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SYSTEM1 GROUP PLC (05940040)

SYSTEM1 GROUP PLC (05940040) is an active UK company. incorporated on 19 September 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in market research and public opinion polling. SYSTEM1 GROUP PLC has been registered for 19 years. Current directors include BONA, Conrad Christian, GREGORY, James Alexander, HOWELL, Rupert Cortlandt Spencer and 4 others.

Company Number
05940040
Status
active
Type
plc
Incorporated
19 September 2006
Age
19 years
Address
4 More London Riverside, London, SE1 2AU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Market research and public opinion polling
Directors
BONA, Conrad Christian, GREGORY, James Alexander, HOWELL, Rupert Cortlandt Spencer, KEARON, John Victor, MACHRAY, Philip James, TOMKINS, Sophie Alice, WILLFORD, Christopher Patrick
SIC Codes
73200

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SYSTEM1 GROUP PLC

SYSTEM1 GROUP PLC is an active company incorporated on 19 September 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. SYSTEM1 GROUP PLC was registered 19 years ago.(SIC: 73200)

Status

active

Active since 19 years ago

Company No

05940040

PLC Company

Age

19 Years

Incorporated 19 September 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Interim

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

BRAINJUICER GROUP PLC
From: 28 November 2006To: 23 March 2017
BRAINJUICER GROUP LIMITED
From: 19 September 2006To: 28 November 2006
Contact
Address

4 More London Riverside London, SE1 2AU,

Previous Addresses

52 Bedford Row Holborn London WC1R 4LR England
From: 2 March 2020To: 13 May 2022
Russell Square House 10-12 Russell Square London WC1B 5EH
From: 22 June 2015To: 2 March 2020
1 Cavendish Place London W1G 0QF
From: 6 September 2010To: 22 June 2015
13-14 Margaret Street London W1W 8RN
From: 19 September 2006To: 6 September 2010
Timeline

104 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Sept 06
Share Buyback
Jan 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Director Joined
Dec 10
Share Buyback
Mar 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Share Buyback
May 11
Share Buyback
Aug 11
Share Buyback
Aug 11
Share Buyback
Aug 11
Share Buyback
Aug 11
Share Buyback
Aug 11
Share Buyback
Aug 11
Funding Round
Sept 11
Share Buyback
Dec 11
Share Buyback
Dec 11
Share Buyback
Dec 11
Share Buyback
Dec 11
Share Buyback
Dec 11
Share Buyback
Jan 12
Director Joined
Feb 12
Share Buyback
Mar 12
Share Buyback
Mar 12
Share Buyback
Mar 12
Share Buyback
Mar 12
Director Left
May 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Director Joined
Jul 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Director Left
Oct 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Share Buyback
Feb 13
Share Buyback
May 13
Share Buyback
Aug 13
Share Buyback
Dec 13
Share Buyback
Jan 14
Share Buyback
Feb 14
Funding Round
Feb 14
Share Buyback
May 14
Share Buyback
May 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Aug 14
Share Buyback
Oct 14
Funding Round
Jun 15
Funding Round
Jul 15
Share Buyback
Aug 15
Share Buyback
Dec 15
Share Buyback
May 16
Share Buyback
Jun 16
Share Buyback
Jul 16
Loan Secured
Aug 16
Funding Round
Oct 16
Share Buyback
Oct 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Director Joined
Apr 17
Director Left
Jul 17
New Owner
Jul 17
Share Buyback
Apr 18
Director Joined
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jan 19
Owner Exit
Sept 19
Loan Secured
Feb 20
Director Left
Apr 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Feb 21
Director Left
Jan 22
Director Left
Jan 22
Share Buyback
Feb 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
May 22
Director Joined
May 22
Share Buyback
Aug 22
Director Left
Aug 22
Share Buyback
Sept 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Dec 22
77
Funding
22
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

24

8 Active
16 Resigned

ZIOLKO-NISHIKANT, Renata Anna

Active
More London Riverside, LondonSE1 2AU
Secretary
Appointed 28 Sept 2022

BONA, Conrad Christian

Active
More London Riverside, LondonSE1 2AU
Born June 1969
Director
Appointed 01 Sept 2022

GREGORY, James Alexander

Active
More London Riverside, LondonSE1 2AU
Born October 1982
Director
Appointed 06 Dec 2022

HOWELL, Rupert Cortlandt Spencer

Active
More London Riverside, LondonSE1 2AU
Born February 1957
Director
Appointed 15 Feb 2021

KEARON, John Victor

Active
Bedford Row, LondonWC1R 4LR
Born October 1965
Director
Appointed 05 Oct 2006

MACHRAY, Philip James

Active
More London Riverside, LondonSE1 2AU
Born November 1970
Director
Appointed 27 May 2022

TOMKINS, Sophie Alice

Active
More London Riverside, LondonSE1 2AU
Born June 1969
Director
Appointed 11 Jun 2018

WILLFORD, Christopher Patrick

Active
More London Riverside, LondonSE1 2AU
Born July 1962
Director
Appointed 26 Jun 2020

GEDDES, James Brodie

Resigned
5 Stag Leys Close, BansteadSM7 3AH
Secretary
Appointed 05 Oct 2006
Resigned 20 Apr 2020

KEARON, John Victor

Resigned
Bedford Row, LondonWC1R 4LR
Secretary
Appointed 20 Apr 2020
Resigned 12 Oct 2020

WILLFORD, Christopher Patrick

Resigned
More London Riverside, LondonSE1 2AU
Secretary
Appointed 12 Oct 2020
Resigned 28 Sept 2022

TAYLOR WESSING SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate secretary
Appointed 19 Sept 2006
Resigned 05 Oct 2006

BARDEN, Stefan

Resigned
Bedford Row, LondonWC1R 4LR
Born December 1962
Director
Appointed 26 Jun 2020
Resigned 31 Jan 2022

BATCHELOR, Alexander William

Resigned
Hayward Road, Thames DittonKT7 0BE
Born June 1966
Director
Appointed 26 Nov 2010
Resigned 30 Jun 2017

BLASHILL, Graham Leonard

Resigned
More London Riverside, LondonSE1 2AU
Born February 1947
Director
Appointed 01 Jul 2012
Resigned 28 Sept 2022

BRAND, Robert Allan Richardson

Resigned
Broadlands Road, LondonN6 4AN
Born May 1953
Director
Appointed 05 Jan 2012
Resigned 13 Aug 2021

FORD, Eric Kenelm

Resigned
Cavendish Avenue, CambridgeCB1 7UP
Born May 1949
Director
Appointed 05 Sept 2007
Resigned 25 Jul 2018

GEDDES, James Brodie

Resigned
5 Stag Leys Close, BansteadSM7 3AH
Born July 1962
Director
Appointed 05 Oct 2006
Resigned 20 Apr 2020

GODFREY, Simon Cedric Valentine

Resigned
2 Morella Road, LondonSW12 8UH
Born August 1949
Director
Appointed 05 Oct 2006
Resigned 30 Sept 2012

HUNT, Alexander James

Resigned
Russell Square, LondonWC1B 5EH
Born August 1981
Director
Appointed 01 Apr 2017
Resigned 30 Sept 2018

MUTH, Mark Philip

Resigned
4 Castello Avenue, LondonSW15 6EA
Born January 1954
Director
Appointed 05 Oct 2006
Resigned 30 Apr 2012

WAKELY, Jane Caroline

Resigned
More London Riverside, LondonSE1 2AU
Born February 1971
Director
Appointed 24 Jul 2018
Resigned 15 Jul 2022

HUNTSMOOR LIMITED

Resigned
Carmelite, BlackfriarsEC4Y 0DX
Corporate director
Appointed 19 Sept 2006
Resigned 05 Oct 2006

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, BlackfriarsEC4Y 0DX
Corporate director
Appointed 19 Sept 2006
Resigned 05 Oct 2006

Persons with significant control

1

0 Active
1 Ceased

Mr John Victor Kearon

Ceased
Russell Square, LondonWC1B 5EH
Born October 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Nov 2018
Fundings
Financials
Latest Activities

Filing History

307

Accounts With Accounts Type Interim
17 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 October 2025
AD02Notification of Single Alternative Inspection Location
Resolution
3 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 September 2025
AAAnnual Accounts
Resolution
14 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 June 2024
SH04Notice of Sale or Transfer under s727
Resolution
5 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
17 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
6 October 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
22 August 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
17 August 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 May 2022
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Resolution
24 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 August 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
6 August 2021
AD02Notification of Single Alternative Inspection Location
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 June 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 May 2021
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 February 2021
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
30 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Group
24 September 2020
AAAnnual Accounts
Memorandum Articles
24 August 2020
MAMA
Resolution
17 August 2020
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 July 2020
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 April 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 April 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 April 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 March 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2020
MR01Registration of a Charge
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 January 2020
SH04Notice of Sale or Transfer under s727
Notification Of A Person With Significant Control Statement
7 October 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
13 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 June 2019
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 January 2019
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares
29 August 2018
SH04Notice of Sale or Transfer under s727
Resolution
6 August 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2018
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 April 2018
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Resolution
11 September 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
28 July 2017
PSC01Notification of Individual PSC
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 July 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 July 2017
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Accounts With Accounts Type Group
22 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Resolution
6 April 2017
RESOLUTIONSResolutions
Resolution
23 March 2017
RESOLUTIONSResolutions
Change Of Name Notice
23 March 2017
CONNOTConfirmation Statement Notification
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 March 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 February 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 November 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 October 2016
AA01Change of Accounting Reference Date
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 October 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 October 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2016
MR01Registration of a Charge
Capital Return Purchase Own Shares
6 July 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 June 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 June 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2016
SH03Return of Purchase of Own Shares
Resolution
23 May 2016
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 May 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 May 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
3 May 2016
AAAnnual Accounts
Accounts With Accounts Type Group
1 April 2016
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 December 2015
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
13 November 2015
AR01AR01
Move Registers To Sail Company With New Address
13 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
13 November 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
12 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2015
CH01Change of Director Details
Capital Return Purchase Own Shares
6 August 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares
6 August 2015
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Resolution
1 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 April 2015
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 October 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
10 October 2014
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 August 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 June 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 June 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 June 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 June 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 June 2014
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
2 June 2014
AAAnnual Accounts
Resolution
23 May 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 May 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 May 2014
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
12 May 2014
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
29 April 2014
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 April 2014
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 February 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 February 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 December 2013
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2013
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 November 2013
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2013
AR01AR01
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
21 August 2013
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 August 2013
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
27 June 2013
AAAnnual Accounts
Resolution
12 June 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2013
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 May 2013
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
12 February 2013
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 February 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 January 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 November 2012
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2012
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 October 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 October 2012
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 September 2012
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 August 2012
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2012
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 July 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 July 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 July 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 July 2012
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
20 July 2012
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2012
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 June 2012
SH04Notice of Sale or Transfer under s727
Resolution
6 June 2012
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 May 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 May 2012
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
4 May 2012
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2012
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 March 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 March 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 March 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 March 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 March 2012
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2012
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 December 2011
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 November 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 November 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency
21 November 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 November 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 November 2011
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Bulk List Shareholders
31 October 2011
AR01AR01
Capital Allotment Shares
8 September 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 July 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 July 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 July 2011
SH04Notice of Sale or Transfer under s727
Resolution
3 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 May 2011
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
19 May 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 May 2011
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 February 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares
7 February 2011
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
29 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
27 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
6 September 2010
AD01Change of Registered Office Address
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Resolution
2 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
19 April 2010
AAAnnual Accounts
Capital Allotment Shares
22 March 2010
SH01Allotment of Shares
Capital Allotment Shares
22 March 2010
SH01Allotment of Shares
Capital Allotment Shares
22 March 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
22 March 2010
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 February 2010
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2010
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 January 2010
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
13 August 2009
169A(2)169A(2)
Legacy
13 August 2009
169(1B)169(1B)
Resolution
20 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
12 May 2009
AAAnnual Accounts
Accounts With Accounts Type Group
7 May 2009
AAAnnual Accounts
Accounts With Accounts Type Interim
28 March 2009
AAAnnual Accounts
Legacy
27 January 2009
88(2)Return of Allotment of Shares
Legacy
27 January 2009
88(2)Return of Allotment of Shares
Legacy
27 January 2009
88(2)Return of Allotment of Shares
Legacy
17 October 2008
353a353a
Legacy
17 October 2008
363aAnnual Return
Resolution
3 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 July 2008
AAAnnual Accounts
Legacy
2 May 2008
288cChange of Particulars
Legacy
25 October 2007
363aAnnual Return
Legacy
10 October 2007
288aAppointment of Director or Secretary
Resolution
7 June 2007
RESOLUTIONSResolutions
Resolution
7 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 May 2007
AAAnnual Accounts
Legacy
16 April 2007
225Change of Accounting Reference Date
Legacy
12 December 2006
88(2)R88(2)R
Resolution
12 December 2006
RESOLUTIONSResolutions
Resolution
12 December 2006
RESOLUTIONSResolutions
Legacy
12 December 2006
88(2)R88(2)R
Legacy
5 December 2006
88(2)R88(2)R
Statement Of Affairs
5 December 2006
SASA
Legacy
5 December 2006
88(2)R88(2)R
Resolution
5 December 2006
RESOLUTIONSResolutions
Resolution
5 December 2006
RESOLUTIONSResolutions
Resolution
5 December 2006
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
28 November 2006
CERT5CERT5
Re Registration Memorandum Articles
28 November 2006
MARMAR
Accounts Balance Sheet
28 November 2006
BSBS
Auditors Report
28 November 2006
AUDRAUDR
Auditors Statement
28 November 2006
AUDSAUDS
Legacy
28 November 2006
43(3)e43(3)e
Legacy
28 November 2006
43(3)43(3)
Resolution
28 November 2006
RESOLUTIONSResolutions
Resolution
28 November 2006
RESOLUTIONSResolutions
Resolution
28 November 2006
RESOLUTIONSResolutions
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
13 October 2006
225Change of Accounting Reference Date
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
13 October 2006
RESOLUTIONSResolutions
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Incorporation Company
19 September 2006
NEWINCIncorporation