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THE BERKELEY GROUP HOLDINGS PLC (05172586)

THE BERKELEY GROUP HOLDINGS PLC (05172586) is an active UK company. incorporated on 7 July 2004. with registered office in Cobham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE BERKELEY GROUP HOLDINGS PLC has been registered for 21 years.

Company Number
05172586
Status
active
Type
plc
Incorporated
7 July 2004
Age
21 years
Address
Berkeley House, Cobham, KT11 1JG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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THE BERKELEY GROUP HOLDINGS PLC

THE BERKELEY GROUP HOLDINGS PLC is an active company incorporated on 7 July 2004 with the registered office located in Cobham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE BERKELEY GROUP HOLDINGS PLC was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05172586

PLC Company

Age

21 Years

Incorporated 7 July 2004

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

503 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jul 04
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 11
Director Joined
Oct 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Sept 12
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Dec 13
Funding Round
Feb 14
Share Buyback
Apr 14
Director Joined
May 14
Director Left
Sept 14
Director Left
Sept 14
Loan Secured
Mar 15
Loan Cleared
Mar 15
Director Joined
Apr 15
Share Buyback
Aug 15
Funding Round
Aug 15
Funding Round
Apr 16
Share Buyback
Jul 16
Funding Round
Nov 16
Loan Secured
Nov 16
Director Left
Jan 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Apr 17
Share Buyback
May 17
Share Buyback
Jul 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Director Joined
Sept 17
Share Buyback
Sept 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
May 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Jan 19
Share Buyback
Jan 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Share Buyback
Jul 19
Capital Reduction
Aug 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Capital Reduction
Aug 19
Capital Reduction
Aug 19
Capital Reduction
Aug 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Capital Reduction
Sept 19
Capital Reduction
Sept 19
Capital Reduction
Sept 19
Capital Reduction
Sept 19
Capital Reduction
Sept 19
Capital Reduction
Sept 19
Share Buyback
Sept 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Capital Reduction
Apr 20
Capital Reduction
Apr 20
Share Buyback
Apr 20
Director Left
Jun 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Share Buyback
Apr 21
Share Buyback
Apr 21
Share Buyback
Apr 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Share Buyback
May 21
Director Joined
May 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Director Joined
Jul 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Capital Reduction
Sept 21
Share Issue
Sept 21
Funding Round
Sept 21
Share Buyback
Oct 21
Director Left
Oct 21
Capital Reduction
Dec 21
Capital Reduction
Dec 21
Capital Reduction
Dec 21
Capital Reduction
Dec 21
Capital Reduction
Dec 21
Share Buyback
Dec 21
Capital Reduction
Dec 21
Capital Reduction
Dec 21
Capital Reduction
Dec 21
Capital Reduction
Dec 21
Share Buyback
Dec 21
Director Joined
Jan 22
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Loan Secured
Feb 22
Loan Cleared
Feb 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
May 22
Director Joined
Jun 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Share Buyback
Jul 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Director Left
Sept 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Capital Reduction
Dec 22
Share Buyback
Dec 22
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Capital Reduction
Mar 23
Share Buyback
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Share Buyback
Mar 23
Capital Reduction
Apr 23
Capital Reduction
Apr 23
Capital Reduction
Apr 23
Capital Reduction
Apr 23
Capital Reduction
Apr 23
Share Buyback
Apr 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Share Buyback
May 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Share Buyback
Jun 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Share Buyback
Oct 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Capital Reduction
May 24
Capital Reduction
May 24
Capital Reduction
May 24
Capital Reduction
May 24
Share Buyback
May 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Share Issue
Oct 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Share Buyback
Mar 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Share Buyback
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Share Buyback
Apr 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Share Buyback
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Share Buyback
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Share Buyback
May 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Director Joined
Sept 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Director Joined
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Share Buyback
Mar 26
451
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

731

Capital Cancellation Shares
11 March 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 March 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 January 2026
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
3 January 2026
AP01Appointment of Director
Capital Cancellation Shares
26 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 November 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 October 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 September 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 September 2025
SH04Notice of Sale or Transfer under s727
Resolution
11 September 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 September 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Capital Cancellation Shares
1 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
1 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
1 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
1 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
1 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
1 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
1 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 August 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Capital Cancellation Shares
5 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 April 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 April 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 March 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 March 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
17 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
17 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
17 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
17 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
17 December 2024
SH06Cancellation of Shares
Accounts With Accounts Type Group
17 October 2024
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares
15 October 2024
SH04Notice of Sale or Transfer under s727
Capital Alter Shares Consolidation
13 October 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
17 September 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
29 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
29 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
29 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
29 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 July 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Capital Cancellation Shares
16 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 May 2024
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
23 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 April 2024
AP03Appointment of Secretary
Capital Cancellation Shares
11 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
1 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
1 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
1 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
1 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 November 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 October 2023
AAAnnual Accounts
Resolution
20 October 2023
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 October 2023
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Capital Cancellation Shares
21 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
21 July 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 July 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 June 2023
CH01Change of Director Details
Capital Cancellation Shares
7 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
7 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
7 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
7 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 May 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 May 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 April 2023
SH06Cancellation of Shares
Capital Cancellation Shares
20 April 2023
SH06Cancellation of Shares
Capital Cancellation Shares
20 April 2023
SH06Cancellation of Shares
Capital Cancellation Shares
20 April 2023
SH06Cancellation of Shares
Capital Cancellation Shares
20 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 April 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 March 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 March 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 March 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 March 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 December 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 December 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
28 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
28 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
28 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
28 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
28 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
28 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 October 2022
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
26 October 2022
CH01Change of Director Details
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 October 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 October 2022
SH04Notice of Sale or Transfer under s727
Resolution
22 September 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 September 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Capital Cancellation Shares
2 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
2 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
2 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
2 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
2 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 August 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Capital Cancellation Shares
5 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 July 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 July 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Capital Cancellation Shares
17 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 May 2022
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
23 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 February 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Capital Cancellation Shares
8 December 2021
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2021
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2021
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 December 2021
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2021
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2021
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2021
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2021
SH06Cancellation of Shares
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 October 2021
TM01Termination of Director
Capital Return Purchase Own Shares
6 October 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
22 September 2021
AAAnnual Accounts
Memorandum Articles
21 September 2021
MAMA
Resolution
21 September 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
21 September 2021
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
20 September 2021
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
6 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 July 2021
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Capital Cancellation Shares
4 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
4 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
4 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
4 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
4 June 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 June 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 May 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 April 2021
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
2 April 2021
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares
18 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2021
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
22 February 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Capital Cancellation Shares
10 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 November 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
5 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
5 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
5 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
5 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 November 2020
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 November 2020
SH04Notice of Sale or Transfer under s727
Resolution
24 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Capital Return Purchase Own Shares
20 April 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 April 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 April 2020
SH06Cancellation of Shares
Appoint Person Secretary Company With Name Date
8 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
21 October 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 October 2019
AP03Appointment of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 October 2019
SH04Notice of Sale or Transfer under s727
Capital Cancellation Shares
3 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
3 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 October 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 September 2019
SH06Cancellation of Shares
Capital Cancellation Shares
26 September 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 September 2019
SH03Return of Purchase of Own Shares
Resolution
20 September 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
17 September 2019
SH06Cancellation of Shares
Capital Cancellation Shares
17 September 2019
SH06Cancellation of Shares
Capital Cancellation Shares
17 September 2019
SH06Cancellation of Shares
Capital Cancellation Shares
17 September 2019
SH06Cancellation of Shares
Accounts With Accounts Type Group
13 September 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 August 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 August 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
2 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 August 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
23 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
23 July 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 July 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
12 July 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 July 2019
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
15 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2018
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 October 2018
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2018
SH03Return of Purchase of Own Shares
Resolution
21 September 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
14 September 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
11 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2018
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
8 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
26 April 2018
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
10 April 2018
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2018
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
3 April 2018
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
28 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 October 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
9 October 2017
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2017
SH03Return of Purchase of Own Shares
Resolution
18 September 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 August 2017
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 March 2017
SH03Return of Purchase of Own Shares
Resolution
6 March 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
28 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 February 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2016
MR01Registration of a Charge
Capital Allotment Shares
14 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
19 October 2016
AAAnnual Accounts
Resolution
28 September 2016
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
8 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 August 2016
TM02Termination of Secretary
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
27 July 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
29 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
7 October 2015
AR01AR01
Annual Return Company With Made Up Date Bulk List Shareholders
7 October 2015
AR01AR01
Resolution
5 October 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 August 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 March 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
13 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Accounts With Accounts Type Group
16 September 2014
AAAnnual Accounts
Resolution
16 September 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 April 2014
SH04Notice of Sale or Transfer under s727
Termination Secretary Company With Name
4 March 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 March 2014
AP03Appointment of Secretary
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Miscellaneous
7 January 2014
MISCMISC
Auditors Resignation Company
4 January 2014
AUDAUD
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Termination Director Company With Name
4 October 2013
TM01Termination of Director
Resolution
9 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Termination Director Company With Name
12 September 2012
TM01Termination of Director
Accounts With Accounts Type Group
11 September 2012
AAAnnual Accounts
Resolution
11 September 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Change Person Director Company With Change Date
27 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Termination Secretary Company With Name
21 December 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 December 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Accounts With Accounts Type Group
10 October 2011
AAAnnual Accounts
Resolution
10 October 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Resolution
13 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
4 August 2011
AR01AR01
Legacy
20 April 2011
MG01MG01
Legacy
15 April 2011
MG01MG01
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
15 September 2010
AAAnnual Accounts
Resolution
15 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
9 August 2010
AR01AR01
Legacy
30 November 2009
MG01MG01
Legacy
28 November 2009
MG02MG02
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
26 September 2009
AAAnnual Accounts
Resolution
14 September 2009
RESOLUTIONSResolutions
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
30 July 2009
363aAnnual Return
Legacy
21 July 2009
363aAnnual Return
Legacy
27 April 2009
122122
Memorandum Articles
20 April 2009
MEM/ARTSMEM/ARTS
Resolution
20 April 2009
RESOLUTIONSResolutions
Legacy
19 February 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Memorandum Articles
3 October 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
9 September 2008
AAAnnual Accounts
Resolution
9 September 2008
RESOLUTIONSResolutions
Legacy
5 September 2008
363aAnnual Return
Legacy
22 August 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
7 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 September 2007
AAAnnual Accounts
Resolution
11 September 2007
RESOLUTIONSResolutions
Resolution
11 September 2007
RESOLUTIONSResolutions
Resolution
11 September 2007
RESOLUTIONSResolutions
Resolution
11 September 2007
RESOLUTIONSResolutions
Resolution
11 September 2007
RESOLUTIONSResolutions
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
363aAnnual Return
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
13 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 September 2006
AAAnnual Accounts
Resolution
11 September 2006
RESOLUTIONSResolutions
Resolution
11 September 2006
RESOLUTIONSResolutions
Resolution
11 September 2006
RESOLUTIONSResolutions
Resolution
11 September 2006
RESOLUTIONSResolutions
Resolution
11 September 2006
RESOLUTIONSResolutions
Legacy
10 August 2006
363aAnnual Return
Memorandum Articles
10 November 2005
MEM/ARTSMEM/ARTS
Legacy
3 October 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
13 September 2005
288cChange of Particulars
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 September 2005
AAAnnual Accounts
Legacy
9 September 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
363aAnnual Return
Legacy
15 February 2005
353353
Resolution
10 January 2005
RESOLUTIONSResolutions
Resolution
10 January 2005
RESOLUTIONSResolutions
Legacy
6 January 2005
88(2)O88(2)O
Legacy
6 January 2005
88(2)O88(2)O
Legacy
4 January 2005
88(2)O88(2)O
Legacy
4 January 2005
88(2)O88(2)O
Legacy
22 December 2004
122122
Legacy
22 December 2004
88(2)O88(2)O
Legacy
22 December 2004
88(2)O88(2)O
Memorandum Articles
21 December 2004
MEM/ARTSMEM/ARTS
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
21 December 2004
123Notice of Increase in Nominal Capital
Legacy
9 December 2004
288cChange of Particulars
Legacy
29 November 2004
122122
Legacy
29 November 2004
122122
Accounts With Accounts Type Initial
18 November 2004
AAAnnual Accounts
Court Order
3 November 2004
OCOC
Certificate Capital Reduction Issued Capital
28 October 2004
CERT15CERT15
Legacy
28 October 2004
OC138OC138
Resolution
28 October 2004
RESOLUTIONSResolutions
Legacy
24 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
122122
Resolution
21 September 2004
RESOLUTIONSResolutions
Legacy
21 September 2004
88(2)R88(2)R
Legacy
16 September 2004
88(2)R88(2)R
Legacy
13 September 2004
288aAppointment of Director or Secretary
Resolution
13 September 2004
RESOLUTIONSResolutions
Resolution
13 September 2004
RESOLUTIONSResolutions
Resolution
13 September 2004
RESOLUTIONSResolutions
Resolution
13 September 2004
RESOLUTIONSResolutions
Legacy
13 September 2004
123Notice of Increase in Nominal Capital
Legacy
1 September 2004
PROSPPROSP
Resolution
24 August 2004
RESOLUTIONSResolutions
Legacy
24 August 2004
225Change of Accounting Reference Date
Legacy
24 August 2004
287Change of Registered Office
Legacy
24 August 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
395Particulars of Mortgage or Charge
Resolution
23 August 2004
RESOLUTIONSResolutions
Resolution
23 August 2004
RESOLUTIONSResolutions
Resolution
23 August 2004
RESOLUTIONSResolutions
Legacy
23 August 2004
155(6)a155(6)a
Certificate Change Of Name Re Registration Private To Public Limited Company
19 August 2004
CERT7CERT7
Resolution
19 August 2004
RESOLUTIONSResolutions
Resolution
19 August 2004
RESOLUTIONSResolutions
Resolution
19 August 2004
RESOLUTIONSResolutions
Resolution
19 August 2004
RESOLUTIONSResolutions
Resolution
19 August 2004
RESOLUTIONSResolutions
Resolution
19 August 2004
RESOLUTIONSResolutions
Re Registration Memorandum Articles
19 August 2004
MARMAR
Accounts Balance Sheet
19 August 2004
BSBS
Auditors Report
19 August 2004
AUDRAUDR
Auditors Statement
19 August 2004
AUDSAUDS
Legacy
19 August 2004
43(3)e43(3)e
Legacy
19 August 2004
43(3)43(3)
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Incorporation Company
7 July 2004
NEWINCIncorporation