CLOUDCALL GROUP LIMITED
Company number 05509873 · Monitor this company
249 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 12 Jan 2026 | Registration of charge 055098730005, created on 2026-01-07 · 7 pages | View document |
| 23 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 71 pages | View document |
| 1 Sep 2025 | Appointment of Ned Mason as a secretary on 2025-08-25 · 2 pages | View document |
| 27 Aug 2025 | Termination of appointment of Paul John Williams as a director on 2025-08-25 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Paul John Williams as a secretary on 2025-08-25 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 6 Jun 2025 | Satisfaction of charge 055098730003 in full · 1 page | View document |
| 6 Jun 2025 | Satisfaction of charge 055098730004 in full · 1 page | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 3 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 3 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 3 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 3 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 3 pages | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-08 · 4 pages | View document |
| 23 Dec 2024 | Appointment of Kurt Hogan as a director on 2024-12-20 · 2 pages | View document |
| 23 Dec 2024 | Termination of appointment of Simon William Cleaver as a director on 2024-12-20 · 1 page | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 75 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 17 May 2024 | Registration of charge 055098730004, created on 2024-05-14 · 33 pages | View document |
| 31 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-28 · 7 pages | View document |
| 31 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-02-02 · 7 pages | View document |
| 31 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-10 · 7 pages | View document |
| 31 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-13 · 7 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 11 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 78 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 4 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-13 · 4 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2022-11-10 · 4 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 4 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 4 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 4 pages | View document |
| 23 Feb 2022 | Notification of Keith Nilsson as a person with significant control on 2022-01-26 · 2 pages | View document |
| 21 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-21 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Ben Harber as a secretary on 2022-02-10 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mr Matthew James Buswell as a secretary on 2022-02-10 · 2 pages | View document |
| 8 Feb 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 8 Feb 2022 | Re-registration of Memorandum and Articles · 31 pages | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 8 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Appointment of Mr Keith Nilsson as a director on 2022-02-01 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Carl Timothy Farrell as a director on 2022-01-26 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Sophie Alice Tomkins as a director on 2022-01-26 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Peter Anthony Simmonds as a director on 2022-01-26 · 1 page | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 4 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Memorandum and Articles of Association · 65 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 11 Aug 2021 | Appointment of Mr Carl Timothy Farrell as a director on 2021-08-02 · 2 pages | View document |
| 11 Aug 2021 | Termination of appointment of Gary Browning as a director on 2021-08-06 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 9 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 7753685.8 | View document |
| 3 Feb 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 7752811 | View document |
| 19 Dec 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 7751167.8 | View document |
| 2 Dec 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 7748884.8 | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 18 Nov 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 7748802 | View document |
| 7 Nov 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 7748333.4 | View document |
| 5 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 5331996.4 | View document |
| 20 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055098730001 | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055098730002 | View document |
| 31 Jul 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 5327602.4 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 11 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 5326968.8 | View document |
| 11 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 5325993.8 | View document |
| 26 Jun 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 5325825.8 | View document |
| 26 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 5325445 | View document |
| 14 Jun 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 5325032.6 | View document |
| 8 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 5324571.6 | View document |
| 28 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 5322383.6 | View document |
| 29 Apr 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 5320733.6 | View document |
| 16 Apr 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 5318579.6 | View document |
| 3 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 5318186 | View document |
| 15 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 5316631.2 | View document |
| 5 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 5316212.4 | View document |
| 24 Jan 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 4836275 | View document |
| 23 Nov 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 4836212.4 | View document |
| 4 Oct 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 4836006.2 | View document |
| 26 Sep 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 4833677.6 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 4830615.2 | View document |
| 19 Jul 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 4830446.6 | View document |
| 3 Jul 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 4829149.2 | View document |
| 13 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 4827520.4 | View document |
| 1 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 4823643.2 | View document |
| 20 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 4815929.4 | View document |
| 8 Dec 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 4813900.8 | View document |
| 22 Nov 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 4512855.6 | View document |
| 13 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 4512655.6 | View document |
| 17 Oct 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 4019891.4 | View document |
| 11 Sep 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 4019691.4 | View document |
| 9 Aug 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 4013433.2 | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 6 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2017 | DIRECTOR APPOINTED ANDREW GARETH JONES | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARD | View document |
| 7 Nov 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 4012069.6 | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR GARY BROWNING | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEMANN | View document |
| 7 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 3441165.4 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 8 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 May 2016 | COMPANY NAME CHANGED SYNETY GROUP PLC CERTIFICATE ISSUED ON 26/05/16 | View document |
| 12 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055098730001 | View document |
| 21 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHELAN | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORG OEHM | View document |
| 7 Oct 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 2700973.4 | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED SOPHIE ALICE TOMKINS | View document |
| 17 Jul 2015 | 15/07/15 NO MEMBER LIST | View document |
| 1 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR PETER ANTHONY SIMMONDS | View document |
| 21 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 2426158.4 | View document |
| 18 Feb 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 1686591.2 | View document |
| 24 Dec 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 1686125.8 | View document |
| 16 Jul 2014 | 15/07/14 NO MEMBER LIST | View document |
| 4 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 1684097.2 | View document |
| 17 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | View document |
| 9 Apr 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 1683297.2 | View document |
| 20 Jan 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 1283197.4 | View document |
| 12 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 1266015 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN KINERET SEEMANN / 01/06/2013 | View document |
| 24 Jul 2013 | 15/07/13 NO MEMBER LIST | View document |
| 17 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS | View document |
| 3 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR ALAN GRAHAM WARD | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR MARK JOHNATHON KINERET SEEMANN | View document |
| 4 Oct 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 986015.0 | View document |
| 1 Oct 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 690593.80 | View document |
| 1 Oct 2012 | CONSOLIDATION 25/09/12 | View document |
| 28 Sep 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Sep 2012 | COMPANY NAME CHANGED ZENERGY POWER PLC CERTIFICATE ISSUED ON 25/09/12 | View document |
| 25 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Sep 2012 | SECTION 519 | View document |
| 11 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG OEHM / 06/08/2012 | View document |
| 16 Jul 2012 | 15/07/12 NO MEMBER LIST | View document |
| 23 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | SECRETARY APPOINTED BEN HARBER | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS MULLER | View document |
| 2 Aug 2011 | 15/07/11 BULK LIST | View document |
| 9 Jun 2011 | ADOPT ARTICLES 24/05/2011 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHANDLER | View document |
| 10 May 2011 | DIRECTOR APPOINTED MR SIMON WILLIAM CLEAVER | View document |
| 10 May 2011 | DIRECTOR APPOINTED GEORG OEHM | View document |
| 10 May 2011 | DIRECTOR APPOINTED DAVID MARK WHELAN | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HODGKINSON | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ST O'REILLY | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN POULTER | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASH | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFCOAT | View document |
| 14 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED DAVID JOHN JEFFCOAT | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN VOLTZ | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD | View document |
| 2 Aug 2010 | 15/07/10 BULK LIST | View document |
| 27 May 2010 | DIRECTOR APPOINTED JOHN WILLIAM POULTER | View document |
| 26 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 May 2010 | ALTER ARTICLES 18/05/2010 | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 690325.73 | View document |
| 8 Apr 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 690325.73 | View document |
| 26 Jan 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 68941970 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES VOLTZ / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS MULLER / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NASH / 14/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRY HODGKINSON / 14/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN ANTHONY O'REILLY / 14/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITZGERALD / 13/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CHANDLER / 09/10/2009 | View document |
| 10 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2009 | RETURN MADE UP TO 15/07/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | ADOPT ARTICLES 16/01/2009 | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED KEITH HARRY HODGKINSON | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR WOODY GIBSON | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN NASH | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CARSTEN BUHRER | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED KAREN CHANDLER | View document |
| 28 Jul 2008 | RETURN MADE UP TO 15/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ | View document |
| 23 Jul 2007 | RETURN MADE UP TO 15/07/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 2007 | RE-REPT DIR AP AUD DOCS 12/06/07 | View document |
| 24 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 22 Aug 2006 | NC INC ALREADY ADJUSTED 07/08/06 | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 17 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | £ NC 10000/1000000 07/0 | View document |
| 9 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Aug 2006 | AUDITORS' STATEMENT | View document |
| 9 Aug 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | BALANCE SHEET | View document |
| 9 Aug 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Aug 2006 | AUDITORS' REPORT | View document |
| 8 Aug 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | COMPANY NAME CHANGED TRITHOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/06 | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 190 STRAND, LONDON, WC2R 1JN | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | S-DIV 27/07/05 | View document |
| 11 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2005 | SUB DIVISION 27/07/05 | View document |
| 27 Jul 2005 | COMPANY NAME CHANGED LAWGRA (NO.1174) LIMITED CERTIFICATE ISSUED ON 27/07/05 | View document |
| 15 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |