| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-10 |
insert index_pages_linkeddomain ziis.site |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SCHEIDEGGER |
| 2023-11-13 |
update statutory_documents CESSATION OF TARA KATRIN VICARS AS A PSC |
| 2023-11-13 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-08-24 |
insert index_pages_linkeddomain nabii.org.zm |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH KAY WORTON / 19/05/2023 |
| 2023-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-30 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL GBP 5.50 |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WORTON |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA KATRIN VICARS |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY GABRIELLE ALEXANDER MOORE |
| 2023-05-19 |
update statutory_documents CESSATION OF AMBER MARIE WILSON AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update website_status NoTargetPages => OK |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES ROSE |
| 2023-01-02 |
update website_status OK => NoTargetPages |
| 2022-11-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
delete founder Emma Parker |
| 2022-08-05 |
insert otherexecutives Frances Rose |
| 2022-08-05 |
delete address 64 Kingsbridge Rd
Newbury
RG146EA
United Kingdom |
| 2022-08-05 |
delete email si..@anglocamerican.com |
| 2022-08-05 |
delete person Emma Parker |
| 2022-08-05 |
insert address Waltham Business Park
Brickyard Road Swanmore
Southampton SO32 2SA
United Kingdom |
| 2022-08-05 |
insert alias Impact Knowledge Ltd |
| 2022-08-05 |
insert person Frances Rose |
| 2022-08-05 |
update person_title Tiffany Moore: Director & Engagement Manager => Engagement Manager |
| 2022-08-05 |
update primary_contact 64 Kingsbridge Rd
Newbury
RG146EA
United Kingdom => Waltham Business Park
Brickyard Road Swanmore
Southampton SO32 2SA
United Kingdom |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-07-03 |
delete cmo Tara Vicars |
| 2022-07-03 |
delete person Deb Worton |
| 2022-07-03 |
insert email si..@anglocamerican.com |
| 2022-07-03 |
update person_title Tara Vicars: Marketing Director => Marketing Manager |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY ROGER PURKISS |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES MARY ROSE |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER WILSON |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WORTON |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIFFANY MOORE |
| 2022-02-07 |
update statutory_documents CESSATION OF EMMA JANE PARKER AS A PSC |
| 2022-01-07 |
delete address 64 KINGSBRIDGE ROAD NEWBURY UNITED KINGDOM RG14 6EA |
| 2022-01-07 |
insert address BUTLERS, AVALON HOUSE, WALTHAM BUSINESS PARK BRICKYARD ROAD SWANMORE SOUTHAMPTON ENGLAND SO32 2SA |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
64 KINGSBRIDGE ROAD
NEWBURY
RG14 6EA
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ANNE GRINHAM |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PARKER |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-28 => 2022-03-31 |
| 2020-07-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE PARKER |
| 2020-07-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES ROSE |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS TIFFANY GABRIELLE ALEXANDRA MOORE |
| 2019-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |