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GENUS PLC (02972325)

GENUS PLC (02972325) is an active UK company. incorporated on 26 September 1994. with registered office in Basingstoke. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01629). GENUS PLC has been registered for 31 years. Current directors include BAXTER, Celia Frances, FERGUSON, Iain George Thomas, GRAY, Lysanne Mary and 5 others.

Company Number
02972325
Status
active
Type
plc
Incorporated
26 September 1994
Age
31 years
Address
Matrix House, Basingstoke, RG21 4FF
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01629)
Directors
BAXTER, Celia Frances, FERGUSON, Iain George Thomas, GRAY, Lysanne Mary, HEUSER, Ralph, Dr, KNOX, Lesley, KOKKE, Jorgen, REITER, Robert Stefan, RUSSELL, Andrew Paul
SIC Codes
01629

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GENUS PLC

GENUS PLC is an active company incorporated on 26 September 1994 with the registered office located in Basingstoke. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01629). GENUS PLC was registered 31 years ago.(SIC: 01629)

Status

active

Active since 31 years ago

Company No

02972325

PLC Company

Age

31 Years

Incorporated 26 September 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 10 November 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 November 2025 (7 months ago)
Submitted on 10 November 2025 (7 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Matrix House Basing View Basingstoke, RG21 4FF,

Previous Addresses

Matrix House Basing View Basingstoke Hampshire RG21 4DZ
From: 26 June 2015To: 1 July 2025
Belvedere House Basing View Basingstoke Hampshire RG21 4HG
From: 26 September 1994To: 26 June 2015
Timeline

339 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Sept 94
Director Joined
Oct 09
Funding Round
Oct 09
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Nov 09
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Jan 10
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May 10
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Nov 10
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Nov 10
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Nov 10
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Nov 10
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Nov 10
Director Joined
Nov 10
Director Left
Nov 10
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Dec 10
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Dec 10
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Mar 11
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Sept 11
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Oct 11
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Director Joined
Feb 13
Director Left
Apr 13
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Jan 14
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Jan 14
Director Joined
Apr 14
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Jun 14
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Oct 14
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Oct 14
Director Joined
Oct 14
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Nov 14
Director Left
Nov 14
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Nov 14
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Dec 14
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
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Feb 15
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Jan 16
Director Joined
Apr 16
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Oct 16
Director Left
Nov 16
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Jan 17
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Jan 17
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Apr 18
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Apr 18
Director Joined
Jul 18
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Jul 18
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Oct 18
Director Left
Nov 18
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Nov 18
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Mar 19
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Director Left
Sept 19
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Dec 19
Director Joined
Jan 20
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Director Joined
Jun 20
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Sept 20
Director Left
Nov 20
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Jan 21
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Jan 21
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Jan 21
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Mar 21
Director Joined
Apr 21
Director Left
May 21
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Mar 23
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Mar 23
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Mar 23
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Mar 23
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Apr 23
Director Joined
May 23
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Jun 23
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Jul 23
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Sept 23
Director Left
Oct 23
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Oct 23
Director Left
Nov 23
Director Joined
Jan 24
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Jan 24
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Apr 24
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Jul 24
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Oct 24
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Jan 25
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Mar 25
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Apr 25
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Apr 25
Director Left
Jun 25
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Jul 25
Director Left
Jul 25
Director Joined
Aug 25
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Sept 25
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Oct 25
Director Joined
Nov 25
Director Joined
Jan 26
Funding Round
Jan 26
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Apr 26
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Apr 26
301
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

GRANT, Lucie

Active
Basing View, BasingstokeRG21 4FF
Secretary
Appointed 17 Mar 2025

WALTON, Vaughn

Active
Basing View, BasingstokeRG21 4FF
Secretary
Appointed 01 Jan 2025

BAXTER, Celia Frances

Active
Basing View, BasingstokeRG21 4FF
Born January 1958
Director
Appointed 19 Nov 2025

FERGUSON, Iain George Thomas

Active
Basing View, BasingstokeRG21 4FF
Born July 1955
Director
Appointed 01 Jul 2020

GRAY, Lysanne Mary

Active
Basing View, BasingstokeRG21 4FF
Born January 1964
Director
Appointed 01 Apr 2016

HEUSER, Ralph, Dr

Active
Basing View, BasingstokeRG21 4FF
Born September 1963
Director
Appointed 01 Jan 2024

KNOX, Lesley

Active
Basing View, BasingstokeRG21 4FF
Born September 1953
Director
Appointed 01 Jun 2018

KOKKE, Jorgen

Active
Basing View, BasingstokeRG21 4FF
Born October 1968
Director
Appointed 02 May 2023

REITER, Robert Stefan

Active
Basing View, BasingstokeRG21 4FF
Born July 1962
Director
Appointed 01 Jan 2026

RUSSELL, Andrew Paul

Active
Basing View, BasingstokeRG21 4FF
Born June 1974
Director
Appointed 01 Aug 2025

BESWICK, Paul William

Resigned
Poppy Corner Norchard Lane, PershoreWR10 2ED
Secretary
Appointed 26 Sept 1994
Resigned 27 Oct 1994

CRICHTON, Cara

Resigned
Belvedere House, BasingstokeRG21 4HG
Secretary
Appointed 27 Jan 2014
Resigned 09 Jun 2014

CRICHTON, Cara

Resigned
Belvedere House, BasingstokeRG21 4HG
Secretary
Appointed 13 Apr 2013
Resigned 15 Jul 2013

FAIRALL, Lawrence David

Resigned
2 Four Seasons Close, CreweCW2 6TN
Secretary
Appointed 27 Oct 1994
Resigned 31 Mar 2001

FARRELLY, Ian Brian

Resigned
Belvedere House, BasingstokeRG21 4HG
Secretary
Appointed 12 Jun 2006
Resigned 13 Apr 2013

HALL, Francis

Resigned
58 Pillory Street, NantwichCW5 5BG
Secretary
Appointed 01 Apr 2001
Resigned 10 Dec 2002

HARTLEY, Daniel William David

Resigned
Basing View, BasingstokeRG21 4DZ
Secretary
Appointed 09 Jun 2014
Resigned 01 Jan 2025

KILROY, Thomas Edward

Resigned
Belvedere House, BasingstokeRG21 4HG
Secretary
Appointed 15 Jul 2013
Resigned 27 Jan 2014

TIMMINS, David Peter

Resigned
Stable Cottage, WrexhamLL13 0AW
Secretary
Appointed 22 Jul 2004
Resigned 12 Jun 2006

VICKERS, Christopher John

Resigned
Cross Lanes, West ClandonGU4 7UW
Secretary
Appointed 10 Dec 2002
Resigned 22 Jul 2004

ACTON, Thomas Philip

Resigned
The Old Shop Farm, NorthwichCW9 6LT
Born March 1958
Director
Appointed 13 Jun 1995
Resigned 17 Mar 2003

AMIES, Stephen John

Resigned
The Paddock Heathfield Road, CreweCW3 0HH
Born November 1950
Director
Appointed 27 Oct 1994
Resigned 02 Sept 1999

BAYLEY, Julian James

Resigned
11 Kensington Park Mews, LondonW11 2EY
Born February 1944
Director
Appointed 01 Mar 2000
Resigned 30 Mar 2001

BECKETT, John Hartley

Resigned
Hampton Bye, MalpasSY14 8JX
Born March 1935
Director
Appointed 27 Oct 1994
Resigned 12 Aug 2004

BESWICK, Paul William

Resigned
Poppy Corner Norchard Lane, PershoreWR10 2ED
Born December 1950
Director
Appointed 26 Sept 1994
Resigned 27 Oct 1994

BITAR, Karim

Resigned
Basing View, BasingstokeRG21 4DZ
Born February 1965
Director
Appointed 01 Sept 2011
Resigned 13 Sept 2019

BODEN, Martin Brett

Resigned
South House, BanburyOX17 3NE
Born January 1959
Director
Appointed 02 Apr 2007
Resigned 26 Feb 2009

BUZZACOTT, Mike

Resigned
Basing View, BasingstokeRG21 4DZ
Born October 1947
Director
Appointed 07 May 2009
Resigned 17 Nov 2016

CHARLES, Ian

Resigned
Basing View, BasingstokeRG21 4DZ
Born October 1957
Director
Appointed 01 Jul 2018
Resigned 31 May 2021

CHIN, Jason William Karl, Dr

Resigned
Matrix House, BasingstokeRG21 4DZ
Born July 1973
Director
Appointed 01 Apr 2021
Resigned 31 May 2025

CRAVEN, John Alexander

Resigned
Spy Hill Farm, ChesterCH3 8AG
Born August 1937
Director
Appointed 27 Oct 1994
Resigned 31 Dec 1996

FURR, Barrington John Albert, Professor

Resigned
Belvedere House, BasingstokeRG21 4HG
Born November 1943
Director
Appointed 01 Dec 2006
Resigned 14 Nov 2014

HAWKINS, John Eric

Resigned
Belvedere House, BasingstokeRG21 4HG
Born October 1953
Director
Appointed 05 Jul 2000
Resigned 11 Nov 2010

HENRIKSEN, Alison Jane

Resigned
Basing View, BasingstokeRG21 4FF
Born October 1967
Director
Appointed 13 Jan 2020
Resigned 31 Jul 2025

KELLY, Thomas John

Resigned
Overmead, WhitchurchSY13 1TE
Born October 1940
Director
Appointed 27 Oct 1994
Resigned 02 Sept 1999
Fundings
Financials
Latest Activities

Filing History

739

Capital Allotment Shares
14 April 2026
SH01Allotment of Shares
Capital Allotment Shares
13 April 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Resolution
1 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Capital Allotment Shares
14 October 2025
SH01Allotment of Shares
Capital Allotment Shares
15 September 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Capital Allotment Shares
29 April 2025
SH01Allotment of Shares
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
28 March 2025
AP03Appointment of Secretary
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Capital Allotment Shares
21 January 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 January 2025
TM02Termination of Secretary
Resolution
4 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 December 2024
AAAnnual Accounts
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Capital Allotment Shares
15 July 2024
SH01Allotment of Shares
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Capital Allotment Shares
11 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Resolution
10 December 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
14 November 2023
AAAnnual Accounts
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
8 March 2023
RP04SH01RP04SH01
Capital Allotment Shares
7 March 2023
SH01Allotment of Shares
Capital Allotment Shares
7 March 2023
SH01Allotment of Shares
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
2 December 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Resolution
1 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Capital Allotment Shares
13 June 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
18 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Memorandum Articles
6 December 2021
MAMA
Resolution
6 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 November 2021
AAAnnual Accounts
Capital Allotment Shares
2 September 2021
SH01Allotment of Shares
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Capital Allotment Shares
26 August 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Capital Allotment Shares
1 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2021
AP01Appointment of Director
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
15 January 2021
CS01Confirmation Statement
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Resolution
16 December 2020
RESOLUTIONSResolutions
Resolution
8 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Capital Allotment Shares
7 September 2020
SH01Allotment of Shares
Capital Allotment Shares
3 September 2020
SH01Allotment of Shares
Capital Allotment Shares
26 August 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
28 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Capital Allotment Shares
23 April 2020
SH01Allotment of Shares
Capital Allotment Shares
23 April 2020
SH01Allotment of Shares
Capital Allotment Shares
22 April 2020
SH01Allotment of Shares
Capital Allotment Shares
9 March 2020
SH01Allotment of Shares
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 January 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Capital Allotment Shares
29 November 2019
SH01Allotment of Shares
Resolution
28 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 November 2019
AAAnnual Accounts
Capital Allotment Shares
12 November 2019
SH01Allotment of Shares
Capital Allotment Shares
11 October 2019
SH01Allotment of Shares
Confirmation Statement With Updates
2 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Capital Allotment Shares
18 September 2019
SH01Allotment of Shares
Capital Allotment Shares
18 September 2019
SH01Allotment of Shares
Capital Allotment Shares
16 September 2019
SH01Allotment of Shares
Capital Allotment Shares
16 September 2019
SH01Allotment of Shares
Capital Allotment Shares
16 September 2019
SH01Allotment of Shares
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Capital Allotment Shares
10 July 2019
SH01Allotment of Shares
Capital Allotment Shares
10 July 2019
SH01Allotment of Shares
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Capital Allotment Shares
21 May 2019
SH01Allotment of Shares
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Capital Allotment Shares
21 March 2019
SH01Allotment of Shares
Capital Allotment Shares
6 March 2019
SH01Allotment of Shares
Legacy
30 January 2019
RP04CS01RP04CS01
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Resolution
23 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Capital Allotment Shares
31 October 2018
SH01Allotment of Shares
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
27 September 2018
CS01Confirmation Statement
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
27 November 2017
AAAnnual Accounts
Resolution
27 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Capital Allotment Shares
1 September 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
9 August 2017
RP04SH01RP04SH01
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Statement Of Companys Objects
8 December 2016
CC04CC04
Resolution
8 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2016
CS01Confirmation Statement
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
7 September 2016
SH01Allotment of Shares
Capital Allotment Shares
31 August 2016
SH01Allotment of Shares
Capital Allotment Shares
26 July 2016
SH01Allotment of Shares
Capital Allotment Shares
25 July 2016
SH01Allotment of Shares
Capital Allotment Shares
21 July 2016
SH01Allotment of Shares
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
20 June 2016
SH01Allotment of Shares
Capital Allotment Shares
20 June 2016
SH01Allotment of Shares
Capital Allotment Shares
20 June 2016
SH01Allotment of Shares
Capital Allotment Shares
26 May 2016
SH01Allotment of Shares
Capital Allotment Shares
4 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
3 December 2015
AAAnnual Accounts
Resolution
26 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Capital Allotment Shares
16 November 2015
SH01Allotment of Shares
Capital Allotment Shares
16 November 2015
SH01Allotment of Shares
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
21 October 2015
AR01AR01
Move Registers To Sail Company With New Address
21 October 2015
AD03Change of Location of Company Records
Capital Allotment Shares
20 October 2015
SH01Allotment of Shares
Capital Allotment Shares
20 October 2015
SH01Allotment of Shares
Capital Allotment Shares
28 September 2015
SH01Allotment of Shares
Capital Allotment Shares
25 September 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
26 June 2015
AD01Change of Registered Office Address
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Capital Allotment Shares
14 May 2015
SH01Allotment of Shares
Capital Allotment Shares
16 April 2015
SH01Allotment of Shares
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
20 March 2015
SH01Allotment of Shares
Capital Allotment Shares
12 March 2015
SH01Allotment of Shares
Capital Allotment Shares
12 March 2015
SH01Allotment of Shares
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2015
MR04Satisfaction of Charge
Capital Allotment Shares
3 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
1 December 2014
AAAnnual Accounts
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 November 2014
TM01Termination of Director
Capital Allotment Shares
10 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 October 2014
AP01Appointment of Director
Capital Allotment Shares
9 October 2014
SH01Allotment of Shares
Capital Allotment Shares
9 October 2014
SH01Allotment of Shares
Capital Allotment Shares
9 October 2014
SH01Allotment of Shares
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
14 July 2014
RP04RP04
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
10 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
10 June 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
27 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
27 January 2014
TM02Termination of Secretary
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
19 November 2013
AAAnnual Accounts
Resolution
19 November 2013
RESOLUTIONSResolutions
Capital Allotment Shares
31 October 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 October 2013
AR01AR01
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
26 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
26 July 2013
TM02Termination of Secretary
Termination Director Company With Name
17 April 2013
TM01Termination of Director
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 April 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Accounts With Accounts Type Group
22 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2012
AR01AR01
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
22 December 2011
SH01Allotment of Shares
Capital Allotment Shares
22 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
18 November 2011
AAAnnual Accounts
Resolution
15 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Capital Allotment Shares
5 May 2011
SH01Allotment of Shares
Capital Allotment Shares
21 April 2011
SH01Allotment of Shares
Capital Allotment Shares
21 April 2011
SH01Allotment of Shares
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Capital Allotment Shares
22 December 2010
SH01Allotment of Shares
Capital Allotment Shares
22 December 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
26 November 2010
AAAnnual Accounts
Resolution
23 November 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
8 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Resolution
25 November 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Capital Allotment Shares
24 November 2009
SH01Allotment of Shares
Capital Allotment Shares
30 October 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
27 October 2009
AP01Appointment of Director
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
2 October 2009
88(2)Return of Allotment of Shares
Legacy
2 October 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
30 July 2009
88(2)Return of Allotment of Shares
Legacy
17 April 2009
88(2)Return of Allotment of Shares
Legacy
17 April 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
353a353a
Legacy
8 January 2009
88(2)Return of Allotment of Shares
Legacy
29 December 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
26 November 2008
AAAnnual Accounts
Resolution
19 November 2008
RESOLUTIONSResolutions
Legacy
27 October 2008
363aAnnual Return
Legacy
27 October 2008
353353
Legacy
8 October 2008
88(2)Return of Allotment of Shares
Legacy
25 July 2008
88(2)Return of Allotment of Shares
Legacy
25 July 2008
88(2)Return of Allotment of Shares
Legacy
25 July 2008
88(2)Return of Allotment of Shares
Legacy
16 June 2008
88(2)Return of Allotment of Shares
Legacy
16 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
88(2)R88(2)R
Legacy
23 January 2008
88(2)R88(2)R
Legacy
23 January 2008
88(2)R88(2)R
Legacy
23 January 2008
88(2)R88(2)R
Legacy
23 January 2008
88(2)R88(2)R
Accounts With Accounts Type Group
23 January 2008
AAAnnual Accounts
Legacy
28 December 2007
88(2)R88(2)R
Legacy
11 December 2007
88(2)R88(2)R
Resolution
28 November 2007
RESOLUTIONSResolutions
Resolution
28 November 2007
RESOLUTIONSResolutions
Resolution
28 November 2007
RESOLUTIONSResolutions
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
30 October 2007
363sAnnual Return (shuttle)
Legacy
21 October 2007
88(2)R88(2)R
Legacy
31 July 2007
88(2)R88(2)R
Legacy
22 July 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Legacy
28 April 2007
288bResignation of Director or Secretary
Legacy
28 April 2007
288aAppointment of Director or Secretary
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
88(2)O88(2)O
Legacy
7 March 2007
88(2)O88(2)O
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Accounts With Accounts Type Group
5 January 2007
AAAnnual Accounts
Resolution
30 November 2006
RESOLUTIONSResolutions
Resolution
30 November 2006
RESOLUTIONSResolutions
Resolution
30 November 2006
RESOLUTIONSResolutions
Resolution
30 November 2006
RESOLUTIONSResolutions
Legacy
7 November 2006
88(2)R88(2)R
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
18 October 2006
88(2)R88(2)R
Legacy
4 September 2006
88(2)R88(2)R
Legacy
4 September 2006
88(2)R88(2)R
Legacy
14 July 2006
88(2)R88(2)R
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
27 March 2006
88(2)R88(2)R
Legacy
27 March 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
1 February 2006
88(2)R88(2)R
Legacy
8 December 2005
123Notice of Increase in Nominal Capital
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Legacy
14 November 2005
395Particulars of Mortgage or Charge
Legacy
11 November 2005
395Particulars of Mortgage or Charge
Legacy
10 November 2005
225Change of Accounting Reference Date
Legacy
4 November 2005
395Particulars of Mortgage or Charge
Legacy
1 November 2005
403aParticulars of Charge Subject to s859A
Legacy
1 November 2005
363sAnnual Return (shuttle)
Legacy
17 October 2005
288cChange of Particulars
Accounts With Accounts Type Group
5 October 2005
AAAnnual Accounts
Resolution
23 September 2005
RESOLUTIONSResolutions
Resolution
23 September 2005
RESOLUTIONSResolutions
Resolution
23 September 2005
RESOLUTIONSResolutions
Resolution
23 September 2005
RESOLUTIONSResolutions
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Auditors Resignation Company
5 August 2005
AUDAUD
Legacy
22 July 2005
287Change of Registered Office
Legacy
13 July 2005
88(2)R88(2)R
Legacy
13 July 2005
88(2)R88(2)R
Legacy
3 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(2)R88(2)R
Legacy
2 November 2004
363sAnnual Return (shuttle)
Legacy
22 October 2004
88(2)R88(2)R
Legacy
22 October 2004
88(2)R88(2)R
Legacy
22 October 2004
88(2)R88(2)R
Legacy
22 October 2004
88(2)R88(2)R
Legacy
22 October 2004
88(2)R88(2)R
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 August 2004
AAAnnual Accounts
Resolution
20 August 2004
RESOLUTIONSResolutions
Resolution
20 August 2004
RESOLUTIONSResolutions
Resolution
20 August 2004
RESOLUTIONSResolutions
Legacy
13 August 2004
288bResignation of Director or Secretary
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
88(2)R88(2)R
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
10 January 2004
88(2)R88(2)R
Legacy
5 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 November 2003
AAAnnual Accounts
Legacy
16 September 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
88(2)R88(2)R
Legacy
17 April 2003
395Particulars of Mortgage or Charge
Legacy
4 April 2003
288bResignation of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
288bResignation of Director or Secretary
Legacy
17 December 2002
88(2)R88(2)R
Legacy
13 December 2002
287Change of Registered Office
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
27 September 2002
88(2)R88(2)R
Legacy
23 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Accounts With Accounts Type Group
3 September 2002
AAAnnual Accounts
Resolution
30 August 2002
RESOLUTIONSResolutions
Resolution
30 August 2002
RESOLUTIONSResolutions
Resolution
30 August 2002
RESOLUTIONSResolutions
Resolution
30 August 2002
RESOLUTIONSResolutions
Legacy
6 July 2002
169169
Legacy
18 June 2002
88(2)R88(2)R
Legacy
7 June 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
3 April 2002
88(2)R88(2)R
Legacy
9 March 2002
88(2)R88(2)R
Legacy
9 March 2002
88(2)R88(2)R
Legacy
7 March 2002
88(2)R88(2)R
Legacy
7 March 2002
88(2)R88(2)R
Legacy
4 February 2002
363sAnnual Return (shuttle)
Legacy
6 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 September 2001
AAAnnual Accounts
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Legacy
31 July 2001
88(2)R88(2)R
Legacy
28 June 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
363sAnnual Return (shuttle)
Legacy
13 September 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 September 2000
AAAnnual Accounts
Memorandum Articles
29 August 2000
MEM/ARTSMEM/ARTS
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Legacy
29 August 2000
123Notice of Increase in Nominal Capital
Legacy
19 July 2000
88(2)R88(2)R
Legacy
12 July 2000
PROSPPROSP
Legacy
11 July 2000
88(2)R88(2)R
Resolution
27 June 2000
RESOLUTIONSResolutions
Resolution
27 June 2000
RESOLUTIONSResolutions
Resolution
27 June 2000
RESOLUTIONSResolutions
Resolution
27 June 2000
RESOLUTIONSResolutions
Legacy
27 June 2000
123Notice of Increase in Nominal Capital
Legacy
26 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
26 May 2000
403aParticulars of Charge Subject to s859A
Legacy
26 May 2000
403aParticulars of Charge Subject to s859A
Legacy
26 May 2000
403aParticulars of Charge Subject to s859A
Legacy
15 May 2000
88(2)R88(2)R
Legacy
9 May 2000
88(2)R88(2)R
Legacy
6 May 2000
288aAppointment of Director or Secretary
Legacy
6 May 2000
288bResignation of Director or Secretary
Legacy
27 March 2000
88(2)R88(2)R
Legacy
24 March 2000
363aAnnual Return
Legacy
8 March 2000
88(2)R88(2)R
Legacy
24 February 2000
88(2)R88(2)R
Legacy
16 February 2000
395Particulars of Mortgage or Charge
Legacy
2 February 2000
88(2)R88(2)R
Legacy
20 December 1999
88(2)R88(2)R
Legacy
19 November 1999
395Particulars of Mortgage or Charge
Legacy
8 November 1999
88(2)R88(2)R
Legacy
5 November 1999
288cChange of Particulars
Legacy
1 November 1999
88(2)R88(2)R
Resolution
20 October 1999
RESOLUTIONSResolutions
Resolution
20 October 1999
RESOLUTIONSResolutions
Resolution
20 October 1999
RESOLUTIONSResolutions
Resolution
20 October 1999
RESOLUTIONSResolutions
Resolution
20 October 1999
RESOLUTIONSResolutions
Resolution
20 October 1999
RESOLUTIONSResolutions
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
14 October 1999
288bResignation of Director or Secretary
Resolution
4 October 1999
RESOLUTIONSResolutions
Resolution
4 October 1999
RESOLUTIONSResolutions
Resolution
4 October 1999
RESOLUTIONSResolutions
Resolution
4 October 1999
RESOLUTIONSResolutions
Legacy
1 October 1999
122122
Legacy
1 October 1999
123Notice of Increase in Nominal Capital
Legacy
20 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 September 1999
AAAnnual Accounts
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Memorandum Articles
27 August 1999
MEM/ARTSMEM/ARTS
Resolution
27 August 1999
RESOLUTIONSResolutions
Legacy
2 August 1999
88(2)R88(2)R
Legacy
29 June 1999
395Particulars of Mortgage or Charge
Resolution
25 June 1999
RESOLUTIONSResolutions
Legacy
24 June 1999
88(2)R88(2)R
Legacy
3 June 1999
88(2)R88(2)R
Legacy
7 May 1999
395Particulars of Mortgage or Charge
Legacy
7 May 1999
395Particulars of Mortgage or Charge
Legacy
18 April 1999
88(2)R88(2)R
Legacy
1 April 1999
88(2)R88(2)R
Legacy
1 April 1999
88(2)R88(2)R
Statement Of Affairs
9 February 1999
SASA
Legacy
9 February 1999
88(2)R88(2)R
Legacy
1 February 1999
88(2)R88(2)R
Legacy
4 January 1999
88(2)R88(2)R
Legacy
2 December 1998
363sAnnual Return (shuttle)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
22 October 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 September 1998
AAAnnual Accounts
Resolution
3 September 1998
RESOLUTIONSResolutions
Resolution
3 September 1998
RESOLUTIONSResolutions
Legacy
25 July 1998
88(2)R88(2)R
Legacy
25 July 1998
88(2)R88(2)R
Legacy
12 June 1998
88(2)R88(2)R
Legacy
11 May 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
17 February 1998
88(2)R88(2)R
Legacy
31 December 1997
88(2)R88(2)R
Legacy
30 October 1997
395Particulars of Mortgage or Charge
Legacy
21 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1997
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
13 October 1997
CERT5CERT5
Accounts Balance Sheet
13 October 1997
BSBS
Auditors Report
13 October 1997
AUDRAUDR
Auditors Statement
13 October 1997
AUDSAUDS
Re Registration Memorandum Articles
13 October 1997
MARMAR
Legacy
13 October 1997
43(3)e43(3)e
Legacy
13 October 1997
43(3)43(3)
Resolution
13 October 1997
RESOLUTIONSResolutions
Resolution
13 October 1997
RESOLUTIONSResolutions
Legacy
3 September 1997
123Notice of Increase in Nominal Capital
Resolution
3 September 1997
RESOLUTIONSResolutions
Resolution
3 September 1997
RESOLUTIONSResolutions
Resolution
3 September 1997
RESOLUTIONSResolutions
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
21 April 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
363sAnnual Return (shuttle)
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 September 1996
AAAnnual Accounts
Resolution
4 September 1996
RESOLUTIONSResolutions
Legacy
29 August 1996
287Change of Registered Office
Accounts With Accounts Type Full
2 January 1996
AAAnnual Accounts
Legacy
28 November 1995
363sAnnual Return (shuttle)
Resolution
4 September 1995
RESOLUTIONSResolutions
Resolution
4 September 1995
RESOLUTIONSResolutions
Legacy
11 July 1995
288288
Legacy
11 July 1995
288288
Legacy
7 January 1995
288288
Legacy
6 January 1995
88(3)88(3)
Legacy
6 January 1995
88(2)O88(2)O
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
353a353a
Legacy
18 November 1994
224224
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Resolution
10 November 1994
RESOLUTIONSResolutions
Miscellaneous
26 September 1994
MISCMISC
Incorporation Company
26 September 1994
NEWINCIncorporation