17 |
insert general_emails co..@tfpnet.kinsta.cloud |
| 2023-02-17 |
delete email co..@tfpnet.com |
| 2023-02-17 |
insert email co..@tfpnet.kinsta.cloud |
| 2023-02-17 |
insert source_ip 162.159.134.42 |
| 2022-12-15 |
insert associated_investor GE Capital |
| 2022-12-15 |
insert person Nick Barnes |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CESSATION OF STEPHEN PAUL WRIGHT AS A PSC |
| 2022-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-20 |
update statutory_documents ADOPT ARTICLES 09/09/2022 |
| 2022-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2022 |
| 2022-09-12 |
insert person David Hopkinson |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 11 => 3 |
| 2022-02-02 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/03/2022 |
| 2021-02-23 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |