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STANDARD LIFE PLC (11606773)

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Introduction

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Updated On: 18/08/2026
S

STANDARD LIFE PLC

Summary

Standard Life plc is an active public limited company incorporated on 5 October 2018 and registered in England and Wales. The company is headquartered at 20 Old Bailey, London, EC4M 7AN. Its principal activity is that of a holding company (SIC 64205).

The company remains in good standing with no charges registered and no history of insolvency. Its most recent group accounts, made up to 31 December 2025, are not overdue, with the next accounts due by 30 June 2027. The latest confirmation statement was made up to 29 September 2025 and is not overdue.

As of the latest filings, the board comprises three directors: Mark Julian Gregory (appointed 1 April 2023), Hiroyuki Iioka (appointed 23 July 2020), and Eleanor Claire Bucks (appointed 1 December 2023). There are no persons with significant control listed.

Recent filings include an allotment of shares on 3 August 2026 and the termination of a director on 2 July 2026.

Status

active

Active since 7 years ago

Company No

11606773

PLC Company

Age

7 Years

Incorporated 5 October 2018

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 19 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

8 weeks left

Last Filed

Made up to 29 September 2025 (11 months ago)
Submitted on 30 September 2025 (11 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Previous Company Names

PHOENIX GROUP HOLDINGS PLC
From: 5 October 2018To: 24 February 2026

Contact

Address

20 Old Bailey London, EC4M 7AN,

Timeline

142 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Owner Exit
Dec 18
Capital Update
Dec 18
Share Issue
Dec 18
Owner Exit
Dec 18
Owner Exit
Dec 18
Loan Secured
Mar 19
Director Left
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Director Joined
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Director Joined
Feb 20
Funding Round
Mar 20
Director Left
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Director Left
May 20
Director Joined
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Director Left
Jul 20
Director Joined
Jul 20
Funding Round
Aug 20
Director Joined
Aug 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
May 21
Funding Round
May 21
Director Left
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Apr 22
Director Joined
May 22
Funding Round
May 22
Director Joined
May 22
Director Joined
Jun 22
Funding Round
Jun 22
Director Left
Jul 22
Funding Round
Jul 22
Funding Round
Aug 22
Director Left
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Director Left
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Apr 23
Director Joined
Apr 23
Funding Round
May 23
Director Joined
May 23
Director Left
May 23
Funding Round
Jun 23
Director Left
Jun 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Director Joined
Nov 23
Director Joined
Dec 23
Funding Round
Jan 24
Director Left
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Sept 24
Director Left
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Dec 24
Director Joined
Dec 24
Funding Round
Jan 25
Director Left
Jan 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
Apr 25
Director Joined
Apr 25
Funding Round
Jun 25
Director Left
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Mar 26
Funding Round
Apr 26
Funding Round
Jun 26
Funding Round
Jul 26
Director Left
Jul 26
Funding Round
Aug 26
94
Funding
43
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

30

12 Active
18 Resigned

TUMILTY, Michael

Resigned
Wythall Green Way, BirminghamB47 6WG
Born April 1971
Director
Appointed 01 Sept 2019
Resigned 30 Jun 2022

LYONS, Nicholas Stephen Leland, Sir

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1958
Director
Appointed 15 Oct 2018
Resigned 01 Sept 2022

THAKRAR, Rakesh Kishore

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1975
Director
Appointed 15 May 2020
Resigned 08 Sept 2024

O'DWYER, Finbar Anthony

Resigned
Wythall Green Way, BirminghamB47 6WG
Born May 1971
Director
Appointed 15 Oct 2018
Resigned 28 Jun 2019

GREGORY, Mark Julian, Mr

Active
Old Bailey, LondonEC4M 7AN
Born August 1963
Director
Appointed 01 Apr 2023

GREEN, Karen Ann

Resigned
Old Bailey, LondonEC4M 7AN
Born June 1967
Director
Appointed 15 Oct 2018
Resigned 30 Jun 2026

SORENSON, Kory Beth

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1968
Director
Appointed 15 Oct 2018
Resigned 30 Jun 2023

MAYALL, Wendy Madeleine

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1957
Director
Appointed 15 Oct 2018
Resigned 31 Dec 2022

WATSON, Gerald Alistair

Resigned
Wythall Green Way, BirminghamB47 6WG
Secretary
Appointed 05 Oct 2018
Resigned 31 Mar 2022

FLEMING, Campbell David

Resigned
100 St Paul's Churchyard, LondonEC4M 8BU
Born December 1964
Director
Appointed 15 Oct 2018
Resigned 23 Jul 2020

BARBOUR, Alastair William Stewart

Resigned
Wythall Green Way, BirminghamB47 6WG
Born February 1953
Director
Appointed 15 Oct 2018
Resigned 31 Dec 2023

POLLOCK, John Brackenridge

Resigned
Old Bailey, LondonEC4M 7AN
Born October 1958
Director
Appointed 15 Oct 2018
Resigned 31 Dec 2024

RICHARDS, Belinda Jane

Resigned
Old Bailey, LondonEC4M 7AN
Born April 1958
Director
Appointed 15 Oct 2018
Resigned 24 Aug 2025

IIOKA, Hiroyuki

Active
Old Bailey, LondonEC4M 7AN
Born January 1965
Director
Appointed 23 Jul 2020

MINTER, Christopher John

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1966
Director
Appointed 23 Jul 2020
Resigned 25 Jun 2021

BUCKS, Eleanor Claire

Active
Old Bailey, LondonEC4M 7AN
Born May 1980
Director
Appointed 01 Dec 2023

BANNISTER, Clive Christopher Roger

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1958
Director
Appointed 05 Oct 2018
Resigned 10 Mar 2020

BOYLAN, Siobhan Geraldine

Active
George Street, EdinburghEH2 2LL
Born August 1969
Director
Appointed 01 Sept 2025

COUTU, Sherry Leigh

Active
Old Bailey, LondonEC4M 7AN
Born February 1964
Director
Appointed 01 May 2025

DOSANJH, Kulbinder Kaur

Active
Old Bailey, LondonEC4M 7AN
Secretary
Appointed 01 Apr 2022

MURRAY, Katie

Active
Old Bailey, LondonEC4M 7AN
Born July 1969
Director
Appointed 01 Apr 2022

SEMPLE, Margaret Olivia

Active
Old Bailey, LondonEC4M 7AN
Born July 1954
Director
Appointed 01 Jun 2022

BRUCE, Stephanie Jane

Resigned
Old Bailey, LondonEC4M 7AN
Born November 1968
Director
Appointed 01 Jul 2022
Resigned 11 May 2023

SCOTT, David Campbell

Resigned
Old Bailey, LondonEC4M 7AN
Born October 1963
Director
Appointed 11 May 2023
Resigned 31 Aug 2025

LYONS, Nicholas Stephen Leland

Active
Old Bailey, LondonEC4M 7AN
Born December 1958
Director
Appointed 01 Dec 2023

NICANDROU, Nicolaos Andreas

Active
Old Bailey, LondonEC4M 7AN
Born August 1965
Director
Appointed 02 Dec 2024

COOK, Karin Alexandra

Active
Old Bailey, LondonEC4M 7AN
Born August 1966
Director
Appointed 25 Aug 2025

MCCONVILLE, James

Resigned
100 St Paul's Churchyard, LondonEC4M 8BU
Born July 1956
Director
Appointed 05 Oct 2018
Resigned 15 May 2020

BRIGGS, Andrew David

Active
Old Bailey, LondonEC4M 7AN
Born March 1966
Director
Appointed 10 Feb 2020

SHOTT, Nicholas Roland

Resigned
Old Bailey, LondonEC4M 7AN
Born September 1951
Director
Appointed 15 Oct 2018
Resigned 30 Jun 2025

Persons with significant control

3

0 Active
3 Ceased

Mr James Mcconville

Ceased
Wythall Green Way, BirminghamB47 6WG
Born July 1956

Nature of Control

Voting rights 25 to 50 percent
Notified 05 Oct 2018

Gerald Alistair Watson

Ceased
Wythall Green Way, BirminghamB47 6WG
Born July 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 05 Oct 2018

Helium Miracle 264 Limited

Ceased
Ashley Road, AlrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Oct 2018

Fundings

Financials

Latest Activities

Filing History

223

Capital Allotment Shares
3 August 2026
SH01Allotment of Shares
Capital Allotment Shares
2 July 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 July 2026
TM01Termination of Director
Resolution
3 June 2026
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2026
SH01Allotment of Shares
Capital Allotment Shares
1 May 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
19 April 2026
AAAnnual Accounts
Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Capital Allotment Shares
3 March 2026
SH01Allotment of Shares
Certificate Change Of Name Company
24 February 2026
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
2 February 2026
SH01Allotment of Shares
Capital Allotment Shares
2 January 2026
SH01Allotment of Shares
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Capital Allotment Shares
3 November 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2025
CH01Change of Director Details
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2025
TM01Termination of Director
Capital Allotment Shares
1 August 2025
SH01Allotment of Shares
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
23 May 2025
AAAnnual Accounts
Resolution
16 May 2025
RESOLUTIONSResolutions
Memorandum Articles
16 May 2025
MAMA
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
6 March 2025
CH01Change of Director Details
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 February 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Capital Allotment Shares
2 December 2024
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 October 2024
CH01Change of Director Details
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Capital Allotment Shares
1 August 2024
SH01Allotment of Shares
Capital Allotment Shares
2 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Resolution
20 May 2024
RESOLUTIONSResolutions
Auditors Resignation Company
9 May 2024
AUDAUD
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
1 March 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
16 February 2024
CH01Change of Director Details
Capital Allotment Shares
2 February 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
11 January 2024
CH01Change of Director Details
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Allotment Shares
1 September 2023
SH01Allotment of Shares
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Capital Allotment Shares
3 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
10 June 2023
AAAnnual Accounts
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Resolution
25 May 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Capital Allotment Shares
30 September 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Resolution
24 May 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
13 April 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
28 February 2022
SH01Allotment of Shares
Capital Allotment Shares
31 January 2022
SH01Allotment of Shares
Capital Allotment Shares
31 December 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Capital Allotment Shares
31 August 2021
SH01Allotment of Shares
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
7 July 2021
RP04SH01RP04SH01
Capital Allotment Shares
2 July 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2021
AAAnnual Accounts
Capital Allotment Shares
28 May 2021
SH01Allotment of Shares
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Capital Allotment Shares
2 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Capital Allotment Shares
1 October 2020
SH01Allotment of Shares
Capital Allotment Shares
1 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Capital Allotment Shares
3 August 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2020
AP01Appointment of Director
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
17 June 2020
AAAnnual Accounts
Capital Allotment Shares
2 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Resolution
28 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
1 May 2020
SH01Allotment of Shares
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Resolution
13 March 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
3 March 2020
CH01Change of Director Details
Resolution
20 February 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Accounts Amended With Accounts Type Group
7 January 2020
AAMDAAMD
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
2 December 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
17 October 2019
CS01Confirmation Statement
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Capital Allotment Shares
10 July 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
10 May 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
11 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
11 March 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
8 March 2019
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2019
MR01Registration of a Charge
Move Registers To Sail Company With New Address
26 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
26 February 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
26 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
26 February 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
21 January 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 January 2019
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control Statement
3 January 2019
PSC08Cessation of Other Registrable Person PSC
Capital Alter Shares Redemption Statement Of Capital
21 December 2018
SH02Allotment of Shares (prescribed particulars)
Cessation Of A Person With Significant Control
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
18 December 2018
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
18 December 2018
CERT21CERT21
Legacy
18 December 2018
OC138OC138
Cessation Of A Person With Significant Control
14 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Change Person Director Company With Change Date
12 November 2018
CH01Change of Director Details
Resolution
6 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
31 October 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Legacy
31 October 2018
CERT8ACERT8A
Application Trading Certificate
31 October 2018
SH50SH50
Incorporation Company
5 October 2018
NEWINCIncorporation