| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-24 |
delete index_pages_linkeddomain discord.gg |
| 2023-06-24 |
delete index_pages_linkeddomain discordservers.com |
| 2023-06-24 |
delete source_ip 13.41.30.20 |
| 2023-06-24 |
insert index_pages_linkeddomain youtube.com |
| 2023-06-24 |
insert source_ip 3.10.48.26 |
| 2023-06-24 |
update robots_txt_status www.zettascale.tech: 0 => 200 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADLINK TECHNOLOGY, INC. / 27/10/2022 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZETTASCALE TECHNOLOGY CAYMAN LIMITED / 27/10/2022 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR HERWIG WEISS |
| 2022-11-04 |
update statutory_documents ADOPT ARTICLES 27/10/2022 |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR FRIEDHELM PICKHARD |
| 2022-11-02 |
update statutory_documents 27/10/22 STATEMENT OF CAPITAL GBP 8316283.29 |
| 2022-10-30 |
insert index_pages_linkeddomain discord.gg |
| 2022-10-30 |
update robots_txt_status www.zettascale.tech: 404 => 0 |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address FIRST FLOOR WEST EXETER HOUSE CHICHESTERFIELD BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX ENGLAND PO20 2FU |
| 2022-07-07 |
insert address 1ST FLOOR, THE HONEYCOMB THE WATERMARK GATESHEAD TYNE & WEAR ENGLAND NE11 9SZ |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
FIRST FLOOR WEST EXETER HOUSE CHICHESTERFIELD BUSINESS PARK
TANGMERE
CHICHESTER
WEST SUSSEX
PO20 2FU
ENGLAND |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATERS |
| 2022-06-26 |
delete general_emails in..@zettascale.tech |
| 2022-06-26 |
delete sales_emails sa..@zettascale.tech |
| 2022-06-26 |
insert general_emails co..@zettascale.tech |
| 2022-06-26 |
delete email in..@zettascale.tech |
| 2022-06-26 |
delete email sa..@zettascale.tech |
| 2022-06-26 |
delete source_ip 65.9.77.10 |
| 2022-06-26 |
delete source_ip 65.9.77.32 |
| 2022-06-26 |
delete source_ip 65.9.77.82 |
| 2022-06-26 |
delete source_ip 65.9.77.83 |
| 2022-06-26 |
insert email co..@zettascale.tech |
| 2022-06-26 |
insert index_pages_linkeddomain discordservers.com |
| 2022-06-26 |
insert index_pages_linkeddomain github.com |
| 2022-06-26 |
insert source_ip 13.41.30.20 |
| 2022-06-26 |
update robots_txt_status www.zettascale.tech: 403 => 404 |
| 2022-06-21 |
update statutory_documents SUB-DIVISION
03/06/22 |
| 2022-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-16 |
update statutory_documents ADOPT ARTICLES 17/05/2022 |
| 2022-05-25 |
delete source_ip 54.192.230.12 |
| 2022-05-25 |
delete source_ip 54.192.230.39 |
| 2022-05-25 |
delete source_ip 54.192.230.73 |
| 2022-05-25 |
delete source_ip 54.192.230.85 |
| 2022-05-25 |
insert source_ip 65.9.77.10 |
| 2022-05-25 |
insert source_ip 65.9.77.32 |
| 2022-05-25 |
insert source_ip 65.9.77.82 |
| 2022-05-25 |
insert source_ip 65.9.77.83 |
| 2022-05-07 |
delete address THE EDGE FIFTH AVENUE TEAM VALLEY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0XA |
| 2022-05-07 |
insert address FIRST FLOOR WEST EXETER HOUSE CHICHESTERFIELD BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX ENGLAND PO20 2FU |
| 2022-05-07 |
update registered_address |
| 2022-04-23 |
delete source_ip 65.9.82.11 |
| 2022-04-23 |
delete source_ip 65.9.82.40 |
| 2022-04-23 |
delete source_ip 65.9.82.62 |
| 2022-04-23 |
delete source_ip 65.9.82.83 |
| 2022-04-23 |
insert source_ip 54.192.230.12 |
| 2022-04-23 |
insert source_ip 54.192.230.39 |
| 2022-04-23 |
insert source_ip 54.192.230.73 |
| 2022-04-23 |
insert source_ip 54.192.230.85 |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
THE EDGE FIFTH AVENUE
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0XA
UNITED KINGDOM |
| 2022-03-22 |
delete source_ip 52.84.13.36 |
| 2022-03-22 |
delete source_ip 52.84.13.82 |
| 2022-03-22 |
delete source_ip 52.84.13.85 |
| 2022-03-22 |
delete source_ip 52.84.13.100 |
| 2022-03-22 |
insert source_ip 65.9.82.11 |
| 2022-03-22 |
insert source_ip 65.9.82.40 |
| 2022-03-22 |
insert source_ip 65.9.82.62 |
| 2022-03-22 |
insert source_ip 65.9.82.83 |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 15 => 16 |
| 2022-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-16 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 5779816.89 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-01-07 |
insert company_previous_name ADLINK TECHNOLOGY LIMITED |
| 2022-01-07 |
update name ADLINK TECHNOLOGY LIMITED => ZETTASCALE TECHNOLOGY LIMITED |
| 2021-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZETTASCALE TECHNOLOGY CAYMAN LIMITED |
| 2021-12-13 |
update statutory_documents COMPANY NAME CHANGED ADLINK TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 13/12/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO CORSARO |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIMI HAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WATERS |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROSS |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-07 |
delete company_previous_name PRISM TECHNOLOGIES LIMITED |
| 2017-12-07 |
insert company_previous_name PRISMTECH LIMITED |
| 2017-12-07 |
update name PRISMTECH LIMITED => ADLINK TECHNOLOGY LIMITED |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED ELIZABETH WATERS |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 5779816.88 |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT |
| 2017-11-06 |
update statutory_documents COMPANY NAME CHANGED PRISMTECH LIMITED
CERTIFICATE ISSUED ON 06/11/17 |
| 2017-11-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address PRISMTECH HOUSE 5TH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NG |
| 2017-07-07 |
insert address THE EDGE FIFTH AVENUE TEAM VALLEY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0XA |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
PRISMTECH HOUSE
5TH AVENUE BUSINESS PARK
TEAM VALLEY GATESHEAD
TYNE & WEAR
NE11 0NG |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK FINSTEL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2016-09-30 |
| 2016-02-11 |
update num_mort_outstanding 2 => 1 |
| 2016-02-11 |
update num_mort_satisfied 14 => 15 |
| 2016-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED JEFF CHOU |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED JIM LIU |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE ROSS |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MIMI HAN |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DIRK FINSTEL |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 4 => 12 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS OF FINAVON |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STEELE |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNIS |
| 2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026643650016 |
| 2015-12-17 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-12-17 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 15 => 16 |
| 2015-06-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026643650016 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-08 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 01/11/2014 |
| 2014-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 01/11/2014 |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CAIRNS OF FINAVON / 08/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-03-07 |
update account_category FULL => SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update num_mort_outstanding 3 => 1 |
| 2014-02-07 |
update num_mort_satisfied 12 => 14 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-12-04 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JENNIS / 01/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-23 |
update num_mort_charges 14 => 15 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-12-04 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-13 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-12-06 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 04/06/2010 |
| 2010-04-27 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-12-18 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 01/10/2009 |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEELE / 01/10/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-12 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-04-04 |
update statutory_documents AMENDING 123 NC INC TO £6278476 |
| 2005-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/02/05 |
| 2005-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-24 |
update statutory_documents £ NC 639152/5278476
17/0 |
| 2005-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/01 |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents RE SHARE OPTION SCHEME 23/08/01 |
| 2001-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 23/08/01 |
| 2001-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/01 FROM:
CONISTON HOUSE, LAKESIDE COURT, 5TH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0NL |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents S-DIV
07/02/01 |
| 2001-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-12 |
update statutory_documents SUB DIV,ALLOT,SHARE OPT 02/02/01 |
| 2001-02-12 |
update statutory_documents ALTER ARTICLES 02/02/01 |
| 2001-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED
19/06/00 |
| 2001-01-19 |
update statutory_documents ADOPT ARTICLES 19/06/00 |
| 2001-01-19 |
update statutory_documents REDEMPTION OF SHARES 19/06/00 |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/00 FROM:
DIGITAL HOUSE, 5TH AVENUE BUSINESS PARK, TEAM VALLEY GATESHEAD, TYNE & WEAR NE11 0NB |
| 2000-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents DIV CONVE
19/06/00 |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-15 |
update statutory_documents ALTER MEM AND ARTS 29/01/98 |
| 1998-04-15 |
update statutory_documents NC DEC ALREADY ADJUSTED 29/01/98 |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents £ NC 438835/233835
29/01/98 |
| 1998-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 FROM:
KINGFISHER HOUSE, KINGSWAY TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0JQ |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents COMPANY NAME CHANGED
PRISM TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 04/12/97 |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-12 |
update statutory_documents £ IC 270234/203234
17/05/97
£ SR 67000@1=67000 |
| 1997-05-27 |
update statutory_documents £ NC 405098/438835
02/05/97 |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 02/05/97 |
| 1997-05-27 |
update statutory_documents ALTER MEM AND ARTS 02/05/97 |
| 1997-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-10 |
update statutory_documents £ IC 280638/266638
31/12/96
£ SR 14000@1=14000 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents £ IC 294638/280638
30/09/96
£ SR 14000@1=14000 |
| 1996-07-16 |
update statutory_documents £ IC 308358/294358
30/06/96
£ SR 14000@1=14000 |
| 1996-07-16 |
update statutory_documents £ IC 322218/308218
31/03/96
£ SR 14000@1=14000 |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents £ IC 336218/322218
31/12/95
£ SR 14000@1=14000 |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents £ IC 350078/336078
30/09/95
£ SR 14000@1=14000 |
| 1995-07-04 |
update statutory_documents £ IC 364078/350078
30/06/95
£ SR 14000@1=14000 |
| 1995-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/95 FROM:
KIELDER HOUSE, LAKESIDE COURT,, 5TH.AVENUE BUSINESS PARK,, TEAM VALLEY,, GATESHEAD,TYNE AND WEAR.NE11 0NL |
| 1994-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-06 |
update statutory_documents SUBSCRIPTIONS 10/08/94 |
| 1994-08-22 |
update statutory_documents S-DIV CONVE
10/08/94 |
| 1994-08-22 |
update statutory_documents £ IC 359376/319376
10/08/94
£ SR 40000@1=40000 |
| 1994-08-22 |
update statutory_documents £ NC 361250/405098
10/08/94 |
| 1994-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-25 |
update statutory_documents ALTER MEM AND ARTS 19/04/93 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED
06/05/92 |
| 1992-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-30 |
update statutory_documents £ NC 1000/361250
06/05 |
| 1992-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92 FROM:
28 HIGH LAWS, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, NE3 1RQ |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents COMPANY NAME CHANGED
RECALLNEXT LIMITED
CERTIFICATE ISSUED ON 14/04/92 |
| 1992-01-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |