SH01 |
Statement of Capital on 2024-02-16: 202648.01 GBP, 107255150.00 USD
filed on: 21st, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2024-01-04: 202648.01 GBP, 102875150.00 USD
filed on: 5th, January 2024
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX. Change occurred on 2023-10-25. Company's previous address: Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB England.
filed on: 25th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 13th, September 2023
|
accounts |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2023-08-24: 202648.01 GBP, 97829650.00 USD
filed on: 13th, September 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, August 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2023
|
incorporation |
Free Download
(64 pages)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 9th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-05-23: 202648.01 GBP, 95255130.00 USD
filed on: 6th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-05-02: 202648.01 GBP, 94989560.00 USD
filed on: 24th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-04-28: 202648.01 GBP, 94906590.00 USD
filed on: 24th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-05-09: 202648.01 GBP, 95087850.00 USD
filed on: 24th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-05-11: 202648.01 GBP, 95213130.00 USD
filed on: 24th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-05-08: 202648.01 GBP, 95073050.00 USD
filed on: 24th, May 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, May 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, May 2023
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2023-03-17: 202648.01 GBP, 94564960.00 USD
filed on: 25th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-02-22: 202648.01 GBP, 94551760.00 USD
filed on: 15th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-02-16: 202648.01 GBP, 94540230.00 USD
filed on: 15th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-02-06: 94513480.00 USD, 202648.00 GBP
filed on: 7th, March 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-01-09: 94420780.00 USD
filed on: 6th, February 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-01-24: 94513480.00 USD
filed on: 6th, February 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-12-22: 94183930.00 USD
filed on: 20th, January 2023
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, January 2023
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 16th, January 2023
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, January 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-12-06: 94162770.00 USD
filed on: 19th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-11-27: 94046090.00 USD
filed on: 14th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-11-28: 94051090.00 USD
filed on: 14th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-11-14: 93996090.00 USD
filed on: 8th, December 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2022-11-15 director's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-11-15 director's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-07: 93946090.00 USD
filed on: 8th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-28: 93939290.00 USD
filed on: 28th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-26: 93908290.00 USD
filed on: 27th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-04: 93888290.00 USD
filed on: 11th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-06-13: 93848290.00 USD
filed on: 11th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-06-02: 93728290.00 USD
filed on: 13th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 7th, June 2022
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2022-05-04: 93543290.00 USD
filed on: 27th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-28: 93443290.00 USD
filed on: 27th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-06: 93598290.00 USD
filed on: 27th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-05: 93548290.00 USD
filed on: 27th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-11: 93648290.00 USD
filed on: 27th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-03-30: 93403290.00 USD
filed on: 4th, April 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB. Change occurred on 2021-10-08. Company's previous address: 4 Amwell Place Hertford Heath Hertford SG13 7SE England.
filed on: 8th, October 2021
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-10-05) of a secretary
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2021-09-30 to 2021-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-07-16
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021-01-31 director's details were changed
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-11-14: 92429000.00 USD
filed on: 27th, November 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2020-11-01 director's details were changed
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-18 director's details were changed
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-09-07: 92429000.00 USD
filed on: 14th, September 2020
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2020
|
incorporation |
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 2020-09-07: 420.00 USD
|
capital |
|