| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 634.85 |
| 2023-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR. FAN YU |
| 2023-08-17 |
update statutory_documents ADOPT ARTICLES 24/07/2023 |
| 2023-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DAY |
| 2023-07-04 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 582.5737 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR SUPRATIM BOSE |
| 2023-06-15 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 582.572 |
| 2023-05-22 |
update statutory_documents 20/05/23 STATEMENT OF CAPITAL GBP 582.5537 |
| 2023-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VERNON |
| 2023-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER NERSETH |
| 2023-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOMB |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2023 |
| 2023-02-27 |
update statutory_documents CESSATION OF EGOR KULKOV AS A PSC |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED JOHN CASSIDY |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WELLS |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR IRACKLI MTIBELISHVILI |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGOR KULKOV |
| 2022-06-30 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 582.4415 |
| 2022-06-14 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 544.5362 |
| 2022-06-06 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 544.3862 |
| 2022-05-13 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 544.3546 |
| 2022-04-19 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 544.0443 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EGOR KULKOV / 15/07/2016 |
| 2022-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 544.0206 |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088636570005 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-12-15 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 544.0202 |
| 2021-12-14 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 543.717 |
| 2021-11-25 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 543.6985 |
| 2021-11-09 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 543.648 |
| 2021-10-29 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 543.548 |
| 2021-10-18 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 543.4462 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ALICE WELLS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-03 |
update statutory_documents SECOND FILED SH01 - 30/07/21 STATEMENT OF CAPITAL GBP 542.9520 |
| 2021-08-02 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 542.952 |
| 2021-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-23 |
update statutory_documents ADOPT ARTICLES 28/06/2021 |
| 2021-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088636570004 |
| 2021-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGEBORG OIE |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SLACK |
| 2021-05-06 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 451.9538 |
| 2021-03-31 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 451.9486 |
| 2021-03-17 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 449.0287 |
| 2021-03-03 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 448.888 |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLE FARHAT |
| 2021-02-15 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 446.8775 |
| 2021-02-01 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 446.8212 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-01-01 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MOUKHEIBIR |
| 2021-01-01 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 446.7441 |
| 2021-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCCOMB |
| 2020-09-30 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 446.5677 |
| 2020-09-07 |
update statutory_documents 07/09/20 STATEMENT OF CAPITAL GBP 446.0385 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY VERNON |
| 2020-08-18 |
update statutory_documents 18/08/20 STATEMENT OF CAPITAL GBP 445.9288 |
| 2020-08-07 |
delete address UNIT 2, CROME LEA BUSINESS PARK MADINGLEY ROAD COTON CAMBRIDGE ENGLAND CB23 7PH |
| 2020-08-07 |
insert address 1 EVOLUTION BUSINESS PARK MILTON ROAD CAMBRIDGE ENGLAND CB24 9NG |
| 2020-08-07 |
update registered_address |
| 2020-07-27 |
update statutory_documents 27/07/20 STATEMENT OF CAPITAL GBP 445.7867 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
UNIT 2, CROME LEA BUSINESS PARK MADINGLEY ROAD
COTON
CAMBRIDGE
CB23 7PH
ENGLAND |
| 2020-07-02 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 445.6919 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK SLACK |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 445.6118 |
| 2020-04-29 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 445.4353 |
| 2020-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-06 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 445.389 |
| 2020-02-18 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 445.0972 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2020-01-02 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 407.9143 |
| 2020-01-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MARSHALL |
| 2020-01-01 |
update statutory_documents DIRECTOR APPOINTED MR PER VEGARD NERSETH |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LANGAKER |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS INGEBORG DYDBAL OIE / 11/12/2019 |
| 2019-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-08 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 401.7670 |
| 2019-11-07 |
update account_category FULL => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents ADOPT ARTICLES 11/09/2019 |
| 2019-10-24 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 395.1298 |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TANSLEY |
| 2019-08-13 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 357.2896 |
| 2019-06-15 |
update num_mort_charges 2 => 3 |
| 2019-06-15 |
update num_mort_outstanding 0 => 1 |
| 2019-06-12 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 356.904 |
| 2019-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088636570003 |
| 2019-05-09 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 356.7318 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CAMILLE FARHAT |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT GILES TANSLEY |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MS INGEBORG DYBDAL OIE |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MS KELLY LONDY |
| 2019-01-08 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 349.9843 |
| 2019-01-07 |
delete address 1 EVOLUTION BUSINESS PARK MILTON ROAD IMPINGTON CAMBRIDGE ENGLAND CB24 9NG |
| 2019-01-07 |
insert address UNIT 2, CROME LEA BUSINESS PARK MADINGLEY ROAD COTON CAMBRIDGE ENGLAND CB23 7PH |
| 2019-01-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
1 EVOLUTION BUSINESS PARK MILTON ROAD
IMPINGTON
CAMBRIDGE
CB24 9NG
ENGLAND |
| 2018-12-06 |
delete address UNIT 2 CROME LEA BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB23 7PH |
| 2018-12-06 |
insert address 1 EVOLUTION BUSINESS PARK MILTON ROAD IMPINGTON CAMBRIDGE ENGLAND CB24 9NG |
| 2018-12-06 |
update registered_address |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
UNIT 2 CROME LEA BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB23 7PH |
| 2018-10-09 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 343.6833 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR CHRISTOU |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TANSLEY |
| 2018-08-21 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 343.6818 |
| 2018-06-13 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 343.6442 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR SAKIP-UMUR HURSEVER |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REYNIR INDAHL |
| 2018-05-10 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 293.7859 |
| 2018-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SLACK |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO MUZZI |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
insert company_previous_name CAMBRIDGE MEDICAL ROBOTICS LIMITED |
| 2018-03-07 |
update name CAMBRIDGE MEDICAL ROBOTICS LIMITED => CMR SURGICAL LIMITED |
| 2018-02-26 |
update statutory_documents COMPANY NAME CHANGED CAMBRIDGE MEDICAL ROBOTICS LIMITED
CERTIFICATE ISSUED ON 26/02/18 |
| 2018-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGOR KULKOV |
| 2018-01-03 |
update statutory_documents CESSATION OF ESCALA CAPITAL INVESTMENTS CYPRUS LIMITED AS A PSC |
| 2017-11-29 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 255.8923 |
| 2017-10-09 |
update statutory_documents 24/09/17 STATEMENT OF CAPITAL GBP 250.7388 |
| 2017-09-26 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 250.704 |
| 2017-09-05 |
update statutory_documents ADOPT ARTICLES 24/08/2017 |
| 2017-08-11 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 237.9899 |
| 2017-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-21 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 200.806 |
| 2017-02-21 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 200.806 |
| 2017-02-07 |
update statutory_documents SECRETARY APPOINTED MR SIMON CHRISTOPHER DAY |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 182.3231 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents ADOPT ARTICLES 15/07/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK LANGAKERS / 01/08/2016 |
| 2016-07-28 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 180.7214 |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED EGOR KULKOV |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED ERIK LANGAKERS |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT GILES TANSLEY |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MASSIMO MUZZI |
| 2016-02-07 |
update num_mort_outstanding 2 => 0 |
| 2016-02-07 |
update num_mort_satisfied 0 => 2 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-07 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-26 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 105.1777 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088636570001 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088636570002 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-07 |
update num_mort_charges 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED REYNIR INDAHL |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088636570002 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RANDLE |
| 2015-05-11 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 103.6 |
| 2015-04-02 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 101.9 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-05 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 101.7 |
| 2015-02-07 |
delete address UNIT 2 CROME LEA BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB23 7PH |
| 2015-02-07 |
insert address UNIT 2 CROME LEA BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB23 7PH |
| 2015-02-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2015-02-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-02 |
| 2015-02-06 |
update statutory_documents 31/01/15 STATEMENT OF CAPITAL GBP 100.9 |
| 2015-02-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-07 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 100.8 |
| 2014-08-07 |
delete address THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE ENGLAND CB24 8RX |
| 2014-08-07 |
insert address UNIT 2 CROME LEA BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB23 7PH |
| 2014-08-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents SUB-DIVISION
01/07/14 |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
THE OLD BANK 205-207 HIGH STREET
COTTENHAM
CAMBRIDGE
CB24 8RX
ENGLAND |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FROST / 06/05/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER CHRISTIAN METHI / 24/07/2014 |
| 2014-06-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2014-06-07 |
insert address THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE ENGLAND CB24 8RX |
| 2014-06-07 |
update account_ref_month 1 => 12 |
| 2014-06-07 |
update accounts_next_due_date 2015-10-27 => 2015-09-30 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-07 |
update registered_address |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
207-207, THE OLD BANK HIGH STREET
COTTENHAM
CAMBRIDGE
CB24 8RX
ENGLAND |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FROST / 06/05/2014 |
| 2014-05-01 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2014-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088636570001 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES RANDLE |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK SLACK |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED PER CHRISTIAN METHI |
| 2014-02-11 |
update statutory_documents ADOPT ARTICLES 28/01/2014 |
| 2014-02-11 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 100.00 |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |