Introduction
Watch Company
V
VIRGIN MONEY UK PLC
VIRGIN MONEY UK PLC is an active company incorporated on 18 May 2015 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VIRGIN MONEY UK PLC was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09595911
PLC Company
Age
10 Years
Incorporated 18 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
CYBG PLC
From: 1 October 2015To: 30 October 2019
PIANODOVE PLC
From: 18 May 2015To: 1 October 2015
Address
Jubilee House Gosforth Newcastle Upon Tyne, NE3 4PL,
Previous Addresses
20 Merrion Way Leeds West Yorkshire LS2 8NZ
From: 9 September 2015To: 31 October 2019
5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
From: 18 May 2015To: 9 September 2015
503 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Funding Round
Sept 15
Capital Allotment Shares
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Share Issue
Dec 15
Capital Alter Shares Consolidation Subdi...
Director Left
Feb 16
Termination Director Company With Name T...
Capital Update
Feb 16
Capital Statement Capital Company With D...
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
Director Left
Jan 17
Termination Director Company With Name T...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Aug 17
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Funding Round
Aug 17
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Funding Round
Sept 17
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Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
434
Funding
68
Officers
0
Ownership
0
Accounts
Officers
35
13 Active
22 Resigned
Name
Role
Appointed
Status
WRIGHT, Jason Leslie
ActiveBothwell Street, GlasgowG2 7ER
Secretary
Appointed 31 Jul 2025
WRIGHT, Jason Leslie
Bothwell Street, GlasgowG2 7ER
Secretary
31 Jul 2025
Active
BAINBRIDGE, Guy Lawrence Tarn
ActiveBothwell Street, GlasgowG2 7ER
Born September 1960
Director
Appointed 01 Feb 2026
BAINBRIDGE, Guy Lawrence Tarn
Bothwell Street, GlasgowG2 7ER
Born September 1960
Director
01 Feb 2026
Active
CROSBIE, Deborah Anne
ActiveBothwell Street, GlasgowG2 7ER
Born March 1970
Director
Appointed 30 Sept 2025
CROSBIE, Deborah Anne
Bothwell Street, GlasgowG2 7ER
Born March 1970
Director
30 Sept 2025
Active
GRAHAM, Tracey
ActiveBothwell Street, GlasgowG2 7ER
Born July 1965
Director
Appointed 23 Jan 2025
GRAHAM, Tracey
Bothwell Street, GlasgowG2 7ER
Born July 1965
Director
23 Jan 2025
Active
KEIR, Alan Mcalpine
ActiveBothwell Street, GlasgowG2 7ER
Born October 1958
Director
Appointed 30 Sept 2025
KEIR, Alan Mcalpine
Bothwell Street, GlasgowG2 7ER
Born October 1958
Director
30 Sept 2025
Active
KLEIN, Deborah
ActiveBothwell Street, GlasgowG2 7ER
Born August 1968
Director
Appointed 30 Sept 2025
KLEIN, Deborah
Bothwell Street, GlasgowG2 7ER
Born August 1968
Director
30 Sept 2025
Active
MATHIESON, Muir
ActiveBothwell Street, GlasgowG2 7ER
Born August 1974
Director
Appointed 30 Sept 2025
MATHIESON, Muir
Bothwell Street, GlasgowG2 7ER
Born August 1974
Director
30 Sept 2025
Active
ORTON, Sally-Ann
ActiveBothwell Street, GlasgowG2 7ER
Born March 1970
Director
Appointed 30 Sept 2025
ORTON, Sally-Ann
Bothwell Street, GlasgowG2 7ER
Born March 1970
Director
30 Sept 2025
Active
PARRY, Kevin Allen Huw
ActiveBothwell Street, GlasgowG2 7ER
Born January 1962
Director
Appointed 30 Sept 2025
PARRY, Kevin Allen Huw
Bothwell Street, GlasgowG2 7ER
Born January 1962
Director
30 Sept 2025
Active
RAJAH, Tamara Nayagi Heera
ActiveBothwell Street, GlasgowG2 7ER
Born August 1982
Director
Appointed 30 Sept 2025
RAJAH, Tamara Nayagi Heera
Bothwell Street, GlasgowG2 7ER
Born August 1982
Director
30 Sept 2025
Active
RHODES, Christopher Stuart
ActiveBothwell Street, GlasgowG2 7ER
Born March 1963
Director
Appointed 01 Oct 2024
RHODES, Christopher Stuart
Bothwell Street, GlasgowG2 7ER
Born March 1963
Director
01 Oct 2024
Active
RILEY, Gillian
ActiveBothwell Street, GlasgowG2 7ER
Born December 1967
Director
Appointed 30 Sept 2025
RILEY, Gillian
Bothwell Street, GlasgowG2 7ER
Born December 1967
Director
30 Sept 2025
Active
RIVETT, Philip George
ActiveBothwell Street, GlasgowG2 7ER
Born June 1955
Director
Appointed 30 Sept 2025
RIVETT, Philip George
Bothwell Street, GlasgowG2 7ER
Born June 1955
Director
30 Sept 2025
Active
MCMILLAN, Lorna Forsyth
ResignedBothwell Street, GlasgowG2 7ER
Secretary
Appointed 27 Aug 2015
Resigned 31 Jul 2025
MCMILLAN, Lorna Forsyth
Bothwell Street, GlasgowG2 7ER
Secretary
27 Aug 2015
Resigned 31 Jul 2025
Resigned
PEIRSON, James
ResignedBothwell Street, GlasgowG2 7ER
Secretary
Appointed 29 Sept 2015
Resigned 31 Jul 2025
PEIRSON, James
Bothwell Street, GlasgowG2 7ER
Secretary
29 Sept 2015
Resigned 31 Jul 2025
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 18 May 2015
Resigned 27 Aug 2015
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
18 May 2015
Resigned 27 Aug 2015
Resigned
ABRAHAMS, Clifford James
ResignedBothwell Street, GlasgowG2 7ER
Born February 1967
Director
Appointed 08 Mar 2021
Resigned 15 Dec 2024
ABRAHAMS, Clifford James
Bothwell Street, GlasgowG2 7ER
Born February 1967
Director
08 Mar 2021
Resigned 15 Dec 2024
Resigned
ADAMSON, Clive
ResignedSt Vincent Place, GlasgowG1 2HL
Born March 1956
Director
Appointed 01 Jul 2016
Resigned 29 Nov 2019
ADAMSON, Clive
St Vincent Place, GlasgowG1 2HL
Born March 1956
Director
01 Jul 2016
Resigned 29 Nov 2019
Resigned
AITHAL, Anand
ResignedBothwell Street, GlasgowG2 7ER
Born February 1968
Director
Appointed 30 Sept 2025
Resigned 31 Dec 2025
AITHAL, Anand
Bothwell Street, GlasgowG2 7ER
Born February 1968
Director
30 Sept 2025
Resigned 31 Dec 2025
Resigned
ALLVEY, David Philip
ResignedSt. Vincent Place, GlasgowG1 2HL
Born March 1945
Director
Appointed 29 Sept 2015
Resigned 31 Mar 2016
ALLVEY, David Philip
St. Vincent Place, GlasgowG1 2HL
Born March 1945
Director
29 Sept 2015
Resigned 31 Mar 2016
Resigned
BENNETT, David Jonathan
ResignedBothwell Street, GlasgowG2 7ER
Born March 1962
Director
Appointed 22 Oct 2015
Resigned 31 Dec 2025
BENNETT, David Jonathan
Bothwell Street, GlasgowG2 7ER
Born March 1962
Director
22 Oct 2015
Resigned 31 Dec 2025
Resigned
BROWNE, David Alan
ResignedSt. Vincent Place, GlasgowG1 2HL
Born January 1958
Director
Appointed 29 Sept 2015
Resigned 30 Jun 2018
BROWNE, David Alan
St. Vincent Place, GlasgowG1 2HL
Born January 1958
Director
29 Sept 2015
Resigned 30 Jun 2018
Resigned
CHARLES-JONES, Lucinda Claire
ResignedBothwell Street, GlasgowG2 7ER
Born June 1966
Director
Appointed 22 Jan 2024
Resigned 30 Sept 2025
CHARLES-JONES, Lucinda Claire
Bothwell Street, GlasgowG2 7ER
Born June 1966
Director
22 Jan 2024
Resigned 30 Sept 2025
Resigned
COBY, Paul Jonathan
ResignedSt Vincent Place, GlasgowG1 2HL
Born October 1955
Director
Appointed 01 Jun 2016
Resigned 30 Jun 2022
COBY, Paul Jonathan
St Vincent Place, GlasgowG1 2HL
Born October 1955
Director
01 Jun 2016
Resigned 30 Jun 2022
Resigned
CROSBIE, Debbie Anne
ResignedSt. Vincent Place, GlasgowG1 2HL
Born March 1970
Director
Appointed 27 Aug 2015
Resigned 19 Nov 2018
CROSBIE, Debbie Anne
St. Vincent Place, GlasgowG1 2HL
Born March 1970
Director
27 Aug 2015
Resigned 19 Nov 2018
Resigned
DUFFY, David Joseph
ResignedBothwell Street, GlasgowG2 7ER
Born September 1961
Director
Appointed 29 Sept 2015
Resigned 01 Oct 2024
DUFFY, David Joseph
Bothwell Street, GlasgowG2 7ER
Born September 1961
Director
29 Sept 2015
Resigned 01 Oct 2024
Resigned
GOPALAN, Geeta
ResignedBothwell Street, GlasgowG2 7ER
Born July 1964
Director
Appointed 15 Oct 2018
Resigned 30 Jun 2024
GOPALAN, Geeta
Bothwell Street, GlasgowG2 7ER
Born July 1964
Director
15 Oct 2018
Resigned 30 Jun 2024
Resigned
GRACE, Adrian Thomas
ResignedSt. Vincent Place, GlasgowG1 2HL
Born May 1963
Director
Appointed 29 Sept 2015
Resigned 01 May 2020
GRACE, Adrian Thomas
St. Vincent Place, GlasgowG1 2HL
Born May 1963
Director
29 Sept 2015
Resigned 01 May 2020
Resigned
GREGORY, Richard John
ResignedSt. Vincent Place, GlasgowG1 2HL
Born August 1954
Director
Appointed 29 Sept 2015
Resigned 10 Jan 2017
GREGORY, Richard John
St. Vincent Place, GlasgowG1 2HL
Born August 1954
Director
29 Sept 2015
Resigned 10 Jan 2017
Resigned
LEVY, Adrian Joseph Morris
Resigned5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 18 May 2015
Resigned 27 Aug 2015
LEVY, Adrian Joseph Morris
5th Floor, LondonEC4A 3AE
Born March 1970
Director
18 May 2015
Resigned 27 Aug 2015
Resigned
MACLEOD, Fiona Anne
ResignedSt Vincent Place, GlasgowG1 2HL
Born July 1967
Director
Appointed 12 Sept 2016
Resigned 30 Sept 2020
MACLEOD, Fiona Anne
St Vincent Place, GlasgowG1 2HL
Born July 1967
Director
12 Sept 2016
Resigned 30 Sept 2020
Resigned
NOVOKRESHCHENOVA, Elena, Ms.
ResignedBothwell Street, GlasgowG2 7ER
Born June 1977
Director
Appointed 22 Mar 2021
Resigned 30 Sept 2025
NOVOKRESHCHENOVA, Elena, Ms.
Bothwell Street, GlasgowG2 7ER
Born June 1977
Director
22 Mar 2021
Resigned 30 Sept 2025
Resigned
PETTIGREW, James Neilson
ResignedSt. Vincent Place, GlasgowG1 2HL
Born July 1958
Director
Appointed 27 Aug 2015
Resigned 05 May 2020
PETTIGREW, James Neilson
St. Vincent Place, GlasgowG1 2HL
Born July 1958
Director
27 Aug 2015
Resigned 05 May 2020
Resigned
POPE, Darren Scott
ResignedBothwell Street, GlasgowG2 7ER
Born August 1965
Director
Appointed 15 Oct 2018
Resigned 01 Oct 2024
POPE, Darren Scott
Bothwell Street, GlasgowG2 7ER
Born August 1965
Director
15 Oct 2018
Resigned 01 Oct 2024
Resigned
PUDGE, David John
Resigned5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 18 May 2015
Resigned 27 Aug 2015
PUDGE, David John
5th Floor, LondonEC4A 3AE
Born August 1965
Director
18 May 2015
Resigned 27 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pipers Way, SwindonSN38 1NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Nationwide Building Society
Pipers Way, SwindonSN38 1NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
610
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 October 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
30 October 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016
11 February 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2016
11 February 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 February 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2016
14 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2016
8 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2015
1 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2015
9 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2015
9 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2015
9 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2015