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SHELL PLC (04366849)

SHELL PLC (04366849) is an active UK company. incorporated on 5 February 2002. with registered office in Shell Centre. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SHELL PLC has been registered for 24 years. Current directors include BOER, Arie Dirk (Dick), CARSON, Neil Andrew Patrick, GODBEHERE, Ann Frances and 11 others.

Company Number
04366849
Status
active
Type
plc
Incorporated
5 February 2002
Age
24 years
Address
Shell Centre, SE1 7NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOER, Arie Dirk (Dick), CARSON, Neil Andrew Patrick, GODBEHERE, Ann Frances, GORMAN, Sinead, HUGHES, Catherine Jeanne, KOEPPEL, Holly Keller, LUTE, Jane Holl, MACKENZIE, Andrew Stewart, ROXBURGH, Charles Fergusson, Sir, SAWAN, Wael (W.), SCHERRER, Clare, SCHOT, Abraham (Bram), SRIVASTAVA, Leena, TARAPOREVALA, Cyrus Russi Jal
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

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Introduction
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S

SHELL PLC

SHELL PLC is an active company incorporated on 5 February 2002 with the registered office located in Shell Centre. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHELL PLC was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04366849

PLC Company

Age

24 Years

Incorporated 5 February 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

ROYAL DUTCH SHELL PLC
From: 27 October 2004To: 21 January 2022
FORTHDEAL LIMITED
From: 5 February 2002To: 27 October 2004
Contact
Address

Shell Centre London , SE1 7NA,

Timeline

774 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Feb 02
Director Left
May 10
Director Left
May 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Nov 10
Director Joined
Nov 10
Funding Round
Jan 11
Funding Round
May 11
Director Left
Jun 11
Director Joined
Jul 11
Funding Round
Jul 11
Share Buyback
Sept 11
Share Buyback
Sept 11
Share Buyback
Sept 11
Share Buyback
Sept 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Funding Round
Oct 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Share Buyback
Nov 11
Share Buyback
Dec 11
Funding Round
Jan 12
Director Left
Apr 12
Funding Round
Apr 12
Share Buyback
Apr 12
Share Buyback
May 12
Share Buyback
May 12
Director Left
May 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Funding Round
Jul 12
Director Joined
Jul 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Sept 12
Funding Round
Oct 12
Share Buyback
Nov 12
Share Buyback
Dec 12
Share Buyback
Dec 12
Funding Round
Jan 13
Director Joined
Jan 13
Share Buyback
Feb 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Funding Round
Apr 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Share Buyback
May 13
Share Buyback
May 13
Share Buyback
May 13
Share Buyback
May 13
Director Left
Jun 13
Director Left
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Funding Round
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Sept 13
Share Buyback
Sept 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Funding Round
Oct 13
Share Buyback
Oct 13
Share Buyback
Nov 13
Share Buyback
Nov 13
Share Buyback
Nov 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Share Buyback
Jan 14
Share Buyback
Jan 14
Director Left
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Share Buyback
Feb 14
Share Buyback
Feb 14
Share Buyback
Feb 14
Share Buyback
Feb 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Apr 14
Funding Round
Apr 14
Share Buyback
Apr 14
Director Left
Jun 14
Director Joined
Jun 14
Share Buyback
Jun 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Funding Round
Jul 14
Share Buyback
Aug 14
Share Buyback
Aug 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Director Joined
Sept 14
Share Buyback
Sept 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Jan 15
Share Buyback
Feb 15
Share Buyback
Feb 15
Share Buyback
Feb 15
Share Buyback
Mar 15
Director Left
Jun 15
Funding Round
Jul 15
Funding Round
Oct 15
Funding Round
Jan 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Aug 16
Funding Round
Oct 16
Funding Round
Jan 17
Director Left
Mar 17
Director Joined
Mar 17
Funding Round
Apr 17
Director Left
Jun 17
Director Joined
Jun 17
Funding Round
Jul 17
Funding Round
Sept 17
Director Joined
Oct 17
Director Left
Oct 17
Funding Round
Jan 18
Director Left
Jun 18
Director Joined
Jul 18
Capital Reduction
Aug 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Capital Reduction
Sept 18
Capital Reduction
Sept 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Capital Reduction
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Capital Reduction
Nov 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Capital Reduction
Dec 18
Share Buyback
Dec 18
Share Buyback
Jan 19
Capital Reduction
Jan 19
Share Buyback
Jan 19
Share Buyback
Jan 19
Capital Reduction
Jan 19
Share Buyback
Jan 19
Share Buyback
Jan 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Capital Reduction
Feb 19
Capital Reduction
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Share Buyback
Mar 19
Capital Reduction
Mar 19
Share Buyback
Mar 19
Capital Reduction
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Apr 19
Capital Reduction
Apr 19
Share Buyback
May 19
Share Buyback
May 19
Capital Reduction
May 19
Share Buyback
May 19
Capital Reduction
Jun 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Capital Reduction
Jun 19
Director Joined
Jun 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Capital Reduction
Jun 19
Capital Reduction
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Capital Reduction
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Capital Reduction
Sept 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Capital Reduction
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Capital Reduction
Feb 20
Capital Reduction
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Capital Reduction
Mar 20
Share Buyback
Mar 20
Share Buyback
Mar 20
Share Buyback
Mar 20
Share Buyback
Mar 20
Share Buyback
Mar 20
Share Buyback
Mar 20
Capital Reduction
Apr 20
Capital Reduction
Apr 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Share Buyback
May 20
Share Buyback
May 20
Share Buyback
May 20
Share Buyback
May 20
Share Buyback
May 20
Share Buyback
May 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
May 21
Director Left
May 21
Director Joined
May 21
Capital Reduction
Sept 21
Capital Reduction
Oct 21
Share Buyback
Oct 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Capital Reduction
Nov 21
Share Buyback
Nov 21
Share Buyback
Dec 21
Capital Reduction
Dec 21
Share Buyback
Dec 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
Jan 22
Share Buyback
Jan 22
Capital Reduction
Jan 22
Capital Reduction
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Capital Reduction
Apr 22
Capital Reduction
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Share Buyback
Apr 22
Capital Reduction
Apr 22
Share Buyback
Apr 22
Share Buyback
May 22
Share Buyback
May 22
Capital Reduction
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Director Left
Jun 22
Capital Reduction
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Capital Reduction
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Capital Reduction
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Capital Reduction
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Director Joined
Mar 23
Capital Reduction
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Capital Reduction
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Issue
Apr 23
Capital Reduction
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Director Left
May 23
Director Left
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 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
Jun 23
Capital Reduction
Jun 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
Capital Reduction
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Capital Reduction
Sept 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
Sept 23
Capital Reduction
Oct 23
Capital Reduction
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
Oct 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Capital Reduction
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Capital Reduction
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Capital Reduction
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Capital Reduction
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Capital Reduction
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Capital Reduction
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Capital Reduction
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Capital Reduction
Jan 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Capital Reduction
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Capital Reduction
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Capital Reduction
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Capital Reduction
Dec 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
Capital Reduction
Dec 25
Director Joined
Jan 26
Director Joined
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Capital Reduction
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Capital Reduction
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
722
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

ASHLEY, Sean

Active
Shell CentreSE1 7NA
Secretary
Appointed 01 Jul 2024

BOER, Arie Dirk (Dick)

Active
Shell CentreSE1 7NA
Born August 1957
Director
Appointed 20 May 2020

CARSON, Neil Andrew Patrick

Active
Shell CentreSE1 7NA
Born April 1957
Director
Appointed 01 Jun 2019

GODBEHERE, Ann Frances

Active
Shell Centre, LondonSE1 7NA
Born April 1955
Director
Appointed 23 May 2018

GORMAN, Sinead

Active
Shell CentreSE1 7NA
Born November 1977
Director
Appointed 01 Apr 2022

HUGHES, Catherine Jeanne

Active
Shell CentreSE1 7NA
Born September 1962
Director
Appointed 01 Jun 2017

KOEPPEL, Holly Keller

Active
Shell CentreSE1 7NA
Born May 1958
Director
Appointed 01 Jan 2026

LUTE, Jane Holl

Active
Shell CentreSE1 7NA
Born December 1956
Director
Appointed 19 May 2021

MACKENZIE, Andrew Stewart

Active
Shell CentreSE1 7NA
Born December 1956
Director
Appointed 01 Oct 2020

ROXBURGH, Charles Fergusson, Sir

Active
Shell CentreSE1 7NA
Born October 1959
Director
Appointed 13 Mar 2023

SAWAN, Wael (W.)

Active
Shell CentreSE1 7NA
Born July 1974
Director
Appointed 01 Jan 2023

SCHERRER, Clare

Active
Shell CentreSE1 7NA
Born December 1968
Director
Appointed 01 Jan 2026

SCHOT, Abraham (Bram)

Active
Shell CentreSE1 7NA
Born July 1961
Director
Appointed 01 Oct 2020

SRIVASTAVA, Leena

Active
Shell CentreSE1 7NA
Born September 1960
Director
Appointed 13 Mar 2023

TARAPOREVALA, Cyrus Russi Jal

Active
Shell CentreSE1 7NA
Born February 1967
Director
Appointed 02 Mar 2023

BRANDJES, Michiel Christofoor Maria

Resigned
Shell Centre, LondonSE1 7NA
Secretary
Appointed 02 Feb 2005
Resigned 31 Dec 2016

COULTER, Linda Mari

Resigned
Shell CentreSE1 7NA
Secretary
Appointed 01 Jan 2017
Resigned 01 Aug 2022

JOHNSON, Lee Darren

Resigned
23 Burnway, HornchurchRM11 3SN
Secretary
Appointed 12 Mar 2002
Resigned 18 Mar 2002

KOHLMANN, Johannes Jacobus Peter

Resigned
Van Beeverlaan 7 1251 Es, Laren
Secretary
Appointed 25 Feb 2003
Resigned 21 Oct 2004

OMLOO, Caroline

Resigned
Shell CentreSE1 7NA
Secretary
Appointed 01 Aug 2022
Resigned 01 Jul 2024

SLEURINK, Paul

Resigned
29 Carlyle Square, LondonSW3 6HA
Secretary
Appointed 21 Oct 2004
Resigned 21 Oct 2004

WISEMAN, Richard Max

Resigned
Shell Centre, LondonSE1 7NA
Secretary
Appointed 27 Oct 2004
Resigned 02 Feb 2005

STOCKWOOD SECRETARIES LIMITED

Resigned
400 Capability Green, LutonLU1 3LU
Corporate secretary
Appointed 18 Mar 2002
Resigned 25 Feb 2003

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 05 Feb 2002
Resigned 12 Mar 2002

ACKERMANN, Josef Meinrad, Dr

Resigned
LondonSE1 7NA
Born February 1948
Director
Appointed 21 May 2008
Resigned 20 May 2014

ANDRIESSE, Charlotte

Resigned
Van Beeverlaan 7, Laren (Nh)
Born May 1963
Director
Appointed 25 Feb 2003
Resigned 21 Oct 2004

BRANDJES, Michiel Christofoor Maria

Resigned
Shell Centre, LondonSE1 7NA
Born December 1954
Director
Appointed 21 Oct 2004
Resigned 27 Oct 2004

BRINDED, Malcolm Arthur

Resigned
Shell Centre, LondonSE1 7NA
Born March 1953
Director
Appointed 27 Oct 2004
Resigned 01 Apr 2012

BURT, Peter Alexander, Sir

Resigned
Shell Centre, LondonSE1 7NA
Born March 1944
Director
Appointed 27 Oct 2004
Resigned 16 May 2006

COOK, Linda Zarda

Resigned
Shell Centre, LondonSE1 7NA
Born June 1958
Director
Appointed 27 Oct 2004
Resigned 01 Jun 2009

DIELEMAN, Diederik Jacobus

Resigned
Kiggelaerstraat 12, The Hague
Born September 1952
Director
Appointed 21 Oct 2004
Resigned 27 Oct 2004

ELLIOTT, Guy Robert

Resigned
Shell Centre, LondonSE1 7NA
Born December 1955
Director
Appointed 01 Sept 2010
Resigned 18 Oct 2017

GOH, Euleen Yiu Kiang

Resigned
Shell CentreSE1 7NA
Born April 1955
Director
Appointed 01 Sept 2014
Resigned 23 May 2023

HENDERSON, Mary Regina

Resigned
Shell Centre, LondonSE1 7NA
Born July 1950
Director
Appointed 27 Oct 2004
Resigned 31 Dec 2008

HENRY, Simon Peter

Resigned
LondonSE1 7NA
Born July 1961
Director
Appointed 20 May 2009
Resigned 09 Mar 2017
Fundings
Financials
Latest Activities

Filing History

1137

Capital Return Purchase Own Shares
17 April 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
14 April 2026
AAAnnual Accounts
Capital Cancellation Shares
13 April 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 April 2026
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 March 2026
SH06Cancellation of Shares
Accounts With Accounts Type Interim
9 February 2026
AAAnnual Accounts
Capital Cancellation Shares
6 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 January 2026
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Capital Cancellation Shares
31 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
21 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2025
CH01Change of Director Details
Capital Return Purchase Own Shares
13 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 July 2025
SH06Cancellation of Shares
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Resolution
29 May 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 May 2025
SH06Cancellation of Shares
Accounts With Accounts Type Group
28 April 2025
AAAnnual Accounts
Capital Return Purchase Own Shares
16 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 April 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 March 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 March 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 November 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 November 2024
SH03Return of Purchase of Own Shares
Legacy
19 October 2024
ANNOTATIONANNOTATION
Capital Cancellation Shares
19 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Capital Cancellation Shares
24 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Capital Cancellation Shares
2 July 2024
SH06Cancellation of Shares
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 July 2024
AP03Appointment of Secretary
Capital Return Purchase Own Shares
28 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 June 2024
SH06Cancellation of Shares
Resolution
7 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
22 May 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
22 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 May 2024
AAAnnual Accounts
Capital Cancellation Shares
29 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 March 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
8 March 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
6 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
28 November 2023
SH06Cancellation of Shares
Accounts With Accounts Type Interim
20 November 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
10 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 October 2023
CS01Confirmation Statement
Capital Cancellation Shares
2 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 September 2023
SH03Return of Purchase of Own Shares
Legacy
8 September 2023
ANNOTATIONANNOTATION
Capital Cancellation Shares
6 September 2023
SH06Cancellation of Shares
Accounts With Accounts Type Interim
18 August 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 June 2023
SH06Cancellation of Shares
Memorandum Articles
17 June 2023
MAMA
Resolution
17 June 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 June 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Accounts With Accounts Type Interim
24 May 2023
AAAnnual Accounts
Accounts With Accounts Type Group
20 May 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
5 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 May 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 May 2023
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
22 April 2023
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
17 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Capital Cancellation Shares
9 March 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 March 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
2 March 2023
AP01Appointment of Director
Accounts With Accounts Type Interim
17 February 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 January 2023
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Capital Return Purchase Own Shares
5 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 January 2023
SH03Return of Purchase of Own Shares
Move Registers To Sail Company With New Address
29 December 2022
AD03Change of Location of Company Records
Capital Cancellation Shares
20 December 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2022
SH03Return of Purchase of Own Shares
Move Registers To Registered Office Company With New Address
1 December 2022
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
1 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares
1 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 November 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
11 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
2 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 September 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
31 August 2022
AAAnnual Accounts
Capital Cancellation Shares
18 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 August 2022
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
5 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 August 2022
TM02Termination of Secretary
Capital Cancellation Shares
4 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 June 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 June 2022
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Capital Return Purchase Own Shares
17 June 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
16 June 2022
AAAnnual Accounts
Resolution
7 June 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
31 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 May 2022
SH06Cancellation of Shares
Accounts With Accounts Type Group
9 May 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
9 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 April 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 April 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 April 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Capital Cancellation Shares
4 April 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 April 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
21 February 2022
AAAnnual Accounts
Capital Cancellation Shares
8 February 2022
SH06Cancellation of Shares
Capital Name Of Class Of Shares
8 February 2022
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
1 February 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 January 2022
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
21 January 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares
21 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2022
SH03Return of Purchase of Own Shares
Memorandum Articles
5 January 2022
MAMA
Resolution
5 January 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 December 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 November 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 November 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 November 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
5 November 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
24 October 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 October 2021
SH06Cancellation of Shares
Confirmation Statement With Updates
7 October 2021
CS01Confirmation Statement
Capital Cancellation Shares
2 September 2021
SH06Cancellation of Shares
Accounts With Accounts Type Interim
10 August 2021
AAAnnual Accounts
Resolution
8 June 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Accounts With Accounts Type Interim
19 May 2021
AAAnnual Accounts
Accounts With Accounts Type Group
7 May 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
17 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Interim
12 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Accounts With Accounts Type Interim
1 September 2020
AAAnnual Accounts
Resolution
8 June 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
2 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
22 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2020
AP01Appointment of Director
Accounts With Accounts Type Interim
22 May 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
22 May 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
21 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2020
TM01Termination of Director
Capital Cancellation Shares
1 May 2020
SH06Cancellation of Shares
Accounts With Accounts Type Group
30 April 2020
AAAnnual Accounts
Capital Cancellation Shares
6 April 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 March 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 February 2020
SH06Cancellation of Shares
Capital Cancellation Shares
11 February 2020
SH06Cancellation of Shares
Accounts With Accounts Type Interim
10 February 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
7 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 December 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 November 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 November 2019
SH06Cancellation of Shares
Accounts With Accounts Type Interim
12 November 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
11 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 October 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 October 2019
SH06Cancellation of Shares
Change Person Secretary Company With Change Date
18 October 2019
CH03Change of Secretary Details
Capital Return Purchase Own Shares
11 October 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Capital Cancellation Shares
3 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 October 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 September 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 August 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
21 August 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
13 August 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
26 July 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 July 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 July 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 July 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 July 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 June 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Capital Cancellation Shares
10 June 2019
SH06Cancellation of Shares
Resolution
7 June 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 June 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 June 2019
SH06Cancellation of Shares
Accounts With Accounts Type Interim
28 May 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
21 May 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 May 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 May 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
2 May 2019
AAAnnual Accounts
Capital Cancellation Shares
30 April 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 April 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 April 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 April 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 March 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 February 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
19 February 2019
AAAnnual Accounts
Capital Cancellation Shares
12 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 February 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 December 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 December 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
7 December 2018
CH01Change of Director Details
Capital Cancellation Shares
26 November 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 November 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
7 November 2018
AAAnnual Accounts
Capital Cancellation Shares
7 November 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Capital Cancellation Shares
24 September 2018
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 August 2018
SH06Cancellation of Shares
Accounts With Accounts Type Interim
2 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Resolution
6 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Accounts With Accounts Type Interim
11 May 2018
AAAnnual Accounts
Accounts With Accounts Type Group
25 April 2018
AAAnnual Accounts
Accounts With Accounts Type Interim
20 February 2018
AAAnnual Accounts
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Interim
14 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Capital Allotment Shares
27 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
10 August 2017
AAAnnual Accounts
Capital Allotment Shares
18 July 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Resolution
9 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
19 May 2017
AAAnnual Accounts
Capital Allotment Shares
9 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
6 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Accounts With Accounts Type Interim
13 February 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 January 2017
AP03Appointment of Secretary
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
11 November 2016
AAAnnual Accounts
Capital Allotment Shares
18 October 2016
SH01Allotment of Shares
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Interim
1 September 2016
AAAnnual Accounts
Capital Allotment Shares
8 August 2016
SH01Allotment of Shares
Resolution
8 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
18 May 2016
AAAnnual Accounts
Auditors Resignation Company
27 April 2016
AUDAUD
Capital Allotment Shares
15 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
14 April 2016
AAAnnual Accounts
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Interim
15 March 2016
AAAnnual Accounts
Resolution
10 February 2016
RESOLUTIONSResolutions
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Interim
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 November 2015
AR01AR01
Capital Allotment Shares
8 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Interim
21 August 2015
AAAnnual Accounts
Capital Allotment Shares
15 July 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Resolution
4 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
17 May 2015
AAAnnual Accounts
Accounts With Accounts Type Group
26 April 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
2 March 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
26 February 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
24 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 November 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
14 November 2014
AAAnnual Accounts
Statement Of Companys Objects
12 November 2014
CC04CC04
Capital Return Purchase Own Shares
7 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 October 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
15 October 2014
AR01AR01
Capital Return Purchase Own Shares
8 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 October 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Capital Return Purchase Own Shares
17 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 September 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
19 August 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
12 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 August 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
31 July 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
30 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 June 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Resolution
3 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
13 May 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
22 April 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
16 April 2014
AAAnnual Accounts
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 April 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 February 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
12 February 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
10 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 February 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Capital Return Purchase Own Shares
14 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Capital Return Purchase Own Shares
7 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 December 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
12 November 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
12 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 October 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
25 October 2013
AR01AR01
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Capital Allotment Shares
16 October 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
12 August 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
12 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 July 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 June 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Resolution
10 June 2013
RESOLUTIONSResolutions
Resolution
10 June 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
29 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 May 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
20 May 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
14 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 April 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
25 April 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
19 April 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 April 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
8 April 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 April 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 April 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 April 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
13 February 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
12 February 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
17 January 2013
AP01Appointment of Director
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
12 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Capital Allotment Shares
10 October 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
4 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
3 August 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
3 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 August 2012
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Capital Allotment Shares
5 July 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
2 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Resolution
29 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
21 May 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
15 May 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
10 May 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
10 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 April 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 April 2012
SH01Allotment of Shares
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Accounts With Accounts Type Interim
16 February 2012
AAAnnual Accounts
Capital Allotment Shares
6 January 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 December 2011
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address
12 December 2011
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares
1 December 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
15 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 November 2011
AR01AR01
Capital Return Purchase Own Shares
1 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 October 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 September 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 September 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 September 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 September 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
18 August 2011
AAAnnual Accounts
Capital Allotment Shares
29 July 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Accounts With Accounts Type Group
1 July 2011
AAAnnual Accounts
Resolution
2 June 2011
RESOLUTIONSResolutions
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Accounts With Accounts Type Interim
10 May 2011
AAAnnual Accounts
Capital Allotment Shares
4 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Interim
7 April 2011
AAAnnual Accounts
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Interim
25 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Appoint Person Director Company With Name
17 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2010
AP01Appointment of Director
Accounts With Accounts Type Interim
24 August 2010
AAAnnual Accounts
Accounts With Accounts Type Group
9 June 2010
AAAnnual Accounts
Termination Director Company With Name
28 May 2010
TM01Termination of Director
Termination Director Company With Name
28 May 2010
TM01Termination of Director
Resolution
28 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
19 May 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
8 February 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
4 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
3 November 2009
AR01AR01
Move Registers To Sail Company
3 November 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
6 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Interim
8 August 2009
AAAnnual Accounts
Accounts With Accounts Type Group
14 July 2009
AAAnnual Accounts
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
7 June 2009
288bResignation of Director or Secretary
Resolution
22 May 2009
RESOLUTIONSResolutions
Legacy
22 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
4 May 2009
AAAnnual Accounts
Legacy
2 April 2009
353a353a
Legacy
9 February 2009
122122
Accounts With Accounts Type Interim
7 February 2009
AAAnnual Accounts
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
8 December 2008
169169
Legacy
13 November 2008
169169
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Interim
1 November 2008
AAAnnual Accounts
Legacy
24 October 2008
169169
Legacy
7 October 2008
169169
Legacy
5 September 2008
169169
Legacy
15 August 2008
169169
Legacy
5 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
1 August 2008
AAAnnual Accounts
Legacy
25 July 2008
169169
Resolution
25 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 July 2008
AAAnnual Accounts
Legacy
8 July 2008
169169
Resolution
9 June 2008
RESOLUTIONSResolutions
Legacy
9 June 2008
169169
Legacy
2 June 2008
169169
Accounts With Accounts Type Interim
23 May 2008
AAAnnual Accounts
Accounts With Accounts Type Interim
30 April 2008
AAAnnual Accounts
Legacy
7 April 2008
169169
Legacy
18 March 2008
169169
Legacy
15 February 2008
169169
Accounts With Accounts Type Interim
3 February 2008
AAAnnual Accounts
Legacy
18 January 2008
169169
Legacy
28 December 2007
169169
Legacy
6 December 2007
169169
Legacy
23 November 2007
169169
Legacy
21 November 2007
169169
Accounts With Accounts Type Interim
7 November 2007
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Legacy
10 October 2007
169169
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Legacy
25 September 2007
169169
Legacy
31 August 2007
169169
Accounts With Accounts Type Interim
29 August 2007
AAAnnual Accounts
Legacy
14 August 2007
169169
Accounts With Accounts Type Interim
3 August 2007
AAAnnual Accounts
Legacy
24 July 2007
169169
Accounts With Accounts Type Group
23 July 2007
AAAnnual Accounts
Legacy
6 July 2007
169169
Legacy
6 July 2007
169169
Legacy
5 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
22 May 2007
AAAnnual Accounts
Legacy
30 March 2007
169169
Legacy
21 March 2007
363sAnnual Return (shuttle)
Legacy
13 March 2007
169169
Legacy
20 February 2007
169169
Accounts With Accounts Type Interim
14 February 2007
AAAnnual Accounts
Legacy
15 January 2007
169169
Legacy
10 January 2007
169169
Legacy
5 January 2007
169169
Legacy
11 December 2006
169169
Legacy
11 December 2006
169169
Accounts With Accounts Type Interim
16 November 2006
AAAnnual Accounts
Legacy
3 November 2006
169169
Legacy
13 October 2006
169169
Legacy
27 September 2006
169169
Legacy
22 September 2006
169169
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
169169
Legacy
11 September 2006
169169
Legacy
22 August 2006
169169
Accounts With Accounts Type Interim
4 August 2006
AAAnnual Accounts
Legacy
31 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
27 July 2006
AAAnnual Accounts
Legacy
26 July 2006
169169
Legacy
6 July 2006
169169
Legacy
27 June 2006
169169
Legacy
14 June 2006
169169
Resolution
14 June 2006
RESOLUTIONSResolutions
Resolution
14 June 2006
RESOLUTIONSResolutions
Resolution
14 June 2006
RESOLUTIONSResolutions
Legacy
14 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
14 June 2006
AAAnnual Accounts
Legacy
2 June 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
169169
Legacy
18 May 2006
169169
Legacy
18 May 2006
169169
Accounts With Accounts Type Interim
17 May 2006
AAAnnual Accounts
Legacy
10 April 2006
169169
Legacy
6 April 2006
122122
Legacy
4 April 2006
363sAnnual Return (shuttle)
Legacy
30 March 2006
169169
Legacy
3 March 2006
169169
Accounts With Accounts Type Interim
10 February 2006
AAAnnual Accounts
Legacy
10 February 2006
169169
Statement Of Affairs
27 January 2006
SASA
Legacy
27 January 2006
88(2)R88(2)R
Legacy
10 January 2006
169169
Accounts With Accounts Type Interim
9 January 2006
AAAnnual Accounts
Accounts With Accounts Type Interim
4 January 2006
AAAnnual Accounts
Legacy
28 December 2005
169169
Legacy
7 December 2005
169169
Miscellaneous
22 November 2005
MISCMISC
Auditors Resignation Company
22 November 2005
AUDAUD
Legacy
18 November 2005
169169
Legacy
3 November 2005
169169
Legacy
10 October 2005
88(2)R88(2)R
Legacy
3 October 2005
169169
Legacy
13 September 2005
169169
Memorandum Articles
10 August 2005
MEM/ARTSMEM/ARTS
Resolution
10 August 2005
RESOLUTIONSResolutions
Resolution
10 August 2005
RESOLUTIONSResolutions
Resolution
18 July 2005
RESOLUTIONSResolutions
Resolution
18 July 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Legacy
3 June 2005
123Notice of Increase in Nominal Capital
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Legacy
3 June 2005
122122
Legacy
24 May 2005
PROSPPROSP
Accounts With Accounts Type Full
14 April 2005
AAAnnual Accounts
Legacy
16 March 2005
363aAnnual Return
Legacy
23 February 2005
288bResignation of Director or Secretary
Legacy
23 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
16 November 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 November 2004
AAAnnual Accounts
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
88(2)R88(2)R
Legacy
9 November 2004
123Notice of Increase in Nominal Capital
Resolution
9 November 2004
RESOLUTIONSResolutions
Legacy
9 November 2004
123Notice of Increase in Nominal Capital
Resolution
9 November 2004
RESOLUTIONSResolutions
Resolution
9 November 2004
RESOLUTIONSResolutions
Resolution
9 November 2004
RESOLUTIONSResolutions
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
287Change of Registered Office
Legacy
4 November 2004
225Change of Accounting Reference Date
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Private To Public Limited Company
27 October 2004
CERT7CERT7
Re Registration Memorandum Articles
27 October 2004
MARMAR
Accounts Balance Sheet
27 October 2004
BSBS
Auditors Statement
27 October 2004
AUDSAUDS
Auditors Report
27 October 2004
AUDRAUDR
Legacy
27 October 2004
43(3)e43(3)e
Legacy
27 October 2004
43(3)43(3)
Resolution
27 October 2004
RESOLUTIONSResolutions
Resolution
27 October 2004
RESOLUTIONSResolutions
Resolution
27 October 2004
RESOLUTIONSResolutions
Legacy
18 August 2004
363sAnnual Return (shuttle)
Legacy
11 December 2003
244244
Legacy
17 July 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
88(2)R88(2)R
Legacy
5 March 2003
88(2)R88(2)R
Resolution
5 March 2003
RESOLUTIONSResolutions
Resolution
5 March 2003
RESOLUTIONSResolutions
Resolution
5 March 2003
RESOLUTIONSResolutions
Legacy
5 March 2003
123Notice of Increase in Nominal Capital
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
363aAnnual Return
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
287Change of Registered Office
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
12 March 2002
288bResignation of Director or Secretary
Legacy
12 March 2002
288bResignation of Director or Secretary
Incorporation Company
5 February 2002
NEWINCIncorporation