Introduction
Watch Company
M
MARKS AND SPENCER GROUP P.L.C.
MARKS AND SPENCER GROUP P.L.C. is an active company incorporated on 23 July 2001 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. MARKS AND SPENCER GROUP P.L.C. was registered 24 years ago.(SIC: 47190)
Status
active
Active since 24 years ago
Company No
04256886
PLC Company
Age
24 Years
Incorporated 23 July 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
CONKER RETAIL LIMITED
From: 7 August 2001To: 24 January 2002
TRUSHELFCO (NO.2827) LIMITED
From: 23 July 2001To: 7 August 2001
Address
Waterside House 35 North Wharf Road London, W2 1NW,
976 key events • 2001 - 2026
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Director Joined
Oct 09
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Capital Allotment Shares
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Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Jul 15
Termination Director Company With Name T...
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Funding Round
Aug 15
Capital Allotment Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Funding Round
Dec 15
Capital Allotment Shares
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Funding Round
Feb 16
Capital Allotment Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Feb 18
Termination Director Company With Name T...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Apr 18
Termination Director Company With Name T...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Apr 18
Termination Director Company With Name T...
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Left
Oct 18
Termination Director Company With Name T...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Subdivision
Capital Reduction
Aug 21
Capital Cancellation Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
913
Funding
62
Officers
0
Ownership
0
Accounts
Officers
35
11 Active
24 Resigned
Name
Role
Appointed
Status
FOLLAND, Nick James
ActiveWaterside House, LondonW2 1NW
Secretary
Appointed 01 Feb 2019
FOLLAND, Nick James
Waterside House, LondonW2 1NW
Secretary
01 Feb 2019
Active
BOURKE, Evelyn Brigid
ActiveWaterside House, LondonW2 1NW
Born January 1965
Director
Appointed 01 Feb 2021
BOURKE, Evelyn Brigid
Waterside House, LondonW2 1NW
Born January 1965
Director
01 Feb 2021
Active
BURNLEY, Roger Michael
ActiveWaterside House, LondonW2 1NW
Born June 1966
Director
Appointed 01 Dec 2025
BURNLEY, Roger Michael
Waterside House, LondonW2 1NW
Born June 1966
Director
01 Dec 2025
Active
DAWSON, Fiona Eleanor
ActiveWaterside House, LondonW2 1NW
Born May 1966
Director
Appointed 25 May 2021
DAWSON, Fiona Eleanor
Waterside House, LondonW2 1NW
Born May 1966
Director
25 May 2021
Active
DOLAN, Alison Ann
ActiveWaterside House, LondonW2 1NW
Born December 1969
Director
Appointed 06 Jan 2025
DOLAN, Alison Ann
Waterside House, LondonW2 1NW
Born December 1969
Director
06 Jan 2025
Active
DOYLE, Sean Liam
ActiveWaterside House, LondonW2 1NW
Born June 1971
Director
Appointed 01 Dec 2025
DOYLE, Sean Liam
Waterside House, LondonW2 1NW
Born June 1971
Director
01 Dec 2025
Active
HOOD, Cheryl Yvonne
ActiveWaterside House, LondonW2 1NW
Born September 1969
Director
Appointed 01 Mar 2023
HOOD, Cheryl Yvonne
Waterside House, LondonW2 1NW
Born September 1969
Director
01 Mar 2023
Active
INGRAM, Tamara
ActiveWaterside House, LondonW2 1NW
Born October 1960
Director
Appointed 01 Jun 2020
INGRAM, Tamara
Waterside House, LondonW2 1NW
Born October 1960
Director
01 Jun 2020
Active
MACHIN, Stuart Barry
ActiveWaterside House, LondonW2 1NW
Born October 1970
Director
Appointed 25 May 2022
MACHIN, Stuart Barry
Waterside House, LondonW2 1NW
Born October 1970
Director
25 May 2022
Active
NORMAN, Archibald John
ActiveWaterside House, LondonW2 1NW
Born May 1954
Director
Appointed 01 Sept 2017
NORMAN, Archibald John
Waterside House, LondonW2 1NW
Born May 1954
Director
01 Sept 2017
Active
SOOD, Sapna Rani
ActiveWaterside House, LondonW2 1NW
Born June 1973
Director
Appointed 01 Jun 2020
SOOD, Sapna Rani
Waterside House, LondonW2 1NW
Born June 1973
Director
01 Jun 2020
Active
MELLOR, Amanda
Resigned35 North Wharf Road, LondonW2 1NW
Secretary
Appointed 09 Jul 2009
Resigned 01 Feb 2019
MELLOR, Amanda
35 North Wharf Road, LondonW2 1NW
Secretary
09 Jul 2009
Resigned 01 Feb 2019
Resigned
OAKLEY, Graham John
ResignedWaterside House, LondonW2 1NW
Secretary
Appointed 21 Jan 2002
Resigned 08 Jul 2009
OAKLEY, Graham John
Waterside House, LondonW2 1NW
Secretary
21 Jan 2002
Resigned 08 Jul 2009
Resigned
TRUSEC LIMITED
Resigned35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 23 Jul 2001
Resigned 21 Jan 2002
TRUSEC LIMITED
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
23 Jul 2001
Resigned 21 Jan 2002
Resigned
ANDREWES, Melissa Katherine
ResignedFlat 11 192 Emery Hill Street, LondonSW1P 1PN
Born October 1973
Director
Appointed 03 Aug 2001
Resigned 21 Jan 2002
ANDREWES, Melissa Katherine
Flat 11 192 Emery Hill Street, LondonSW1P 1PN
Born October 1973
Director
03 Aug 2001
Resigned 21 Jan 2002
Resigned
BALDOCK, Brian Ford
ResignedThe White House, NewburyRG14 2JT
Born June 1934
Director
Appointed 21 Jan 2002
Resigned 14 Jul 2004
BALDOCK, Brian Ford
The White House, NewburyRG14 2JT
Born June 1934
Director
21 Jan 2002
Resigned 14 Jul 2004
Resigned
BALL, Anthony Frank Elliott
Resigned70 Castlenau, LondonSW13 9EX
Born December 1955
Director
Appointed 21 Jan 2002
Resigned 04 Sept 2002
BALL, Anthony Frank Elliott
70 Castlenau, LondonSW13 9EX
Born December 1955
Director
21 Jan 2002
Resigned 04 Sept 2002
Resigned
BANGA, Manvinder Singh
Resigned35 North Wharf Road, LondonW2 1NW
Born October 1954
Director
Appointed 01 Sept 2011
Resigned 01 Oct 2018
BANGA, Manvinder Singh
35 North Wharf Road, LondonW2 1NW
Born October 1954
Director
01 Sept 2011
Resigned 01 Oct 2018
Resigned
BICKERSTAFFE, Katie
ResignedWaterside House, LondonW2 1NW
Born April 1967
Director
Appointed 25 May 2022
Resigned 02 Jul 2024
BICKERSTAFFE, Katie
Waterside House, LondonW2 1NW
Born April 1967
Director
25 May 2022
Resigned 02 Jul 2024
Resigned
BICKERSTAFFE, Katie
ResignedWaterside House, LondonW2 1NW
Born April 1967
Director
Appointed 10 Jul 2018
Resigned 03 Jul 2020
BICKERSTAFFE, Katie
Waterside House, LondonW2 1NW
Born April 1967
Director
10 Jul 2018
Resigned 03 Jul 2020
Resigned
BOLLAND, Marc
ResignedWaterside House, LondonW2 1NW
Born March 1959
Director
Appointed 01 May 2010
Resigned 02 Apr 2016
BOLLAND, Marc
Waterside House, LondonW2 1NW
Born March 1959
Director
01 May 2010
Resigned 02 Apr 2016
Resigned
BOSTOCK, Kate
ResignedNorth Wharf Road, LondonW2 1NW
Born September 1956
Director
Appointed 10 Mar 2008
Resigned 30 Sept 2012
BOSTOCK, Kate
North Wharf Road, LondonW2 1NW
Born September 1956
Director
10 Mar 2008
Resigned 30 Sept 2012
Resigned
BOUSQUET-CHAVANNE, Patrick Francois
Resigned35 North Wharf Road, LondonW2 1NW
Born March 1958
Director
Appointed 10 Jul 2013
Resigned 18 Apr 2018
BOUSQUET-CHAVANNE, Patrick Francois
35 North Wharf Road, LondonW2 1NW
Born March 1958
Director
10 Jul 2013
Resigned 18 Apr 2018
Resigned
BRITTAIN, Alison Jane
ResignedWaterside House, LondonW2 1NW
Born February 1965
Director
Appointed 01 Jan 2014
Resigned 03 Jul 2020
BRITTAIN, Alison Jane
Waterside House, LondonW2 1NW
Born February 1965
Director
01 Jan 2014
Resigned 03 Jul 2020
Resigned
BURNS, Terence, Lord
ResignedWaterside House, LondonW2 1NW
Born March 1944
Director
Appointed 01 Oct 2005
Resigned 01 Jun 2008
BURNS, Terence, Lord
Waterside House, LondonW2 1NW
Born March 1944
Director
01 Oct 2005
Resigned 01 Jun 2008
Resigned
CASSANI, Barbara
Resigned26 Devereux Lane, LondonSW13 8DA
Born July 1960
Director
Appointed 01 Oct 2003
Resigned 30 Apr 2004
CASSANI, Barbara
26 Devereux Lane, LondonSW13 8DA
Born July 1960
Director
01 Oct 2003
Resigned 30 Apr 2004
Resigned
CURTIS, Miranda
Resigned35 North Wharf Road, LondonW2 1NW
Born November 1955
Director
Appointed 01 Feb 2012
Resigned 01 Feb 2018
CURTIS, Miranda
35 North Wharf Road, LondonW2 1NW
Born November 1955
Director
01 Feb 2012
Resigned 01 Feb 2018
Resigned
DARROCH, David Jeremy
ResignedBritish Sky Broadcasting Group Plc, IsleworthTW7 5QD
Born July 1962
Director
Appointed 01 Feb 2006
Resigned 19 Jun 2013
DARROCH, David Jeremy
British Sky Broadcasting Group Plc, IsleworthTW7 5QD
Born July 1962
Director
01 Feb 2006
Resigned 19 Jun 2013
Resigned
DIXON, John William
ResignedNorth Wharf Road, LondonW2 1NW
Born February 1968
Director
Appointed 09 Sept 2009
Resigned 16 Jul 2015
DIXON, John William
North Wharf Road, LondonW2 1NW
Born February 1968
Director
09 Sept 2009
Resigned 16 Jul 2015
Resigned
DU PLESSIS, Jan Petrus
ResignedEastbourne Terrace, LondonW2 6LG
Born January 1954
Director
Appointed 01 Nov 2008
Resigned 04 Mar 2015
DU PLESSIS, Jan Petrus
Eastbourne Terrace, LondonW2 6LG
Born January 1954
Director
01 Nov 2008
Resigned 04 Mar 2015
Resigned
DUNNE, Ronan James
ResignedWaterside House, LondonW2 1NW
Born October 1963
Director
Appointed 01 Aug 2022
Resigned 01 Dec 2025
DUNNE, Ronan James
Waterside House, LondonW2 1NW
Born October 1963
Director
01 Aug 2022
Resigned 01 Dec 2025
Resigned
DYSON, Ian
ResignedWaterside House, LondonW2 1NW
Born May 1962
Director
Appointed 27 Jun 2005
Resigned 14 Jul 2010
DYSON, Ian
Waterside House, LondonW2 1NW
Born May 1962
Director
27 Jun 2005
Resigned 14 Jul 2010
Resigned
ESOM, Steven Derek
Resigned35 North Wharf Road, LondonW2 1NW
Born November 1960
Director
Appointed 10 Mar 2008
Resigned 01 Jul 2008
ESOM, Steven Derek
35 North Wharf Road, LondonW2 1NW
Born November 1960
Director
10 Mar 2008
Resigned 01 Jul 2008
Resigned
FISHER, Andrew Raymond
ResignedWaterside House, LondonW2 1NW
Born April 1969
Director
Appointed 01 Dec 2015
Resigned 02 Jul 2024
FISHER, Andrew Raymond
Waterside House, LondonW2 1NW
Born April 1969
Director
01 Dec 2015
Resigned 02 Jul 2024
Resigned
FOX, Martha Lane
ResignedWaterside House, LondonW2 1NW
Born February 1973
Director
Appointed 01 Jun 2007
Resigned 02 Apr 2016
FOX, Martha Lane
Waterside House, LondonW2 1NW
Born February 1973
Director
01 Jun 2007
Resigned 02 Apr 2016
Resigned
Filing History
2235
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
1 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 December 2022
1 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2015
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 April 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2015
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2014
12 December 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
12 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2010
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 October 2009
No document
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 October 2009
No document
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 October 2009
No document
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
6 October 2009
Legacy
1 March 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 March 2006
No document
Legacy
1 March 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 March 2006
No document
Legacy
1 March 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 March 2006
No document
Legacy
1 March 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 March 2006
No document
Legacy
1 March 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 March 2006
No document
Legacy
22 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 February 2006
No document
Legacy
22 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 February 2006
No document
Legacy
22 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 February 2006
No document
Legacy
22 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 February 2006
No document
Legacy
22 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 February 2006
No document
Legacy
15 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2006
No document
Legacy
15 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2006
No document
Legacy
15 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2006
No document
Legacy
15 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2006
No document
Legacy
15 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2006
No document
Legacy
15 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2006
No document
Legacy
15 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2006
No document
Legacy
15 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Resolution
28 March 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 March 2002
No document
Resolution
19 March 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 March 2002
No document
Resolution
12 March 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 March 2002
No document
Resolution
30 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 January 2002
No document
Resolution
30 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 January 2002
No document
24 January 2002
CERT7CERT7
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
24 January 2002
Resolution
24 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 January 2002
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2001