| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAERWYN GERAINT PROTHERO / 16/06/2021 |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 16/06/2021 |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 16/06/2021 |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIO VILDOSOLA |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKMAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents PURSUANT TO THE ARTICLES OF ASSOCATION THE PROVSIONS OF THE ARTICLES WHICH WOULD OTHERWISE PREVENT A DIRECTOR FROM BEING COUNTED AS PARTICIPATING FRO QUORUM OR VOTING PURPOSE BE DISAPPLIED. 10/01/2018 |
| 2018-01-15 |
update statutory_documents THE PROVISIONS OF THE ARTICLES WHICH WOULD OTHERIWSE PREVENT A DIRECTOR FROM BEING COUNTED AS PARTICIPATING FOR QUORUM OR VOTING PURPOSES IN THE MEETING OF THE BOARD OF DIRECTORS ABOUT THE DATE OF THIS RESOLUTION BE DISAPPLIED 22/12/2017 |
| 2018-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDSUMMER CAPITAL HOLDINGS LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-28 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-31 |
update statutory_documents SECOND FILING WITH MUD 17/06/15 FOR FORM AR01 |
| 2015-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED COTRRILL MASON LTD |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COTTRILL MASON LLP |
| 2015-07-08 |
update returns_last_madeup_date 2015-01-25 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2016-02-22 => 2016-07-15 |
| 2015-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-18 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 95 |
| 2015-06-17 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTTRILL MASON LLP / 01/06/2015 |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE BARKER |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-25 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-27 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update account_ref_month 1 => 3 |
| 2014-10-17 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-03-07 |
delete address 13 VANSITTART ESTATE WINDSOR BERKSHIRE UNITED KINGDOM SL4 1SE |
| 2014-03-07 |
insert address 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 2014-03-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-12 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CAERWYN GERAINT PROTHERO |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAERWYN PROTHERO |
| 2013-01-31 |
update statutory_documents COMPANY NAME CHANGED TREADSTONE CAPITAL LTD
CERTIFICATE ISSUED ON 31/01/13 |
| 2013-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED COTTRILL MASON LLP |
| 2013-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |