INTERPATH LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 02/12/242 December 2024 | Director's details changed for Mr Mark Robert Raddan on 2024-11-22 |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Termination of appointment of Blair Carnegie Nimmo as a director on 2024-07-03 |
| 13/03/2413 March 2024 | Director's details changed for Mr William James Wright on 2024-03-11 |
| 22/02/2422 February 2024 | Termination of appointment of Elizabeth Helen Elliott as a secretary on 2024-02-09 |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Change of details for Pearl Group Holdco Limited as a person with significant control on 2023-03-20 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 24/11/2224 November 2022 | Full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Secretary's details changed for Elizabeth Helen Elliott on 2022-11-18 |
| 10/05/2210 May 2022 | Registered office address changed from 10 Grosvenor Street London W1K 4QB England to 10 Fleet Place London EC4M 7RB on 2022-05-10 |
| 28/02/2228 February 2022 | Termination of appointment of Nigel Edmund Carr as a director on 2022-02-28 |
| 11/02/2211 February 2022 | Appointment of Ruairidh Gregor Cameron as a director on 2022-01-20 |
| 07/01/227 January 2022 | Current accounting period extended from 2022-02-28 to 2022-03-31 |
| 14/07/2114 July 2021 | Appointment of Elizabeth Helen Elliott as a secretary on 2021-06-09 |
| 14/07/2114 July 2021 | SECRETARY APPOINTED ELIZABETH HELEN ELLIOTT |
| 13/07/2113 July 2021 | DIRECTOR APPOINTED MR NIGEL EDMUND CARR |
| 13/07/2113 July 2021 | Appointment of Mr Nigel Edmund Carr as a director on 2021-06-09 |
| 13/05/2113 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT RADDAN / 12/05/2021 |
| 13/05/2113 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR CARNEGIE NIMMO / 12/05/2021 |
| 13/05/2113 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WRIGHT / 12/05/2021 |
| 06/05/216 May 2021 | DIRECTOR APPOINTED WILLIAM JAMES WRIGHT |
| 06/05/216 May 2021 | DIRECTOR APPOINTED BLAIR CARNEGIE NIMMO |
| 06/05/216 May 2021 | 04/05/21 STATEMENT OF CAPITAL GBP 2500000 |
| 06/05/216 May 2021 | DIRECTOR APPOINTED MARK ROBERT RADDAN |
| 05/05/215 May 2021 | APPOINTMENT TERMINATED, SECRETARY BERNARDO GUIMARAES |
| 05/05/215 May 2021 | APPOINTMENT TERMINATED, DIRECTOR NISHANT NAYYAR |
| 05/05/215 May 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VESTERBERG |
| 24/03/2124 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132251340001 |
| 20/03/2120 March 2021 | ARTICLES OF ASSOCIATION |
| 20/03/2120 March 2021 | ADOPT ARTICLES 12/03/2021 |
| 16/03/2116 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2021 |
| 16/03/2116 March 2021 | SECRETARY APPOINTED BERNARDO GUIMARAES |
| 16/03/2116 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL GROUP HOLDCO LIMITED |
| 12/03/2112 March 2021 | COMPANY NAME CHANGED PEARL UK BIDCO LIMITED CERTIFICATE ISSUED ON 12/03/21 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED TIMOTHY VESTERBERG |
| 25/02/2125 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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