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POLAR CAPITAL TECHNOLOGY TRUST PLC (03224867)

POLAR CAPITAL TECHNOLOGY TRUST PLC (03224867) is an active UK company. incorporated on 15 July 1996. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. POLAR CAPITAL TECHNOLOGY TRUST PLC has been registered for 29 years. Current directors include CRIPPS, Catherine Gail, CRUTTENDEN, Timothy Paul, IGHODARO, Adiba Folashade and 3 others.

Company Number
03224867
Status
active
Type
plc
Incorporated
15 July 1996
Age
29 years
Address
16 Palace Street, London, SW1E 5JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
CRIPPS, Catherine Gail, CRUTTENDEN, Timothy Paul, IGHODARO, Adiba Folashade, PARK, Charles John Roberson, PEARCE, Jane Elizabeth, WHITE, Stephen Frank
SIC Codes
64301

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POLAR CAPITAL TECHNOLOGY TRUST PLC

POLAR CAPITAL TECHNOLOGY TRUST PLC is an active company incorporated on 15 July 1996 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. POLAR CAPITAL TECHNOLOGY TRUST PLC was registered 29 years ago.(SIC: 64301)

Status

active

Active since 29 years ago

Company No

03224867

PLC Company

Age

29 Years

Incorporated 15 July 1996

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

HENDERSON TECHNOLOGY TRUST PLC
From: 29 October 1996To: 9 April 2001
HENDERSON TECHNOLOGY INVESTMENT TRUST PLC
From: 28 October 1996To: 29 October 1996
YIELDMOVE PUBLIC LIMITED COMPANY
From: 15 July 1996To: 28 October 1996
Contact
Address

16 Palace Street London, SW1E 5JD,

Previous Addresses

, 4 Matthew Parker Street, London, SW1H 9NP
From: 15 July 1996To: 30 April 2015
Timeline

295 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Jul 96
Funding Round
Feb 11
Funding Round
May 11
Share Issue
May 11
Capital Reduction
May 11
Capital Reduction
May 11
Share Issue
May 11
Funding Round
May 11
Funding Round
Jun 11
Capital Reduction
Jun 11
Share Issue
Jun 11
Funding Round
Jul 11
Share Issue
Jul 11
Capital Reduction
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Funding Round
Aug 11
Capital Reduction
Aug 11
Share Issue
Aug 11
Director Left
Aug 11
Share Issue
Oct 11
Funding Round
Oct 11
Capital Reduction
Oct 11
Funding Round
Oct 11
Capital Reduction
Oct 11
Share Issue
Oct 11
Funding Round
Nov 11
Capital Reduction
Nov 11
Share Issue
Nov 11
Funding Round
Jan 12
Capital Reduction
Jan 12
Share Issue
Jan 12
Funding Round
Feb 12
Capital Reduction
Feb 12
Share Issue
Feb 12
Funding Round
Mar 12
Share Issue
Mar 12
Capital Reduction
Mar 12
Funding Round
Apr 12
Capital Reduction
Apr 12
Share Issue
Apr 12
Funding Round
May 12
Capital Reduction
May 12
Share Issue
May 12
Funding Round
Jul 12
Capital Reduction
Jul 12
Share Issue
Jul 12
Capital Reduction
Sept 12
Funding Round
Sept 12
Share Issue
Sept 12
Share Issue
Oct 12
Capital Reduction
Oct 12
Funding Round
Oct 12
Capital Reduction
Dec 12
Share Issue
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Capital Reduction
Jan 13
Share Issue
Jan 13
Funding Round
Apr 13
Funding Round
May 13
Capital Reduction
Jun 13
Share Issue
Jun 13
Funding Round
Jun 13
Capital Reduction
Jul 13
Funding Round
Jul 13
Share Issue
Jul 13
Director Left
Sept 13
Share Issue
Oct 13
Funding Round
Oct 13
Capital Reduction
Oct 13
Funding Round
Oct 13
Share Issue
Oct 13
Capital Reduction
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Dec 13
Share Issue
Dec 13
Funding Round
Jan 14
Capital Reduction
Jan 14
Share Issue
Jan 14
Funding Round
Jan 14
Funding Round
Mar 14
Share Issue
Mar 14
Funding Round
Mar 14
Share Issue
Mar 14
Share Issue
Apr 14
Funding Round
Apr 14
Share Issue
Apr 14
Director Joined
Feb 15
Director Left
Sept 15
Director Left
Sept 16
Funding Round
Feb 17
Funding Round
Feb 17
Director Joined
Mar 17
Funding Round
May 17
Funding Round
Aug 17
Director Left
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Jun 18
Director Left
Sept 18
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Director Left
Jul 20
Funding Round
Jul 20
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jul 21
Share Buyback
Aug 21
Share Buyback
Aug 21
Director Joined
Sept 21
Director Joined
Sept 21
Share Buyback
Sept 21
Share Buyback
Oct 21
Share Buyback
Nov 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Director Left
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Director Left
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Loan Secured
Sept 24
Share Issue
Sept 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Director Joined
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
275
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

7 Active
19 Resigned

POLAR CAPITAL SECRETARIAL SERVICES LTD

Active
Palace Street, LondonSW1E 5JD
Corporate secretary
Appointed 09 Feb 2001

CRIPPS, Catherine Gail

Active
Palace Street, LondonSW1E 5JD
Born December 1965
Director
Appointed 06 Sept 2021

CRUTTENDEN, Timothy Paul

Active
Palace Street, LondonSW1E 5JD
Born July 1968
Director
Appointed 23 Mar 2017

IGHODARO, Adiba Folashade

Active
Palace Street, LondonSW1E 5JD
Born November 1963
Director
Appointed 03 Dec 2024

PARK, Charles John Roberson

Active
Palace Street, LondonSW1E 5JD
Born February 1966
Director
Appointed 15 Jan 2018

PEARCE, Jane Elizabeth

Active
Palace Street, LondonSW1E 5JD
Born October 1967
Director
Appointed 06 Sept 2021

WHITE, Stephen Frank

Active
Palace Street, LondonSW1E 5JD
Born September 1955
Director
Appointed 15 Jan 2018

FARR, Nigel Jonathan

Resigned
66 Queens Gardens, LondonW2 3AH
Secretary
Appointed 09 Oct 1996
Resigned 30 Oct 1996

HENDERSON SECRETARIAL SERVICES LIMITED

Resigned
4 Broadgate, LondonEC2M 2DA
Corporate secretary
Appointed 30 Oct 1996
Resigned 09 Feb 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Jul 1996
Resigned 09 Oct 1996

ASHFORD-RUSSELL, Brian Jonathan David

Resigned
Palace Street, LondonSW1E 5JD
Born January 1959
Director
Appointed 30 Oct 1996
Resigned 06 Sept 2018

BATES, Sarah Catherine

Resigned
Palace Street, LondonSW1E 5JD
Born January 1959
Director
Appointed 30 Jun 2011
Resigned 08 Sept 2022

CLARKE, Christopher George

Resigned
The Old Mill House, WallingfordOX10 6SL
Born September 1944
Director
Appointed 30 Oct 1996
Resigned 15 Dec 2000

DICKS, Peter Frederick

Resigned
4 Matthew Parker StreetSW1H 9NP
Born August 1942
Director
Appointed 30 Oct 1996
Resigned 02 Sept 2013

FARR, Nigel Jonathan

Resigned
66 Queens Gardens, LondonW2 3AH
Born May 1962
Director
Appointed 09 Oct 1996
Resigned 30 Oct 1996

GAMBLE, David John

Resigned
Palace Street, LondonSW1E 5JD
Born February 1944
Director
Appointed 11 Jun 2002
Resigned 09 Sept 2015

GINMAN, Maria Charlotta

Resigned
Palace Street, LondonSW1E 5JD
Born May 1965
Director
Appointed 02 Feb 2015
Resigned 11 Sept 2024

HAMES, Peter John

Resigned
Palace Street, LondonSW1E 5JD
Born September 1961
Director
Appointed 30 Jun 2011
Resigned 08 Jul 2020

MONTAGU, Rupert Anthony Samuel

Resigned
Palace Street, LondonSW1E 5JD
Born August 1965
Director
Appointed 01 Jan 2007
Resigned 09 Sept 2016

MOULE, Michael Bruce

Resigned
Palace Street, LondonSW1E 5JD
Born May 1946
Director
Appointed 01 Jan 2007
Resigned 07 Sept 2017

RHODES, John David, Professor

Resigned
West Winds, IlkleyLS29 6QD
Born October 1943
Director
Appointed 30 Oct 1996
Resigned 24 Feb 2006

STUTTERHEIM, Cornelis Johannes Marie

Resigned
De Zonnebloem Straatweg 232, NetherlandsFOREIGN
Born July 1946
Director
Appointed 01 May 1998
Resigned 01 Jan 2006

WAKELING, Richard Keith Arthur

Resigned
4 Matthew Parker StreetSW1H 9NP
Born November 1946
Director
Appointed 30 Oct 1996
Resigned 04 Aug 2011

YOUDALE, Simon Nicholas

Resigned
Top Flat, LondonW2 4SD
Born October 1967
Director
Appointed 09 Oct 1996
Resigned 30 Oct 1996

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Jul 1996
Resigned 09 Oct 1996

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 15 Jul 1996
Resigned 09 Oct 1996
Fundings
Financials
Latest Activities

Filing History

556

Capital Return Purchase Own Shares Treasury Capital Date
12 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Resolution
17 September 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
1 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2024
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
29 September 2024
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2024
MR01Registration of a Charge
Memorandum Articles
23 September 2024
MAMA
Resolution
20 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Resolution
19 September 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2022
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
4 November 2022
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Resolution
13 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
27 July 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
5 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Memorandum Articles
10 September 2021
MAMA
Resolution
10 September 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
16 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2021
SH03Return of Purchase of Own Shares
Resolution
10 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 July 2020
TM01Termination of Director
Capital Allotment Shares
3 July 2020
SH01Allotment of Shares
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Capital Allotment Shares
12 June 2020
SH01Allotment of Shares
Capital Allotment Shares
5 June 2020
SH01Allotment of Shares
Capital Allotment Shares
28 May 2020
SH01Allotment of Shares
Capital Allotment Shares
14 May 2020
SH01Allotment of Shares
Capital Allotment Shares
11 May 2020
SH01Allotment of Shares
Capital Allotment Shares
1 May 2020
SH01Allotment of Shares
Capital Allotment Shares
28 April 2020
SH01Allotment of Shares
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Memorandum Articles
17 September 2019
MAMA
Resolution
17 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Resolution
17 September 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
28 August 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
30 April 2018
CH01Change of Director Details
Capital Allotment Shares
5 February 2018
SH01Allotment of Shares
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Capital Allotment Shares
20 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Auditors Resignation Company
25 September 2017
AUDAUD
Resolution
14 September 2017
RESOLUTIONSResolutions
Auditors Resignation Company
11 September 2017
AUDAUD
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Capital Allotment Shares
31 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Capital Allotment Shares
15 February 2017
SH01Allotment of Shares
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Resolution
21 September 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Resolution
29 September 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 September 2014
AAAnnual Accounts
Resolution
10 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
15 July 2014
AR01AR01
Move Registers To Sail Company With New Address
15 July 2014
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
15 July 2014
AD02Notification of Single Alternative Inspection Location
Capital Alter Shares Consolidation Statement Of Capital
25 April 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
17 April 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Capital Allotment Shares
18 March 2014
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
18 March 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
4 March 2014
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
4 March 2014
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
21 January 2014
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
21 January 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
16 December 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 December 2013
SH01Allotment of Shares
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Cancellation Shares
24 October 2013
SH06Cancellation of Shares
Capital Allotment Shares
15 October 2013
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
15 October 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
2 October 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 October 2013
SH01Allotment of Shares
Capital Cancellation Shares
2 October 2013
SH06Cancellation of Shares
Accounts With Accounts Type Group
10 September 2013
AAAnnual Accounts
Resolution
10 September 2013
RESOLUTIONSResolutions
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
26 July 2013
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date No Member List
24 July 2013
AR01AR01
Capital Cancellation Shares
9 July 2013
SH06Cancellation of Shares
Capital Allotment Shares
9 July 2013
SH01Allotment of Shares
Capital Cancellation Shares
26 June 2013
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
26 June 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
13 May 2013
SH01Allotment of Shares
Capital Allotment Shares
16 April 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Cancellation Shares
11 January 2013
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
11 January 2013
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
13 December 2012
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
13 December 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
24 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
24 October 2012
SH06Cancellation of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Cancellation Shares
26 September 2012
SH06Cancellation of Shares
Capital Allotment Shares
26 September 2012
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
26 September 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
10 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 July 2012
AR01AR01
Capital Allotment Shares
10 July 2012
SH01Allotment of Shares
Capital Cancellation Shares
10 July 2012
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
10 July 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Cancellation Shares
16 May 2012
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
16 May 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Capital Cancellation Shares
12 April 2012
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
12 April 2012
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
16 March 2012
SH06Cancellation of Shares
Capital Allotment Shares
13 March 2012
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
13 March 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 February 2012
SH01Allotment of Shares
Capital Cancellation Shares
15 February 2012
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
15 February 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
26 January 2012
SH01Allotment of Shares
Capital Cancellation Shares
26 January 2012
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
26 January 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 November 2011
SH01Allotment of Shares
Capital Cancellation Shares
17 November 2011
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
17 November 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 October 2011
SH01Allotment of Shares
Capital Cancellation Shares
18 October 2011
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
18 October 2011
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
3 October 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Cancellation Shares
3 October 2011
SH06Cancellation of Shares
Termination Director Company With Name
30 August 2011
TM01Termination of Director
Capital Allotment Shares
24 August 2011
SH01Allotment of Shares
Capital Cancellation Shares
24 August 2011
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
24 August 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
9 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Accounts With Accounts Type Group
9 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Capital Allotment Shares
12 July 2011
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
12 July 2011
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
12 July 2011
SH06Cancellation of Shares
Capital Allotment Shares
20 June 2011
SH01Allotment of Shares
Capital Cancellation Shares
20 June 2011
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
20 June 2011
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
16 May 2011
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
16 May 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
11 May 2011
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
11 May 2011
SH06Cancellation of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Resolution
16 February 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
12 November 2010
CC04CC04
Annual Return Company With Made Up Date
17 August 2010
AR01AR01
Accounts With Accounts Type Group
11 August 2010
AAAnnual Accounts
Resolution
11 August 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 July 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
28 August 2009
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Resolution
8 August 2009
RESOLUTIONSResolutions
Legacy
5 May 2009
169169
Legacy
22 April 2009
169169
Legacy
7 April 2009
169169
Legacy
7 April 2009
169169
Legacy
6 April 2009
169169
Legacy
6 April 2009
169169
Legacy
30 March 2009
169169
Legacy
3 March 2009
169169
Legacy
29 January 2009
169169
Legacy
23 January 2009
353a353a
Legacy
23 January 2009
169169
Legacy
15 January 2009
169169
Legacy
15 January 2009
169169
Legacy
6 January 2009
169169
Legacy
6 January 2009
169169
Legacy
28 December 2008
169169
Legacy
12 December 2008
169169
Legacy
31 October 2008
169169
Legacy
23 September 2008
169169
Legacy
22 September 2008
169169
Legacy
14 August 2008
169169
Legacy
13 August 2008
169169
Legacy
13 August 2008
363sAnnual Return (shuttle)
Miscellaneous
13 August 2008
MISCMISC
Miscellaneous
13 August 2008
MISCMISC
Resolution
5 August 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2008
AAAnnual Accounts
Legacy
12 June 2008
169169
Legacy
20 May 2008
169169
Legacy
7 May 2008
169169
Legacy
8 April 2008
169169
Legacy
7 March 2008
169169
Legacy
7 March 2008
169169
Legacy
6 February 2008
169169
Legacy
7 January 2008
169169
Legacy
14 December 2007
169169
Legacy
5 December 2007
169169
Legacy
24 October 2007
169169
Accounts With Accounts Type Group
3 September 2007
AAAnnual Accounts
Legacy
21 August 2007
169169
Legacy
21 August 2007
169169
Resolution
9 August 2007
RESOLUTIONSResolutions
Resolution
9 August 2007
RESOLUTIONSResolutions
Legacy
30 July 2007
363sAnnual Return (shuttle)
Legacy
21 December 2006
288aAppointment of Director or Secretary
Legacy
21 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 August 2006
AAAnnual Accounts
Legacy
10 August 2006
363sAnnual Return (shuttle)
Resolution
9 August 2006
RESOLUTIONSResolutions
Resolution
9 August 2006
RESOLUTIONSResolutions
Resolution
18 April 2006
RESOLUTIONSResolutions
Resolution
18 April 2006
RESOLUTIONSResolutions
Legacy
7 March 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
88(2)R88(2)R
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
25 October 2005
88(2)R88(2)R
Accounts With Accounts Type Group
23 August 2005
AAAnnual Accounts
Resolution
23 August 2005
RESOLUTIONSResolutions
Resolution
23 August 2005
RESOLUTIONSResolutions
Legacy
10 August 2005
363sAnnual Return (shuttle)
Legacy
21 June 2005
169169
Legacy
13 June 2005
169169
Legacy
17 May 2005
169169
Legacy
17 May 2005
169169
Legacy
13 May 2005
169169
Legacy
12 May 2005
169169
Legacy
11 April 2005
287Change of Registered Office
Resolution
29 March 2005
RESOLUTIONSResolutions
Legacy
17 March 2005
169169
Legacy
14 December 2004
169169
Legacy
30 November 2004
169169
Legacy
8 November 2004
169169
Legacy
13 October 2004
88(2)R88(2)R
Legacy
12 October 2004
169169
Legacy
12 October 2004
169169
Legacy
16 September 2004
169169
Legacy
31 August 2004
169169
Accounts With Accounts Type Group
26 August 2004
AAAnnual Accounts
Legacy
19 August 2004
169169
Legacy
19 August 2004
169169
Legacy
19 August 2004
169169
Legacy
18 August 2004
169169
Legacy
18 August 2004
169169
Legacy
3 August 2004
363sAnnual Return (shuttle)
Resolution
30 July 2004
RESOLUTIONSResolutions
Resolution
30 July 2004
RESOLUTIONSResolutions
Resolution
30 July 2004
RESOLUTIONSResolutions
Legacy
28 July 2004
169169
Legacy
1 July 2004
169169
Legacy
17 June 2004
169169
Legacy
8 June 2004
169169
Legacy
8 June 2004
169169
Legacy
20 May 2004
169169
Legacy
17 May 2004
169169
Accounts With Accounts Type Group
23 December 2003
AAAnnual Accounts
Legacy
3 November 2003
88(2)R88(2)R
Legacy
8 August 2003
363sAnnual Return (shuttle)
Resolution
31 July 2003
RESOLUTIONSResolutions
Auditors Resignation Company
21 February 2003
AUDAUD
Legacy
26 October 2002
88(2)R88(2)R
Legacy
27 August 2002
363sAnnual Return (shuttle)
Legacy
8 August 2002
266(1)266(1)
Resolution
8 August 2002
RESOLUTIONSResolutions
Resolution
8 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
88(2)R88(2)R
Accounts With Accounts Type Group
29 August 2001
AAAnnual Accounts
Legacy
7 August 2001
363sAnnual Return (shuttle)
Resolution
31 July 2001
RESOLUTIONSResolutions
Resolution
31 July 2001
RESOLUTIONSResolutions
Legacy
31 May 2001
287Change of Registered Office
Certificate Change Of Name Company
9 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 February 2001
288bResignation of Director or Secretary
Legacy
15 February 2001
287Change of Registered Office
Legacy
15 February 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
15 November 2000
288cChange of Particulars
Legacy
14 November 2000
88(2)R88(2)R
Legacy
8 November 2000
287Change of Registered Office
Legacy
2 October 2000
363sAnnual Return (shuttle)
Resolution
31 August 2000
RESOLUTIONSResolutions
Resolution
31 August 2000
RESOLUTIONSResolutions
Resolution
31 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 August 2000
AAAnnual Accounts
Legacy
7 December 1999
288cChange of Particulars
Legacy
26 October 1999
88(2)R88(2)R
Legacy
1 September 1999
353a353a
Legacy
1 September 1999
353a353a
Accounts With Accounts Type Full Group
12 August 1999
AAAnnual Accounts
Legacy
6 August 1999
363aAnnual Return
Resolution
5 August 1999
RESOLUTIONSResolutions
Resolution
5 August 1999
RESOLUTIONSResolutions
Resolution
5 August 1999
RESOLUTIONSResolutions
Legacy
11 June 1999
288cChange of Particulars
Legacy
4 February 1999
363aAnnual Return
Legacy
20 December 1998
288cChange of Particulars
Legacy
11 December 1998
288cChange of Particulars
Legacy
4 November 1998
88(2)R88(2)R
Auditors Resignation Company
21 September 1998
AUDAUD
Resolution
18 September 1998
RESOLUTIONSResolutions
Resolution
18 September 1998
RESOLUTIONSResolutions
Resolution
18 September 1998
RESOLUTIONSResolutions
Resolution
18 September 1998
RESOLUTIONSResolutions
Resolution
18 September 1998
RESOLUTIONSResolutions
Resolution
18 September 1998
RESOLUTIONSResolutions
Memorandum Articles
18 September 1998
MEM/ARTSMEM/ARTS
Legacy
18 September 1998
266(3)266(3)
Accounts With Accounts Type Full Group
17 September 1998
AAAnnual Accounts
Legacy
1 September 1998
288bResignation of Director or Secretary
Legacy
1 September 1998
288bResignation of Director or Secretary
Legacy
1 June 1998
288aAppointment of Director or Secretary
Legacy
20 October 1997
88(2)R88(2)R
Legacy
23 September 1997
88(2)R88(2)R
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
14 August 1997
363sAnnual Return (shuttle)
Legacy
21 April 1997
88(2)R88(2)R
Legacy
21 April 1997
122122
Legacy
11 March 1997
88(3)88(3)
Legacy
11 March 1997
88(2)O88(2)O
Legacy
26 February 1997
88(2)P88(2)P
Resolution
22 December 1996
RESOLUTIONSResolutions
Resolution
22 December 1996
RESOLUTIONSResolutions
Resolution
22 December 1996
RESOLUTIONSResolutions
Resolution
22 December 1996
RESOLUTIONSResolutions
Legacy
22 December 1996
225Change of Accounting Reference Date
Legacy
22 December 1996
122122
Legacy
22 December 1996
123Notice of Increase in Nominal Capital
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
6 December 1996
287Change of Registered Office
Legacy
6 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
PROSPPROSP
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
10 November 1996
288bResignation of Director or Secretary
Legacy
10 November 1996
288bResignation of Director or Secretary
Legacy
10 November 1996
287Change of Registered Office
Legacy
1 November 1996
287Change of Registered Office
Resolution
1 November 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 October 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
29 October 1996
CERT8CERT8
Legacy
29 October 1996
88(2)R88(2)R
Legacy
29 October 1996
266(1)266(1)
Application To Commence Business
29 October 1996
117117
Certificate Change Of Name Company
28 October 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 July 1996
NEWINCIncorporation