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FOXTONS GROUP PLC (07108742)

FOXTONS GROUP PLC (07108742) is an active UK company. incorporated on 18 December 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FOXTONS GROUP PLC has been registered for 16 years.

Company Number
07108742
Status
active
Type
plc
Incorporated
18 December 2009
Age
16 years
Address
Building 12 566 Chiswick High Road, London, W4 5AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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FOXTONS GROUP PLC

FOXTONS GROUP PLC is an active company incorporated on 18 December 2009 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. FOXTONS GROUP PLC was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07108742

PLC Company

Age

16 Years

Incorporated 18 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

FOXTONS GROUP LIMITED
From: 29 May 2013To: 16 August 2013
ADNAMS BBPM LIMITED
From: 18 December 2009To: 29 May 2013
Contact
Address

Building 12 566 Chiswick High Road London, W4 5AN,

Previous Addresses

Building One Chiswick Park 566 Chiswick High Road London W4 5BE
From: 18 December 2009To: 5 January 2026
Timeline

179 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Apr 10
Funding Round
May 10
Funding Round
Mar 11
Capital Update
Mar 12
Funding Round
Mar 12
Director Left
Mar 12
Director Left
Apr 12
Director Left
Jul 13
Director Joined
Jul 13
Funding Round
Aug 13
Share Issue
Aug 13
Share Issue
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Funding Round
Oct 13
Loan Cleared
Oct 13
Director Joined
Jul 14
Director Left
Oct 14
Share Buyback
Feb 16
Share Buyback
Feb 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Capital Update
Jun 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
May 17
Director Joined
Oct 17
Director Left
Sept 18
Director Left
Jan 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Oct 19
Director Joined
Feb 20
Director Left
Mar 20
Funding Round
Apr 20
Share Buyback
Feb 21
Share Buyback
Feb 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Share Buyback
Apr 21
Share Buyback
Apr 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
Jul 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Share Buyback
Oct 21
Share Buyback
Oct 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Director Joined
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Jan 22
Share Buyback
Jan 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Share Buyback
Apr 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Director Left
Jun 22
Share Buyback
Aug 22
Director Joined
Sept 22
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Share Buyback
Feb 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Director Left
May 23
Director Left
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Mar 26
137
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

360

Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
25 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
6 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
6 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
6 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 January 2026
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
5 January 2026
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Change Sail Address Company With Old Address New Address
20 December 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Capital Return Purchase Own Shares
11 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 November 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
11 September 2025
CH01Change of Director Details
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Legacy
5 September 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares
5 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 May 2025
SH03Return of Purchase of Own Shares
Resolution
14 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 May 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
20 January 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2024
CH01Change of Director Details
Accounts Amended With Accounts Type Group
27 June 2024
AAMDAAMD
Change Corporate Secretary Company With Change Date
28 May 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
21 May 2024
AAAnnual Accounts
Resolution
21 May 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 December 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
24 December 2023
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
15 June 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 May 2023
SH03Return of Purchase of Own Shares
Resolution
22 May 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 February 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2023
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
13 January 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2022
SH03Return of Purchase of Own Shares
Resolution
30 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
12 April 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
12 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Resolution
21 February 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
29 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 July 2021
SH03Return of Purchase of Own Shares
Resolution
28 May 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
27 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 April 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
2 April 2021
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
29 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 February 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2020
AAAnnual Accounts
Resolution
26 May 2020
RESOLUTIONSResolutions
Auditors Resignation Company
19 May 2020
AUDAUD
Capital Allotment Shares
28 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
12 December 2019
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 July 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Resolution
18 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Accounts With Accounts Type Group
31 May 2018
AAAnnual Accounts
Resolution
23 May 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
28 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 February 2018
TM02Termination of Secretary
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Change Person Director Company With Change Date
27 June 2017
CH01Change of Director Details
Resolution
19 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Accounts With Accounts Type Interim
15 August 2016
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 June 2016
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
22 June 2016
CERT17CERT17
Legacy
22 June 2016
OC138OC138
Resolution
8 June 2016
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
28 May 2016
RP04RP04
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 May 2016
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Interim
11 May 2016
AAAnnual Accounts
Accounts With Accounts Type Group
5 May 2016
AAAnnual Accounts
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
19 April 2016
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
19 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
18 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 April 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
22 February 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
22 February 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
22 February 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
22 February 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
22 February 2016
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
22 February 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2016
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
15 January 2016
AR01AR01
Accounts With Accounts Type Interim
21 December 2015
AAAnnual Accounts
Accounts With Accounts Type Interim
25 August 2015
AAAnnual Accounts
Resolution
4 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
26 May 2015
AAAnnual Accounts
Accounts With Accounts Type Group
6 May 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
16 March 2015
RP04RP04
Annual Return Company With Made Up Date No Member List
9 January 2015
AR01AR01
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
3 October 2014
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Resolution
30 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Mortgage Satisfy Charge Full
10 October 2013
MR04Satisfaction of Charge
Capital Allotment Shares
3 October 2013
SH01Allotment of Shares
Capital Cancellation Shares By Plc
3 October 2013
SH07Cancellation of Shares on Redemption
Capital Name Of Class Of Shares
3 October 2013
SH08Notice of Name/Rights of Class of Shares
Move Registers To Sail Company
3 October 2013
AD03Change of Location of Company Records
Change Sail Address Company
3 October 2013
AD02Notification of Single Alternative Inspection Location
Resolution
3 October 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 October 2013
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
28 August 2013
AP01Appointment of Director
Change Person Director Company With Change Date
27 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Alter Shares Consolidation
16 August 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
16 August 2013
SH02Allotment of Shares (prescribed particulars)
Accounts Balance Sheet
16 August 2013
BSBS
Auditors Report
16 August 2013
AUDRAUDR
Auditors Statement
16 August 2013
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
16 August 2013
CERT5CERT5
Re Registration Memorandum Articles
16 August 2013
MARMAR
Resolution
16 August 2013
RESOLUTIONSResolutions
Reregistration Private To Public Company
16 August 2013
RR01RR01
Accounts With Accounts Type Group
25 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Termination Director Company With Name
2 July 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
11 June 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
11 June 2013
TM02Termination of Secretary
Certificate Change Of Name Company
29 May 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 May 2013
CONNOTConfirmation Statement Notification
Change Of Name Notice
23 May 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Resolution
20 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 August 2012
AAAnnual Accounts
Capital Name Of Class Of Shares
13 April 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 April 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
3 April 2012
RESOLUTIONSResolutions
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Legacy
27 March 2012
SH20SH20
Legacy
27 March 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 March 2012
SH19Statement of Capital
Resolution
27 March 2012
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2012
SH01Allotment of Shares
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Group
25 August 2011
AAAnnual Accounts
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Capital Allotment Shares
17 May 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
9 April 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
8 April 2010
AP03Appointment of Secretary
Resolution
8 April 2010
RESOLUTIONSResolutions
Legacy
1 April 2010
MG01MG01
Appoint Person Director Company With Name
24 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
24 December 2009
AP01Appointment of Director
Termination Director Company With Name
24 December 2009
TM01Termination of Director
Termination Secretary Company With Name
24 December 2009
TM02Termination of Secretary
Appoint Corporate Director Company With Name
24 December 2009
AP02Appointment of Corporate Director
Incorporation Company
18 December 2009
NEWINCIncorporation