| Date | Description |
|---|
| 2023-10-12 |
delete source_ip 52.222.139.7 |
| 2023-10-12 |
delete source_ip 52.222.139.27 |
| 2023-10-12 |
delete source_ip 52.222.139.38 |
| 2023-10-12 |
delete source_ip 52.222.139.60 |
| 2023-10-12 |
insert source_ip 108.156.60.22 |
| 2023-10-12 |
insert source_ip 108.156.60.113 |
| 2023-10-12 |
insert source_ip 108.156.60.119 |
| 2023-10-12 |
insert source_ip 108.156.60.120 |
| 2023-08-01 |
delete source_ip 18.67.17.5 |
| 2023-08-01 |
delete source_ip 18.67.17.74 |
| 2023-08-01 |
delete source_ip 18.67.17.76 |
| 2023-08-01 |
delete source_ip 18.67.17.125 |
| 2023-08-01 |
insert source_ip 52.222.139.7 |
| 2023-08-01 |
insert source_ip 52.222.139.27 |
| 2023-08-01 |
insert source_ip 52.222.139.38 |
| 2023-08-01 |
insert source_ip 52.222.139.60 |
| 2023-06-29 |
delete source_ip 108.156.172.42 |
| 2023-06-29 |
delete source_ip 108.156.172.69 |
| 2023-06-29 |
delete source_ip 108.156.172.98 |
| 2023-06-29 |
delete source_ip 108.156.172.121 |
| 2023-06-29 |
insert source_ip 18.67.17.5 |
| 2023-06-29 |
insert source_ip 18.67.17.74 |
| 2023-06-29 |
insert source_ip 18.67.17.76 |
| 2023-06-29 |
insert source_ip 18.67.17.125 |
| 2023-05-28 |
delete source_ip 52.222.139.7 |
| 2023-05-28 |
delete source_ip 52.222.139.27 |
| 2023-05-28 |
delete source_ip 52.222.139.38 |
| 2023-05-28 |
delete source_ip 52.222.139.60 |
| 2023-05-28 |
insert source_ip 108.156.172.42 |
| 2023-05-28 |
insert source_ip 108.156.172.69 |
| 2023-05-28 |
insert source_ip 108.156.172.98 |
| 2023-05-28 |
insert source_ip 108.156.172.121 |
| 2023-04-07 |
insert company_previous_name CRIMSON MACAW LIMITED |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
| 2023-04-07 |
update name CRIMSON MACAW LIMITED => SYNVERT TCM LIMITED |
| 2023-03-29 |
update statutory_documents COMPANY NAME CHANGED CRIMSON MACAW LIMITED
CERTIFICATE ISSUED ON 29/03/23 |
| 2023-03-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ANTHONY COLLINS |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNSOOR NEGYAL |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GROSART |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DEMPSEY |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN FIDDAMAN |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents CESSATION OF TQUILA LIMITED AS A PSC |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/05/2022 |
| 2023-01-27 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 7 |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD JOHN HUTCHINSON |
| 2023-01-11 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLARD |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GILLARD |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEVER |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TQUILA LIMITED |
| 2021-11-18 |
update statutory_documents CESSATION OF JOHN DEVER AS A PSC |
| 2021-11-18 |
update statutory_documents CESSATION OF MUNSOOR AHMAD FARRUKH NEGYAL AS A PSC |
| 2021-11-18 |
update statutory_documents CESSATION OF PAUL GROSART AS A PSC |
| 2021-11-18 |
update statutory_documents CESSATION OF ROBERT OLIVER JOHN BRUCE AS A PSC |
| 2021-11-18 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 6.67 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents SUB-DIVISION
17/08/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-06-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-08-07 |
delete address HOLYOAKE HOUSE HANOVER STREET MANCHESTER ENGLAND M60 0AS |
| 2019-08-07 |
insert address DALTON PLACE 29 JOHN DALTON STREET MANCHESTER ENGLAND M2 6DS |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
HOLYOAKE HOUSE HANOVER STREET
MANCHESTER
M60 0AS
ENGLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address BANK GALLERY HIGH STREET KENILWORTH ENGLAND CV8 1LY |
| 2018-11-07 |
insert address HOLYOAKE HOUSE HANOVER STREET MANCHESTER ENGLAND M60 0AS |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
BANK GALLERY HIGH STREET
KENILWORTH
CV8 1LY
ENGLAND |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEVER |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNSOOR NEGYAL |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GROSART |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRUCE |
| 2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER JOHN BRUCE / 23/08/2017 |
| 2016-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |