| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID EVANS |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAMBURGH GROUP LIMITED |
| 2023-06-22 |
update statutory_documents CESSATION OF ALEXANDER JAMES CLARKSON AS A PSC |
| 2023-06-22 |
update statutory_documents CESSATION OF DAVID ERIC EVANS AS A PSC |
| 2023-06-22 |
update statutory_documents CESSATION OF MICHAEL JOHN PARKINSON AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2017 |
| 2023-01-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2018 |
| 2023-01-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2020 |
| 2023-01-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2021 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-29 |
delete email ed..@bamburghcapital.com |
| 2022-06-29 |
delete person Edward Thompson |
| 2022-06-29 |
insert address 2 Walker Street,
Edinburgh
EH3 7LA |
| 2022-06-29 |
insert phone +44 (0)131 376 0901 |
| 2022-02-17 |
delete address 10th Floor Chancery Place, 50 Brown Street, Manchester M2 2JT |
| 2022-02-17 |
insert email ga..@bamburghcapital.com |
| 2022-02-17 |
insert email ri..@bamburghcapital.com |
| 2022-02-17 |
insert email to..@bamburghcapital.com |
| 2022-02-17 |
insert person Gajanan Dharmasena |
| 2022-02-17 |
insert person Richard Evans |
| 2022-02-17 |
insert person Thomas Brown |
| 2022-02-17 |
update person_description Chris Brinsmead => Chris Brinsmead |
| 2022-02-17 |
update person_description David Evans => David Evans |
| 2022-02-17 |
update person_description Stuart Sharp => Stuart Sharp |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-07 |
delete address 10TH FLOOR CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JG |
| 2021-07-07 |
insert address BLOC 17 MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2021-07-07 |
update registered_address |
| 2021-07-04 |
delete address Collingwood Buildings,
38 Collingwood Street,
Newcastle Upon Tyne
NE1 1JF |
| 2021-07-04 |
insert address 17 Marble Street,
Manchester
M2 3AW |
| 2021-07-04 |
insert address Bath Lane,
Newcastle Helix,
Newcastle Upon Tyne,
NE4 5TF |
| 2021-07-04 |
insert address Bloc, 17 Marble Street, Manchester M2 3AW |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
SUITE 9D - 9TH FLOOR, BLOC 17 MARBLE STREET
MANCHESTER
M2 3AW
ENGLAND |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
10TH FLOOR CHANCERY PLACE
50 BROWN STREET
MANCHESTER
M2 2JG
ENGLAND |
| 2021-02-04 |
update website_status InvalidContent => OK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update website_status OK => InvalidContent |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
delete person Paul Cooper |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2020-02-12 |
insert person Murdo Montgomery |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-08-01 |
insert person Edward Thompson |
| 2019-08-01 |
insert person Matt Wynne |
| 2019-08-01 |
insert person Paul Cooper |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER COOPER |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD |
| 2019-06-07 |
delete index_pages_linkeddomain bamburghcapital.blog |
| 2019-06-07 |
delete management_pages_linkeddomain bamburghcapital.blog |
| 2019-06-07 |
delete service_pages_linkeddomain bamburghcapital.blog |
| 2019-03-19 |
update robots_txt_status www.bamburghcapital.co.uk: 404 => 200 |
| 2019-03-19 |
update robots_txt_status www.bamburghcapital.com: 404 => 200 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES CLARKSON |
| 2018-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PARKINSON |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SUMMERS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-06 |
insert person Stuart Sharp |
| 2018-01-06 |
update person_description Alex Clarkson => Alex Clarkson |
| 2018-01-06 |
update person_description Chris Brinsmead => Chris Brinsmead |
| 2018-01-06 |
update person_description David Evans => David Evans |
| 2018-01-06 |
update person_description Graeme Summers => Graeme Summers |
| 2018-01-06 |
update person_description Michael Parkinson => Michael Parkinson |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'HARA |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-19 |
insert company_previous_name DIAGNOSTIC CAPITAL LIMITED |
| 2016-12-19 |
update name DIAGNOSTIC CAPITAL LIMITED => BAMBURGH CAPITAL LIMITED |
| 2016-10-29 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 201967 |
| 2016-10-29 |
update statutory_documents 16/05/16 STATEMENT OF CAPITAL GBP 191967.00 |
| 2016-10-17 |
update statutory_documents COMPANY NAME CHANGED DIAGNOSTIC CAPITAL LIMITED
CERTIFICATE ISSUED ON 17/10/16 |
| 2016-10-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-07 |
delete address MERESIDE ALDERLEY PARK MACCLESFIELD CHESHIRE ENGLAND SK10 4TG |
| 2016-09-07 |
insert address 10TH FLOOR CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JG |
| 2016-09-07 |
update reg_address_care_of BIOHUB => null |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
C/O BIOHUB
MERESIDE ALDERLEY PARK
MACCLESFIELD
CHESHIRE
SK10 4TG
ENGLAND |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME SUMMERS |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PARKINSON |
| 2016-06-14 |
update statutory_documents 16/05/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC EVAS |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC EVAS / 21/01/2016 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 2016-01-07 |
delete address BIOHUB@ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG |
| 2016-01-07 |
insert address MERESIDE ALDERLEY PARK MACCLESFIELD CHESHIRE ENGLAND SK10 4TG |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update reg_address_care_of ALEX CLARKSON => BIOHUB |
| 2016-01-07 |
update registered_address |
| 2015-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2015 FROM
C/O ALEX CLARKSON
BIOHUB@ALDERLEY PARK ALDERLEY PARK
MACCLESFIELD
CHESHIRE
SK10 4TG |
| 2015-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-24 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC EVANS / 05/11/2014 |
| 2014-09-07 |
delete address BIOHUB@ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE ENGLAND SK10 4TG |
| 2014-09-07 |
insert address BIOHUB@ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-06 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET YOUNG |
| 2014-03-07 |
delete address DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET SALFORD UNITED KINGDOM M3 5FS |
| 2014-03-07 |
insert address BIOHUB@ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE ENGLAND SK10 4TG |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
C/O ALEX CLARKSON
DELPHIAN HOUSE RIVERSIDE
NEW BAILEY STREET
SALFORD
M3 5FS
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-19 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-11-09 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 5300 |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CLARKSON / 01/08/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BRINSMEAD / 01/08/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC EVANS / 01/08/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM WILSON / 01/08/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK O'HARA |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET YOUNG |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
C/O COBBETTS LLP 58 MOSLEY STREET
MANCHESTER
M2 3HZ
UNITED KINGDOM |
| 2011-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-09-14 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-08-08 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-06-03 |
update statutory_documents ADOPT ARTICLES 31/05/2011 |
| 2011-06-03 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 5000 |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED DAVID ERIC EVANS |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC EVANS |
| 2011-05-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BRINSMEAD |
| 2011-05-29 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM WILSON |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES CLARKSON |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL |
| 2011-02-25 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |