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BRACKEN HOLDINGS LIMITED (06447011)

BRACKEN HOLDINGS LIMITED (06447011) is an active UK company. incorporated on 6 December 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRACKEN HOLDINGS LIMITED has been registered for 18 years. Current directors include FELLOWS, Edward William, GRANT, Sarah Mary, THOMPSON, Benjamin Charles.

Company Number
06447011
Status
active
Type
ltd
Incorporated
6 December 2007
Age
18 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FELLOWS, Edward William, GRANT, Sarah Mary, THOMPSON, Benjamin Charles
SIC Codes
70100

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BRACKEN HOLDINGS LIMITED

BRACKEN HOLDINGS LIMITED is an active company incorporated on 6 December 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRACKEN HOLDINGS LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06447011

LTD Company

Age

18 Years

Incorporated 6 December 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Previous Addresses

, 6Th Floor 33 Holborn, London, England, EC1N 2HT, England
From: 15 December 2014To: 15 December 2014
, 20 Old Bailey, London, EC4M 7AN
From: 31 August 2010To: 15 December 2014
, 8 Angel Court, London, EC2R 7HP
From: 6 December 2007To: 31 August 2010
Timeline

163 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Dec 07
Director Joined
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Capital Update
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
May 11
Capital Update
May 11
Funding Round
Jun 11
Funding Round
Jun 11
Capital Update
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Capital Update
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Capital Update
Jan 13
Funding Round
Jan 13
Director Left
Jul 13
Director Joined
Jul 13
Loan Cleared
Aug 13
Capital Update
Aug 13
Capital Update
Dec 13
Director Joined
Jan 14
Director Left
Jun 14
Capital Update
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Capital Update
Aug 14
Capital Update
Dec 14
Capital Update
Nov 15
Capital Update
Dec 15
Director Left
Jun 16
Capital Update
Jul 16
Director Joined
Oct 16
Capital Update
Dec 16
Capital Update
Jun 17
Capital Update
Dec 17
Capital Update
Jun 18
Capital Update
Jan 19
Capital Update
Jun 19
Loan Secured
Aug 19
Capital Update
Aug 19
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Owner Exit
Jan 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Aug 25
Director Joined
Aug 25
Loan Cleared
Feb 26
137
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018

FELLOWS, Edward William

Active
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 08 Dec 2020

GRANT, Sarah Mary

Active
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 06 Jan 2023

THOMPSON, Benjamin Charles

Active
33 Holborn, LondonEC1N 2HT
Born December 1984
Director
Appointed 01 Aug 2025

BANERJEE, Kamalika Ria

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 07 Nov 2017
Resigned 22 Feb 2018

LUDLOW, Sharna

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 11 Nov 2015
Resigned 15 Nov 2018

OCS SERVICES LIMITED

Resigned
Old Bailey, LondonEC4M 7AN
Corporate secretary
Appointed 06 Dec 2007
Resigned 11 Nov 2015

ARTHUR, Timothy

Resigned
33 Holborn, LondonEC1N 2HT
Born June 1962
Director
Appointed 08 Oct 2016
Resigned 08 Dec 2020

ARTHUR, Timothy

Resigned
Old Bailey, LondonEC4M 7AN
Born June 1962
Director
Appointed 01 Aug 2011
Resigned 22 Jul 2014

CAMPBELL, John Alexander

Resigned
Chiltern Street, LondonW1U 5AH
Born January 1971
Director
Appointed 08 Dec 2008
Resigned 28 Apr 2009

CRANE, Stephen Albert

Resigned
Westover Road, FleetGU51 3DB
Born June 1956
Director
Appointed 01 Aug 2011
Resigned 30 Jun 2013

GUNTHER, Anne Margaret

Resigned
33 Holborn, LondonEC1N 2HT
Born January 1955
Director
Appointed 22 Jul 2014
Resigned 17 Jun 2016

HULATT, Christopher Robert

Resigned
Old Bailey, LondonEC4M 7AN
Born August 1976
Director
Appointed 06 Dec 2007
Resigned 01 Aug 2011

KEOGH, Colin

Resigned
Old Bailey, LondonEC4M 7AN
Born July 1953
Director
Appointed 01 Jan 2014
Resigned 31 May 2014

LATHAM, Paul Stephen

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 10 Nov 2009
Resigned 06 Jan 2023

SKINNER, Robert James

Resigned
33 Holborn, LondonEC1N 2HT
Born October 1981
Director
Appointed 08 Dec 2020
Resigned 01 Aug 2025

WILLEY, Keith James

Resigned
33 Holborn, LondonEC1N 2HT
Born April 1962
Director
Appointed 26 Jul 2013
Resigned 08 Dec 2020

OCS SERVICES LIMITED

Resigned
Old Bailey, LondonEC4M 7AN
Corporate director
Appointed 06 Dec 2007
Resigned 01 Aug 2011

Persons with significant control

2

1 Active
1 Ceased

Bracken Trading Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2019

Octopus Investments Nominees Limited

Ceased
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Aug 2019
Fundings
Financials
Latest Activities

Filing History

374

Mortgage Satisfy Charge Full
20 February 2026
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
15 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2025
AAAnnual Accounts
Legacy
11 October 2025
PARENT_ACCPARENT_ACC
Legacy
11 October 2025
AGREEMENT2AGREEMENT2
Legacy
11 October 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 August 2024
AAAnnual Accounts
Legacy
18 August 2024
PARENT_ACCPARENT_ACC
Legacy
18 August 2024
AGREEMENT2AGREEMENT2
Legacy
18 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2023
AAAnnual Accounts
Legacy
25 October 2023
PARENT_ACCPARENT_ACC
Legacy
25 October 2023
AGREEMENT2AGREEMENT2
Legacy
25 October 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Auditors Resignation Company
1 December 2022
AUDAUD
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2022
AAAnnual Accounts
Legacy
1 October 2022
PARENT_ACCPARENT_ACC
Legacy
1 October 2022
GUARANTEE2GUARANTEE2
Legacy
1 October 2022
AGREEMENT2AGREEMENT2
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Cessation Of A Person With Significant Control
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 January 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2021
CS01Confirmation Statement
Legacy
9 November 2021
PARENT_ACCPARENT_ACC
Legacy
9 November 2021
AGREEMENT2AGREEMENT2
Legacy
9 November 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 November 2020
AAAnnual Accounts
Capital Name Of Class Of Shares
19 November 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
10 November 2020
RESOLUTIONSResolutions
Resolution
4 May 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Legacy
23 August 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 August 2019
SH19Statement of Capital
Legacy
23 August 2019
CAP-SSCAP-SS
Resolution
23 August 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 August 2019
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Legacy
27 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 June 2019
SH19Statement of Capital
Legacy
27 June 2019
CAP-SSCAP-SS
Resolution
27 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 June 2019
AAAnnual Accounts
Legacy
21 January 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 January 2019
SH19Statement of Capital
Legacy
21 January 2019
CAP-SSCAP-SS
Resolution
21 January 2019
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
18 January 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 November 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
8 September 2018
CH01Change of Director Details
Accounts With Accounts Type Group
26 July 2018
AAAnnual Accounts
Legacy
26 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 June 2018
SH19Statement of Capital
Legacy
26 June 2018
CAP-SSCAP-SS
Resolution
26 June 2018
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
23 February 2018
TM02Termination of Secretary
Legacy
21 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 December 2017
SH19Statement of Capital
Legacy
21 December 2017
CAP-SSCAP-SS
Resolution
21 December 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 November 2017
AP03Appointment of Secretary
Resolution
3 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 June 2017
SH19Statement of Capital
Legacy
28 June 2017
SH20SH20
Legacy
28 June 2017
CAP-SSCAP-SS
Resolution
28 June 2017
RESOLUTIONSResolutions
Legacy
22 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2016
SH19Statement of Capital
Legacy
22 December 2016
CAP-SSCAP-SS
Resolution
22 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
4 July 2016
SH19Statement of Capital
Legacy
1 July 2016
SH20SH20
Legacy
1 July 2016
CAP-SSCAP-SS
Resolution
1 July 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Change Person Secretary Company With Change Date
1 June 2016
CH03Change of Secretary Details
Legacy
10 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 December 2015
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Legacy
9 December 2015
CAP-SSCAP-SS
Resolution
9 December 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 December 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
12 November 2015
AP03Appointment of Secretary
Resolution
12 November 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Legacy
6 November 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 November 2015
SH19Statement of Capital
Legacy
5 November 2015
CAP-SSCAP-SS
Resolution
5 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 September 2015
AAAnnual Accounts
Auditors Resignation Company
26 February 2015
AUDAUD
Accounts With Accounts Type Group
11 February 2015
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Legacy
18 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2014
SH19Statement of Capital
Legacy
18 December 2014
CAP-SSCAP-SS
Resolution
18 December 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Legacy
28 August 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 August 2014
SH19Statement of Capital
Legacy
28 August 2014
CAP-SSCAP-SS
Resolution
28 August 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Legacy
30 June 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 June 2014
SH19Statement of Capital
Legacy
30 June 2014
CAP-SSCAP-SS
Resolution
30 June 2014
RESOLUTIONSResolutions
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Change Corporate Secretary Company With Change Date
3 January 2014
CH04Change of Corporate Secretary Details
Capital Statement Capital Company With Date Currency Figure
18 December 2013
SH19Statement of Capital
Legacy
18 December 2013
CAP-SSCAP-SS
Legacy
18 December 2013
SH20SH20
Resolution
18 December 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
7 August 2013
SH19Statement of Capital
Mortgage Satisfy Charge Full
6 August 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Legacy
29 July 2013
SH20SH20
Legacy
29 July 2013
CAP-SSCAP-SS
Resolution
29 July 2013
RESOLUTIONSResolutions
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Legacy
8 March 2013
MG01MG01
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
7 January 2013
SH19Statement of Capital
Legacy
7 January 2013
SH20SH20
Legacy
7 January 2013
CAP-SSCAP-SS
Resolution
7 January 2013
RESOLUTIONSResolutions
Resolution
7 January 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Capital Allotment Shares
11 December 2012
SH01Allotment of Shares
Capital Allotment Shares
26 November 2012
SH01Allotment of Shares
Court Order
24 October 2012
OCOC
Capital Allotment Shares
23 October 2012
SH01Allotment of Shares
Capital Allotment Shares
15 October 2012
SH01Allotment of Shares
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2012
AAAnnual Accounts
Capital Allotment Shares
24 September 2012
SH01Allotment of Shares
Capital Allotment Shares
12 September 2012
SH01Allotment of Shares
Capital Allotment Shares
5 September 2012
SH01Allotment of Shares
Capital Allotment Shares
5 September 2012
SH01Allotment of Shares
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
5 July 2012
SH19Statement of Capital
Resolution
5 July 2012
RESOLUTIONSResolutions
Legacy
5 July 2012
SH20SH20
Legacy
5 July 2012
CAP-SSCAP-SS
Capital Allotment Shares
26 June 2012
SH01Allotment of Shares
Capital Allotment Shares
26 June 2012
SH01Allotment of Shares
Capital Allotment Shares
6 June 2012
SH01Allotment of Shares
Capital Allotment Shares
6 June 2012
SH01Allotment of Shares
Capital Allotment Shares
22 May 2012
SH01Allotment of Shares
Capital Allotment Shares
10 May 2012
SH01Allotment of Shares
Capital Allotment Shares
19 March 2012
SH01Allotment of Shares
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Capital Allotment Shares
28 February 2012
SH01Allotment of Shares
Capital Allotment Shares
16 February 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type
10 February 2012
RP04RP04
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Second Filing Of Form With Form Type
19 January 2012
RP04RP04
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Capital Allotment Shares
9 January 2012
SH01Allotment of Shares
Capital Allotment Shares
23 December 2011
SH01Allotment of Shares
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Capital Allotment Shares
14 December 2011
SH01Allotment of Shares
Capital Allotment Shares
11 November 2011
SH01Allotment of Shares
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Capital Allotment Shares
31 October 2011
SH01Allotment of Shares
Capital Allotment Shares
24 October 2011
SH01Allotment of Shares
Capital Allotment Shares
18 October 2011
SH01Allotment of Shares
Capital Allotment Shares
13 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
3 October 2011
AAAnnual Accounts
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
2 September 2011
SH01Allotment of Shares
Capital Allotment Shares
17 August 2011
SH01Allotment of Shares
Termination Director Company With Name
12 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Capital Allotment Shares
4 August 2011
SH01Allotment of Shares
Capital Allotment Shares
4 August 2011
SH01Allotment of Shares
Capital Allotment Shares
6 July 2011
SH01Allotment of Shares
Capital Allotment Shares
5 July 2011
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
1 July 2011
SH19Statement of Capital
Legacy
1 July 2011
SH20SH20
Legacy
1 July 2011
CAP-SSCAP-SS
Resolution
1 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Capital Allotment Shares
10 June 2011
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
27 May 2011
SH19Statement of Capital
Memorandum Articles
24 May 2011
MEM/ARTSMEM/ARTS
Legacy
24 May 2011
SH20SH20
Legacy
24 May 2011
CAP-SSCAP-SS
Resolution
24 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
17 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
15 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Capital Statement Capital Company With Date Currency Figure
4 April 2011
SH19Statement of Capital
Capital Allotment Shares
4 April 2011
SH01Allotment of Shares
Legacy
25 March 2011
SH20SH20
Legacy
25 March 2011
CAP-SSCAP-SS
Resolution
25 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
23 March 2011
SH01Allotment of Shares
Capital Allotment Shares
23 March 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 February 2011
SH01Allotment of Shares
Memorandum Articles
14 February 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
7 October 2010
SH01Allotment of Shares
Memorandum Articles
5 October 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Capital Allotment Shares
13 September 2010
SH01Allotment of Shares
Resolution
13 September 2010
RESOLUTIONSResolutions
Capital Allotment Shares
3 September 2010
SH01Allotment of Shares
Change Corporate Director Company With Change Date
1 September 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
1 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
31 August 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
31 August 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
31 August 2010
AD01Change of Registered Office Address
Capital Allotment Shares
2 August 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
20 July 2010
SH01Allotment of Shares
Capital Allotment Shares
20 July 2010
SH01Allotment of Shares
Capital Allotment Shares
16 July 2010
SH01Allotment of Shares
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Resolution
15 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
9 July 2010
SH01Allotment of Shares
Capital Allotment Shares
8 July 2010
SH01Allotment of Shares
Legacy
21 June 2010
MG02MG02
Legacy
21 June 2010
MG02MG02
Legacy
21 June 2010
MG02MG02
Capital Allotment Shares
28 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Legacy
23 April 2010
MG02MG02
Legacy
1 April 2010
MG02MG02
Legacy
1 April 2010
MG02MG02
Resolution
26 March 2010
RESOLUTIONSResolutions
Resolution
26 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Allotment Shares
29 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Legacy
14 January 2010
MG01MG01
Legacy
14 January 2010
MG01MG01
Legacy
14 January 2010
MG01MG01
Legacy
14 January 2010
MG01MG01
Legacy
14 January 2010
MG01MG01
Legacy
14 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 December 2009
AR01AR01
Capital Allotment Shares
8 December 2009
SH01Allotment of Shares
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Accounts With Accounts Type Group
16 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Legacy
29 September 2009
88(2)Return of Allotment of Shares
Legacy
29 September 2009
88(2)Return of Allotment of Shares
Legacy
29 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Resolution
29 August 2009
RESOLUTIONSResolutions
Legacy
29 August 2009
123Notice of Increase in Nominal Capital
Miscellaneous
28 August 2009
MISCMISC
Legacy
26 August 2009
88(2)Return of Allotment of Shares
Legacy
25 August 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
13 May 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
288cChange of Particulars
Legacy
26 March 2009
88(2)Return of Allotment of Shares
Legacy
26 March 2009
88(2)Return of Allotment of Shares
Legacy
26 March 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
363aAnnual Return
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
1 April 2008
88(2)Return of Allotment of Shares
Incorporation Company
6 December 2007
NEWINCIncorporation