Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2024-03-09 |
delete associated_investor Summit Partners |
2024-03-09 |
delete index_pages_linkeddomain animalagtecheurope.com |
2024-03-09 |
delete partner_pages_linkeddomain animalagtecheurope.com |
2024-03-09 |
delete person Ashley McDonald |
2024-03-09 |
delete person Justin Gale |
2024-03-09 |
insert person Mike Leventini |
2024-03-09 |
insert person Spencer Swayze |
2023-04-26 |
delete about_pages_linkeddomain william-reed.com |
2023-04-26 |
delete index_pages_linkeddomain cvent.com |
2023-04-26 |
delete index_pages_linkeddomain william-reed.com |
2023-04-26 |
delete partner_pages_linkeddomain william-reed.com |
2023-04-26 |
insert index_pages_linkeddomain animalagtecheurope.com |
2023-04-26 |
insert partner_pages_linkeddomain animalagtecheurope.com |
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 |
2023-02-13 |
delete president Michael Helmstetter |
2023-02-13 |
insert ceo Michael Helmstetter |
2023-02-13 |
insert about_pages_linkeddomain william-reed.com |
2023-02-13 |
insert associated_investor Summit Partners |
2023-02-13 |
insert index_pages_linkeddomain cvent.com |
2023-02-13 |
insert index_pages_linkeddomain william-reed.com |
2023-02-13 |
insert partner_pages_linkeddomain william-reed.com |
2023-02-13 |
update person_title Cristina Rohr: Managing Director / S2G VENTURES => Managing Director, Food & Agriculture |
2023-02-13 |
update person_title Justin Gale: Global Lead of Digital Swine / BOEHRINGER INGELHEIM => Global Head of Integrated Health Management / BOEHRINGER INGELHEIM |
2023-02-13 |
update person_title Michael Helmstetter: Founder; President => CEO; Founder |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-09 |
update statutory_documents ADOPT ARTICLES 02/10/2022 |
2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CHRISTIAN THOMAS REED |
2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK JEREMY VARNHAM ALLIN |
2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER WOOLLEY OSCROFT |
2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN GROVES |
2022-11-01 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM PROCTOR |
2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM REED GROUP LTD |
2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JENNIE SARAH MOSS / 20/10/2022 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-10-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
delete address 2ND FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ |
2020-01-07 |
insert address 1ST FLOOR, HUNTINGDON HOUSE 20A NORTH STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1EB |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update registered_address |
2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
2ND FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 2JQ |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-06 |
update statutory_documents ADOPT ARTICLES 15/03/2019 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JENNIE SARAH MOSS / 03/04/2019 |
2019-11-04 |
update statutory_documents CESSATION OF LLOYD CRAIG THOMAS PEARSON AS A PSC |
2019-11-01 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 133 |
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 31/03/18 TOTAL EXEMPTION FULL |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIE SARAH MOSS / 06/04/2016 |
2018-02-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2015-12-08 |
delete address 2ND FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2JQ |
2015-12-08 |
insert address 2ND FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-09 |
update statutory_documents 18/10/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 23 GRAND PARADE BRIGHTON BN2 9QB |
2015-03-07 |
insert address 2ND FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2JQ |
2015-03-07 |
update registered_address |
2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
23 GRAND PARADE
BRIGHTON
BN2 9QB |
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 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-21 |
update statutory_documents 18/10/14 FULL LIST |
2013-12-07 |
delete address 23 GRAND PARADE BRIGHTON UNITED KINGDOM BN2 9QB |
2013-12-07 |
insert address 23 GRAND PARADE BRIGHTON BN2 9QB |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-11-04 |
update statutory_documents 18/10/13 FULL LIST |
2013-10-18 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 100 |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-18 => 2014-12-31 |
2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-23 |
update account_ref_month 10 => 3 |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2012-10-19 |
update statutory_documents 18/10/12 FULL LIST |
2012-10-18 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
2011-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |