| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095369340004 |
| 2023-04-20 |
insert address 7 The Pavilions
Ruscombe Business Park
Twyford
RG10 9NN |
| 2023-04-20 |
insert solution_pages_linkeddomain fulcrumtitanium.com |
| 2023-04-07 |
insert company_previous_name OPTM UK LIMITED |
| 2023-04-07 |
update name OPTM UK LIMITED => TIEVA LIMITED |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-12-19 |
update statutory_documents COMPANY NAME CHANGED OPTM UK LIMITED
CERTIFICATE ISSUED ON 19/12/22 |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULCRUM PEGASUS PURE EXCHANGE CO LTD |
| 2022-11-15 |
update statutory_documents CESSATION OF FULCRUM TECHNOLOGY GROUP B.V AS A PSC |
| 2022-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-14 |
update statutory_documents ALTER ARTICLES 30/09/2022 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095369340002 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095369340003 |
| 2022-07-02 |
update statutory_documents SECRETARY APPOINTED MS BRIONY JACKSON |
| 2022-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOTTING |
| 2022-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
insert company_previous_name PURE TECHNOLOGY GROUP LIMITED |
| 2022-05-07 |
update name PURE TECHNOLOGY GROUP LIMITED => OPTM UK LIMITED |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents COMPANY NAME CHANGED PURE TECHNOLOGY GROUP LIMITED
CERTIFICATE ISSUED ON 01/04/22 |
| 2022-03-07 |
update account_ref_month 5 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2023-02-28 => 2022-09-30 |
| 2022-02-09 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-12-07 |
delete address THE MILL II, HOLLY PARK MILLS WOODHALL ROAD CALVERLEY LEEDS WEST YORKSHIRE ENGLAND LS28 5QS |
| 2021-12-07 |
insert address THE MILL II, HOLLY PARK MILLS WOODHALL ROAD CALVERLEY PUDSEY ENGLAND LS28 5QS |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD
CALVERLEY
LEEDS
WEST YORKSHIRE
LS28 5QS
ENGLAND |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES BOTTING |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FOX |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-07 |
delete address THE MILL SPRINGFIELD MILLS BAGLEY LANE FARSLEY ENGLAND LS28 5LY |
| 2021-09-07 |
insert address THE MILL II, HOLLY PARK MILLS WOODHALL ROAD CALVERLEY LEEDS WEST YORKSHIRE ENGLAND LS28 5QS |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
THE MILL SPRINGFIELD MILLS
BAGLEY LANE
FARSLEY
LS28 5LY
ENGLAND |
| 2021-05-13 |
update statutory_documents CESSATION OF STEPHEN BARRIE OBRIEN AS A PSC |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE MAINE |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULCRUM TECHNOLOGY GROUP B.V |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095369340001 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED LUIS MANUEL ONGIL ZEA |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED SHANE MAINE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095369340002 |
| 2021-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE OBRIEN / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/16 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017 |
| 2020-03-09 |
update statutory_documents SECOND FILED SH01 - 31/05/15 STATEMENT OF CAPITAL GBP 900 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-27 |
update statutory_documents ADOPT ARTICLES 23/07/2019 |
| 2019-07-08 |
delete address THE MILL, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY PUDSEY ENGLAND LS28 5LY |
| 2019-07-08 |
insert address THE MILL SPRINGFIELD MILLS BAGLEY LANE FARSLEY ENGLAND LS28 5LY |
| 2019-07-08 |
update registered_address |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM, THE MILL, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE, FARSLEY, PUDSEY, LS28 5LY, ENGLAND |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LAZENBY |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-03-15 |
insert otherexecutives CLIFFORD MARK FOX |
| 2019-03-15 |
insert otherexecutives MICHELLE LAZENBY |
| 2019-03-15 |
insert person CLIFFORD MARK FOX |
| 2019-03-15 |
insert person GEOFFREY CHARLES BOTTING |
| 2019-03-15 |
insert person MICHELLE LAZENBY |
| 2019-03-15 |
insert secretary GEOFFREY CHARLES BOTTING |
| 2019-03-15 |
update number_of_registered_officers 1 => 4 |
| 2019-03-15 |
update person_usual_residence_country STEPHEN BARRIE O'BRIEN: UNITED KINGDOM => ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR CLIFF FOX |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE LAZENBY |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY CHARLES BOTTING |
| 2018-05-17 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 100000 |
| 2018-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-10 |
update statutory_documents ADOPT ARTICLES 06/04/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-07 |
delete address UNIT 26 SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY LEEDS ENGLAND LS28 5LY |
| 2017-05-07 |
insert address THE MILL, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY PUDSEY ENGLAND LS28 5LY |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM, UNIT 26 SPRINGFIELD COMMERCIAL CENTRE, BAGLEY LANE, FARSLEY, LEEDS, LS28 5LY, ENGLAND |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-10 => 2018-02-28 |
| 2017-01-18 |
update name PURE DATA GROUP LIMITED => PURE TECHNOLOGY GROUP LIMITED |
| 2017-01-18 |
update personal_address This information is on record |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
insert company_previous_name PURE DATA GROUP LIMITED |
| 2016-06-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 4 => 5 |
| 2016-06-08 |
update name PURE DATA GROUP LIMITED => PURE TECHNOLOGY GROUP LIMITED |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-20 |
update statutory_documents CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 2016-05-17 |
update statutory_documents COMPANY NAME CHANGED PURE DATA GROUP LIMITED
CERTIFICATE ISSUED ON 17/05/16 |
| 2016-05-04 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRIE O'BRIEN / 04/05/2016 |
| 2015-07-08 |
update num_mort_charges 0 => 1 |
| 2015-07-08 |
update num_mort_outstanding 0 => 1 |
| 2015-07-01 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 800 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095369340001 |
| 2015-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |