| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ECKERT |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-18 |
delete address 3.3. Building (and Testing) Software
3.4. Building Documentation |
| 2023-09-13 |
insert address 3.3. Building (and Testing) Software
3.4. Building Documentation |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER DREWRY |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MINNICH |
| 2023-04-07 |
delete address 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT |
| 2023-04-07 |
insert address 7 HILLS ROAD CAMBRIDGE ENGLAND CB2 1GE |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
delete address 4a Newmarket Road, Cambridge, CB5 8DT, UK |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA BENINI |
| 2023-03-11 |
update statutory_documents DIRECTOR APPOINTED MR CYRUS STOLLER |
| 2023-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC RIZZO |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CLAUDIA ECKERT |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MULLINS / 27/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
4A NEWMARKET ROAD
CAMBRIDGE
CB5 8DT |
| 2022-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRADBURY |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-09-26 |
delete address lowRISC, 2nd floor, Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ, UK |
| 2020-09-26 |
delete email pi..@opentitan.org |
| 2020-09-26 |
insert address lowRISC, 7 Hills Road, Cambridge, CB2 1GE, UK |
| 2020-09-26 |
update primary_contact lowRISC, 2nd floor, Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ, UK => lowRISC, 7 Hills Road, Cambridge, CB2 1GE, UK |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEPHEN BRADBURY / 10/04/2017 |
| 2020-08-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED PROF ANDREW HOPPER |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents CESSATION OF ALEXANDER STEPHEN BRADBURY AS A PSC |
| 2019-10-29 |
update statutory_documents CESSATION OF GAVIN ROBERT FERRIS AS A PSC |
| 2019-10-29 |
update statutory_documents CESSATION OF ROBERT DAVID MULLINS AS A PSC |
| 2019-10-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/02/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED PROF. LUCA BENINI |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC RIZZO |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED DR RONALD MINNICH |
| 2018-12-04 |
update statutory_documents ADOPT ARTICLES 08/11/2018 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-20 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEPHEN BRADBURY / 30/05/2016 |
| 2015-12-07 |
delete address 71-75 SHELTON ST COVENT GARDEN LONDON WC2H 9JQ |
| 2015-12-07 |
insert address 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT |
| 2015-12-07 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2015-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
71-75 SHELTON ST
COVENT GARDEN
LONDON
WC2H 9JQ |
| 2015-11-06 |
update statutory_documents 20/10/15 NO MEMBER LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEPHEN BRADBURY / 06/11/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN ROBERT FERRIS / 06/11/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MULLINS / 06/11/2015 |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |