Gb Group Plc

Company Name	Gb Group Plc
Company Status	Active
Company Number	02415211
Category	Public Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(28 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Ms Natalie Lea Gammon
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Current
Appointed	19 November 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Mrs Annabelle Burton
Status	Current
Appointed	01 April 2021(31 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David Mathew Ward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Bhavneet Singh
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester Wales CH4 9GB

Director Name	Mr Richard Longdon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(33 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Dev Datt Dhiman
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(34 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Trevor John Burke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Pavilion Montgomery Hill Wirral Merseyside CH48 1NF Wales

Secretary Name	Mrs Heather Burke
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	1 Carisbrooke Close Caldy Wirral Merseyside L48 2LQ

Director Name	Ian Woolsey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1997)
Role	Technical Director
Correspondence Address	4 Brancote Mount Oxton Birkenhead Merseyside CH43 6XS Wales

Director Name	Heather Burke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1997)
Role	Client Services Director
Correspondence Address	The Pavilion Montgomery Hill Wirral Merseyside CH48 1NF Wales

Director Name	Mr John Lyon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Caldy Road West Kirby Cheshire CH48 2HF Wales

Director Name	Sir Gordon Charles Brunton
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Munstead Stud Farm North Munstead Lane Godalming Surrey GU8 4AX

Secretary Name	Mr Richard Anthony Law
Nationality	British
Status	Resigned
Appointed	21 December 1993(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Chatsworth Road Worsley Manchester M28 2WS

Director Name	Philip Harold Joseph Madden
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Marketing Director
Correspondence Address	10 Parrys Close Stoke Bishop Bristol Avon BS9 1AW

Director Name	Mr John Trevor Harrison
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(5 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Woodcote 1b Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(5 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	The Croft Lyndhurst Road, Godwinscroft Bransgore Dorset BH23 8JY

Director Name	Richard Gurdon Reynolds
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(7 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 November 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Warwick Warwickshire CV34 4HA

Director Name	Mr Hendrikus Marinus Holterman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sparrenweg 3 7451 Jd Holten Holland

Director Name	Johannes Hendrikus Jansen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 July 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Bennebroekerweg 100 Rysenhou M3 5CN

Director Name	Mr Iain Barrie Johnston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bothy Park Lane Pulford Chester CH4 9HB Wales

Director Name	John Leigh Walker-Haworth
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(10 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Chancellor House Hyde Park Gate London SW7 5DQ

Secretary Name	John Henri Constantin
Nationality	British
Status	Resigned
Appointed	11 January 2002(12 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 April 2021)
Role	Secretary
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Monica Navin Mealey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2003(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2008)
Role	Accountant
Correspondence Address	108 Childwall Park Avenue Liverpool Merseyside L16 0JH

Director Name	Alexander William Green
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(13 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB Wales

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(17 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David Anthony Rasche
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(21 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Ms Charmaine Bridget Carmichael
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(24 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2024)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Nicholas Richard Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(27 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Contact

Website	gb.co.uk
Telephone	020 74281255
Telephone region	London

Location

Registered Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£57,283,000
Gross Profit	£40,835,000
Net Worth	£838,000
Cash	£15,778,000
Current Liabilities	£30,784,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

19 November 2015	Delivered on: 25 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 November 2015	Delivered on: 25 November 2015 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2015	Delivered on: 25 November 2015 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee) Classification: A registered charge Outstanding
18 November 2021	Delivered on: 29 November 2021 Persons entitled: Silicon Valley Bank as Security Trustee Classification: A registered charge Outstanding
18 November 2021	Delivered on: 29 November 2021 Persons entitled: Silicon Valley Bank as Security Trustee Classification: A registered charge Outstanding
13 February 2019	Delivered on: 18 February 2019 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
13 February 2019	Delivered on: 18 February 2019 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
13 February 2019	Delivered on: 18 February 2019 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
17 April 2014	Delivered on: 6 May 2014 Satisfied on: 19 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
25 October 2011	Delivered on: 3 November 2011 Satisfied on: 19 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Each company with full title guarantee charged its credit balances to the bank to secure repayment of the secured obligations any right title or interest in or to any credit balance or otherwise dispose of any credit balance or agree to do any such thing or allow any such third party right title or interest to subsist see image for full details. Fully Satisfied
25 October 2011	Delivered on: 3 November 2011 Satisfied on: 19 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and distribution rights see image for full details. Fully Satisfied
25 October 2011	Delivered on: 3 November 2011 Satisfied on: 19 November 2015 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 July 1998	Delivered on: 31 July 1998 Satisfied on: 14 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to unsecured loan notes nominal Â£500,000 issued by phonelink PLC. Particulars: The sum of Â£500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered P0026798 and earmarked or designated by reference to the company. Fully Satisfied
13 September 1991	Delivered on: 19 September 1991 Satisfied on: 27 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 April 2024	Statement of capital following an allotment of shares on 2 April 2024 GBP 6,314,968.75 (3 pages)
28 March 2024	Statement of capital following an allotment of shares on 28 March 2024 GBP 6,314,961.825 (3 pages)
19 March 2024	Statement of capital following an allotment of shares on 18 March 2024 GBP 6,314,949.075 (3 pages)
19 March 2024	Statement of capital following an allotment of shares on 19 March 2024 GBP 6,314,954.325 (3 pages)
18 March 2024	Statement of capital following an allotment of shares on 18 March 2024 GBP 6,314,941.575 (3 pages)
14 March 2024	Statement of capital following an allotment of shares on 14 March 2024 GBP 6,314,934.075 (3 pages)
12 March 2024	Statement of capital following an allotment of shares on 8 March 2024 GBP 6,314,821.575 (3 pages)
12 March 2024	Statement of capital following an allotment of shares on 11 March 2024 GBP 6,314,836.575 (3 pages)
8 March 2024	Statement of capital following an allotment of shares on 8 March 2024 GBP 6,314,814.075 (3 pages)
7 March 2024	Statement of capital following an allotment of shares on 7 March 2024 GBP 6,314,806.575 (3 pages)
5 March 2024	Statement of capital following an allotment of shares on 5 March 2024 GBP 6,314,799.075 (3 pages)
4 March 2024	Statement of capital following an allotment of shares on 4 March 2024 GBP 6,314,791.575 (3 pages)
4 March 2024	Statement of capital following an allotment of shares on 1 March 2024 GBP 6,314,784.075 (3 pages)
1 March 2024	Statement of capital following an allotment of shares on 1 March 2024 GBP 6,314,776.575 (3 pages)
27 February 2024	Statement of capital following an allotment of shares on 27 February 2024 GBP 6,314,773.825 (3 pages)
20 February 2024	Statement of capital following an allotment of shares on 20 February 2024 GBP 6,314,766.325 (3 pages)
19 February 2024	Statement of capital following an allotment of shares on 19 February 2024 GBP 6,314,751.325 (3 pages)
16 February 2024	Statement of capital following an allotment of shares on 16 February 2024 GBP 6,314,696.325 (3 pages)
7 February 2024	Statement of capital following an allotment of shares on 7 February 2024 GBP 6,314,688.825 (3 pages)
6 February 2024	Statement of capital following an allotment of shares on 6 February 2024 GBP 6,314,681.325 (3 pages)
1 February 2024	Statement of capital following an allotment of shares on 1 February 2024 GBP 6,314,658.825 (3 pages)
31 January 2024	Appointment of Mr Dev Datt Dhiman as a director on 30 January 2024 (2 pages)
30 January 2024	Termination of appointment of Christopher Graham Clark as a director on 30 January 2024 (1 page)
29 January 2024	Statement of capital following an allotment of shares on 29 January 2024 GBP 6,314,631.325 (3 pages)
25 January 2024	Statement of capital following an allotment of shares on 25 January 2024 GBP 6,314,623.825 (3 pages)
24 January 2024	Statement of capital following an allotment of shares on 24 January 2024 GBP 6,314,616.325 (3 pages)
22 January 2024	Statement of capital following an allotment of shares on 22 January 2024 GBP 6,314,608.825 (3 pages)
17 January 2024	Statement of capital following an allotment of shares on 17 January 2024 GBP 6,314,601.325 (3 pages)
15 January 2024	Statement of capital following an allotment of shares on 15 January 2024 GBP 6,314,593.825 (3 pages)
12 January 2024	Statement of capital following an allotment of shares on 12 January 2024 GBP 6,314,586.325 (3 pages)
10 January 2024	Statement of capital following an allotment of shares on 10 January 2024 GBP 6,314,531.4 (3 pages)
9 January 2024	Statement of capital following an allotment of shares on 9 January 2024 GBP 6,314,538.825 (3 pages)
5 January 2024	Statement of capital following an allotment of shares on 5 January 2024 GBP 6,314,508.9 (3 pages)
22 December 2023	Statement of capital following an allotment of shares on 21 December 2023 GBP 6,314,501.4 (3 pages)
21 December 2023	Statement of capital following an allotment of shares on 19 December 2023 GBP 6,314,493.9 (3 pages)
21 December 2023	Statement of capital following an allotment of shares on 18 December 2023 GBP 6,314,478.9 (3 pages)
21 December 2023	Statement of capital following an allotment of shares on 15 December 2023 GBP 6,314,471.4 (3 pages)
12 December 2023	Statement of capital following an allotment of shares on 12 December 2023 GBP 6,314,456.4 (3 pages)
1 December 2023	Statement of capital following an allotment of shares on 1 December 2023 GBP 6,314,448.9 (3 pages)
27 November 2023	Statement of capital following an allotment of shares on 27 November 2023 GBP 6,314,441.4 (3 pages)
8 November 2023	Statement of capital following an allotment of shares on 8 November 2023 GBP 6,314,430.85 (3 pages)
6 November 2023	Statement of capital following an allotment of shares on 6 November 2023 GBP 6,314,423.35 (3 pages)
30 October 2023	Statement of capital following an allotment of shares on 30 October 2023 GBP 6,314,415.85 (3 pages)
24 October 2023	Statement of capital following an allotment of shares on 24 October 2023 GBP 6,314,408.35 (3 pages)
28 September 2023	Statement of capital following an allotment of shares on 28 September 2023 GBP 6,314,400.85 (3 pages)
12 September 2023	Statement of capital following an allotment of shares on 12 September 2023 GBP 6,314,355.85 (3 pages)
9 September 2023	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 6,314,310.85 (4 pages)
30 August 2023	Statement of capital following an allotment of shares on 30 August 2023 GBP 6,314,574.675 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2023 (4 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
22 August 2023	Statement of capital following an allotment of shares on 21 August 2023 GBP 6,314,288.35 (3 pages)
16 August 2023	Statement of capital following an allotment of shares on 16 August 2023 GBP 6,314,280.85 (3 pages)
15 August 2023	Statement of capital following an allotment of shares on 15 August 2023 GBP 6,314,273.35 (3 pages)
10 August 2023	Statement of capital following an allotment of shares on 10 August 2023 GBP 6,313,010.5 (3 pages)
10 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To file company documents as required / appoint directors / authority 20/07/2023 (4 pages)
9 August 2023	Group of companies' accounts made up to 31 March 2023 (187 pages)
1 August 2023	Statement of capital following an allotment of shares on 1 August 2023 GBP 6,312,988 (3 pages)
27 July 2023	Statement of capital following an allotment of shares on 27 July 2023 GBP 6,312,980.5 (3 pages)
26 July 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 6,312,973 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 21 July 2023 GBP 6,312,943 (3 pages)
14 July 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 6,312,935.5 (3 pages)
12 July 2023	Statement of capital following an allotment of shares on 12 July 2023 GBP 6,312,928 (3 pages)
5 July 2023	Statement of capital following an allotment of shares on 5 July 2023 GBP 6,312,898 (3 pages)
27 June 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 6,312,823 (3 pages)
21 June 2023	Statement of capital following an allotment of shares on 21 June 2023 GBP 6,312,800.5 (3 pages)
16 June 2023	Statement of capital following an allotment of shares on 13 June 2023 GBP 6,312,755.5 (3 pages)
8 June 2023	Statement of capital following an allotment of shares on 5 June 2023 GBP 6,312,740.5 (3 pages)
2 June 2023	Statement of capital following an allotment of shares on 30 May 2023 GBP 6,312,723 (3 pages)
26 May 2023	Statement of capital following an allotment of shares on 24 May 2023 GBP 6,312,715.5 (3 pages)
17 May 2023	Statement of capital following an allotment of shares on 12 May 2023 GBP 6,312,663 (3 pages)
11 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 6,312,600.5 (3 pages)
4 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 6,312,555.5 (3 pages)
27 April 2023	Statement of capital following an allotment of shares on 21 April 2023 GBP 6,312,446.5 (3 pages)
19 April 2023	Statement of capital following an allotment of shares on 14 April 2023 GBP 6,312,296.5 (3 pages)
18 April 2023	Statement of capital following an allotment of shares on 11 April 2023 GBP 6,312,169 (3 pages)
4 April 2023	Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023 (1 page)
30 March 2023	Statement of capital following an allotment of shares on 24 March 2023 GBP 6,310,924 (3 pages)
22 March 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 6,310,911.5 (3 pages)
15 March 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 6,310,697.725 (3 pages)
14 February 2023	Statement of capital following an allotment of shares on 13 February 2023 GBP 6,310,397.725 (3 pages)
24 January 2023	Statement of capital following an allotment of shares on 23 January 2023 GBP 6,310,176.325 (3 pages)
13 December 2022	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH (1 page)
26 October 2022	Statement of capital following an allotment of shares on 20 October 2022 GBP 6,310,088.825 (3 pages)
19 October 2022	Statement of capital following an allotment of shares on 17 October 2022 GBP 6,310,083.275 (3 pages)
19 October 2022	Statement of capital following an allotment of shares on 13 October 2022 GBP 6,309,774.25 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 12 October 2022 GBP 6,309,513.525 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 6 October 2022 GBP 6,309,129.425 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 10 October 2022 GBP 6,309,488.525 (3 pages)
6 October 2022	Statement of capital following an allotment of shares on 5 October 2022 GBP 6,309,124.525 (3 pages)
4 October 2022	Statement of capital following an allotment of shares on 3 October 2022 GBP 6,308,999.525 (3 pages)
3 October 2022	Statement of capital following an allotment of shares on 29 September 2022 GBP 6,308,010.925 (3 pages)
3 October 2022	Termination of appointment of David Anthony Rasche as a director on 30 September 2022 (1 page)
28 September 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 6,307,998.425 (3 pages)
28 September 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 6,307,076.05 (3 pages)
26 September 2022	Statement of capital following an allotment of shares on 15 September 2022 GBP 6,306,826.05 (3 pages)
14 September 2022	Statement of capital following an allotment of shares on 13 September 2022 GBP 6,306,711.575 (3 pages)
8 September 2022	Statement of capital following an allotment of shares on 6 September 2022 GBP 6,306,608.675 (3 pages)
8 September 2022	Appointment of Mr Richard Longdon as a director on 1 September 2022 (2 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
18 August 2022	Statement of capital following an allotment of shares on 11 August 2022 GBP 6,306,535.075 (3 pages)
10 August 2022	Group of companies' accounts made up to 31 March 2022 (193 pages)
9 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 28/07/2022 (3 pages)
2 August 2022	Statement of capital following an allotment of shares on 26 July 2022 GBP 6,306,530.15 (3 pages)
26 July 2022	Statement of capital following an allotment of shares on 18 July 2022 GBP 6,306,514.675 (3 pages)
21 July 2022	Statement of capital following an allotment of shares on 12 July 2022 GBP 6,301,885.5 (3 pages)
20 July 2022	Statement of capital following an allotment of shares on 8 July 2022 GBP 6,299,352.175 (3 pages)
6 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 6,299,339.675 (3 pages)
29 June 2022	Statement of capital following an allotment of shares on 24 June 2022 GBP 6,299,068.85 (3 pages)
23 June 2022	Statement of capital following an allotment of shares on 20 June 2022 GBP 6,299,056.35 (3 pages)
17 June 2022	Statement of capital following an allotment of shares on 15 June 2022 GBP 6,298,723.725 (3 pages)
9 June 2022	Statement of capital following an allotment of shares on 1 June 2022 GBP 6,297,416.725 (3 pages)
1 June 2022	Statement of capital following an allotment of shares on 1 June 2022 GBP 6,297,404.225 (3 pages)
27 May 2022	Statement of capital following an allotment of shares on 26 May 2022 GBP 6,297,391.725 (3 pages)
25 May 2022	Statement of capital following an allotment of shares on 20 May 2022 GBP 6,297,242.85 (3 pages)
18 May 2022	Statement of capital following an allotment of shares on 12 May 2022 GBP 6,297,217.85 (3 pages)
11 May 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 6,297,205.35 (3 pages)
3 May 2022	Statement of capital following an allotment of shares on 3 May 2022 GBP 6,297,180.35 (3 pages)
25 April 2022	Statement of capital following an allotment of shares on 19 April 2022 GBP 6,297,140.95 (3 pages)
5 April 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 6,296,949.15 (3 pages)
23 March 2022	Statement of capital following an allotment of shares on 23 March 2022 GBP 6,296,740.025 (4 pages)
21 February 2022	Statement of capital following an allotment of shares on 21 February 2022 GBP 6,295,622.075 (3 pages)
11 February 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 6,295,615.05 (3 pages)
13 January 2022	Statement of capital following an allotment of shares on 12 January 2022 GBP 6,281,095.85 (3 pages)
13 January 2022	Statement of capital following an allotment of shares on 18 November 2021 GBP 6,280,175.475 (3 pages)
11 January 2022	Statement of capital following an allotment of shares on 11 January 2022 GBP 4,928,317.375 (3 pages)
7 January 2022	Statement of capital following an allotment of shares on 6 January 2022 GBP 4,927,943.9 (3 pages)
4 January 2022	Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 4,923,099.85 (7 pages)
24 December 2021	Statement of capital following an allotment of shares on 24 December 2021 GBP 4,927,735.2 (3 pages)
22 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 4,927,500.35 (3 pages)
21 December 2021	Statement of capital following an allotment of shares on 14 December 2021 GBP 4,926,237 (3 pages)
21 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 4,926,711.475 (3 pages)
14 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 4,925,788.65 (3 pages)
29 November 2021	Registration of charge 024152110013, created on 18 November 2021 (14 pages)
29 November 2021	Registration of charge 024152110014, created on 18 November 2021 (17 pages)
22 November 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 4,925,746.65 (3 pages)
19 November 2021	Statement of capital following an allotment of shares on 15 November 2021 GBP 4,925,696.65 (3 pages)
3 November 2021	Appointment of Mr Bhavneet Singh as a director on 1 November 2021 (2 pages)
11 October 2021	Statement of capital following an allotment of shares on 11 October 2021 GBP 4,925,646.95 (3 pages)
28 September 2021	Statement of capital following an allotment of shares on 27 September 2021 GBP 4,925,618.65 (3 pages)
24 September 2021	Statement of capital following an allotment of shares on 20 September 2021 GBP 4,925,387.55 (3 pages)
24 September 2021	Statement of capital following an allotment of shares on 22 September 2021 GBP 4,925,455.025 (3 pages)
14 September 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 4,925,325.275 (3 pages)
13 September 2021	Statement of capital following an allotment of shares on 13 September 2021 GBP 4,925,135.9 (3 pages)
6 September 2021	Statement of capital following an allotment of shares on 3 September 2021 GBP 4,924,781.55 (3 pages)
2 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 4,924,407.975 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 4,923,917.675 (3 pages)
26 August 2021	Statement of capital following an allotment of shares on 24 August 2021 GBP 4,924,123.475 (3 pages)
26 August 2021	Statement of capital following an allotment of shares on 20 August 2021 GBP 4,923,995.375 (3 pages)
26 August 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 4,923,099.85 (3 pages)
24 August 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 4,922,838.6 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2022 (4 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
16 August 2021	Statement of capital following an allotment of shares on 16 August 2021 GBP 4,922,314.725 (3 pages)
10 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase ordinary shares vof 2.5 pence maximum number ourchased is 19,636,964 minimum price 2,5 pence 29/07/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
8 August 2021	Group of companies' accounts made up to 31 March 2021 (192 pages)
3 August 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 4,922,214.15 (3 pages)
3 August 2021	Statement of capital following an allotment of shares on 3 August 2021 GBP 4,922,299.375 (3 pages)
13 July 2021	Statement of capital following an allotment of shares on 12 July 2021 GBP 4,911,639.125 (3 pages)
8 July 2021	Statement of capital following an allotment of shares on 7 July 2021 GBP 4,911,604.775 (3 pages)
6 July 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 4,909,300 (3 pages)
5 July 2021	Statement of capital following an allotment of shares on 1 July 2021 GBP 4,909,296.75 (3 pages)
2 July 2021	Second filing for the appointment of Mr David Mathew Ward as a director (3 pages)
1 July 2021	Termination of appointment of David John Wilson as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Mr David Mathew Ward as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/07/21 (2 pages)
29 June 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 4,909,283.45 (3 pages)
29 June 2021	Statement of capital following an allotment of shares on 15 June 2021 GBP 4,909,253.7 (3 pages)
15 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 4,909,241.2 (3 pages)
8 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 4,909,219.975 (3 pages)
28 May 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 4,909,162.475 (3 pages)
28 May 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 4,909,174.975 (3 pages)
26 May 2021	Statement of capital following an allotment of shares on 25 May 2021 GBP 4,909,116.05 (3 pages)
25 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 4,908,587.05 (3 pages)
19 May 2021	Statement of capital following an allotment of shares on 14 May 2021 GBP 4,908,537.05 (3 pages)
18 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 4,908,403.375 (3 pages)
17 May 2021	Statement of capital following an allotment of shares on 17 May 2021 GBP 4,908,505.05 (3 pages)
11 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 4,908,396.375 (3 pages)
6 May 2021	Statement of capital following an allotment of shares on 4 May 2021 GBP 4,908,303.375 (3 pages)
26 April 2021	Statement of capital following an allotment of shares on 23 April 2021 GBP 4,908,136.725 (3 pages)
26 April 2021	Statement of capital following an allotment of shares on 26 April 2021 GBP 4,908,124.375 (3 pages)
23 April 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 4,907,633.85 (3 pages)
21 April 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 4,908,068.475 (3 pages)
21 April 2021	Statement of capital following an allotment of shares on 13 April 2021 GBP 4,908,080.975 (3 pages)
20 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 4,907,633.85 (3 pages)
14 April 2021	Termination of appointment of John Henri Constantin as a secretary on 1 April 2021 (1 page)
14 April 2021	Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021 (2 pages)
23 March 2021	Statement of capital following an allotment of shares on 22 March 2021 GBP 4,907,543.85 (3 pages)
17 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 4,907,473.45 (3 pages)
17 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 4,907,483.6 (3 pages)
16 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 4,907,420.95 (3 pages)
11 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 4,907,314.225 (3 pages)
10 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 4,907,257.65 (3 pages)
20 February 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 4,907,248.45 (3 pages)
18 February 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 4,907,141.925 (3 pages)
9 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 4,907,128.35 (3 pages)
9 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 4,907,123.175 (3 pages)
8 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 4,907,127.675 (3 pages)
3 February 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 4,906,995.825 (3 pages)
1 February 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 4,907,078.175 (3 pages)
29 January 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 4,906,889.1 (3 pages)
26 January 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 4,906,639.1 (3 pages)
26 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 10/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 January 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 4,906,549.1 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 4,906,442.375 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 4,906,437.525 (3 pages)
18 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 4,906,423.475 (3 pages)
14 January 2021	Resolutions RES13 ‐ Accounts received/appointand re-appoint dirs/tp approve dirs report/re-appoint auditors 10/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 January 2021	Statement of capital following an allotment of shares on 11 January 2021 GBP 4,906,181.95 (3 pages)
6 January 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 4,905,761.95 (3 pages)
6 January 2021	Statement of capital following an allotment of shares on 5 January 2021 GBP 4,906,136.95 (3 pages)
24 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 4,905,136.95 (3 pages)
24 December 2020	Statement of capital following an allotment of shares on 14 December 2020 GBP 4,904,421.95 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 4,904,671.95 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 4,905,046.95 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 14 December 2020 GBP 4,886,929.875 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 4,891,929.875 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 4,893,252.35 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 4,889,429.875 (3 pages)
4 December 2020	Memorandum and Articles of Association (55 pages)
1 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,886,828.325 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,886,918.625 (3 pages)
17 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 4,886,721.6 (3 pages)
10 November 2020	Group of companies' accounts made up to 31 March 2020 (137 pages)
9 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 4,886,676.6 (3 pages)
5 November 2020	Termination of appointment of Charmaine Bridget Carmichael as a director on 30 August 2020 (1 page)
5 November 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 4,886,247.9 (3 pages)
4 November 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 4,886,569.025 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 4,886,022.65 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 4,886,055.95 (3 pages)
26 October 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 4,885,706.75 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 4,885,600.025 (3 pages)
14 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 4,885,435.3 (3 pages)
13 October 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 4,884,768.1 (3 pages)
12 October 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 4,884,711.15 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 4,884,460.55 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 4,883,292.55 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 4,884,531.5 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 4,884,415.25 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 4,883,632.175 (3 pages)
6 October 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 4,884,201.8 (3 pages)
2 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 4,883,073.2 (3 pages)
22 September 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 4,879,025.775 (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 4,878,758.975 (3 pages)
7 September 2020	Statement of capital following an allotment of shares on 7 September 2020 GBP 4,878,362.425 (3 pages)
2 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 4,877,883.075 (3 pages)
25 August 2020	Statement of capital following an allotment of shares on 19 August 2020 GBP 4,875,609.675 (3 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 4,867,562.625 (3 pages)
9 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 4,861,154.45 (3 pages)
11 May 2020	Statement of capital following an allotment of shares on 7 May 2020 GBP 4,855,106.675 (3 pages)
11 May 2020	Statement of capital following an allotment of shares on 7 May 2020 GBP 4,855,129.45 (3 pages)
7 May 2020	Statement of capital following an allotment of shares on 7 May 2020 GBP 4,854,947.925 (3 pages)
24 March 2020	Director's details changed for Mrs Charmaine Bridget Carmichael on 23 March 2020 (2 pages)
5 March 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 4,854,846.525 (3 pages)
17 January 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 4,854,064.5 (3 pages)
17 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 4,853,564.5 (3 pages)
17 January 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 4,854,593.025 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 4,853,814.5 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 4,854,314.5 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 4,854,596.525 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 4,854,564.5 (3 pages)
15 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 4,853,561 (3 pages)
18 December 2019	Appointment of Ms Natalie Lea Gammon as a director on 19 November 2019 (2 pages)
12 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 4,853,527.25 (3 pages)
2 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 4,853,343.45 (3 pages)
2 December 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 4,852,606.05 (3 pages)
28 November 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 4,849,678.475 (3 pages)
16 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 4,846,433.9 (3 pages)
25 September 2019	Statement of capital following an allotment of shares on 20 September 2019 GBP 4,846,313.7 (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 4,836,548.825 (3 pages)
22 August 2019	Group of companies' accounts made up to 31 March 2019 (125 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
12 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/07/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
7 August 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 4,836,533.175 (3 pages)
5 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 4,835,714.1 (3 pages)
25 July 2019	Statement of capital following an allotment of shares on 18 July 2019 GBP 4,834,213.95 (3 pages)
25 July 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 4,834,069.375 (3 pages)
25 July 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 4,834,357.875 (3 pages)
24 July 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 4,832,489.95 (3 pages)
27 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 4,830,089.95 (3 pages)
26 June 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 4,829,947.525 (3 pages)
21 June 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 4,824,423.6 (3 pages)
20 June 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 4,823,604.5 (3 pages)
20 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 4,824,642.175 (3 pages)
20 June 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 4,824,668.425 (3 pages)
20 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 4,822,953.45 (3 pages)
29 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 4,821,979.95 (3 pages)
24 April 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 4,821,331.2 (3 pages)
23 April 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 4,821,354.95 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 4,821,252.925 (3 pages)
4 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 4,808,418.775 (3 pages)
28 February 2019	Statement of capital following an allotment of shares on 12 February 2019 GBP 4,808,208.8 (3 pages)
27 February 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 4,808,237.775 (3 pages)
27 February 2019	Statement of capital following an allotment of shares on 25 February 2019 GBP 4,808,252.775 (3 pages)
22 February 2019	Satisfaction of charge 024152110008 in full (4 pages)
22 February 2019	Satisfaction of charge 024152110009 in full (4 pages)
22 February 2019	Satisfaction of charge 024152110007 in full (4 pages)
18 February 2019	Registration of charge 024152110010, created on 13 February 2019 (28 pages)
18 February 2019	Registration of charge 024152110012, created on 13 February 2019 (16 pages)
18 February 2019	Registration of charge 024152110011, created on 13 February 2019 (59 pages)
13 February 2019	Statement of capital following an allotment of shares on 12 February 2019 GBP 3,832,599.05 (3 pages)
7 February 2019	Statement of capital following an allotment of shares on 4 February 2019 GBP 3,832,433.05 (3 pages)
1 February 2019	Director's details changed for Mrs Charmaine Bridgette Eggberry on 1 February 2019 (2 pages)
30 January 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 3,832,387.225 (3 pages)
21 January 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 3,832,356.875 (3 pages)
4 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 3,832,292.85 (3 pages)
28 December 2018	Statement of capital following an allotment of shares on 27 December 2018 GBP 3,832,247.025 (3 pages)
27 December 2018	Statement of capital following an allotment of shares on 24 December 2018 GBP 3,832,202.4 (3 pages)
4 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 3,832,074.35 (3 pages)
19 November 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 3,828,840.55 (3 pages)
16 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 3,828,623.175 (3 pages)
16 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 3,828,752.225 (3 pages)
15 October 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 3,828,374.48 (3 pages)
9 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 3,828,274.03 (3 pages)
1 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 3,828,182.4 (3 pages)
24 September 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 3,827,838.55 (3 pages)
19 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 3,827,799.93 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 3,826,182.65 (3 pages)
7 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 3,825,448.15 (3 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
7 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business. Share plan approved 26/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 August 2018	Statement of company's objects (2 pages)
2 August 2018	Group of companies' accounts made up to 31 March 2018 (118 pages)
25 June 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 3,819,995.25 (3 pages)
22 May 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 3,817,495.25 (3 pages)
13 April 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 3,817,429.63 (3 pages)
1 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 3,816,717.45 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 3,816,514.25 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 3,816,514.25 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 3,815,169.98 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,816,419.98 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 3,816,464.45 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,816,419.98 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 3,816,464.45 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 3,815,169.98 (3 pages)
30 November 2017	Termination of appointment of Richard Martin Linford as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Richard Martin Linford as a director on 30 November 2017 (1 page)
9 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 3,812,668.85 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 3,812,668.85 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 3,812,638.45 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 3,812,638.45 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 3,812,405.25 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 3,812,405.25 (3 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 September 2017	Part of the property or undertaking has been released from charge 024152110007 (5 pages)
4 September 2017	Part of the property or undertaking has been released from charge 024152110007 (5 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Appointment of Mrs Elizabeth Margaret Catchpole as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mrs Elizabeth Margaret Catchpole as a director on 1 September 2017 (2 pages)
9 August 2017	Group of companies' accounts made up to 31 March 2017 (93 pages)
9 August 2017	Group of companies' accounts made up to 31 March 2017 (93 pages)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
2 August 2017	Notification of a person with significant control statement (3 pages)
2 August 2017	Notification of a person with significant control statement (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 3,811,155.25 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 3,811,155.25 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 3,805,171.2 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 3,805,171.2 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 3,805,149.13 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 3,805,149.13 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 3,798,345.78 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 3,802,106.63 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 3,798,345.78 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 3,802,106.63 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 3,795,393.625 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 3,795,393.625 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 3,368,923.03 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 3,368,923.03 (3 pages)
26 April 2017	Second filing for the termination of Richard Anthony Law as a director (5 pages)
26 April 2017	Second filing for the termination of Richard Anthony Law as a director (5 pages)
20 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 3,367,673.03 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 3,367,673.03 (3 pages)
5 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2017. (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2017. (2 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 3,367,573.43 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 3,367,573.43 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 3,367,457.23 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 3,367,457.23 (3 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 3,367,434.98 (3 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 3,367,434.98 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 3,367,335.38 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 3,367,335.38 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,367,274.45 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,367,274.45 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,367,026.05 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,367,026.05 (3 pages)
18 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 3,358,276.05 (3 pages)
18 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 3,358,276.05 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 3,356,651.05 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 3,356,651.05 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 15 December 2016 GBP 3,355,853.2 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 15 December 2016 GBP 3,355,853.2 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 3,355,824.75 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 3,355,824.75 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 3,355,798.075 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 3,355,798.075 (3 pages)
2 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 3,355,698.475 (3 pages)
2 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 3,355,698.475 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 3,354,948.475 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 3,354,948.475 (3 pages)
20 October 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 3,354,834.825 (3 pages)
20 October 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 3,354,834.825 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 3,354,729.7 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 3,354,729.7 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 3,354,569.175 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 3,354,569.175 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 3,354,422.725 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 3,354,422.725 (3 pages)
22 September 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 3,348,336.275 (3 pages)
22 September 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 3,348,336.275 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 15 August 2016 GBP 3,339,456.6 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 3,344,820.45 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 3,345,675.75 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 3,344,820.45 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 3,345,396.875 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 15 August 2016 GBP 3,339,456.6 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 3,345,396.875 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 3,345,675.75 (3 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with no updates (3 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with no updates (3 pages)
8 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 3,339,435.275 (3 pages)
8 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 3,339,435.275 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 3,338,344.375 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 3,324,432.5 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 3,334,840.5 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 3,324,432.5 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 3,331,443.825 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 3,331,443.825 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 3,338,344.375 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 3,334,840.5 (3 pages)
3 August 2016	Group of companies' accounts made up to 31 March 2016 (86 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/07/2016 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 August 2016	Group of companies' accounts made up to 31 March 2016 (86 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/07/2016 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 3,139,598.75 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 3,139,598.75 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 3,142,159.75 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 3,136,473.75 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 3,136,473.75 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 3,142,159.75 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,086,473.75 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,084,598.2 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,086,473.75 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,084,598.2 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 3,082,723.75 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 3,084,170.7 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 3,084,170.7 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 3,082,723.75 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 3,082,296.25 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 3,082,296.25 (3 pages)
25 November 2015	Registration of charge 024152110009, created on 19 November 2015 (27 pages)
25 November 2015	Registration of charge 024152110008, created on 19 November 2015 (14 pages)
25 November 2015	Registration of charge 024152110007, created on 19 November 2015 (68 pages)
25 November 2015	Registration of charge 024152110007, created on 19 November 2015 (68 pages)
25 November 2015	Registration of charge 024152110009, created on 19 November 2015 (27 pages)
25 November 2015	Registration of charge 024152110008, created on 19 November 2015 (14 pages)
19 November 2015	Satisfaction of charge 4 in full (1 page)
19 November 2015	Satisfaction of charge 024152110006 in full (1 page)
19 November 2015	Satisfaction of charge 3 in full (1 page)
19 November 2015	Satisfaction of charge 4 in full (1 page)
19 November 2015	Satisfaction of charge 024152110006 in full (1 page)
19 November 2015	Satisfaction of charge 5 in full (2 pages)
19 November 2015	Satisfaction of charge 5 in full (2 pages)
19 November 2015	Satisfaction of charge 3 in full (1 page)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 3,082,218.8 (3 pages)
15 October 2015	Group of companies' accounts made up to 31 March 2015 (107 pages)
15 October 2015	Group of companies' accounts made up to 31 March 2015 (107 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 3,082,218.8 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 3,082,218.8 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 3,077,059.7 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 3,079,984.7 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 3,077,059.7 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 3,079,984.7 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 3,077,059.7 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 3,079,984.7 (3 pages)
7 September 2015	Annual return made up to 21 August 2015 no member list Statement of capital on 2015-09-07 GBP 3,076,684.7 (6 pages)
7 September 2015	Annual return made up to 21 August 2015 no member list Statement of capital on 2015-09-07 GBP 3,076,684.7 (6 pages)
26 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
28 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,076,684.7 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,076,184.7 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,076,184.7 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,076,684.7 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,062,434.7 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,062,434.7 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,061,684.7 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,061,684.7 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,072,434.7 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,072,434.7 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,060,162.2 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,060,912.2 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,060,912.2 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,060,162.2 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 3,051,412.2 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 3,051,412.2 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,018,534.1 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,022,153.625 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,022,153.625 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,021,359.1 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,022,153.625 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,051,212.2 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,051,212.2 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,018,534.1 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,021,359.1 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,021,359.1 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,018,534.1 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,051,212.2 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 3,018,384.1 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 3,018,384.1 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 3,018,384.1 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 3,018,284.1 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 3,018,284.1 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2014 GBP 3,018,284.1 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2014 GBP 3,018,284.1 (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 3,018,234.100 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 3,018,234.100 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 3,018,234.100 (5 pages)
18 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,016,034.10 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,016,034.10 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 3,007,452 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 3,007,452 (6 pages)
22 September 2014	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 22 September 2014 (1 page)
9 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 3,004,777 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 3,004,777 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 3,004,777 (3 pages)
8 September 2014	Annual return made up to 21 August 2014 no member list (6 pages)
8 September 2014	Annual return made up to 21 August 2014 no member list (6 pages)
7 September 2014	Group of companies' accounts made up to 31 March 2014 (92 pages)
7 September 2014	Group of companies' accounts made up to 31 March 2014 (92 pages)
5 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 2,982,822.78 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 2,982,822.78 (4 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,962,045.65 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,962,045.65 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,961,670.65 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,961,995.65 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,961,995.65 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,961,995.65 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,961,670.65 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,961,670.65 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 2,960,420.65 (6 pages)
3 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 2,960,420.65 (6 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,955,756.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,957,631.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,956,381.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,955,706.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,955,081.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,957,631.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,955,081.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,955,706.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,956,381.65 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,955,756.65 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 2,953,736.65 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,954,456.65 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 2,953,736.65 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,954,456.65 (3 pages)
6 May 2014	Registration of charge 024152110006 (30 pages)
6 May 2014	Registration of charge 024152110006 (30 pages)
17 April 2014	Termination of appointment of Alexander Green as a director (1 page)
17 April 2014	Termination of appointment of Alexander Green as a director (1 page)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/02/2014 (6 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/02/2014 (6 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/02/2014 (6 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/02/2014 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 2,752,106.2 ANNOTATION A second filed SH01 was registered on 10/03/2014 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 2,752,106.2 ANNOTATION A second filed SH01 was registered on 10/03/2014 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 2,752,106.2 ANNOTATION A second filed SH01 was registered on 10/03/2014 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 2,752,106.2 ANNOTATION A second filed SH01 was registered on 10/03/2014 (3 pages)
17 January 2014	Appointment of Ms Charmaine Eggberry as a director (2 pages)
17 January 2014	Appointment of Ms Charmaine Eggberry as a director (2 pages)
10 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 2,751,481.2 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 2,751,481.2 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 2,749,260.3 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 2,752,106.2 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 2,749,260.3 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 2,752,106.2 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 2,752,106.2 (3 pages)
8 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/08/2013 (6 pages)
8 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/08/2013 (6 pages)
8 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/09/2013 (6 pages)
8 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/09/2013 (6 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,745,239.825 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,745,239.825 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,747,774.65 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,748,885.3 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,748,885.3 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,745,758 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,745,289 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,745,289 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,745,239.825 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,745,289 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,745,758 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,747,774.65 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,747,774.65 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,745,758 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 2,722,565.375 ANNOTATION A second filed SH01 was registered on 08/10/2013 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 2,722,515.375 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 2,722,515.375 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 2,722,565.375 ANNOTATION A second filed SH01 was registered on 08/10/2013 (4 pages)
11 September 2013	Annual return made up to 21 August 2013 no member list (6 pages)
11 September 2013	Annual return made up to 21 August 2013 no member list (6 pages)
5 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 2,722,215.375 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 2,722,265.375 ANNOTATION A second filed SH01 was registered on 08/10/2013 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 2,722,215.375 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 2,722,265.375 ANNOTATION A second filed SH01 was registered on 08/10/2013 (4 pages)
30 August 2013	Group of companies' accounts made up to 31 March 2013 (92 pages)
30 August 2013	Group of companies' accounts made up to 31 March 2013 (92 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,743,664.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,742,914.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,728,752.75 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,723,365.375 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,738,164.15 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,745,114.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,722,015.375 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,727,115.375 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,723,365.375 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,743,714.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,742,914.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,732,627.75 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,722,015.375 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,741,964.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,731,877.75 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,745,114.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,744,714.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,743,714.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,744,714.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,728,752.75 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,734,366.9 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,741,964.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,743,664.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,732,627.75 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,727,115.375 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,734,366.9 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,731,877.75 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,738,164.15 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,743,664.825 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,743,664.825 (3 pages)
23 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 16/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 16/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 2,719,265.375 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 2,719,265.375 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 2,719,265.375 (3 pages)
5 June 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2,718,265.38 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2,718,265.38 (4 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2013 (6 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2013 (6 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2013 (6 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2013 (6 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2013 (6 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2013 (6 pages)
15 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 28/03/2013. (7 pages)
15 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 28/03/2013. (7 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,402.35 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,402.35 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,902.35 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,222.175 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,222.175 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,222.175 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,402.35 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,902.35 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,714,902.35 ANNOTATION A second filed SH01 was registered on 03/06/2013 (4 pages)
5 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,713,715.375 ANNOTATION A second filed SH01 was registered on 15/05/2013. (4 pages)
5 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,713,715.375 ANNOTATION A second filed SH01 was registered on 15/05/2013. (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 2,712,813.3 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 2,712,813.3 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 2,712,688.3 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 2,712,688.3 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 2,712,063.3 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 2,712,688.3 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 2,712,063.3 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 2,712,688.3 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 271,201.3 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 271,201.3 (3 pages)
17 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 2,711,388.3 (3 pages)
17 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 2,711,388.3 (3 pages)
17 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 2,711,388.3 (3 pages)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,707,619.975 (3 pages)
30 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Annual return made up to 21 August 2012 no member list (6 pages)
30 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,707,619.975 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,707,619.975 (3 pages)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,707,619.975 (3 pages)
30 August 2012	Annual return made up to 21 August 2012 no member list (6 pages)
29 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,707,569.975 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,707,569.975 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,707,569.975 (3 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (90 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (90 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,703,349.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,707,319.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,704,549.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,704,599.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,706,694.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,704,599.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,705,599.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,704,549.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,705,599.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,706,694.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,707,319.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,702,874.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,703,349.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,702,874.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,702,874.975 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,702,874.975 (3 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 2,702,124.975 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,702,874.975 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,702,874.975 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,702,124.975 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,700,012.35 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 2,702,124.975 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,700,012.35 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,702,124.975 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,698,287.35 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,698,662.35 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,698,762.35 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,698,762.35 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,698,287.35 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,698,662.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,694,717.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,678,042.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,697,467.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,683,667.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,677,417.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,677,317.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,687,417.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,697,467.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,676,192.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,692,217.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,694,717.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,698,912.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,683,667.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,697,217.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,698,287.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,698,912.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,675,942.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,698,187.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,698,187.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,675,692.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,692,217.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,678,042.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,697,217.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,687,417.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,698,287.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,675,692.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,677,417.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,676,192.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,675,942.35 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,677,317.35 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 2,674,467.35 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 2,675,317.35 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 2,674,467.35 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 2,675,317.35 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 2,674,017.35 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 2,674,017.35 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,672,098.375 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,672,098.375 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,672,973.375 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,672,973.375 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,672,973.375 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,672,098.375 (3 pages)
1 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,671,098.375 (3 pages)
1 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,671,098.375 (3 pages)
1 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 2,673,598.375 (3 pages)
1 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,671,098.375 (3 pages)
1 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 2,673,598.375 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,667,714.825 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 2,670,473.375 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,667,714.825 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,667,714.825 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 2,273,714.825 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 2,273,714.825 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 2,670,473.375 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 2,273,714.825 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,667,464.825 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,667,464.825 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,667,464.825 (3 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 2,167,464.825 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 2,167,464.825 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 2,167,093.6 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 2,167,093.6 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,166,845 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,166,845 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,166,845 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 2,167,093.6 (3 pages)
16 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (22 pages)
16 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (22 pages)
8 September 2011	Group of companies' accounts made up to 31 March 2011 (78 pages)
8 September 2011	Group of companies' accounts made up to 31 March 2011 (78 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,166,745 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 2,161,567.975 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,161,687.75 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,161,687.75 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 2,161,567.975 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,161,687.75 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,166,745 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,166,745 (3 pages)
25 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accts/re-elect & re-appt dir's,auditor/notice of gen. Meeting 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accts/re-elect & re-appt dir's,auditor/notice of gen. Meeting 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,161,533.9 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,160,858.9 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,161,483.9 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 2,156,835.325 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,161,533.9 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,161,533.9 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,161,483.9 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,160,858.9 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,160,858.9 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 2,156,835.325 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,161,483.9 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 2,142,165.88 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 2,142,165.88 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 2,142,165.88 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2,156,597.025 (3 pages)
18 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2,156,597.025 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2,156,147.025 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2,155,397 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2,156,147.025 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2,155,397 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 2,155,347 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 2,155,347 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 2,155,097 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 2,155,097 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,154,366 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,154,366 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 2,154,846 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,154,366 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 2,154,846 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,153,491 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,153,491 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,153,491 (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 2,152,849 (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 2,152,849 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 2,141,146 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,149,896 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 2,152,310 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 2,148,396 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 2,152,310 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,149,896 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 2,148,396 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 2,141,146 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 2,148,396 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 2,139,780.125 (3 pages)
30 November 2010	Termination of appointment of John Walker Haworth as a director (1 page)
30 November 2010	Termination of appointment of John Walker Haworth as a director (1 page)
30 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 2,139,780.125 (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 2,139,780 (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 2,139,780 (3 pages)
27 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (31 pages)
27 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (31 pages)
24 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 2,139,595 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,139,237 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,139,237 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,139,237 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 2,139,595 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 2,139,595 (3 pages)
9 September 2010	Secretary's details changed for John Henri Constantin on 1 August 2010 (1 page)
9 September 2010	Secretary's details changed for John Henri Constantin on 1 August 2010 (1 page)
9 September 2010	Secretary's details changed for John Henri Constantin on 1 August 2010 (1 page)
2 September 2010	Appointment of Mr David Anthony Rasche as a director (2 pages)
2 September 2010	Appointment of Mr David Anthony Rasche as a director (2 pages)
19 August 2010	Director's details changed for Richard Anthony Law on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Richard Anthony Law on 18 August 2010 (2 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (77 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (77 pages)
10 August 2010	Resolutions RES13 ‐ Amend executive share option scheme/ listing on lond s/xch cancelled + applic for aim/ replace dilution limits 29/07/2010 (1 page)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re accounts/dividend/appt of dirs+ audtrs/ dir remuneration 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
10 August 2010	Resolutions RES13 ‐ Amend executive share option scheme/ listing on lond s/xch cancelled + applic for aim/ replace dilution limits 29/07/2010 (1 page)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re accounts/dividend/appt of dirs+ audtrs/ dir remuneration 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
22 June 2010	Director's details changed for Richard Martin Linford on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Alexander William Green on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Richard Martin Linford on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Alexander William Green on 22 June 2010 (2 pages)
23 December 2009	Director's details changed for Alexander William Green on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Alexander William Green on 18 December 2009 (2 pages)
5 October 2009	Appointment of Mr Dave John Wilson as a director (2 pages)
5 October 2009	Appointment of Mr Dave John Wilson as a director (2 pages)
14 September 2009	Return made up to 21/08/09; full list of members (5 pages)
14 September 2009	Return made up to 21/08/09; full list of members (5 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (79 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (79 pages)
11 August 2009	Resolutions RES13 ‐ Company business 30/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
11 August 2009	Resolutions RES13 ‐ Company business 30/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
1 July 2009	Ad 29/06/09\gbp si [email protected]=5525\gbp ic 2138392.3/2143917.3\ (1 page)
1 July 2009	Ad 29/06/09\gbp si [email protected]=5525\gbp ic 2138392.3/2143917.3\ (1 page)
6 May 2009	Appointment terminated director richard reynolds (1 page)
6 May 2009	Appointment terminated director richard reynolds (1 page)
7 October 2008	Ad 03/10/08\gbp si [email protected]=373.65\gbp ic 2132493.65/2132867.3\ (2 pages)
7 October 2008	Ad 03/10/08\gbp si [email protected]=373.65\gbp ic 2132493.65/2132867.3\ (2 pages)
23 September 2008	Ad 05/09/08\gbp si [email protected]=670.575\gbp ic 2120426.7/2121097.275\ (2 pages)
23 September 2008	Ad 01/09/08\gbp si [email protected]=11396.375\gbp ic 2121097.275/2132493.65\ (3 pages)
23 September 2008	Ad 01/09/08\gbp si [email protected]=11396.375\gbp ic 2121097.275/2132493.65\ (3 pages)
23 September 2008	Ad 05/09/08\gbp si [email protected]=670.575\gbp ic 2120426.7/2121097.275\ (2 pages)
19 September 2008	Return made up to 21/08/08; bulk list available separately (7 pages)
19 September 2008	Return made up to 21/08/08; bulk list available separately (7 pages)
17 September 2008	Location of register of members (1 page)
17 September 2008	Location of register of members (1 page)
11 August 2008	Group of companies' accounts made up to 31 March 2008 (80 pages)
11 August 2008	Group of companies' accounts made up to 31 March 2008 (80 pages)
6 August 2008	Ad 01/08/08\gbp si [email protected]=9142.15\gbp ic 2111284/2120426.15\ (2 pages)
6 August 2008	Ad 01/08/08\gbp si [email protected]=9142.15\gbp ic 2111284/2120426.15\ (2 pages)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accounts to be received, dividend of shares to be declared, re-election of directors, report on directors remuneration to be recieved, appointment of auditors 16/07/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accounts to be received, dividend of shares to be declared, re-election of directors, report on directors remuneration to be recieved, appointment of auditors 16/07/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 June 2008	Appointment terminated director monica navin mealey (1 page)
9 June 2008	Appointment terminated director monica navin mealey (1 page)
29 April 2008	Capitals not rolled up (3 pages)
29 April 2008	Capitals not rolled up (3 pages)
17 September 2007	Return made up to 21/08/07; bulk list available separately (10 pages)
17 September 2007	Return made up to 21/08/07; bulk list available separately (10 pages)
11 September 2007	Group of companies' accounts made up to 31 March 2007 (62 pages)
11 September 2007	Group of companies' accounts made up to 31 March 2007 (62 pages)
1 September 2007	Ad 01/08/07--------- Â£ si [email protected]=3189 Â£ ic 2093499/2096688 (3 pages)
1 September 2007	Ad 01/08/07--------- Â£ si [email protected]=3189 Â£ ic 2093499/2096688 (3 pages)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 February 2007	Resolutions RES13 ‐ Share option scheme ame 31/01/07 (1 page)
14 February 2007	Resolutions RES13 ‐ Share option scheme ame 31/01/07 (1 page)
6 January 2007	Registered office changed on 06/01/07 from: winster house herons way chester business park chester cheshire CH4 9GB (1 page)
6 January 2007	Registered office changed on 06/01/07 from: winster house herons way chester business park chester cheshire CH4 9GB (1 page)
19 December 2006	New director appointed (3 pages)
19 December 2006	New director appointed (3 pages)
14 September 2006	Return made up to 21/08/06; bulk list available separately (9 pages)
14 September 2006	Return made up to 21/08/06; bulk list available separately (9 pages)
24 August 2006	Group of companies' accounts made up to 31 March 2006 (66 pages)
24 August 2006	Group of companies' accounts made up to 31 March 2006 (66 pages)
18 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive accounts 12/07/06 RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive accounts 12/07/06 RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2006	Ad 01/08/06--------- Â£ si [email protected]=22119 Â£ ic 2071010/2093129 (3 pages)
11 August 2006	Ad 01/08/06--------- Â£ si [email protected]=22119 Â£ ic 2071010/2093129 (3 pages)
27 June 2006	Ad 22/03/06--------- Â£ si [email protected]=750 Â£ ic 2070260/2071010 (2 pages)
27 June 2006	Ad 30/05/06--------- Â£ si [email protected]=7758 Â£ ic 2060377/2068135 (3 pages)
27 June 2006	Ad 10/05/06--------- Â£ si [email protected]=2125 Â£ ic 2068135/2070260 (2 pages)
27 June 2006	Ad 22/03/06--------- Â£ si [email protected]=750 Â£ ic 2070260/2071010 (2 pages)
27 June 2006	Ad 10/05/06--------- Â£ si [email protected]=2125 Â£ ic 2068135/2070260 (2 pages)
27 June 2006	Ad 30/05/06--------- Â£ si [email protected]=7758 Â£ ic 2060377/2068135 (3 pages)
14 June 2006	Ad 22/02/06--------- Â£ si [email protected]=12500 Â£ ic 2036577/2049077 (2 pages)
14 June 2006	Ad 22/02/06--------- Â£ si [email protected]=12500 Â£ ic 2036577/2049077 (2 pages)
14 June 2006	Ad 30/03/06--------- Â£ si [email protected]=11300 Â£ ic 2049077/2060377 (2 pages)
14 June 2006	Ad 30/03/06--------- Â£ si [email protected]=11300 Â£ ic 2049077/2060377 (2 pages)
18 May 2006	Ad 30/03/06--------- Â£ si [email protected]=165 Â£ ic 2036412/2036577 (2 pages)
18 May 2006	Ad 30/03/06--------- Â£ si [email protected]=165 Â£ ic 2036412/2036577 (2 pages)
20 April 2006	Ad 04/04/06--------- Â£ si [email protected]=2125 Â£ ic 2034287/2036412 (2 pages)
20 April 2006	Ad 04/04/06--------- Â£ si [email protected]=2125 Â£ ic 2034287/2036412 (2 pages)
15 March 2006	Ad 23/02/06--------- Â£ si [email protected]=500 Â£ ic 2033787/2034287 (2 pages)
15 March 2006	Ad 23/02/06--------- Â£ si [email protected]=500 Â£ ic 2033787/2034287 (2 pages)
19 January 2006	Ad 09/01/06--------- Â£ si [email protected]=875 Â£ ic 2031764/2032639 (2 pages)
19 January 2006	Ad 09/01/06--------- Â£ si [email protected]=875 Â£ ic 2031764/2032639 (2 pages)
10 January 2006	Ad 07/12/05--------- Â£ si [email protected]=1250 Â£ ic 2030514/2031764 (2 pages)
10 January 2006	Ad 07/12/05--------- Â£ si [email protected]=1250 Â£ ic 2030514/2031764 (2 pages)
23 September 2005	Return made up to 21/08/05; bulk list available separately (9 pages)
23 September 2005	Return made up to 21/08/05; bulk list available separately (9 pages)
22 August 2005	Ad 01/07/05--------- Â£ si [email protected]=18402 Â£ ic 2012977/2031379 (7 pages)
22 August 2005	Ad 01/07/05--------- Â£ si [email protected]=18402 Â£ ic 2012977/2031379 (7 pages)
10 August 2005	Group of companies' accounts made up to 31 March 2005 (45 pages)
10 August 2005	Group of companies' accounts made up to 31 March 2005 (45 pages)
3 August 2005	Ad 08/07/05--------- Â£ si [email protected]=1034 Â£ ic 2011943/2012977 (2 pages)
3 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2005	Ad 08/07/05--------- Â£ si [email protected]=1034 Â£ ic 2011943/2012977 (2 pages)
3 August 2005	Ad 08/07/05--------- Â£ si [email protected]=7875 Â£ ic 2004068/2011943 (2 pages)
3 August 2005	Ad 08/07/05--------- Â£ si [email protected]=7875 Â£ ic 2004068/2011943 (2 pages)
22 April 2005	Ad 17/03/05--------- Â£ si [email protected]=1125 Â£ ic 2002943/2004068 (2 pages)
22 April 2005	Ad 17/03/05--------- Â£ si [email protected]=1125 Â£ ic 2002943/2004068 (2 pages)
8 March 2005	Ad 25/01/05--------- Â£ si [email protected]=2750 Â£ ic 2000193/2002943 (2 pages)
8 March 2005	Ad 25/01/05--------- Â£ si [email protected]=2750 Â£ ic 2000193/2002943 (2 pages)
13 January 2005	Ad 13/12/04--------- Â£ si [email protected]=2402 Â£ ic 1997791/2000193 (2 pages)
13 January 2005	Ad 13/12/04--------- Â£ si [email protected]=2402 Â£ ic 1997791/2000193 (2 pages)
21 December 2004	Ad 13/12/04--------- Â£ si [email protected]=2402 Â£ ic 1995389/1997791 (2 pages)
21 December 2004	Ad 13/12/04--------- Â£ si [email protected]=2402 Â£ ic 1995389/1997791 (2 pages)
13 December 2004	Ad 22/11/04--------- Â£ si [email protected]=1750 Â£ ic 1993639/1995389 (4 pages)
13 December 2004	Ad 22/11/04--------- Â£ si [email protected]=1750 Â£ ic 1993639/1995389 (4 pages)
3 December 2004	Ad 08/11/04--------- Â£ si [email protected]=2375 Â£ ic 1991264/1993639 (4 pages)
3 December 2004	Ad 08/11/04--------- Â£ si [email protected]=2375 Â£ ic 1991264/1993639 (4 pages)
13 October 2004	Group of companies' accounts made up to 31 March 2004 (44 pages)
13 October 2004	Group of companies' accounts made up to 31 March 2004 (44 pages)
16 September 2004	Return made up to 21/08/04; bulk list available separately (9 pages)
16 September 2004	Return made up to 21/08/04; bulk list available separately (9 pages)
23 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 July 2004	Ad 25/06/04--------- Â£ si [email protected]=32367 Â£ ic 1990315/2022682 (2 pages)
30 July 2004	Ad 25/06/04--------- Â£ si [email protected]=69867 Â£ ic 2022682/2092549 (2 pages)
30 July 2004	Ad 25/06/04--------- Â£ si [email protected]=69867 Â£ ic 2022682/2092549 (2 pages)
30 July 2004	Ad 25/06/04--------- Â£ si [email protected]=32367 Â£ ic 1990315/2022682 (2 pages)
10 June 2004	Ad 27/05/04--------- Â£ si [email protected]=544 Â£ ic 1989771/1990315 (2 pages)
10 June 2004	Ad 27/05/04--------- Â£ si [email protected]=544 Â£ ic 1989771/1990315 (2 pages)
19 November 2003	Resolutions RES13 ‐ Amend share option sch 12/11/03 (1 page)
19 November 2003	Resolutions RES13 ‐ Amend share option sch 12/11/03 (1 page)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
15 September 2003	Return made up to 21/08/03; bulk list available separately (10 pages)
15 September 2003	Return made up to 21/08/03; bulk list available separately (10 pages)
19 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2003	Ad 20/06/03--------- Â£ si [email protected]=255 Â£ ic 2010949/2011204 (2 pages)
12 July 2003	Ad 20/06/03--------- Â£ si [email protected]=236 Â£ ic 2010713/2010949 (2 pages)
12 July 2003	Ad 20/06/03--------- Â£ si [email protected]=255 Â£ ic 2010949/2011204 (2 pages)
12 July 2003	Ad 20/06/03--------- Â£ si [email protected]=236 Â£ ic 2010713/2010949 (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
4 June 2003	Ad 08/05/03--------- Â£ si [email protected]=19075 Â£ ic 1991638/2010713 (2 pages)
4 June 2003	Ad 08/05/03--------- Â£ si [email protected]=19075 Â£ ic 1991638/2010713 (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
17 September 2002	Return made up to 21/08/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 September 2002	Return made up to 21/08/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 August 2002	Group of companies' accounts made up to 31 March 2002 (47 pages)
19 August 2002	Group of companies' accounts made up to 31 March 2002 (47 pages)
7 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
12 March 2002	Reduction of share premium acct (2 pages)
12 March 2002	Certificate of reduction of share premium (1 page)
12 March 2002	Reduction of share premium acct (2 pages)
12 March 2002	Certificate of reduction of share premium (1 page)
21 February 2002	Company name changed telme group PLC\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed telme group PLC\certificate issued on 21/02/02 (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
4 January 2002	Resolutions RES13 ‐ Re: travel interests 28/12/01 (1 page)
4 January 2002	Resolutions RES13 ‐ Re: travel interests 28/12/01 (1 page)
1 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2001	Company name changed telme.com PLC\certificate issued on 28/09/01 (3 pages)
28 September 2001	Company name changed telme.com PLC\certificate issued on 28/09/01 (3 pages)
17 September 2001	Return made up to 21/08/01; bulk list available separately (8 pages)
17 September 2001	Return made up to 21/08/01; bulk list available separately (8 pages)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (40 pages)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (40 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT (1 page)
4 July 2001	Registered office changed on 04/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
21 December 2000	Ad 15/11/00--------- Â£ si [email protected]=32559 Â£ ic 1959078/1991637 (4 pages)
21 December 2000	Ad 15/11/00--------- Â£ si [email protected]=32559 Â£ ic 1959078/1991637 (4 pages)
16 October 2000	Ad 22/09/00--------- Â£ si [email protected]=154314 Â£ ic 1804764/1959078 (15 pages)
16 October 2000	Ad 22/09/00--------- Â£ si [email protected]=154314 Â£ ic 1804764/1959078 (15 pages)
10 October 2000	Return made up to 21/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 October 2000	Return made up to 21/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (39 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (39 pages)
23 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 2000	Company name changed phonelink PLC\certificate issued on 31/03/00 (3 pages)
31 March 2000	Company name changed phonelink PLC\certificate issued on 31/03/00 (3 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
7 February 2000	Ad 08/12/99--------- Â£ si [email protected]=50000 Â£ ic 1773014/1823014 (2 pages)
7 February 2000	Ad 08/12/99--------- Â£ si [email protected]=50000 Â£ ic 1773014/1823014 (2 pages)
13 December 1999	Ad 15/11/99--------- Â£ si [email protected]=54667 Â£ ic 1718347/1773014 (2 pages)
13 December 1999	Ad 15/11/99--------- Â£ si [email protected]=54667 Â£ ic 1718347/1773014 (2 pages)
7 September 1999	Return made up to 21/08/99; bulk list available separately 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
7 September 1999	Return made up to 21/08/99; bulk list available separately 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Full group accounts made up to 31 March 1999 (37 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Full group accounts made up to 31 March 1999 (37 pages)
20 April 1999	Particulars of contract relating to shares (4 pages)
20 April 1999	Particulars of contract relating to shares (4 pages)
20 April 1999	Ad 13/07/98--------- Â£ si [email protected] (6 pages)
20 April 1999	Ad 13/07/98--------- Â£ si [email protected] (6 pages)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
21 September 1998	Return made up to 21/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 September 1998	Return made up to 21/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 August 1998	Full group accounts made up to 31 March 1998 (31 pages)
25 August 1998	Full group accounts made up to 31 March 1998 (31 pages)
24 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	New director appointed (3 pages)
6 August 1998	New director appointed (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	Ad 13/07/98--------- Â£ si [email protected]=511323 Â£ ic 1207023/1718346 (4 pages)
28 July 1998	Ad 13/07/98--------- Â£ si [email protected]=511323 Â£ ic 1207023/1718346 (4 pages)
28 July 1998	New director appointed (3 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 July 1998	Â£ nc 1625000/2250000 13/07/98 (1 page)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1998	Â£ nc 1625000/2250000 13/07/98 (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1998	Listing of particulars (81 pages)
30 June 1998	Listing of particulars (81 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
10 September 1997	Return made up to 21/08/97; bulk list available separately (9 pages)
10 September 1997	Return made up to 21/08/97; bulk list available separately (9 pages)
26 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 August 1997	Full group accounts made up to 31 March 1997 (33 pages)
21 August 1997	Full group accounts made up to 31 March 1997 (33 pages)
17 June 1997	Location of register of members (non legible) (1 page)
17 June 1997	Location of register of members (non legible) (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
11 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1996	Return made up to 21/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
16 September 1996	Return made up to 21/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
2 September 1996	Full group accounts made up to 31 March 1996 (36 pages)
2 September 1996	Full group accounts made up to 31 March 1996 (36 pages)
15 May 1996	Ad 18/04/96--------- Â£ si [email protected]=208333 Â£ ic 998690/1207023 (3 pages)
15 May 1996	Ad 18/04/96--------- Â£ si [email protected]=208333 Â£ ic 998690/1207023 (3 pages)
25 April 1996	Listing of particulars (3 pages)
25 April 1996	Listing of particulars (3 pages)
22 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 April 1996	Nc inc already adjusted 15/04/96 (1 page)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1996	Nc inc already adjusted 15/04/96 (1 page)
22 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1996	Listing of particulars (3 pages)
16 April 1996	Listing of particulars (3 pages)
29 March 1996	Listing of particulars (64 pages)
29 March 1996	Listing of particulars (64 pages)
1 March 1996	Return made up to 21/08/95; bulk list available separately (9 pages)
1 March 1996	Return made up to 21/08/95; bulk list available separately (9 pages)
18 February 1996	Ad 01/02/96--------- Â£ si [email protected]=706 Â£ ic 997984/998690 (2 pages)
18 February 1996	Ad 01/02/96--------- Â£ si [email protected]=706 Â£ ic 997984/998690 (2 pages)
27 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
27 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
27 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 September 1995	Ad 25/08/95--------- Â£ si [email protected]=110887 Â£ ic 887097/997984 (4 pages)
14 September 1995	Ad 25/08/95--------- Â£ si [email protected]=110887 Â£ ic 887097/997984 (4 pages)
8 August 1995	Memorandum and Articles of Association (96 pages)
8 August 1995	Nc inc already adjusted 03/08/95 (1 page)
8 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 August 1995	Memorandum and Articles of Association (96 pages)
8 August 1995	Nc inc already adjusted 03/08/95 (1 page)
8 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 July 1995	Full group accounts made up to 31 March 1995 (33 pages)
24 July 1995	Full group accounts made up to 31 March 1995 (33 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: 620 woodchurch road prenton birkenhead merseyside L43 0TT (1 page)
29 June 1995	Registered office changed on 29/06/95 from: 620 woodchurch road prenton birkenhead merseyside L43 0TT (1 page)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 August 1994	Full group accounts made up to 31 March 1994 (28 pages)
15 August 1994	Full group accounts made up to 31 March 1994 (28 pages)
15 January 1994	New director appointed (4 pages)
15 January 1994	New director appointed (4 pages)
1 June 1993	Resolutions ORES13 ‐ Ordinary resolution (56 pages)
1 June 1993	Resolutions ORES13 ‐ Ordinary resolution (56 pages)
1 June 1993	Memorandum and Articles of Association (54 pages)
1 June 1993	Memorandum and Articles of Association (54 pages)
25 May 1993	Prospectus (129 pages)
18 May 1993	Amended full group accounts made up to 31 March 1993 (21 pages)
18 May 1993	Amended full group accounts made up to 31 March 1993 (21 pages)
14 May 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 May 1993	Balance Sheet (21 pages)
14 May 1993	Re-registration of Memorandum and Articles (53 pages)
14 May 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 May 1993	Re-registration of Memorandum and Articles (53 pages)
10 May 1993	Full group accounts made up to 31 March 1993 (23 pages)
10 May 1993	Full group accounts made up to 31 March 1993 (23 pages)
3 February 1993	Full accounts made up to 31 March 1992 (8 pages)
3 February 1993	Full accounts made up to 31 March 1992 (8 pages)
7 October 1991	Full accounts made up to 31 March 1990 (1 page)
7 October 1991	Full accounts made up to 31 March 1990 (1 page)
4 October 1989	Memorandum and Articles of Association (10 pages)
4 October 1989	Memorandum and Articles of Association (10 pages)
12 September 1989	Company name changed\certificate issued on 12/09/89 (2 pages)
12 September 1989	Company name changed\certificate issued on 12/09/89 (2 pages)
21 August 1989	Incorporation (15 pages)
21 August 1989	Incorporation (15 pages)

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