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LONDON STOCK EXCHANGE GROUP PLC (05369106)

LONDON STOCK EXCHANGE GROUP PLC (05369106) is an active UK company. incorporated on 18 February 2005. with registered office in 10 Paternoster Square. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LONDON STOCK EXCHANGE GROUP PLC has been registered for 21 years.

Company Number
05369106
Status
active
Type
plc
Incorporated
18 February 2005
Age
21 years
Address
10 Paternoster Square, EC4M 7LS
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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LONDON STOCK EXCHANGE GROUP PLC

LONDON STOCK EXCHANGE GROUP PLC is an active company incorporated on 18 February 2005 with the registered office located in 10 Paternoster Square. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LONDON STOCK EXCHANGE GROUP PLC was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05369106

PLC Company

Age

21 Years

Incorporated 18 February 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

LONDON STOCK EXCHANGE GROUP LIMITED
From: 16 November 2005To: 7 December 2005
MILESCREEN LIMITED
From: 18 February 2005To: 16 November 2005
Contact
Address

10 Paternoster Square London , EC4M 7LS,

Timeline

306 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Feb 05
Funding Round
Nov 09
Funding Round
Feb 10
Director Left
Apr 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Sept 10
Director Joined
Oct 10
Director Joined
Apr 11
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
May 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jul 14
Director Joined
Aug 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Apr 15
Director Left
Apr 15
Funding Round
May 15
Director Left
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Director Left
Aug 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Director Joined
Oct 16
Director Left
Oct 16
Funding Round
Apr 17
Funding Round
May 17
Share Buyback
May 17
Share Buyback
May 17
Funding Round
May 17
Share Buyback
May 17
Share Buyback
May 17
Share Buyback
May 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Funding Round
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Aug 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Funding Round
Nov 17
Director Left
Nov 17
Director Joined
Dec 17
Funding Round
Jan 18
Director Joined
Jul 18
Funding Round
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Oct 18
Funding Round
Oct 18
Director Left
Nov 18
Director Joined
Dec 18
Director Joined
Jan 19
Funding Round
Jan 19
Director Joined
Mar 19
Director Left
Apr 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Dec 19
Director Joined
Jan 20
Loan Secured
Jan 20
Director Left
Mar 20
Director Left
Apr 20
Funding Round
Apr 20
Director Left
Sept 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Funding Round
Dec 20
Loan Cleared
Jan 21
Funding Round
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Funding Round
Mar 21
Funding Round
Apr 21
Director Joined
May 21
Director Joined
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Left
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Nov 21
Funding Round
Apr 22
Director Left
Apr 22
Funding Round
Jul 22
Director Joined
Oct 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Director Joined
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Director Left
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Funding Round
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Funding Round
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Director Left
Sept 23
Funding Round
Oct 23
Share Buyback
Oct 23
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Share Buyback
Apr 24
Share Buyback
Jun 24
Funding Round
Dec 24
Funding Round
Jan 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Funding Round
Apr 25
Director Joined
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Funding Round
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Funding Round
Nov 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Director Joined
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Funding Round
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Capital Reduction
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
Capital Reduction
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 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
Share Buyback
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
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
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
234
Funding
69
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

582

Capital Return Purchase Own Shares
10 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 March 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 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 Return Purchase Own Shares
18 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 February 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
Capital Return Purchase Own Shares
22 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
13 January 2026
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Capital Cancellation Shares
19 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 December 2025
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 November 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 November 2025
SH05Notice of Cancellation of Shares
Legacy
31 October 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
3 October 2025
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
7 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2025
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
29 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 July 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2025
SH03Return of Purchase of Own Shares
Legacy
13 June 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 June 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 May 2025
SH01Allotment of Shares
Resolution
8 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 May 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
1 May 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 April 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Capital Cancellation Shares
19 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 February 2025
SH06Cancellation of Shares
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Capital Allotment Shares
3 December 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2024
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Accounts With Accounts Type Group
17 May 2024
AAAnnual Accounts
Resolution
9 May 2024
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares
9 May 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
29 April 2024
SH03Return of Purchase of Own Shares
Auditors Resignation Company
18 April 2024
AUDAUD
Capital Variation Of Rights Attached To Shares
13 April 2024
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
4 December 2023
SH10Notice of Particulars of Variation
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 July 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
20 June 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 May 2023
SH03Return of Purchase of Own Shares
Resolution
19 May 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 March 2023
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
27 March 2023
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
27 March 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 March 2023
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2023
SH03Return of Purchase of Own Shares
Legacy
1 March 2023
CAP-SSCAP-SS
Capital Return Purchase Own Shares Treasury Capital Date
1 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Capital Allotment Shares
13 July 2022
SH01Allotment of Shares
Resolution
26 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Capital Allotment Shares
24 November 2021
SH01Allotment of Shares
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Capital Allotment Shares
18 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Memorandum Articles
19 May 2021
MAMA
Resolution
19 May 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 May 2021
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Capital Allotment Shares
8 April 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Capital Allotment Shares
21 January 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
15 January 2021
MR04Satisfaction of Charge
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Resolution
5 May 2020
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 April 2020
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
24 April 2020
AAAnnual Accounts
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Capital Allotment Shares
27 December 2019
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 December 2019
SH04Notice of Sale or Transfer under s727
Resolution
13 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
16 September 2019
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 September 2019
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
16 July 2019
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 July 2019
SH04Notice of Sale or Transfer under s727
Resolution
30 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 April 2019
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Legacy
5 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 January 2019
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Capital Allotment Shares
25 October 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 October 2018
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 September 2018
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Resolution
8 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 May 2018
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 April 2018
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 December 2017
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 November 2017
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 October 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 October 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 September 2017
SH01Allotment of Shares
Capital Allotment Shares
27 September 2017
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 September 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 September 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
23 May 2017
AAAnnual Accounts
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 May 2017
SH01Allotment of Shares
Resolution
9 May 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 April 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
24 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Resolution
12 July 2016
RESOLUTIONSResolutions
Capital Allotment Shares
14 June 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
12 May 2016
AAAnnual Accounts
Resolution
6 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
27 April 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 March 2016
AR01AR01
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Capital Allotment Shares
8 October 2015
SH01Allotment of Shares
Capital Allotment Shares
21 September 2015
SH01Allotment of Shares
Capital Allotment Shares
25 August 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Capital Allotment Shares
21 July 2015
SH01Allotment of Shares
Capital Allotment Shares
14 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Capital Allotment Shares
12 June 2015
SH01Allotment of Shares
Capital Allotment Shares
8 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Capital Allotment Shares
16 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
15 May 2015
AAAnnual Accounts
Resolution
14 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Capital Allotment Shares
23 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
31 March 2015
AR01AR01
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Accounts With Accounts Type Group
28 July 2014
AAAnnual Accounts
Resolution
28 July 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 July 2014
TM01Termination of Director
Miscellaneous
15 July 2014
MISCMISC
Auditors Resignation Company
19 June 2014
AUDAUD
Change Account Reference Date Company Current Shortened
11 April 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
6 March 2014
AR01AR01
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Accounts With Accounts Type Group
29 July 2013
AAAnnual Accounts
Resolution
29 July 2013
RESOLUTIONSResolutions
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Group
24 July 2012
AAAnnual Accounts
Resolution
24 July 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Change Sail Address Company With Old Address
9 December 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
9 August 2011
AAAnnual Accounts
Resolution
28 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
22 March 2011
AR01AR01
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 March 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
3 October 2010
AP01Appointment of Director
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Resolution
3 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 August 2010
AAAnnual Accounts
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2010
AP01Appointment of Director
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
16 March 2010
AR01AR01
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2009
SH01Allotment of Shares
Move Registers To Sail Company
9 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
9 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
31 July 2009
AAAnnual Accounts
Resolution
29 July 2009
RESOLUTIONSResolutions
Legacy
29 July 2009
123Notice of Increase in Nominal Capital
Resolution
29 July 2009
RESOLUTIONSResolutions
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
18 June 2009
122122
Legacy
27 March 2009
363aAnnual Return
Legacy
20 March 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
353a353a
Legacy
13 January 2009
122122
Miscellaneous
24 October 2008
MISCMISC
Miscellaneous
23 October 2008
MISCMISC
Legacy
23 October 2008
169169
Legacy
17 October 2008
169169
Miscellaneous
11 October 2008
MISCMISC
Legacy
29 September 2008
169169
Legacy
12 September 2008
122122
Legacy
12 September 2008
169169
Legacy
7 August 2008
122122
Legacy
7 August 2008
169169
Legacy
21 July 2008
122122
Legacy
21 July 2008
169169
Accounts With Accounts Type Group
15 July 2008
AAAnnual Accounts
Memorandum Articles
15 July 2008
MEM/ARTSMEM/ARTS
Resolution
15 July 2008
RESOLUTIONSResolutions
Legacy
11 July 2008
403aParticulars of Charge Subject to s859A
Legacy
3 July 2008
122122
Legacy
12 June 2008
122122
Legacy
12 June 2008
169169
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
122122
Legacy
3 June 2008
169169
Legacy
29 May 2008
122122
Legacy
29 May 2008
169169
Legacy
22 May 2008
122122
Legacy
22 May 2008
169169
Legacy
24 April 2008
122122
Legacy
24 April 2008
169169
Legacy
18 April 2008
122122
Legacy
18 April 2008
169169
Legacy
8 April 2008
122122
Legacy
8 April 2008
169169
Legacy
27 March 2008
122122
Legacy
27 March 2008
169169
Legacy
19 March 2008
363sAnnual Return (shuttle)
Legacy
20 February 2008
122122
Legacy
20 February 2008
169169
Legacy
8 February 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
122122
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
288aAppointment of Director or Secretary
Legacy
8 November 2007
288aAppointment of Director or Secretary
Statement Of Affairs
6 November 2007
SASA
Statement Of Affairs
6 November 2007
SASA
Legacy
6 November 2007
88(2)R88(2)R
Legacy
27 October 2007
288aAppointment of Director or Secretary
Legacy
27 October 2007
288aAppointment of Director or Secretary
Legacy
27 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 August 2007
AAAnnual Accounts
Legacy
24 August 2007
122122
Legacy
15 August 2007
122122
Legacy
15 August 2007
169169
Legacy
15 August 2007
169169
Legacy
8 August 2007
353353
Legacy
7 August 2007
169169
Resolution
27 July 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
122122
Legacy
24 July 2007
169169
Legacy
24 July 2007
169169
Legacy
24 July 2007
169169
Legacy
16 July 2007
122122
Legacy
9 July 2007
122122
Legacy
6 July 2007
122122
Legacy
6 July 2007
169169
Legacy
2 July 2007
169169
Legacy
2 July 2007
169169
Legacy
2 July 2007
122122
Legacy
2 July 2007
169169
Legacy
15 June 2007
122122
Legacy
14 June 2007
122122
Legacy
13 June 2007
122122
Legacy
7 June 2007
122122
Legacy
7 June 2007
169169
Legacy
6 June 2007
122122
Legacy
6 June 2007
169169
Legacy
30 May 2007
122122
Legacy
30 May 2007
169169
Legacy
14 May 2007
169169
Legacy
11 May 2007
122122
Legacy
23 April 2007
169169
Legacy
13 April 2007
122122
Legacy
13 April 2007
169169
Legacy
4 April 2007
122122
Legacy
4 April 2007
169169
Legacy
27 March 2007
122122
Legacy
27 March 2007
169169
Legacy
27 March 2007
169169
Legacy
26 March 2007
363sAnnual Return (shuttle)
Legacy
10 January 2007
122122
Miscellaneous
10 January 2007
MISCMISC
Legacy
10 January 2007
169169
Legacy
27 September 2006
122122
Legacy
27 September 2006
169169
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Legacy
12 July 2006
122122
Legacy
11 July 2006
88(2)O88(2)O
Legacy
4 July 2006
169169
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Legacy
5 June 2006
122122
Legacy
31 May 2006
395Particulars of Mortgage or Charge
Memorandum Articles
26 May 2006
MEM/ARTSMEM/ARTS
Legacy
26 May 2006
122122
Legacy
26 May 2006
122122
Accounts With Accounts Type Interim
24 May 2006
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
18 May 2006
CERT15CERT15
Legacy
18 May 2006
OC138OC138
Resolution
18 May 2006
RESOLUTIONSResolutions
Resolution
18 May 2006
RESOLUTIONSResolutions
Resolution
18 May 2006
RESOLUTIONSResolutions
Resolution
18 May 2006
RESOLUTIONSResolutions
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 May 2006
AAAnnual Accounts
Legacy
3 April 2006
123Notice of Increase in Nominal Capital
Legacy
3 April 2006
123Notice of Increase in Nominal Capital
Resolution
3 April 2006
RESOLUTIONSResolutions
Legacy
3 April 2006
123Notice of Increase in Nominal Capital
Resolution
3 April 2006
RESOLUTIONSResolutions
Resolution
3 April 2006
RESOLUTIONSResolutions
Resolution
3 April 2006
RESOLUTIONSResolutions
Legacy
24 March 2006
123Notice of Increase in Nominal Capital
Resolution
22 March 2006
RESOLUTIONSResolutions
Legacy
16 March 2006
122122
Legacy
1 March 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
88(2)R88(2)R
Legacy
12 January 2006
123Notice of Increase in Nominal Capital
Resolution
12 January 2006
RESOLUTIONSResolutions
Resolution
12 January 2006
RESOLUTIONSResolutions
Resolution
12 January 2006
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
7 December 2005
CERT5CERT5
Re Registration Memorandum Articles
7 December 2005
MARMAR
Accounts Balance Sheet
7 December 2005
BSBS
Auditors Report
7 December 2005
AUDRAUDR
Auditors Statement
7 December 2005
AUDSAUDS
Legacy
7 December 2005
43(3)e43(3)e
Legacy
7 December 2005
43(3)43(3)
Resolution
7 December 2005
RESOLUTIONSResolutions
Resolution
7 December 2005
RESOLUTIONSResolutions
Resolution
7 December 2005
RESOLUTIONSResolutions
Resolution
7 December 2005
RESOLUTIONSResolutions
Resolution
7 December 2005
RESOLUTIONSResolutions
Memorandum Articles
24 November 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 November 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 2005
225Change of Accounting Reference Date
Legacy
28 October 2005
287Change of Registered Office
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288bResignation of Director or Secretary
Incorporation Company
18 February 2005
NEWINCIncorporation