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ALDERMORE GROUP PLC (06764335)

ALDERMORE GROUP PLC (06764335) is an active UK company. incorporated on 3 December 2008. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ALDERMORE GROUP PLC has been registered for 17 years.

Company Number
06764335
Status
active
Type
plc
Incorporated
3 December 2008
Age
17 years
Address
4th Floor Block D, Reading, RG1 1AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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ALDERMORE GROUP PLC

ALDERMORE GROUP PLC is an active company incorporated on 3 December 2008 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALDERMORE GROUP PLC was registered 17 years ago.(SIC: 64205)

Status

active

Active since 17 years ago

Company No

06764335

PLC Company

Age

17 Years

Incorporated 3 December 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 18 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 1 April 2026
For period ending 18 March 2026

Previous Company Names

ALDERMORE GROUP LIMITED
From: 30 September 2014To: 30 September 2014
AC ACQUISITIONS LIMITED
From: 3 December 2008To: 30 September 2014
Contact
Address

4th Floor Block D Apex Plaza, Forbury Road Reading, RG1 1AX,

Previous Addresses

, C/O Anacap Financial Partners Llp, 4Th Floor, 25 Bedford Street, London, WC2E 9ES
From: 17 January 2010To: 13 June 2011
, Stanford House 27a Floral Street, London, WC2E 9EZ
From: 3 December 2008To: 17 January 2010
Timeline

130 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Dec 08
Director Joined
Nov 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Jul 10
Funding Round
Oct 10
Director Left
Oct 10
Funding Round
Nov 10
Director Joined
Nov 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Feb 11
Capital Reduction
Feb 11
Share Buyback
Feb 11
Funding Round
Mar 11
Capital Reduction
May 11
Share Buyback
May 11
Director Joined
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Nov 11
Funding Round
Jan 12
Funding Round
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Capital Reduction
May 12
Share Buyback
May 12
Funding Round
Oct 12
Director Left
Feb 13
Funding Round
Jul 13
Director Left
Jul 13
Capital Reduction
Sept 13
Share Buyback
Sept 13
Funding Round
Sept 13
Director Joined
Sept 13
Capital Reduction
Nov 13
Share Buyback
Nov 13
Funding Round
Dec 13
Capital Reduction
Dec 13
Capital Reduction
Dec 13
Funding Round
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Aug 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Capital Update
Sept 14
Director Joined
Oct 14
Director Left
Mar 15
Funding Round
Mar 15
Capital Reduction
Mar 15
Share Issue
Mar 15
Funding Round
Mar 15
Share Buyback
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Director Joined
Jun 15
Funding Round
Oct 15
Director Left
Apr 16
Director Left
Oct 16
Director Joined
Nov 16
Director Left
Feb 17
Funding Round
Mar 17
Director Joined
May 17
Funding Round
Sept 17
Director Left
Oct 17
Director Joined
Jan 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Owner Exit
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jul 18
Funding Round
Aug 18
Director Left
Sept 18
Funding Round
Oct 18
Director Joined
Oct 18
Funding Round
May 19
Director Left
Jul 19
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
May 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Sept 20
Director Left
Mar 21
Director Left
May 21
Director Joined
May 21
Director Joined
Aug 21
Director Joined
Sept 21
Director Joined
May 22
Director Left
May 22
Director Left
Nov 22
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Jul 24
Director Left
May 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Dec 25
Director Left
Jan 26
65
Funding
63
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

307

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
20 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Change Sail Address Company With Old Address New Address
28 March 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 January 2024
AP03Appointment of Secretary
Accounts With Accounts Type Group
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
9 August 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
9 August 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Resolution
11 July 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Accounts With Accounts Type Group
13 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
26 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Accounts With Accounts Type Group
22 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Resolution
23 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
22 March 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
8 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
Capital Allotment Shares
16 August 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
3 May 2018
SH01Allotment of Shares
Capital Allotment Shares
24 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
29 March 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
29 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Sail Address Company With Old Address New Address
27 March 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
26 March 2018
AD03Change of Location of Company Records
Notification Of A Person With Significant Control
26 March 2018
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Court Order
21 March 2018
OCOC
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
4 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Resolution
3 January 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
18 December 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Second Filing Capital Allotment Shares
4 October 2017
RP04SH01RP04SH01
Capital Allotment Shares
19 September 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
15 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 August 2017
CH03Change of Secretary Details
Auditors Resignation Company
2 August 2017
AUDAUD
Second Filing Of Annual Return With Made Up Date
19 July 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
19 July 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
19 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 July 2017
RP04SH01RP04SH01
Resolution
1 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
11 May 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2017
CS01Confirmation Statement
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Resolution
23 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 March 2016
AR01AR01
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Change Person Secretary Company With Change Date
28 August 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Capital Allotment Shares
10 April 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
2 April 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
30 March 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 March 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
27 March 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
25 March 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
25 March 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 March 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Cancellation Shares
25 March 2015
SH06Cancellation of Shares
Change Sail Address Company With Old Address New Address
24 March 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
24 March 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
20 March 2015
AAAnnual Accounts
Resolution
12 March 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
4 March 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 March 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Second Filing Of Form With Form Type
3 December 2014
RP04RP04
Change Person Director Company With Change Date
20 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Accounts Balance Sheet
30 September 2014
BSBS
Auditors Report
30 September 2014
AUDRAUDR
Auditors Statement
30 September 2014
AUDSAUDS
Reregistration Private To Public Company
30 September 2014
RR01RR01
Certificate Change Of Name Re Registration Private To Public Limited Company
30 September 2014
CERT7CERT7
Re Registration Memorandum Articles
30 September 2014
MARMAR
Resolution
30 September 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 September 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 September 2014
CONNOTConfirmation Statement Notification
Legacy
24 September 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 September 2014
SH19Statement of Capital
Legacy
24 September 2014
CAP-SSCAP-SS
Resolution
24 September 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
28 April 2014
AAAnnual Accounts
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Auditors Resignation Company
24 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Miscellaneous
17 April 2014
MISCMISC
Auditors Resignation Company
17 April 2014
AUDAUD
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Capital Return Purchase Own Shares
23 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 January 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2014
SH06Cancellation of Shares
Resolution
15 January 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 January 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Resolution
31 December 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
23 December 2013
SH06Cancellation of Shares
Capital Cancellation Shares
23 December 2013
SH06Cancellation of Shares
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Capital Cancellation Shares
25 November 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 November 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Capital Cancellation Shares
10 September 2013
SH06Cancellation of Shares
Resolution
10 September 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 September 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Capital Allotment Shares
29 July 2013
SH01Allotment of Shares
Resolution
29 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Termination Director Company With Name
28 February 2013
TM01Termination of Director
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Change Person Secretary Company With Change Date
2 October 2012
CH03Change of Secretary Details
Capital Cancellation Shares
1 June 2012
SH06Cancellation of Shares
Resolution
1 June 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
1 June 2012
SH03Return of Purchase of Own Shares
Resolution
17 May 2012
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
17 May 2012
SH10Notice of Particulars of Variation
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Group
13 April 2012
AAAnnual Accounts
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Capital Allotment Shares
8 March 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
28 November 2011
SH10Notice of Particulars of Variation
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Resolution
1 November 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Capital Allotment Shares
27 September 2011
SH01Allotment of Shares
Capital Allotment Shares
27 September 2011
SH01Allotment of Shares
Resolution
21 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 September 2011
AAAnnual Accounts
Capital Allotment Shares
25 August 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Capital Cancellation Shares
17 May 2011
SH06Cancellation of Shares
Resolution
17 May 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
17 May 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Changes To Shareholders
3 May 2011
AR01AR01
Change Sail Address Company With Old Address
12 April 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
4 April 2011
AP03Appointment of Secretary
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Termination Secretary Company With Name
29 March 2011
TM02Termination of Secretary
Move Registers To Sail Company
22 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
22 March 2011
AD02Notification of Single Alternative Inspection Location
Resolution
24 February 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
24 February 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 February 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 February 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
10 December 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Capital Allotment Shares
11 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
9 September 2010
AAAnnual Accounts
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Capital Name Of Class Of Shares
17 March 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
17 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2010
SH01Allotment of Shares
Capital Allotment Shares
3 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Capital Allotment Shares
19 January 2010
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
17 January 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Legacy
4 September 2009
288aAppointment of Director or Secretary
Resolution
19 August 2009
RESOLUTIONSResolutions
Resolution
19 August 2009
RESOLUTIONSResolutions
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288bResignation of Director or Secretary
Statement Of Affairs
11 June 2009
SASA
Legacy
11 June 2009
88(2)Return of Allotment of Shares
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
7 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
88(2)Return of Allotment of Shares
Legacy
6 June 2009
88(2)Return of Allotment of Shares
Legacy
6 June 2009
123Notice of Increase in Nominal Capital
Legacy
6 June 2009
122122
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
288aAppointment of Director or Secretary
Resolution
6 June 2009
RESOLUTIONSResolutions
Incorporation Company
3 December 2008
NEWINCIncorporation