| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-07-01 |
insert ceo Mitchel Fowler |
| 2024-07-01 |
insert cfo Daniel Gibney |
| 2024-07-01 |
insert otherexecutives Zhi Huang |
| 2024-07-01 |
delete about_pages_linkeddomain calendly.com |
| 2024-07-01 |
delete address 2 Pembroke House
28, Pembroke Street Upper,
Dublin, D02 NT28, Ireland |
| 2024-07-01 |
delete address Braco Road, Comrie, Perthshire, PH6 2HP |
| 2024-07-01 |
insert career_pages_linkeddomain screenloop.com |
| 2024-07-01 |
update person_description Leare Song => Leare Song |
| 2024-07-01 |
update person_title Adam Chaplin: Engineer => Software Engineer |
| 2024-07-01 |
update person_title Daniel Gibney: Co - Founder => CFO; Founder |
| 2024-07-01 |
update person_title Deniss Sudak: Product Specialist; Principal Engineer => Platform Lead |
| 2024-07-01 |
update person_title Leare Song: Engineer => Software Engineer |
| 2024-07-01 |
update person_title Mitchel Fowler: Co - Founder => CEO; Founder |
| 2024-07-01 |
update person_title Tristan Slater: Portfolio and Distribution Manager => Head of Portfolio and Distribution |
| 2024-07-01 |
update person_title Zhi Huang: Special Projects Consultant => Chief Product Officer |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2024-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERO CAPITAL LIMITED |
| 2024-04-08 |
update statutory_documents CESSATION OF DANIEL JAMES GIBNEY AS A PSC |
| 2024-04-08 |
update statutory_documents CESSATION OF MITCHEL FOWLER AS A PSC |
| 2024-04-07 |
delete address FEROVINUM REX HOUSE 4-12 REGENT ST, ST JAMES'S LONDON ENGLAND SW1Y 4PE |
| 2024-04-07 |
insert address 46A CARNABY STREET CARNABY LONDON ENGLAND W1F 9PS |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112766110004 |
| 2024-03-07 |
insert chiefriskofficer Edward Sainsbery |
| 2024-03-07 |
insert coo Alex Shaw |
| 2024-03-07 |
delete address 55-58 Pall Mall
St. James's, London
SW1Y 5ES |
| 2024-03-07 |
delete address 58 Pall Mall, St. James's, London SW1Y 5ES |
| 2024-03-07 |
delete source_ip 3.248.8.137 |
| 2024-03-07 |
delete source_ip 52.49.198.28 |
| 2024-03-07 |
delete source_ip 52.212.43.230 |
| 2024-03-07 |
insert address 2 Pembroke House
28, Pembroke Street Upper,
Dublin, D02 NT28, Ireland |
| 2024-03-07 |
insert address 46A Carnaby St, Carnaby, London, W1F 9PS |
| 2024-03-07 |
insert address Level 6, Rex House, 4-12 Regent St., St. James's, London SW1Y 4RG |
| 2024-03-07 |
insert address Suite 1200, 2925 Richmond Ave
Houston, Texas, 77098 |
| 2024-03-07 |
insert email ma..@ferovinum.com |
| 2024-03-07 |
insert person Adam Chaplin |
| 2024-03-07 |
insert person Alex Shaw |
| 2024-03-07 |
insert person Deniss Sudak |
| 2024-03-07 |
insert person Dylan Frewen |
| 2024-03-07 |
insert person Edward Sainsbery |
| 2024-03-07 |
insert person Kerrie Sample |
| 2024-03-07 |
insert person Kirsten Polyansky |
| 2024-03-07 |
insert person Leare Song |
| 2024-03-07 |
insert person Tristan Slater |
| 2024-03-07 |
insert person Zanne Dijkstra |
| 2024-03-07 |
insert person Zhi Huang |
| 2024-03-07 |
insert source_ip 63.35.51.142 |
| 2024-03-07 |
insert source_ip 34.249.200.254 |
| 2024-03-07 |
insert source_ip 52.17.119.105 |
| 2024-03-07 |
update person_description Max Noble => Max Noble |
| 2024-03-07 |
update website_status InternalTimeout => OK |
| 2024-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2024 FROM
FEROVINUM REX HOUSE
4-12 REGENT ST, ST JAMES'S
LONDON
SW1Y 4PE
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 1 => 2 |
| 2023-08-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112766110002 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112766110003 |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert address FEROVINUM REX HOUSE 4-12 REGENT ST, ST JAMES'S LONDON ENGLAND SW1Y 4PE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GIBNEY / 20/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL FOWLER / 20/03/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES GIBNEY / 20/03/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MITCHEL FOWLER / 20/03/2023 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update website_status OK => InternalTimeout |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-11 |
update statutory_documents ALTER ARTICLES 21/07/2021 |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112766110002 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112766110001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents SUB-DIVISION
20/01/21 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112766110001 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |