| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 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 |
| 2023-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
delete cfo Richard Silver |
| 2023-05-25 |
delete coo Saul Benjamin |
| 2023-05-25 |
delete person Saul Benjamin |
| 2023-05-25 |
update person_title Richard Silver: CFO; CFO of Investcorp - Tages => CFO - COO of Investcorp - Tages |
| 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 |
| 2022-12-01 |
insert president James Medeiros |
| 2022-12-01 |
insert person James Medeiros |
| 2022-12-01 |
insert person Matthew Sethard |
| 2022-10-31 |
delete email ir..@investcorp.com |
| 2022-10-31 |
delete email ir..@investcorp.com |
| 2022-10-31 |
delete email ir..@investcorp.com |
| 2022-10-31 |
delete email ir..@investcorp.com |
| 2022-10-31 |
delete phone +1 917 332 5774 |
| 2022-10-31 |
delete phone +44 (0)20 3743 3476 |
| 2022-10-31 |
delete phone +65 6911 5303 |
| 2022-10-31 |
delete phone +973 1751 5445 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
delete person Vincent Berthelemy |
| 2022-04-27 |
delete source_ip 217.194.210.33 |
| 2022-04-27 |
insert source_ip 85.92.72.83 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANTOINE MATTAR |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HORNCASTLE |
| 2021-10-21 |
update statutory_documents SECOND FILED SH01 - 30/04/20 STATEMENT OF CAPITAL GBP 1000 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-14 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-07-07 |
insert company_previous_name TAGES NEWCO LIMITED |
| 2020-07-07 |
update name TAGES NEWCO LIMITED => INVESTCORP-TAGES LIMITED |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RISHI KAPOOR |
| 2020-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents ADOPT ARTICLES 30/04/2020 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PANFILO TARANTELLI |
| 2020-06-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/05/2020 |
| 2020-06-08 |
update account_ref_day 30 => 31 |
| 2020-06-08 |
update account_ref_month 11 => 12 |
| 2020-06-05 |
update statutory_documents COMPANY NAME CHANGED TAGES NEWCO LIMITED
CERTIFICATE ISSUED ON 05/06/20 |
| 2020-06-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-05-15 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN HORNCASTLE |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO ASCOLANI |
| 2020-05-15 |
update statutory_documents CESSATION OF PANFILO TARANTELLI AS A PSC |
| 2020-05-15 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY HAMPDEN-ACTON |
| 2019-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |