| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KOPPERT |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR SAM SORBARA |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULUS KOPPERT |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2199933 ONTARIO INC / 01/02/2023 |
| 2023-07-04 |
update statutory_documents CESSATION OF KOPPERT BV AS A PSC |
| 2023-06-21 |
update statutory_documents 01/04/23 STATEMENT OF CAPITAL GBP 205.066664 |
| 2023-06-21 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 293.066664 |
| 2023-04-07 |
delete address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK ENGLAND YO19 5UW |
| 2023-04-07 |
insert address UNIT 6 HASSACARR CLOSE DUNNINGTON YORK ENGLAND YO19 5SN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KOPPERT BV / 26/01/2022 |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
HERITAGE HOUSE MURTON WAY
OSBALDWICK
YORK
YO19 5UW
ENGLAND |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2021-12-07 |
delete address CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCS PR7 6TE |
| 2021-12-07 |
insert address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK ENGLAND YO19 5UW |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE
EUXTON
CHORLEY
LANCS
PR7 6TE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-04 |
update statutory_documents ADOPT ARTICLES 24/09/2021 |
| 2021-10-04 |
update statutory_documents SUB-DIVISION
23/02/15 |
| 2021-09-28 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 148.266664 |
| 2021-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-09-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PANTELI |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2199933 ONTARIO INC |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN SHEENA |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PANTELI |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLEZARD |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079259320001 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHYC |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DENT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-03 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PAULUS ADRIAAN KOPPERT |
| 2015-02-23 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-21 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 82 KING STREET MANCHESTER UNITED KINGDOM M2 4WQ |
| 2013-08-01 |
insert address CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCS PR7 6TE |
| 2013-08-01 |
update reg_address_care_of C/O EOS LAW LLP => null |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, C/O C/O EOS LAW LLP, 82 KING STREET, MANCHESTER, M2 4WQ, UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-25 |
update account_ref_month 1 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-26 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-02-26 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PLATT / 11/09/2012 |
| 2013-01-24 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED ALLEN DEREK SHEENA |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED DR DAVID PLATT |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PANTELI |
| 2012-12-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PANTELI |
| 2012-02-13 |
update statutory_documents COMPANY NAME CHANGED AZOTIC TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 13/02/12 |
| 2012-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |