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GAMES WORKSHOP GROUP PLC (02670969)

GAMES WORKSHOP GROUP PLC (02670969) is an active UK company. incorporated on 9 December 1991. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GAMES WORKSHOP GROUP PLC has been registered for 34 years. Current directors include BOTTRILL, Max, CASSON, Randal, HARRISON, Elizabeth Claire and 5 others.

Company Number
02670969
Status
active
Type
plc
Incorporated
9 December 1991
Age
34 years
Address
Willow Road, Nottingham, NG7 2WS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOTTRILL, Max, CASSON, Randal, HARRISON, Elizabeth Claire, KHERAJ, Nilufer, LAM, Mark, MAUGEIN, Eric, ROUNTREE, Kevin Derek, TOMLINSON, Neil James
SIC Codes
64209

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GAMES WORKSHOP GROUP PLC

GAMES WORKSHOP GROUP PLC is an active company incorporated on 9 December 1991 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GAMES WORKSHOP GROUP PLC was registered 34 years ago.(SIC: 64209)

Status

active

Active since 34 years ago

Company No

02670969

PLC Company

Age

34 Years

Incorporated 9 December 1991

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 3 June 2024 - 1 June 2025(12 months)
Type: Interim

Next Due

Due by 30 November 2026
Period: 2 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

Willow Road Lenton Nottingham, NG7 2WS,

Timeline

240 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Dec 91
Funding Round
Oct 09
Funding Round
Nov 09
Director Left
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
May 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Jun 11
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Jan 13
Director Left
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Director Joined
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Director Joined
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Aug 17
Director Left
Sept 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
May 18
Funding Round
Jun 18
Director Joined
Jun 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Director Joined
Jul 19
Director Left
Sept 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Director Joined
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Director Left
Jun 21
Funding Round
Jun 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Director Left
Nov 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Director Joined
Jun 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Director Left
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Director Joined
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Director Left
Sept 24
Director Joined
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Director Left
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Director Joined
Mar 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
May 25
Director Joined
Jun 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Director Joined
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
Director Left
Jan 26
Director Joined
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Mar 26
217
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

MATTHEWS, Ross

Active
Willow Road, NottinghamNG7 2WS
Secretary
Appointed 01 Dec 2019

BOTTRILL, Max

Active
Willow Road, NottinghamNG7 2WS
Born October 1973
Director
Appointed 01 Dec 2025

CASSON, Randal

Active
Willow Road, NottinghamNG7 2WS
Born November 1966
Director
Appointed 01 Jul 2022

HARRISON, Elizabeth Claire

Active
Willow Road, NottinghamNG7 2WS
Born November 1968
Director
Appointed 18 Sept 2024

KHERAJ, Nilufer

Active
Willow Road, NottinghamNG7 2WS
Born July 1961
Director
Appointed 01 Jan 2026

LAM, Mark

Active
Willow Road, NottinghamNG7 2WS
Born August 1975
Director
Appointed 11 Apr 2023

MAUGEIN, Eric

Active
Willow Road, NottinghamNG7 2WS
Born November 1961
Director
Appointed 03 Feb 2025

ROUNTREE, Kevin Derek

Active
NottinghamNG7 2WS
Born September 1969
Director
Appointed 22 Oct 2008

TOMLINSON, Neil James

Active
Willow Road, NottinghamNG7 2WS
Born March 1977
Director
Appointed 02 Jun 2025

HOSIE, Dick Mitchell

Resigned
Westfield, KibworthLE8 0NP
Secretary
Appointed 05 Nov 1993
Resigned 30 Apr 2000

PRENTICE, Christopher John

Resigned
Elmfield House, NottinghamNG25 0EP
Secretary
Appointed 09 Dec 1991
Resigned 05 Nov 1993

ROUNTREE, Kevin Derek

Resigned
Willow Road, NottinghamNG7 2WS
Secretary
Appointed 10 Feb 2010
Resigned 17 Nov 2010

SHERWIN, Michael

Resigned
42 Carisbrooke Drive, NottinghamNG3 5DS
Secretary
Appointed 30 Apr 2000
Resigned 22 Oct 2008

TONGUE, Rachel

Resigned
House, NottinghamNG12 4HJ
Secretary
Appointed 22 Oct 2008
Resigned 01 Dec 2019

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 10 Dec 1991
Resigned 09 Dec 1991

BREWIS, John Richard Alistair

Resigned
Willow Road, NottinghamNG7 2WS
Born November 1966
Director
Appointed 20 Jun 2018
Resigned 31 Dec 2024

DONALDSON, Nicholas John

Resigned
22 St Marys Grove, LondonSW13 0JA
Born December 1953
Director
Appointed 18 Apr 2002
Resigned 31 May 2021

FORREST, Simon George

Resigned
11a Stoke Hill, BristolBS9 1JL
Born May 1956
Director
Appointed 03 Feb 1998
Resigned 18 Apr 2002

GODBER, Stephen Alison

Resigned
41-51 Brighton Road, RedhillRH1 6YS
Born March 1950
Director
Appointed 09 Dec 1993
Resigned 18 Jun 1999

HOSIE, Dick Mitchell

Resigned
Westfield, KibworthLE8 0NP
Born February 1952
Director
Appointed 05 Nov 1993
Resigned 18 May 1999

KIRBY, Thomas Henry Felix

Resigned
Archery Lane, WinchesterSO23 8GG
Born June 1950
Director
Appointed 09 Dec 1991
Resigned 13 Sept 2017

MARSH, Karen Elizabeth

Resigned
Willow Road, NottinghamNG7 2WS
Born February 1962
Director
Appointed 24 Jul 2019
Resigned 31 Dec 2025

MATTHEWS, Sally

Resigned
Willow Road, NottinghamNG7 2WS
Born June 1977
Director
Appointed 01 Nov 2020
Resigned 28 Nov 2021

MYATT, Christopher John

Resigned
High Clere 166 Oulton Road, StoneST15 8DR
Born December 1943
Director
Appointed 18 Apr 1996
Resigned 18 Sept 2019

NORTH, Brian Samuel

Resigned
Queensbury Priory Road, AscotSL5 9RQ
Born July 1934
Director
Appointed 09 Jul 1992
Resigned 16 Sept 1997

O'DONNELL, Elaine

Resigned
Willow Road, NottinghamNG7 2WS
Born July 1970
Director
Appointed 28 Nov 2013
Resigned 31 Dec 2022

PLANT, Thomas Roland

Resigned
85 Watling Street, LondonEC4M 9BX
Born January 1956
Director
Appointed 19 Dec 1991
Resigned 28 Sept 1994

PRENTICE, Christopher John

Resigned
Elmfield House, NottinghamNG25 0EP
Born February 1963
Director
Appointed 09 Dec 1991
Resigned 21 Sept 2000

PRIESTLEY, Richard

Resigned
Manor Barn Moor Lane, NottinghamNG11 0LH
Born March 1959
Director
Appointed 10 Mar 1994
Resigned 18 Jun 1999

SHERWIN, Michael

Resigned
42 Carisbrooke Drive, NottinghamNG3 5DS
Born March 1959
Director
Appointed 18 Jun 1999
Resigned 22 Oct 2008

STALLARD, John Adrian Justin

Resigned
15 Memorial House, NottinghamNG1 6FX
Born July 1961
Director
Appointed 10 Mar 1994
Resigned 18 Jun 1999

STEWART, Alan James

Resigned
19 Culmington Road, LondonW13 9NJ
Born April 1960
Director
Appointed 12 Sept 1996
Resigned 31 Mar 2009

STOREY, Mark Henry

Resigned
10e Eaton Square, LondonSW1W 9DB
Born October 1961
Director
Appointed 09 Dec 1993
Resigned 28 Sept 1994

TONGUE, Rachel Frances

Resigned
Willow Road, NottinghamNG7 2WS
Born May 1971
Director
Appointed 01 Jan 2015
Resigned 18 Sept 2024

WELLS, Mark Nicholas

Resigned
200 Musters Road, NottinghamNG2 7AL
Born July 1962
Director
Appointed 03 Dec 2007
Resigned 31 Jan 2013
Fundings
Financials
Latest Activities

Filing History

627

Capital Allotment Shares
23 March 2026
SH01Allotment of Shares
Resolution
16 March 2026
RESOLUTIONSResolutions
Memorandum Articles
16 March 2026
MAMA
Capital Allotment Shares
3 March 2026
SH01Allotment of Shares
Capital Allotment Shares
17 February 2026
SH01Allotment of Shares
Capital Allotment Shares
2 February 2026
SH01Allotment of Shares
Capital Allotment Shares
27 January 2026
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 January 2026
AAAnnual Accounts
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Capital Allotment Shares
24 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
19 December 2025
RP01AP01RP01AP01
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Capital Allotment Shares
26 November 2025
SH01Allotment of Shares
Capital Allotment Shares
18 November 2025
SH01Allotment of Shares
Capital Allotment Shares
18 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Interim
17 November 2025
AAAnnual Accounts
Capital Allotment Shares
5 November 2025
SH01Allotment of Shares
Capital Allotment Shares
28 October 2025
SH01Allotment of Shares
Resolution
24 October 2025
RESOLUTIONSResolutions
Resolution
24 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
2 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Interim
18 September 2025
AAAnnual Accounts
Accounts With Accounts Type Interim
11 September 2025
AAAnnual Accounts
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Capital Allotment Shares
1 August 2025
SH01Allotment of Shares
Resolution
11 June 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Allotment Shares
23 April 2025
SH01Allotment of Shares
Capital Allotment Shares
8 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Interim
3 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Capital Allotment Shares
11 February 2025
SH01Allotment of Shares
Capital Allotment Shares
3 February 2025
SH01Allotment of Shares
Second Filing Of Director Termination With Name
20 January 2025
RP04TM01RP04TM01
Accounts With Accounts Type Interim
17 January 2025
AAAnnual Accounts
Capital Allotment Shares
14 January 2025
SH01Allotment of Shares
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Capital Allotment Shares
12 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
18 November 2024
AAAnnual Accounts
Capital Allotment Shares
8 November 2024
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Resolution
9 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
2 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
25 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2024
AP01Appointment of Director
Capital Allotment Shares
23 August 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
22 August 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
15 July 2024
RP04SH01RP04SH01
Capital Allotment Shares
8 July 2024
SH01Allotment of Shares
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Capital Allotment Shares
13 May 2024
SH01Allotment of Shares
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
16 April 2024
AAAnnual Accounts
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Capital Allotment Shares
19 February 2024
SH01Allotment of Shares
Capital Allotment Shares
8 February 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
17 January 2024
AAAnnual Accounts
Capital Allotment Shares
9 January 2024
SH01Allotment of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Allotment Shares
20 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
6 October 2023
AAAnnual Accounts
Resolution
4 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
3 August 2023
AAAnnual Accounts
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Capital Allotment Shares
20 July 2023
SH01Allotment of Shares
Capital Allotment Shares
20 July 2023
SH01Allotment of Shares
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
4 April 2023
AAAnnual Accounts
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Capital Allotment Shares
24 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
20 February 2023
AAAnnual Accounts
Capital Allotment Shares
6 February 2023
SH01Allotment of Shares
Capital Allotment Shares
27 January 2023
SH01Allotment of Shares
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
16 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Capital Allotment Shares
3 January 2023
SH01Allotment of Shares
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
16 November 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
16 November 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 November 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Resolution
17 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
10 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2022
AAAnnual Accounts
Capital Allotment Shares
18 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Interim
28 April 2022
AAAnnual Accounts
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
17 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 February 2022
SH01Allotment of Shares
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 December 2021
AAAnnual Accounts
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Resolution
17 November 2021
RESOLUTIONSResolutions
Auditors Resignation Company
16 November 2021
AUDAUD
Capital Allotment Shares
3 November 2021
SH01Allotment of Shares
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Capital Allotment Shares
8 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Accounts With Accounts Type Group
23 September 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
14 August 2021
AAAnnual Accounts
Capital Allotment Shares
1 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
10 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Resolution
9 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Capital Allotment Shares
30 November 2020
SH01Allotment of Shares
Capital Allotment Shares
30 November 2020
SH01Allotment of Shares
Capital Allotment Shares
3 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Accounts With Accounts Type Interim
20 October 2020
AAAnnual Accounts
Capital Allotment Shares
1 October 2020
SH01Allotment of Shares
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
23 September 2020
AAAnnual Accounts
Capital Allotment Shares
14 August 2020
SH01Allotment of Shares
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
20 May 2020
SH01Allotment of Shares
Accounts With Accounts Type Interim
18 February 2020
AAAnnual Accounts
Accounts With Accounts Type Interim
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2019
TM02Termination of Secretary
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Resolution
4 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
24 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Initial
13 May 2019
AAAnnual Accounts
Capital Allotment Shares
13 May 2019
SH01Allotment of Shares
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Capital Allotment Shares
31 January 2019
SH01Allotment of Shares
Legacy
28 January 2019
RP04CS01RP04CS01
Accounts With Accounts Type Interim
21 January 2019
AAAnnual Accounts
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Capital Allotment Shares
3 December 2018
SH01Allotment of Shares
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
9 November 2018
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Resolution
2 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Accounts With Accounts Type Interim
29 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Capital Allotment Shares
1 June 2018
SH01Allotment of Shares
Capital Allotment Shares
12 February 2018
SH01Allotment of Shares
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Interim
12 January 2018
AAAnnual Accounts
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Resolution
22 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
24 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
7 August 2017
AAAnnual Accounts
Capital Allotment Shares
27 June 2017
SH01Allotment of Shares
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Capital Allotment Shares
2 May 2017
SH01Allotment of Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
17 March 2017
SH01Allotment of Shares
Capital Allotment Shares
24 February 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Capital Allotment Shares
28 December 2016
SH01Allotment of Shares
Capital Allotment Shares
16 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Resolution
3 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2016
AAAnnual Accounts
Resolution
30 September 2016
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Capital Allotment Shares
5 May 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 March 2016
AR01AR01
Capital Allotment Shares
7 March 2016
SH01Allotment of Shares
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Capital Allotment Shares
1 December 2015
SH01Allotment of Shares
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Capital Allotment Shares
3 November 2015
SH01Allotment of Shares
Resolution
21 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2015
AAAnnual Accounts
Capital Allotment Shares
1 September 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
22 July 2015
CH01Change of Director Details
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Capital Allotment Shares
20 April 2015
SH01Allotment of Shares
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
26 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
9 February 2015
AR01AR01
Capital Allotment Shares
17 January 2015
SH01Allotment of Shares
Capital Allotment Shares
6 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
14 October 2014
SH01Allotment of Shares
Resolution
24 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2014
AAAnnual Accounts
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Capital Allotment Shares
25 July 2014
SH01Allotment of Shares
Capital Allotment Shares
23 June 2014
SH01Allotment of Shares
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
28 January 2014
AR01AR01
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Change Person Secretary Company With Change Date
16 December 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
16 December 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Capital Allotment Shares
9 December 2013
SH01Allotment of Shares
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
7 November 2013
AAAnnual Accounts
Capital Allotment Shares
24 October 2013
SH01Allotment of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Capital Allotment Shares
1 October 2013
SH01Allotment of Shares
Resolution
25 September 2013
RESOLUTIONSResolutions
Capital Allotment Shares
14 August 2013
SH01Allotment of Shares
Capital Allotment Shares
23 July 2013
SH01Allotment of Shares
Capital Allotment Shares
11 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Capital Allotment Shares
19 February 2013
SH01Allotment of Shares
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 January 2013
AR01AR01
Capital Allotment Shares
23 January 2013
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Capital Allotment Shares
25 October 2012
SH01Allotment of Shares
Capital Allotment Shares
19 October 2012
SH01Allotment of Shares
Capital Allotment Shares
12 October 2012
SH01Allotment of Shares
Resolution
11 October 2012
RESOLUTIONSResolutions
Resolution
10 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2012
AAAnnual Accounts
Capital Allotment Shares
21 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
5 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
28 February 2012
AR01AR01
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Capital Allotment Shares
10 January 2012
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
9 December 2011
SH01Allotment of Shares
Capital Allotment Shares
24 November 2011
SH01Allotment of Shares
Capital Allotment Shares
10 November 2011
SH01Allotment of Shares
Capital Allotment Shares
1 November 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
20 October 2011
CH01Change of Director Details
Accounts With Accounts Type Group
20 September 2011
AAAnnual Accounts
Capital Allotment Shares
11 August 2011
SH01Allotment of Shares
Capital Allotment Shares
7 June 2011
SH01Allotment of Shares
Capital Allotment Shares
12 April 2011
SH01Allotment of Shares
Capital Allotment Shares
15 March 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Capital Allotment Shares
14 January 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Termination Secretary Company With Name
17 November 2010
TM02Termination of Secretary
Capital Allotment Shares
11 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
5 November 2010
AAAnnual Accounts
Resolution
6 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2010
SH01Allotment of Shares
Capital Allotment Shares
18 March 2010
SH01Allotment of Shares
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
11 February 2010
AP03Appointment of Secretary
Miscellaneous
1 February 2010
MISCMISC
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Capital Allotment Shares
16 November 2009
SH01Allotment of Shares
Capital Allotment Shares
14 October 2009
SH01Allotment of Shares
Resolution
29 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2009
AAAnnual Accounts
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Legacy
18 August 2009
88(2)Return of Allotment of Shares
Legacy
13 January 2009
363aAnnual Return
Legacy
12 January 2009
353a353a
Accounts With Accounts Type Group
11 November 2008
AAAnnual Accounts
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288bResignation of Director or Secretary
Resolution
30 September 2008
RESOLUTIONSResolutions
Legacy
31 December 2007
363sAnnual Return (shuttle)
Legacy
13 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 September 2007
AAAnnual Accounts
Legacy
5 September 2007
288cChange of Particulars
Legacy
19 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 October 2006
AAAnnual Accounts
Legacy
25 September 2006
88(2)R88(2)R
Memorandum Articles
16 June 2006
MEM/ARTSMEM/ARTS
Resolution
16 June 2006
RESOLUTIONSResolutions
Resolution
16 June 2006
RESOLUTIONSResolutions
Resolution
16 June 2006
RESOLUTIONSResolutions
Resolution
16 June 2006
RESOLUTIONSResolutions
Resolution
16 June 2006
RESOLUTIONSResolutions
Legacy
11 January 2006
88(2)R88(2)R
Legacy
9 January 2006
363sAnnual Return (shuttle)
Legacy
29 December 2005
88(2)R88(2)R
Legacy
19 December 2005
88(2)R88(2)R
Legacy
13 December 2005
88(2)R88(2)R
Legacy
8 December 2005
88(2)R88(2)R
Legacy
29 November 2005
88(2)R88(2)R
Legacy
24 November 2005
88(2)R88(2)R
Legacy
16 November 2005
88(2)R88(2)R
Legacy
14 November 2005
88(2)R88(2)R
Accounts With Accounts Type Group
5 October 2005
AAAnnual Accounts
Legacy
11 July 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
29 April 2005
88(2)R88(2)R
Legacy
22 April 2005
88(2)R88(2)R
Legacy
9 April 2005
88(2)R88(2)R
Legacy
16 March 2005
88(2)R88(2)R
Legacy
14 March 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Resolution
29 January 2005
RESOLUTIONSResolutions
Legacy
28 January 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
10 January 2005
363sAnnual Return (shuttle)
Legacy
7 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
11 December 2004
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Legacy
8 November 2004
88(2)R88(2)R
Legacy
29 October 2004
88(2)R88(2)R
Accounts With Accounts Type Group
15 October 2004
AAAnnual Accounts
Legacy
7 October 2004
88(2)R88(2)R
Legacy
1 October 2004
88(2)R88(2)R
Legacy
21 September 2004
88(2)R88(2)R
Legacy
16 August 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
9 July 2004
88(2)R88(2)R
Legacy
7 June 2004
88(2)R88(2)R
Legacy
8 May 2004
88(2)R88(2)R
Legacy
4 May 2004
88(2)R88(2)R
Legacy
15 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
31 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
13 February 2004
88(2)R88(2)R
Legacy
31 January 2004
88(2)R88(2)R
Legacy
27 January 2004
88(2)R88(2)R
Legacy
5 January 2004
88(2)R88(2)R
Legacy
22 December 2003
363sAnnual Return (shuttle)
Legacy
19 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
6 November 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Accounts With Accounts Type Group
19 October 2003
AAAnnual Accounts
Legacy
14 October 2003
88(2)R88(2)R
Legacy
10 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Legacy
22 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
16 September 2003
88(2)R88(2)R
Legacy
16 September 2003
88(2)R88(2)R
Legacy
16 August 2003
88(2)R88(2)R
Legacy
16 August 2003
88(2)R88(2)R
Legacy
13 August 2003
88(2)R88(2)R
Legacy
11 May 2003
88(2)R88(2)R
Legacy
18 April 2003
88(2)R88(2)R
Legacy
19 March 2003
88(2)R88(2)R
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 November 2002
AAAnnual Accounts
Legacy
12 November 2002
169169
Legacy
16 October 2002
88(2)R88(2)R
Legacy
21 August 2002
88(2)R88(2)R
Miscellaneous
5 August 2002
MISCMISC
Legacy
27 June 2002
88(2)R88(2)R
Legacy
31 May 2002
169169
Legacy
20 May 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
88(2)R88(2)R
Legacy
5 May 2002
88(2)R88(2)R
Legacy
29 April 2002
88(2)R88(2)R
Legacy
17 April 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
6 March 2002
88(2)R88(2)R
Legacy
27 February 2002
88(2)R88(2)R
Legacy
11 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
24 January 2002
363sAnnual Return (shuttle)
Legacy
14 January 2002
88(2)R88(2)R
Legacy
7 December 2001
88(2)R88(2)R
Legacy
7 December 2001
88(2)R88(2)R
Legacy
7 December 2001
88(2)R88(2)R
Legacy
7 December 2001
88(2)R88(2)R
Legacy
14 November 2001
88(2)R88(2)R
Legacy
9 November 2001
88(2)R88(2)R
Legacy
8 November 2001
88(2)R88(2)R
Legacy
24 October 2001
169169
Legacy
17 October 2001
88(2)R88(2)R
Memorandum Articles
4 October 2001
MEM/ARTSMEM/ARTS
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Legacy
18 September 2001
88(2)R88(2)R
Accounts With Accounts Type Group
28 August 2001
AAAnnual Accounts
Legacy
20 August 2001
88(2)R88(2)R
Legacy
20 August 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)Return of Allotment of Shares
Legacy
8 May 2001
88(2)R88(2)R
Legacy
25 April 2001
88(2)R88(2)R
Legacy
18 April 2001
88(2)R88(2)R
Legacy
30 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
11 January 2001
363sAnnual Return (shuttle)
Legacy
10 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 September 2000
AAAnnual Accounts
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Resolution
2 February 2000
RESOLUTIONSResolutions
Legacy
29 January 2000
288cChange of Particulars
Legacy
24 January 2000
88(2)R88(2)R
Legacy
10 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 November 1999
AAAnnual Accounts
Legacy
28 July 1999
353a353a
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
88(2)R88(2)R
Resolution
30 April 1999
RESOLUTIONSResolutions
Legacy
19 April 1999
88(2)R88(2)R
Legacy
1 April 1999
88(2)R88(2)R
Legacy
17 February 1999
288cChange of Particulars
Legacy
16 February 1999
88(2)R88(2)R
Legacy
5 January 1999
363sAnnual Return (shuttle)
Legacy
17 November 1998
88(2)R88(2)R
Legacy
29 October 1998
88(2)R88(2)R
Legacy
29 October 1998
88(2)R88(2)R
Legacy
20 October 1998
288cChange of Particulars
Legacy
7 October 1998
288cChange of Particulars
Legacy
6 October 1998
288cChange of Particulars
Resolution
30 September 1998
RESOLUTIONSResolutions
Resolution
30 September 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 August 1998
AAAnnual Accounts
Legacy
31 July 1998
88(2)R88(2)R
Auditors Resignation Company
31 July 1998
AUDAUD
Legacy
14 July 1998
88(2)R88(2)R
Legacy
27 May 1998
288cChange of Particulars
Legacy
21 May 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
31 March 1998
88(2)R88(2)R
Legacy
30 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
88(2)R88(2)R
Legacy
31 December 1997
363sAnnual Return (shuttle)
Legacy
31 December 1997
88(2)R88(2)R
Legacy
21 October 1997
287Change of Registered Office
Legacy
13 October 1997
88(2)R88(2)R
Miscellaneous
10 October 1997
MISCMISC
Legacy
24 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
24 September 1997
AAAnnual Accounts
Legacy
9 April 1997
88(2)R88(2)R
Legacy
3 April 1997
288cChange of Particulars
Legacy
3 April 1997
88(2)R88(2)R
Legacy
2 April 1997
288cChange of Particulars
Legacy
25 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 November 1996
AAAnnual Accounts
Miscellaneous
27 October 1996
MISCMISC
Legacy
27 October 1996
88(2)R88(2)R
Resolution
16 September 1996
RESOLUTIONSResolutions
Resolution
16 September 1996
RESOLUTIONSResolutions
Resolution
29 July 1996
RESOLUTIONSResolutions
Legacy
9 June 1996
288288
Legacy
26 January 1996
363sAnnual Return (shuttle)
Resolution
27 September 1995
RESOLUTIONSResolutions
Resolution
27 September 1995
RESOLUTIONSResolutions
Resolution
27 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 September 1995
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
27 January 1995
CERT21CERT21
Court Order
27 January 1995
OCOC
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
403aParticulars of Charge Subject to s859A
Legacy
21 December 1994
403aParticulars of Charge Subject to s859A
Legacy
21 December 1994
403aParticulars of Charge Subject to s859A
Legacy
21 December 1994
403aParticulars of Charge Subject to s859A
Memorandum Articles
2 November 1994
MEM/ARTSMEM/ARTS
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Legacy
2 November 1994
122122
Legacy
2 November 1994
122122
Legacy
2 November 1994
88(2)R88(2)R
Legacy
2 November 1994
88(2)R88(2)R
Legacy
2 November 1994
88(3)88(3)
Legacy
2 November 1994
88(2)R88(2)R
Legacy
2 November 1994
123Notice of Increase in Nominal Capital
Legacy
2 November 1994
123Notice of Increase in Nominal Capital
Legacy
25 October 1994
288288
Legacy
25 October 1994
288288
Legacy
19 October 1994
353a353a
Legacy
19 October 1994
353353
Legacy
7 October 1994
PROSPPROSP
Accounts With Accounts Type Interim
15 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 September 1994
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
8 September 1994
CERT5CERT5
Re Registration Memorandum Articles
8 September 1994
MARMAR
Accounts Balance Sheet
8 September 1994
BSBS
Auditors Report
8 September 1994
AUDRAUDR
Auditors Statement
8 September 1994
AUDSAUDS
Legacy
8 September 1994
43(3)43(3)
Legacy
8 September 1994
43(3)e43(3)e
Resolution
8 September 1994
RESOLUTIONSResolutions
Resolution
8 September 1994
RESOLUTIONSResolutions
Legacy
28 July 1994
288288
Legacy
8 July 1994
363sAnnual Return (shuttle)
Legacy
14 April 1994
288288
Legacy
28 March 1994
288288
Legacy
28 March 1994
288288
Memorandum Articles
21 March 1994
MEM/ARTSMEM/ARTS
Resolution
21 March 1994
RESOLUTIONSResolutions
Resolution
21 March 1994
RESOLUTIONSResolutions
Legacy
16 March 1994
288288
Legacy
16 March 1994
288288
Legacy
16 March 1994
288288
Accounts With Accounts Type Full Group
17 August 1993
AAAnnual Accounts
Legacy
25 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 January 1993
AAAnnual Accounts
Legacy
29 September 1992
287Change of Registered Office
Legacy
1 May 1992
353353
Legacy
7 February 1992
288288
Resolution
20 January 1992
RESOLUTIONSResolutions
Legacy
20 January 1992
88(2)R88(2)R
Legacy
20 January 1992
88(2)R88(2)R
Resolution
20 January 1992
RESOLUTIONSResolutions
Legacy
20 January 1992
123Notice of Increase in Nominal Capital
Legacy
20 January 1992
123Notice of Increase in Nominal Capital
Memorandum Articles
20 January 1992
MEM/ARTSMEM/ARTS
Legacy
20 January 1992
224224
Legacy
9 January 1992
395Particulars of Mortgage or Charge
Legacy
9 January 1992
395Particulars of Mortgage or Charge
Legacy
6 January 1992
395Particulars of Mortgage or Charge
Legacy
31 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
288288
Incorporation Company
9 December 1991
NEWINCIncorporation