| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBERT PETTIGREW |
| 2023-09-29 |
update statutory_documents SECRETARY APPOINTED MR FRASER MCINTYRE |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE |
| 2023-09-07 |
delete address GROUND FLOOR 12 KING STREET LEEDS UNITED KINGDOM LS1 2HL |
| 2023-09-07 |
insert address GREAT YARMOUTH OFFSHORE SUPPLY BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK ENGLAND NR30 3LX |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents ADOPT ARTICLES 11/08/2023 |
| 2023-08-31 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 10000000 |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
GROUND FLOOR 12 KING STREET
LEEDS
LS1 2HL
UNITED KINGDOM |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ROBERT WILLIAM WRIGHT |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN FRANCE |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 148977650002 |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN NOWAKOWSKI |
| 2023-08-07 |
update account_ref_month 5 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2025-02-26 => 2024-09-30 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-25 |
update statutory_documents ADOPT ARTICLES 16/07/2023 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 148977650001 |
| 2023-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-17 |
update statutory_documents ADOPT ARTICLES 07/07/2023 |
| 2023-07-07 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/12/2023 |
| 2023-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |