Next 15 Group Plc

Company Name	Next 15 Group Plc
Company Status	Active
Company Number	01579589
Category	Public Limited Company
Incorporation Date	12 August 1981(42 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Timothy John Bruce Dyson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Public Relations Executive
Country of Residence	United States
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(32 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Ms Penelope Anne Ladkin-Brand
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(35 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mrs Helen Sarah O'Sullivan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(37 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mrs Helen Sarah Hunter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(37 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Ms Robyn Perriss
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(39 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Current
Appointed	15 February 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(40 years, 8 months after company formation)
Appointment Duration	2 years
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Dianna Renea Jones
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	06 April 2022(40 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Paul Butler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	23 June 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Mark Stuart Adams
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 1999)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	4 Springwood Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JJ

Director Name	Susan Caroline Grant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(10 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 January 1992)
Role	Public Relations Executive
Correspondence Address	15 Rosebank Road Hanwell London W7 2EW

Director Name	Mr Thomas William Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(10 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2006)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	Morghew Farm Smallhythe Road Tenterden Kent TN30 7LR

Director Name	Mr Brendan Patrick Michael Magee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(10 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Bower Mount Road Maidstone Kent ME16 8AU

Director Name	Matthew James Hamilton Ravden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(10 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Clay Pightles Stoke Row Road Kingwood Henley On Thames Oxfordshire RG9 5NU

Secretary Name	Thomas William Lewis
Nationality	British
Status	Resigned
Appointed	10 December 1991(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Frogs Hall Sissinghurst Road Biddenden Ashford Kent TN27 8HA

Director Name	Katherine Anne Kemp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1994(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 1999)
Role	Public Relations Executive
Correspondence Address	6 Lancaster Gardens London W13 9JY

Director Name	Mr Andrew Jeremy Holdsworth West
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(12 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2001)
Role	Public Relations Manager
Country of Residence	England
Correspondence Address	The Old Bakery Hambleden Henley On Thames Oxfordshire RG9 6RT

Director Name	Mr Sandeep Singh Kalsi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2001)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Courtlands 38a Abbotswood Guildford Surrey GU1 1UZ

Director Name	Aedhmar Brid Hynes McGovern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irich
Status	Resigned
Appointed	04 March 1997(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2001)
Role	Public Relations
Correspondence Address	19 Acacia Avenue Belvedere California Ca94920

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(15 years, 11 months after company formation)
Appointment Duration	9 months (resigned 15 April 1998)
Role	Aca
Correspondence Address	4 Aubert Road London N5 1TX

Secretary Name	Mr Brendan Patrick Michael Magee
Nationality	British
Status	Resigned
Appointed	14 July 1997(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bower Mount Road Maidstone Kent ME16 8AU

Director Name	Carlo Ian Crighton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1998(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2001)
Role	PR Consultant
Correspondence Address	Leysin Crosthwaite Park East Dun Laoire County Dublin Irish

Director Name	Ian Colin Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(17 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Secretary Name	Amanda Claire Fogg
Nationality	British
Status	Resigned
Appointed	23 February 1999(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 2003)
Role	Solicitor
Correspondence Address	16 Kenilworth Road London NW6 7HJ

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(17 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	John Calvin Rasor
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1999(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 2000)
Role	Public Relations Consultant
Correspondence Address	51 Kitty Hawk Drive Pittsford 14534 New York Usa Foreign

Secretary Name	Mr David Mark Dewhurst
Nationality	British
Status	Resigned
Appointed	17 April 2003(21 years, 8 months after company formation)
Appointment Duration	6 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyrons Manor 2 Hyrons Lane Amersham Buckinghamshire HP6 5AS

Secretary Name	Mr Mark John Sanford
Nationality	British
Status	Resigned
Appointed	16 October 2003(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Abinger Road Bedford Park London W4 1EL

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(22 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 May 2011)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	6 Half Moon Street London W1J 7BA

Secretary Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(29 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(29 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Ms Margarita Auguste Wennmachers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2011(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2015)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Secretary Name	Mr Mark Sanford
Status	Resigned
Appointed	03 December 2013(32 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2016)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Ms Genevieve Helen Shore
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(33 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	08 January 2016(34 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr James Blair
Status	Resigned
Appointed	11 December 2020(39 years, 4 months after company formation)
Appointment Duration	2 months (resigned 15 February 2021)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Contact

Website	www.next15.com

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£96,069,000
Net Worth	-£5,361,000
Cash	£8,064,000
Current Liabilities	£18,467,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

20 May 2022	Delivered on: 24 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: None. Outstanding
2 September 2021	Delivered on: 3 September 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: See clause 3.2. each chargor charges by way of first legal mortgage all material land (other than material land situated in scotland) of which a brief description is contained in schedule 2 (land) and all other material land (other than material land situated in scotland) now owned by it, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(a). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in material land (other than material land situated in scotland), and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(f). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture). Outstanding
19 July 2019	Delivered on: 25 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land. See clause 3.3 (a) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any material land (as defined in the debenture).. Intellectual property rights. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights in intellectual property (as defined in the debenture) . Outstanding
5 February 2018	Delivered on: 13 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
5 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
29 October 2014	Delivered on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Such land and intellectual property rights as next fifteen communications group PLC may from time to time own. Outstanding
22 October 1999	Delivered on: 10 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 December 1990	Delivered on: 18 December 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 February 2024	Cancellation of shares. Statement of capital on 24 January 2024 GBP 2,486,398.375 (4 pages)
6 February 2024	Cancellation of shares. Statement of capital on 23 January 2024 GBP 2,486,923.375 (4 pages)
29 January 2024	Purchase of own shares. (4 pages)
29 January 2024	Cancellation of shares. Statement of capital on 22 January 2024 GBP 2,487,179.875 (4 pages)
19 January 2024	Purchase of own shares. (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 14 December 2023 GBP 1,489,424.175 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 8 January 2024 GBP 2,487,342.10 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 19 December 2023 GBP 1,488,324.175 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 20 December 2023 GBP 2,487,974.175 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 10 January 2024 GBP 2,487,225.05 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 21 December 2023 GBP 2,487,842.10 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 15 December 2023 GBP 2,489,049.175 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 18 December 2023 GBP 2,488,674.175 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 9 January 2024 GBP 2,487,266.075 (4 pages)
19 January 2024	Cancellation of shares. Statement of capital on 13 December 2023 GBP 2,489,921.10 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 8 December 2023 GBP 2,490,492.375 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 1 December 2023 GBP 2,489,239.60 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 8 December 2023 GBP 2,487,464.60 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 11 December 2023 GBP 2,491,002.025 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 30 November 2023 GBP 2,489,489.60 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 4 December 2023 GBP 2,488,927.10 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 28 November 2023 GBP 2,490,271.75 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 12 December 2023 GBP 2,490,564.525 (4 pages)
21 December 2023	Purchase of own shares. (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 8 December 2023 GBP 2,491,377.025 (4 pages)
21 December 2023	Purchase of own shares. (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 29 November 2023 GBP 2,490,021.75 (4 pages)
20 December 2023	Cancellation of shares. Statement of capital on 7 December 2023 GBP 2,488,202.10 (4 pages)
20 December 2023	Cancellation of shares. Statement of capital on 27 November 2023 GBP 2,490,584.25 (4 pages)
14 December 2023	Statement of capital following an allotment of shares on 5 December 2023 GBP 2,491,752.025 (3 pages)
14 December 2023	Statement of capital following an allotment of shares on 4 December 2023 GBP 2,490,804.875 (3 pages)
5 December 2023	Cancellation of shares. Statement of capital on 24 November 2023 GBP 2,490,959.25 (4 pages)
5 December 2023	Cancellation of shares. Statement of capital on 23 November 2023 GBP 2,491,584.25 (4 pages)
5 December 2023	Purchase of own shares. (4 pages)
5 December 2023	Cancellation of shares. Statement of capital on 22 November 2023 GBP 2,491,887.425 (4 pages)
29 November 2023	Cancellation of shares. Statement of capital on 17 November 2023 GBP 2,492,637.425 (4 pages)
29 November 2023	Cancellation of shares. Statement of capital on 21 November 2023 GBP 2,492,262.425 (4 pages)
29 November 2023	Purchase of own shares. (4 pages)
29 November 2023	Cancellation of shares. Statement of capital on 16 November 2023 GBP 2,492,679.675 (4 pages)
29 November 2023	Cancellation of shares. Statement of capital on 14 November 2023 GBP 2,493,554.675 (4 pages)
29 November 2023	Cancellation of shares. Statement of capital on 15 November 2023 GBP 2,493,179.675 (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 10 November 2023 GBP 2,494,229.675 (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 9 November 2023 GBP 2,494,529.675 (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 1 November 2023 GBP 2,494,622.35 (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 3 November 2023 GBP 2,493,997.35 (4 pages)
21 November 2023	Purchase of own shares. (4 pages)
21 November 2023	Purchase of own shares. (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 13 November 2023 GBP 2,493,854.675 (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 31 October 2023 GBP 2,494,928.65 (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 8 November 2023 GBP 2,494,779.675 (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 6 November 2023 GBP 2,493,639.45 (4 pages)
14 November 2023	Statement of capital following an allotment of shares on 3 November 2023 GBP 2,494,982.05 (3 pages)
31 October 2023	Statement of capital following an allotment of shares on 24 October 2023 GBP 2,495,553.65 (3 pages)
5 October 2023	Statement of capital following an allotment of shares on 5 October 2023 GBP 2,491,633.6 (3 pages)
25 August 2023	Statement of capital following an allotment of shares on 25 August 2023 GBP 2,491,507.075 (3 pages)
22 August 2023	Statement of capital following an allotment of shares on 22 August 2023 GBP 2,488,627.5 (3 pages)
17 August 2023	Statement of capital following an allotment of shares on 16 August 2023 GBP 2,486,916.55 (3 pages)
28 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 06/07/2023 RES10 ‐ Resolution of allotment of securities (4 pages)
28 July 2023	Statement of capital following an allotment of shares on 25 July 2023 GBP 2,484,904.2 (3 pages)
27 July 2023	Statement of capital following an allotment of shares on 25 July 2023 GBP 2,483,710.35 (3 pages)
14 June 2023	Group of companies' accounts made up to 31 January 2023 (214 pages)
13 June 2023	Statement of capital following an allotment of shares on 13 June 2023 GBP 2,482,226.7 (3 pages)
9 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
2 June 2023	Statement of capital following an allotment of shares on 2 June 2023 GBP 2,480,885.075 (3 pages)
18 May 2023	Statement of capital following an allotment of shares on 18 May 2023 GBP 2,479,746.2 (3 pages)
2 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 2,469,529.05 (3 pages)
19 April 2023	Director's details changed for Mrs Helen Sarah Hunter on 19 April 2023 (2 pages)
19 April 2023	Director's details changed for Dianna Renea Jones on 18 April 2023 (2 pages)
18 April 2023	Company name changed next fifteen communications group PLC\certificate issued on 18/04/23 NM04 ‐ Change of name by provision in articles (2 pages)
6 April 2023	Statement of capital following an allotment of shares on 10 June 2022 GBP 2,455,557.825 (4 pages)
22 December 2022	Statement of capital following an allotment of shares on 22 December 2022 GBP 2,462,598.25 (3 pages)
21 October 2022	Statement of capital following an allotment of shares on 28 September 2022 GBP 2,460,341.45 (3 pages)
21 October 2022	Statement of capital following an allotment of shares on 12 August 2022 GBP 2,459,541.45 (3 pages)
14 September 2022	Director's details changed for Ms Robyn Perriss on 1 September 2022 (2 pages)
5 September 2022	Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on 5 September 2022 (1 page)
24 June 2022	Appointment of Mr Paul Butler as a director on 23 June 2022 (2 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
24 May 2022	Registration of charge 015795890008, created on 20 May 2022 (38 pages)
19 May 2022	Group of companies' accounts made up to 31 January 2022 (213 pages)
13 May 2022	Statement of capital following an allotment of shares on 6 May 2022 GBP 2,444,720.8 (3 pages)
13 May 2022	Statement of capital following an allotment of shares on 6 May 2022 GBP 2,445,146.425 (3 pages)
13 May 2022	Statement of capital following an allotment of shares on 12 May 2022 GBP 2,449,013.925 (3 pages)
9 May 2022	Director's details changed for Mrs Helen Sarah O'sullivan on 1 May 2022 (2 pages)
4 May 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 2,434,383.4 (3 pages)
7 April 2022	Appointment of Dianna Renea Jones as a director on 6 April 2022 (2 pages)
7 April 2022	Statement of capital following an allotment of shares on 25 March 2022 GBP 2,434,104.5 (3 pages)
7 April 2022	Appointment of Mr Jonathan Andrew Peachey as a director on 6 April 2022 (2 pages)
24 March 2022	Director's details changed for Mr Timothy John Bruce Dyson on 24 March 2022 (2 pages)
8 March 2022	Statement of capital following an allotment of shares on 7 March 2022 GBP 2,432,903.625 (3 pages)
3 February 2022	Statement of capital following an allotment of shares on 10 August 2021 GBP 2,318,852.825 (3 pages)
3 February 2022	Statement of capital following an allotment of shares on 17 June 2021 GBP 2,318,233.7 (3 pages)
3 February 2022	Statement of capital following an allotment of shares on 27 September 2021 GBP 2,320,278.625 (3 pages)
17 December 2021	Statement of capital following an allotment of shares on 11 June 2021 GBP 2,317,674.975 (3 pages)
10 September 2021	Satisfaction of charge 015795890004 in full (1 page)
10 September 2021	Satisfaction of charge 015795890005 in full (1 page)
10 September 2021	Satisfaction of charge 015795890006 in full (1 page)
8 September 2021	Satisfaction of charge 015795890003 in full (1 page)
3 September 2021	Registration of charge 015795890007, created on 2 September 2021 (42 pages)
13 July 2021	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Cenral Link Group Unit 10, Central Square, 29 Wellington Street Leeds (1 page)
13 July 2021	Register inspection address has been changed from Cenral Link Group Unit 10, Central Square, 29 Wellington Street Leeds England to Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL (1 page)
6 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 July 2021	Memorandum and Articles of Association (60 pages)
16 June 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,307,157.65 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,312,485.35 (3 pages)
15 June 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 2,315,771.425 (3 pages)
15 June 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,300,596.6 (3 pages)
15 June 2021	Statement of capital following an allotment of shares on 5 May 2021 GBP 2,314,286.675 (3 pages)
15 June 2021	Statement of capital following an allotment of shares on 14 April 2021 GBP 2,282,844.675 (3 pages)
15 June 2021	Statement of capital following an allotment of shares on 15 April 2021 GBP 2,297,074.2 (3 pages)
15 June 2021	Statement of capital following an allotment of shares on 9 March 2021 GBP 2,280,009.05 (3 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
17 May 2021	Group of companies' accounts made up to 31 January 2021 (152 pages)
24 March 2021	Statement of capital following an allotment of shares on 22 July 2020 GBP 2,256,354.15 (3 pages)
24 March 2021	Statement of capital following an allotment of shares on 23 July 2020 GBP 2,265,149.3 (3 pages)
24 March 2021	Statement of capital following an allotment of shares on 11 December 2020 GBP 2,274,574.35 (3 pages)
22 March 2021	Statement of capital following an allotment of shares on 3 September 2020 GBP 2,266,987.325 (3 pages)
22 March 2021	Statement of capital following an allotment of shares on 6 November 2020 GBP 2,271,792.175 (3 pages)
22 March 2021	Statement of capital following an allotment of shares on 23 October 2020 GBP 2,269,247.75 (3 pages)
22 March 2021	Statement of capital following an allotment of shares on 16 November 2020 GBP 2,274,286.475 (3 pages)
22 February 2021	Secretary's details changed for Mr Mark John Sanford on 15 February 2021 (1 page)
22 February 2021	Appointment of Mr Mark John Sanford as a secretary on 15 February 2021 (2 pages)
22 February 2021	Termination of appointment of James Blair as a secretary on 15 February 2021 (1 page)
1 February 2021	Termination of appointment of Richard Anthony Eyre as a director on 31 January 2021 (1 page)
11 December 2020	Appointment of Mr James Blair as a secretary on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
12 November 2020	Appointment of Ms Robyn Perriss as a director on 12 November 2020 (2 pages)
20 August 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 2,249,036.1 (3 pages)
20 August 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 2,253,462.625 (3 pages)
20 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 2,265,981.175 (3 pages)
17 August 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 2,246,313.825 (3 pages)
14 August 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 2,246,062.925 (3 pages)
4 August 2020	Group of companies' accounts made up to 31 January 2020 (112 pages)
31 July 2020	Director's details changed for Mrs Helen Sarah O'sullivan on 17 July 2020 (2 pages)
15 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
11 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 2,240,487.525 (3 pages)
11 June 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 2,190,325.675 (3 pages)
11 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 2,212,665.125 (3 pages)
11 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 2,238,355.125 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 2,167,787.425 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 2,212,234.675 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 2,165,858.625 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 2,210,569.8 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 2,166,554.85 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 2,196,221.425 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 2,167,244.975 (3 pages)
16 December 2019	Satisfaction of charge 1 in full (1 page)
16 December 2019	Satisfaction of charge 2 in full (1 page)
5 December 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 2,163,816.2 (3 pages)
17 October 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 2,163,556.95 (3 pages)
16 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 2,158,098.35 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 2,133,599.1 (3 pages)
11 September 2019	Register(s) moved to registered inspection location Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
11 September 2019	Register(s) moved to registered inspection location Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
11 September 2019	Register inspection address has been changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
2 September 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 2,131,531.625 (3 pages)
2 September 2019	Statement of capital following an allotment of shares on 22 August 2019 GBP 2,131,323.225 (3 pages)
16 August 2019	Statement of capital following an allotment of shares on 13 August 2019 GBP 2,130,518.35 (3 pages)
30 July 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 2,130,191.2 (3 pages)
30 July 2019	Statement of capital following an allotment of shares on 16 July 2019 GBP 2,129,778.825 (3 pages)
26 July 2019	Group of companies' accounts made up to 31 January 2019 (114 pages)
25 July 2019	Registration of charge 015795890006, created on 19 July 2019 (43 pages)
12 July 2019	Director's details changed for Mr Timothy John Bruce Dyson on 1 July 2019 (2 pages)
9 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 2,127,514.05 (3 pages)
28 June 2019	Appointment of Mrs Helen Sarah O'sullivan as a director on 26 June 2019 (2 pages)
28 June 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 2,129,527.275 (3 pages)
27 June 2019	Termination of appointment of Genevieve Helen Shore as a director on 26 June 2019 (1 page)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
21 May 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 2,127,182.725 (3 pages)
20 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 2,118,085.325 (3 pages)
20 May 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 2,116,995.925 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 2,111,303.525 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 2,119,448.025 (3 pages)
10 May 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 2,105,164.25 (3 pages)
20 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 2,089,998.1 (3 pages)
20 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 2,090,584.85 (3 pages)
20 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 2,090,090.425 (3 pages)
19 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 2,089,433.925 (3 pages)
18 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 2,089,192.025 (3 pages)
13 February 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 2,089,099.70 (4 pages)
7 February 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 2,087,874.875 (4 pages)
28 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 2,083,176.30 (4 pages)
12 December 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,976,931.9 (3 pages)
12 December 2018	Statement of capital following an allotment of shares on 6 November 2018 GBP 2,082,195.05 (3 pages)
1 November 2018	Director's details changed for Mr Timothy John Bruce Dyson on 1 February 2018 (2 pages)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 1,965,318.18 (3 pages)
16 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,963,624.43 (3 pages)
3 July 2018	Notification of a person with significant control statement (2 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 1,959,112.7 (3 pages)
19 June 2018	Group of companies' accounts made up to 31 January 2018 (101 pages)
4 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 1,957,873.4 (3 pages)
3 May 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 1,957,212.48 (3 pages)
3 May 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 1,954,078.2 (3 pages)
2 May 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 1,941,840.93 (3 pages)
2 March 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,899,693.88 (3 pages)
19 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 1,899,439.63 (3 pages)
16 February 2018	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,891,414.15 (3 pages)
16 February 2018	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,892,133.75 (3 pages)
13 February 2018	Registration of charge 015795890005, created on 5 February 2018 (43 pages)
30 January 2018	Statement of company's objects (2 pages)
4 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 1,890,038.73 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 1,890,038.73 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,886,864.95 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,887,904.9 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,887,904.9 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,886,864.95 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,848,387.6 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,848,906.33 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,842,088.45 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,842,088.45 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,848,387.6 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,848,906.33 (3 pages)
27 July 2017	Group of companies' accounts made up to 31 January 2017 (89 pages)
27 July 2017	Group of companies' accounts made up to 31 January 2017 (89 pages)
26 July 2017	Appointment of Ms Penelope Anne Ladkin-Brand as a director on 24 July 2017 (2 pages)
26 July 2017	Appointment of Ms Penelope Anne Ladkin-Brand as a director on 24 July 2017 (2 pages)
12 July 2017	Registration of charge 015795890004, created on 5 July 2017 (83 pages)
12 July 2017	Registration of charge 015795890004, created on 5 July 2017 (83 pages)
4 July 2017	Termination of appointment of Alicja Barbara Lesniak as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Alicja Barbara Lesniak as a director on 30 June 2017 (1 page)
30 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
30 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,840,404.45 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,840,404.45 (3 pages)
26 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,839,193.98 (3 pages)
26 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,839,193.98 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,840,170.55 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,840,170.55 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,835,663.05 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,835,663.05 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,835,375.38 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,835,375.38 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 1,833,805.35 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 1,833,805.35 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,833,386.85 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,833,386.85 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,831,502.85 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,831,502.85 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,827,459.78 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 1,832,984.6 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,827,459.78 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 1,832,984.6 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,805,876.8 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,805,876.8 (3 pages)
18 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 1,804,396 (3 pages)
18 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 1,804,396 (3 pages)
14 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2016	Group of companies' accounts made up to 31 January 2016 (95 pages)
14 July 2016	Group of companies' accounts made up to 31 January 2016 (95 pages)
2 June 2016	Annual return made up to 1 June 2016 no member list Statement of capital on 2016-06-02 GBP 1,803,896 (6 pages)
2 June 2016	Annual return made up to 1 June 2016 no member list Statement of capital on 2016-06-02 GBP 1,803,896 (6 pages)
3 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,803,896 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 1,802,496.6 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,803,896 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 1,802,496.6 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,801,983.33 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,801,983.33 (3 pages)
11 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,764,308.28 (3 pages)
11 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,764,308.28 (3 pages)
11 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,769,081.03 (3 pages)
11 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,769,081.03 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 1,766,317.48 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 1,766,317.48 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 1,763,363.43 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 1,763,363.43 (3 pages)
8 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,763,142.53 (3 pages)
8 February 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,679,183.38 (3 pages)
8 February 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,679,183.38 (3 pages)
8 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,763,142.53 (3 pages)
11 January 2016	Termination of appointment of Mark Sanford as a secretary on 8 January 2016 (1 page)
11 January 2016	Termination of appointment of Mark Sanford as a secretary on 8 January 2016 (1 page)
11 January 2016	Termination of appointment of Mark Sanford as a secretary on 8 January 2016 (1 page)
8 January 2016	Appointment of Mr Nicholas Lee Morrison as a secretary on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Nicholas Lee Morrison as a secretary on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Nicholas Lee Morrison as a secretary on 8 January 2016 (2 pages)
17 December 2015	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 17 December 2015 (1 page)
21 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,677,940.4 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,677,940.4 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,639,920.3 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,639,920.3 (3 pages)
31 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 14/07/2015 (3 pages)
22 July 2015	Group of companies' accounts made up to 31 January 2015 (106 pages)
22 July 2015	Group of companies' accounts made up to 31 January 2015 (106 pages)
29 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-29 GBP 1,634,853.575 (6 pages)
29 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-29 GBP 1,634,853.575 (6 pages)
29 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-29 GBP 1,634,853.575 (6 pages)
16 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 16 June 2015 (2 pages)
6 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,634,853.58 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,634,853.58 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,634,853.58 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,622,177.95 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,622,177.95 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,622,177.95 (3 pages)
9 February 2015	Appointment of Ms Genevieve Helen Shore as a director on 1 February 2015 (2 pages)
9 February 2015	Appointment of Ms Genevieve Helen Shore as a director on 1 February 2015 (2 pages)
9 February 2015	Appointment of Ms Genevieve Helen Shore as a director on 1 February 2015 (2 pages)
9 February 2015	Termination of appointment of Margarita Auguste Wennmachers as a director on 1 February 2015 (1 page)
9 February 2015	Termination of appointment of Margarita Auguste Wennmachers as a director on 1 February 2015 (1 page)
9 February 2015	Termination of appointment of Margarita Auguste Wennmachers as a director on 1 February 2015 (1 page)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,544,931.4 (3 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,544,931.4 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,538,372.5 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,538,372.5 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,538,372.5 (3 pages)
30 October 2014	Registration of charge 015795890003, created on 29 October 2014 (41 pages)
30 October 2014	Registration of charge 015795890003, created on 29 October 2014 (41 pages)
6 September 2014	Section 519 (1 page)
6 September 2014	Section 519 (1 page)
31 August 2014	Auditor's resignation (2 pages)
31 August 2014	Auditor's resignation (2 pages)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
25 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 1,521,316.53 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,519,333.55 (3 pages)
25 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
25 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
25 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,519,333.55 (3 pages)
25 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
25 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 1,521,316.53 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 1,520,860 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 1,520,860 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 1,520,860 (3 pages)
25 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
25 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 February 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,493,901.13176 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,518,594.93 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,519,333.55 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,493,901.13176 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,519,333.55 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,518,594.93 (3 pages)
29 January 2014	Group of companies' accounts made up to 31 July 2013 (95 pages)
29 January 2014	Group of companies' accounts made up to 31 July 2013 (95 pages)
13 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,493,926 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,493,926 (3 pages)
10 December 2013	Termination of appointment of David Dewhurst as a director (1 page)
10 December 2013	Termination of appointment of David Dewhurst as a director (1 page)
3 December 2013	Termination of appointment of David Dewhurst as a secretary (1 page)
3 December 2013	Appointment of Mr Mark Sanford as a secretary (1 page)
3 December 2013	Appointment of Mr Mark Sanford as a secretary (1 page)
3 December 2013	Termination of appointment of David Dewhurst as a secretary (1 page)
8 July 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
5 July 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 14,935,506.75 (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 14,935,506.75 (3 pages)
21 June 2013	Register(s) moved to registered office address (1 page)
21 June 2013	Register(s) moved to registered office address (1 page)
21 June 2013	Annual return made up to 1 June 2013 no member list (6 pages)
21 June 2013	Annual return made up to 1 June 2013 no member list (6 pages)
21 June 2013	Annual return made up to 1 June 2013 no member list (6 pages)
1 February 2013	Group of companies' accounts made up to 31 July 2012 (90 pages)
1 February 2013	Group of companies' accounts made up to 31 July 2012 (90 pages)
28 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,446,853.036214 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,446,853.036214 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,446,853.036214 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,446,853.036214 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,446,853.036214 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,446,853.036214 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,446,853.036214 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,446,853.036214 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,446,853.036214 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,446,853.036214 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 1,446,853.036214 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 1,446,853.036214 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 1,446,853.036214 (3 pages)
26 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,446,853.036214 (3 pages)
26 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,446,853.036214 (3 pages)
26 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,446,853.036214 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,446,853.036214 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,446,853.036214 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,446,853.036214 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 1,446,853.036214 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 1,446,853.036214 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 1,446,853.036214 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,446,853.036214 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,446,853.036214 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,446,853.036214 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,446,853.036214 (3 pages)
2 July 2012	Annual return made up to 1 June 2012 (17 pages)
2 July 2012	Annual return made up to 1 June 2012 (17 pages)
2 July 2012	Annual return made up to 1 June 2012 (17 pages)
28 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 1,446,830.925 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 1,446,830.925 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,446,286.8 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,445,591.8 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,446,286.8 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,446,286.8 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,445,591.8 (3 pages)
13 January 2012	Group of companies' accounts made up to 31 July 2011 (86 pages)
13 January 2012	Group of companies' accounts made up to 31 July 2011 (86 pages)
7 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,435,859.8 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,435,859.8 (3 pages)
24 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 1,435,027.55 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 1,435,027.55 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 1,435,027.55 (4 pages)
23 August 2011	Appointment of Ms Margarita Auguste Wennmachers as a director (2 pages)
23 August 2011	Appointment of Ms Margarita Auguste Wennmachers as a director (2 pages)
22 August 2011	Termination of appointment of Ian Taylor as a director (1 page)
22 August 2011	Termination of appointment of Ian Taylor as a director (1 page)
26 July 2011	Appointment of Ms Alicja Barbara Lesniak as a director (2 pages)
26 July 2011	Appointment of Ms Alicja Barbara Lesniak as a director (2 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (32 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (32 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (32 pages)
28 June 2011	Director's details changed for Mr Timothy John Bruce Dyson on 1 October 2010 (2 pages)
28 June 2011	Director's details changed for Mr David Mark Dewhurst on 1 September 2010 (2 pages)
28 June 2011	Secretary's details changed for Mr David Mark Dewhurst on 1 October 2009 (1 page)
28 June 2011	Director's details changed for Mr David Mark Dewhurst on 1 September 2010 (2 pages)
28 June 2011	Director's details changed for Mr Timothy John Bruce Dyson on 1 October 2010 (2 pages)
28 June 2011	Director's details changed for Mr David Mark Dewhurst on 1 September 2010 (2 pages)
28 June 2011	Secretary's details changed for Mr David Mark Dewhurst on 1 October 2009 (1 page)
28 June 2011	Secretary's details changed for Mr David Mark Dewhurst on 1 October 2009 (1 page)
28 June 2011	Director's details changed for Mr Timothy John Bruce Dyson on 1 October 2010 (2 pages)
12 May 2011	Termination of appointment of William Whitehorn as a director (1 page)
12 May 2011	Appointment of Mr Richard Anthony Eyre as a director (2 pages)
12 May 2011	Appointment of Mr Richard Anthony Eyre as a director (2 pages)
12 May 2011	Termination of appointment of William Whitehorn as a director (1 page)
3 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 January 2011	Group of companies' accounts made up to 31 July 2010 (105 pages)
18 January 2011	Group of companies' accounts made up to 31 July 2010 (105 pages)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,401,316.3 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,401,316.3 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,401,316.3 (3 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (25 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (25 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (25 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Director's details changed for Ian Colin Taylor on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Ian Colin Taylor on 12 April 2010 (2 pages)
31 March 2010	Director's details changed for William Elliott Whitehorn on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for William Elliott Whitehorn on 30 March 2010 (2 pages)
22 March 2010	Director's details changed for William Elliott Whitehorn on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for William Elliott Whitehorn on 22 March 2010 (2 pages)
15 February 2010	Resolutions RES13 ‐ Sect 560, 693(4) & 701 ca 2006 26/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
15 February 2010	Resolutions RES13 ‐ Sect 560, 693(4) & 701 ca 2006 26/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
16 December 2009	Group of companies' accounts made up to 31 July 2009 (92 pages)
16 December 2009	Group of companies' accounts made up to 31 July 2009 (92 pages)
24 November 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,401,316 (2 pages)
24 November 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,401,316 (2 pages)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
8 September 2009	Secretary appointed mr david mark dewhurst (1 page)
8 September 2009	Secretary appointed mr david mark dewhurst (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
2 July 2009	Return made up to 01/06/09; full list of members (9 pages)
2 July 2009	Return made up to 01/06/09; full list of members (9 pages)
11 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
11 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
6 January 2009	14/10/08\Gbp ti [email protected]=5356.45\ (4 pages)
6 January 2009	14/10/08\Gbp ti [email protected]=5356.45\ (4 pages)
18 December 2008	Group of companies' accounts made up to 31 July 2008 (112 pages)
18 December 2008	Group of companies' accounts made up to 31 July 2008 (112 pages)
12 November 2008	Ad 27/10/08\gbp si [email protected]=27464.775\gbp ic 1340067/1367531.775\ (2 pages)
12 November 2008	Ad 27/10/08\gbp si [email protected]=27464.775\gbp ic 1340067/1367531.775\ (2 pages)
2 July 2008	Return made up to 01/06/08; bulk list available separately (6 pages)
2 July 2008	Return made up to 01/06/08; bulk list available separately (6 pages)
18 June 2008	Director's change of particulars / timothy dyson / 05/12/2007 (1 page)
18 June 2008	Director's change of particulars / timothy dyson / 05/12/2007 (1 page)
5 June 2008	08/05/08\Gbp ti [email protected]=23750\ (3 pages)
5 June 2008	08/05/08\Gbp ti [email protected]=23750\ (3 pages)
14 April 2008	Director's change of particulars / ian taylor / 04/04/2008 (1 page)
14 April 2008	Director's change of particulars / ian taylor / 04/04/2008 (1 page)
8 February 2008	Nc inc already adjusted 29/01/08 (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
8 February 2008	Nc inc already adjusted 29/01/08 (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: 5 albion court, galena road, london, W6 0QT (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 5 albion court, galena road, london, W6 0QT (1 page)
29 November 2007	Ad 08/11/07--------- Â£ si [email protected]=5964 Â£ ic 1334103/1340067 (2 pages)
29 November 2007	Ad 08/11/07--------- Â£ si [email protected]=5964 Â£ ic 1334103/1340067 (2 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
19 November 2007	Group of companies' accounts made up to 31 July 2007 (58 pages)
19 November 2007	Group of companies' accounts made up to 31 July 2007 (58 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 01/06/07; bulk list available separately (9 pages)
10 July 2007	Return made up to 01/06/07; bulk list available separately (9 pages)
8 March 2007	Secretary's particulars changed (1 page)
8 March 2007	Secretary's particulars changed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
6 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2007	Ad 02/01/07--------- Â£ si [email protected]=2306 Â£ ic 1331797/1334103 (2 pages)
6 February 2007	Ad 02/01/07--------- Â£ si [email protected]=2306 Â£ ic 1331797/1334103 (2 pages)
6 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 January 2007	Ad 30/11/06--------- Â£ si [email protected] (2 pages)
17 January 2007	Ad 30/11/06--------- Â£ si [email protected] (2 pages)
16 January 2007	Return made up to 10/12/06; bulk list available separately (9 pages)
16 January 2007	Return made up to 10/12/06; bulk list available separately (9 pages)
7 December 2006	Group of companies' accounts made up to 31 July 2006 (54 pages)
7 December 2006	Group of companies' accounts made up to 31 July 2006 (54 pages)
15 November 2006	Ad 31/10/06--------- Â£ si [email protected]=9906 Â£ ic 1322024/1331930 (2 pages)
15 November 2006	Ad 31/10/06--------- Â£ si [email protected]=9906 Â£ ic 1322024/1331930 (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
24 May 2006	Ad 11/05/06--------- Â£ si [email protected]=166 Â£ ic 1321858/1322024 (2 pages)
24 May 2006	Ad 11/05/06--------- Â£ si [email protected]=166 Â£ ic 1321858/1322024 (2 pages)
11 May 2006	Ad 12/04/06--------- Â£ si [email protected]=240 Â£ ic 1321618/1321858 (2 pages)
11 May 2006	Ad 12/04/06--------- Â£ si [email protected]=240 Â£ ic 1321618/1321858 (2 pages)
10 May 2006	Ad 06/04/06--------- Â£ si [email protected]=18775 Â£ ic 1302843/1321618 (2 pages)
10 May 2006	Ad 06/04/06--------- Â£ si [email protected]=18775 Â£ ic 1302843/1321618 (2 pages)
19 April 2006	Ad 06/04/06--------- Â£ si [email protected]=50 Â£ ic 1302793/1302843 (2 pages)
19 April 2006	Ad 06/04/06--------- Â£ si [email protected]=50 Â£ ic 1302793/1302843 (2 pages)
24 March 2006	Ad 16/03/06--------- Â£ si [email protected]=250 Â£ ic 1302543/1302793 (2 pages)
24 March 2006	Ad 06/03/06--------- Â£ si [email protected]=500 Â£ ic 1302043/1302543 (2 pages)
24 March 2006	Ad 16/03/06--------- Â£ si [email protected]=250 Â£ ic 1302543/1302793 (2 pages)
24 March 2006	Ad 06/03/06--------- Â£ si [email protected]=500 Â£ ic 1302043/1302543 (2 pages)
28 February 2006	Return made up to 10/12/05; bulk list available separately (10 pages)
28 February 2006	Return made up to 10/12/05; bulk list available separately (10 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
1 February 2006	Ad 16/01/06--------- Â£ si [email protected]=500 Â£ ic 1300344/1300844 (2 pages)
1 February 2006	Ad 16/01/06--------- Â£ si [email protected]=500 Â£ ic 1300344/1300844 (2 pages)
3 January 2006	Ad 08/12/05--------- Â£ si [email protected]=400 Â£ ic 1299944/1300344 (2 pages)
3 January 2006	Ad 08/12/05--------- Â£ si [email protected]=400 Â£ ic 1299944/1300344 (2 pages)
9 December 2005	Group of companies' accounts made up to 31 July 2005 (48 pages)
9 December 2005	Group of companies' accounts made up to 31 July 2005 (48 pages)
22 November 2005	Ad 26/10/05--------- Â£ si [email protected]=7593 Â£ ic 1292351/1299944 (2 pages)
22 November 2005	Ad 26/10/05--------- Â£ si [email protected]=7593 Â£ ic 1292351/1299944 (2 pages)
16 September 2005	Ad 10/08/05--------- Â£ si [email protected]=29486 Â£ ic 1262865/1292351 (4 pages)
16 September 2005	Ad 10/08/05--------- Â£ si [email protected]=29486 Â£ ic 1262865/1292351 (4 pages)
14 July 2005	Ad 29/06/05--------- Â£ si 18000@1=18000 Â£ ic 1244865/1262865 (2 pages)
14 July 2005	Ad 29/06/05--------- Â£ si 18000@1=18000 Â£ ic 1244865/1262865 (2 pages)
10 July 2005	Ad 27/06/05--------- Â£ si [email protected]=208 Â£ ic 1244657/1244865 (2 pages)
10 July 2005	Ad 27/06/05--------- Â£ si [email protected]=208 Â£ ic 1244657/1244865 (2 pages)
1 July 2005	Ad 20/06/05--------- Â£ si [email protected]=120192 Â£ ic 1124465/1244657 (2 pages)
1 July 2005	Ad 20/06/05--------- Â£ si [email protected]=120192 Â£ ic 1124465/1244657 (2 pages)
21 June 2005	Ad 13/05/05--------- Â£ si [email protected]=1666 Â£ ic 1122799/1124465 (2 pages)
21 June 2005	Ad 13/05/05--------- Â£ si [email protected]=1666 Â£ ic 1122799/1124465 (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: power road studios, 114A power road, london, W4 5PY (1 page)
6 June 2005	Registered office changed on 06/06/05 from: power road studios, 114A power road, london, W4 5PY (1 page)
27 April 2005	Ad 12/04/05--------- Â£ si [email protected]=250 Â£ ic 1122549/1122799 (2 pages)
27 April 2005	Ad 12/04/05--------- Â£ si [email protected]=250 Â£ ic 1122549/1122799 (2 pages)
7 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 January 2005	Return made up to 10/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 January 2005	Return made up to 10/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 December 2004	Ad 08/12/04--------- Â£ si [email protected]=30000 Â£ ic 1122249/1152249 (2 pages)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Ad 08/12/04--------- Â£ si [email protected]=30000 Â£ ic 1122249/1152249 (2 pages)
17 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Ad 23/11/04--------- Â£ si [email protected]=749 Â£ ic 1121500/1122249 (2 pages)
9 December 2004	Ad 23/11/04--------- Â£ si [email protected]=749 Â£ ic 1121500/1122249 (2 pages)
18 November 2004	Group of companies' accounts made up to 31 July 2004 (46 pages)
18 November 2004	Group of companies' accounts made up to 31 July 2004 (46 pages)
26 August 2004	Auditor's resignation (1 page)
26 August 2004	Auditor's resignation (1 page)
28 April 2004	Ad 19/04/04--------- Â£ si [email protected]=300 Â£ ic 1121200/1121500 (2 pages)
28 April 2004	Ad 19/04/04--------- Â£ si [email protected]=300 Â£ ic 1121200/1121500 (2 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
3 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 January 2004	Return made up to 10/12/03; bulk list available separately (11 pages)
15 January 2004	Return made up to 10/12/03; bulk list available separately (11 pages)
10 December 2003	Group of companies' accounts made up to 31 July 2003 (41 pages)
10 December 2003	Group of companies' accounts made up to 31 July 2003 (41 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 March 2003	Location of register of members (non legible) (1 page)
28 March 2003	Location of register of members (non legible) (1 page)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Return made up to 10/12/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
2 January 2003	Return made up to 10/12/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
25 November 2002	Group of companies' accounts made up to 31 July 2002 (40 pages)
25 November 2002	Group of companies' accounts made up to 31 July 2002 (40 pages)
14 November 2002	Company name changed onemonday group PLC.\certificate issued on 14/11/02 (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: network house wood lane london W12 7SL (1 page)
14 November 2002	Registered office changed on 14/11/02 from: network house wood lane london W12 7SL (1 page)
14 November 2002	Company name changed onemonday group PLC.\certificate issued on 14/11/02 (2 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
18 December 2001	Return made up to 10/12/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 December 2001	Return made up to 10/12/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
4 December 2001	Group of companies' accounts made up to 31 July 2001 (40 pages)
4 December 2001	Group of companies' accounts made up to 31 July 2001 (40 pages)
25 October 2001	Secretary's particulars changed (1 page)
25 October 2001	Secretary's particulars changed (1 page)
6 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
19 December 2000	Return made up to 10/12/00; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
19 December 2000	Return made up to 10/12/00; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
5 December 2000	Full group accounts made up to 31 July 2000 (34 pages)
5 December 2000	Full group accounts made up to 31 July 2000 (34 pages)
16 November 2000	Company name changed text 100 group PLC\certificate issued on 16/11/00 (2 pages)
16 November 2000	Company name changed text 100 group PLC\certificate issued on 16/11/00 (2 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
16 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 March 2000	Auditor's resignation (1 page)
7 March 2000	Auditor's resignation (1 page)
6 January 2000	Return made up to 10/12/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
6 January 2000	Return made up to 10/12/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
22 December 1999	Ad 06/12/99--------- Â£ si [email protected]=50000 Â£ ic 149584/199584 (2 pages)
22 December 1999	Ad 06/12/99--------- Â£ si [email protected]=50000 Â£ ic 149584/199584 (2 pages)
15 December 1999	Listing of particulars (60 pages)
15 December 1999	Listing of particulars (60 pages)
5 December 1999	Nc inc already adjusted 30/11/99 (1 page)
5 December 1999	Memorandum and Articles of Association (6 pages)
5 December 1999	Nc inc already adjusted 30/11/99 (1 page)
5 December 1999	Memorandum and Articles of Association (6 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (62 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (62 pages)
3 December 1999	Full group accounts made up to 31 July 1999 (36 pages)
3 December 1999	Full group accounts made up to 31 July 1999 (36 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
18 August 1999	Ad 30/07/99--------- Â£ si [email protected]=31200 Â£ ic 118384/149584 (2 pages)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1999	Memorandum and Articles of Association (7 pages)
18 August 1999	Â£ nc 1040000/1071200 30/07/99 (1 page)
18 August 1999	Memorandum and Articles of Association (7 pages)
18 August 1999	Â£ nc 1040000/1071200 30/07/99 (1 page)
18 August 1999	Ad 30/07/99--------- Â£ si [email protected]=31200 Â£ ic 118384/149584 (2 pages)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
10 May 1999	Return made up to 10/12/98; no change of members (8 pages)
10 May 1999	Return made up to 10/12/98; no change of members (8 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
23 February 1999	Full group accounts made up to 31 July 1998 (23 pages)
23 February 1999	Full group accounts made up to 31 July 1998 (23 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
16 April 1998	Ad 06/04/98--------- Â£ si [email protected]=40000 Â£ ic 78384/118384 (2 pages)
16 April 1998	Ad 06/04/98--------- Â£ si [email protected]=40000 Â£ ic 78384/118384 (2 pages)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1998	Nc inc already adjusted 30/03/98 (1 page)
9 April 1998	Nc inc already adjusted 30/03/98 (1 page)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1998	Full group accounts made up to 31 July 1997 (38 pages)
16 March 1998	Full group accounts made up to 31 July 1997 (38 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
2 June 1997	Full group accounts made up to 31 July 1996 (21 pages)
2 June 1997	Full group accounts made up to 31 July 1996 (21 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
7 March 1997	Application for reregistration from private to PLC (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1997	Declaration on reregistration from private to PLC (1 page)
7 March 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 March 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
7 March 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
7 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1997	Re-registration of Memorandum and Articles (76 pages)
7 March 1997	Re-registration of Memorandum and Articles (76 pages)
7 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 March 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 March 1997	Declaration on reregistration from private to PLC (1 page)
7 March 1997	Balance Sheet (2 pages)
7 March 1997	Application for reregistration from private to PLC (1 page)
7 March 1997	Auditor's report (1 page)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 February 1997	Â£ nc 150000/1000000 27/01/97 (1 page)
25 February 1997	S-div 27/01/97 (1 page)
25 February 1997	S-div 27/01/97 (1 page)
25 February 1997	Â£ nc 150000/1000000 27/01/97 (1 page)
6 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Full group accounts made up to 31 July 1995 (21 pages)
30 April 1996	Full group accounts made up to 31 July 1995 (21 pages)
18 February 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
24 March 1995	Full accounts made up to 31 July 1994 (20 pages)
24 March 1995	Full accounts made up to 31 July 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
18 October 1991	New director appointed (2 pages)
18 December 1990	Particulars of mortgage/charge (3 pages)
18 December 1990	Particulars of mortgage/charge (3 pages)
11 September 1989	New director appointed (2 pages)
27 September 1988	New director appointed (3 pages)
12 August 1981	Incorporation (13 pages)
12 August 1981	Incorporation (13 pages)
12 August 1981	Certificate of incorporation (1 page)
12 August 1981	Certificate of incorporation (1 page)

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