Company NameThe Global Smaller Companies Trust Plc
Company StatusActive
Company Number00028264
CategoryPublic Limited Company
Incorporation Date13 December 1901(122 years, 5 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Josephine Dixon
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(113 years, 2 months after company formation)
Appointment Duration9 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMs Anja Maria Balfour
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Christopher Graham Oldroyd
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(117 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Nicholas Alastair Charles Bannerman
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(117 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Randeep Singh Grewal
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(122 years after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMs Bulbul Barrett
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2023(122 years after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Secretary NameColumbia Threadneedle Investment Business Limited (Corporation)
StatusCurrent
Appointed22 July 2014(112 years, 8 months after company formation)
Appointment Duration9 years, 9 months
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameMr Jeremy John Tigue
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 February 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThe Pantiles
2a Witterell Avenue
London
SW15 6PF
Director NameDerek Alfred Howard Baer
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 July 1992)
RoleDirector Of Companies
Correspondence AddressFreshford Hall
Bath
Avon
BA2 7WJ
Director NameNicholas Charles Talbot Rice
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration14 years (resigned 29 July 2005)
RoleFarmer/Investment Consultant
Country of ResidenceEngland
Correspondence AddressPigeon House
Coln Rogers
Cheltenham
Gloucestershire
BL54 3LB
Director NameMr John Stewart Kerridge
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 July 1995)
RoleCompany Chairman
Correspondence AddressThe Boltons
2 Dale Hall Lane
Ipswich
Suffolk
IP1 3RX
Director NameSir Peter Hordern
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 March 1999)
RoleMember Of Parliament
Correspondence Address23 Ponsonby Terrace
London
SW1P 4PZ
Director NameMr Robin Arthur Elidyr Herbert
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration10 years (resigned 30 July 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Neuadd
Llanbedr Road
Crickhowell
Powys
NP8 1SP
Wales
Director NameMichael John Hart
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 27 July 1998)
RoleInvestment Manager
Correspondence AddressSprings Water End
Ashdon
Saffron Walden
Essex
CB10 2NA
Director NameMr Andrew Charles Barker
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 February 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address130 Priory Lane
Roehampton
London
SW15 5JP
Director NameSir Owen Green
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressEdgehill Succombs Hill
Warlingham
Surrey
CR6 9JG
Director NameHon Sir Richard Storey
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(91 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 29 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSettrington House
Settrington
Malton
North Yorkshire
YO17 8NP
Director NameBaroness Sarah Elizabeth Mary Hogg
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(93 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 July 2002)
RoleVarious
Country of ResidenceUnited Kingdom
Correspondence AddressKettlethorpe Hall
Lincoln
Lincolnshire
LN1 2LD
Director NameMr John Arthur Hugh Curry
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(94 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStokewood Park House Sheardley Lane
Droxford
Southampton
SO32 3QY
Director NameDr Franz Jorg Leibenfrost
Date of BirthApril 1938 (Born 86 years ago)
NationalityAustrian
StatusResigned
Appointed15 February 1999(97 years, 2 months after company formation)
Appointment Duration15 years, 5 months (resigned 24 July 2014)
RoleCompany Director
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameDr Edwin Bruce Farmer
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(97 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston House Bracken Close
Wonersh
Guildford
Surrey
GU5 0QS
Director NameMr Andrew Charles Barker
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(99 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Priory Lane
Roehampton
London
SW15 5JP
Director NameLord Gerald Edgar Grimstone
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(100 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 July 2007)
RoleBanker
Country of ResidenceEngland
Correspondence Address34 Boscobel Place
London
SW1W 9PE
Director NameMr John Anthony Victor Townsend
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2004(102 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 30 July 2020)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMs Jane Elizabeth Tozer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2005(103 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 30 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Leslie Gray Cullen
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 23 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Andrew John Adcock
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(105 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 26 January 2019)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Mark Barry Ewart White
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(105 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 February 2015)
RoleInvestment Management
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr David Frederic Miles Stileman
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 11 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Secretary NameF & C Management Limited (Corporation)
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration22 years, 12 months (resigned 22 July 2014)
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY

Contact

Websitefandc.co.uk
Telephone0800 9156017
Telephone regionFreephone

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£7,786,000
Net Worth£516,963,000
Cash£13,502,000
Current Liabilities£11,135,000

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return27 July 2023 (8 months, 3 weeks ago)
Next Return Due10 August 2024 (3 months, 3 weeks from now)

Charges

29 November 1989Delivered on: 29 November 1989
Satisfied on: 14 January 2015
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: A registered charge
Secured details: £10,000,000.
Particulars: Floating charge undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
15 July 1964Delivered on: 21 July 1964
Satisfied on: 14 September 2001
Persons entitled: The British Empire Trust Co LTD

Classification: Series of debentures
Fully Satisfied

Filing History

13 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 871,738.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 874,694.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 876,681.55
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 880,526.175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 881,776.175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 884,599.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
9 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 855,799.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
9 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 859,278.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
9 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 865,528.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
9 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 866,778.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
3 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 840,665.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 843,790.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 850,040.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
25 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 826,915.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
25 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 833,165.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
25 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 834,415.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
24 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 808,454.425
(3 pages)
24 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 814,704.425
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
24 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 819,236.225
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
24 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 820,665.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
17 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 789,106.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 790,859.775
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 797,109.775
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 804,368.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 806,598.175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
15 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 777,480.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
15 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 782,856.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
28 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 769,980.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
28 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 771,230.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
12 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 752,611
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
12 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 755,736
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
12 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 757,911.575
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
12 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 759,592.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
12 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 760,217.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
12 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 765,508.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
31 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 747,840.675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
16 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 741,590.675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
16 December 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
16 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 733,620.775
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
16 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 738,620.775
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 696,968.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 690,718.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 710,718.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 703,218.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 716,968.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 723,218.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 704,468.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 726,026.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 732,276.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
2 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 676,343.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
2 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 678,218.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
2 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 684,468.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
25 November 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
25 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 672,116.825
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
25 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 675,093.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
19 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 666,275.775
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
17 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 664,669.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
(3 pages)
17 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 658,419.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
(3 pages)
13 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 633,419.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 627,169.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 639,669.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 645,919.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 652,169.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
23 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 620,336.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
23 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 624,533.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
22 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 618,237.025
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 611,987.025
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 605,737.025
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 599,487.025
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
16 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 597,681.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 October 2020Full accounts made up to 30 April 2020 (104 pages)
9 October 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
9 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 592,281.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
2 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting notice 30/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
2 October 2020Memorandum and Articles of Association (78 pages)
29 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 575,162.875
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
29 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 586,031.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
29 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 577,662.875
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
29 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 583,912.875
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
23 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 569,287.875
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
23 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 567,232.85
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
21 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 560,982.85
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
10 September 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
9 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 559,715.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
9 September 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
4 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 539,976.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 556,730.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 544,230.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 550,480.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 537,026.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 526,761.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 530,776.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
27 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 525,454.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
27 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 524,203.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
16 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 516,516
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
16 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 514,016
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
16 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 522,766
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
10 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 507,766
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
30 July 2020Termination of appointment of John Anthony Victor Townsend as a director on 30 July 2020 (1 page)
30 July 2020Termination of appointment of Jane Elizabeth Tozer as a director on 30 July 2020 (1 page)
30 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 506,516
(3 pages)
28 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 500,876.8
(3 pages)
27 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 499,615.45
(3 pages)
27 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 489,385.475
(3 pages)
27 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 495,635.475
(3 pages)
27 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 483,135.475
(3 pages)
23 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 476,885.475
(3 pages)
23 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 465,188.15
(3 pages)
23 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 470,635.475
(3 pages)
23 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 467,526.05
(3 pages)
23 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 462,850.25
(3 pages)
16 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 444,000.7
(3 pages)
16 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 454,337.125
(3 pages)
16 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 460,587.125
(3 pages)
16 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 449,000.7
(3 pages)
16 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 450,587.125
(3 pages)
15 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 433,709.675
(3 pages)
15 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 441,209.675
(3 pages)
6 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 417,070.35
(3 pages)
6 July 2020Purchase of own shares. (3 pages)
6 July 2020Purchase of own shares. (3 pages)
6 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 423,846.35
(3 pages)
6 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 427,033.85
(3 pages)
6 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 432,408.85
(3 pages)
6 July 2020Purchase of own shares. (3 pages)
25 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 387,266.2
(3 pages)
25 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 394,766.2
(3 pages)
25 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 407,266.2
(3 pages)
25 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 401,016.2
(3 pages)
25 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 412,516.2
(3 pages)
23 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 376,983.6
(3 pages)
23 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 364,483.6
(3 pages)
23 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 381,016.2
(3 pages)
16 June 2020Purchase of own shares. (3 pages)
16 June 2020Purchase of own shares. (3 pages)
9 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 358,233.6
(3 pages)
9 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 350,976.15
(3 pages)
9 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 352,228.175
(3 pages)
4 June 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 348,730.525
(3 pages)
7 May 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 338,002.275
(3 pages)
7 May 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 344,252.275
(3 pages)
7 May 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 347,064.775
(3 pages)
12 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 328,888.375
(3 pages)
12 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 336,388.375
(3 pages)
12 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 321,388.375
(3 pages)
12 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 327,638.375
(3 pages)
5 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 320,000.875
(3 pages)
21 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 316,553.6
(3 pages)
21 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 317,803.6
(3 pages)
20 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 302,511
(3 pages)
20 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 308,761
(3 pages)
20 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 312,709.2
(3 pages)
13 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 301,261
(3 pages)
3 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 293,761
(3 pages)
27 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 286,261
(3 pages)
27 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 291,261
(3 pages)
25 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 280,011
(3 pages)
19 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 268,761
(3 pages)
8 November 2019Sub-division of shares on 31 October 2019 (4 pages)
8 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 260,011
(3 pages)
8 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 241,261
(3 pages)
8 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 253,761
(3 pages)
8 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 266,261
(3 pages)
6 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 226,261
(3 pages)
6 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 228,761
(3 pages)
22 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 220,011
(3 pages)
14 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 188,761
(3 pages)
14 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 201,261
(3 pages)
1 October 2019Appointment of Mr Nicholas Alastair Charles Bannerman as a director on 1 October 2019 (2 pages)
1 October 2019Appointment of Mr Christopher Graham Oldroyd as a director on 1 October 2019 (2 pages)
1 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 175,011
(3 pages)
1 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 180,011
(3 pages)
1 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 183,761
(3 pages)
26 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 158,761
(3 pages)
26 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 162,511
(3 pages)
9 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 150,011
(3 pages)
9 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 153,761
(3 pages)
4 September 2019Purchase of own shares. (3 pages)
27 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 141,261
(3 pages)
21 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 138,761
(3 pages)
20 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 121,261
(3 pages)
15 August 2019Purchase of own shares. (3 pages)
13 August 2019Auditor's resignation (3 pages)
12 August 2019Statement of capital following an allotment of shares on 12 August 2019
  • GBP 15,338,333.25
(3 pages)
12 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 112,511
(3 pages)
9 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 87,511
(3 pages)
9 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 100,011
(3 pages)
8 August 2019Auditor's resignation (2 pages)
8 August 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div/ share buyback authority / authority to sell or transfer out of treasury 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 August 2019Full accounts made up to 30 April 2019 (95 pages)
6 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
2 August 2019Purchase of own shares. (3 pages)
23 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 80,011
(3 pages)
8 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 67,511
(3 pages)
5 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 58,761
(3 pages)
17 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 43,761
(3 pages)
3 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 18,761
(3 pages)
3 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 31,261
(3 pages)
3 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 37,511
(3 pages)
28 May 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 12,511
(3 pages)
13 February 2019Statement of capital following an allotment of shares on 12 February 2019
  • GBP 15,118,593.75
(3 pages)
30 January 2019Termination of appointment of Andrew John Adcock as a director on 26 January 2019 (1 page)
3 January 2019Second filing of Confirmation Statement dated 27/07/2018 (4 pages)
9 November 2018Company name changed f&c global smaller companies PLC\certificate issued on 09/11/18
  • CONNOT ‐ Change of name notice
(3 pages)
1 November 2018Statement of capital following an allotment of shares on 1 November 2018
  • GBP 15,045,111.75
(3 pages)
31 October 2018Secretary's details changed for F&C Investment Business Limited on 31 October 2018 (1 page)
15 October 2018Statement of capital following an allotment of shares on 12 October 2018
  • GBP 15,037,611.75
(3 pages)
10 August 2018Statement of capital following an allotment of shares on 10 August 2018
  • GBP 15,032,611.75
(3 pages)
9 August 2018Confirmation statement made on 27 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of Shares) was registered on 03/01/2019.
(5 pages)
9 August 2018Full accounts made up to 30 April 2018 (88 pages)
8 August 2018Memorandum and Articles of Association (69 pages)
7 August 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/07/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
12 February 2018Statement of capital following an allotment of shares on 12 February 2018
  • GBP 14,933,198
(3 pages)
1 February 2018Statement of capital following an allotment of shares on 1 February 2018
  • GBP 14,660,331.5
(3 pages)
13 December 2017Statement of capital following an allotment of shares on 13 December 2017
  • GBP 14,651,581.5
(3 pages)
13 December 2017Statement of capital following an allotment of shares on 13 December 2017
  • GBP 14,651,581.5
(3 pages)
12 December 2017Statement of capital following an allotment of shares on 11 December 2017
  • GBP 14,643,331.5
(3 pages)
12 December 2017Statement of capital following an allotment of shares on 11 December 2017
  • GBP 14,643,331.5
(3 pages)
11 December 2017Statement of capital following an allotment of shares on 8 December 2017
  • GBP 14,640,831.5
(3 pages)
11 December 2017Statement of capital following an allotment of shares on 8 December 2017
  • GBP 14,640,831.5
(3 pages)
8 December 2017Statement of capital following an allotment of shares on 7 December 2017
  • GBP 14,625,831.5
(3 pages)
8 December 2017Statement of capital following an allotment of shares on 7 December 2017
  • GBP 14,625,831.5
(3 pages)
24 November 2017Statement of capital following an allotment of shares on 24 November 2017
  • GBP 14,623,331.5
(3 pages)
24 November 2017Statement of capital following an allotment of shares on 24 November 2017
  • GBP 14,623,331.5
(3 pages)
13 November 2017Statement of capital following an allotment of shares on 13 November 2017
  • GBP 14,619,581.5
(3 pages)
13 November 2017Statement of capital following an allotment of shares on 13 November 2017
  • GBP 14,619,581.5
(3 pages)
10 November 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 14,613,331.5
(3 pages)
10 November 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 14,613,331.5
(3 pages)
8 November 2017Statement of capital following an allotment of shares on 8 November 2017
  • GBP 14,609,581.5
(3 pages)
8 November 2017Statement of capital following an allotment of shares on 8 November 2017
  • GBP 14,609,581.5
(3 pages)
3 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 14,593,331.5
(3 pages)
3 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 14,593,331.5
(3 pages)
11 October 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 14,587,081.5
(3 pages)
11 October 2017Statement of capital following an allotment of shares on 10 October 2017
  • GBP 14,580,831.5
(3 pages)
11 October 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 14,587,081.5
(3 pages)
11 October 2017Statement of capital following an allotment of shares on 10 October 2017
  • GBP 14,580,831.5
(3 pages)
5 October 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 14,572,581.5
(3 pages)
5 October 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 14,572,581.5
(3 pages)
26 September 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 14,566,081.5
(3 pages)
26 September 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 14,566,081.5
(3 pages)
15 September 2017Statement of capital following an allotment of shares on 15 September 2017
  • GBP 14,561,081.5
(3 pages)
15 September 2017Statement of capital following an allotment of shares on 15 September 2017
  • GBP 14,561,081.5
(3 pages)
7 September 2017Statement of capital following an allotment of shares on 7 September 2017
  • GBP 14,551,081.5
(3 pages)
7 September 2017Statement of capital following an allotment of shares on 7 September 2017
  • GBP 14,551,081.5
(3 pages)
1 September 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 14,547,956.5
(3 pages)
1 September 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 14,547,956.5
(3 pages)
31 August 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 14,525,456.5
(3 pages)
31 August 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 14,525,456.5
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 30 August 2017
  • GBP 14,522,956.5
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 30 August 2017
  • GBP 14,522,956.5
(3 pages)
29 August 2017Statement of capital following an allotment of shares on 29 August 2017
  • GBP 14,520,456.5
(3 pages)
29 August 2017Statement of capital following an allotment of shares on 29 August 2017
  • GBP 14,520,456.5
(3 pages)
16 August 2017Statement of capital following an allotment of shares on 15 August 2017
  • GBP 14,514,206.5
(3 pages)
16 August 2017Statement of capital following an allotment of shares on 15 August 2017
  • GBP 14,514,206.5
(3 pages)
15 August 2017Statement of capital following an allotment of shares on 14 August 2017
  • GBP 14,510,456.5
(3 pages)
15 August 2017Statement of capital following an allotment of shares on 9 August 2017
  • GBP 14,482,956.5
(3 pages)
15 August 2017Statement of capital following an allotment of shares on 14 August 2017
  • GBP 14,510,456.5
(3 pages)
15 August 2017Statement of capital following an allotment of shares on 9 August 2017
  • GBP 14,482,956.5
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 10 August 2017
  • GBP 14,485,456.5
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 7 August 2017
  • GBP 14,409,518.5
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 9 August 2017
  • GBP 14,480,456.5
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 10 August 2017
  • GBP 14,485,456.5
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 7 August 2017
  • GBP 14,409,518.5
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 9 August 2017
  • GBP 14,480,456.5
(3 pages)
8 August 2017Full accounts made up to 30 April 2017 (94 pages)
8 August 2017Full accounts made up to 30 April 2017 (94 pages)
7 August 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That the company be and is hereby generally and unconditionally authorised to hold general meetings on 14 clear days notices 25/07/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
7 August 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That the company be and is hereby generally and unconditionally authorised to hold general meetings on 14 clear days notices 25/07/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
3 August 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
2 August 2017Statement of capital following an allotment of shares on 2 August 2017
  • GBP 14,402,018.5
(3 pages)
2 August 2017Statement of capital following an allotment of shares on 2 August 2017
  • GBP 14,402,018.5
(3 pages)
18 July 2017Secretary's details changed for F&C Investment Business Limited on 17 July 2017 (1 page)
18 July 2017Secretary's details changed for F&C Investment Business Limited on 17 July 2017 (1 page)
12 July 2017Statement of capital following an allotment of shares on 11 July 2017
  • GBP 14,397,018.5
(3 pages)
12 July 2017Statement of capital following an allotment of shares on 11 July 2017
  • GBP 14,397,018.5
(3 pages)
11 July 2017Statement of capital following an allotment of shares on 10 July 2017
  • GBP 14,392,018.5
(3 pages)
11 July 2017Statement of capital following an allotment of shares on 10 July 2017
  • GBP 14,392,018.5
(3 pages)
4 July 2017Statement of capital following an allotment of shares on 4 July 2017
  • GBP 14,378,018.5
(3 pages)
4 July 2017Statement of capital following an allotment of shares on 4 July 2017
  • GBP 14,378,018.5
(3 pages)
28 June 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 14,375,518.5
(3 pages)
28 June 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 14,375,518.5
(3 pages)
27 June 2017Statement of capital following an allotment of shares on 27 June 2017
  • GBP 14,373,018.5
(3 pages)
27 June 2017Statement of capital following an allotment of shares on 27 June 2017
  • GBP 14,373,018.5
(3 pages)
23 June 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 14,368,768.5
(3 pages)
23 June 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 14,368,768.5
(3 pages)
22 June 2017Statement of capital following an allotment of shares on 22 June 2017
  • GBP 14,365,518.5
(3 pages)
22 June 2017Statement of capital following an allotment of shares on 22 June 2017
  • GBP 14,365,518.5
(3 pages)
20 June 2017Statement of capital following an allotment of shares on 20 June 2017
  • GBP 14,361,768.5
(3 pages)
20 June 2017Statement of capital following an allotment of shares on 20 June 2017
  • GBP 14,361,768.5
(3 pages)
19 June 2017Statement of capital following an allotment of shares on 16 June 2017
  • GBP 14,359,268.5
(3 pages)
19 June 2017Statement of capital following an allotment of shares on 16 June 2017
  • GBP 14,359,268.5
(3 pages)
13 June 2017Statement of capital following an allotment of shares on 13 June 2017
  • GBP 14,354,268.5
(3 pages)
13 June 2017Statement of capital following an allotment of shares on 13 June 2017
  • GBP 14,354,268.5
(3 pages)
8 June 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 14,350,518.5
(3 pages)
8 June 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 14,350,518.5
(3 pages)
7 June 2017Statement of capital following an allotment of shares on 7 June 2017
  • GBP 14,336,268.5
(3 pages)
7 June 2017Statement of capital following an allotment of shares on 7 June 2017
  • GBP 14,336,268.5
(3 pages)
6 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 14,328,768.5
(3 pages)
6 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 14,328,768.5
(3 pages)
18 May 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 14,321,268.5
(3 pages)
18 May 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 14,321,268.5
(3 pages)
16 May 2017Statement of capital following an allotment of shares on 16 May 2017
  • GBP 14,317,518.5
(3 pages)
16 May 2017Statement of capital following an allotment of shares on 16 May 2017
  • GBP 14,317,518.5
(3 pages)
15 May 2017Statement of capital following an allotment of shares on 15 May 2017
  • GBP 14,315,018.5
(3 pages)
15 May 2017Statement of capital following an allotment of shares on 15 May 2017
  • GBP 14,315,018.5
(3 pages)
11 May 2017Statement of capital following an allotment of shares on 11 May 2017
  • GBP 14,312,018.5
(3 pages)
11 May 2017Statement of capital following an allotment of shares on 10 May 2017
  • GBP 14,308,268.5
(3 pages)
11 May 2017Statement of capital following an allotment of shares on 11 May 2017
  • GBP 14,312,018.5
(3 pages)
11 May 2017Statement of capital following an allotment of shares on 10 May 2017
  • GBP 14,308,268.5
(3 pages)
10 May 2017Statement of capital following an allotment of shares on 9 May 2017
  • GBP 14,305,768.5
(3 pages)
10 May 2017Statement of capital following an allotment of shares on 9 May 2017
  • GBP 14,305,768.5
(3 pages)
5 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 14,295,768.5
(3 pages)
5 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 14,295,768.5
(3 pages)
4 May 2017Statement of capital following an allotment of shares on 4 May 2017
  • GBP 14,291,268.5
(3 pages)
4 May 2017Statement of capital following an allotment of shares on 4 May 2017
  • GBP 14,291,268.5
(3 pages)
20 April 2017Statement of capital following an allotment of shares on 19 April 2017
  • GBP 14,278,768.5
(3 pages)
20 April 2017Statement of capital following an allotment of shares on 19 April 2017
  • GBP 14,278,768.5
(3 pages)
19 April 2017Statement of capital following an allotment of shares on 19 April 2017
  • GBP 14,283,768.5
(3 pages)
19 April 2017Statement of capital following an allotment of shares on 19 April 2017
  • GBP 14,283,768.5
(3 pages)
13 April 2017Statement of capital following an allotment of shares on 13 April 2017
  • GBP 14,272,518.5
(3 pages)
13 April 2017Statement of capital following an allotment of shares on 13 April 2017
  • GBP 14,272,518.5
(3 pages)
12 April 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 14,267,518.5
(3 pages)
12 April 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 14,267,518.5
(3 pages)
11 April 2017Statement of capital following an allotment of shares on 10 April 2017
  • GBP 14,262,518.5
(3 pages)
11 April 2017Statement of capital following an allotment of shares on 10 April 2017
  • GBP 14,262,518.5
(3 pages)
3 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 14,249,268.5
(3 pages)
3 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 14,249,268.5
(3 pages)
29 March 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 14,241,768.5
(3 pages)
29 March 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 14,241,768.5
(3 pages)
28 March 2017Statement of capital following an allotment of shares on 24 March 2017
  • GBP 14,229,268.5
(3 pages)
28 March 2017Statement of capital following an allotment of shares on 24 March 2017
  • GBP 14,229,268.5
(3 pages)
24 March 2017Statement of capital following an allotment of shares on 24 March 2017
  • GBP 14,224,268.5
(3 pages)
24 March 2017Statement of capital following an allotment of shares on 24 March 2017
  • GBP 14,224,268.5
(3 pages)
21 March 2017Statement of capital following an allotment of shares on 20 March 2017
  • GBP 14,219,268.5
(3 pages)
21 March 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 14,213,018.5
(3 pages)
21 March 2017Statement of capital following an allotment of shares on 20 March 2017
  • GBP 14,219,268.5
(3 pages)
21 March 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 14,213,018.5
(3 pages)
15 March 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 14,206,518.5
(3 pages)
15 March 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 14,206,518.5
(3 pages)
8 March 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 14,194,018.5
(3 pages)
8 March 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 14,194,018.5
(3 pages)
1 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 14,180,768.5
(3 pages)
1 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 14,180,768.5
(3 pages)
23 February 2017Statement of capital following an allotment of shares on 23 February 2017
  • GBP 14,175,768.5
(3 pages)
23 February 2017Statement of capital following an allotment of shares on 23 February 2017
  • GBP 14,175,768.5
(3 pages)
15 February 2017Statement of capital following an allotment of shares on 15 February 2017
  • GBP 14,170,768.5
(3 pages)
15 February 2017Statement of capital following an allotment of shares on 15 February 2017
  • GBP 14,170,768.5
(3 pages)
14 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 14,164,518.5
(3 pages)
14 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 14,164,518.5
(3 pages)
10 February 2017Statement of capital following an allotment of shares on 10 February 2017
  • GBP 14,159,518.5
(3 pages)
10 February 2017Statement of capital following an allotment of shares on 10 February 2017
  • GBP 14,159,518.5
(3 pages)
9 February 2017Statement of capital following an allotment of shares on 9 February 2017
  • GBP 14,053,255.5
(3 pages)
9 February 2017Statement of capital following an allotment of shares on 9 February 2017
  • GBP 14,053,255.5
(3 pages)
1 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 14,039,255.5
(3 pages)
1 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 14,039,255.5
(3 pages)
30 January 2017Statement of capital following an allotment of shares on 27 January 2017
  • GBP 14,030,255.5
(3 pages)
30 January 2017Statement of capital following an allotment of shares on 27 January 2017
  • GBP 14,030,255.5
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 14,024,755.5
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 14,024,755.5
(3 pages)
4 January 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 14,019,755.5
(3 pages)
4 January 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 14,019,755.5
(3 pages)
3 January 2017Statement of capital following an allotment of shares on 3 January 2017
  • GBP 13,982,255.5
(3 pages)
3 January 2017Statement of capital following an allotment of shares on 3 January 2017
  • GBP 13,982,255.5
(3 pages)
19 December 2016Statement of capital following an allotment of shares on 16 December 2016
  • GBP 13,982,255.5
(3 pages)
19 December 2016Statement of capital following an allotment of shares on 16 December 2016
  • GBP 13,982,255.5
(3 pages)
8 December 2016Statement of capital following an allotment of shares on 8 December 2016
  • GBP 13,982,255.5
(3 pages)
8 December 2016Statement of capital following an allotment of shares on 8 December 2016
  • GBP 13,982,255.5
(3 pages)
6 December 2016Statement of capital following an allotment of shares on 5 December 2016
  • GBP 13,982,255.5
(3 pages)
6 December 2016Statement of capital following an allotment of shares on 5 December 2016
  • GBP 13,982,255.5
(3 pages)
24 November 2016Statement of capital following an allotment of shares on 24 November 2016
  • GBP 13,976,005.5
(3 pages)
24 November 2016Statement of capital following an allotment of shares on 24 November 2016
  • GBP 13,976,005.5
(3 pages)
27 September 2016Statement of capital following an allotment of shares on 27 September 2016
  • GBP 13,971,005.5
(3 pages)
27 September 2016Statement of capital following an allotment of shares on 27 September 2016
  • GBP 13,971,005.5
(3 pages)
22 September 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 13,965,255.5
(3 pages)
22 September 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 13,965,255.5
(3 pages)
19 September 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 13,960,255.5
(3 pages)
19 September 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 13,960,255.5
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 8 September 2016
  • GBP 13,952,755.5
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 8 September 2016
  • GBP 13,952,755.5
(3 pages)
16 August 2016Statement of capital following an allotment of shares on 15 August 2016
  • GBP 13,937,755.5
(3 pages)
16 August 2016Statement of capital following an allotment of shares on 9 August 2016
  • GBP 13,907,324.25
(3 pages)
16 August 2016Statement of capital following an allotment of shares on 15 August 2016
  • GBP 13,937,755.5
(3 pages)
16 August 2016Statement of capital following an allotment of shares on 9 August 2016
  • GBP 13,907,324.25
(3 pages)
15 August 2016Full accounts made up to 30 April 2016 (100 pages)
15 August 2016Full accounts made up to 30 April 2016 (100 pages)
4 August 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings 28/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
4 August 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings 28/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
27 July 2016Confirmation statement made on 27 July 2016 with no updates (3 pages)
27 July 2016Confirmation statement made on 27 July 2016 with no updates (3 pages)
12 July 2016Statement of capital following an allotment of shares on 8 July 2016
  • GBP 13,906,050.75
(3 pages)
12 July 2016Statement of capital following an allotment of shares on 8 July 2016
  • GBP 13,906,050.75
(3 pages)
27 June 2016Statement of capital following an allotment of shares on 23 June 2016
  • GBP 13,894,050.75
(3 pages)
27 June 2016Statement of capital following an allotment of shares on 23 June 2016
  • GBP 13,894,050.75
(3 pages)
8 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 13,889,050.75
(3 pages)
8 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 13,889,050.75
(3 pages)
16 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 13,880,300.75
(3 pages)
16 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 13,880,300.75
(3 pages)
11 May 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 13,875,300.75
(3 pages)
11 May 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 13,875,300.75
(3 pages)
10 May 2016Statement of capital following an allotment of shares on 10 May 2016
  • GBP 13,870,300.75
(3 pages)
10 May 2016Statement of capital following an allotment of shares on 10 May 2016
  • GBP 13,870,300.75
(3 pages)
5 May 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 13,857,800.75
(3 pages)
5 May 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 13,857,800.75
(3 pages)
27 April 2016Statement of capital following an allotment of shares on 27 April 2016
  • GBP 13,852,800.75
(3 pages)
27 April 2016Statement of capital following an allotment of shares on 27 April 2016
  • GBP 13,852,800.75
(3 pages)
26 April 2016Statement of capital following an allotment of shares on 25 April 2016
  • GBP 13,847,800.75
(3 pages)
26 April 2016Statement of capital following an allotment of shares on 25 April 2016
  • GBP 13,847,800.75
(3 pages)
13 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 13,842,800.75
(3 pages)
13 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 13,842,800.75
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 13,831,550.75
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 13,831,550.75
(3 pages)
5 April 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 13,820,300.75
(3 pages)
5 April 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 13,820,300.75
(3 pages)
15 February 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 13,815,300.75
(3 pages)
15 February 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 13,815,300.75
(3 pages)
10 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 13,810,300.75
(3 pages)
10 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 13,810,300.75
(3 pages)
9 February 2016Statement of capital following an allotment of shares on 8 February 2016
  • GBP 13,809,904.75
(3 pages)
9 February 2016Statement of capital following an allotment of shares on 8 February 2016
  • GBP 13,809,904.75
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 13,787,404.75
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 13,782,404.75
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 13,787,404.75
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 13,782,404.75
(3 pages)
11 January 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 13,769,904.75
(3 pages)
11 January 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 13,769,904.75
(3 pages)
7 January 2016Statement of capital following an allotment of shares on 7 January 2016
  • GBP 13,748,654.75
(3 pages)
7 January 2016Statement of capital following an allotment of shares on 7 January 2016
  • GBP 13,748,654.75
(3 pages)
22 December 2015Statement of capital following an allotment of shares on 22 December 2015
  • GBP 13,742,404.75
(3 pages)
22 December 2015Statement of capital following an allotment of shares on 22 December 2015
  • GBP 13,742,404.75
(3 pages)
21 December 2015Statement of capital following an allotment of shares on 21 December 2015
  • GBP 13,737,404.75
(3 pages)
21 December 2015Statement of capital following an allotment of shares on 21 December 2015
  • GBP 13,737,404.75
(3 pages)
16 December 2015Statement of capital following an allotment of shares on 16 December 2015
  • GBP 13,732,404.75
(3 pages)
16 December 2015Statement of capital following an allotment of shares on 16 December 2015
  • GBP 13,732,404.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 15 December 2015
  • GBP 13,718,904.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 13,703,904.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 15 December 2015
  • GBP 13,718,904.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 13,703,904.75
(3 pages)
8 December 2015Statement of capital following an allotment of shares on 8 December 2015
  • GBP 13,698,904.75
(3 pages)
8 December 2015Statement of capital following an allotment of shares on 4 December 2015
  • GBP 13,678,904.75
(3 pages)
8 December 2015Statement of capital following an allotment of shares on 8 December 2015
  • GBP 13,698,904.75
(3 pages)
8 December 2015Statement of capital following an allotment of shares on 4 December 2015
  • GBP 13,678,904.75
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 3 December 2015
  • GBP 13,658,904.75
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 13,653,904.75
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 3 December 2015
  • GBP 13,658,904.75
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 13,653,904.75
(3 pages)
24 November 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 13,645,154.75
(3 pages)
24 November 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 13,645,154.75
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 13,640,154.75
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 13,640,154.75
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 13,640,154.75
(3 pages)
4 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 13,618,154.75
(3 pages)
4 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 13,618,154.75
(3 pages)
4 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 13,618,154.75
(3 pages)
26 October 2015Statement of capital following an allotment of shares on 26 October 2015
  • GBP 13,613,154.75
(3 pages)
26 October 2015Statement of capital following an allotment of shares on 26 October 2015
  • GBP 13,613,154.75
(3 pages)
19 October 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 13,608,154.75
(3 pages)
19 October 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 13,608,154.75
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 15 October 2015
  • GBP 13,685,154.75
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 15 October 2015
  • GBP 13,685,154.75
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 9 October 2015
  • GBP 13,594,404.75
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 9 October 2015
  • GBP 13,594,404.75
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 9 October 2015
  • GBP 13,594,404.75
(3 pages)
8 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 13,588,154.75
(3 pages)
8 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 13,588,154.75
(3 pages)
8 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 13,588,154.75
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 2 October 2015
  • GBP 13,574,654.75
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 2 October 2015
  • GBP 13,574,654.75
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 2 October 2015
  • GBP 13,574,654.75
(3 pages)
22 September 2015Statement of capital following an allotment of shares on 18 September 2015
  • GBP 13,569,654.75
(3 pages)
22 September 2015Statement of capital following an allotment of shares on 18 September 2015
  • GBP 13,569,654.75
(3 pages)
16 September 2015Statement of capital following an allotment of shares on 15 September 2015
  • GBP 13,563,404.75
(3 pages)
16 September 2015Statement of capital following an allotment of shares on 15 September 2015
  • GBP 13,563,404.75
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 13,558,404.75
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 13,558,404.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 13,550,904.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 13,532,154.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 13,550,904.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 13,532,154.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 13,550,904.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 13,532,154.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 13,527,154.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 13,518,404.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 13,513,404.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 17 August 2015
  • GBP 13,508,404.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 13,527,154.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 13,527,154.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 13,518,404.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 13,513,404.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 17 August 2015
  • GBP 13,508,404.75
(3 pages)
14 August 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 13,455,904.75
(3 pages)
14 August 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 13,455,904.75
(3 pages)
12 August 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 13,425,904.75
(3 pages)
12 August 2015Annual return made up to 30 July 2015 no member list (6 pages)
12 August 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 13,425,904.75
(3 pages)
12 August 2015Annual return made up to 30 July 2015 no member list (6 pages)
11 August 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 13,420,904.75
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 13,418,769.25
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 13,401,269.25
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 13,401,269.25
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 13,420,904.75
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 13,418,769.25
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 13,401,269.25
(3 pages)
31 July 2015Full accounts made up to 30 April 2015 (90 pages)
31 July 2015Full accounts made up to 30 April 2015 (90 pages)
31 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re:company business 23/07/2015
(2 pages)
28 July 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 13,396,269.25
(3 pages)
28 July 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 13,396,269.25
(3 pages)
23 July 2015Termination of appointment of Leslie Gray Cullen as a director on 23 July 2015 (1 page)
23 July 2015Termination of appointment of Leslie Gray Cullen as a director on 23 July 2015 (1 page)
22 July 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 13,390,019.25
(3 pages)
22 July 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 13,390,019.25
(3 pages)
14 July 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 13,385,019.25
(3 pages)
14 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 13,377,519.25
(3 pages)
14 July 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 13,385,019.25
(3 pages)
14 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 13,377,519.25
(3 pages)
10 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 13,372,519.25
(3 pages)
10 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 13,372,519.25
(3 pages)
10 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 13,372,519.25
(3 pages)
17 June 2015Appointment of Mr David Frederic Miles Stileman as a director on 1 June 2015 (3 pages)
17 June 2015Appointment of Mrs Anja Maria Balfour as a director on 1 June 2015 (3 pages)
17 June 2015Appointment of Mr David Frederic Miles Stileman as a director on 1 June 2015 (3 pages)
17 June 2015Appointment of Mrs Anja Maria Balfour as a director on 1 June 2015 (3 pages)
17 June 2015Appointment of Mr David Frederic Miles Stileman as a director on 1 June 2015 (3 pages)
17 June 2015Appointment of Mrs Anja Maria Balfour as a director on 1 June 2015 (3 pages)
10 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 13,353,019.25
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 13,345,519.25
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 13,353,019.25
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 13,345,519.25
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 13,353,019.25
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 13,345,519.25
(3 pages)
5 June 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 13,326,269.25
(3 pages)
5 June 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 13,326,269.25
(3 pages)
5 June 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 13,326,269.25
(3 pages)
2 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 13,321,269.25
(3 pages)
2 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 13,321,269.25
(3 pages)
2 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 13,321,269.25
(3 pages)
22 May 2015Statement of capital following an allotment of shares on 21 May 2015
  • GBP 13,316,269.25
(3 pages)
22 May 2015Statement of capital following an allotment of shares on 21 May 2015
  • GBP 13,316,269.25
(3 pages)
15 May 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 13,311,269.25
(3 pages)
15 May 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 13,311,269.25
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 11 May 2015
  • GBP 13,305,019.25
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 11 May 2015
  • GBP 13,305,019.25
(3 pages)
5 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 13,290,019.25
(3 pages)
5 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 13,290,019.25
(3 pages)
5 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 13,290,019.25
(3 pages)
1 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 13,281,269.25
(3 pages)
1 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 13,281,269.25
(3 pages)
24 April 2015Statement of capital following an allotment of shares on 24 April 2015
  • GBP 13,276,269.25
(3 pages)
24 April 2015Statement of capital following an allotment of shares on 24 April 2015
  • GBP 13,276,269.25
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 13,271,269.25
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 13,271,269.25
(3 pages)
17 April 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 13,266,269.25
(3 pages)
17 April 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 13,266,269.25
(3 pages)
10 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 13,256,269.25
(3 pages)
10 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 13,256,269.25
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 13,242,019.25
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 13,242,019.25
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 13,242,019.25
(3 pages)
31 March 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 13,235,769.25
(3 pages)
31 March 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 13,235,769.25
(3 pages)
27 March 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 13,230,769.25
(3 pages)
27 March 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 13,223,269.25
(3 pages)
27 March 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 13,230,769.25
(3 pages)
27 March 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 13,223,269.25
(3 pages)
19 March 2015Appointment of Josephine Dixon as a director on 11 February 2015 (3 pages)
19 March 2015Appointment of Josephine Dixon as a director on 11 February 2015 (3 pages)
18 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 13,218,269.25
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 13,218,269.25
(3 pages)
17 March 2015Statement of capital following an allotment of shares on 17 March 2015
  • GBP 13,213,269.25
(3 pages)
17 March 2015Statement of capital following an allotment of shares on 17 March 2015
  • GBP 13,213,269.25
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 13,207,019.25
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 13,207,019.25
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 13,207,019.25
(3 pages)
6 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 13,188,269.25
(3 pages)
6 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 13,188,269.25
(3 pages)
6 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 13,188,269.25
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 13,183,269.25
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 13,183,269.25
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 13,183,269.25
(3 pages)
2 March 2015Termination of appointment of Mark Barry Ewart White as a director on 11 February 2015 (2 pages)
2 March 2015Termination of appointment of Mark Barry Ewart White as a director on 11 February 2015 (2 pages)
27 February 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 13,177,019.25
(3 pages)
27 February 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 13,177,019.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 13,172,019.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 13,165,769.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 13,160,769.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 16 February 2015
  • GBP 13,154,519.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 13,153,275.5
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 13,172,019.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 13,165,769.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 13,160,769.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 16 February 2015
  • GBP 13,154,519.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 13,153,275.5
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 13,148,275.5
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 13,148,275.5
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 13,142,025.5
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 13,142,025.5
(3 pages)
10 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 13,134,525.5
(3 pages)
10 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 13,134,525.5
(3 pages)
10 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 13,134,525.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 13,110,775.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 13,105,775.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 13,110,775.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 13,105,775.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 13,110,775.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 13,105,775.5
(3 pages)
4 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 13,098,275.5
(3 pages)
4 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 13,098,275.5
(3 pages)
4 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 13,098,275.5
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 13,090,775.5
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 13,090,775.5
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 13,090,775.5
(3 pages)
14 January 2015Satisfaction of charge 2 in full (4 pages)
14 January 2015Satisfaction of charge 2 in full (4 pages)
13 January 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 13,078,275.5
(3 pages)
13 January 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 13,078,275.5
(3 pages)
9 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 13,073,275.5
(3 pages)
9 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 13,073,275.5
(3 pages)
9 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 13,073,275.5
(3 pages)
17 December 2014Statement of capital following an allotment of shares on 16 December 2014
  • GBP 13,060,775.5
(3 pages)
17 December 2014Statement of capital following an allotment of shares on 16 December 2014
  • GBP 13,060,775.5
(3 pages)
16 December 2014Statement of capital following an allotment of shares on 15 December 2014
  • GBP 13,055,775.5
(3 pages)
16 December 2014Statement of capital following an allotment of shares on 15 December 2014
  • GBP 13,055,775.5
(3 pages)
10 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 13,050,775.5
(3 pages)
10 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 13,050,775.5
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • GBP 13,045,775.5
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • GBP 13,045,775.5
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • GBP 13,045,775.5
(3 pages)
3 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 13,022,025.5
(3 pages)
3 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 13,022,025.5
(3 pages)
3 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 13,022,025.5
(3 pages)
20 November 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 13,017,025.5
(3 pages)
20 November 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 13,017,025.5
(3 pages)
11 November 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 13,010,775.5
(3 pages)
11 November 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 13,010,775.5
(3 pages)
5 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 12,989,025.5
(3 pages)
5 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 12,989,025.5
(3 pages)
5 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 12,989,025.5
(3 pages)
4 November 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 12,984,025.5
(3 pages)
4 November 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 12,984,025.5
(3 pages)
4 November 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 12,984,025.5
(3 pages)
10 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 12,979,025.5
(3 pages)
10 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 12,979,025.5
(3 pages)
10 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 12,979,025.5
(3 pages)
16 September 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 12,965,775.5
(3 pages)
16 September 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 12,965,775.5
(3 pages)
9 September 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 12,960,775.5
(3 pages)
9 September 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 12,960,775.5
(3 pages)
9 September 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 12,960,775.5
(3 pages)
29 August 2014Annual return made up to 30 July 2014 no member list (17 pages)
29 August 2014Annual return made up to 30 July 2014 no member list (17 pages)
20 August 2014Statement of capital following an allotment of shares on 18 August 2014
  • GBP 12,954,525.5
(3 pages)
20 August 2014Statement of capital following an allotment of shares on 18 August 2014
  • GBP 12,954,525.5
(3 pages)
6 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 August 2014Full accounts made up to 30 April 2014 (82 pages)
6 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 August 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to hold agm 24/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 August 2014Full accounts made up to 30 April 2014 (82 pages)
6 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 August 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to hold agm 24/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 July 2014Statement of capital following an allotment of shares on 29 July 2014
  • GBP 12,919,525.5
(3 pages)
30 July 2014Statement of capital following an allotment of shares on 28 July 2014
  • GBP 12,908,275.5
(3 pages)
30 July 2014Statement of capital following an allotment of shares on 29 July 2014
  • GBP 12,919,525.5
(3 pages)
30 July 2014Statement of capital following an allotment of shares on 28 July 2014
  • GBP 12,908,275.5
(3 pages)
29 July 2014Appointment of F&C Investment Business Limited as a secretary on 22 July 2014 (2 pages)
29 July 2014Termination of appointment of F & C Management Limited as a secretary on 22 July 2014 (1 page)
29 July 2014Appointment of F&C Investment Business Limited as a secretary on 22 July 2014 (2 pages)
29 July 2014Termination of appointment of F & C Management Limited as a secretary on 22 July 2014 (1 page)
25 July 2014Termination of appointment of Franz Jorg Leibenfrost as a director on 24 July 2014 (1 page)
25 July 2014Termination of appointment of Franz Jorg Leibenfrost as a director on 24 July 2014 (1 page)
9 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 12,903,275.5
(3 pages)
9 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 12,903,275.5
(3 pages)
9 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 12,903,275.5
(3 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 12,889,025.5
(3 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 12,889,025.5
(3 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 12,889,025.5
(3 pages)
20 June 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 12,884,025.5
(3 pages)
20 June 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 12,884,025.5
(3 pages)
13 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 12,877,775.5
(3 pages)
13 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 12,877,775.5
(3 pages)
13 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 12,877,775.5
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 12,860,275.5
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 12,860,275.5
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 12,860,275.5
(3 pages)
15 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 12,855,275.5
(3 pages)
15 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 12,855,275.5
(3 pages)
13 May 2014Statement of capital following an allotment of shares on 13 May 2014
  • GBP 12,850,275.5
(3 pages)
13 May 2014Statement of capital following an allotment of shares on 13 May 2014
  • GBP 12,850,275.5
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,832,775.5
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,832,775.5
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,832,775.5
(3 pages)
9 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,809,025.5
(3 pages)
9 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,809,025.5
(3 pages)
9 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,809,025.5
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 12,802,775.5
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 12,802,775.5
(3 pages)
29 April 2014Statement of capital following an allotment of shares on 29 April 2014
  • GBP 12,790,275.5
(3 pages)
29 April 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 12,785,275.5
(3 pages)
29 April 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 12,771,525.50
(4 pages)
29 April 2014Statement of capital following an allotment of shares on 29 April 2014
  • GBP 12,790,275.5
(3 pages)
29 April 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 12,785,275.5
(3 pages)
29 April 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 12,771,525.50
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 22 April 2014
  • GBP 12,766,525.50
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 12,761,525.50
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 22 April 2014
  • GBP 12,766,525.50
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 12,761,525.50
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 12,777,775.5
(3 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 12,777,775.5
(3 pages)
22 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 12,751,525.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 12,746,525.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 12,722,775.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 12,707,775.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 12,746,525.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 12,722,775.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 12,707,775.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 12,751,525.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 12,746,525.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 12,722,775.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 12,707,775.50
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 12,696,525.50
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 12,702,775.50
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 12,696,525.50
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 12,702,775.50
(4 pages)
8 April 2014Statement of capital following an allotment of shares on 25 March 2014
  • GBP 12,682,775.50
(4 pages)
8 April 2014Statement of capital following an allotment of shares on 25 March 2014
  • GBP 12,682,775.50
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 12,672,775.50
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 12,672,775.50
(4 pages)
24 March 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 12,662,775.50
(4 pages)
24 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 12,656,525.50
(4 pages)
24 March 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 12,662,775.50
(4 pages)
24 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 12,656,525.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 12,632,775.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 12,606,525.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 12,601,525.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 12,592,775.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 12,585,275.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 12,577,775
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 12,632,775.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 12,606,525.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 12,601,525.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 12,592,775.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 12,585,275.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 12,577,775
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 12,449,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 12,517,275.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 12,566,525.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 18 February 2014
  • GBP 12,557,775.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 12,531,025.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 12,483,900.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 12,474,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 12,552,275.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 12,546,025.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 12,524,775.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 12,572,775.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 12,449,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 12,483,900.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 12,474,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 12,449,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 12,517,275.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 12,566,525.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 18 February 2014
  • GBP 12,557,775.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 12,531,025.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 12,483,900.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 12,474,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 12,552,275.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 12,546,025.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 12,524,775.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 12,572,775.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 12,406,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 12,388,900.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 12,362,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 12,312,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12,435,150.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 12,406,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12,435,150.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 12,406,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 12,388,900.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 12,362,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 12,312,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12,435,150.50
(4 pages)
6 February 2014Statement of capital following an allotment of shares on 27 January 2014
  • GBP 12,270,650.50
(4 pages)
6 February 2014Statement of capital following an allotment of shares on 27 January 2014
  • GBP 12,270,650.50
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 12,265,650.50
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 12,265,650.50
(4 pages)
29 January 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 12,259,400.50
(4 pages)
29 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 12,254,400.50
(4 pages)
29 January 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 12,259,400.50
(4 pages)
29 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 12,254,400.50
(4 pages)
22 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 12,245,650.50
(4 pages)
22 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 12,245,650.50
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 12,221,900.50
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 12,221,900.50
(4 pages)
17 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 12,216,900.50
(4 pages)
17 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 12,216,900.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 12,191,525.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 12,185,275.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 12,210,650.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 12,191,525.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 12,185,275.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 12,210,650.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 12,191,525.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 12,185,275.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 12,210,650.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 12,159,025.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 12,140,275.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 12,134,025.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 12,117,775.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 12,159,025.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 12,159,025.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 12,140,275.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 12,134,025.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 12,117,775.50
(4 pages)
27 December 2013Statement of capital following an allotment of shares on 17 December 2013
  • GBP 12,110,275.50
(4 pages)
27 December 2013Statement of capital following an allotment of shares on 17 December 2013
  • GBP 12,110,275.50
(4 pages)
19 December 2013Statement of capital following an allotment of shares on 12 December 2013
  • GBP 12,104,025.50
(4 pages)
19 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 12,096,525.50
(4 pages)
19 December 2013Statement of capital following an allotment of shares on 12 December 2013
  • GBP 12,104,025.50
(4 pages)
19 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 12,096,525.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 12,090,275.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 12,064,025.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 12,090,275.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 12,064,025.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 12,090,275.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 12,064,025.50
(4 pages)
12 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 12,057,775.50
(4 pages)
12 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 12,057,775.50
(4 pages)
12 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 12,057,775.50
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 6,008,533.75
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 12,037,775.50
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 6,008,533.75
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 6,008,533.75
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 12,037,775.50
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 12,031,525.50
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 12,031,525.50
(4 pages)
29 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 12,025,275.50
(4 pages)
29 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 12,025,275.50
(4 pages)
22 November 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 12,017,775.50
(4 pages)
22 November 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 12,017,775.50
(4 pages)
21 November 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 12,010,275.50
(4 pages)
21 November 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 12,010,275.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 11,949,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 11,959,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 11,997,775.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 11 November 2013
  • GBP 12,004,025.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 11,949,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 11,959,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 11,997,775.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 11,949,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 11,959,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 11,997,775.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 11 November 2013
  • GBP 12,004,025.50
(4 pages)
8 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 11,930,775.50
(4 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 11,943,275.50
(4 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 11,943,275.50
(4 pages)
8 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 11,930,775.50
(4 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 11,943,275.50
(4 pages)
1 November 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 11,924,525.50
(4 pages)
1 November 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 11,924,525.50
(4 pages)
30 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 11,894,525.50
(4 pages)
30 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 11,894,525.50
(4 pages)
23 October 2013Statement of capital following an allotment of shares on 11 October 2013
  • GBP 11,867,025.50
(4 pages)
23 October 2013Statement of capital following an allotment of shares on 11 October 2013
  • GBP 11,867,025.50
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 11,860,775.50
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 11,860,775.50
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 11,860,775.50
(4 pages)
10 October 2013Statement of capital following an allotment of shares on 26 September 2013
  • GBP 11,842,025.50
(4 pages)
10 October 2013Statement of capital following an allotment of shares on 26 September 2013
  • GBP 11,842,025.50
(4 pages)
3 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 11,835,775.50
(4 pages)
3 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 11,835,775.50
(4 pages)
2 October 2013Statement of capital following an allotment of shares on 20 September 2013
  • GBP 11,829,525.50
(4 pages)
2 October 2013Statement of capital following an allotment of shares on 20 September 2013
  • GBP 11,829,525.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 11,823,275.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 16 September 2013
  • GBP 11,804,525.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 11,785,775.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 11,823,275.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 16 September 2013
  • GBP 11,804,525.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 11,785,775.50
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 10 September 2013
  • GBP 11,779,525.50
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 11,769,525.50
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 11,769,525.50
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 10 September 2013
  • GBP 11,779,525.50
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 11,769,525.50
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 11,724,525.50
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 11,740,775.50
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 11,740,775.50
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 11,724,525.50
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 11,740,775.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 11,705,775.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 21,712,025.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 19 August 2013
  • GBP 11,693,275.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 11,705,775.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 21,712,025.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 19 August 2013
  • GBP 11,693,275.50
(4 pages)
22 August 2013Annual return made up to 30 July 2013 no member list (18 pages)
22 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 11,653,275.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 11,640,775.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 11,622,025.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 11,615,775.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 11,588,275.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 11,615,775.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 11,588,275.50
(4 pages)
22 August 2013Annual return made up to 30 July 2013 no member list (18 pages)
22 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 11,653,275.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 11,640,775.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 11,622,025.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 11,615,775.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 11,588,275.50
(4 pages)
1 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 11,560,775.50
(4 pages)
1 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 11,560,775.50
(4 pages)
31 July 2013Full accounts made up to 30 April 2013 (72 pages)
31 July 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 11,554,525.50
(4 pages)
31 July 2013Full accounts made up to 30 April 2013 (72 pages)
31 July 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 11,554,525.50
(4 pages)
24 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 11,534,525.50
(4 pages)
24 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 11,522,025.50
(4 pages)
24 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 11,534,525.50
(4 pages)
24 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 11,522,025.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 11,515,775.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 11,509,525.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 11,515,775.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 11,509,525.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 11,515,775.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 11,509,525.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 11,477,025.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 11,470,775.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 11,477,025.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 11,470,775.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 11,477,025.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 11,470,775.50
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 11,458,275.50
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 11,425,775.5
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 11,458,275.50
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 11,425,775.5
(4 pages)
9 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 11,433,275.50
(4 pages)
9 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 11,433,275.50
(4 pages)
8 July 2013Statement of capital following an allotment of shares on 24 June 2013
  • GBP 11,419,525.50
(4 pages)
8 July 2013Statement of capital following an allotment of shares on 24 June 2013
  • GBP 11,419,525.50
(4 pages)
28 June 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 11,407,025.50
(4 pages)
28 June 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 11,407,025.50
(4 pages)
28 June 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 11,407,025.50
(4 pages)
28 June 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 11,407,025.50
(4 pages)
26 June 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 11,400,775.5
(4 pages)
26 June 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 11,400,775.5
(4 pages)
20 June 2013Statement of capital following an allotment of shares on 10 June 2013
  • GBP 11,347,025.50
(4 pages)
20 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 11,347,025.50
(4 pages)
20 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 11,347,025.50
(4 pages)
20 June 2013Statement of capital following an allotment of shares on 10 June 2013
  • GBP 11,347,025.50
(4 pages)
20 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 11,347,025.50
(4 pages)
12 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 11,338,275.50
(4 pages)
12 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 11,338,275.50
(4 pages)
12 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 11,338,275.50
(4 pages)
3 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 11,322,025.50
(4 pages)
3 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 11,322,025.50
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 11,309,525.50
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 11,309,525.50
(4 pages)
17 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 11,302,025.50
(4 pages)
17 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 11,302,025.50
(4 pages)
17 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 11,302,025.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 11,270,775.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 11,262,025.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 11,270,775.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 11,262,025.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 11,270,775.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 11,262,025.50
(4 pages)
10 May 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 11,243,275.50
(4 pages)
10 May 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 11,243,275.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 11,230,775.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 11,224,525.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 11,215,775.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 11,230,775.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 11,224,525.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 11,215,775.50
(4 pages)
26 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 11,209,525.50
(4 pages)
26 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 11,209,525.50
(4 pages)
25 April 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 11,203,275.50
(4 pages)
25 April 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 11,203,275.50
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 11,190,775.50
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 11,190,775.50
(4 pages)
17 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 11,168,275.50
(4 pages)
17 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 11,168,275.50
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 11,159,525.50
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 11,153,275.50
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 11,153,275.50
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 11,159,525.50
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 11,153,275.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 11,134,025.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 11,121,525.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 11,134,025.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 11,121,525.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 11,134,025.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 11,121,525.50
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 11,107,775.50
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 11,107,775.50
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 11,107,775.50
(4 pages)
10 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 11,095,275.50
(14 pages)
10 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 11,095,275.50
(14 pages)
10 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 11,095,275.50
(14 pages)
9 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 11,075,275.50
(4 pages)
9 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 11,075,275.50
(4 pages)
4 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 11,069,025.50
(4 pages)
4 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 11,069,025.50
(4 pages)
26 March 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 11,059,025.50
(4 pages)
26 March 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 11,059,025.50
(4 pages)
13 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 11,052,775.50
(4 pages)
13 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 11,052,775.50
(4 pages)
13 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 11,052,775.50
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 11,016,525.50
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 11,016,525.50
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 11,016,525.50
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 11,004,025.50
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 11,004,025.50
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 11,004,025.50
(4 pages)
5 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 10,997,775.50
(4 pages)
5 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 10,997,775.50
(4 pages)
1 March 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 10,982,775.50
(4 pages)
1 March 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 10,982,775.50
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 10,964,025.50
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 10,964,025.50
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 10,964,025.50
(4 pages)
15 February 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 10,970,275.50
(4 pages)
15 February 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 10,970,275.50
(4 pages)
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 10,934,025.50
(4 pages)
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 10,934,025.50
(4 pages)
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 10,934,025.50
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 10,940,275.50
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 10,940,275.50
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 10,940,275.50
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 10,927,775.50
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 10,927,775.50
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 10,927,775.50
(4 pages)
4 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 10,913,852.50
(4 pages)
4 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 10,913,852.50
(4 pages)
31 January 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 10,893,852.50
(4 pages)
31 January 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 10,893,852.50
(4 pages)
30 January 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 10,878,852.5
(4 pages)
30 January 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 10,878,852.5
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 10,866,352.50
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 10,857,602.50
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 10,866,352.50
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 10,857,602.50
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 10,872,602.50
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 10,872,602.50
(4 pages)
18 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 10,851,352.50
(4 pages)
18 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 10,851,352.50
(4 pages)
16 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 10,845,102.50
(4 pages)
16 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 10,845,102.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 10,832,602.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 10,803,602.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 10,832,602.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 10,803,602.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 10,832,602.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 10,803,602.50
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 10,796,102.50
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 10,796,102.50
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 10,796,102.50
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 10,733,602.50
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 10,733,602.50
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 10,733,602.50
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 10,721,102.50
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 28 December 2012
  • GBP 10,714,852.50
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 10,721,102.50
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 10,721,102.50
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 28 December 2012
  • GBP 10,714,852.50
(4 pages)
4 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 10,708,602.50
(4 pages)
4 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 10,708,602.50
(4 pages)
24 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 10,689,852.50
(4 pages)
24 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 10,689,852.50
(4 pages)
18 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 10,677,352.50
(4 pages)
18 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 10,677,352.50
(4 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 10,654,079.00
(3 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 10,654,079.00
(3 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 10,654,079.00
(3 pages)
13 September 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 10,621,579
(4 pages)
13 September 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 10,621,579
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 10,598,743.25
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 10,598,743.25
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 20 August 2012
  • GBP 10,575,083.75
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 20 August 2012
  • GBP 10,575,083.75
(4 pages)
17 August 2012Annual return made up to 30 July 2012 no member list (18 pages)
17 August 2012Annual return made up to 30 July 2012 no member list (18 pages)
7 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 10,541,833.75
(4 pages)
7 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 10,541,833.75
(4 pages)
7 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 10,541,833.75
(4 pages)
3 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 10,525,583.75
(4 pages)
3 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 10,525,583.75
(4 pages)
26 July 2012Full accounts made up to 30 April 2012 (72 pages)
26 July 2012Full accounts made up to 30 April 2012 (72 pages)
16 July 2012Statement of capital following an allotment of shares on 10 July 2012
  • GBP 10,511,833.75
(4 pages)
16 July 2012Statement of capital following an allotment of shares on 10 July 2012
  • GBP 10,511,833.75
(4 pages)
20 June 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 10,491,833.75
(4 pages)
20 June 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 10,491,833.75
(4 pages)
14 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 10,467,747.50
(4 pages)
14 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 10,467,747.50
(4 pages)
14 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 10,467,747.50
(4 pages)
22 May 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 10,461,497.50
(4 pages)
22 May 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 10,461,497.50
(4 pages)
11 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 10,442,747.50
(4 pages)
11 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 10,442,747.50
(4 pages)
11 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 10,442,747.50
(4 pages)
30 April 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 10,345,247.50
(4 pages)
30 April 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 10,345,247.50
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 10,332,747.50
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 10,332,747.50
(4 pages)
13 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 10,326,497.50
(4 pages)
13 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 10,301,497.50
(4 pages)
13 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 10,326,497.50
(4 pages)
13 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 10,301,497.50
(4 pages)
11 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,029,524,750
(4 pages)
11 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,029,524,750
(4 pages)
11 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,029,524,750
(4 pages)
10 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,288,997.50
(4 pages)
10 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,288,997.50
(4 pages)
10 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,288,997.50
(4 pages)
2 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,281,497.50
(4 pages)
2 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,281,497.50
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 10,275,247.50
(5 pages)
14 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 10,275,247.50
(5 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 10,268,997.50
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 10,268,997.50
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 10,268,997.50
(4 pages)
2 December 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 10,262,747.5
(4 pages)
2 December 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 10,262,747.5
(4 pages)
21 November 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 10,237,747.50
(4 pages)
21 November 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 10,237,747.50
(4 pages)
3 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 10,218,997.50
(4 pages)
3 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 10,218,997.50
(4 pages)
19 October 2011Statement of capital following an allotment of shares on 13 October 2011
  • GBP 10,210,247.50
(4 pages)
19 October 2011Statement of capital following an allotment of shares on 13 October 2011
  • GBP 10,210,247.50
(4 pages)
29 September 2011Statement of capital following an allotment of shares on 23 September 2011
  • GBP 10,168,997.50
(4 pages)
29 September 2011Statement of capital following an allotment of shares on 23 September 2011
  • GBP 10,168,997.50
(4 pages)
15 September 2011Statement of capital following an allotment of shares on 12 September 2011
  • GBP 10,168,997.50
(4 pages)
15 September 2011Statement of capital following an allotment of shares on 12 September 2011
  • GBP 10,168,997.50
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 10,137,747.50
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 10,137,747.50
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 10,137,747.50
(4 pages)
24 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 10,118,997.50
(4 pages)
24 August 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 10,131,497.50
(4 pages)
24 August 2011Annual return made up to 30 July 2011 with bulk list of shareholders (19 pages)
24 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 10,118,997.50
(4 pages)
24 August 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 10,131,497.50
(4 pages)
24 August 2011Annual return made up to 30 July 2011 with bulk list of shareholders (19 pages)
18 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 10,106,497.50
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10,081,497.50
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 10,106,497.50
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10,081,497.50
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 10,106,497.50
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10,081,497.50
(4 pages)
28 July 2011Full accounts made up to 30 April 2011 (71 pages)
28 July 2011Full accounts made up to 30 April 2011 (71 pages)
22 July 2011Statement of capital following an allotment of shares on 19 July 2011
  • GBP 10,042,747.50
(4 pages)
22 July 2011Statement of capital following an allotment of shares on 19 July 2011
  • GBP 10,042,747.50
(4 pages)
13 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 10,042,747.50
(4 pages)
13 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 10,042,747.50
(4 pages)
17 August 2010Annual return made up to 30 July 2010 with bulk list of shareholders (19 pages)
17 August 2010Annual return made up to 30 July 2010 with bulk list of shareholders (19 pages)
28 July 2010Full accounts made up to 30 April 2010 (73 pages)
28 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meetings 21/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(71 pages)
28 July 2010Full accounts made up to 30 April 2010 (73 pages)
28 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meetings 21/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(71 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,043,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,040,247.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,036,497.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,032,747.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,028,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,025,247.50
(4 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,043,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,040,247.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,036,497.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,032,747.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,028,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,025,247.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,043,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,040,247.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,036,497.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,032,747.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,028,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,025,247.50
(4 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 10,477,747.50
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 10,051,497.50
(4 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 10,477,747.50
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 10,051,497.50
(4 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
9 June 2010Statement of company's objects (2 pages)
9 June 2010Statement of company's objects (2 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,055,247.50
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,058,997.50
(4 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,055,247.50
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,058,997.50
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,055,247.50
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,058,997.50
(4 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,086,497.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,080,247.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,062,747.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,070,247.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,066,497.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,073,997.50
(4 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,086,497.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,080,247.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,062,747.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,070,247.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,066,497.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,073,997.50
(4 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,092,747.50
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,098,997.50
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 10,123,997.50
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,130,247.50
(4 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,092,747.50
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,098,997.50
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 10,123,997.50
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,130,247.50
(4 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,117,747.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,111,497.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,105,247.50
(4 pages)
7 May 2010Purchase of own shares. (3 pages)
7 May 2010Purchase of own shares. (3 pages)
7 May 2010Purchase of own shares. (3 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,117,747.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,111,497.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,105,247.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,117,747.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,111,497.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,105,247.50
(4 pages)
7 May 2010Purchase of own shares. (3 pages)
7 May 2010Purchase of own shares. (3 pages)
7 May 2010Purchase of own shares. (3 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 10,142,747.50
(4 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 10,142,747.50
(4 pages)
28 April 2010Purchase of own shares. (3 pages)
27 April 2010Cancellation of shares. Statement of capital on 27 April 2010
  • GBP 10,136,497.50
(4 pages)
27 April 2010Purchase of own shares. (3 pages)
27 April 2010Cancellation of shares. Statement of capital on 27 April 2010
  • GBP 10,136,497.50
(4 pages)
27 April 2010Purchase of own shares. (3 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.50
(4 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.50
(4 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.5
(4 pages)
15 March 2010Purchase of own shares. (3 pages)
15 March 2010Purchase of own shares. (3 pages)
15 March 2010Purchase of own shares. (3 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.50
(4 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.50
(4 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.5
(4 pages)
15 March 2010Purchase of own shares. (3 pages)
15 March 2010Purchase of own shares. (3 pages)
15 March 2010Purchase of own shares. (3 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 10,167,747.5
(4 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 10,167,747.5
(4 pages)
16 February 2010Purchase of own shares. (3 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,173,997.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,180,247.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,186,497.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,192,747.50
(4 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,173,997.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,180,247.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,186,497.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,192,747.50
(4 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 10,386,229.50
(4 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 10,386,229.50
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 10,386,229.50
(4 pages)
3 January 2010Purchase of own shares. (3 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,397,729.50
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,410,229.50
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,410,229.50
(4 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,397,729.50
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,410,229.50
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,410,229.50
(4 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
27 November 2009Cancellation of shares. Statement of capital on 27 November 2009
  • GBP 10,416,479.50
(5 pages)
27 November 2009Purchase of own shares. (3 pages)
27 November 2009Cancellation of shares. Statement of capital on 27 November 2009
  • GBP 10,416,479.50
(5 pages)
27 November 2009Purchase of own shares. (3 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 10,435,230
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 10,422,729.50
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 10,435,230
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 10,422,729.50
(5 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,422,729.50
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,435,230
(4 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,422,729.50
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,435,230
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,422,729.50
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,435,230
(4 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Purchase of own shares. (3 pages)
14 October 2009Director's details changed for Mr. Mark Barry Ewart White on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Tozer on 1 October 2009 (3 pages)
14 October 2009Director's details changed for John Anthony Victor Townsend on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Dr Franz Jorg Leibenfrost on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Leslie Gray Cullen on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Andrew John Adcock on 1 October 2009 (3 pages)
14 October 2009Memorandum and Articles of Association (75 pages)
14 October 2009Director's details changed for Mr. Mark Barry Ewart White on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Tozer on 1 October 2009 (3 pages)
14 October 2009Director's details changed for John Anthony Victor Townsend on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Dr Franz Jorg Leibenfrost on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Leslie Gray Cullen on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Andrew John Adcock on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr. Mark Barry Ewart White on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Tozer on 1 October 2009 (3 pages)
14 October 2009Director's details changed for John Anthony Victor Townsend on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Dr Franz Jorg Leibenfrost on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Leslie Gray Cullen on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Andrew John Adcock on 1 October 2009 (3 pages)
14 October 2009Memorandum and Articles of Association (75 pages)
13 October 2009Register(s) moved to registered inspection location (2 pages)
13 October 2009Register inspection address has been changed (2 pages)
13 October 2009Register(s) moved to registered inspection location (2 pages)
13 October 2009Register inspection address has been changed (2 pages)
10 October 2009Purchase of own shares. (2 pages)
10 October 2009Purchase of own shares. (2 pages)
7 September 2009Gbp ic 10453979.5/10447729.5\05/08/09\gbp sr [email protected]=6250\ (1 page)
7 September 2009Gbp ic 10453979.5/10447729.5\05/08/09\gbp sr [email protected]=6250\ (1 page)
21 August 2009Return made up to 30/07/09; full list of members (44 pages)
21 August 2009Return made up to 30/07/09; full list of members (44 pages)
4 August 2009Gbp ic 10460229.25/10453979.25\08/07/09\gbp sr [email protected]=6250\ (1 page)
4 August 2009Gbp ic 10460229.25/10453979.25\08/07/09\gbp sr [email protected]=6250\ (1 page)
3 August 2009Memorandum and Articles of Association (74 pages)
3 August 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
3 August 2009Full accounts made up to 30 April 2009 (66 pages)
3 August 2009Memorandum and Articles of Association (74 pages)
3 August 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
3 August 2009Full accounts made up to 30 April 2009 (66 pages)
23 July 2009Gbp ic 10466479.25/10460229.25\06/07/09\gbp sr [email protected]=6250\ (1 page)
23 July 2009Gbp ic 10466479.25/10460229.25\06/07/09\gbp sr [email protected]=6250\ (1 page)
22 July 2009Gbp ic 10472729.25/10466479.25\16/06/09\gbp sr [email protected]=6250\ (1 page)
22 July 2009Gbp ic 10472729.25/10466479.25\16/06/09\gbp sr [email protected]=6250\ (1 page)
10 July 2009Gbp ic 10478979.25/10472729.25\11/06/09\gbp sr [email protected]=6250\ (1 page)
10 July 2009Gbp ic 10478979.25/10472729.25\11/06/09\gbp sr [email protected]=6250\ (1 page)
27 May 2009Gbp ic 10485229.25/10478979.25\27/04/09\gbp sr [email protected]=6250\ (1 page)
27 May 2009Gbp ic 10527893.25/10485229.25\28/04/09\gbp sr [email protected]=42664\ (1 page)
27 May 2009Gbp ic 10534143.25/10527893.25\06/05/09\gbp sr [email protected]=6250\ (1 page)
27 May 2009Gbp ic 10485229.25/10478979.25\27/04/09\gbp sr [email protected]=6250\ (1 page)
27 May 2009Gbp ic 10527893.25/10485229.25\28/04/09\gbp sr [email protected]=42664\ (1 page)
27 May 2009Gbp ic 10534143.25/10527893.25\06/05/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10540393.25/10534143.25\03/04/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10546643.25/10540393.25\01/04/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10563418.75/10546643.25\15/04/09\gbp sr [email protected]=16775.5\ (1 page)
11 May 2009Gbp ic 10570640.75/10563418.75\09/04/09\gbp sr [email protected]=7222\ (1 page)
11 May 2009Gbp ic 10576890.75/10570640.75\07/04/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10540393.25/10534143.25\03/04/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10546643.25/10540393.25\01/04/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10563418.75/10546643.25\15/04/09\gbp sr [email protected]=16775.5\ (1 page)
11 May 2009Gbp ic 10570640.75/10563418.75\09/04/09\gbp sr [email protected]=7222\ (1 page)
11 May 2009Gbp ic 10576890.75/10570640.75\07/04/09\gbp sr [email protected]=6250\ (1 page)
7 April 2009Gbp ic 10583140.75/10576890.75\16/03/09\gbp sr [email protected]=6250\ (1 page)
7 April 2009Gbp ic 10583140.75/10576890.75\16/03/09\gbp sr [email protected]=6250\ (1 page)
6 April 2009Gbp ic 10589390.75/10583140.75\06/03/09\gbp sr [email protected]=6250\ (1 page)
6 April 2009Gbp ic 10589390.75/10583140.75\06/03/09\gbp sr [email protected]=6250\ (1 page)
19 February 2009Gbp ic 10595640.75/10589390.75\02/02/09\gbp sr [email protected]=6250\ (1 page)
19 February 2009Gbp ic 10595640.75/10589390.75\02/02/09\gbp sr [email protected]=6250\ (1 page)
7 February 2009Gbp ic 10601890.75/10595640.75\21/01/09\gbp sr [email protected]=6250\ (1 page)
7 February 2009Gbp ic 10608140.75/10601890.75\27/01/09\gbp sr [email protected]=6250\ (1 page)
7 February 2009Gbp ic 10601890.75/10595640.75\21/01/09\gbp sr [email protected]=6250\ (1 page)
7 February 2009Gbp ic 10608140.75/10601890.75\27/01/09\gbp sr [email protected]=6250\ (1 page)
21 January 2009Gbp ic 10614390.75/10608140.75\08/01/09\gbp sr [email protected]=6250\ (1 page)
21 January 2009Gbp ic 10614390.75/10608140.75\08/01/09\gbp sr [email protected]=6250\ (1 page)
6 January 2009Gbp ic 10622890.75/10614390.75\18/12/08\gbp sr [email protected]=8500\ (1 page)
6 January 2009Gbp ic 10622890.75/10614390.75\18/12/08\gbp sr [email protected]=8500\ (1 page)
30 December 2008Gbp ic 10647890.75/10622890.75\08/12/08\gbp sr [email protected]=25000\ (1 page)
30 December 2008Gbp ic 10672890.75/10647890.75\05/12/08\gbp sr [email protected]=25000\ (1 page)
30 December 2008Gbp ic 10647890.75/10622890.75\08/12/08\gbp sr [email protected]=25000\ (1 page)
30 December 2008Gbp ic 10672890.75/10647890.75\05/12/08\gbp sr [email protected]=25000\ (1 page)
17 December 2008Gbp ic 10679140.75/10672890.75\27/11/08\gbp sr [email protected]=6250\ (1 page)
17 December 2008Gbp ic 10710390.75/10679140.75\02/12/08\gbp sr [email protected]=31250\ (1 page)
17 December 2008Gbp ic 10679140.75/10672890.75\27/11/08\gbp sr [email protected]=6250\ (1 page)
17 December 2008Gbp ic 10710390.75/10679140.75\02/12/08\gbp sr [email protected]=31250\ (1 page)
2 December 2008Gbp ic 10716640.75/10710390.75\07/11/08\gbp sr [email protected]=6250\ (1 page)
2 December 2008Gbp ic 10740890.75/10716640.75\05/11/08\gbp sr [email protected]=24250\ (1 page)
2 December 2008Gbp ic 10747140.75/10740890.75\04/11/08\gbp sr [email protected]=6250\ (1 page)
2 December 2008Gbp ic 10716640.75/10710390.75\07/11/08\gbp sr [email protected]=6250\ (1 page)
2 December 2008Gbp ic 10740890.75/10716640.75\05/11/08\gbp sr [email protected]=24250\ (1 page)
2 December 2008Gbp ic 10747140.75/10740890.75\04/11/08\gbp sr [email protected]=6250\ (1 page)
17 November 2008Gbp ic 10753390.75/10747140.75\28/10/08\gbp sr [email protected]=6250\ (1 page)
17 November 2008Gbp ic 10753390.75/10747140.75\28/10/08\gbp sr [email protected]=6250\ (1 page)
6 November 2008Gbp ic 10759640.75/10753390.75\24/10/08\gbp sr [email protected]=6250\ (1 page)
6 November 2008Gbp ic 10759640.75/10753390.75\24/10/08\gbp sr [email protected]=6250\ (1 page)
23 October 2008Gbp ic 10770265.75/10759640.75\08/10/08\gbp sr [email protected]=10625\ (1 page)
23 October 2008Gbp ic 10770265.75/10759640.75\08/10/08\gbp sr [email protected]=10625\ (1 page)
10 October 2008Gbp ic 10776515.75/10770265.75\25/09/08\gbp sr [email protected]=6250\ (1 page)
10 October 2008Gbp ic 10776515.75/10770265.75\25/09/08\gbp sr [email protected]=6250\ (1 page)
9 October 2008Memorandum and Articles of Association (142 pages)
9 October 2008Memorandum and Articles of Association (142 pages)
5 September 2008Gbp ic 10782765.75/10776515.75\15/08/08\gbp sr [email protected]=6250\ (1 page)
5 September 2008Gbp ic 10848445/10782765.75\01/08/08\gbp sr [email protected]=65679.25\ (1 page)
5 September 2008Gbp ic 10856195/10848445\04/08/08\gbp sr [email protected]=7750\ (1 page)
5 September 2008Gbp ic 10782765.75/10776515.75\15/08/08\gbp sr [email protected]=6250\ (1 page)
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20 August 2008Gbp ic 10899945/10856195\30/07/08\gbp sr [email protected]=43750\ (1 page)
18 August 2008Return made up to 30/07/08; bulk list available separately (7 pages)
18 August 2008Return made up to 30/07/08; bulk list available separately (7 pages)
14 August 2008Gbp ic 10906197/10899947\23/07/08\gbp sr [email protected]=6250\ (1 page)
14 August 2008Gbp ic 10906197/10899947\23/07/08\gbp sr [email protected]=6250\ (1 page)
6 August 2008Full accounts made up to 30 April 2008 (65 pages)
6 August 2008Memorandum and Articles of Association (73 pages)
6 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(7 pages)
6 August 2008Full accounts made up to 30 April 2008 (65 pages)
6 August 2008Memorandum and Articles of Association (73 pages)
6 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(7 pages)
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21 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re website re dir fees 30/07/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
21 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re website re dir fees 30/07/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
20 August 2007Return made up to 30/07/07; bulk list available separately (10 pages)
20 August 2007Return made up to 30/07/07; bulk list available separately (10 pages)
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9 August 2007£ ic 11555696/11547696 16/07/07 £ sr [email protected]=8000 (1 page)
7 August 2007Memorandum and Articles of Association (70 pages)
7 August 2007New director appointed (2 pages)
7 August 2007New director appointed (3 pages)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
7 August 2007Full accounts made up to 30 April 2007 (60 pages)
7 August 2007Memorandum and Articles of Association (70 pages)
7 August 2007Full accounts made up to 30 April 2007 (60 pages)
7 August 2007New director appointed (2 pages)
7 August 2007New director appointed (3 pages)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
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6 March 2007£ ic 11906945/11901945 08/02/07 £ sr [email protected]=5000 (1 page)
26 February 2007Memorandum and Articles of Association (67 pages)
26 February 2007Memorandum and Articles of Association (67 pages)
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28 September 2006£ ic 12041795/12035545 22/08/06 £ sr [email protected]=6250 (1 page)
13 September 2006New director appointed (3 pages)
13 September 2006New director appointed (3 pages)
22 August 2006Return made up to 30/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 August 2006Return made up to 30/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 August 2006Full accounts made up to 30 April 2006 (63 pages)
2 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 August 2006Full accounts made up to 30 April 2006 (63 pages)
2 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
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23 January 2006£ ic 12969081/12762211 16/12/05 £ sr [email protected]=206870 (1 page)
23 January 2006£ ic 13719081/12969081 15/12/05 £ sr [email protected]=750000 (1 page)
23 January 2006£ ic 21106270/13719081 09/12/05 £ sr [email protected]=7387189 (1 page)
16 December 2005Memorandum and Articles of Association (75 pages)
16 December 2005Memorandum and Articles of Association (75 pages)
9 December 2005Company name changed f&c smaller companies PLC\certificate issued on 09/12/05 (4 pages)
9 December 2005Company name changed f&c smaller companies PLC\certificate issued on 09/12/05 (4 pages)
31 August 2005Return made up to 30/07/05; bulk list available separately (7 pages)
31 August 2005Return made up to 30/07/05; bulk list available separately (7 pages)
19 August 2005New director appointed (3 pages)
19 August 2005New director appointed (3 pages)
10 August 2005Director resigned (1 page)
10 August 2005Director resigned (1 page)
9 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2005Full accounts made up to 30 April 2005 (53 pages)
25 July 2005Full accounts made up to 30 April 2005 (53 pages)
29 June 2005£ ic 21262520/21137520 01/06/05 £ sr [email protected]=125000 (1 page)
29 June 2005£ ic 21262520/21137520 01/06/05 £ sr [email protected]=125000 (1 page)
21 October 2004New director appointed (4 pages)
21 October 2004New director appointed (4 pages)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
22 September 2004Director's particulars changed (1 page)
22 September 2004Director's particulars changed (1 page)
16 September 2004Return made up to 30/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 September 2004Return made up to 30/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
2 September 2004Location of register of members (non legible) (1 page)
2 September 2004Location of register of members (non legible) (1 page)
9 August 2004£ ic 21262520/21231270 08/07/04 £ sr [email protected]=31250 (1 page)
9 August 2004£ ic 21262520/21231270 08/07/04 £ sr [email protected]=31250 (1 page)
6 August 2004Full accounts made up to 30 April 2004 (51 pages)
6 August 2004Full accounts made up to 30 April 2004 (51 pages)
23 January 2004£ ic 21275020/21262520 14/11/03 £ sr [email protected]=12500 (1 page)
23 January 2004£ ic 21337520/21275020 06/10/03 £ sr [email protected]=62500 (1 page)
23 January 2004£ ic 21275020/21262520 14/11/03 £ sr [email protected]=12500 (1 page)
23 January 2004£ ic 21337520/21275020 06/10/03 £ sr [email protected]=62500 (1 page)
16 January 2004£ ic 21681270/21337520 12/12/03 £ sr [email protected]=343750 (1 page)
16 January 2004£ ic 21681270/21337520 12/12/03 £ sr [email protected]=343750 (1 page)
8 October 2003£ ic 22681270/21681270 05/09/03 £ sr [email protected]=1000000 (1 page)
8 October 2003£ ic 22681270/21681270 05/09/03 £ sr [email protected]=1000000 (1 page)
25 September 2003£ ic 22931270/22681270 01/09/03 £ sr [email protected]=250000 (2 pages)
25 September 2003£ ic 22931270/22681270 01/09/03 £ sr [email protected]=250000 (2 pages)
5 September 2003Return made up to 30/07/03; bulk list available separately (7 pages)
5 September 2003Return made up to 30/07/03; bulk list available separately (7 pages)
27 August 2003Full accounts made up to 30 April 2003 (48 pages)
27 August 2003Full accounts made up to 30 April 2003 (48 pages)
13 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 May 2003£ ic 22948521/22931271 03/04/03 £ sr [email protected]=17250 (1 page)
3 May 2003£ ic 22954771/22948521 08/04/03 £ sr [email protected]=6250 (1 page)
3 May 2003£ ic 23013058/22954771 27/03/03 £ sr [email protected]=58287 (1 page)
3 May 2003£ ic 23025558/23013058 02/04/03 £ sr [email protected]=12500 (1 page)
3 May 2003£ ic 22948521/22931271 03/04/03 £ sr [email protected]=17250 (1 page)
3 May 2003£ ic 22954771/22948521 08/04/03 £ sr [email protected]=6250 (1 page)
3 May 2003£ ic 23013058/22954771 27/03/03 £ sr [email protected]=58287 (1 page)
3 May 2003£ ic 23025558/23013058 02/04/03 £ sr [email protected]=12500 (1 page)
9 April 2003£ ic 23038058/23025558 12/03/03 £ sr [email protected]=12500 (1 page)
9 April 2003£ ic 23038058/23025558 12/03/03 £ sr [email protected]=12500 (1 page)
27 March 2003£ ic 23042808/23038058 05/03/03 £ sr [email protected]=4750 (1 page)
27 March 2003£ ic 23042808/23038058 05/03/03 £ sr [email protected]=4750 (1 page)
22 March 2003£ ic 23103634/23042808 28/02/03 £ sr [email protected]=60826 (1 page)
22 March 2003£ ic 23103634/23042808 28/02/03 £ sr [email protected]=60826 (1 page)
12 March 2003£ ic 23128634/23103634 26/02/03 £ sr [email protected]=25000 (1 page)
12 March 2003£ ic 23166134/23128634 21/02/03 £ sr [email protected]=37500 (1 page)
12 March 2003£ ic 23191134/23166134 24/02/03 £ sr [email protected]=25000 (1 page)
12 March 2003£ ic 23128634/23103634 26/02/03 £ sr [email protected]=25000 (1 page)
12 March 2003£ ic 23166134/23128634 21/02/03 £ sr [email protected]=37500 (1 page)
12 March 2003£ ic 23191134/23166134 24/02/03 £ sr [email protected]=25000 (1 page)
20 February 2003Auditor's resignation (1 page)
20 February 2003Auditor's resignation (1 page)
10 September 2002New director appointed (3 pages)
10 September 2002New director appointed (3 pages)
28 August 2002Return made up to 30/07/02; bulk list available separately (7 pages)
28 August 2002Return made up to 30/07/02; bulk list available separately (7 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Full accounts made up to 30 April 2002 (48 pages)
6 August 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Full accounts made up to 30 April 2002 (48 pages)
6 August 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 March 2002£ ic 23428634/23191134 08/02/02 £ sr [email protected]=237500 (2 pages)
12 March 2002£ ic 23428634/23191134 08/02/02 £ sr [email protected]=237500 (2 pages)
6 March 2002Memorandum and Articles of Association (67 pages)
6 March 2002Memorandum and Articles of Association (67 pages)
17 September 2001Full accounts made up to 30 April 2001 (43 pages)
17 September 2001Full accounts made up to 30 April 2001 (43 pages)
14 September 2001Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001Return made up to 30/07/01; bulk list available separately (10 pages)
23 August 2001Return made up to 30/07/01; bulk list available separately (10 pages)
13 August 2001Director resigned (2 pages)
13 August 2001Director resigned (2 pages)
31 July 2001Company name changed foreign & colonial smaller compa nies PLC\certificate issued on 31/07/01 (2 pages)
31 July 2001Company name changed foreign & colonial smaller compa nies PLC\certificate issued on 31/07/01 (2 pages)
30 July 2001£ ic 23547384/23428634 18/07/01 £ sr [email protected]=118750 (1 page)
30 July 2001£ ic 23547384/23428634 18/07/01 £ sr [email protected]=118750 (1 page)
14 May 2001£ ic 23597384/23547384 05/04/01 £ sr [email protected]=50000 (1 page)
14 May 2001£ ic 23597384/23547384 05/04/01 £ sr [email protected]=50000 (1 page)
8 May 2001Secretary's particulars changed (1 page)
8 May 2001Secretary's particulars changed (1 page)
13 March 2001New director appointed (3 pages)
13 March 2001New director appointed (3 pages)
9 March 2001£ ic 23802384/23597384 15/02/01 £ sr [email protected]=205000 (1 page)
9 March 2001£ ic 23802384/23597384 15/02/01 £ sr [email protected]=205000 (1 page)
18 December 2000£ ic 23811134/23802384 07/12/00 £ sr [email protected]=8750 (1 page)
18 December 2000£ ic 23836134/23811134 25/10/00 £ sr [email protected]=25000 (1 page)
18 December 2000£ ic 23852384/23836134 16/11/00 £ sr [email protected]=16250 (1 page)
18 December 2000£ ic 23869884/23852384 24/11/00 £ sr [email protected]=17500 (1 page)
18 December 2000£ ic 23811134/23802384 07/12/00 £ sr [email protected]=8750 (1 page)
18 December 2000£ ic 23836134/23811134 25/10/00 £ sr [email protected]=25000 (1 page)
18 December 2000£ ic 23852384/23836134 16/11/00 £ sr [email protected]=16250 (1 page)
18 December 2000£ ic 23869884/23852384 24/11/00 £ sr [email protected]=17500 (1 page)
27 October 2000£ ic 23882384/23869884 27/09/00 £ sr [email protected]=12500 (2 pages)
27 October 2000£ ic 23882384/23869884 27/09/00 £ sr [email protected]=12500 (2 pages)
11 October 2000Return made up to 30/07/00; bulk list available separately (9 pages)
11 October 2000Return made up to 30/07/00; bulk list available separately (9 pages)
6 September 2000£ ic 23916134/23882384 23/08/00 £ sr [email protected]=33750 (1 page)
6 September 2000£ ic 23916134/23882384 23/08/00 £ sr [email protected]=33750 (1 page)
22 August 2000Full accounts made up to 30 April 2000 (46 pages)
22 August 2000Full accounts made up to 30 April 2000 (46 pages)
7 August 2000£ ic 23965329/23916134 27/07/00 £ sr [email protected]=49195 (1 page)
7 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
7 August 2000£ ic 23965329/23916134 27/07/00 £ sr [email protected]=49195 (1 page)
7 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
4 August 2000Memorandum and Articles of Association (69 pages)
4 August 2000Memorandum and Articles of Association (69 pages)
29 June 2000£ ic 24055329/23965329 23/06/00 £ sr [email protected]=90000 (1 page)
29 June 2000£ ic 24055329/23965329 23/06/00 £ sr [email protected]=90000 (1 page)
2 June 2000£ ic 24099079/24055329 08/05/00 £ sr [email protected]=43750 (2 pages)
2 June 2000£ ic 24099079/24055329 08/05/00 £ sr [email protected]=43750 (2 pages)
6 April 2000£ ic 24189079/24099079 22/03/00 £ sr [email protected]=90000 (1 page)
6 April 2000£ ic 24189079/24099079 22/03/00 £ sr [email protected]=90000 (1 page)
5 April 2000Notice of intention to trade as an investment co. (1 page)
5 April 2000Notice of intention to trade as an investment co. (1 page)
28 March 2000£ ic 24295329/24189079 29/02/00 £ sr [email protected]=106250 (2 pages)
28 March 2000£ ic 24295329/24189079 29/02/00 £ sr [email protected]=106250 (2 pages)
25 February 2000£ ic 24632829/24295329 26/01/00 £ sr [email protected]=337500 (1 page)
25 February 2000£ ic 24632829/24295329 26/01/00 £ sr [email protected]=337500 (1 page)
8 December 1999£ ic 24657829/24632829 03/11/99 £ sr [email protected]=25000 (2 pages)
8 December 1999£ ic 24657829/24632829 03/11/99 £ sr [email protected]=25000 (2 pages)
11 November 1999£ ic 24795329/24657829 07/10/99 £ sr [email protected]=137500 (2 pages)
11 November 1999£ ic 24795329/24657829 07/10/99 £ sr [email protected]=137500 (2 pages)
2 November 1999£ ic 25057829/24795329 28/09/99 £ sr [email protected]=262500 (2 pages)
2 November 1999£ ic 25057829/24795329 28/09/99 £ sr [email protected]=262500 (2 pages)
15 October 1999£ ic 25207829/25057829 27/09/99 £ sr [email protected]=150000 (1 page)
15 October 1999£ ic 25207829/25057829 27/09/99 £ sr [email protected]=150000 (1 page)
30 September 1999£ ic 25589079/25207829 15/09/99 £ sr [email protected]=381250 (1 page)
30 September 1999£ ic 25589079/25207829 15/09/99 £ sr [email protected]=381250 (1 page)
17 September 1999£ ic 25832829/25589079 19/08/99 £ sr [email protected]=243750 (1 page)
17 September 1999£ ic 25832829/25589079 19/08/99 £ sr [email protected]=243750 (1 page)
18 August 1999Return made up to 30/07/99; bulk list available separately (15 pages)
18 August 1999£ ic 25870327/25832827 29/07/99 £ sr [email protected]=37500 (1 page)
18 August 1999Return made up to 30/07/99; bulk list available separately (15 pages)
18 August 1999£ ic 25870327/25832827 29/07/99 £ sr [email protected]=37500 (1 page)
17 August 1999Full accounts made up to 30 April 1999 (46 pages)
17 August 1999Full accounts made up to 30 April 1999 (46 pages)
10 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 August 1999Memorandum and Articles of Association (66 pages)
9 August 1999Memorandum and Articles of Association (66 pages)
6 August 1999Notice to cease trading as an investment company (1 page)
6 August 1999Notice to cease trading as an investment company (1 page)
28 July 1999£ ic 25995327/25870327 07/07/99 £ sr [email protected]=125000 (1 page)
28 July 1999£ ic 25995327/25870327 07/07/99 £ sr [email protected]=125000 (1 page)
16 May 1999£ ic 26071577/25995327 30/04/99 £ sr [email protected]=76250 (1 page)
16 May 1999£ ic 26071577/25995327 30/04/99 £ sr [email protected]=76250 (1 page)
11 May 1999£ ic 26107827/26071577 13/04/99 £ sr [email protected]=36250 (1 page)
11 May 1999£ ic 26107827/26071577 13/04/99 £ sr [email protected]=36250 (1 page)
9 April 1999£ ic 26182827/26107827 11/01/99 £ sr [email protected]=75000 (1 page)
9 April 1999£ ic 26182827/26107827 11/01/99 £ sr [email protected]=75000 (1 page)
23 March 1999Director resigned (1 page)
23 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
22 December 1998Memorandum and Articles of Association (79 pages)
22 December 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
22 December 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
22 December 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
22 December 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
22 December 1998Memorandum and Articles of Association (79 pages)
22 December 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
22 December 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
22 December 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
22 December 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
20 December 1998Location of register of members (non legible) (1 page)
20 December 1998Location of register of members (non legible) (1 page)
4 December 1998Certificate of reduction of issued capital (1 page)
4 December 1998Reduction of iss capital and minute (oc) £ ic 26782830/ 26182827 (3 pages)
4 December 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
4 December 1998Certificate of reduction of issued capital (1 page)
4 December 1998Reduction of iss capital and minute (oc) £ ic 26782830/ 26182827 (3 pages)
4 December 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
2 November 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
2 November 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
2 November 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
2 November 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
2 November 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
2 November 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
12 October 1998Full accounts made up to 30 April 1998 (48 pages)
12 October 1998Full accounts made up to 30 April 1998 (48 pages)
28 August 1998Return made up to 30/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(16 pages)
28 August 1998Return made up to 30/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(16 pages)
19 August 1998Auditor's resignation (1 page)
19 August 1998Auditor's resignation (1 page)
18 August 1998Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
18 August 1998Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
13 August 1998Location of register of members (non legible) (1 page)
13 August 1998Location of register of members (non legible) (1 page)
6 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
6 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
27 August 1997Return made up to 30/07/97; bulk list available separately (18 pages)
27 August 1997Return made up to 30/07/97; bulk list available separately (18 pages)
12 August 1997Full accounts made up to 30 April 1997 (51 pages)
12 August 1997Full accounts made up to 30 April 1997 (51 pages)
3 August 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
3 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(65 pages)
3 August 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
3 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(65 pages)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 September 1996Full accounts made up to 30 April 1996 (48 pages)
9 September 1996Return made up to 30/07/96; bulk list available separately (18 pages)
9 September 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
9 September 1996Full accounts made up to 30 April 1996 (48 pages)
9 September 1996Return made up to 30/07/96; bulk list available separately (18 pages)
9 September 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
11 July 1996Conve 08/07/96 (1 page)
11 July 1996Conve 08/07/96 (1 page)
8 July 1996New director appointed (3 pages)
8 July 1996New director appointed (3 pages)
17 April 1996Location of debenture register (non legible) (1 page)
17 April 1996Location of register of members (non legible) (1 page)
17 April 1996Location of debenture register (non legible) (1 page)
17 April 1996Location of register of members (non legible) (1 page)
29 August 1995Full accounts made up to 30 April 1995 (46 pages)
29 August 1995Return made up to 30/07/95; full list of members (26 pages)
29 August 1995Full accounts made up to 30 April 1995 (46 pages)
29 August 1995Return made up to 30/07/95; full list of members (26 pages)
4 August 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
4 August 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
4 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
4 August 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
4 August 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
4 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
2 August 1995Memorandum and Articles of Association (82 pages)
2 August 1995Memorandum and Articles of Association (82 pages)
28 July 1995Director resigned (2 pages)
28 July 1995Director resigned (2 pages)
28 July 1995Director resigned (2 pages)
28 July 1995Director resigned (2 pages)
27 July 1995Ad 22/06/95--------- £ si [email protected]=2634 £ ic 39512521/39515155 (2 pages)
27 July 1995Ad 22/06/95--------- £ si [email protected]=2634 £ ic 39512521/39515155 (2 pages)
11 May 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
1 September 1994Full accounts made up to 30 April 1994 (48 pages)
1 September 1994Full accounts made up to 30 April 1994 (48 pages)
6 August 1993Mins of mtg held 230793 (5 pages)
1 August 1991Company name changed\certificate issued on 01/08/91 (2 pages)
1 August 1991Company name changed\certificate issued on 01/08/91 (2 pages)
29 November 1989Registration of charge for debentures (7 pages)
29 November 1989Registration of charge for debentures (7 pages)
25 January 1988Company name changed\certificate issued on 25/01/88 (2 pages)
25 January 1988Company name changed\certificate issued on 25/01/88 (2 pages)
29 September 1981Certificate of re-registration from Private to Public Limited Company (13 pages)
29 September 1981Certificate of re-registration from Private to Public Limited Company (13 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)