| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES |
| 2024-09-25 |
update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 41940413 |
| 2024-08-13 |
update statutory_documents SECRETARY APPOINTED SIMON MCKEATING |
| 2024-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMONDS |
| 2024-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SYMONDS |
| 2024-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-06-20 |
update statutory_documents 19/06/24 STATEMENT OF CAPITAL GBP 417104.29 |
| 2024-05-13 |
update statutory_documents 11/03/24 STATEMENT OF CAPITAL GBP 351493.72 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MR NICK RODGERS |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART ARTHUR GALL |
| 2023-11-27 |
update statutory_documents 24/11/23 STATEMENT OF CAPITAL GBP 349601.09 |
| 2023-11-17 |
update statutory_documents 16/11/23 STATEMENT OF CAPITAL GBP 349562.51 |
| 2023-11-08 |
update statutory_documents 08/11/23 STATEMENT OF CAPITAL GBP 349455.25 |
| 2023-10-20 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 348867.41 |
| 2023-10-20 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 349099.25 |
| 2023-10-20 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 349349.25 |
| 2023-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082113610001 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 348479.65 |
| 2023-09-01 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 348153.89 |
| 2023-09-01 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 348528.33 |
| 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 |
| 2023-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-09 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 346156.88 |
| 2022-11-14 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DANIEL SYMONDS |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLTON |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 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 |
| 2021-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAMIEN HOLTON |
| 2021-05-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HOLTON |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALTERS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD EDWARD BUNGAY |
| 2020-08-14 |
update statutory_documents RECEIVE AND ADOPT DIRECTOR AND AUDITOR REPORTS / AUDITOR REAPPOINTED / DIRECTORS AUTHORISED TO DETERMINE REMUNERATION OF AUDITORS / DIRECTORS REAPPOINTED / COMPANY AUTHORISED TO SUPPLY INFORMATION TO SHAREHOLDERS 27/07/2020 |
| 2020-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DODD |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-01 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 311700.93 |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED DEBRA MARIE LEEVES |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW WILLIAM STORK |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERTON |
| 2019-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 241700.93 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-15 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 206978.7 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 204727.35 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKWELL |
| 2017-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents COMPANY BUSINESS 23/06/2016 |
| 2016-06-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-29 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 170431.24 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-16 |
update statutory_documents 12/09/15 NO MEMBER LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALTERS / 01/09/2013 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN POWELL |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAMIAN BLACKWELL / 01/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-12 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 170431.24 |
| 2015-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE UNITED KINGDOM CB25 9TU |
| 2014-11-07 |
insert address TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9TU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-08 |
update statutory_documents 12/09/14 NO MEMBER LIST |
| 2014-09-26 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 169305.56 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 01/09/2014 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WORLOCK |
| 2014-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ERIC STEPHEN DODD |
| 2014-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 01/01/2014 |
| 2013-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-10 |
update statutory_documents 12/09/13 NO MEMBER LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 2013-09-05 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN CORDEAUX WALTERS |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH KEIR |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BLAIR |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. JANE ANN WORLOCK / 28/06/2013 |
| 2013-06-25 |
delete address 14-18 CITY ROAD ROATH CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF24 3DL |
| 2013-06-25 |
insert address TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE UNITED KINGDOM CB25 9TU |
| 2013-06-25 |
insert company_previous_name SEVCO 5101 LIMITED |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-25 |
update name SEVCO 5101 LIMITED => CAMBRIDGE COGNITION HOLDINGS LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_next_due_date 2014-06-12 => 2014-06-30 |
| 2013-06-25 |
update company_category Private Limited Company => Public Limited Company |
| 2013-06-25 |
update name CAMBRIDGE COGNITION HOLDINGS LIMITED => CAMBRIDGE COGNITION HOLDINGS PLC |
| 2013-05-08 |
update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 168851.05 |
| 2013-05-07 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 68526.58 |
| 2013-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS ANTHONY KERTON |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS |
| 2013-04-12 |
update statutory_documents AUDITORS' REPORT |
| 2013-04-12 |
update statutory_documents AUDITORS' STATEMENT |
| 2013-04-12 |
update statutory_documents BALANCE SHEET |
| 2013-04-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2013-04-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-04-12 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:12/04/2013 |
| 2013-04-12 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2013-03-14 |
update statutory_documents 08/03/2013 |
| 2013-03-14 |
update statutory_documents SUB-DIVISION
08/03/13 |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCKAY BLAIR |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAMIAN BLACKWELL / 15/02/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH FRANCES KEIR / 15/02/2013 |
| 2013-02-21 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
14-18 CITY ROAD
ROATH
CARDIFF
SOUTH GLAMORGAN
CF24 3DL
UNITED KINGDOM |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAMIAN BLACKWELL |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED DAVID MACKAY BLAIR |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED DR. JANE ANN WORLOCK |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED RUTH FRANCES KEIR |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 2013-02-13 |
update statutory_documents COMPANY NAME CHANGED SEVCO 5101 LIMITED
CERTIFICATE ISSUED ON 13/02/13 |
| 2013-02-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |