| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOLLINGSWORTH / 14/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 2023-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YALE MIDCO 3 LIMITED / 13/10/2021 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH 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 |
| 2023-02-26 |
delete cmo Connor Blier |
| 2023-02-26 |
delete coo Gary Lumsdon |
| 2023-02-26 |
insert otherexecutives Vladimir Jirasek |
| 2023-02-26 |
delete contact_pages_linkeddomain wwd.com |
| 2023-02-26 |
delete email da..@sycurio.com |
| 2023-02-26 |
delete person Arsalan Saeed |
| 2023-02-26 |
delete person Carl Boraman |
| 2023-02-26 |
delete person Connor Blier |
| 2023-02-26 |
delete person David Thompson |
| 2023-02-26 |
delete person Holly Burn |
| 2023-02-26 |
delete person Jananan Krishnanandan |
| 2023-02-26 |
delete person Lewis Reynolds |
| 2023-02-26 |
delete person Mandeep Panu |
| 2023-02-26 |
delete person Scott Gray |
| 2023-02-26 |
delete person Simon Wilcox |
| 2023-02-26 |
delete phone +1 (437) 888-1011 |
| 2023-02-26 |
delete phone +1 (646) 781 7465 |
| 2023-02-26 |
delete phone +61 280 155054 |
| 2023-02-26 |
insert email dp..@sycurio.com |
| 2023-02-26 |
insert partner_pages_linkeddomain epic.com |
| 2023-02-26 |
insert partner_pages_linkeddomain salesforce.com |
| 2023-02-26 |
insert person Beth Jenkins |
| 2023-02-26 |
insert person Edward Sweigart |
| 2023-02-26 |
insert person Joseph D. Jordan |
| 2023-02-26 |
insert person Vladimir Jirasek |
| 2023-02-26 |
update person_title Bilaal Omar: Senior Support Engineer => Support Team Leader |
| 2023-02-26 |
update person_title Gary Lumsdon: Chief Finance Officer; Chief Financial Officer; COO => Chief Finance Officer |
| 2023-02-26 |
update person_title Shelly Parker: Channel Marketing Manager => Channel Marketing Manager / Finance & Legal |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS JAMES VINEY |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON |
| 2022-07-27 |
delete ceo Gary Lumsdon |
| 2022-07-27 |
delete otherexecutives Iain Regan |
| 2022-07-27 |
insert ceo Nick Viney |
| 2022-07-27 |
delete person Claire Thornton |
| 2022-07-27 |
delete person Ernest Pinter |
| 2022-07-27 |
delete person Esther Alo |
| 2022-07-27 |
delete person Georgia Headley |
| 2022-07-27 |
delete person Iain Regan |
| 2022-07-27 |
delete person Oliver Barrow |
| 2022-07-27 |
delete person Patrick McKeon |
| 2022-07-27 |
delete person Peter Convy |
| 2022-07-27 |
delete source_ip 172.67.21.112 |
| 2022-07-27 |
delete source_ip 104.22.64.176 |
| 2022-07-27 |
delete source_ip 104.22.65.176 |
| 2022-07-27 |
insert person Chris Pass |
| 2022-07-27 |
insert person Imogen Astley Marsh |
| 2022-07-27 |
insert person John Mann |
| 2022-07-27 |
insert person Mandeep Panu |
| 2022-07-27 |
insert person Nick Viney |
| 2022-07-27 |
insert person Tahir Qayyum |
| 2022-07-27 |
insert source_ip 34.251.201.224 |
| 2022-07-27 |
insert source_ip 34.253.101.190 |
| 2022-07-27 |
insert source_ip 54.194.170.100 |
| 2022-07-27 |
update person_title Gary Lumsdon: CFO; Chief Finance Officer; Interim Chief Executive Officer; COO => Chief Finance Officer; Chief Financial Officer; COO |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN LUMSDON |
| 2022-06-24 |
update statutory_documents SECRETARY APPOINTED MR KEVIN CLANCY |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BARNETT |
| 2022-05-07 |
insert company_previous_name SEMAFONE LIMITED |
| 2022-05-07 |
update name SEMAFONE LIMITED => SYCURIO LIMITED |
| 2022-04-19 |
update statutory_documents COMPANY NAME CHANGED SEMAFONE LIMITED
CERTIFICATE ISSUED ON 19/04/22 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURTIS KAHN |
| 2021-09-07 |
update num_mort_charges 6 => 10 |
| 2021-09-07 |
update num_mort_outstanding 0 => 4 |
| 2021-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-03 |
update statutory_documents ADOPT ARTICLES 17/08/2021 |
| 2021-09-03 |
update statutory_documents SUB-DIVISION
17/08/21 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069638680007 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069638680008 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069638680009 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069638680010 |
| 2021-08-07 |
update num_mort_outstanding 4 => 0 |
| 2021-08-07 |
update num_mort_satisfied 2 => 6 |
| 2021-08-03 |
update statutory_documents SECOND FILED SH01 - 24/06/21 STATEMENT OF CAPITAL GBP 94211.371 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-20 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 94209.27 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069638680003 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069638680004 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069638680005 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069638680006 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CURTIS KAHN |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DONALDSON |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YALE MIDCO 3 LIMITED |
| 2021-07-07 |
update statutory_documents CESSATION OF BGF GP LIMITED AS A PSC |
| 2021-07-07 |
update statutory_documents CESSATION OF OCTOPUS TITAN VCT PLC AS A PSC |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FERGUSON |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVARD |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRESTY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 80495.062 |
| 2021-02-18 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 80295.062 |
| 2020-11-03 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 80235.062 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents 28/04/20 STATEMENT OF CAPITAL GBP 78160.462 |
| 2020-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-09 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 77760.762 |
| 2020-02-28 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 76160.762 |
| 2020-02-03 |
update statutory_documents 01/02/20 STATEMENT OF CAPITAL GBP 76148.762 |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2020-01-06 |
update statutory_documents CESSATION OF BUSINESS GROWTH FUND AS A PSC |
| 2020-01-06 |
update statutory_documents CESSATION OF OCTOPUS VCT AS A PSC |
| 2019-12-23 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 75841.162 |
| 2019-12-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 |
| 2019-09-03 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 75829.162 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EGGLESTON |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALISTAIR DONALDSON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 75809.162 |
| 2019-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER EGGLESTON |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE VINSON |
| 2019-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-21 |
update statutory_documents ALTER ARTICLES 13/02/2019 |
| 2019-02-18 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 69676.962 |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED GARY BARNETT |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRITCHLEY |
| 2018-11-07 |
update num_mort_charges 5 => 6 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-10-07 |
update num_mort_charges 2 => 5 |
| 2018-10-07 |
update num_mort_outstanding 0 => 3 |
| 2018-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069638680006 |
| 2018-08-09 |
update num_mort_outstanding 1 => 0 |
| 2018-08-09 |
update num_mort_satisfied 1 => 2 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM FERGUSON |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069638680003 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069638680004 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069638680005 |
| 2018-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALISTAIR DONALDSON |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 |
| 2017-12-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2017 |
| 2017-09-07 |
delete address 3 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL |
| 2017-09-07 |
insert address PANNELL HOUSE PARK STREET GUILDFORD ENGLAND GU1 4HN |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
3 THE BILLINGS
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UL |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
PANNEL HOUSE PARK STREET
GUILDFORD
GU1 4HN
ENGLAND |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 68376.262 |
| 2017-06-08 |
update account_category FULL => GROUP |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MS JANE VINSON |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EGGLESTON |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE GROVER |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GROVER |
| 2016-12-29 |
update statutory_documents ALTER ARTICLES 06/12/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EGGLESTON / 16/09/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREWS / 16/09/2016 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EGGLESTON |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-10 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 65579.162 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREWS |
| 2014-10-22 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 65579.162 |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER-DRIVER |
| 2014-10-13 |
update statutory_documents 29/09/2014 |
| 2014-10-13 |
update statutory_documents ADOPT ARTICLES 29/09/2014 |
| 2014-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-11 |
update statutory_documents ALTER ARTICLES 19/08/2014 |
| 2014-09-07 |
delete address 3 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY UNITED KINGDOM GU1 4UL |
| 2014-09-07 |
insert address 3 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-13 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-24 |
update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 64952.285 |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES INGLE COOPER-DRIVER / 01/03/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-05 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
delete address 120 BRIDGE ROAD CHERTSEY SURREY UNITED KINGDOM KT16 8LA |
| 2013-06-23 |
insert address 3 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY UNITED KINGDOM GU1 4UL |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-05-20 |
update statutory_documents 20/05/13 STATEMENT OF CAPITAL GBP 64738.385 |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
120 BRIDGE ROAD
CHERTSEY
SURREY
KT16 8LA
UNITED KINGDOM |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE HAZEL GROVER |
| 2012-11-12 |
update statutory_documents SECRETARY APPOINTED KATHERINE HAZEL GROVER |
| 2012-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-27 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 64738.385 |
| 2012-07-19 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 64543.185 |
| 2012-04-11 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 64543.185 |
| 2012-04-04 |
update statutory_documents ADOPT ARTICLES 02/03/2012 |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 64543.185 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SEAR |
| 2011-07-29 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRY |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents FUND SHARES 23/11/2010 |
| 2010-12-17 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 607181 |
| 2010-08-18 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JACKSON / 16/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CRITCHLEY / 16/07/2010 |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
NEW LIVERPOOL HOUSE 15 ELDON STREET
LONDON
EC2M 7LD |
| 2010-07-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-07-27 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 607181 |
| 2010-06-28 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 42138692.7 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWSON |
| 2010-03-25 |
update statutory_documents 11/01/10 STATEMENT OF CAPITAL GBP 35269.70 |
| 2010-03-25 |
update statutory_documents 16/07/09 STATEMENT OF CAPITAL GBP 20584.50 |
| 2010-03-25 |
update statutory_documents 23/10/09 STATEMENT OF CAPITAL GBP 34059.40 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN PERRY |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN HAVARD |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES INGLE COOPER-DRIVER |
| 2010-02-10 |
update statutory_documents COMPANY BUSINESS 11/01/2010 |
| 2010-01-16 |
update statutory_documents ADOPT ARTICLES 23/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED DAVID MARK JACKSON |
| 2009-10-29 |
update statutory_documents £10000 SUB-DIVIDED INTO 10,000 ORDINARY SHARES |
| 2009-10-28 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN CRITCHLEY |
| 2009-09-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ST JOHN LAWSON |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |