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GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC (05153931)

GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC (05153931) is an active UK company. incorporated on 15 June 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC has been registered for 21 years.

Company Number
05153931
Status
active
Type
plc
Incorporated
15 June 2004
Age
21 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
SIC Codes
64303

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GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC

GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC is an active company incorporated on 15 June 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC was registered 21 years ago.(SIC: 64303)

Status

active

Active since 21 years ago

Company No

05153931

PLC Company

Age

21 Years

Incorporated 15 June 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026

Previous Company Names

MOBEUS INCOME & GROWTH VCT PLC
From: 29 June 2012To: 18 June 2025
MATRIX INCOME & GROWTH VCT PLC
From: 15 June 2004To: 29 June 2012
Contact
Address

5 New Street Square London, EC4A 3TW,

Previous Addresses

30 Haymarket London SW1Y 4EX England
From: 6 August 2012To: 1 October 2021
One Vine Street London W1J 0AH
From: 15 June 2004To: 6 August 2012
Timeline

153 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jun 04
Share Buyback
Nov 09
Share Buyback
Jan 10
Share Buyback
May 10
Director Left
Jun 10
Share Buyback
Jun 10
Share Buyback
Jul 10
Funding Round
Jul 10
Share Buyback
Sept 10
Share Buyback
Sept 10
Share Buyback
Nov 10
Share Buyback
Dec 10
Share Buyback
Dec 10
Share Buyback
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
Jun 11
Funding Round
Jun 11
Share Buyback
Jul 11
Funding Round
Jul 11
Share Buyback
Sept 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Share Buyback
Dec 11
Share Buyback
Jan 12
Funding Round
Mar 12
Share Buyback
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Share Buyback
Apr 12
Share Buyback
May 12
Funding Round
May 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Share Buyback
Sept 12
Share Buyback
Oct 12
Funding Round
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Capital Update
Mar 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Funding Round
May 13
Share Buyback
May 13
Share Buyback
May 13
Funding Round
Jun 13
Share Buyback
Jun 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Sept 13
Share Buyback
Jan 14
Share Buyback
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Capital Update
Mar 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Share Buyback
May 14
Funding Round
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Director Joined
Jun 14
Share Buyback
Sept 14
Share Buyback
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Apr 15
Share Buyback
Jul 15
Director Joined
Aug 15
Share Buyback
May 16
Director Left
May 16
Director Left
May 16
Share Buyback
Jul 16
Share Buyback
Feb 17
Share Buyback
Jul 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Share Buyback
Dec 17
Share Buyback
Jan 18
Funding Round
Jan 18
Funding Round
Mar 18
Share Buyback
May 18
Share Buyback
Jul 18
Share Buyback
Sept 18
Share Buyback
Oct 18
Share Buyback
Jan 19
Funding Round
Jan 19
Share Buyback
Feb 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Capital Update
Jul 19
Share Buyback
Nov 19
Funding Round
Jan 20
Share Buyback
Feb 20
Funding Round
Jun 20
Share Buyback
Jul 20
Share Buyback
Aug 20
Share Buyback
Jan 21
Share Buyback
Apr 21
Share Buyback
Sept 21
Director Left
Jan 22
Director Joined
Feb 22
Funding Round
Mar 22
Funding Round
Nov 22
Funding Round
Feb 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Capital Update
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
May 24
Share Buyback
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Share Buyback
Jul 24
Funding Round
Aug 24
Funding Round
Oct 24
Share Buyback
Oct 24
Funding Round
Oct 24
Share Buyback
Nov 24
Share Buyback
Mar 25
Funding Round
Apr 25
Share Buyback
May 25
Capital Update
May 25
Share Buyback
Sept 25
Share Buyback
Dec 25
Funding Round
Jan 26
Share Buyback
Mar 26
142
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

383

Capital Cancellation Shares By Plc
17 March 2026
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
13 March 2026
AAAnnual Accounts
Capital Allotment Shares
5 January 2026
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
16 December 2025
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Interim
24 September 2025
AAAnnual Accounts
Capital Return Purchase Own Shares
11 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
21 August 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
14 August 2025
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Interim
14 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Certificate Change Of Name Company
18 June 2025
CERTNMCertificate of Incorporation on Change of Name
Capital Statement Capital Company With Date Currency Figure
20 May 2025
SH19Statement of Capital
Legacy
20 May 2025
OC138OC138
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
20 May 2025
CERT20CERT20
Capital Return Purchase Own Shares
16 May 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Auditors Resignation Company
4 April 2025
AUDAUD
Capital Return Purchase Own Shares
28 March 2025
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
19 March 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 March 2025
RP04SH01RP04SH01
Accounts With Accounts Type Full
14 March 2025
AAAnnual Accounts
Auditors Resignation Company
13 March 2025
AUDAUD
Resolution
12 March 2025
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
11 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 November 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
13 November 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
23 October 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
23 October 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 October 2024
SH01Allotment of Shares
Capital Allotment Shares
7 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 July 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Capital Cancellation Shares By Plc
26 July 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 July 2024
SH03Return of Purchase of Own Shares
Resolution
25 July 2024
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
16 July 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
16 July 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Capital Cancellation Shares By Plc
28 May 2024
SH07Cancellation of Shares on Redemption
Resolution
24 May 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
2 February 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
2 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 January 2024
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
6 December 2023
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares
17 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
31 October 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
31 October 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
31 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
24 October 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
24 October 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
24 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 October 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
23 October 2023
AAAnnual Accounts
Capital Cancellation Shares By Plc
28 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
28 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
21 July 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
21 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
21 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 July 2023
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
26 June 2023
SH19Statement of Capital
Miscellaneous
26 June 2023
MISCMISC
Court Order
26 June 2023
OCOC
Resolution
26 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Capital Cancellation Shares By Plc
9 June 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
9 June 2023
SH07Cancellation of Shares on Redemption
Resolution
9 June 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
9 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 June 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Capital Allotment Shares
29 November 2022
SH01Allotment of Shares
Resolution
19 October 2022
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
28 June 2022
SH07Cancellation of Shares on Redemption
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Resolution
8 June 2022
RESOLUTIONSResolutions
Resolution
24 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
29 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 November 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
22 September 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Resolution
25 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 May 2021
AAAnnual Accounts
Capital Cancellation Shares By Plc
3 April 2021
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
3 April 2021
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
26 February 2021
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
22 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 July 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
1 July 2020
AAAnnual Accounts
Resolution
1 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 February 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
11 November 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
1 November 2019
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
1 November 2019
SH07Cancellation of Shares on Redemption
Resolution
24 October 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
30 July 2019
SH19Statement of Capital
Miscellaneous
30 July 2019
MISCMISC
Court Order
30 July 2019
OCOC
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
12 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 June 2019
SH03Return of Purchase of Own Shares
Resolution
23 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2019
CH01Change of Director Details
Capital Return Purchase Own Shares
4 February 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2018
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control Statement
6 September 2018
PSC08Cessation of Other Registrable Person PSC
Capital Return Purchase Own Shares
26 July 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Resolution
18 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 May 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
11 May 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Capital Allotment Shares
20 October 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Resolution
11 August 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
1 August 2017
SH03Return of Purchase of Own Shares
Legacy
18 July 2017
RP04CS01RP04CS01
Legacy
21 June 2017
CS01Confirmation Statement
Resolution
22 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 May 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
14 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 July 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
20 June 2016
AR01AR01
Resolution
6 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Capital Return Purchase Own Shares
17 May 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Capital Return Purchase Own Shares
30 July 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
30 June 2015
AR01AR01
Accounts With Accounts Type Full
19 May 2015
AAAnnual Accounts
Resolution
19 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
2 February 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 January 2015
SH03Return of Purchase of Own Shares
Resolution
20 October 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 September 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 June 2014
AR01AR01
Capital Return Purchase Own Shares
20 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 June 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 May 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Resolution
13 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
12 March 2014
SH19Statement of Capital
Miscellaneous
12 March 2014
MISCMISC
Court Order
12 March 2014
OCOC
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
5 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 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 Allotment Shares
30 July 2013
SH01Allotment of Shares
Capital Allotment Shares
30 July 2013
SH01Allotment of Shares
Capital Allotment Shares
30 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 July 2013
AR01AR01
Auditors Resignation Company
20 June 2013
AUDAUD
Auditors Resignation Company
17 June 2013
AUDAUD
Capital Return Purchase Own Shares
13 June 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Capital Allotment Shares
11 June 2013
SH01Allotment of Shares
Resolution
17 May 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 May 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 April 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 April 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
10 April 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 March 2013
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
13 March 2013
CERT21CERT21
Legacy
13 March 2013
OC138OC138
Resolution
7 March 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 January 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 January 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
5 October 2012
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
19 September 2012
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Capital Return Purchase Own Shares
12 September 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 August 2012
SH01Allotment of Shares
Capital Allotment Shares
20 August 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
6 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Capital Return Purchase Own Shares
30 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 July 2012
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
29 June 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 May 2012
AAAnnual Accounts
Resolution
17 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 May 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 April 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 March 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 March 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 September 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 July 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 July 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date
4 July 2011
AR01AR01
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
8 June 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Resolution
13 May 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 May 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
6 April 2011
SH01Allotment of Shares
Legacy
25 March 2011
MG01MG01
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 December 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 September 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date
27 July 2010
AR01AR01
Capital Allotment Shares
16 July 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 June 2010
SH03Return of Purchase of Own Shares
Appoint Corporate Secretary Company With Name
16 June 2010
AP04Appointment of Corporate Secretary
Statement Of Companys Objects
3 June 2010
CC04CC04
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Termination Secretary Company With Name
3 June 2010
TM02Termination of Secretary
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
19 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 May 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
5 May 2010
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
21 January 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 November 2009
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
30 June 2009
363aAnnual Return
Legacy
2 June 2009
169169
Legacy
21 May 2009
169169
Accounts With Accounts Type Full
13 May 2009
AAAnnual Accounts
Resolution
13 May 2009
RESOLUTIONSResolutions
Legacy
21 January 2009
169169
Legacy
22 September 2008
169169
Accounts With Accounts Type Interim
11 August 2008
AAAnnual Accounts
Legacy
21 July 2008
363aAnnual Return
Legacy
15 July 2008
169169
Legacy
26 June 2008
288cChange of Particulars
Legacy
20 June 2008
287Change of Registered Office
Legacy
12 June 2008
169169
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Resolution
21 May 2008
RESOLUTIONSResolutions
Legacy
15 April 2008
169169
Legacy
29 December 2007
266(3)266(3)
Legacy
5 December 2007
169169
Resolution
5 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
21 August 2007
AAAnnual Accounts
Legacy
9 July 2007
363sAnnual Return (shuttle)
Legacy
29 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
16 May 2007
AAAnnual Accounts
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Legacy
5 December 2006
169169
Legacy
17 November 2006
288cChange of Particulars
Certificate Capital Cancellation Share Premium Account
29 August 2006
CERT21CERT21
Resolution
29 August 2006
RESOLUTIONSResolutions
Court Order
24 August 2006
OCOC
Legacy
12 July 2006
363sAnnual Return (shuttle)
Resolution
15 May 2006
RESOLUTIONSResolutions
Resolution
15 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 May 2006
AAAnnual Accounts
Legacy
12 July 2005
88(2)R88(2)R
Legacy
12 July 2005
88(2)R88(2)R
Legacy
6 July 2005
363sAnnual Return (shuttle)
Legacy
29 June 2005
88(2)R88(2)R
Legacy
14 June 2005
88(2)R88(2)R
Legacy
3 June 2005
88(2)R88(2)R
Legacy
24 May 2005
88(2)R88(2)R
Legacy
12 May 2005
88(2)O88(2)O
Legacy
12 May 2005
88(2)O88(2)O
Legacy
12 May 2005
88(2)O88(2)O
Legacy
10 May 2005
88(2)R88(2)R
Legacy
4 May 2005
225Change of Accounting Reference Date
Resolution
4 May 2005
RESOLUTIONSResolutions
Resolution
4 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 May 2005
AAAnnual Accounts
Legacy
22 April 2005
88(2)R88(2)R
Legacy
15 April 2005
88(2)R88(2)R
Legacy
9 April 2005
88(2)R88(2)R
Legacy
1 April 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
16 March 2005
88(2)R88(2)R
Legacy
10 March 2005
88(2)R88(2)R
Legacy
4 March 2005
88(2)R88(2)R
Legacy
25 February 2005
88(2)R88(2)R
Legacy
25 February 2005
88(2)R88(2)R
Legacy
15 February 2005
88(2)R88(2)R
Legacy
9 February 2005
122122
Legacy
7 February 2005
225Change of Accounting Reference Date
Legacy
7 February 2005
88(2)R88(2)R
Legacy
28 January 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
13 January 2005
88(2)R88(2)R
Legacy
6 January 2005
88(2)R88(2)R
Legacy
5 January 2005
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
22 November 2004
88(2)R88(2)R
Legacy
15 November 2004
88(2)R88(2)R
Legacy
29 October 2004
288cChange of Particulars
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
22 October 2004
287Change of Registered Office
Legacy
19 October 2004
288cChange of Particulars
Legacy
13 October 2004
353353
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
88(2)R88(2)R
Legacy
24 August 2004
288bResignation of Director or Secretary
Legacy
24 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Legacy
21 July 2004
266(1)266(1)
Legacy
14 July 2004
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
1 July 2004
CERT8CERT8
Application To Commence Business
1 July 2004
117117
Incorporation Company
15 June 2004
NEWINCIncorporation