欧洲企业搜索引擎



-BOARD GENIUS LTD

地区：LONDON ENGLAND

企业名称:
-BOARD GENIUS LTD
注册编号:
Company House 15018557
地区:
LONDON
国家:
ENGLAND
注册地址:
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
21/07/2023
涉足行业:
62012 – Business and domestic software development
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Jane Achana PerryLondonUnited KingdomOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2023-07-212023-12-14
Aspire Business Corporation LimitedLondonEnglandOwnership of shares 25%-50%, voting rights 25%-50%2023-12-14
Jane Achana PerryPlymouthUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2023-12-142024-03-01
Scott BullersLondonUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2024-03-01
企业登记:
登记内容日期更多细节
Report IconCapital variation of rights attached to shares2024-04-21 –
Report IconCapital name of class of shares2024-04-21 –
Report IconMemorandum articles2024-04-21 –
Report IconResolution2024-04-20resolution-securities
resolution-varying-share-rights
resolution-adopt-articles
Report IconConfirmation statement with updates2024-04-12 –
Report IconNotification of a person with significant control2024-04-12 –
Report IconCessation of a person with significant control2024-04-12 –
Report IconNotification of a person with significant control2024-04-12 –
Report IconChange to a person with significant control2024-04-12 –
Report IconAppoint person director company with name date2024-04-10管理人员: Scott Bullers
任职日期: 2024-03-01
Report IconCessation of a person with significant control2023-12-14 –
Report IconNotification of a person with significant control2023-12-14 –
Report IconIncorporation company2023-07-21incorporation
capital
100 GBP
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