Introduction
Watch Company
M
MIGO OPPORTUNITIES TRUST PLC
MIGO OPPORTUNITIES TRUST PLC is an active company incorporated on 20 January 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. MIGO OPPORTUNITIES TRUST PLC was registered 22 years ago.(SIC: 64301)
Status
active
Active since 22 years ago
Company No
05020752
PLC Company
Age
22 Years
Incorporated 20 January 2004
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
MITON GLOBAL OPPORTUNITIES PLC
From: 5 January 2016To: 7 December 2021
MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC
From: 11 October 2010To: 5 January 2016
IIMIA INVESTMENT TRUST PLC
From: 20 January 2004To: 11 October 2010
Address
25 Southampton Buildings London, WC2A 1AL,
Previous Addresses
6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England
From: 1 February 2016To: 15 December 2023
Beaufort House 51 New North Road Exeter Devon EX4 4EP
From: 20 January 2004To: 1 February 2016
254 key events • 2004 - 2026
Funding Officers Ownership
Company Founded
Jan 04
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Capital Reduction
Jan 20
Capital Cancellation Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Capital Reduction
May 20
Capital Cancellation Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Funding Round
May 20
Capital Allotment Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Capital Reduction
Jul 20
Capital Cancellation Shares
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Capital Reduction
Aug 20
Capital Cancellation Shares
Capital Reduction
Aug 20
Capital Cancellation Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Capital Reduction
Dec 20
Capital Cancellation Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Funding Round
Nov 21
Capital Allotment Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Capital Reduction
May 22
Capital Cancellation Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Director Left
Jul 24
Termination Director Company With Name T...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares Treas...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
240
Funding
12
Officers
0
Ownership
0
Accounts
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
FROSTROW CAPITAL LLP
ActiveSouthampton Buildings, LondonWC2A 1AL
Corporate secretary
Appointed 01 Feb 2016
FROSTROW CAPITAL LLP
Southampton Buildings, LondonWC2A 1AL
Corporate secretary
01 Feb 2016
Active
DAVIDSON, Richard Gavin
ActiveGreenhill Gardens, EdinburghEH10 4BL
Born May 1968
Director
Appointed 18 Dec 2017
DAVIDSON, Richard Gavin
Greenhill Gardens, EdinburghEH10 4BL
Born May 1968
Director
18 Dec 2017
Active
DE POULTON COSTA DUARTE, Lucy Adelia
ActiveSouthampton Buildings, LondonWC2A 1AL
Born October 1970
Director
Appointed 01 Nov 2022
DE POULTON COSTA DUARTE, Lucy Adelia
Southampton Buildings, LondonWC2A 1AL
Born October 1970
Director
01 Nov 2022
Active
GULLIVER, Caroline
ActiveSouthampton Buildings, LondonWC2A 1AL
Born May 1965
Director
Appointed 29 Dec 2023
GULLIVER, Caroline
Southampton Buildings, LondonWC2A 1AL
Born May 1965
Director
29 Dec 2023
Active
HENDERSON, Ian Nicholas
ActiveSouthampton Buildings, LondonWC2A 1AL
Born February 1959
Director
Appointed 01 Nov 2022
HENDERSON, Ian Nicholas
Southampton Buildings, LondonWC2A 1AL
Born February 1959
Director
01 Nov 2022
Active
COUBROUGH, Virginia Tracy
Resigned21 Selkirk Road, LondonSW17 0ER
Secretary
Appointed 20 Jan 2004
Resigned 08 Mar 2004
COUBROUGH, Virginia Tracy
21 Selkirk Road, LondonSW17 0ER
Secretary
20 Jan 2004
Resigned 08 Mar 2004
Resigned
CAPITA SINCLAIR HENDERSON LIMITED
Resigned51 New North Road, ExeterEX4 4EP
Corporate secretary
Appointed 08 Mar 2004
Resigned 01 Feb 2016
CAPITA SINCLAIR HENDERSON LIMITED
51 New North Road, ExeterEX4 4EP
Corporate secretary
08 Mar 2004
Resigned 01 Feb 2016
Resigned
LUCIENE JAMES LIMITED
Resigned280 Gray's Inn Road, LondonWC1X 8EB
Corporate secretary
Appointed 20 Jan 2004
Resigned 20 Jan 2004
LUCIENE JAMES LIMITED
280 Gray's Inn Road, LondonWC1X 8EB
Corporate secretary
20 Jan 2004
Resigned 20 Jan 2004
Resigned
COUBROUGH, Virginia Tracy
Resigned21 Selkirk Road, LondonSW17 0ER
Born October 1972
Director
Appointed 20 Jan 2004
Resigned 23 Feb 2004
COUBROUGH, Virginia Tracy
21 Selkirk Road, LondonSW17 0ER
Born October 1972
Director
20 Jan 2004
Resigned 23 Feb 2004
Resigned
FOX, James George
ResignedTrewardreva, FalmouthTR11 5QB
Born May 1943
Director
Appointed 23 Feb 2004
Resigned 05 Oct 2018
FOX, James George
Trewardreva, FalmouthTR11 5QB
Born May 1943
Director
23 Feb 2004
Resigned 05 Oct 2018
Resigned
HODGSON, Nicholas Thomas Andrew
Resigned19 Beacon Hill, LondonN7 9LY
Born January 1962
Director
Appointed 23 Feb 2004
Resigned 09 Dec 2009
HODGSON, Nicholas Thomas Andrew
19 Beacon Hill, LondonN7 9LY
Born January 1962
Director
23 Feb 2004
Resigned 09 Dec 2009
Resigned
PHILLIPS, Michael Charles
Resigned34 Windmill Lane, RingwoodBH24 2DQ
Born March 1962
Director
Appointed 23 Feb 2004
Resigned 04 Mar 2022
PHILLIPS, Michael Charles
34 Windmill Lane, RingwoodBH24 2DQ
Born March 1962
Director
23 Feb 2004
Resigned 04 Mar 2022
Resigned
SHANKAR, Samantha
ResignedFlat 12 Gateway House, LondonSW12 9EE
Born April 1976
Director
Appointed 20 Jan 2004
Resigned 23 Feb 2004
SHANKAR, Samantha
Flat 12 Gateway House, LondonSW12 9EE
Born April 1976
Director
20 Jan 2004
Resigned 23 Feb 2004
Resigned
THOMSON, Ekaterina
ResignedKings Avenue, LondonW5 2SJ
Born September 1970
Director
Appointed 18 Dec 2017
Resigned 29 Dec 2023
THOMSON, Ekaterina
Kings Avenue, LondonW5 2SJ
Born September 1970
Director
18 Dec 2017
Resigned 29 Dec 2023
Resigned
TOWNSEND, John Anthony Victor
ResignedThe Coach House, Winterfold, CranleighGU6 7NH
Born January 1948
Director
Appointed 23 Feb 2004
Resigned 05 Oct 2018
TOWNSEND, John Anthony Victor
The Coach House, Winterfold, CranleighGU6 7NH
Born January 1948
Director
23 Feb 2004
Resigned 05 Oct 2018
Resigned
VAN CUTSEM, Hugh Ralph
ResignedSavile Row, LondonW1S 3PF
Born June 1974
Director
Appointed 31 Mar 2010
Resigned 10 Jul 2024
VAN CUTSEM, Hugh Ralph
Savile Row, LondonW1S 3PF
Born June 1974
Director
31 Mar 2010
Resigned 10 Jul 2024
Resigned
LUCIENE JAMES LIMITED
Resigned280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 20 Jan 2004
Resigned 20 Jan 2004
LUCIENE JAMES LIMITED
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
20 Jan 2004
Resigned 20 Jan 2004
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedGray's Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 20 Jan 2004
Resigned 20 Jan 2004
THE COMPANY REGISTRATION AGENTS LIMITED
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee director
20 Jan 2004
Resigned 20 Jan 2004
Resigned
Filing History
489
Description
Type
Date Filed
Document
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2026
Legacy
24 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 October 2025
No document
2 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2022
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021
13 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 April 2021
3 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 April 2021
Legacy
23 December 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 December 2020
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
2 February 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 February 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2016
1 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2016
5 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2016
Resolution
9 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2014
No document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2014
Resolution
11 October 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 October 2013
No document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2013
20 February 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2012
11 October 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2010
6 January 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
6 January 2010
12 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
12 October 2009
Resolution
5 October 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 2007
No document
Resolution
27 September 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 September 2006
No document
Resolution
27 September 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 September 2006
No document
Resolution
6 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 May 2004
No document
Resolution
8 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2004
No document
Resolution
8 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2004
No document
Resolution
8 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2004
No document
Resolution
8 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2004
No document
Resolution
8 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2004
No document
Resolution
24 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2004
No document
Resolution
24 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2004
No document
Resolution
24 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2004
No document
Resolution
24 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2004
No document
Resolution
24 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2004
No document