| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-23 |
delete general_emails en..@arcasbuildingsolutions.co.uk |
| 2024-06-23 |
delete managingdirector John Davies |
| 2024-06-23 |
delete managingdirector John Gilstin |
| 2024-06-23 |
insert ceo John Davies |
| 2024-06-23 |
insert chairman Harry Samuel |
| 2024-06-23 |
insert chiefcommercialofficer Michael Nesbit |
| 2024-06-23 |
insert otherexecutives John Gilstin |
| 2024-06-23 |
insert otherexecutives Josh Watson |
| 2024-06-23 |
insert otherexecutives Martin Boden |
| 2024-06-23 |
insert otherexecutives Steve Roberts |
| 2024-06-23 |
delete about_pages_linkeddomain alpha.coop |
| 2024-06-23 |
delete contact_pages_linkeddomain alpha.coop |
| 2024-06-23 |
delete contact_pages_linkeddomain mgmconstruction.co.uk |
| 2024-06-23 |
delete email en..@arcasbuildingsolutions.co.uk |
| 2024-06-23 |
delete management_pages_linkeddomain alpha.coop |
| 2024-06-23 |
delete service_pages_linkeddomain alpha.coop |
| 2024-06-23 |
delete terms_pages_linkeddomain alpha.coop |
| 2024-06-23 |
insert about_pages_linkeddomain alcorhandlingsolutions.co.uk |
| 2024-06-23 |
insert about_pages_linkeddomain arcasbuildingsolutions.co.uk |
| 2024-06-23 |
insert about_pages_linkeddomain bluemoon-marketing.co.uk |
| 2024-06-23 |
insert about_pages_linkeddomain facebook.com |
| 2024-06-23 |
insert about_pages_linkeddomain hpeel.co.uk |
| 2024-06-23 |
insert about_pages_linkeddomain isoler.co.uk |
| 2024-06-23 |
insert about_pages_linkeddomain jenningsroofing.com |
| 2024-06-23 |
insert about_pages_linkeddomain linkedin.com |
| 2024-06-23 |
insert about_pages_linkeddomain listerelectrical-york.co.uk |
| 2024-06-23 |
insert about_pages_linkeddomain mgm.ltd.uk |
| 2024-06-23 |
insert about_pages_linkeddomain northern-bear-safety.com |
| 2024-06-23 |
insert about_pages_linkeddomain northernbearroofing.co.uk |
| 2024-06-23 |
insert about_pages_linkeddomain springs-roofing.ltd.uk |
| 2024-06-23 |
insert about_pages_linkeddomain twitter.com |
| 2024-06-23 |
insert about_pages_linkeddomain wensleyroofing.co.uk |
| 2024-06-23 |
insert about_pages_linkeddomain whoslistening.co.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain arcasbuildingsolutions.co.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain bluemoon-marketing.co.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain hpeel.co.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain isoler.co.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain jenningsroofing.com |
| 2024-06-23 |
insert contact_pages_linkeddomain listerelectrical-york.co.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain mgm.ltd.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain northern-bear-safety.com |
| 2024-06-23 |
insert contact_pages_linkeddomain northernbearroofing.co.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain springs-roofing.ltd.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain wensleyroofing.co.uk |
| 2024-06-23 |
insert contact_pages_linkeddomain whoslistening.co.uk |
| 2024-06-23 |
insert management_pages_linkeddomain bluemoon-marketing.co.uk |
| 2024-06-23 |
insert management_pages_linkeddomain facebook.com |
| 2024-06-23 |
insert management_pages_linkeddomain linkedin.com |
| 2024-06-23 |
insert management_pages_linkeddomain twitter.com |
| 2024-06-23 |
insert management_pages_linkeddomain whoslistening.co.uk |
| 2024-06-23 |
insert person Josh Watson |
| 2024-06-23 |
insert person Martin Boden |
| 2024-06-23 |
insert person Michael Nesbit |
| 2024-06-23 |
insert service_pages_linkeddomain bluemoon-marketing.co.uk |
| 2024-06-23 |
insert service_pages_linkeddomain facebook.com |
| 2024-06-23 |
insert service_pages_linkeddomain linkedin.com |
| 2024-06-23 |
insert service_pages_linkeddomain northernbearroofing.co.uk |
| 2024-06-23 |
insert service_pages_linkeddomain twitter.com |
| 2024-06-23 |
insert service_pages_linkeddomain whoslistening.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain alcorhandlingsolutions.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain arcasbuildingsolutions.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain bluemoon-marketing.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain facebook.com |
| 2024-06-23 |
insert terms_pages_linkeddomain hpeel.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain isoler.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain jenningsroofing.com |
| 2024-06-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2024-06-23 |
insert terms_pages_linkeddomain listerelectrical-york.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain mgm.ltd.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain northern-bear-safety.com |
| 2024-06-23 |
insert terms_pages_linkeddomain northernbearroofing.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain springs-roofing.ltd.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain twitter.com |
| 2024-06-23 |
insert terms_pages_linkeddomain wensleyroofing.co.uk |
| 2024-06-23 |
insert terms_pages_linkeddomain whoslistening.co.uk |
| 2024-06-23 |
update person_description John Davies => John Davies |
| 2024-06-23 |
update person_description John Gilstin => John Gilstin |
| 2024-06-23 |
update person_title Anil Khera: Non - Executive Director; Member of the Remuneration Committee; Founder and CEO of Node; Managed Operationally Via Regular Informal Executive => Non - Executive Director; Non Executive Director ( Appointed 2021 ); Member of the Remuneration Committee; Founder and CEO of Node |
| 2024-06-23 |
update person_title Harry Samuel: Non - Executive Director; Member of the Remuneration Committee; CEO of Affordable Housing Communities Limited => Interim Non - Executive Chairman ( Appointed 2023 ); Member of the Remuneration Committee; CEO of Affordable Housing Communities Limited; Non - Executive Chairman |
| 2024-06-23 |
update person_title John Davies: Managing Director => Chief Executive Officer / Commercial and Operational Management / Insurance; Chief Executive Officer |
| 2024-06-23 |
update person_title John Gilstin: Managing Director => Joint Managing Director |
| 2024-06-23 |
update person_title Keith Soulsby: Group Operations Director; Operations Director => Group Operations Director |
| 2024-06-23 |
update person_title Steve Roberts: Chartered Accountant With KPMG; Chairman Emeritus => Executive Director; Chartered Accountant With KPMG; Executive Director / Commercial and Operational Management / Strategy and Acquisitions |
| 2024-05-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2023 |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/12/23 TREASURY CAPITAL GBP 52970.4 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES |
| 2024-04-29 |
update statutory_documents 07/03/24 TREASURY CAPITAL GBP 2970.4 |
| 2024-04-26 |
update statutory_documents CESSATION OF CEDARVALE HOLDINGS LTD AS A PSC |
| 2024-04-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY |
| 2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER DAVIES |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK ROBERTS |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BRETT BODEN |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF BARYSHNIK |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-18 |
delete general_emails en..@northern-bear.com |
| 2023-08-18 |
delete general_emails in..@survey-drones.com |
| 2023-08-18 |
delete managingdirector Neil Jukes |
| 2023-08-18 |
delete sales_emails sa..@a1industrialtrucks.co.uk |
| 2023-08-18 |
insert general_emails en..@arcasbuilding.co.uk |
| 2023-08-18 |
insert general_emails en..@arcasbuildingsolutions.co.uk |
| 2023-08-18 |
insert managingdirector John Davies |
| 2023-08-18 |
delete email al..@matthewcharltonslaters.co.uk |
| 2023-08-18 |
delete email en..@northern-bear.com |
| 2023-08-18 |
delete email in..@survey-drones.com |
| 2023-08-18 |
delete email sa..@a1industrialtrucks.co.uk |
| 2023-08-18 |
delete management_pages_linkeddomain a1industrialtrucks.co.uk |
| 2023-08-18 |
delete management_pages_linkeddomain matthewcharltonslaters.co.uk |
| 2023-08-18 |
delete management_pages_linkeddomain northernbearbuildingservices.com |
| 2023-08-18 |
delete management_pages_linkeddomain survey-drones.com |
| 2023-08-18 |
delete person Alan Chapman |
| 2023-08-18 |
delete person Neil Jukes |
| 2023-08-18 |
delete service_pages_linkeddomain matthewcharltonslaters.co.uk |
| 2023-08-18 |
delete service_pages_linkeddomain northernbearbuildingservices.com |
| 2023-08-18 |
delete service_pages_linkeddomain survey-drones.com |
| 2023-08-18 |
delete source_ip 213.246.109.148 |
| 2023-08-18 |
insert email en..@arcasbuilding.co.uk |
| 2023-08-18 |
insert email en..@arcasbuildingsolutions.co.uk |
| 2023-08-18 |
insert management_pages_linkeddomain alcorhandlingsolutions.co.uk |
| 2023-08-18 |
insert management_pages_linkeddomain arcasbuildingsolutions.co.uk |
| 2023-08-18 |
insert person John Davies |
| 2023-08-18 |
insert service_pages_linkeddomain arcasbuildingsolutions.co.uk |
| 2023-08-18 |
insert source_ip 185.199.220.53 |
| 2023-08-18 |
update person_description Stuart Dawson => Stuart Dawson |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-25 |
delete about_pages_linkeddomain cookielaw.org |
| 2022-11-25 |
delete contact_pages_linkeddomain cookielaw.org |
| 2022-11-25 |
delete index_pages_linkeddomain cookielaw.org |
| 2022-11-25 |
delete management_pages_linkeddomain cookielaw.org |
| 2022-11-25 |
delete service_pages_linkeddomain cookielaw.org |
| 2022-11-25 |
delete source_ip 185.25.241.25 |
| 2022-11-25 |
delete terms_pages_linkeddomain cookielaw.org |
| 2022-11-25 |
insert source_ip 213.246.109.148 |
| 2022-10-06 |
delete service_pages_linkeddomain a1industrialtrucks.co.uk |
| 2022-10-06 |
insert contact_pages_linkeddomain alcorhandlingsolutions.co.uk |
| 2022-10-06 |
insert contact_pages_linkeddomain mgmconstruction.co.uk |
| 2022-10-06 |
insert service_pages_linkeddomain alcorhandlingsolutions.co.uk |
| 2022-10-06 |
insert service_pages_linkeddomain mgmconstruction.co.uk |
| 2022-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF MATTHEW BARYSHNIK / 25/08/2022 |
| 2022-08-03 |
delete otherexecutives Jeff Baryshnik |
| 2022-08-03 |
delete otherexecutives John Holroyd |
| 2022-08-03 |
delete person John Holroyd |
| 2022-08-03 |
update person_title Jeff Baryshnik: Non - Executive Director; Non - Executive Chairman ( Appointed 2021 ); Non - Executive Chairman => Non - Executive Chairman ( Appointed 2021 ); Non - Executive Chairman / Shareholder Relations / Strategy and Capital Allocation; Non - Executive Chairman |
| 2022-04-21 |
update statutory_documents 03/02/22 TREASURY CAPITAL GBP 3470.4 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-02-20 |
delete alias Northern Bear Company |
| 2022-02-05 |
insert alias Northern Bear Company |
| 2021-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANIL KHERA |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JACOB SAMUEL |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLROYD |
| 2021-12-01 |
insert otherexecutives Anil Khera |
| 2021-12-01 |
insert otherexecutives Harry Samuel |
| 2021-12-01 |
insert person Anil Khera |
| 2021-12-01 |
insert person Harry Samuel |
| 2021-12-01 |
update person_description John Holroyd => John Holroyd |
| 2021-12-01 |
update person_title John Holroyd: Independent Non - Executive Director; Chartered Accountant and a Chartered Tax Advisor; Non Executive Director; Managed Operationally Via Regular Informal Executive => Independent Non - Executive Director; Managed Operationally Via Regular Informal Executive |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-09-22 |
update person_title Jeff Baryshnik: Non - Executive Director; Chairman ( Appointed 2021 ); Chairman => Non - Executive Director; Non - Executive Chairman ( Appointed 2021 ); Non - Executive Chairman |
| 2021-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-06 |
delete otherexecutives Dominic Brogan |
| 2021-09-06 |
insert chairman Jeff Baryshnik |
| 2021-09-06 |
delete person Dominic Brogan |
| 2021-09-06 |
update person_title Jeff Baryshnik: Non - Executive Director; Non Executive Director ( Appointed 2020 ) => Non - Executive Director; Chairman ( Appointed 2021 ); Chairman |
| 2021-09-06 |
update person_title John Holroyd: Independent Non - Executive Director; Chartered Accountant and a Chartered Tax Advisor; Managed Operationally Via Regular Informal Executive => Independent Non - Executive Director; Chartered Accountant and a Chartered Tax Advisor; Non Executive Director; Managed Operationally Via Regular Informal Executive |
| 2021-09-06 |
update person_title Keith Soulsby: Operations Director => Group Operations Director; Operations Director |
| 2021-09-06 |
update person_title Steven Mark Roberts: Executive Chairman / Shareholder Relations; Chartered Accountant With KPMG; Executive Chairman ( Appointed February 2014 ) => Executive Chairman / Shareholder Relations; Chartered Accountant With KPMG; Chairman Emeritus |
| 2021-09-06 |
update person_title Thomas Edward Hayes: Chartered Accountant With Arthur Andersen; Finance Director ( Appointed February 2014 ); Finance Director => Chartered Accountant With Arthur Andersen; Financial Director; Finance Director; Financial Director ( Appointed February 2014 ) |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS |
| 2021-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
REG PSC |
| 2021-08-21 |
delete managingdirector Dominic Brogan |
| 2021-08-21 |
insert managingdirector Russell Crowther |
| 2021-08-21 |
insert otherexecutives Dominic Brogan |
| 2021-08-21 |
insert person Russell Crowther |
| 2021-08-21 |
update person_title Dominic Brogan: Managing Director => Director |
| 2021-08-04 |
insert otherexecutives John Holroyd |
| 2021-08-04 |
insert person Simon Anderson |
| 2021-08-04 |
update person_title John Holroyd: Chartered Accountant and a Chartered Tax Advisor => Independent Non - Executive Director; Chartered Accountant and a Chartered Tax Advisor; Managed Operationally Via Regular Informal Executive |
| 2021-07-20 |
insert managingdirector Matty Rowley |
| 2021-07-20 |
insert email ke..@northernbearroofing.co.uk |
| 2021-07-20 |
insert management_pages_linkeddomain northernbearroofing.co.uk |
| 2021-07-20 |
insert person Matty Rowley |
| 2021-07-20 |
update person_description Keith Muldoon => Keith Muldoon |
| 2021-07-03 |
delete address Skiddaw House
Carlisle Airport Business Park
Irthington
Carlisle
CA6 4NW |
| 2021-07-03 |
delete email ke..@northernbearplc.com |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CARLESS HOLROYD |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD HAYES / 26/03/2021 |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAN |
| 2021-02-20 |
update person_description Ian Thomas McLean => Ian McLean |
| 2021-02-20 |
update person_title Ian McLean: Non - Executive Director; Non Executive Director ( Appointed 2008 ) => Non - Executive Director |
| 2021-02-20 |
update website_status FlippedRobots => OK |
| 2021-02-12 |
update website_status OK => FlippedRobots |
| 2021-01-28 |
insert person John Holroyd |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
insert managingdirector Phil Burridge |
| 2020-09-15 |
delete email ge..@northernbearplc.com |
| 2020-09-15 |
delete person Ged Kimmins |
| 2020-09-15 |
delete phone 07825 241 054 |
| 2020-09-15 |
insert email ke..@northernbearplc.com |
| 2020-09-15 |
insert person Phil Burridge |
| 2020-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GOLD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update person_description Ged Kimmins => Ged Kimmins |
| 2020-07-01 |
update person_title Ged Kimmins: Manager => Group Business Development Manager; North West Regional Office |
| 2020-07-01 |
update person_title Howard Barry Gold: Consultant for Mincoffs Solicitors LLP; Non - Executive Director; Non Executive Director ( Appointed 2007 ) => Non - Executive Director; Life President |
| 2020-06-14 |
insert address Skiddaw House
Carlisle Airport Business Park
Irthington
Carlisle
CA6 4NW |
| 2020-06-14 |
insert email ge..@northernbearplc.com |
| 2020-06-14 |
insert person Ged Kimmins |
| 2020-06-14 |
insert phone 07825 241 054 |
| 2020-05-30 |
delete otherexecutives Keith Soulsby |
| 2020-05-30 |
delete otherexecutives Steven Luke |
| 2020-05-30 |
insert managingdirector Steven Luke |
| 2020-05-30 |
update person_description Keith Soulsby => Keith Soulsby |
| 2020-05-30 |
update person_description Steven Luke => Steven Luke |
| 2020-05-30 |
update person_title Keith Soulsby: Director ( Re - Appointed May 2012 ); Joint Managing Director; Operations Director => Operations Director |
| 2020-05-30 |
update person_title Steven Luke: Joint Managing Director => Managing Director |
| 2020-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/02/20 TREASURY CAPITAL GBP 4070.4 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-04-02 |
update person_description Graham Roy Jennings => Graham Jennings |
| 2020-04-02 |
update person_title Graham Jennings: Managing Director ( Appointed July 2012 ); Group Managing Director => Group Managing Director |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JEFF MATTHEW BARYSHNIK |
| 2020-03-06 |
insert person Jeff Baryshnik |
| 2020-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/12/12 TREASURY CAPITAL GBP 3970.4 |
| 2020-01-27 |
delete otherexecutives Andrew Pollock |
| 2020-01-27 |
delete otherexecutives Dominic Brogan |
| 2020-01-27 |
insert managingdirector Dominic Brogan |
| 2020-01-27 |
delete person Andrew Pollock |
| 2020-01-27 |
update person_description Nigel Shorney => Nigel Shorney |
| 2020-01-27 |
update person_title Dominic Brogan: Joint Managing Director => Managing Director |
| 2020-01-27 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 190173.16 |
| 2020-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-21 |
update statutory_documents SECOND FILING OF PSC02 FOR CEADERVALE HOLDINGS LTD |
| 2020-01-21 |
update statutory_documents 15/01/19 TREASURY CAPITAL GBP 2630.48 |
| 2020-01-20 |
insert managingdirector Nigel Shorney |
| 2020-01-20 |
insert office_emails of..@lister-electrical.co.uk |
| 2020-01-20 |
insert email of..@lister-electrical.co.uk |
| 2020-01-20 |
insert management_pages_linkeddomain listerelectrical-york.co.uk |
| 2020-01-20 |
insert person Nigel Shorney |
| 2020-01-20 |
insert service_pages_linkeddomain listerelectrical-york.co.uk |
| 2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARVALE HOLDINGS LTD |
| 2019-12-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2019 |
| 2019-12-13 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 188812.62 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-05 |
delete service_pages_linkeddomain wensleyroofing.com |
| 2019-02-24 |
delete vpsales Stuart Dawson |
| 2019-02-24 |
insert managingdirector Stuart Dawson |
| 2019-02-24 |
insert otherexecutives Keith Soulsby |
| 2019-02-24 |
insert management_pages_linkeddomain survey-drones.com |
| 2019-02-24 |
update person_description Alan Chapman => Alan Chapman |
| 2019-02-24 |
update person_title Keith Soulsby: Director ( Re - Appointed May 2012 ); Operations Director => Director ( Re - Appointed May 2012 ); Joint Managing Director; Operations Director |
| 2019-02-24 |
update person_title Stuart Dawson: Sales Director => Managing Director |
| 2019-01-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-21 |
insert coo Keith Soulsby |
| 2018-10-21 |
update person_description Ian Thomas McLean => Ian Thomas McLean |
| 2018-10-21 |
update person_description Thomas Edward Hayes => Thomas Edward Hayes |
| 2018-10-21 |
update person_description Wendy Edgell => Wendy Edgell |
| 2018-10-21 |
update person_title Keith Soulsby: Director ( Re - Appointed May 2012 ) => Director ( Re - Appointed May 2012 ); Operations Director |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-23 |
delete general_emails in..@a1industrialtrucks.co.uk |
| 2018-08-23 |
insert vpsales Stuart Dawson |
| 2018-08-23 |
delete email in..@a1industrialtrucks.co.uk |
| 2018-08-23 |
delete person Graeme Tennick |
| 2018-08-23 |
insert person Stuart Dawson |
| 2018-07-23 |
delete managingdirector Keith Soulsby |
| 2018-07-23 |
update person_title Keith Soulsby: Director ( Re - Appointed May 2012 ); Managing Director => Director ( Re - Appointed May 2012 ) |
| 2018-06-04 |
insert managingdirector Martin Briggs |
| 2018-06-04 |
insert person Martin Briggs |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2017-11-10 |
update person_title Graeme Tennick: Joint Managing Director / Co - Founded A1 Industrial Trucks Ltd in 1983 and Continues to Manage the Company Following Acquisition by Northern Bear Plc in April 2008 => Managing Director / Co - Founded A1 Industrial Trucks Ltd in 1983 and Continues to Manage the Company Following Acquisition by Northern Bear Plc in April 2008 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
insert general_emails in..@hpeel.co.uk |
| 2017-08-10 |
insert address Dewlon House
Cannon Way
Dewsbury
WF13 1XL |
| 2017-08-10 |
insert contact_pages_linkeddomain hpeel.co.uk |
| 2017-08-10 |
insert email in..@hpeel.co.uk |
| 2017-08-10 |
insert management_pages_linkeddomain hpeel.co.uk |
| 2017-08-10 |
insert phone 01924 469 595 |
| 2017-08-10 |
insert service_pages_linkeddomain hpeel.co.uk |
| 2017-06-30 |
insert contact_pages_linkeddomain northern-bear-safety.com |
| 2017-06-30 |
insert contact_pages_linkeddomain northernbearbuildingservices.com |
| 2017-04-26 |
delete general_emails in..@chirmarn.co.uk |
| 2017-04-26 |
delete managingdirector Dave Wales |
| 2017-04-26 |
delete address Newburn Bridge Road
Blaydon on Tyne
NE21 4NT |
| 2017-04-26 |
delete email in..@chirmarn.co.uk |
| 2017-04-26 |
delete management_pages_linkeddomain chirmarn.co.uk |
| 2017-04-26 |
delete person Dave Wales |
| 2017-04-26 |
delete service_pages_linkeddomain chirmarn.co.uk |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-11-10 |
delete person Derek Wymes |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-17 |
delete registration_number 05780581 |
| 2016-07-17 |
insert registration_number 5780581 |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 30/07/2012 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-13 |
update statutory_documents 13/04/16 NO MEMBER LIST |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BARRY GOLD / 13/05/2016 |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SOULSBY / 13/04/2016 |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ROBERTS / 13/04/2016 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-12-31 |
delete general_emails in..@vantagepointmedia.co.uk |
| 2015-12-31 |
insert general_emails in..@survey-drones.com |
| 2015-12-31 |
delete about_pages_linkeddomain vantagepointmedia.co.uk |
| 2015-12-31 |
delete address Unit 27
Pilsworth Industrial Estate
Pilsworth Way
Bury
BL9 8RE |
| 2015-12-31 |
delete email in..@vantagepointmedia.co.uk |
| 2015-12-31 |
insert about_pages_linkeddomain survey-drones.com |
| 2015-12-31 |
insert email in..@survey-drones.com |
| 2015-11-25 |
insert sales_emails sa..@a1industrialtrucks.co.uk |
| 2015-11-25 |
insert email sa..@a1industrialtrucks.co.uk |
| 2015-11-03 |
delete address Unit 2, Lee Close, District 15, Pattinson North Industrial Estate, Washington NE38 8QF |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-24 |
update robots_txt_status www.northernbearplc.com: 404 => 200 |
| 2015-07-16 |
delete source_ip 212.110.190.95 |
| 2015-07-16 |
insert source_ip 185.25.241.25 |
| 2015-07-16 |
update robots_txt_status www.northernbearplc.com: 200 => 404 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-07 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-12 |
update website_status OK => DomainNotFound |
| 2015-04-03 |
delete managingdirector Brian Young |
| 2015-04-03 |
insert managingdirector Dave Wales |
| 2015-04-03 |
insert managingdirector Jason Harrison |
| 2015-04-03 |
insert managingdirector Keith Muldoon |
| 2015-04-03 |
insert managingdirector Keith Soulsby |
| 2015-04-03 |
update person_title Brian Young: Managing Director; Director => Director |
| 2015-04-03 |
update person_title Dave Wales: Director => Managing Director; Director |
| 2015-04-03 |
update person_title Jason Harrison: Appointed Managing Director; in 2008 As Group Safety Manager; Director => in 2008 As Group Safety Manager; Managing Director; Director |
| 2015-04-03 |
update person_title Keith Muldoon: Director => Managing Director; Director |
| 2015-04-03 |
update person_title Keith Soulsby: Director ( Re - Appointed May 2012 ); Director => Director ( Re - Appointed May 2012 ); Managing Director; Director |
| 2015-02-12 |
delete personal_emails ja..@northernbear.plc.uk |
| 2015-02-12 |
delete personal_emails ja..@northernbearplc.com |
| 2015-02-12 |
insert personal_emails ja..@northernbearsafety.com |
| 2015-02-12 |
delete email ja..@northernbear.plc.uk |
| 2015-02-12 |
delete email ja..@northernbearplc.com |
| 2015-02-12 |
insert email ja..@northernbearsafety.com |
| 2014-12-23 |
insert phone 0191 482 5677 |
| 2014-12-09 |
delete address Rhodes Street
Station Road
Walker
Newcastle upon Tyne
NE6 3LZ |
| 2014-12-09 |
insert address 333 Dukesway Court
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BH |
| 2014-12-09 |
insert address Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BH |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-12 |
delete phone 0845 680 2369 |
| 2014-07-12 |
insert phone 01661 820 369 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-07 |
delete address A1 GRAINGER PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE ENGLAND NE20 9SJ |
| 2014-05-07 |
insert address A1 GRAINGER PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE NE20 9SJ |
| 2014-05-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-04-22 |
insert general_emails in..@vantagepointmedia.co.uk |
| 2014-04-22 |
insert about_pages_linkeddomain vantagepointmedia.co.uk |
| 2014-04-22 |
insert email in..@vantagepointmedia.co.uk |
| 2014-03-26 |
delete otherexecutives Graham Shord |
| 2014-03-26 |
delete about_pages_linkeddomain northernbearrenewables.com |
| 2014-03-26 |
delete management_pages_linkeddomain northernbearrenewables.com |
| 2014-03-26 |
delete person Graham Shord |
| 2014-03-12 |
insert otherexecutives Thomas Edward Hayes |
| 2014-03-12 |
insert person Thomas Edward Hayes |
| 2014-03-12 |
update person_description Howard Barry Gold => Howard Barry Gold |
| 2014-03-12 |
update person_description Ian Thomas McLean => Ian Thomas McLean |
| 2014-03-12 |
update person_description Keith Soulsby => Keith Soulsby |
| 2014-03-12 |
update person_description Steven Mark Roberts => Steven Mark Roberts |
| 2014-03-12 |
update person_title Howard Barry Gold: Senior Partner at Mincoffs Solicitors LLP; Chairman ( Appointed 2008 ) and Non - Executive Director ( Appointed 2007 ); Director => Senior Partner at Mincoffs Solicitors LLP; Non Executive Director ( Appointed 2007 ); Director |
| 2014-03-12 |
update person_title Steven Mark Roberts: Chartered Accountant With KPMG; Finance Director ( Re - Appointed October 2009 ); Director => Chartered Accountant With KPMG; Executive Chairman ( Appointed February 2014 ); Director |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD HAYES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address UNIT 1 STATION HOUSE STATION ROAD CHESTER LE STREET COUNTY DURHAM DH3 3DU |
| 2013-06-21 |
insert address A1 GRAINGER PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE ENGLAND NE20 9SJ |
| 2013-06-21 |
update registered_address |
| 2013-05-13 |
update statutory_documents 13/04/13 BULK LIST |
| 2013-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-29 |
update statutory_documents SECT 519 |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MCLEAN / 17/04/2013 |
| 2013-04-11 |
update statutory_documents SECTION 519 |
| 2013-02-15 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 2012-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-05 |
update statutory_documents AGREEMENT 20/09/2012 |
| 2012-09-18 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2012-09-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-31 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
UNIT 1 STATION HOUSE
STATION ROAD
CHESTER LE STREET
COUNTY DURHAM
DH3 3DU |
| 2012-05-18 |
update statutory_documents 13/04/12 BULK LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS MCLEAN / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SOULSBY / 16/05/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SOULSBY |
| 2011-10-26 |
update statutory_documents SECRETARY APPOINTED MRS WENDY ANN EDGELL |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST |
| 2011-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY |
| 2011-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/05/11 TREASURY CAPITAL GBP 6155.48 |
| 2011-05-23 |
update statutory_documents SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HAYES |
| 2011-05-10 |
update statutory_documents 13/04/11 BULK LIST |
| 2010-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-23 |
update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 184197.24 |
| 2010-05-24 |
update statutory_documents 13/04/10 BULK LIST |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAY |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
| 2010-05-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 2009-11-16 |
update statutory_documents SECRETARY APPOINTED THOMAS EDWARD HAYES |
| 2009-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 29/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED IAN THOMAS MCLEAN |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHNATHON PITHER |
| 2008-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 13/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS YEOMAN |
| 2008-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-05 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-23 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-23 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED GRAHAM TOY JENNINGS |
| 2007-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-08-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents S-DIV
29/11/06 |
| 2006-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/06 |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
5 OSBORNE TERRACE
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR NE2 1SQ |
| 2006-11-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-11-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-11-30 |
update statutory_documents AUDITORS' REPORT |
| 2006-11-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-11-30 |
update statutory_documents BALANCE SHEET |
| 2006-11-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2006-11-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |