Date | Description |
2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COLIN HALL |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MEAD |
2023-06-07 |
delete address 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON UNITED KINGDOM W1U 6BP |
2023-06-07 |
insert address HAWCO LTD LOWER SOUTH STREET GODALMING ENGLAND GU7 1BZ |
2023-06-07 |
update registered_address |
2023-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-22 |
update statutory_documents ADOPT ARTICLES 30/03/2023 |
2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL MEAD |
2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FILMER BUTLER |
2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
1 BICKENHALL MANSIONS BICKENHALL STREET
LONDON
W1U 6BP
UNITED KINGDOM |
2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAY TREE ATLANTA CO-INVEST LP |
2023-04-06 |
update statutory_documents CESSATION OF BAY TREE PRIVATE EQUITY LLP AS A PSC |
2023-04-06 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 1010 |
2023-03-13 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 30/09/2023 |
2023-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |