| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOVEY |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL RUSSELL RUDD / 01/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED SIR NIGEL RUSSELL RUDD |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RODGERS |
| 2023-07-19 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 952718.63 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK |
| 2023-05-09 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 952639.17 |
| 2023-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-23 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 944590.61 |
| 2023-03-16 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 734971.05 |
| 2023-02-23 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 734571.05 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-08-21 |
delete otherexecutives Dr Huaizheng Peng |
| 2022-08-21 |
insert otherexecutives Aled Williams |
| 2022-08-21 |
insert otherexecutives Dr Yuri Martina |
| 2022-08-21 |
insert otherexecutives James Stearns |
| 2022-08-21 |
insert otherexecutives Nigel Brooksby |
| 2022-08-21 |
delete person Dr Huaizheng Peng |
| 2022-08-21 |
insert person Aled Williams |
| 2022-08-21 |
insert person Dr Yuri Martina |
| 2022-08-21 |
insert person James Stearns |
| 2022-08-21 |
insert person Jim Lees |
| 2022-08-21 |
insert person Nigel Brooksby |
| 2022-08-21 |
update person_description Dr Debra Barker => Dr Debra Barker |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ALED PATON WILLIAMS |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK STEARNS |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STANLEY BROOKSBY |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAI PENG |
| 2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-02 |
delete person John Graham |
| 2022-05-02 |
delete source_ip 217.160.223.185 |
| 2022-05-02 |
insert source_ip 217.160.0.209 |
| 2022-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 733071.05 |
| 2022-03-28 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 603980.98 |
| 2022-02-09 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 603680.98 |
| 2022-02-09 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 603380.98 |
| 2021-12-29 |
update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 598719.21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-07-20 |
delete otherexecutives Dr Jesus Gonzalez Moreno |
| 2021-07-20 |
delete person Dr Jesus Gonzalez Moreno |
| 2021-07-20 |
insert person Daniel Hynes |
| 2021-07-20 |
insert person Dr William Rhys-Williams |
| 2021-07-20 |
insert person John Graham |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 598619.21 |
| 2021-03-18 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 598369.21 |
| 2021-02-05 |
insert otherexecutives Dr Stephanie Bewick |
| 2021-02-05 |
delete person Dr Patchen Deligner |
| 2021-02-05 |
insert management_pages_linkeddomain leeds.ac.uk |
| 2021-02-05 |
insert person Dale N. Gerding |
| 2021-02-05 |
insert person Dr Stephanie Bewick |
| 2021-02-05 |
insert person Mark H Wilcox |
| 2021-02-05 |
update person_description E Patchen Dellinger => E Patchen Dellinger |
| 2021-02-05 |
update person_title David Roblin: FMedSci ( SAB Chairman ); Member of the Scientific Advisory Board; President of Research and Development at Summit Therapeutics => Chief Operating Officer at Juvenescence; FMedSci ( SAB Chairman ); Member of the Scientific Advisory Board |
| 2020-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-14 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 598169.21 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 598169.21 |
| 2020-10-16 |
update description |
| 2020-10-16 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-09 |
insert otherexecutives Dr Debra Barker |
| 2020-03-09 |
insert person Dr Debra Barker |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA BARKER |
| 2019-09-26 |
delete terms_pages_linkeddomain destinypharmanew.dreamhosters.com |
| 2019-09-26 |
insert industry_tag clinical phase biotechnology |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EAGLE |
| 2019-07-20 |
insert secretary Shaun Claydon |
| 2019-07-20 |
delete address Sussex Innovation Centre
Science Park Square
Falmer
Brighton
BN1 9SB
UK |
| 2019-07-20 |
insert address Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
UK |
| 2019-07-20 |
insert terms_pages_linkeddomain destinypharmanew.dreamhosters.com |
| 2019-07-20 |
update person_description Joe Eagle => Joe Eagle |
| 2019-07-20 |
update person_description Neil Clark => Neil Clark |
| 2019-07-20 |
update person_description Peter Morgan => Peter Morgan |
| 2019-07-20 |
update person_description Shaun Claydon => Shaun Claydon |
| 2019-07-20 |
update person_title Shaun Claydon: Member of the Board of Directors; Member of the Institute of Chartered Accountants; Chief Financial Officer => Member of the Board of Directors; Member of the Leadership Team; Chief Financial Officer; Company Secretary |
| 2019-07-20 |
update primary_contact Sussex Innovation Centre
Science Park Square
Falmer
Brighton
BN1 9SB
UK => Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
UK |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 437651.95 |
| 2019-04-17 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 438151.95 |
| 2019-04-17 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 438651.95 |
| 2019-04-17 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 436901.95 |
| 2019-03-29 |
delete cfo Simon Sacerdoti |
| 2019-03-29 |
delete otherexecutives Simon Sacerdoti |
| 2019-03-29 |
insert cfo Shaun Claydon |
| 2019-03-29 |
insert chairman Nick Rodgers |
| 2019-03-29 |
insert otherexecutives Nick Rodgers |
| 2019-03-29 |
insert otherexecutives Shaun Claydon |
| 2019-03-29 |
delete person Simon Sacerdoti |
| 2019-03-29 |
insert person Nick Rodgers |
| 2019-03-29 |
insert person Shaun Claydon |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RUDD |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SACERDOTI |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN CLAYDON |
| 2018-10-25 |
update statutory_documents SECRETARY APPOINTED MR SHAUN CLAYDON |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SACERDOTI |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NICHOLAS RODGERS |
| 2018-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-07 |
update account_category SMALL => FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2018-02-15 |
insert otherexecutives Dr Huaizheng Peng |
| 2018-02-15 |
insert publicrelations_emails pr..@destinypharma.com |
| 2018-02-15 |
delete email de..@humebrophy.com |
| 2018-02-15 |
insert email pr..@destinypharma.com |
| 2018-02-15 |
insert person Dr Huaizheng Peng |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED DR HUAI ZHENG PENG |
| 2017-11-06 |
update statutory_documents ADOPT ARTICLES 21/08/2017 |
| 2017-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-07 |
insert company_previous_name DESTINY PHARMA HOLDINGS LIMITED |
| 2017-09-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-09-07 |
update company_category Private Limited Company => Public Limited Company |
| 2017-09-07 |
update name DESTINY PHARMA HOLDINGS LIMITED => DESTINY PHARMA PLC |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM GUY LOVE / 07/09/2017 |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH EAGLE / 07/09/2017 |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORGAN / 07/09/2017 |
| 2017-09-07 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 416517.7 |
| 2017-08-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA WADE |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM LOVE |
| 2017-08-22 |
update statutory_documents AUDITORS' REPORT |
| 2017-08-22 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-08-22 |
update statutory_documents BALANCE SHEET |
| 2017-08-22 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2017-08-22 |
update statutory_documents COMPANY NAME CHANGED DESTINY PHARMA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 22/08/17 |
| 2017-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-08-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-08-22 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:22/08/2017 |
| 2017-08-22 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBLIN |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-26 |
delete company_previous_name DESTINY CONSULTANTS LIMITED |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents RE-SHARE PREMIUM 23/01/2017 |
| 2017-02-11 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 319180.00 |
| 2017-02-07 |
insert company_previous_name DESTINY PHARMA LIMITED |
| 2017-02-07 |
update name DESTINY PHARMA LIMITED => DESTINY PHARMA HOLDINGS LIMITED |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT CLARK |
| 2017-01-26 |
update statutory_documents SOLVENCY STATEMENT DATED 19/01/17 |
| 2017-01-26 |
update statutory_documents COMPANY NAME CHANGED DESTINY PHARMA LIMITED
CERTIFICATE ISSUED ON 26/01/17 |
| 2017-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-26 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 23/01/2017 |
| 2017-01-26 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 319180 |
| 2017-01-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-20 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 633.54 |
| 2016-12-15 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 638.36 |
| 2016-11-29 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 637.57 |
| 2016-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EMANUEL SACERDOTI |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-11 |
update statutory_documents SECOND FILING WITH MUD 04/03/15 FOR FORM AR01 |
| 2016-03-24 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents SECOND FILING WITH MUD 04/03/14 FOR FORM AR01 |
| 2016-02-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-18 |
update statutory_documents 02/02/14 STATEMENT OF CAPITAL GBP 562.97 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 619.75 |
| 2015-04-07 |
delete address UNIT 36 SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON ENGLAND BN1 9SB |
| 2015-04-07 |
insert address UNIT 36 SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-26 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-02-06 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 619.59 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS JEMIMA ELIZABETH WADE |
| 2015-01-13 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 619.56 |
| 2014-12-07 |
delete address SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB |
| 2014-12-07 |
insert address UNIT 36 SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON ENGLAND BN1 9SB |
| 2014-12-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER BRIGHTON, EAST SUSSEX, BN1 9SB |
| 2014-08-30 |
update statutory_documents ADOPT ARTICLES 30/07/2014 |
| 2014-08-30 |
update statutory_documents 06/02/14 STATEMENT OF CAPITAL GBP 600.57 |
| 2014-08-30 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 616.19 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-27 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-18 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED DR DAVID ROBLIN |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED SIR NIGEL RUSSELL RUDD |
| 2011-04-18 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 04/03/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOVE / 04/03/2011 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents 04/03/10 FULL LIST |
| 2009-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 17/07/2002 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 31/03/2006 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-17 |
update statutory_documents ALTER ARTICLES 10/10/2008 |
| 2008-09-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LOVE / 11/09/2007 |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 2008-03-14 |
update statutory_documents RESIGNATIONS OF AUDITORS |
| 2007-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 04/03/07; CHANGE OF MEMBERS |
| 2006-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 04/03/05; CHANGE OF MEMBERS |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents ADOPTARTICLES13/04/00 |
| 2000-04-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents S-DIV
25/02/98 |
| 1998-03-09 |
update statutory_documents SUB DIV SHARES 25/02/98 |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/97 FROM:
UNIT 24 SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER BRIGHTON, BN1 9SB |
| 1997-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
UNIT 24 SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER, BRIGHTON BN1 9SB |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents COMPANY NAME CHANGED
DESTINY CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 14/02/97 |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/96 FROM:
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 1996-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-28 |
update statutory_documents ADOPT MEM AND ARTS 17/06/96 |
| 1996-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |