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MELROSE INDUSTRIES PLC (09800044)

MELROSE INDUSTRIES PLC (09800044) is an active UK company. incorporated on 29 September 2015. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MELROSE INDUSTRIES PLC has been registered for 10 years. Current directors include BARKSHIRE, Ian Richard, DILNOT, Peter, ELCOCK, Gillian Denise and 7 others.

Company Number
09800044
Status
active
Type
plc
Incorporated
29 September 2015
Age
10 years
Address
11th Floor The Colmore Building, Birmingham, B4 6AT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BARKSHIRE, Ian Richard, DILNOT, Peter, ELCOCK, Gillian Denise, GOLIGHER, Alison Jane Patricia, GREGORY, Matthew, GRIGG, Christopher, HACHEY, Guy, LAWRENCE, Heather, PETRYSZYN, Mary, TWYNING, Charlotte Louise
SIC Codes
70100

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Introduction
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MELROSE INDUSTRIES PLC

MELROSE INDUSTRIES PLC is an active company incorporated on 29 September 2015 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MELROSE INDUSTRIES PLC was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09800044

PLC Company

Age

10 Years

Incorporated 29 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

NEW MELROSE INDUSTRIES PLC
From: 29 September 2015To: 19 November 2015
Contact
Address

11th Floor The Colmore Building Colmore Circus Queensway Birmingham, B4 6AT,

Previous Addresses

11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
From: 29 September 2015To: 26 April 2016
Timeline

190 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Funding Round
Oct 15
Director Joined
Oct 15
Capital Update
Nov 15
Funding Round
Dec 15
Share Issue
Dec 15
Capital Update
Jan 16
Funding Round
Feb 16
Share Issue
Feb 16
Share Issue
Feb 16
Funding Round
Feb 16
Director Joined
May 16
Director Left
May 16
Funding Round
Sept 16
Funding Round
Jun 17
Share Buyback
Jul 17
Funding Round
Jul 17
Director Joined
Aug 17
Director Left
Jan 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Director Joined
Oct 18
Director Joined
Oct 19
Director Joined
Apr 21
Director Left
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Capital Update
Aug 21
Share Issue
Sept 21
Funding Round
Sept 21
Director Left
Jan 22
Director Left
May 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Funding Round
May 23
Share Issue
May 23
Director Joined
Jun 23
Director Left
Jun 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Director Left
May 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Capital Update
Jul 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Director Left
Mar 25
Director Joined
May 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Director Joined
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Director Left
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Director Joined
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
157
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

11 Active
14 Resigned

FERNANDEZ, Warren

Active
The Colmore Building, BirminghamB4 6AT
Secretary
Appointed 01 Jan 2023

BARKSHIRE, Ian Richard

Active
The Colmore Building, BirminghamB4 6AT
Born November 1965
Director
Appointed 01 Oct 2024

DILNOT, Peter

Active
The Colmore Building, BirminghamB4 6AT
Born August 1969
Director
Appointed 01 Jan 2021

ELCOCK, Gillian Denise

Active
The Colmore Building, BirminghamB4 6AT
Born December 1973
Director
Appointed 21 Jun 2023

GOLIGHER, Alison Jane Patricia

Active
The Colmore Building, BirminghamB4 6AT
Born March 1965
Director
Appointed 19 May 2025

GREGORY, Matthew

Active
The Colmore Building, BirminghamB4 6AT
Born February 1970
Director
Appointed 07 Mar 2024

GRIGG, Christopher

Active
The Colmore Building, Birmingham, England, United KingdomB4 6AT
Born July 1959
Director
Appointed 01 Oct 2024

HACHEY, Guy

Active
The Colmore Building, BirminghamB4 6AT
Born May 1955
Director
Appointed 18 Aug 2025

LAWRENCE, Heather

Active
The Colmore Building, BirminghamB4 6AT
Born June 1969
Director
Appointed 01 Jun 2021

PETRYSZYN, Mary

Active
The Colmore Building, BirminghamB4 6AT
Born December 1961
Director
Appointed 26 Jan 2026

TWYNING, Charlotte Louise

Active
The Colmore Building, BirminghamB4 6AT
Born September 1976
Director
Appointed 01 Oct 2018

CRAWFORD, Jonathon Colin Fyfe

Resigned
The Colmore Building, BirminghamB4 6AT
Secretary
Appointed 10 Oct 2016
Resigned 01 Jan 2023

WESTLEY, Adam

Resigned
Colmore Plaza, BirminghamB4 6AT
Secretary
Appointed 29 Sept 2015
Resigned 10 Oct 2016

ADEGOKE, Funmi

Resigned
20 Colmore Circus Queensway, BirminghamB4 6AT
Born August 1982
Director
Appointed 01 Oct 2019
Resigned 16 Jun 2023

CROSTHWAITE, Peregrine Kenneth Oughton

Resigned
The Colmore Building, BirminghamB4 6AT
Born March 1949
Director
Appointed 30 Sept 2015
Resigned 11 May 2016

DOWLEY, Laurence Justin

Resigned
The Colmore Building, BirminghamB4 6AT
Born June 1955
Director
Appointed 30 Sept 2015
Resigned 31 Mar 2025

GRANT, John Albert Martin

Resigned
The Colmore Building, BirminghamB4 6AT
Born October 1945
Director
Appointed 30 Sept 2015
Resigned 03 Jan 2018

HEWITT, Elizabeth Anne

Resigned
The Colmore Building, BirminghamB4 6AT
Born November 1956
Director
Appointed 30 Sept 2015
Resigned 05 May 2022

JARMAN, Victoria Clare

Resigned
The Colmore Building, BirminghamB4 6AT
Born April 1972
Director
Appointed 01 Jun 2021
Resigned 02 May 2024

KANE, Archibald Gerard

Resigned
20 Comore Circus, BirminghamB4 6AT
Born June 1952
Director
Appointed 11 May 2017
Resigned 31 Dec 2021

LIS, David George

Resigned
20 Colmore Circus Queensway, BirminghamB4 6AT
Born February 1950
Director
Appointed 12 Mar 2016
Resigned 31 Dec 2025

MARTIN, Geoffrey Peter

Resigned
The Colmore Building, BirminghamB4 6AT
Born October 1967
Director
Appointed 29 Sept 2015
Resigned 07 Mar 2024

MILLER, James Christopher

Resigned
The Colmore Building, BirminghamB4 6AT
Born September 1951
Director
Appointed 30 Sept 2015
Resigned 07 Mar 2024

PECKHAM, Simon Antony

Resigned
The Colmore Building, BirminghamB4 6AT
Born August 1962
Director
Appointed 29 Sept 2015
Resigned 07 Mar 2024

ROPER, David Alexander

Resigned
The Colmore Building, BirminghamB4 6AT
Born November 1950
Director
Appointed 30 Sept 2015
Resigned 31 May 2021
Fundings
Financials
Latest Activities

Filing History

272

Capital Return Purchase Own Shares Treasury Capital Date
18 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2026
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 December 2025
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
6 November 2025
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 August 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Resolution
13 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
12 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 December 2024
SH03Return of Purchase of Own Shares
Auditors Resignation Company
27 November 2024
AUDAUD
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Change Person Director Company With Change Date
4 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
11 July 2024
SH19Statement of Capital
Miscellaneous
11 July 2024
MISCMISC
Court Order
11 July 2024
OCOC
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
12 June 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
7 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Memorandum Articles
27 June 2023
MAMA
Resolution
27 June 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
22 May 2023
AAAnnual Accounts
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Capital Alter Shares Subdivision
18 May 2023
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name Date
13 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2023
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
28 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
10 August 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
4 August 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 July 2022
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Group
20 July 2022
AAAnnual Accounts
Capital Cancellation Shares By Plc
15 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
8 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
8 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
29 June 2022
SH07Cancellation of Shares on Redemption
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
14 September 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
5 September 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 August 2021
SH19Statement of Capital
Legacy
13 August 2021
OC138OC138
Certificate Capital Reduction Share Premium
13 August 2021
CERT19CERT19
Resolution
6 August 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
27 May 2021
AAAnnual Accounts
Capital Cancellation Shares By Plc
28 April 2021
SH07Cancellation of Shares on Redemption
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2020
AAAnnual Accounts
Legacy
20 May 2020
RP04CS01RP04CS01
Change Sail Address Company With Old Address New Address
19 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
19 February 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement
6 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Move Registers To Sail Company With New Address
24 August 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
23 August 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
11 June 2019
AAAnnual Accounts
Legacy
4 April 2019
RP04CS01RP04CS01
Legacy
4 February 2019
RP04CS01RP04CS01
Legacy
7 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Second Filing Capital Allotment Shares
25 September 2018
RP04SH01RP04SH01
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
18 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Confirmation Statement With Updates
7 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 July 2017
SH03Return of Purchase of Own Shares
Memorandum Articles
19 June 2017
MAMA
Capital Cancellation Shares By Plc
19 June 2017
SH07Cancellation of Shares on Redemption
Capital Name Of Class Of Shares
18 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
17 June 2017
SH10Notice of Particulars of Variation
Resolution
25 May 2017
RESOLUTIONSResolutions
Resolution
25 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 May 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 October 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 October 2016
AP03Appointment of Secretary
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Resolution
29 July 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Resolution
20 May 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 April 2016
AAAnnual Accounts
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 February 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
23 February 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 February 2016
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
27 January 2016
SH19Statement of Capital
Legacy
27 January 2016
OC138OC138
Certificate Capital Reduction Issued Capital
27 January 2016
CERT15CERT15
Capital Alter Shares Redemption Statement Of Capital
21 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 December 2015
SH01Allotment of Shares
Move Registers To Sail Company With New Address
3 December 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 December 2015
AD02Notification of Single Alternative Inspection Location
Capital Statement Capital Company With Date Currency Figure
23 November 2015
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
23 November 2015
CERT15CERT15
Legacy
23 November 2015
OC138OC138
Certificate Change Of Name Company
19 November 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 November 2015
RESOLUTIONSResolutions
Resolution
10 November 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Capital Allotment Shares
26 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Resolution
20 October 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
20 October 2015
AA01Change of Accounting Reference Date
Legacy
1 October 2015
CERT8ACERT8A
Application Trading Certificate
1 October 2015
SH50SH50
Incorporation Company
29 September 2015
NEWINCIncorporation