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M&G PLC (11444019)

M&G PLC (11444019) is an active UK company. incorporated on 2 July 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. M&G PLC has been registered for 7 years.

Company Number
11444019
Status
active
Type
plc
Incorporated
2 July 2018
Age
7 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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M&G PLC

M&G PLC is an active company incorporated on 2 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. M&G PLC was registered 7 years ago.(SIC: 64205)

Status

active

Active since 7 years ago

Company No

11444019

PLC Company

Age

7 Years

Incorporated 2 July 2018

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 9 May 2025 (10 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

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

M&G PRUDENTIAL PLC
From: 24 July 2019To: 16 September 2019
M&G PRUDENTIAL LIMITED
From: 3 July 2018To: 24 July 2019
VOYAGER DALLAS HOLDING COMPANY LIMITED
From: 2 July 2018To: 3 July 2018
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Previous Addresses

Laurence Pountney Hill London EC4R 0HH United Kingdom
From: 2 July 2018To: 23 April 2019
Timeline

321 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Oct 18
Share Issue
Nov 18
Funding Round
Nov 18
Capital Update
Dec 18
Director Joined
Feb 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
May 19
Director Left
Sept 19
Funding Round
Oct 19
Owner Exit
Feb 20
Director Joined
Apr 20
Director Left
May 20
Director Joined
Oct 20
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Apr 21
Director Left
Sept 21
Director Joined
Mar 22
Director Joined
May 22
Director Joined
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Director Joined
Oct 22
Director Left
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Share Buyback
Apr 23
Capital Reduction
May 23
Capital Reduction
May 23
Director Left
May 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Director Joined
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Sept 24
Director Joined
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Dec 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
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
297
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

412

Capital Allotment Shares
19 March 2026
SH01Allotment of Shares
Capital Allotment Shares
12 March 2026
SH01Allotment of Shares
Capital Allotment Shares
12 March 2026
SH01Allotment of Shares
Capital Allotment Shares
28 February 2026
SH01Allotment of Shares
Capital Allotment Shares
28 February 2026
SH01Allotment of Shares
Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Capital Allotment Shares
7 February 2026
SH01Allotment of Shares
Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 December 2025
SH01Allotment of Shares
Capital Allotment Shares
20 December 2025
SH01Allotment of Shares
Capital Allotment Shares
20 December 2025
SH01Allotment of Shares
Capital Allotment Shares
4 December 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Capital Allotment Shares
25 November 2025
SH01Allotment of Shares
Capital Allotment Shares
14 November 2025
SH01Allotment of Shares
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Capital Allotment Shares
14 October 2025
SH01Allotment of Shares
Capital Allotment Shares
29 September 2025
SH01Allotment of Shares
Capital Allotment Shares
17 September 2025
SH01Allotment of Shares
Capital Allotment Shares
17 September 2025
SH01Allotment of Shares
Capital Allotment Shares
17 September 2025
SH01Allotment of Shares
Capital Allotment Shares
18 August 2025
SH01Allotment of Shares
Capital Allotment Shares
18 August 2025
SH01Allotment of Shares
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Capital Allotment Shares
23 June 2025
SH01Allotment of Shares
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Resolution
12 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 May 2025
AAAnnual Accounts
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
17 April 2025
SH01Allotment of Shares
Capital Allotment Shares
17 April 2025
SH01Allotment of Shares
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Capital Allotment Shares
27 March 2025
SH01Allotment of Shares
Capital Allotment Shares
27 March 2025
SH01Allotment of Shares
Capital Allotment Shares
11 March 2025
SH01Allotment of Shares
Capital Allotment Shares
5 March 2025
SH01Allotment of Shares
Capital Allotment Shares
24 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
21 February 2025
CS01Confirmation Statement
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Capital Allotment Shares
4 February 2025
SH01Allotment of Shares
Capital Allotment Shares
24 January 2025
SH01Allotment of Shares
Capital Allotment Shares
15 January 2025
SH01Allotment of Shares
Capital Allotment Shares
15 January 2025
SH01Allotment of Shares
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Capital Allotment Shares
24 December 2024
SH01Allotment of Shares
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Allotment Shares
3 December 2024
SH01Allotment of Shares
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Allotment Shares
25 November 2024
SH01Allotment of Shares
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Capital Allotment Shares
12 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Capital Allotment Shares
16 September 2024
SH01Allotment of Shares
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Capital Allotment Shares
20 August 2024
SH01Allotment of Shares
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Capital Allotment Shares
30 July 2024
SH01Allotment of Shares
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
13 June 2024
AAAnnual Accounts
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Resolution
3 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2024
SH01Allotment of Shares
Capital Allotment Shares
18 May 2024
SH01Allotment of Shares
Capital Allotment Shares
7 May 2024
SH01Allotment of Shares
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 April 2024
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Capital Allotment Shares
9 March 2024
SH01Allotment of Shares
Capital Allotment Shares
9 March 2024
SH01Allotment of Shares
Capital Allotment Shares
9 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 September 2023
SH04Notice of Sale or Transfer under s727
Capital Cancellation Shares
11 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2023
SH06Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 August 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 August 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 July 2023
SH04Notice of Sale or Transfer under s727
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 July 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
9 June 2023
AAAnnual Accounts
Resolution
9 June 2023
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
6 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 June 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Capital Cancellation Shares
3 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
3 May 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 April 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 March 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2023
CH01Change of Director Details
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
8 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2022
SH03Return of Purchase of Own Shares
Auditors Resignation Company
30 June 2022
AUDAUD
Auditors Resignation Company
23 June 2022
AUDAUD
Capital Return Purchase Own Shares
6 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 June 2022
SH03Return of Purchase of Own Shares
Resolution
1 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 June 2022
AAAnnual Accounts
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Resolution
12 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Resolution
9 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
17 December 2019
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
28 November 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
28 November 2019
AD02Notification of Single Alternative Inspection Location
Resolution
12 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
18 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 September 2019
TM01Termination of Director
Certificate Change Of Name Company
16 September 2019
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change To A Person With Significant Control
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
25 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2019
TM02Termination of Secretary
Accounts Balance Sheet
24 July 2019
BSBS
Auditors Report
24 July 2019
AUDRAUDR
Auditors Statement
24 July 2019
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
24 July 2019
CERT5CERT5
Re Registration Memorandum Articles
24 July 2019
MARMAR
Resolution
24 July 2019
RESOLUTIONSResolutions
Reregistration Private To Public Company
24 July 2019
RR01RR01
Confirmation Statement With Updates
12 July 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
12 July 2019
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Change Person Director Company With Change Date
30 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 April 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 April 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Legacy
4 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 December 2018
SH19Statement of Capital
Legacy
4 December 2018
CAP-SSCAP-SS
Resolution
4 December 2018
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
27 November 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Move Registers To Sail Company With New Address
12 July 2018
AD03Change of Location of Company Records
Change Account Reference Date Company Current Shortened
11 July 2018
AA01Change of Accounting Reference Date
Change Sail Address Company With New Address
11 July 2018
AD02Notification of Single Alternative Inspection Location
Change Of Name Notice
3 July 2018
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
3 July 2018
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 July 2018
NEWINCIncorporation