| Date | Description |
|---|
| 2023-10-15 |
delete otherexecutives Vicky Hoare |
| 2023-10-15 |
insert coo Vicky Hoare |
| 2023-10-15 |
insert managingdirector Daniel Kennedy |
| 2023-10-15 |
insert otherexecutives Gerry Hughes |
| 2023-10-15 |
delete person Chris Grey |
| 2023-10-15 |
delete person Elizabeth Brady |
| 2023-10-15 |
delete person Elsa Berzigotti |
| 2023-10-15 |
delete person Jenny Stewart |
| 2023-10-15 |
delete person Mary-Helen Young |
| 2023-10-15 |
delete person Saffron Nicholson |
| 2023-10-15 |
delete person Serena Xtoumouzienne |
| 2023-10-15 |
delete person Tom Partridge |
| 2023-10-15 |
insert address Mann Island, Liverpool L3 1BP
London |
| 2023-10-15 |
insert person Ben Ramsden |
| 2023-10-15 |
insert person Daniel Kennedy |
| 2023-10-15 |
insert person Gerry Hughes |
| 2023-10-15 |
insert person Jenny Sewart |
| 2023-10-15 |
insert person Jessica Bell |
| 2023-10-15 |
insert person Kathryn Valentine |
| 2023-10-15 |
insert person Kevin Ching |
| 2023-10-15 |
insert person Liam Malone |
| 2023-10-15 |
insert person Marc McVey |
| 2023-10-15 |
insert person Matthew Athinodorou |
| 2023-10-15 |
insert person Thea Aldridge |
| 2023-10-15 |
update person_title Vicky Hoare: Manager; Director => Operations Director |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GERARD GREGORY HUGHES |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
insert address 17 Mann Island
Liverpool
L3 1BP |
| 2023-07-25 |
insert address 5 Maidstone Building Mews
72-76 Borough High Street
London
SE1 1GN |
| 2023-07-25 |
insert phone +44 (0)20 4551 2559 |
| 2023-06-15 |
insert general_emails in..@placecapitalgroup.co.uk |
| 2023-06-15 |
delete source_ip 34.251.201.224 |
| 2023-06-15 |
delete source_ip 34.253.101.190 |
| 2023-06-15 |
delete source_ip 54.194.170.100 |
| 2023-06-15 |
insert about_pages_linkeddomain linkedin.com |
| 2023-06-15 |
insert address 2 Commercial Street
Deansgate
Manchester
M15 4RQ |
| 2023-06-15 |
insert alias Place Capital Group Limited |
| 2023-06-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-06-15 |
insert email in..@placecapitalgroup.co.uk |
| 2023-06-15 |
insert index_pages_linkeddomain linkedin.com |
| 2023-06-15 |
insert phone 07882874 |
| 2023-06-15 |
insert registration_number 07882874 |
| 2023-06-15 |
insert source_ip 63.35.51.142 |
| 2023-06-15 |
insert source_ip 34.249.200.254 |
| 2023-06-15 |
insert source_ip 52.17.119.105 |
| 2023-06-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-06-15 |
update primary_contact null => 2 Commercial Street
Deansgate
Manchester
M15 4RQ |
| 2023-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-11 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 2162.57 |
| 2023-05-02 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 2147.57 |
| 2023-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2023-03-06 |
update statutory_documents 16/02/23 STATEMENT OF CAPITAL GBP 2047.57 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2021 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 2022.57 |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 19/07/2022 |
| 2022-07-03 |
delete source_ip 3.248.8.137 |
| 2022-07-03 |
delete source_ip 52.49.198.28 |
| 2022-07-03 |
delete source_ip 52.212.43.230 |
| 2022-07-03 |
insert source_ip 34.251.201.224 |
| 2022-07-03 |
insert source_ip 34.253.101.190 |
| 2022-07-03 |
insert source_ip 54.194.170.100 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOT MORRISON / 03/05/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR KARL JOHN EDDY |
| 2022-02-07 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 1961.89 |
| 2021-12-07 |
delete address C/O PANNONE CORPORATE LLP 378-380 DEANSGATE MANCHESTER UNITED KINGDOM M3 4LY |
| 2021-12-07 |
insert address 2 COMMERCIAL STREET MANCHESTER ENGLAND M15 4RQ |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-11-28 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 1890.47 |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
C/O PANNONE CORPORATE LLP 378-380 DEANSGATE
MANCHESTER
M3 4LY
UNITED KINGDOM |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents SECOND FILED SH01 - 01/06/21 STATEMENT OF CAPITAL GBP 1854.76 |
| 2021-06-22 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 1795.24 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED SCOT MORRISON |
| 2021-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-19 |
update statutory_documents ADOPT ARTICLES 15/01/2021 |
| 2021-02-18 |
update statutory_documents SUB-DIVISION
15/01/21 |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH-MILNE |
| 2021-02-10 |
update statutory_documents CESSATION OF PETER JOHN MARTIN AS A PSC |
| 2021-02-10 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 1700 |
| 2021-02-10 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 1759.52 |
| 2021-02-07 |
delete address VINE COTTAGE 48 HIGH STREET WARGRAVE READING RG10 8BY |
| 2021-02-07 |
insert address C/O PANNONE CORPORATE LLP 378-380 DEANSGATE MANCHESTER UNITED KINGDOM M3 4LY |
| 2021-02-07 |
insert company_previous_name PENWITH MANAGEMENT SERVICES LIMITED |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2021-02-07 |
update name PENWITH MANAGEMENT SERVICES LIMITED => PLACE CAPITAL GROUP LIMITED |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents COMPANY NAME CHANGED PENWITH MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 12/01/21 |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
VINE COTTAGE 48 HIGH STREET
WARGRAVE
READING
RG10 8BY |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH-MILNE |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MARTIN / 11/01/2021 |
| 2021-01-11 |
update statutory_documents CESSATION OF SUSAN JANE MARTIN AS A PSC |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-13 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address VINE COTTAGE 48 HIGH STREET WARGRAVE READING UNITED KINGDOM RG10 8BY |
| 2014-02-07 |
insert address VINE COTTAGE 48 HIGH STREET WARGRAVE READING RG10 8BY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-12 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-14 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-14 |
| 2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-02-11 |
update statutory_documents 14/12/12 FULL LIST |
| 2011-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |