| Date | Description |
|---|
| 2024-04-07 |
delete address H BLOCK CAMBRIDGE ROAD MELBOURN ROYSTON ENGLAND SG8 6HB |
| 2024-04-07 |
insert address BUILDING F MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN ENGLAND SG8 6HB |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents SECOND FILED SH01 - 30/03/23 STATEMENT OF CAPITAL GBP 453437322.53 |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 2023-07-12 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 453205671.52 |
| 2023-07-11 |
update statutory_documents SECOND FILED SH01 - 15/11/22 STATEMENT OF CAPITAL GBP 453007820.03 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 453437327.93 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address H BLOCK CAMBRIDGE ROAD MELBOURN ROYSTON ENGLAND SG8 6HB |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MS PAULA LYNN DOWDY |
| 2023-03-15 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 453205676.92 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HACKETT |
| 2022-12-16 |
update statutory_documents SECOND FILED SH01 - 15/11/22 STATEMENT OF CAPITAL GBP 453007825.43 |
| 2022-12-16 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 453205676.92 |
| 2022-11-30 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 453008365.43 |
| 2022-11-30 |
update statutory_documents SUB-DIVISION
31/08/22 |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRIEL |
| 2022-10-05 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 452999697.96 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BAUER |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED ROLAND DIGGELMANN |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE MARY HACKETT |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED JESSE FELDMAN |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN NEWBLE |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN PIUS MURPHY |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MS ANNE THORBURN |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN SNYDERS |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANZI JIANG |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPICER |
| 2022-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-16 |
update statutory_documents ADOPT ARTICLES 31/08/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAAN SNYDERS |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA HUDA |
| 2022-06-15 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/12/2022 |
| 2022-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |