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BEAZLEY PLC (09763575)

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Introduction

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Updated On: 19/08/2026
B

BEAZLEY PLC

Beazley plc is an active public limited company incorporated on 4 September 2015 and registered in England and Wales. The company’s registered office is at 22 Bishopsgate, London, EC2N 4BQ. Its principal activity is that of a holding company (SIC 64205).

The most recent group accounts were made up to 31 December 2025 and the next accounts are due by 30 June 2027. The company’s last confirmation statement was made up to 3 September 2025; the next is due by 17 September 2026. There are no charges and no history of insolvency.

Three British directors are currently appointed: Anthony Jonathan Reizenstein (appointed 10 April 2019), Adrian Peter Cox (appointed 5 February 2016) and Roy John Clark (appointed 15 May 2026). No persons with significant control are listed.

Recent filings consist of two returns of allotment of shares dated 15 July 2026 and 24 July 2026.

Status

active

Active since 10 years ago

Company No

09763575

PLC Company

Age

10 Years

Incorporated 4 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 30 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 3 September 2025 (11 months ago)
Submitted on 8 September 2025 (11 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026

Previous Company Names

SWIFT NO. 3 LIMITED
From: 4 September 2015To: 12 February 2016

Contact

Address

22 Bishopsgate London, EC2N 4BQ,

Timeline

395 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Feb 16
Funding Round
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Capital Update
Apr 16
Director Joined
May 16
Director Joined
Jul 16
Director Joined
Aug 16
Share Issue
Aug 16
Director Left
Jan 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Director Left
Jul 17
Director Joined
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
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Dec 17
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Dec 17
Funding Round
Jan 18
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Mar 18
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Mar 18
Director Left
Apr 18
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Apr 18
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Apr 18
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Jul 18
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Aug 18
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Aug 18
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Sept 18
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Sept 18
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Sept 18
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Sept 18
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Sept 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
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Nov 18
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Dec 18
Director Left
Jan 19
Funding Round
Feb 19
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Feb 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
May 19
Director Left
May 19
Director Left
Jun 19
Funding Round
Jun 19
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Jun 19
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Jun 19
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Jun 19
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Jun 19
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Jul 19
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Jul 19
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Jul 19
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Aug 19
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Aug 19
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Aug 19
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Aug 19
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Aug 19
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Aug 19
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Aug 19
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Aug 19
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Aug 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Oct 19
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Oct 19
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Oct 19
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Nov 19
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Nov 19
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Dec 19
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Dec 19
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Dec 19
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Dec 19
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Dec 19
Funding Round
Jan 20
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Feb 20
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Feb 20
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Feb 20
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Feb 20
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Feb 20
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Feb 20
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Feb 20
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Feb 20
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Feb 20
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Apr 20
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Apr 20
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Apr 20
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Apr 20
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May 20
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May 20
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May 20
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May 20
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May 20
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May 20
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May 20
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Jun 20
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Jul 20
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Aug 20
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Aug 20
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Aug 20
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Aug 20
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Aug 20
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Aug 20
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Aug 20
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Sept 20
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Sept 20
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Nov 20
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Dec 20
Funding Round
Dec 20
Director Joined
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Funding Round
May 21
Director Joined
Aug 21
Funding Round
Sept 21
Funding Round
Nov 21
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Director Left
Mar 22
Funding Round
Mar 22
Funding Round
May 22
Director Joined
May 22
Director Joined
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
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Jul 22
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Jul 22
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Jul 22
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Jul 22
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Aug 22
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Aug 22
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Aug 22
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Aug 22
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Aug 22
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Sept 22
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Sept 22
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Sept 22
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Sept 22
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Sept 22
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Sept 22
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Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Director Left
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Director Joined
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
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Apr 23
Funding Round
Apr 23
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Jun 23
Funding Round
Jun 23
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Jun 23
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Sept 23
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Sept 23
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Sept 23
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Sept 23
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Sept 23
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Oct 23
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Oct 23
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Oct 23
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Oct 23
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Nov 23
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Nov 23
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Nov 23
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Dec 23
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Dec 23
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Dec 23
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Dec 23
Funding Round
Dec 23
Director Joined
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Director Left
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Director Joined
May 24
Director Left
May 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Funding Round
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Funding Round
Sept 24
Share Buyback
Sept 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Funding Round
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Capital Reduction
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Capital Reduction
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Share Buyback
Apr 25
Funding Round
Apr 25
Share Buyback
Apr 25
Capital Reduction
Apr 25
Capital Reduction
May 25
Share Buyback
May 25
Funding Round
May 25
Capital Reduction
May 25
Share Buyback
May 25
Capital Reduction
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Capital Reduction
May 25
Share Buyback
May 25
Capital Reduction
Jun 25
Funding Round
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Funding Round
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Funding Round
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jul 25
Funding Round
Jul 25
Share Buyback
Jul 25
Funding Round
Jul 25
Share Buyback
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Share Buyback
Jul 25
Capital Reduction
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Funding Round
Aug 25
Capital Reduction
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Capital Reduction
Oct 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Share Buyback
Nov 25
Funding Round
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Funding Round
Dec 25
Funding Round
Dec 25
Capital Reduction
Dec 25
Funding Round
Dec 25
Capital Reduction
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
Director Joined
Jan 26
Funding Round
Mar 26
Funding Round
Apr 26
Funding Round
Apr 26
Director Left
Apr 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Director Joined
May 26
Funding Round
May 26
Funding Round
Jun 26
Funding Round
Jun 26
Funding Round
Jul 26
Funding Round
Jul 26
Funding Round
Jul 26
Funding Round
Jul 26
349
Funding
45
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

13 Active
20 Resigned

REIZENSTEIN, Anthony Jonathan

Active
Bishopsgate, LondonEC2N 4BQ
Born June 1956
Director
Appointed 10 Apr 2019

WASHBOURN, Clive Andrew

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born October 1960
Director
Appointed 05 Feb 2016
Resigned 20 Jul 2017

COX, Adrian Peter

Active
Bishopsgate, LondonEC2N 4BQ
Born March 1971
Director
Appointed 05 Feb 2016

CRAWFORD-INGLE, Angela Doreen

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born January 1952
Director
Appointed 05 Feb 2016
Resigned 31 May 2019

BRIDE, Martin Lindsay

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born October 1963
Director
Appointed 05 Feb 2016
Resigned 23 May 2019

CLARK, Roy John

Active
Bishopsgate, LondonEC2N 4BQ
Born February 1960
Director
Appointed 15 May 2026

HOLT, Dennis

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born October 1948
Director
Appointed 05 Feb 2016
Resigned 22 Mar 2018

ROBERTS, David Lawton

Resigned
Bishopsgate, LondonEC2N 4BQ
Born September 1962
Director
Appointed 01 Nov 2017
Resigned 21 Oct 2022

MCGIVNEY, Edward Joseph

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born May 1967
Director
Appointed 04 Sept 2015
Resigned 05 Feb 2016

JONES, Christopher Carl Whitmore

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born March 1971
Director
Appointed 04 Sept 2015
Resigned 05 Feb 2016

MALAN, Andre Louis

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born March 1967
Director
Appointed 04 Sept 2015
Resigned 05 Feb 2016

COOPE, Sian Annette

Resigned
60 Great Tower Street, LondonEC3R 5AD
Secretary
Appointed 04 Sept 2015
Resigned 05 May 2016

LAKE, Sally Michelle

Resigned
Bishopsgate, LondonEC2N 4BQ
Born April 1979
Director
Appointed 23 May 2019
Resigned 21 May 2024

SHERIDAN, Vincent Joseph

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born August 1948
Director
Appointed 05 Feb 2016
Resigned 31 Dec 2016

LIKIERMAN, John Andrew, Sir

Resigned
Bishopsgate, LondonEC2N 4BQ
Born December 1943
Director
Appointed 05 Feb 2016
Resigned 26 Mar 2021

OLDRIDGE, Christine Paula

Resigned
Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 05 May 2016
Resigned 07 Aug 2025

SAUERLAND, John Peter

Resigned
Bishopsgate, LondonEC2N 4BQ
Born July 1964
Director
Appointed 05 May 2016
Resigned 26 Mar 2021

LASALA, Christine

Resigned
Bishopsgate, LondonEC2N 4BQ
Born January 1950
Director
Appointed 01 Jul 2016
Resigned 25 Apr 2024

DESAULLE, Pierre-Olivier

Active
Bishopsgate, LondonEC2N 4BQ
Born January 1964
Director
Appointed 01 Jan 2021

WOODS, Catherine Marie

Resigned
Bishopsgate, LondonEC2N 4BQ
Born September 1962
Director
Appointed 05 Feb 2016
Resigned 25 Mar 2022

HODSON, Nicola, Dr

Active
Bishopsgate, LondonEC2N 4BQ
Born December 1966
Director
Appointed 10 Apr 2019

BANNISTER, Clive Christopher Roger

Active
Bishopsgate, LondonEC2N 4BQ
Born October 1958
Director
Appointed 08 Feb 2023

BANTICK, Paul

Active
Bishopsgate, LondonEC2N 4BQ
Born May 1981
Director
Appointed 01 Jan 2026

AGRAWAL, Rajesh

Active
Bishopsgate, LondonEC2N 4BQ
Born July 1965
Director
Appointed 01 Aug 2021

MULDOON, Fiona Margaret

Active
Bishopsgate, LondonEC2N 4BQ
Born January 1968
Director
Appointed 31 May 2022

REYES LEUZINGER, Cecilia, Dr

Active
Bishopsgate, LondonEC2N 4BQ
Born February 1959
Director
Appointed 31 May 2022

JOHNSON, Carolyn

Active
Bishopsgate, LondonEC2N 4BQ
Born August 1960
Director
Appointed 01 Mar 2024

PLUCNAR JENSEN, Barbara

Active
Bishopsgate, LondonEC2N 4BQ
Born July 1971
Director
Appointed 21 May 2024

BLUNDEN, George Patrick

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born February 1952
Director
Appointed 05 Feb 2016
Resigned 21 Mar 2019

STEVENS, Mark Philip David

Active
Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 07 Aug 2025

MAIDMENT, Neil Patrick

Resigned
60 Great Tower Street, LondonEC3R 5AD
Born October 1962
Director
Appointed 05 Feb 2016
Resigned 31 Dec 2018

HORTON, David Andrew

Resigned
Bishopsgate, LondonEC2N 4BQ
Born March 1962
Director
Appointed 05 Feb 2016
Resigned 31 Mar 2021

STUCHBERY, Robert Arthur

Resigned
Bishopsgate, LondonEC2N 4BQ
Born January 1957
Director
Appointed 11 Aug 2016
Resigned 22 Apr 2026

Fundings

Financials

Latest Activities

Filing History

464

Capital Allotment Shares
24 July 2026
SH01Allotment of Shares
Capital Allotment Shares
15 July 2026
SH01Allotment of Shares
Capital Allotment Shares
10 July 2026
SH01Allotment of Shares
Capital Allotment Shares
2 July 2026
SH01Allotment of Shares
Capital Allotment Shares
19 June 2026
SH01Allotment of Shares
Capital Allotment Shares
17 June 2026
SH01Allotment of Shares
Capital Allotment Shares
1 June 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 May 2026
AP01Appointment of Director
Capital Allotment Shares
22 May 2026
SH01Allotment of Shares
Resolution
16 May 2026
RESOLUTIONSResolutions
Resolution
16 May 2026
RESOLUTIONSResolutions
Memorandum Articles
16 May 2026
MAMA
Capital Allotment Shares
13 May 2026
SH01Allotment of Shares
Capital Allotment Shares
6 May 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
30 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Capital Allotment Shares
22 April 2026
SH01Allotment of Shares
Capital Allotment Shares
10 April 2026
SH01Allotment of Shares
Capital Allotment Shares
12 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Allotment Shares
16 December 2025
SH01Allotment of Shares
Capital Cancellation Shares
12 December 2025
SH06Cancellation of Shares
Capital Allotment Shares
3 December 2025
SH01Allotment of Shares
Capital Allotment Shares
2 December 2025
SH01Allotment 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 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 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 Allotment Shares
26 November 2025
SH01Allotment of Shares
Capital Allotment Shares
20 November 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 November 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 November 2025
SH01Allotment of Shares
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Allotment Shares
20 October 2025
SH01Allotment of Shares
Capital Allotment Shares
17 October 2025
SH01Allotment of Shares
Capital Allotment Shares
14 October 2025
SH01Allotment of Shares
Capital Allotment Shares
13 October 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 October 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 October 2025
SH01Allotment of Shares
Capital Allotment Shares
3 October 2025
SH01Allotment of Shares
Capital Allotment Shares
26 September 2025
SH01Allotment of Shares
Capital Allotment Shares
15 September 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Capital Allotment Shares
3 September 2025
SH01Allotment of Shares
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Capital Cancellation Shares
27 August 2025
SH06Cancellation of Shares
Capital Allotment Shares
21 August 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Appoint Person Secretary Company With Name Date
15 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 August 2025
TM02Termination of Secretary
Capital Return Purchase Own Shares
12 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 July 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 July 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 July 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 July 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
7 July 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 July 2025
SH01Allotment of Shares
Capital Cancellation Shares
2 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 June 2025
SH06Cancellation of Shares
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 June 2025
SH06Cancellation of Shares
Capital Allotment Shares
13 June 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 June 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 June 2025
SH01Allotment of Shares
Capital Cancellation Shares
2 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 May 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 May 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
9 May 2025
AAAnnual Accounts
Capital Cancellation Shares
7 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 May 2025
SH03Return of Purchase of Own Shares
Resolution
2 May 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
1 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 April 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 April 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 April 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Capital Allotment Shares
26 March 2025
SH01Allotment of Shares
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Capital Allotment Shares
15 January 2025
SH01Allotment of Shares
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Capital Allotment Shares
3 January 2025
SH01Allotment of Shares
Capital Allotment Shares
18 December 2024
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
10 December 2024
SH01Allotment of Shares
Capital Cancellation Shares
25 November 2024
SH06Cancellation of Shares
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Capital Allotment Shares
14 November 2024
SH01Allotment of Shares
Capital Allotment Shares
12 November 2024
SH01Allotment of Shares
Capital Cancellation Shares
7 November 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
18 October 2024
SH01Allotment of Shares
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
11 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 October 2024
SH01Allotment of Shares
Capital Allotment Shares
26 September 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 September 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
16 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 September 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 September 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 August 2024
SH01Allotment of Shares
Capital Allotment Shares
29 July 2024
SH01Allotment of Shares
Capital Allotment Shares
19 July 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
17 July 2024
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 July 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 June 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 June 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
19 June 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
19 June 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
10 June 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
10 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 June 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Capital Return Purchase Own Shares
22 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
19 May 2024
AAAnnual Accounts
Resolution
3 May 2024
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
3 May 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
1 May 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
29 April 2024
TM01Termination of Director
Capital Return Purchase Own Shares
26 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 April 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 April 2024
SH01Allotment of Shares
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Capital Allotment Shares
28 December 2023
SH01Allotment of Shares
Capital Allotment Shares
27 December 2023
SH01Allotment of Shares
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Capital Allotment Shares
15 December 2023
SH01Allotment of Shares
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Capital Allotment Shares
24 November 2023
SH01Allotment of Shares
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Capital Allotment Shares
14 November 2023
SH01Allotment of Shares
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Capital Allotment Shares
29 September 2023
SH01Allotment of Shares
Capital Allotment Shares
29 September 2023
SH01Allotment of Shares
Capital Allotment Shares
21 September 2023
SH01Allotment of Shares
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Capital Allotment Shares
12 September 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
19 May 2023
AAAnnual Accounts
Resolution
18 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
1 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
10 May 2022
AAAnnual Accounts
Resolution
12 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 March 2022
TM01Termination of Director
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Capital Allotment Shares
10 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Memorandum Articles
20 April 2021
MAMA
Resolution
20 April 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 March 2021
AD01Change of Registered Office Address
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
26 January 2021
SH01Allotment of Shares
Capital Allotment Shares
26 January 2021
SH01Allotment of Shares
Capital Allotment Shares
22 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 September 2020
SH01Allotment of Shares
Capital Allotment Shares
18 September 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Capital Allotment Shares
28 August 2020
SH01Allotment of Shares
Capital Allotment Shares
28 August 2020
SH01Allotment of Shares
Capital Allotment Shares
28 August 2020
SH01Allotment of Shares
Capital Allotment Shares
28 August 2020
SH01Allotment of Shares
Capital Allotment Shares
21 August 2020
SH01Allotment of Shares
Capital Allotment Shares
21 August 2020
SH01Allotment of Shares
Capital Allotment Shares
21 August 2020
SH01Allotment of Shares
Capital Allotment Shares
10 July 2020
SH01Allotment of Shares
Capital Allotment Shares
29 June 2020
SH01Allotment of Shares
Capital Allotment Shares
28 May 2020
SH01Allotment of Shares
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
7 May 2020
SH01Allotment of Shares
Resolution
21 April 2020
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
18 March 2020
AAAnnual Accounts
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
24 January 2020
SH01Allotment of Shares
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
12 December 2019
CH01Change of Director Details
Capital Allotment Shares
25 November 2019
SH01Allotment of Shares
Capital Allotment Shares
25 November 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
2 October 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
1 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Capital Allotment Shares
17 September 2019
SH01Allotment of Shares
Capital Allotment Shares
17 September 2019
SH01Allotment of Shares
Capital Allotment Shares
17 September 2019
SH01Allotment of Shares
Capital Allotment Shares
23 August 2019
SH01Allotment of Shares
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Auditors Resignation Company
13 August 2019
AUDAUD
Capital Allotment Shares
9 August 2019
SH01Allotment of Shares
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Capital Allotment Shares
2 August 2019
SH01Allotment of Shares
Capital Allotment Shares
1 August 2019
SH01Allotment of Shares
Capital Allotment Shares
29 July 2019
SH01Allotment of Shares
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Capital Allotment Shares
14 June 2019
SH01Allotment of Shares
Capital Allotment Shares
14 June 2019
SH01Allotment of Shares
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Resolution
5 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Capital Allotment Shares
5 March 2019
SH01Allotment of Shares
Capital Allotment Shares
5 March 2019
SH01Allotment of Shares
Capital Allotment Shares
15 February 2019
SH01Allotment of Shares
Capital Allotment Shares
15 February 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 January 2019
TM01Termination of Director
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Capital Allotment Shares
30 November 2018
SH01Allotment of Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Capital Allotment Shares
21 October 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Capital Allotment Shares
12 September 2018
SH01Allotment of Shares
Capital Allotment Shares
12 September 2018
SH01Allotment of Shares
Capital Allotment Shares
10 September 2018
SH01Allotment of Shares
Capital Allotment Shares
6 September 2018
SH01Allotment of Shares
Capital Allotment Shares
17 August 2018
SH01Allotment of Shares
Capital Allotment Shares
17 August 2018
SH01Allotment of Shares
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
19 June 2018
AAAnnual Accounts
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Allotment Shares
20 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Resolution
29 March 2018
RESOLUTIONSResolutions
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
15 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
14 September 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 September 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 September 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
21 July 2017
TM01Termination of Director
Capital Allotment Shares
17 May 2017
SH01Allotment of Shares
Capital Allotment Shares
17 May 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
16 May 2017
AAAnnual Accounts
Capital Allotment Shares
18 April 2017
SH01Allotment of Shares
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Resolution
31 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Interim
12 September 2016
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
22 August 2016
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 May 2016
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
21 April 2016
SH19Statement of Capital
Legacy
21 April 2016
OC138OC138
Certificate Capital Reduction Issued Capital
21 April 2016
CERT15CERT15
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Capital Allotment Shares
22 February 2016
SH01Allotment of Shares
Resolution
22 February 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 February 2016
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Accounts Balance Sheet
12 February 2016
BSBS
Auditors Statement
12 February 2016
AUDSAUDS
Re Registration Memorandum Articles
12 February 2016
MARMAR
Auditors Report
12 February 2016
AUDRAUDR
Reregistration Private To Public Company
12 February 2016
RR01RR01
Resolution
12 February 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 February 2016
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
22 October 2015
AA01Change of Accounting Reference Date
Incorporation Company
4 September 2015
NEWINCIncorporation