| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name VERDITEK PLC |
| 2024-04-07 |
update name VERDITEK PLC => EARNZ PLC |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-09-11 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 221859.767 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
delete address 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2023-06-07 |
insert address HOLBORN GATE 330 HOLBORN LONDON ENGLAND WC1V 7QT |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101146440005 |
| 2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101146440003 |
| 2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101146440004 |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
5 CHANCERY LANE
LONDON
WC2A 1LG
ENGLAND |
| 2023-05-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFPRO COSEC LIMITED / 19/05/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2022-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-08 |
delete address 29 FARM STREET LONDON ENGLAND W1J 5RL |
| 2022-08-08 |
insert address 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-08 |
update registered_address |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID LINDSAY WILLETTS / 01/07/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MAYHEW / 15/06/2019 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS KATZAROS / 13/03/2021 |
| 2022-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 177415.322 |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
29 FARM STREET
LONDON
W1J 5RL
ENGLAND |
| 2022-05-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFPRO COSEC LIMITED / 31/03/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 TIMES COURT RETREAT ROAD
RICHMOND
TW9 1AF
ENGLAND |
| 2021-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-03 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 136881.989 |
| 2021-09-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CFPRO COSEC LIMITED |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILSON |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101146440004 |
| 2021-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101146440003 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101146440001 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101146440002 |
| 2021-04-23 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 136468.9772 |
| 2020-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES RICHARDS |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NESBITT |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM LORD |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 116757.4136 |
| 2020-04-30 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 91665.4136 |
| 2020-04-30 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 99757.4136 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2019-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-22 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 86180.2388 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101146440002 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MAYHEW |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWLINSON |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101146440001 |
| 2018-10-15 |
update statutory_documents SECOND FILING OF AP01 FOR TIM LORD |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR TIM LORD |
| 2018-08-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALAN WILSON |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD BAKER |
| 2018-08-09 |
update account_category null => GROUP |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DONOVAN |
| 2018-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED LORD DAVID LINDSAY WILLETTS |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSÉ DEL VALLE DOBLADO |
| 2018-04-30 |
update statutory_documents ADOPT ARTICLES 13/02/2018 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents CESSATION OF GEORGE FRANCIS KATZAROS AS A PSC |
| 2018-04-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2017 |
| 2018-04-20 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 75069.1284 |
| 2018-04-20 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 80846.906 |
| 2018-03-07 |
delete address 29 FARM STREET, LONDON 29 FARM STREET LONDON ENGLAND W1J 5RL |
| 2018-03-07 |
insert address 29 FARM STREET LONDON ENGLAND W1J 5RL |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE CHAPMAN |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
29 FARM STREET, LONDON 29 FARM STREET
LONDON
W1J 5RL
ENGLAND |
| 2017-11-03 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 62846.9060 |
| 2017-10-10 |
update statutory_documents SOLVENCY STATEMENT DATED 28/02/17 |
| 2017-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-10 |
update statutory_documents SHARE PREMIUM A/C CANCELLED 28/02/2017 |
| 2017-10-10 |
update statutory_documents SUB-DIVISION
28/02/17 |
| 2017-10-10 |
update statutory_documents 10/10/17 STATEMENT OF CAPITAL GBP 62846.91 |
| 2017-10-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-30 |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 4 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2018-01-10 => 2017-09-30 |
| 2017-04-27 |
update company_category Private Limited Company => Public Limited Company |
| 2017-04-27 |
update name VERDITEK LIMITED => VERDITEK PLC |
| 2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANET RACHEL DONOVAN |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED JOSÃ LUIS DEL VALLE DOBLADO |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY JOHN NESBITT |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NEIL RAWLINSON |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER |
| 2017-03-06 |
update statutory_documents AUDITORS' REPORT |
| 2017-03-06 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-03-06 |
update statutory_documents BALANCE SHEET |
| 2017-03-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-03-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-03-06 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:06/03/2017 |
| 2017-03-06 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2017-03-02 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FRANCIS KATZAROS |
| 2016-12-21 |
delete address FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2016-12-21 |
insert address 29 FARM STREET, LONDON 29 FARM STREET LONDON ENGLAND W1J 5RL |
| 2016-12-21 |
update registered_address |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
FLOOR 8, 71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
| 2016-09-08 |
delete address 52 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4LR |
| 2016-09-08 |
insert address FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2016-09-08 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
71 FLOOR 8
QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
52 BEDFORD ROW
LONDON
WC1R 4LR
UNITED KINGDOM |
| 2016-07-14 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |