Background WavePink WaveYellow Wave

SUPERDRY LIMITED (07063562)

SUPERDRY LIMITED (07063562) is an active UK company. incorporated on 2 November 2009. with registered office in Cheltenham. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of clothing and footwear and 3 other business activities. SUPERDRY LIMITED has been registered for 16 years. Current directors include DUNKERTON, Julian Marc, FREUD, Matthew, HARRISON, Alistair Stuart and 1 others.

Company Number
07063562
Status
active
Type
ltd
Incorporated
2 November 2009
Age
16 years
Address
Unit 60 The Runnings, Cheltenham, GL51 9NW
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of clothing and footwear
Directors
DUNKERTON, Julian Marc, FREUD, Matthew, HARRISON, Alistair Stuart, PACKE, Shaun Jason
SIC Codes
46420, 47710, 47721, 47910

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SUPERDRY LIMITED

SUPERDRY LIMITED is an active company incorporated on 2 November 2009 with the registered office located in Cheltenham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 3 other business activities. SUPERDRY LIMITED was registered 16 years ago.(SIC: 46420, 47710, 47721, 47910)

Status

active

Active since 16 years ago

Company No

07063562

LTD Company

Age

16 Years

Incorporated 2 November 2009

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 26 April 2025 (11 months ago)
Submitted on 29 October 2025 (5 months ago)
Period: 28 April 2024 - 26 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 27 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

SUPERDRY PLC
From: 8 January 2018To: 11 August 2025
SUPERGROUP PLC
From: 8 March 2010To: 8 January 2018
SUPERGROUP LIMITED
From: 11 January 2010To: 8 March 2010
SUPERGROUP PUBLIC LIMITED COMPANY
From: 11 January 2010To: 11 January 2010
DKH CLOTHING PLC
From: 2 November 2009To: 11 January 2010
Contact
Address

Unit 60 The Runnings Cheltenham, GL51 9NW,

Timeline

304 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
Mar 10
Capital Update
Mar 10
Share Issue
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Joined
Jun 10
Funding Round
Jun 10
Funding Round
Feb 11
Director Left
May 11
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Aug 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Feb 13
Funding Round
Feb 13
Director Left
Feb 13
Funding Round
Jul 13
Funding Round
Sept 13
Funding Round
Nov 13
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Director Joined
May 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Dec 14
Funding Round
Dec 14
Director Left
Dec 14
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Joined
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Director Joined
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Director Left
May 16
Director Left
Jul 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Director Joined
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Director Left
Apr 18
Funding Round
Apr 18
Director Joined
Apr 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jun 18
Director Left
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Director Left
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Director Joined
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Mar 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Director Joined
Jun 19
Funding Round
Jun 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Funding Round
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Funding Round
Sept 20
Funding Round
Oct 20
Director Left
Oct 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Director Left
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Director Joined
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jul 23
Loan Cleared
Jul 23
Funding Round
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Director Left
Mar 24
Loan Secured
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jun 24
Loan Secured
Jun 24
Funding Round
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
New Owner
Jul 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Left
Feb 25
Funding Round
Oct 25
Share Issue
Nov 25
213
Funding
71
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

RICHARDSON, Jennifer

Active
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 01 Jul 2023

DUNKERTON, Julian Marc

Active
The Runnings, CheltenhamGL51 9NW
Born March 1965
Director
Appointed 02 Apr 2019

FREUD, Matthew

Active
The Runnings, CheltenhamGL51 9NW
Born November 1963
Director
Appointed 01 Jan 2025

HARRISON, Alistair Stuart

Active
The Runnings, CheltenhamGL51 9NW
Born January 1977
Director
Appointed 02 Dec 2024

PACKE, Shaun Jason

Active
The Runnings, CheltenhamGL51 9NW
Born January 1970
Director
Appointed 15 Jul 2024

BEARDSELL, Lindsay

Resigned
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 16 Sept 2013
Resigned 19 Dec 2016

CALLANDER, Simon

Resigned
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 08 May 2017
Resigned 15 Jan 2020

CAMACHO, Vanessa Lewis

Resigned
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 19 Dec 2016
Resigned 08 May 2017

DANIELS, Ruth

Resigned
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 03 Feb 2020
Resigned 30 Jun 2023

EDWARDS, Wendy

Resigned
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 28 Jun 2011
Resigned 28 Oct 2014

EDWARDS, Wendy Elizabeth Anne

Resigned
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 03 Feb 2010
Resigned 26 May 2011

GRAY, Suzanne Romny

Resigned
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 26 May 2011
Resigned 28 Jun 2011

WAKEFIELD, Paul Antony

Resigned
The Runnings, CheltenhamGL51 9NW
Secretary
Appointed 02 Nov 2009
Resigned 10 Dec 2009

BAMFORD, Peter Richard

Resigned
The Runnings, CheltenhamGL51 9NW
Born March 1954
Director
Appointed 29 Jan 2010
Resigned 02 Apr 2019

BARKER, Edward Peter

Resigned
The Runnings, CheltenhamGL51 9NW
Born December 1972
Director
Appointed 16 Apr 2018
Resigned 02 Apr 2019

DAVID, Giles Matthew Oliver

Resigned
The Runnings, CheltenhamGL51 9NW
Born March 1967
Director
Appointed 15 Jul 2024
Resigned 04 Nov 2024

DUNKERTON, Julian Marc

Resigned
The Runnings, CheltenhamGL51 9NW
Born March 1965
Director
Appointed 03 Feb 2010
Resigned 31 Mar 2018

EDELMAN, Keith Graeme

Resigned
The Runnings, CheltenhamGL51 9NW
Born July 1950
Director
Appointed 04 Feb 2010
Resigned 11 Sept 2018

GALARIA, Faisal

Resigned
The Runnings, CheltenhamGL51 9NW
Born October 1973
Director
Appointed 29 Jul 2019
Resigned 30 Oct 2022

GIVEN, Susanne Johanne

Resigned
The Runnings, CheltenhamGL51 9NW
Born November 1964
Director
Appointed 10 Apr 2012
Resigned 12 Feb 2015

GLEW, Steven

Resigned
The Runnings, CheltenhamGL51 9NW
Born May 1957
Director
Appointed 05 Feb 2010
Resigned 04 Feb 2013

GRESHAM, Nicholas John

Resigned
The Runnings, CheltenhamGL51 9NW
Born May 1971
Director
Appointed 03 Jun 2019
Resigned 15 Oct 2020

HARDY, Lysa Maria

Resigned
The Runnings, CheltenhamGL51 9NW
Born April 1970
Director
Appointed 01 May 2023
Resigned 15 Jul 2024

HARVEY, Georgina

Resigned
The Runnings, CheltenhamGL51 9NW
Born August 1964
Director
Appointed 29 Jul 2019
Resigned 15 Jul 2024

HOLDER, James Michael

Resigned
The Runnings, CheltenhamGL51 9NW
Born December 1971
Director
Appointed 03 Feb 2010
Resigned 01 Jun 2016

HOWES, Charles Robert Victor

Resigned
Gambles Lane, WoodmancoteGL52 9PU
Born July 1957
Director
Appointed 02 Nov 2009
Resigned 23 Apr 2012

HUGHES, Penelope Lesley

Resigned
The Runnings, CheltenhamGL51 9NW
Born July 1959
Director
Appointed 01 Apr 2015
Resigned 02 Apr 2019

KARPATHIOS, Theophilos

Resigned
The Runnings, CheltenhamGL51 9NW
Born June 1963
Director
Appointed 03 Feb 2010
Resigned 14 Aug 2012

LAFON, Beatrice Madeleine Valerie, Dr

Resigned
The Runnings, CheltenhamGL51 9NW
Born October 1959
Director
Appointed 14 Sept 2016
Resigned 12 Sept 2017

MCCALL, Kenneth

Resigned
The Runnings, CheltenhamGL51 9NW
Born September 1957
Director
Appointed 24 May 2010
Resigned 13 Jul 2016

MILLARD, Dennis Henry

Resigned
The Runnings, CheltenhamGL51 9NW
Born February 1949
Director
Appointed 01 Feb 2018
Resigned 01 Jul 2019

MILLER, Alastair

Resigned
The Runnings, CheltenhamGL51 9NW
Born June 1958
Director
Appointed 11 Jul 2019
Resigned 15 Jul 2024

POWELL, Timothy Martin

Resigned
The Runnings, CheltenhamGL51 9NW
Born September 1954
Director
Appointed 01 Dec 2012
Resigned 01 Jul 2019

SAVORY, Diane Rebecca Wendy, Dr

Resigned
Newcourt Road, CheltenhamGL53 9DL
Born October 1961
Director
Appointed 02 Nov 2009
Resigned 06 May 2011

SCHMITT, Hans Georg Friedrich

Resigned
The Runnings, CheltenhamGL51 9NW
Born January 1970
Director
Appointed 01 May 2014
Resigned 31 Dec 2014

Persons with significant control

1

Mr Julian Marc Dunkerton

Active
The Runnings, CheltenhamGL51 9NW
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jul 2024
Fundings
Financials
Latest Activities

Filing History

426

Change Person Director Company With Change Date
18 February 2026
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
11 November 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 November 2025
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
11 November 2025
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
29 October 2025
AAAnnual Accounts
Memorandum Articles
7 October 2025
MAMA
Resolution
7 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
6 October 2025
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
11 August 2025
CERT10CERT10
Reregistration Public To Private Company
11 August 2025
RR02RR02
Re Registration Memorandum Articles
11 August 2025
MARMAR
Resolution
11 August 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Accounts With Accounts Type Group
18 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Resolution
3 November 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
26 July 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
26 July 2024
CS01Confirmation Statement
Memorandum Articles
19 July 2024
MAMA
Capital Allotment Shares
15 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Resolution
28 June 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2024
MR01Registration of a Charge
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Capital Allotment Shares
15 May 2024
SH01Allotment of Shares
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Capital Allotment Shares
22 November 2023
SH01Allotment of Shares
Resolution
15 November 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
30 October 2023
AAAnnual Accounts
Resolution
27 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
21 September 2023
SH01Allotment of Shares
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 July 2023
MR04Satisfaction of Charge
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
3 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 July 2023
TM02Termination of Secretary
Resolution
23 June 2023
RESOLUTIONSResolutions
Memorandum Articles
23 June 2023
MAMA
Capital Allotment Shares
16 June 2023
SH01Allotment of Shares
Capital Allotment Shares
16 June 2023
SH01Allotment of Shares
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
23 March 2023
SH01Allotment of Shares
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Resolution
17 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Resolution
14 November 2022
RESOLUTIONSResolutions
Auditors Resignation Company
8 November 2022
AUDAUD
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Capital Allotment Shares
30 August 2022
SH01Allotment of Shares
Capital Allotment Shares
17 August 2022
SH01Allotment of Shares
Capital Allotment Shares
14 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 June 2022
SH01Allotment of Shares
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Capital Allotment Shares
29 March 2022
SH01Allotment of Shares
Capital Allotment Shares
15 February 2022
SH01Allotment of Shares
Capital Allotment Shares
14 January 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Resolution
6 November 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2021
AAAnnual Accounts
Capital Allotment Shares
14 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Capital Allotment Shares
17 August 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Second Filing Capital Allotment Shares
16 April 2021
RP04SH01RP04SH01
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Capital Allotment Shares
14 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Resolution
5 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Capital Allotment Shares
14 October 2020
SH01Allotment of Shares
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Capital Allotment Shares
30 July 2020
SH01Allotment of Shares
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
29 June 2020
SH01Allotment of Shares
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
17 April 2020
SH01Allotment of Shares
Capital Allotment Shares
13 March 2020
SH01Allotment of Shares
Capital Allotment Shares
13 February 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
3 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 January 2020
TM02Termination of Secretary
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Capital Allotment Shares
13 December 2019
SH01Allotment of Shares
Capital Allotment Shares
13 November 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Capital Allotment Shares
13 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
21 August 2019
AAAnnual Accounts
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Capital Allotment Shares
13 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Capital Allotment Shares
13 March 2019
SH01Allotment of Shares
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Legacy
6 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
14 January 2019
SH01Allotment of Shares
Capital Allotment Shares
17 December 2018
SH01Allotment of Shares
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Capital Allotment Shares
13 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Capital Allotment Shares
21 September 2018
SH01Allotment of Shares
Resolution
20 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Accounts With Accounts Type Group
30 August 2018
AAAnnual Accounts
Capital Allotment Shares
16 August 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Capital Allotment Shares
13 July 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Capital Allotment Shares
13 June 2018
SH01Allotment of Shares
Capital Allotment Shares
1 June 2018
SH01Allotment of Shares
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Capital Allotment Shares
14 May 2018
SH01Allotment of Shares
Second Filing Of Director Termination With Name
14 May 2018
RP04TM01RP04TM01
Capital Allotment Shares
11 May 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
20 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Capital Allotment Shares
16 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
9 March 2018
SH01Allotment of Shares
Capital Allotment Shares
7 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Capital Allotment Shares
9 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Capital Allotment Shares
12 January 2018
SH01Allotment of Shares
Resolution
8 January 2018
RESOLUTIONSResolutions
Change Of Name Notice
8 January 2018
CONNOTConfirmation Statement Notification
Capital Allotment Shares
5 January 2018
SH01Allotment of Shares
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Allotment Shares
28 December 2017
SH01Allotment of Shares
Capital Allotment Shares
18 December 2017
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Capital Allotment Shares
8 December 2017
SH01Allotment of Shares
Capital Allotment Shares
5 December 2017
SH01Allotment of Shares
Auditors Resignation Company
28 November 2017
AUDAUD
Capital Allotment Shares
24 November 2017
SH01Allotment of Shares
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
13 October 2017
SH01Allotment of Shares
Resolution
19 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Accounts With Accounts Type Group
7 September 2017
AAAnnual Accounts
Capital Allotment Shares
18 August 2017
SH01Allotment of Shares
Capital Allotment Shares
15 August 2017
SH01Allotment of Shares
Capital Allotment Shares
14 August 2017
SH01Allotment of Shares
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Capital Allotment Shares
13 July 2017
SH01Allotment of Shares
Capital Allotment Shares
23 June 2017
SH01Allotment of Shares
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
10 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 May 2017
TM02Termination of Secretary
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Allotment Shares
27 January 2017
SH01Allotment of Shares
Capital Allotment Shares
20 January 2017
SH01Allotment of Shares
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Capital Allotment Shares
6 January 2017
SH01Allotment of Shares
Capital Allotment Shares
4 January 2017
SH01Allotment of Shares
Capital Allotment Shares
28 December 2016
SH01Allotment of Shares
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
19 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 December 2016
TM02Termination of Secretary
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
9 December 2016
SH01Allotment of Shares
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Capital Allotment Shares
22 November 2016
SH01Allotment of Shares
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Capital Allotment Shares
20 October 2016
SH01Allotment of Shares
Capital Allotment Shares
17 October 2016
SH01Allotment of Shares
Resolution
23 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 September 2016
AAAnnual Accounts
Capital Allotment Shares
15 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Capital Allotment Shares
23 August 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Capital Allotment Shares
23 May 2016
SH01Allotment of Shares
Capital Allotment Shares
9 May 2016
SH01Allotment of Shares
Capital Allotment Shares
4 May 2016
SH01Allotment of Shares
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Capital Allotment Shares
5 April 2016
SH01Allotment of Shares
Capital Allotment Shares
9 March 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Capital Allotment Shares
19 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
24 December 2015
SH01Allotment of Shares
Capital Allotment Shares
24 December 2015
SH01Allotment of Shares
Capital Allotment Shares
24 December 2015
SH01Allotment of Shares
Capital Allotment Shares
24 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 October 2015
AR01AR01
Accounts With Accounts Type Group
15 October 2015
AAAnnual Accounts
Resolution
22 September 2015
RESOLUTIONSResolutions
Capital Allotment Shares
13 August 2015
SH01Allotment of Shares
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Allotment Shares
16 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Capital Allotment Shares
12 June 2015
SH01Allotment of Shares
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
1 May 2015
SH01Allotment of Shares
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
11 December 2014
RP04RP04
Capital Allotment Shares
4 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
18 November 2014
AR01AR01
Second Filing Of Form With Form Type
5 November 2014
RP04RP04
Termination Secretary Company With Name Termination Date
30 October 2014
TM02Termination of Secretary
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Resolution
16 October 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
2 October 2014
RP04RP04
Accounts With Accounts Type Group
10 September 2014
AAAnnual Accounts
Capital Allotment Shares
8 September 2014
SH01Allotment of Shares
Capital Allotment Shares
8 September 2014
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
1 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 August 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Capital Allotment Shares
25 March 2014
SH01Allotment of Shares
Capital Allotment Shares
25 March 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
24 February 2014
RP04RP04
Second Filing Of Form With Form Type
24 February 2014
RP04RP04
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 November 2013
AR01AR01
Capital Allotment Shares
1 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
20 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
17 September 2013
AP03Appointment of Secretary
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Capital Allotment Shares
8 February 2013
SH01Allotment of Shares
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Accounts With Accounts Type Group
11 September 2012
AAAnnual Accounts
Termination Director Company With Name
14 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
23 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
31 October 2011
AR01AR01
Change Person Director Company With Change Date
28 October 2011
CH01Change of Director Details
Move Registers To Registered Office Company
28 October 2011
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
3 October 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
29 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
29 June 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 June 2011
TM02Termination of Secretary
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Legacy
16 March 2011
MG02MG02
Capital Allotment Shares
17 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Resolution
1 October 2010
RESOLUTIONSResolutions
Resolution
1 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 April 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Resolution
29 March 2010
RESOLUTIONSResolutions
Resolution
29 March 2010
RESOLUTIONSResolutions
Resolution
29 March 2010
RESOLUTIONSResolutions
Move Registers To Sail Company
22 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
22 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
22 March 2010
AD02Notification of Single Alternative Inspection Location
Resolution
12 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Resolution
10 March 2010
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
10 March 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
10 March 2010
RESOLUTIONSResolutions
Miscellaneous
8 March 2010
MISCMISC
Certificate Re Registration Private To Public Limited Company
8 March 2010
CERT5CERT5
Accounts Balance Sheet
8 March 2010
BSBS
Auditors Statement
8 March 2010
AUDSAUDS
Auditors Report
8 March 2010
AUDRAUDR
Reregistration Private To Public Company
8 March 2010
RR01RR01
Re Registration Memorandum Articles
8 March 2010
MARMAR
Resolution
8 March 2010
RESOLUTIONSResolutions
Legacy
8 March 2010
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 March 2010
SH19Statement of Capital
Legacy
8 March 2010
CAP-SSCAP-SS
Resolution
8 March 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
8 March 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Legacy
4 March 2010
MG01MG01
Appoint Person Director Company With Name
27 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Certificate Change Of Name Re Registration Public Limited Company To Private
11 January 2010
CERT11CERT11
Re Registration Memorandum Articles
11 January 2010
MARMAR
Resolution
11 January 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
11 January 2010
RR02RR02
Certificate Change Of Name Company
11 January 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 January 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
16 December 2009
TM02Termination of Secretary
Incorporation Company
2 November 2009
NEWINCIncorporation