|
Mortgage. Charge number: 075519240003. |
2023-07-26 |
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Mortgage. Charge number: 075519240005. Charge creation date: 2023-07-20. |
2023-07-21 |
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Accounts. Accounts type full. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-03-15 |
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Mortgage. Charge number: 1. |
2022-10-20 |
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Mortgage. Charge number: 075519240004. |
2022-10-20 |
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Officers. Officer name: Ross Marshall. Termination date: 2022-10-06. |
2022-10-11 |
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|
Confirmation statement. Statement with no updates. |
2022-03-04 |
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|
Accounts. Accounts type full. |
2021-11-10 |
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|
Accounts. Accounts type full. |
2021-04-20 |
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|
Confirmation statement. Statement with no updates. |
2021-03-17 |
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|
Confirmation statement. Statement with no updates. |
2020-03-18 |
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|
Officers. Appointment date: 2020-01-08. Officer name: Mr Michael Robert Sean Joyce. |
2020-02-21 |
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Officers. Officer name: John Marcus Sealy. Termination date: 2020-01-31. |
2020-02-21 |
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Accounts. Accounts type full. |
2019-12-18 |
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|
Confirmation statement. Statement with no updates. |
2019-03-18 |
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|
Accounts. Accounts type full. |
2018-08-07 |
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Officers. Officer name: Mr Ross David Eades. Appointment date: 2018-05-07. |
2018-06-08 |
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|
Officers. Officer name: Andrew James Mcrae. Termination date: 2018-05-07. |
2018-06-07 |
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|
Confirmation statement. Statement with no updates. |
2018-03-09 |
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|
Accounts. Accounts type full. |
2017-08-10 |
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|
Persons with significant control. Psc name: Red Midco Limited. Notification date: 2016-04-06. |
2017-07-17 |
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|
Confirmation statement. Statement with updates. |
2017-06-26 |
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|
Accounts. Accounts type full. |
2017-05-22 |
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|
Officers. Officer name: Joanna Maree Irvine. Termination date: 2016-12-16. |
2017-02-24 |
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|
Mortgage. Charge number: 2. |
2017-01-24 |
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Mortgage. Charge number: 075519240004. Charge creation date: 2016-08-12. |
2016-08-26 |
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|
Mortgage. Charge number: 075519240003. Charge creation date: 2016-08-12. |
2016-08-24 |
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|
Annual return. With made up date full list shareholders. |
2016-03-30 |
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|
Officers. Officer name: Mr John Marcus Sealy. Appointment date: 2016-02-01. |
2016-02-01 |
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Address. New address: 5th Floor 33 Gracechurch Street London EC3V 0BT. Change date: 2016-01-08. Old address: 51 Gresham Street London EC2V 7EL. |
2016-01-08 |
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|
Accounts. Accounts type full. |
2016-01-04 |
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|
Officers. Officer name: Ross Marshall. Appointment date: 2015-07-29. |
2015-09-21 |
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|
Officers. Appointment date: 2015-07-29. Officer name: Joanna Maree Irvine. |
2015-09-11 |
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|
Officers. Termination date: 2015-07-28. Officer name: Craig David Mitchell. |
2015-09-11 |
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|
Officers. Officer name: Craig David Mitchell. Termination date: 2015-07-28. |
2015-09-11 |
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|
Accounts. Accounts amended with accounts type full. |
2015-07-31 |
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|
Accounts. Accounts type full. |
2015-05-26 |
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Change of name. Description: Company name changed dunedin claret bidco LIMITED\certificate issued on 20/05/15. |
2015-05-20 |
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|
Officers. Termination date: 2015-03-27. Officer name: Alan Robert Hunt. |
2015-04-17 |
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|
Annual return. With made up date full list shareholders. |
2015-03-05 |
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|
Officers. Officer name: Mr Craig David Mitchell. |
2014-05-29 |
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|
Officers. Officer name: Stephen Lawrence. |
2014-05-29 |
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|
Officers. Officer name: Stephen Lawrence. |
2014-05-29 |
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|
Officers. Officer name: Mr Andrew James Mcrae. |
2014-05-20 |
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|
Officers. Officer name: Craig David Mitchell. |
2014-05-09 |
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|
Annual return. With made up date full list shareholders. |
2014-03-21 |
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|
Officers. Officer name: Richard Vercesi. |
2014-03-18 |
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|
Accounts. Accounts type full. |
2013-07-23 |
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Address. Change date: 2013-05-03. Old address: Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A. |
2013-05-03 |
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