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FRASERS GROUP PLC (06035106)

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Introduction

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Updated On: 18/08/2026
F

FRASERS GROUP PLC

Frasers Group PLC is an active public limited company incorporated on 21 December 2006 and registered in England and Wales. Its registered office is at Unit A, Brook Park East, Shirebrook, NG20 8RY. The company’s principal activity is classified under SIC code 70100.

It has no charges, no insolvency history and has not been liquidated. The most recent group accounts were made up to 27 April 2025, with the next accounts due by 31 October 2026. The latest confirmation statement was made up to 15 December 2025 and is not overdue.

The board currently comprises three British directors: David Ghassan Al-Mudallal (appointed 26 February 2024), Michael Patrick Murray (appointed 1 May 2022) and Jacqueline Marie Wright (appointed 24 September 2025). There are no persons with significant control listed.

Recent filings include a return of capital relating to the purchase of own shares into treasury on 2 July 2026 and a notification of a change in director’s details on 29 June 2026.

Status

active

Active since 19 years ago

Company No

06035106

PLC Company

Age

19 Years

Incorporated 21 December 2006

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 weeks left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 28 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 December 2025 (8 months ago)
Submitted on 5 January 2026 (7 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

SPORTS DIRECT INTERNATIONAL PLC
From: 9 February 2007To: 16 December 2019
SPORTS DIRECT INTERNATIONAL LIMITED
From: 21 December 2006To: 9 February 2007

Contact

Address

Unit A Brook Park East Shirebrook, NG20 8RY,

Timeline

231 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Dec 06
Director Joined
Dec 09
Funding Round
Apr 10
Funding Round
Jul 10
Director Left
Sept 10
Funding Round
Jan 11
Director Joined
Apr 11
Director Joined
Jun 11
Funding Round
Jul 11
Director Left
Jan 14
Director Left
Oct 14
Director Joined
Jun 15
Share Buyback
Sept 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Director Left
Sept 16
Share Buyback
Oct 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Director Joined
Dec 16
Share Buyback
Dec 16
Director Left
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Apr 17
Share Buyback
Apr 17
Share Buyback
May 17
Director Left
May 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Oct 17
Loan Secured
Jan 18
Loan Cleared
Feb 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
May 18
Share Buyback
May 18
Share Buyback
May 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Jan 19
Share Buyback
May 19
Share Buyback
May 19
Share Buyback
May 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Dec 19
Share Buyback
Feb 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Aug 21
Share Buyback
Aug 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Director Joined
Oct 21
Share Buyback
Oct 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Director Left
Dec 21
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Director Joined
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Director Left
Nov 22
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
Apr 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
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
Jun 24
Director Joined
Jun 24
Director Left
Aug 24
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
May 26
Share Buyback
May 26
Share Buyback
May 26
Share Buyback
May 26
Share Buyback
May 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jul 26
193
Funding
35
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

37

12 Active
25 Resigned

BULMER, Christine Joanne

Resigned
12 Moray Place, EdinburghEH3 6DT
Born September 1958
Director
Appointed 02 Mar 2007
Resigned 25 Oct 2007

HELLAWELL, Keith, Dr.

Resigned
ShirebrookNG20 8RY
Born May 1942
Director
Appointed 24 Nov 2009
Resigned 12 Sept 2018

DALY, David John

Resigned
Brook Park East, ShirebrookNG20 8RY
Born May 1959
Director
Appointed 02 Oct 2017
Resigned 24 Sept 2025

SINGLETON, David

Resigned
Brook Park East, ShirebrookNG20 8RY
Born December 1950
Director
Appointed 25 Oct 2007
Resigned 06 Sept 2017

DALGLEISH, Malcolm Donald

Resigned
Mill Hill, LondonSW13 0HS
Born May 1952
Director
Appointed 25 Oct 2007
Resigned 07 Sept 2010

FORSEY, David Michael

Resigned
Brook Park East, ShirebrookNG20 8RY
Born June 1966
Director
Appointed 08 Feb 2007
Resigned 22 Sept 2016

KEMPSTER, Jonathan

Resigned
Brook Park East, ShirebrookNG20 8RY
Born January 1963
Director
Appointed 11 Sept 2017
Resigned 12 Sept 2019

TYLEE-BIRDSALL, Rebecca Louise

Resigned
Brook Park East, ShirebrookNG20 8RY
Secretary
Appointed 21 Apr 2011
Resigned 04 Dec 2013

BENTLEY, Simon Anthony

Resigned
Brook Park East, ShirebrookNG20 8RY
Born June 1955
Director
Appointed 02 Mar 2007
Resigned 12 Sept 2018

AL-MUDALLAL, David Ghassan

Active
Brook Park East, ShirebrookNG20 8RY
Born August 1992
Director
Appointed 26 Feb 2024

OLSEN, Cameron John

Resigned
Brook Park East, ShirebrookNG20 8RY
Secretary
Appointed 05 Dec 2013
Resigned 01 Jul 2019

MURRAY, Michael Patrick

Active
Brook Park East, ShirebrookNG20 8RY
Born September 1989
Director
Appointed 01 May 2022

WRIGHT, Helen Elizabeth

Resigned
Brook Park East, ShirebrookNG20 8RY
Born August 1966
Director
Appointed 26 Feb 2024
Resigned 24 Sept 2025

WRIGHT, Jacqueline Marie

Active
Brook Park East, ShirebrookNG20 8RY
Born September 1959
Director
Appointed 24 Sept 2025

WRIGHT LVO, Jacqueline Marie

Active
Brook Park East, ShirebrookNG20 8RY
Born September 1959
Director
Appointed 24 Sept 2025

MCCREEVY, Charles John

Resigned
Brook Park East, ShirebrookNG20 8RY
Born September 1949
Director
Appointed 31 Mar 2011
Resigned 10 Sept 2014

BOTTOMLEY, Richard John

Active
Brook Park East, ShirebrookNG20 8RY
Born May 1953
Director
Appointed 01 Oct 2018

FRAMPTON, Nicola Julie

Active
Brook Park East, ShirebrookNG20 8RY
Born February 1966
Director
Appointed 01 Oct 2018

PRICE, Cally Jayne

Active
Brook Park East, ShirebrookNG20 8RY
Born March 1990
Director
Appointed 01 Jan 2019

WOOTTON, Christopher Stuart

Active
Brook Park East, ShirebrookNG20 8RY
Born January 1980
Director
Appointed 12 Sept 2019

PIPER, Thomas James

Resigned
Brook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Jul 2019
Resigned 01 Sept 2022

PEARSON, Matthew Ian

Resigned
Brook Park East, ShirebrookNG20 8RY
Born May 1980
Director
Appointed 04 Jun 2015
Resigned 31 Dec 2016

KAPUR, Anouska

Resigned
Brook Park East, ShirebrookNG20 8RY
Born May 1989
Director
Appointed 29 Sept 2021
Resigned 21 Dec 2021

PALMER, Robert Stephen

Resigned
Brook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Sept 2022
Resigned 24 Sept 2025

MELLORS, Robert Frank

Resigned
5 The Drive, DatchetSL3 9DN
Secretary
Appointed 21 Dec 2006
Resigned 11 Feb 2007

MELLORS, Robert Frank

Resigned
Warren Row, ReadingRG10 8QS
Secretary
Appointed 11 May 2010
Resigned 21 Apr 2011

MELLORS, Robert Frank

Resigned
ShirebrookNG20 8RY
Born May 1950
Director
Appointed 21 Dec 2006
Resigned 31 Dec 2013

RICHARDSON, David Hedley

Resigned
Serco House, HookRG27 9UY
Born June 1951
Director
Appointed 02 Mar 2007
Resigned 31 May 2007

WRIGHT, Geraldine

Resigned
Brook Park East, ShirebrookNG20 8RY
Born November 1975
Director
Appointed 26 Feb 2024
Resigned 24 Sept 2025

THOMPSON, Sir Jonathan, Sir

Active
Brook Park East, ShirebrookNG20 8RY
Born December 1964
Director
Appointed 03 Jun 2024

THOMPSON, Jonathan Michael, Sir

Active
Brook Park East, ShirebrookNG20 8RY
Born December 1964
Director
Appointed 03 Jun 2024

LYON, Andrew John

Active
Brook Park East, ShirebrookNG20 8RY
Born August 1965
Director
Appointed 24 Sept 2025

REID, Emma

Active
Brook Park East, ShirebrookNG20 8RY
Secretary
Appointed 24 Sept 2025

JENKINS, Claire Elizabeth Tait

Resigned
ShirebrookNG20 8RY
Born August 1963
Director
Appointed 26 May 2011
Resigned 04 May 2017

OLIVER, Michael John

Resigned
31 Westgate, SouthwellNG25 0JN
Secretary
Appointed 11 Feb 2007
Resigned 11 May 2010

ASHLEY, Michael James Wallace

Resigned
ShirebrookNG20 8RY
Born December 1964
Director
Appointed 21 Dec 2006
Resigned 19 Oct 2022

BRAYSHAW, David Jameson

Resigned
Brook Park East, ShirebrookNG20 8RY
Born August 1953
Director
Appointed 08 Dec 2016
Resigned 12 Aug 2024

Fundings

Financials

Latest Activities

Filing History

419

Capital Return Purchase Own Shares Treasury Capital Date
2 July 2026
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
29 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2026
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2026
SH03Return of Purchase of Own Shares
Legacy
9 April 2026
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Replacement Filing Of Confirmation Statement With Made Up Date
25 March 2026
RP01CS01RP01CS01
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 October 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 October 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Resolution
1 October 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 October 2024
AAAnnual Accounts
Resolution
27 September 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 March 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
13 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
26 October 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2023
SH03Return of Purchase of Own Shares
Resolution
3 October 2023
RESOLUTIONSResolutions
Resolution
3 October 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
20 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 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
18 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 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
4 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
17 October 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
12 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 September 2022
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
2 September 2022
AP03Appointment of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 September 2022
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
1 September 2022
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
14 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 November 2021
SH03Return of Purchase of Own Shares
Resolution
24 October 2021
RESOLUTIONSResolutions
Resolution
24 October 2021
RESOLUTIONSResolutions
Memorandum Articles
24 October 2021
MAMA
Accounts With Accounts Type Group
21 October 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
8 October 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2021
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
17 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2021
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
22 July 2021
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
19 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 July 2021
SH03Return of Purchase of Own Shares
Legacy
18 May 2021
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
5 February 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Resolution
20 October 2020
RESOLUTIONSResolutions
Resolution
20 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2019
SH03Return of Purchase of Own Shares
Resolution
16 December 2019
RESOLUTIONSResolutions
Change Of Name Notice
16 December 2019
CONNOTConfirmation Statement Notification
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
3 October 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2019
SH03Return of Purchase of Own Shares
Resolution
27 September 2019
RESOLUTIONSResolutions
Resolution
27 September 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Auditors Resignation Company
19 September 2019
AUDAUD
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 July 2019
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
1 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 May 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Accounts With Accounts Type Group
23 October 2018
AAAnnual Accounts
Resolution
11 October 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 May 2018
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 April 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 April 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 April 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 April 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 April 2018
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
18 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2018
SH03Return of Purchase of Own Shares
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
23 March 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 February 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 February 2018
SH04Notice of Sale or Transfer under s727
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2018
MR01Registration of a Charge
Resolution
4 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Interim
6 December 2017
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 November 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 October 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
25 October 2017
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 October 2017
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
29 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 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
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 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
29 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Resolution
26 September 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 January 2016
AR01AR01
Accounts With Accounts Type Group
29 October 2015
AAAnnual Accounts
Resolution
23 September 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date
23 January 2015
AR01AR01
Accounts With Accounts Type Group
7 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
9 September 2014
RESOLUTIONSResolutions
Resolution
9 September 2014
RESOLUTIONSResolutions
Resolution
9 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Appoint Person Secretary Company With Name
5 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
5 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Accounts With Accounts Type Group
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 December 2011
AR01AR01
Accounts With Accounts Type Group
18 October 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2011
CH01Change of Director Details
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Move Registers To Sail Company
6 July 2011
AD03Change of Location of Company Records
Change Sail Address Company
6 July 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Termination Secretary Company With Name
6 May 2011
TM02Termination of Secretary
Legacy
27 April 2011
MG02MG02
Legacy
27 April 2011
MG02MG02
Appoint Person Secretary Company With Name
21 April 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Resolution
24 February 2011
RESOLUTIONSResolutions
Resolution
8 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Capital Allotment Shares
13 January 2011
SH01Allotment of Shares
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Accounts With Accounts Type Group
21 September 2010
AAAnnual Accounts
Resolution
20 September 2010
RESOLUTIONSResolutions
Capital Allotment Shares
28 July 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Termination Secretary Company With Name
11 May 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 May 2010
AP03Appointment of Secretary
Capital Allotment Shares
13 April 2010
SH01Allotment of Shares
Legacy
4 February 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Resolution
30 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 September 2009
AAAnnual Accounts
Legacy
19 March 2009
88(2)Return of Allotment of Shares
Legacy
9 February 2009
288cChange of Particulars
Legacy
13 January 2009
363aAnnual Return
Legacy
9 January 2009
288cChange of Particulars
Legacy
9 January 2009
288cChange of Particulars
Legacy
9 January 2009
288cChange of Particulars
Accounts With Accounts Type Interim
17 December 2008
AAAnnual Accounts
Legacy
28 November 2008
288cChange of Particulars
Legacy
28 November 2008
288cChange of Particulars
Resolution
2 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 August 2008
AAAnnual Accounts
Miscellaneous
6 August 2008
MISCMISC
Legacy
25 July 2008
287Change of Registered Office
Legacy
8 April 2008
169169
Legacy
13 March 2008
169169
Legacy
21 February 2008
169169
Legacy
13 February 2008
169169
Legacy
13 February 2008
169169
Legacy
13 February 2008
169169
Legacy
1 February 2008
169169
Legacy
14 January 2008
363sAnnual Return (shuttle)
Resolution
7 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
3 January 2008
AAAnnual Accounts
Resolution
31 December 2007
RESOLUTIONSResolutions
Legacy
30 November 2007
169169
Legacy
21 November 2007
169169
Legacy
21 November 2007
169169
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
169(1B)169(1B)
Legacy
7 November 2007
169(1B)169(1B)
Legacy
6 November 2007
169(1B)169(1B)
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
20 October 2007
169(1B)169(1B)
Accounts With Accounts Type Group
26 September 2007
AAAnnual Accounts
Resolution
22 September 2007
RESOLUTIONSResolutions
Resolution
22 September 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Initial
11 July 2007
AAAnnual Accounts
Legacy
16 June 2007
288bResignation of Director or Secretary
Legacy
16 June 2007
288bResignation of Director or Secretary
Statement Of Affairs
13 April 2007
SASA
Legacy
13 April 2007
88(2)R88(2)R
Legacy
13 April 2007
88(2)R88(2)R
Legacy
15 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
122122
Legacy
13 March 2007
88(2)R88(2)R
Legacy
13 March 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
13 March 2007
MEM/ARTSMEM/ARTS
Statement Of Affairs
13 March 2007
SASA
Statement Of Affairs
13 March 2007
SASA
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Resolution
13 March 2007
RESOLUTIONSResolutions
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
353a353a
Legacy
9 March 2007
288bResignation of Director or Secretary
Legacy
9 March 2007
225Change of Accounting Reference Date
Legacy
9 March 2007
288cChange of Particulars
Legacy
8 March 2007
395Particulars of Mortgage or Charge
Legacy
5 March 2007
88(2)R88(2)R
Legacy
5 March 2007
123Notice of Increase in Nominal Capital
Resolution
5 March 2007
RESOLUTIONSResolutions
Resolution
5 March 2007
RESOLUTIONSResolutions
Resolution
5 March 2007
RESOLUTIONSResolutions
Resolution
5 March 2007
RESOLUTIONSResolutions
Legacy
3 March 2007
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
9 February 2007
CERT5CERT5
Re Registration Memorandum Articles
9 February 2007
MARMAR
Accounts Balance Sheet
9 February 2007
BSBS
Auditors Statement
9 February 2007
AUDSAUDS
Auditors Report
9 February 2007
AUDRAUDR
Legacy
9 February 2007
43(3)e43(3)e
Legacy
9 February 2007
43(3)43(3)
Resolution
9 February 2007
RESOLUTIONSResolutions
Resolution
9 February 2007
RESOLUTIONSResolutions
Incorporation Company
21 December 2006
NEWINCIncorporation