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BALTIC CLASSIFIEDS GROUP PLC (13357598)

BALTIC CLASSIFIEDS GROUP PLC (13357598) is an active UK company. incorporated on 26 April 2021. with registered office in Worthing. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BALTIC CLASSIFIEDS GROUP PLC has been registered for 4 years. Current directors include ARMONĖ, Rūta, HALL, Thomas Nicholas, KIRVAITIENĖ, Jurgita and 6 others.

Company Number
13357598
Status
active
Type
plc
Incorporated
26 April 2021
Age
4 years
Address
Highdown House, Worthing, BN99 3HH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ARMONĖ, Rūta, HALL, Thomas Nicholas, KIRVAITIENĖ, Jurgita, MATHER, Trevor Nigel, Mr., MAČIENĖ, Lina, ORKINAS, Simonas, VOLVER, Kristel, WILLIAMS, Edmund Warren, ŠIMKUS, Justinas
SIC Codes
64209

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BALTIC CLASSIFIEDS GROUP PLC

BALTIC CLASSIFIEDS GROUP PLC is an active company incorporated on 26 April 2021 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BALTIC CLASSIFIEDS GROUP PLC was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13357598

PLC Company

Age

4 Years

Incorporated 26 April 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Previous Addresses

11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 26 April 2021To: 21 June 2021
Timeline

117 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Apr 21
Funding Round
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Loan Secured
Jun 21
Owner Exit
Jul 21
Funding Round
Jul 21
Share Issue
Aug 21
Capital Update
Sept 21
Director Joined
May 22
Funding Round
May 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 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
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 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
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jun 24
Director Joined
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Sept 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Jan 26
Share Buyback
Feb 26
Loan Cleared
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
106
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

10 Active
2 Resigned

SADAUSKIENE, Egle

Active
Saltoniskes St., Vilnius08105
Secretary
Appointed 17 Feb 2023

ARMONĖ, Rūta

Active
Saltoniskiu St., Vilnius08105
Born July 1985
Director
Appointed 11 Jun 2024

HALL, Thomas Nicholas

Active
Yeoman Way, WorthingBN99 3HH
Born September 1967
Director
Appointed 26 Apr 2021

KIRVAITIENĖ, Jurgita

Active
Saltoniskiu St, Vilnius
Born September 1976
Director
Appointed 17 May 2022

MATHER, Trevor Nigel, Mr.

Active
Yeoman Way, WorthingBN99 3HH
Born August 1967
Director
Appointed 26 Apr 2021

MAČIENĖ, Lina

Active
Saltoniskiu St., Vilnius08105
Born October 1985
Director
Appointed 02 Jun 2021

ORKINAS, Simonas

Active
Saltoniskiu St., Vilnius
Born December 1984
Director
Appointed 02 Jun 2021

VOLVER, Kristel

Active
Yeoman Way, WorthingBN99 3HH
Born August 1990
Director
Appointed 02 Jun 2021

WILLIAMS, Edmund Warren

Active
Yeoman Way, WorthingBN99 3HH
Born July 1962
Director
Appointed 02 Jun 2021

ŠIMKUS, Justinas

Active
Saltoniskiu St., Vilnius
Born June 1984
Director
Appointed 02 Jun 2021

PRANAITYTĖ, Miglė

Resigned
Saltoniskes St., Vilnius08105
Secretary
Appointed 02 Jun 2021
Resigned 17 Feb 2023

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 26 Apr 2021
Resigned 02 Jun 2021

Persons with significant control

1

0 Active
1 Ceased

Maples Fiduciary Services (Uk) Limited

Ceased
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 26 Apr 2021
Fundings
Financials
Latest Activities

Filing History

260

Capital Return Purchase Own Shares
18 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
11 March 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
11 March 2026
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
23 February 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 February 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 February 2026
SH07Cancellation of Shares on Redemption
Mortgage Satisfy Charge Full
5 February 2026
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
12 January 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
29 December 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
20 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
20 October 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
14 October 2025
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Resolution
3 October 2025
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
2 October 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
3 September 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
5 August 2025
CH01Change of Director Details
Capital Cancellation Shares By Plc
21 July 2025
SH07Cancellation of Shares on Redemption
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Resolution
17 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
22 August 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 August 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
9 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 July 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
24 July 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
24 July 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
24 July 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
24 July 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
24 July 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 June 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Capital Cancellation Shares By Plc
11 June 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
5 June 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
5 June 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
29 May 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
22 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
17 May 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
17 May 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
16 May 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
15 May 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
10 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
2 May 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
2 May 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
22 April 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
17 April 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
12 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
5 April 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 March 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
25 March 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 March 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 March 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 March 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
27 February 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
27 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
19 February 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
19 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
9 February 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
5 February 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
5 February 2024
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Capital Return Purchase Own Shares
30 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
26 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
23 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
22 January 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
16 January 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
9 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
8 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
2 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
20 December 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
20 December 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
20 December 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
20 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
4 December 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
1 December 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
20 November 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
20 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
13 November 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
13 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
6 November 2023
SH07Cancellation of Shares on Redemption
Resolution
3 November 2023
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
31 October 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 October 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
23 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
16 October 2023
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Group
12 October 2023
AAAnnual Accounts
Capital Cancellation Shares By Plc
9 October 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
2 October 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
25 September 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
25 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
20 September 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
20 September 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
20 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 September 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
4 September 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
30 August 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 August 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
9 August 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
4 August 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
28 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
24 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
24 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
18 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
12 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
11 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
3 July 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
28 June 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
16 June 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
9 June 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
7 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 June 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
2 June 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
2 June 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 May 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
22 May 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
16 May 2023
SH07Cancellation of Shares on Redemption
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Capital Cancellation Shares By Plc
4 May 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
28 April 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
28 April 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
25 April 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
21 April 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
14 April 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
14 April 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
12 April 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
3 April 2023
SH07Cancellation of Shares on Redemption
Change Person Director Company With Change Date
30 March 2023
CH01Change of Director Details
Capital Return Purchase Own Shares
29 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 March 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
24 March 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
17 March 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
17 March 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 March 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 March 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
27 February 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
21 February 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
21 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 February 2023
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
20 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 February 2023
AP03Appointment of Secretary
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
8 February 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
1 February 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
25 January 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
17 January 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
11 January 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
11 January 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
11 January 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
28 December 2022
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
28 December 2022
SH03Return of Purchase of Own Shares
Move Registers To Sail Company With New Address
20 December 2022
AD03Change of Location of Company Records
Capital Return Purchase Own Shares
20 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2022
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
14 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
14 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares By Plc
13 December 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
8 December 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
8 December 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 November 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
16 November 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
8 November 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 November 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
26 October 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
26 October 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
26 October 2022
SH07Cancellation of Shares on Redemption
Resolution
11 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2022
CS01Confirmation Statement
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
28 September 2021
SH19Statement of Capital
Legacy
28 September 2021
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
28 September 2021
CERT17CERT17
Memorandum Articles
14 August 2021
MAMA
Capital Alter Shares Redemption Statement Of Capital
12 August 2021
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control Statement
5 August 2021
PSC08Cessation of Other Registrable Person PSC
Resolution
28 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
22 July 2021
SH01Allotment of Shares
Change Person Director Company
15 July 2021
CH01Change of Director Details
Change Person Director Company
14 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2021
CH01Change of Director Details
Cessation Of A Person With Significant Control
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 June 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2021
MR01Registration of a Charge
Change Person Secretary Company With Change Date
8 June 2021
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
7 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Resolution
24 May 2021
RESOLUTIONSResolutions
Memorandum Articles
24 May 2021
MAMA
Capital Allotment Shares
10 May 2021
SH01Allotment of Shares
Legacy
5 May 2021
CERT8ACERT8A
Application Trading Certificate
5 May 2021
SH50SH50
Incorporation Company
26 April 2021
NEWINCIncorporation