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AVACTA GROUP PLC (04748597)

AVACTA GROUP PLC (04748597) is an active UK company. incorporated on 29 April 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AVACTA GROUP PLC has been registered for 22 years. Current directors include BRYANT, David John, CHILTON, Shaun Edward, COUGHLIN, Christina Marie, Dr and 3 others.

Company Number
04748597
Status
active
Type
plc
Incorporated
29 April 2003
Age
22 years
Address
Scale Space White City Imperial College Campus, London, W12 7RZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BRYANT, David John, CHILTON, Shaun Edward, COUGHLIN, Christina Marie, Dr, FRY, Paul Andrew, GOLDBERG, Mark Alan, Dr, HUGHES, Richard Ian
SIC Codes
70100

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AVACTA GROUP PLC

AVACTA GROUP PLC is an active company incorporated on 29 April 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVACTA GROUP PLC was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04748597

PLC Company

Age

22 Years

Incorporated 29 April 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026

Previous Company Names

READYBUY PLC
From: 18 June 2003To: 7 August 2006
READYBUY LIMITED
From: 29 April 2003To: 18 June 2003
Contact
Address

Scale Space White City Imperial College Campus 58 Wood Lane London, W12 7RZ,

Previous Addresses

C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England
From: 31 August 2016To: 4 October 2024
Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ
From: 13 July 2011To: 31 August 2016
York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY
From: 29 April 2003To: 13 July 2011
Timeline

227 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Apr 03
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Director Left
May 11
Funding Round
Oct 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Feb 13
Funding Round
Aug 13
Funding Round
Sept 13
Director Joined
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Director Joined
Dec 13
Funding Round
Feb 14
Funding Round
Mar 14
Director Left
Apr 14
Director Joined
Apr 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Left
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Share Issue
Feb 16
Capital Update
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Oct 16
Director Left
Jan 17
Funding Round
Feb 17
Funding Round
Apr 17
Funding Round
Jun 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Director Left
Apr 18
Director Joined
Jun 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Funding Round
Mar 19
Funding Round
Apr 19
Director Left
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Director Joined
Feb 20
Funding Round
Feb 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Director Left
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Jun 21
Director Joined
Aug 21
Funding Round
Oct 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Director Joined
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Director Joined
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Director Left
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Director Left
Jun 24
Funding Round
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Apr 25
Director Left
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Apr 26
198
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

HAHN, Brian

Active
White City Imperial College Campus, LondonW12 7RZ
Secretary
Appointed 21 Jan 2025

BRYANT, David John

Active
White City Imperial College Campus, LondonW12 7RZ
Born February 1967
Director
Appointed 28 May 2025

CHILTON, Shaun Edward

Active
White City Imperial College Campus, LondonW12 7RZ
Born November 1967
Director
Appointed 19 Jun 2023

COUGHLIN, Christina Marie, Dr

Active
White City Imperial College Campus, LondonW12 7RZ
Born February 1970
Director
Appointed 18 Mar 2022

FRY, Paul Andrew

Active
White City Imperial College Campus, LondonW12 7RZ
Born December 1966
Director
Appointed 03 Feb 2020

GOLDBERG, Mark Alan, Dr

Active
White City Imperial College Campus, LondonW12 7RZ
Born June 1954
Director
Appointed 17 Aug 2021

HUGHES, Richard Ian

Active
White City Imperial College Campus, LondonW12 7RZ
Born May 1968
Director
Appointed 28 May 2025

GARDINER, Tony Peter

Resigned
Ash Way, WetherbyLS23 7FA
Secretary
Appointed 04 Jan 2016
Resigned 26 Jun 2024

HESELTINE, James Richard

Resigned
White City Imperial College Campus, LondonW12 7RZ
Secretary
Appointed 26 Jun 2024
Resigned 21 Jan 2025

MOLYNEUX, Norman

Resigned
Glen Cottage, WiganWN6 0TZ
Secretary
Appointed 29 Apr 2003
Resigned 08 Sept 2003

SHIELDS, Mark Anthony

Resigned
Brackenside 1 Gorse Lane, WirralCH48 8BE
Secretary
Appointed 08 Sept 2003
Resigned 09 Aug 2006

SYKES, Timothy

Resigned
Street 5, WetherbyLS23 7FZ
Secretary
Appointed 07 Aug 2006
Resigned 09 Dec 2015

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 07 Aug 2006
Resigned 07 Aug 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 Apr 2003
Resigned 29 Apr 2003

ALBIN, Michael, Dr

Resigned
Ash Way, WetherbyLS23 7FA
Born July 1957
Director
Appointed 05 Feb 2014
Resigned 30 Mar 2018

AUBREY, Alan John

Resigned
Ash Way, WetherbyLS23 7FA
Born April 1961
Director
Appointed 07 Aug 2006
Resigned 21 Jan 2019

BALDWIN, Kurt Justin, Dr

Resigned
13 Brooklands Lane, LeedsLS29 6PL
Born April 1968
Director
Appointed 07 Aug 2006
Resigned 03 Mar 2009

BENNETT, Brian Paul

Resigned
7 Willow Gardens, CastlefordWF10 3SJ
Born March 1959
Director
Appointed 08 Sept 2003
Resigned 22 Jul 2005

CURRIE, Ian William

Resigned
Crabtree House, BrindlePR6 8NR
Born November 1961
Director
Appointed 29 Apr 2003
Resigned 20 Aug 2003

DAVIES, Colin Ernest

Resigned
The Granary, YorkYO19 6BQ
Born April 1957
Director
Appointed 08 Sept 2003
Resigned 12 Jul 2006

DEPTULA-HICKS, Darlene

Resigned
White City Imperial College Campus, LondonW12 7RZ
Born September 1957
Director
Appointed 26 Jun 2024
Resigned 01 Jul 2025

FORSTER, Eliot Richard

Resigned
Ash Way, WetherbyLS23 7FA
Born February 1966
Director
Appointed 11 Jun 2018
Resigned 20 Jun 2024

GARDINER, Tony Peter

Resigned
Ash Way, WetherbyLS23 7FA
Born April 1971
Director
Appointed 04 Jan 2016
Resigned 26 Jun 2024

HODGETTS, Russell

Resigned
68 Beech Road, HarrogateHG2 8EA
Born May 1971
Director
Appointed 10 Jul 2007
Resigned 03 Mar 2009

HUMPHREYS, Gwynfor Owen, Dr

Resigned
Apartment 515 Valley Mill, Park Road, HalifaxHX5 9GZ
Born April 1946
Director
Appointed 07 Aug 2006
Resigned 23 Jan 2015

LEE, Daron

Resigned
Winster House, KnutsfordWA16 8LS
Born January 1967
Director
Appointed 12 Jul 2006
Resigned 09 Aug 2006

MOLYNEUX, Norman

Resigned
Glen Cottage, WiganWN6 0TZ
Born March 1956
Director
Appointed 29 Apr 2003
Resigned 08 Sept 2003

NICHOLLS, Trevor John, Dr

Resigned
White City Imperial College Campus, LondonW12 7RZ
Born October 1956
Director
Appointed 02 Aug 2013
Resigned 30 Apr 2025

OWEN, Michael John

Resigned
Ash Way, WetherbyLS23 7FA
Born May 1951
Director
Appointed 17 Sept 2015
Resigned 24 Mar 2021

PORTER, Barry, Dr

Resigned
16 Sussex Way, CockfostersEN4 0BJ
Born October 1957
Director
Appointed 03 Mar 2009
Resigned 17 Mar 2011

ROBARDS, Anthony William, Professor

Resigned
Shrubbery Cottage, YorkYO26 8EW
Born April 1940
Director
Appointed 07 Aug 2006
Resigned 24 Jan 2014

SALISBURY, Keith William

Resigned
Dingle House The Hampsons, BoltonBL7 9QR
Born October 1968
Director
Appointed 20 Aug 2003
Resigned 12 Jul 2006

SLATER, Richard Craig Alan

Resigned
Ash Way, WetherbyLS23 7FA
Born June 1963
Director
Appointed 20 Dec 2013
Resigned 20 Jan 2017

SMITH, David Alastair Maclaughlin

Resigned
Ash Way, WetherbyLS23 7FA
Born October 1966
Director
Appointed 17 Sept 2007
Resigned 30 Apr 2024

SYKES, Timothy James

Resigned
Street 5, WetherbyLS23 7FZ
Born December 1969
Director
Appointed 07 Aug 2006
Resigned 09 Dec 2015
Fundings
Financials
Latest Activities

Filing History

437

Capital Allotment Shares
17 April 2026
SH01Allotment of Shares
Legacy
13 April 2026
ANNOTATIONANNOTATION
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Capital Allotment Shares
26 November 2025
SH01Allotment of Shares
Capital Allotment Shares
13 November 2025
SH01Allotment of Shares
Capital Allotment Shares
12 November 2025
SH01Allotment of Shares
Legacy
10 November 2025
RP01SH01RP01SH01
Legacy
7 November 2025
RP01SH01RP01SH01
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Capital Allotment Shares
5 November 2025
SH01Allotment of Shares
Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Capital Allotment Shares
9 October 2025
SH01Allotment of Shares
Capital Allotment Shares
9 October 2025
SH01Allotment of Shares
Capital Allotment Shares
9 October 2025
SH01Allotment of Shares
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Resolution
17 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
8 May 2025
RP04SH01RP04SH01
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Capital Allotment Shares
25 April 2025
SH01Allotment of Shares
Capital Allotment Shares
22 January 2025
SH01Allotment of Shares
Capital Allotment Shares
22 January 2025
SH01Allotment of Shares
Capital Allotment Shares
22 January 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
22 January 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 January 2025
AP03Appointment of Secretary
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Statement Of Companys Objects
30 December 2024
CC04CC04
Capital Allotment Shares
2 December 2024
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 October 2024
AD01Change of Registered Office Address
Capital Allotment Shares
11 September 2024
SH01Allotment of Shares
Capital Allotment Shares
6 August 2024
SH01Allotment of Shares
Capital Allotment Shares
26 July 2024
SH01Allotment of Shares
Capital Allotment Shares
24 July 2024
SH01Allotment of Shares
Resolution
11 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Capital Allotment Shares
13 June 2024
SH01Allotment of Shares
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Resolution
21 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2024
SH01Allotment of Shares
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Capital Allotment Shares
25 January 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
11 January 2024
SH01Allotment of Shares
Capital Allotment Shares
15 December 2023
SH01Allotment of Shares
Capital Allotment Shares
11 December 2023
SH01Allotment of Shares
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Allotment Shares
17 October 2023
SH01Allotment of Shares
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Capital Allotment Shares
3 October 2023
SH01Allotment of Shares
Capital Allotment Shares
26 September 2023
SH01Allotment of Shares
Capital Allotment Shares
31 August 2023
SH01Allotment of Shares
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Resolution
19 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 July 2023
AAAnnual Accounts
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Capital Allotment Shares
28 March 2023
SH01Allotment of Shares
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Capital Allotment Shares
19 January 2023
SH01Allotment of Shares
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Capital Allotment Shares
12 January 2023
SH01Allotment of Shares
Capital Allotment Shares
10 January 2023
SH01Allotment of Shares
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Capital Allotment Shares
8 November 2022
SH01Allotment of Shares
Capital Allotment Shares
20 October 2022
SH01Allotment of Shares
Capital Allotment Shares
16 August 2022
SH01Allotment of Shares
Resolution
4 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
29 June 2022
AAAnnual Accounts
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Capital Allotment Shares
9 June 2022
SH01Allotment of Shares
Capital Allotment Shares
13 May 2022
SH01Allotment of Shares
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
9 May 2022
SH01Allotment of Shares
Capital Allotment Shares
5 May 2022
SH01Allotment of Shares
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Capital Allotment Shares
14 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
10 February 2022
SH01Allotment of Shares
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Resolution
10 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 July 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
30 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
30 June 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
25 April 2021
CS01Confirmation Statement
Capital Allotment Shares
12 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 March 2021
TM01Termination of Director
Second Filing Capital Allotment Shares
22 March 2021
RP04SH01RP04SH01
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Capital Allotment Shares
2 February 2021
SH01Allotment of Shares
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Capital Allotment Shares
7 October 2020
SH01Allotment of Shares
Capital Allotment Shares
7 October 2020
SH01Allotment of Shares
Capital Allotment Shares
14 July 2020
SH01Allotment of Shares
Resolution
2 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 July 2020
AAAnnual Accounts
Resolution
30 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2020
SH01Allotment of Shares
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Capital Allotment Shares
22 May 2020
SH01Allotment of Shares
Resolution
29 April 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Capital Allotment Shares
11 February 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Resolution
14 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
12 November 2019
SH01Allotment of Shares
Capital Allotment Shares
12 November 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Capital Allotment Shares
24 April 2019
SH01Allotment of Shares
Capital Allotment Shares
14 March 2019
SH01Allotment of Shares
Resolution
1 February 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 January 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
22 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
17 December 2018
AAAnnual Accounts
Resolution
31 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
22 August 2018
SH01Allotment of Shares
Capital Allotment Shares
22 August 2018
SH01Allotment of Shares
Capital Allotment Shares
9 August 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Resolution
24 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
22 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
11 December 2017
AAAnnual Accounts
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 August 2017
SH01Allotment of Shares
Capital Allotment Shares
8 August 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
2 August 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
2 May 2017
CS01Confirmation Statement
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Resolution
11 February 2017
RESOLUTIONSResolutions
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Capital Allotment Shares
31 October 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 August 2016
AD01Change of Registered Office Address
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Capital Allotment Shares
25 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 April 2016
AR01AR01
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Capital Allotment Shares
26 April 2016
SH01Allotment of Shares
Capital Allotment Shares
6 April 2016
SH01Allotment of Shares
Capital Allotment Shares
6 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
11 March 2016
SH19Statement of Capital
Legacy
11 March 2016
OC138OC138
Certificate Capital Cancellation Share Premium Account
11 March 2016
CERT21CERT21
Accounts With Accounts Type Group
5 February 2016
AAAnnual Accounts
Capital Alter Shares Consolidation
3 February 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
3 February 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 January 2016
TM02Termination of Secretary
Capital Allotment Shares
18 December 2015
SH01Allotment of Shares
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Resolution
11 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
9 June 2015
AR01AR01
Termination Director Company With Name Termination Date
9 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
26 February 2015
AAAnnual Accounts
Resolution
23 February 2015
RESOLUTIONSResolutions
Auditors Resignation Company
7 September 2014
AUDAUD
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Resolution
4 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
1 May 2014
AR01AR01
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Resolution
7 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
27 November 2013
AP01Appointment of Director
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Capital Allotment Shares
23 August 2013
SH01Allotment of Shares
Resolution
16 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
21 May 2013
AR01AR01
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2012
AR01AR01
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 May 2012
CH03Change of Secretary Details
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
26 January 2012
AAAnnual Accounts
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Resolution
16 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
13 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Bulk List Shareholders
20 June 2011
AR01AR01
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
7 April 2011
SH01Allotment of Shares
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
31 January 2011
SH01Allotment of Shares
Resolution
28 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
28 January 2011
SH01Allotment of Shares
Capital Allotment Shares
27 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
26 January 2011
AAAnnual Accounts
Capital Allotment Shares
10 January 2011
SH01Allotment of Shares
Capital Allotment Shares
8 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
22 June 2010
AR01AR01
Resolution
9 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
17 March 2010
SH01Allotment of Shares
Capital Allotment Shares
19 February 2010
SH01Allotment of Shares
Capital Allotment Shares
19 February 2010
SH01Allotment of Shares
Capital Allotment Shares
19 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
28 January 2010
AAAnnual Accounts
Resolution
14 November 2009
RESOLUTIONSResolutions
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
27 July 2009
88(2)Return of Allotment of Shares
Legacy
21 July 2009
88(2)Return of Allotment of Shares
Legacy
21 July 2009
88(2)Return of Allotment of Shares
Legacy
21 July 2009
88(2)Return of Allotment of Shares
Legacy
9 June 2009
363aAnnual Return
Legacy
8 April 2009
288aAppointment of Director or Secretary
Miscellaneous
26 March 2009
MISCMISC
Miscellaneous
26 March 2009
MISCMISC
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 March 2009
AAAnnual Accounts
Resolution
12 February 2009
RESOLUTIONSResolutions
Statement Of Affairs
10 February 2009
SASA
Legacy
10 February 2009
88(2)Return of Allotment of Shares
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
18 November 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
363sAnnual Return (shuttle)
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
6 March 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
4 March 2008
AAAnnual Accounts
Legacy
15 February 2008
288cChange of Particulars
Statement Of Affairs
29 January 2008
SASA
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 December 2007
123Notice of Increase in Nominal Capital
Resolution
29 December 2007
RESOLUTIONSResolutions
Resolution
29 December 2007
RESOLUTIONSResolutions
Resolution
29 December 2007
RESOLUTIONSResolutions
Resolution
29 December 2007
RESOLUTIONSResolutions
Legacy
21 November 2007
288cChange of Particulars
Legacy
21 November 2007
288cChange of Particulars
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
88(2)R88(2)R
Legacy
21 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
225Change of Accounting Reference Date
Legacy
18 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 April 2007
AAAnnual Accounts
Legacy
3 January 2007
225Change of Accounting Reference Date
Resolution
22 November 2006
RESOLUTIONSResolutions
Resolution
22 November 2006
RESOLUTIONSResolutions
Legacy
7 November 2006
363sAnnual Return (shuttle)
Legacy
31 October 2006
225Change of Accounting Reference Date
Legacy
31 October 2006
287Change of Registered Office
Legacy
22 September 2006
288aAppointment of Director or Secretary
Statement Of Affairs
4 September 2006
SASA
Statement Of Affairs
4 September 2006
SASA
Legacy
4 September 2006
88(2)R88(2)R
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Resolution
16 August 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 August 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
288bResignation of Director or Secretary
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Legacy
1 June 2006
88(2)R88(2)R
Legacy
25 May 2006
122122
Legacy
16 May 2006
363sAnnual Return (shuttle)
Legacy
26 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 October 2005
AAAnnual Accounts
Auditors Resignation Company
27 September 2005
AUDAUD
Legacy
5 September 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
287Change of Registered Office
Legacy
20 June 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Resolution
18 April 2005
RESOLUTIONSResolutions
Resolution
18 April 2005
RESOLUTIONSResolutions
Resolution
24 March 2005
RESOLUTIONSResolutions
Resolution
24 March 2005
RESOLUTIONSResolutions
Resolution
24 March 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2004
AAAnnual Accounts
Legacy
10 May 2004
363sAnnual Return (shuttle)
Statement Of Affairs
7 November 2003
SASA
Legacy
7 November 2003
88(2)R88(2)R
Legacy
30 September 2003
88(2)R88(2)R
Legacy
27 September 2003
353a353a
Legacy
21 September 2003
287Change of Registered Office
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288bResignation of Director or Secretary
Legacy
3 September 2003
PROSPPROSP
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
288bResignation of Director or Secretary
Legacy
1 September 2003
288aAppointment of Director or Secretary
Legacy
14 August 2003
122122
Legacy
14 August 2003
88(2)R88(2)R
Resolution
8 July 2003
RESOLUTIONSResolutions
Legacy
30 June 2003
123Notice of Increase in Nominal Capital
Legacy
30 June 2003
88(2)R88(2)R
Resolution
30 June 2003
RESOLUTIONSResolutions
Resolution
30 June 2003
RESOLUTIONSResolutions
Resolution
30 June 2003
RESOLUTIONSResolutions
Resolution
30 June 2003
RESOLUTIONSResolutions
Resolution
30 June 2003
RESOLUTIONSResolutions
Resolution
30 June 2003
RESOLUTIONSResolutions
Legacy
25 June 2003
PROSPPROSP
Legacy
23 June 2003
122122
Certificate Re Registration Private To Public Limited Company
18 June 2003
CERT5CERT5
Auditors Report
18 June 2003
AUDRAUDR
Auditors Statement
18 June 2003
AUDSAUDS
Accounts Balance Sheet
18 June 2003
BSBS
Re Registration Memorandum Articles
18 June 2003
MARMAR
Legacy
18 June 2003
43(3)e43(3)e
Legacy
18 June 2003
43(3)43(3)
Resolution
18 June 2003
RESOLUTIONSResolutions
Legacy
30 April 2003
288bResignation of Director or Secretary
Incorporation Company
29 April 2003
NEWINCIncorporation