Dechra Investments Limited

Company Name	Dechra Investments Limited
Directors	Ian David Page and Paul Nicholas Sandland
Company Status	Active
Company Number	05008503
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian David Page
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Secretary Name	Miss Melanie Jane Hall
Status	Current
Appointed	16 November 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Mr Paul Nicholas Sandland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Simon David Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hazel Drive Armitage Rugeley Staffordshire WS15 4TZ

Secretary Name	Stephen Whitehouse
Nationality	British
Status	Resigned
Appointed	30 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	12 Elmhurst Lodge Farm Bridgnorth Salop WV15 5DJ

Secretary Name	Zoe Goulding
Nationality	British
Status	Resigned
Appointed	02 July 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Mr Edwin Thomas William Torr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Mrs Anne-Francoise Nesmes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2013(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Mrs Suzana Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2016(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 January 2017)
Role	General Counsel
Country of Residence	England
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Mr Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Mr Anthony Gerard Griffin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	dechra.com

Location

Registered Address	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	7 other UK companies use this postal address

Shareholders

35m at £1	Dechra Pharmaceuticals PLC 99.31% Ordinary A
241.8k at £1	Dechra Pharmaceuticals PLC 0.69% Ordinary

Financials

Year	2014
Net Worth	£60,613,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

21 May 2012	Delivered on: 29 May 2012 Satisfied on: 23 September 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and 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 see image for full details. Fully Satisfied
12 December 2007	Delivered on: 18 December 2007 Satisfied on: 25 May 2012 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 4 jamage industrial estate talke pits stoke on trent staffordshire unit 1JAMAGE industrial estate talke pits stoke on trent staffordshire 3 bilton industrial estate lovelace road bracknell for details of further properties charged P. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 May 2012

Delivered on: 29 May 2012
Satisfied on: 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from each obligor and 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 see image for full details.
Fully Satisfied

12 December 2007

Delivered on: 18 December 2007
Satisfied on: 25 May 2012
Persons entitled: Bank of Scotland PLC as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and/or other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 4 jamage industrial estate talke pits stoke on trent staffordshire unit 1JAMAGE industrial estate talke pits stoke on trent staffordshire 3 bilton industrial estate lovelace road bracknell for details of further properties charged P. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 January 2024	Full accounts made up to 30 June 2023 (20 pages)
8 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
27 November 2023	Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023 (1 page)
10 January 2023	Confirmation statement made on 7 January 2023 with updates (4 pages)
9 December 2022	Full accounts made up to 30 June 2022 (19 pages)
26 July 2022	Statement of capital following an allotment of shares on 25 July 2022 GBP 336,751,044 (3 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
24 November 2021	Full accounts made up to 30 June 2021 (16 pages)
5 May 2021	Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021 (2 pages)
19 January 2021	Full accounts made up to 30 June 2020 (16 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 January 2020	Full accounts made up to 30 June 2019 (16 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
6 December 2019	Appointment of Mr Paul Nicholas Sandland as a director on 5 December 2019 (2 pages)
9 April 2019	Termination of appointment of Richard John Cotton as a director on 3 April 2019 (1 page)
9 April 2019	Appointment of Mr Anthony Gerard Griffin as a director on 4 April 2019 (2 pages)
8 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
19 November 2018	Full accounts made up to 30 June 2018 (15 pages)
16 November 2018	Appointment of Miss Melanie Jane Hall as a secretary on 16 November 2018 (2 pages)
7 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 160,751,044 (3 pages)
17 January 2018	Full accounts made up to 30 June 2017 (15 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
13 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 142,675,432 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 142,675,432 (3 pages)
12 January 2017	Full accounts made up to 30 June 2016 (15 pages)
12 January 2017	Full accounts made up to 30 June 2016 (15 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
4 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
4 January 2017	Termination of appointment of Suzana Cross as a director on 3 January 2017 (1 page)
4 January 2017	Termination of appointment of Suzana Cross as a director on 3 January 2017 (1 page)
7 November 2016	Resolutions RES13 ‐ Approved 13/10/2016 (1 page)
7 November 2016	Resolutions RES13 ‐ Approved 13/10/2016 (1 page)
20 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 142,234,011 (3 pages)
20 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 142,234,011 (3 pages)
1 August 2016	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016 (1 page)
12 July 2016	Appointment of Mrs Suzana Cross as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mrs Suzana Cross as a director on 12 July 2016 (2 pages)
29 June 2016	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016 (2 pages)
17 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 108,044,914.00 (5 pages)
17 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 108,044,914.00 (5 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 35,277,320 (4 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 35,277,320 (4 pages)
10 November 2015	Full accounts made up to 30 June 2015 (13 pages)
10 November 2015	Full accounts made up to 30 June 2015 (13 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
29 May 2015	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015 (1 page)
29 May 2015	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015 (1 page)
18 March 2015	Director's details changed for Anne-Francoise Nesmes on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Anne-Francoise Nesmes on 18 March 2015 (2 pages)
16 January 2015	Full accounts made up to 30 June 2014 (13 pages)
16 January 2015	Full accounts made up to 30 June 2014 (13 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 35,277,320 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 35,277,320 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 35,277,320 (5 pages)
23 September 2014	Satisfaction of charge 2 in full (4 pages)
23 September 2014	Satisfaction of charge 2 in full (4 pages)
13 May 2014	Auditor's resignation (2 pages)
13 May 2014	Auditor's resignation (2 pages)
9 May 2014	Auditor's resignation (2 pages)
9 May 2014	Auditor's resignation (2 pages)
3 February 2014	Termination of appointment of Edwin Torr as a director (1 page)
3 February 2014	Termination of appointment of Edwin Torr as a director (1 page)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 35,277,320 (5 pages)
7 January 2014	Accounts made up to 30 June 2013 (13 pages)
7 January 2014	Accounts made up to 30 June 2013 (13 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 35,277,320 (5 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 35,277,320 (5 pages)
14 May 2013	Appointment of Anne-Francoise Nesmes as a director (3 pages)
14 May 2013	Appointment of Anne-Francoise Nesmes as a director (3 pages)
18 April 2013	Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW on 18 April 2013 (2 pages)
27 March 2013	Accounts made up to 30 June 2012 (13 pages)
27 March 2013	Accounts made up to 30 June 2012 (13 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Secretary's details changed for Zoe Goulding on 1 January 2013 (1 page)
7 January 2013	Director's details changed for Mr Ian David Page on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Ian David Page on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Ian David Page on 1 January 2013 (2 pages)
7 January 2013	Secretary's details changed for Zoe Goulding on 1 January 2013 (1 page)
7 January 2013	Secretary's details changed for Zoe Goulding on 1 January 2013 (1 page)
30 October 2012	Termination of appointment of Simon Evans as a director (2 pages)
30 October 2012	Termination of appointment of Simon Evans as a director (2 pages)
24 August 2012	Change of share class name or designation (2 pages)
24 August 2012	Change of share class name or designation (2 pages)
24 August 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
24 August 2012	Redenomination of shares. Statement of capital 9 August 2012 (5 pages)
24 August 2012	Redenomination of shares. Statement of capital 9 August 2012 (5 pages)
24 August 2012	Particulars of variation of rights attached to shares (3 pages)
24 August 2012	Redenomination of shares. Statement of capital 9 August 2012 (5 pages)
24 August 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
24 August 2012	Particulars of variation of rights attached to shares (3 pages)
26 July 2012	Redenomination of shares. Statement of capital 27 June 2012 (6 pages)
26 July 2012	Redenomination of shares. Statement of capital 27 June 2012 (6 pages)
18 July 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
18 July 2012	Particulars of variation of rights attached to shares (3 pages)
18 July 2012	Change of share class name or designation (2 pages)
18 July 2012	Change of share class name or designation (2 pages)
18 July 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
18 July 2012	Particulars of variation of rights attached to shares (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
21 February 2012	Accounts made up to 30 June 2011 (13 pages)
21 February 2012	Accounts made up to 30 June 2011 (13 pages)
9 February 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (18 pages)
9 February 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (18 pages)
9 February 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (18 pages)
31 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 09/02/2012. (16 pages)
31 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 09/02/2012. (16 pages)
31 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 09/02/2012. (16 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
16 January 2012	Redenomination of shares. Statement of capital 22 December 2011 (6 pages)
16 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2012	Redenomination of shares. Statement of capital 22 December 2011 (6 pages)
16 January 2012	Change of share class name or designation (2 pages)
25 November 2011	Redenomination of shares. Statement of capital 4 November 2011 (6 pages)
25 November 2011	Change of share class name or designation (2 pages)
25 November 2011	Redenomination of shares. Statement of capital 4 November 2011 (6 pages)
25 November 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
25 November 2011	Change of share class name or designation (2 pages)
25 November 2011	Particulars of variation of rights attached to shares (3 pages)
25 November 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
25 November 2011	Redenomination of shares. Statement of capital 4 November 2011 (6 pages)
25 November 2011	Particulars of variation of rights attached to shares (3 pages)
15 July 2011	Change of share class name or designation (2 pages)
15 July 2011	Particulars of variation of rights attached to shares (3 pages)
15 July 2011	Change of share class name or designation (2 pages)
15 July 2011	Redenomination of shares. Statement of capital 30 June 2011 (6 pages)
15 July 2011	Redenomination of shares. Statement of capital 30 June 2011 (6 pages)
15 July 2011	Resolutions RES13 ‐ Converstion 30/06/2011 (1 page)
15 July 2011	Resolutions RES13 ‐ Converstion 30/06/2011 (1 page)
15 July 2011	Particulars of variation of rights attached to shares (3 pages)
25 March 2011	Accounts made up to 30 June 2010 (13 pages)
25 March 2011	Accounts made up to 30 June 2010 (13 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (15 pages)
2 February 2011	Particulars of variation of rights attached to shares (3 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (15 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (15 pages)
2 February 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
2 February 2011	Redenomination of shares. Statement of capital 31 December 2010 (6 pages)
2 February 2011	Particulars of variation of rights attached to shares (3 pages)
2 February 2011	Change of share class name or designation (2 pages)
2 February 2011	Redenomination of shares. Statement of capital 31 December 2010 (6 pages)
2 February 2011	Change of share class name or designation (2 pages)
2 February 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
14 December 2010	Appointment of Mr Edwin Thomas William Torr as a director (3 pages)
14 December 2010	Appointment of Mr Edwin Thomas William Torr as a director (3 pages)
10 August 2010	Particulars of variation of rights attached to shares (3 pages)
10 August 2010	Particulars of variation of rights attached to shares (3 pages)
10 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 August 2010	Redenomination of shares. Statement of capital 30 June 2010 (6 pages)
10 August 2010	Redenomination of shares. Statement of capital 30 June 2010 (6 pages)
10 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 August 2010	Change of share class name or designation (2 pages)
10 August 2010	Change of share class name or designation (2 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (15 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (15 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (15 pages)
27 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 35,035,534 DKK 215,000,507 (8 pages)
27 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 35,035,534 DKK 215,000,507 (8 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
16 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 35,035,534 DKK 2,150,005 (8 pages)
16 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 35,035,534 DKK 2,150,005 (8 pages)
20 December 2009	Accounts made up to 30 June 2009 (12 pages)
20 December 2009	Accounts made up to 30 June 2009 (12 pages)
16 February 2009	Accounts made up to 30 June 2008 (12 pages)
16 February 2009	Accounts made up to 30 June 2008 (12 pages)
13 January 2009	Return made up to 07/01/09; full list of members (4 pages)
13 January 2009	Return made up to 07/01/09; full list of members (4 pages)
5 December 2008	Secretary's change of particulars / zoe bamford / 01/12/2008 (1 page)
5 December 2008	Secretary's change of particulars / zoe bamford / 01/12/2008 (1 page)
17 April 2008	Accounts made up to 30 June 2007 (12 pages)
17 April 2008	Accounts made up to 30 June 2007 (12 pages)
29 February 2008	Secretary's change of particulars / zoe bamford / 08/02/2008 (1 page)
29 February 2008	Secretary's change of particulars / zoe bamford / 08/02/2008 (1 page)
10 January 2008	Return made up to 07/01/08; full list of members (2 pages)
10 January 2008	Return made up to 07/01/08; full list of members (2 pages)
18 December 2007	Particulars of mortgage/charge (23 pages)
18 December 2007	Particulars of mortgage/charge (23 pages)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
4 May 2007	Accounts made up to 30 June 2006 (12 pages)
4 May 2007	Accounts made up to 30 June 2006 (12 pages)
19 January 2007	Return made up to 07/01/07; full list of members (3 pages)
19 January 2007	Return made up to 07/01/07; full list of members (3 pages)
19 January 2006	Return made up to 07/01/06; full list of members (7 pages)
19 January 2006	Return made up to 07/01/06; full list of members (7 pages)
11 November 2005	Accounts made up to 30 June 2005 (12 pages)
11 November 2005	Accounts made up to 30 June 2005 (12 pages)
12 July 2005	Ad 28/06/05--------- Â£ si 35035530@1=35035530 Â£ ic 4/35035534 (2 pages)
12 July 2005	Ad 28/06/05--------- Â£ si 35035530@1=35035530 Â£ ic 4/35035534 (2 pages)
14 January 2005	Return made up to 07/01/05; full list of members (7 pages)
14 January 2005	Return made up to 07/01/05; full list of members (7 pages)
28 April 2004	Nc inc already adjusted 05/04/04 (1 page)
28 April 2004	Nc inc already adjusted 05/04/04 (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2004	Ad 02/04/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 April 2004	Memorandum and Articles of Association (10 pages)
19 April 2004	Memorandum and Articles of Association (10 pages)
19 April 2004	Ad 02/04/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
8 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
8 April 2004	Registered office changed on 08/04/04 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: po box 55 7 spa road london SE16 3QQ (1 page)
6 April 2004	Memorandum and Articles of Association (12 pages)
6 April 2004	Memorandum and Articles of Association (12 pages)
30 March 2004	Company name changed continental shelf 298 LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed continental shelf 298 LIMITED\certificate issued on 30/03/04 (2 pages)
7 January 2004	Incorporation (17 pages)
7 January 2004	Incorporation (17 pages)