TIEVA - History of Changes


DateDescription
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