Braemar Plc

Company Name	Braemar Plc
Company Status	Active
Company Number	02286034
Category	Public Limited Company
Incorporation Date	11 August 1988(35 years, 8 months ago)
Previous Names	Braemar Seascope Group Plc and Braemar Shipping Services Plc

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(30 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr James Christopher Duchar Gundy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(32 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Nigel Terrence Payne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Elizabeth Ann Gooch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(32 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Tristram Peter Simmonds
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(32 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Joanne Carolyn Lake
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Miss Rebecca-Joy Nozipho Wekwete
Status	Current
Appointed	24 January 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Catriona Louise Valentine
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(34 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Grant Jeffrey Foley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(34 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Christopher Buckley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 March 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	23 Binden Road Stamford Brook London W12 9RJ

Director Name	Tony Fredwyn Dixon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 January 1997)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Aldboro House Park Street Thaxted Essex CM6 2ND

Director Name	Thomas Terence Austin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Mr Julian Macalister Kinross
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 January 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Red Door The Street Itchenor West Sussex PO20 7AH

Secretary Name	James Charles Southern
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 May 1997)
Role	Company Director
Correspondence Address	29 Brookfield Road Bedford Bedfordshire MK41 9LB

Director Name	Julian Raymond Fearne Bolland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2000)
Role	Shipbroker
Correspondence Address	Farm Cottage Water Lane Bisley Woking Surrey GU24 9BA

Director Name	John Hunter Bodkin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Blackberry Hill Farmhouse Cansiron Lane Ashurst Wood East Grinstead West Sussex RH19 3SQ

Secretary Name	Julian Raymond Fearne Bolland
Nationality	British
Status	Resigned
Appointed	20 May 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	Farm Cottage Water Lane Bisley Woking Surrey GU24 9BA

Director Name	Mr Alexander Badenoch Marshall
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Crest House Park View Road Woldingham Caterham Surrey CR3 7DH

Director Name	Sir Peter Grenville Cazalet
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Thames Walk Hester Road London SW11 3BG

Director Name	Duncan John Hill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2000)
Role	Shipbroker
Correspondence Address	43 Huntingdon Street London N1 1BP

Director Name	Sir Graham James Hearne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(11 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 24 June 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Derek Edmund Piers Walter
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Mr Alan Robert William Marsh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(12 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Richard Devenish Agutter
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(13 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(13 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 11 months after company formation)
Appointment Duration	16 years, 12 months (resigned 27 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr James Richard De Villeneuve Kidwell
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	Mrs Laura Mary Bugden
Status	Resigned
Appointed	05 March 2010(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Alastair Hugh Farley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(22 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Martin Francis Stafford Beer
Status	Resigned
Appointed	31 October 2013(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2015)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Juergen Heinz Breuer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 2014(25 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 August 2021)
Role	Businessman
Country of Residence	Germany
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Timothy Walder Jaques
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(25 years, 11 months after company formation)
Appointment Duration	11 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	24 June 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2017)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Peter Timothy James Mason
Status	Resigned
Appointed	02 August 2017(28 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Stephen John Kunzer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(30 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Ms Emma Louise Camilleri
Status	Resigned
Appointed	25 July 2022(33 years, 11 months after company formation)
Appointment Duration	6 months (resigned 24 January 2023)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Contact

Website	braemarseascope.com
Telephone	0117 9382323
Telephone region	Bristol

Location

Registered Address	1 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£145,848,000
Gross Profit	£108,148,000
Net Worth	£24,902,000
Cash	£16,289,000
Current Liabilities	£51,162,000

Accounts

Latest Accounts	30 August 2023 (8 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

21 June 2019	Delivered on: 26 June 2019 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
6 September 2017	Delivered on: 13 September 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: Trademark/patent no. UK00003125454 classes 36 37 39 42 45 trade mark text braemar. Outstanding
9 May 2016	Delivered on: 16 May 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: The intellectual property registered in the UK with trademark/patent number UK00003125454. Outstanding
15 July 2003	Delivered on: 16 July 2003 Persons entitled: The Royal Bank of Scotland 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
11 August 2023	Delivered on: 14 August 2023 Persons entitled: Hsbc UK Bank PLC (The "Security Agent") Classification: A registered charge Particulars: Not applicable. Outstanding
8 November 2022	Delivered on: 15 November 2022 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold, leasehold, or immoveable property, other than exclusions, and all intellectual property rights, including trademark/patent number: UK00003125454, classes: 36,37,39,42,45, trade mark text: braemar, pursuant to clause 3 and schedule 2, part 2 of the accompanying copy instrument. Outstanding
2 December 2020	Delivered on: 7 December 2020 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold, leasehold or immovable property, other than exclusions, and all intellectual property rights including (trademark/patent number: UK00003125454, classes: 36, 37, 39, 42, 45, trade mark text: braemar) pursuant to clause 3 and schedule 2, part 2 of the accompanying copy instrument. Outstanding
10 July 2019	Delivered on: 15 July 2019 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Trademark/patent number: UK00003125454, classes 36, 37, 39, 42, 45 trade mark text: braemar. Outstanding
21 June 2019	Delivered on: 27 June 2019 Persons entitled: Hsbc Bank PLC as Security Agent on Behalf of the Secured Parties Classification: A registered charge Outstanding
17 July 1997	Delivered on: 23 July 1997 Satisfied on: 15 January 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 February 1992	Delivered on: 4 March 1992 Satisfied on: 17 February 2000 Persons entitled: 3IPLC 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. Fully Satisfied
28 February 1992	Delivered on: 4 March 1992 Satisfied on: 17 February 2000 Persons entitled: 3IPLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage on the following property of the company: all the issued share capital of jacobs offshore limited which has been issued as fully paid together with all dividends (see document 395 M12 for full details.). Fully Satisfied
16 December 1988	Delivered on: 23 December 1988 Satisfied on: 18 May 1992 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress.. 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. Fully Satisfied

Filing History

26 March 2024	Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024 (2 pages)
18 January 2024	Interim accounts made up to 5 June 2023 (5 pages)
15 December 2023	Amended group of companies' accounts made up to 28 February 2023 (185 pages)
13 December 2023	Interim accounts made up to 30 August 2023 (26 pages)
11 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
22 November 2023	Group of companies' accounts made up to 28 February 2023 (185 pages)
23 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ All powers of the company to allot shares and to grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of £2,194,992 09/08/2023 (3 pages)
14 August 2023	Registration of charge 022860340014, created on 11 August 2023 (25 pages)
1 August 2023	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 (2 pages)
5 June 2023	Cancel sh-prem /redempt. Reserve (2 pages)
5 June 2023	Certificate of registration of court order for cancellation of share premium account and cancellation of capital redemption reserve (1 page)
5 June 2023	Statement of capital on 5 June 2023 GBP 3,292,487.7 (5 pages)
23 May 2023	Resolutions RES13 ‐ Share premium account cancelled/capital redemption cancelled/company business 18/04/2023 RES10 ‐ Resolution of allotment of securities (5 pages)
17 May 2023	Appointment of Ms Catriona Louise Valentine as a director on 16 May 2023 (2 pages)
15 February 2023	Statement of capital following an allotment of shares on 9 February 2023 GBP 3,292,487.7 (3 pages)
10 February 2023	Statement of capital following an allotment of shares on 24 January 2023 GBP 3,291,925.2 (3 pages)
10 February 2023	Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 3,266,581.8 (4 pages)
10 February 2023	Second filing of a statement of capital following an allotment of shares on 5 January 2023 GBP 3,266,019.3 (4 pages)
31 January 2023	Termination of appointment of Stephen John Kunzer as a director on 31 January 2023 (1 page)
30 January 2023	Statement of capital following an allotment of shares on 5 January 2022 GBP 3,266,019.3 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023. (4 pages)
30 January 2023	Statement of capital following an allotment of shares on 17 January 2023 GBP 3,266,581.8 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023. (4 pages)
24 January 2023	Appointment of Miss Rebecca-Joy Nozipho Wekwete as a secretary on 24 January 2023 (2 pages)
24 January 2023	Termination of appointment of Emma Louise Camilleri as a secretary on 24 January 2023 (1 page)
10 January 2023	Statement of capital following an allotment of shares on 5 January 2023 GBP 3,263,687.2 (3 pages)
21 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
21 December 2022	Statement of capital following an allotment of shares on 13 December 2022 GBP 3,259,923.6 (3 pages)
6 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
30 November 2022	Statement of capital following an allotment of shares on 29 November 2022 GBP 3,259,473.6 (3 pages)
23 November 2022	Statement of capital following an allotment of shares on 22 November 2022 GBP 3,258,911.1 (3 pages)
16 November 2022	Statement of capital following an allotment of shares on 10 November 2022 GBP 3,258,242.4 (3 pages)
15 November 2022	Registration of charge 022860340013, created on 8 November 2022 (50 pages)
15 November 2022	Interim accounts made up to 10 November 2022 (3 pages)
10 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting / change of name 19/08/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
20 October 2022	Statement of capital following an allotment of shares on 14 October 2022 GBP 3,257,671.3 (3 pages)
12 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 3,257,513.8 (3 pages)
11 October 2022	Group of companies' accounts made up to 28 February 2022 (189 pages)
20 September 2022	Statement of capital following an allotment of shares on 13 September 2022 GBP 3,252,209.2 (3 pages)
12 September 2022	Company name changed braemar shipping services PLC\certificate issued on 12/09/22 RES15 ‐ Change company name resolution on 2022-08-19 (4 pages)
12 September 2022	Change of name notice (2 pages)
31 August 2022	Statement of capital following an allotment of shares on 24 August 2022 GBP 3,246,587.8 (3 pages)
4 August 2022	Statement of capital following an allotment of shares on 3 August 2022 GBP 3,234,990.4 (3 pages)
27 July 2022	Appointment of Ms Emma Louise Camilleri as a secretary on 25 July 2022 (2 pages)
27 July 2022	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 (1 page)
31 March 2022	Termination of appointment of Lesley Susan Watkins as a director on 31 March 2022 (1 page)
1 March 2022	Appointment of Ms Joanne Carolyn Lake as a director on 1 March 2022 (2 pages)
10 January 2022	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,220,027.9 (3 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
8 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,215,267.4 (3 pages)
9 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 August 2021	Termination of appointment of Juergen Heinz Breuer as a director on 26 August 2021 (1 page)
12 August 2021	Group of companies' accounts made up to 28 February 2021 (130 pages)
2 August 2021	Appointment of Ms Elizabeth Ann Gooch as a director on 1 August 2021 (2 pages)
2 August 2021	Appointment of Mr Tristram Peter Simmonds as a director on 1 August 2021 (2 pages)
20 July 2021	Statement of capital following an allotment of shares on 16 July 2021 GBP 3,199,533.5 (3 pages)
5 July 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 3,197,489.9 (3 pages)
16 June 2021	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA (1 page)
14 June 2021	Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA (1 page)
4 May 2021	Appointment of Mr Nigel Terrence Payne as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Ronald Charles Series as a director on 30 April 2021 (1 page)
15 April 2021	Statement of capital following an allotment of shares on 7 April 2021 GBP 3,174,761.8 (3 pages)
5 January 2021	Appointment of Mr James Christopher Ducher Gundy as a director on 1 January 2021 (2 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 December 2020	Registration of charge 022860340012, created on 2 December 2020 (58 pages)
28 October 2020	Amended group of companies' accounts made up to 28 February 2019 (110 pages)
30 September 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 3,173,121.8 (3 pages)
1 September 2020	Group of companies' accounts made up to 29 February 2020 (126 pages)
28 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 19/08/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 3,170,920.5 (3 pages)
29 January 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 3,167,382.9 (3 pages)
20 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 3,166,132.9 (3 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
8 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 3,163,207.9 (3 pages)
23 August 2019	Group of companies' accounts made up to 28 February 2019 (110 pages)
22 August 2019	Statement of capital following an allotment of shares on 20 August 2019 GBP 3,154,432.9 (3 pages)
29 July 2019	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 27 July 2019 (1 page)
22 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/ other business 03/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
15 July 2019	Registration of charge 022860340011, created on 10 July 2019 (49 pages)
27 June 2019	Registration of charge 022860340010, created on 21 June 2019 (23 pages)
26 June 2019	Registration of charge 022860340009, created on 21 June 2019 (8 pages)
15 April 2019	Appointment of Mr Ronald Charles Series as a director on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of David George Moorhouse as a director on 14 April 2019 (1 page)
12 April 2019	Director's details changed for Mr Nick Philip Stone on 12 April 2019 (2 pages)
1 April 2019	Appointment of Mr Nick Philip Stone as a director on 1 April 2019 (2 pages)
27 February 2019	Appointment of Mr Stephen John Kunzer as a director on 26 February 2019 (2 pages)
14 January 2019	Auditor's resignation (1 page)
8 January 2019	Auditor's resignation (1 page)
7 January 2019	Second filing of a statement of capital following an allotment of shares on 2 February 2018 GBP 3,143,635.1 (7 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
26 September 2018	Termination of appointment of Mark Jason Tracey as a director on 26 September 2018 (1 page)
1 August 2018	Group of companies' accounts made up to 28 February 2018 (113 pages)
2 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 22/06/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
25 June 2018	Termination of appointment of Louise Margaret Evans as a director on 22 June 2018 (1 page)
30 April 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 3,077,812.5 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2019. (4 pages)
14 December 2017	Termination of appointment of Alastair Hugh Farley as a director on 14 December 2017 (1 page)
14 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 3,063,192.5 (4 pages)
4 October 2017	Resolutions RES13 ‐ Acquisition 26/09/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 3,063,192.5 (4 pages)
4 October 2017	Resolutions RES13 ‐ Acquisition 26/09/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
13 September 2017	Registration of charge 022860340008, created on 6 September 2017 (52 pages)
13 September 2017	Registration of charge 022860340008, created on 6 September 2017 (52 pages)
4 August 2017	Appointment of Mr Peter Timothy James Mason as a secretary on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2 August 2017 (1 page)
4 August 2017	Appointment of Mr Peter Timothy James Mason as a secretary on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2 August 2017 (1 page)
5 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 22/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 22/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2017	Appointment of Ms Lesley Susan Watkins as a director on 23 June 2017 (2 pages)
4 July 2017	Appointment of Ms Lesley Susan Watkins as a director on 23 June 2017 (2 pages)
30 June 2017	Group of companies' accounts made up to 28 February 2017 (99 pages)
30 June 2017	Group of companies' accounts made up to 28 February 2017 (99 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
9 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
29 July 2016	Group of companies' accounts made up to 29 February 2016 (100 pages)
29 July 2016	Group of companies' accounts made up to 29 February 2016 (100 pages)
16 May 2016	Registration of charge 022860340007, created on 9 May 2016 (54 pages)
16 May 2016	Satisfaction of charge 6 in full (4 pages)
16 May 2016	Registration of charge 022860340007, created on 9 May 2016 (54 pages)
16 May 2016	Satisfaction of charge 6 in full (4 pages)
15 December 2015	Annual return made up to 1 December 2015 no member list Statement of capital on 2015-12-15 GBP 3,011,254.5 (6 pages)
15 December 2015	Annual return made up to 1 December 2015 no member list Statement of capital on 2015-12-15 GBP 3,011,254.5 (6 pages)
10 July 2015	Group of companies' accounts made up to 28 February 2015 (94 pages)
10 July 2015	Group of companies' accounts made up to 28 February 2015 (94 pages)
8 July 2015	Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015 (1 page)
8 July 2015	Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015 (1 page)
6 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Timothy Walder Jaques as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Denis Andreas Petropoulos as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Graham James Hearne as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Denis Andreas Petropoulos as a director on 24 June 2015 (1 page)
26 June 2015	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 24 June 2015 (2 pages)
26 June 2015	Termination of appointment of Timothy Walder Jaques as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a secretary on 24 June 2015 (1 page)
26 June 2015	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 (2 pages)
26 June 2015	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 24 June 2015 (2 pages)
26 June 2015	Termination of appointment of Graham James Hearne as a director on 24 June 2015 (1 page)
26 June 2015	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 (2 pages)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a secretary on 24 June 2015 (1 page)
30 January 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 30 January 2015 (1 page)
23 December 2014	Annual return made up to 1 December 2014 no member list Statement of capital on 2014-12-23 GBP 2,978,705.1 (9 pages)
23 December 2014	Annual return made up to 1 December 2014 no member list Statement of capital on 2014-12-23 GBP 2,978,705.1 (9 pages)
23 December 2014	Annual return made up to 1 December 2014 no member list Statement of capital on 2014-12-23 GBP 2,978,705.1 (9 pages)
30 August 2014	Group of companies' accounts made up to 28 February 2014 (88 pages)
30 August 2014	Group of companies' accounts made up to 28 February 2014 (88 pages)
28 August 2014	Appointment of Mr Juergen Heinz Breuer as a director on 25 July 2014 (2 pages)
28 August 2014	Appointment of Mr Juergen Heinz Breuer as a director on 25 July 2014 (2 pages)
8 August 2014	Appointment of Mr John Lawrence Plumbe as a director on 25 July 2014 (2 pages)
8 August 2014	Appointment of Mr Timothy Walder Jaques as a director on 25 July 2014 (2 pages)
8 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,166,075 (3 pages)
8 August 2014	Appointment of Mr Timothy Walder Jaques as a director on 25 July 2014 (2 pages)
8 August 2014	Appointment of Mr Mark Jason Tracey as a director on 25 July 2014 (2 pages)
8 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,166,075 (3 pages)
8 August 2014	Appointment of Mr John Lawrence Plumbe as a director on 25 July 2014 (2 pages)
8 August 2014	Appointment of Mr Mark Jason Tracey as a director on 25 July 2014 (2 pages)
22 July 2014	Termination of appointment of John Stephen Denholm as a director on 4 July 2014 (1 page)
22 July 2014	Termination of appointment of John Stephen Denholm as a director on 4 July 2014 (1 page)
22 July 2014	Termination of appointment of John Stephen Denholm as a director on 4 July 2014 (1 page)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
16 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share plan 04/07/2014 (4 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
16 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share plan 04/07/2014 (4 pages)
24 December 2013	Annual return made up to 1 December 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-12-24 (6 pages)
24 December 2013	Annual return made up to 1 December 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-12-24 (6 pages)
24 December 2013	Annual return made up to 1 December 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-12-24 (6 pages)
28 November 2013	Appointment of Mr Martin Francis Stafford Beer as a secretary (1 page)
28 November 2013	Termination of appointment of Laura Bugden as a secretary (1 page)
28 November 2013	Appointment of Mr Martin Francis Stafford Beer as a secretary (1 page)
28 November 2013	Termination of appointment of Laura Bugden as a secretary (1 page)
1 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 June 2013	Section 519 (1 page)
10 June 2013	Section 519 (1 page)
6 June 2013	Group of companies' accounts made up to 28 February 2013 (68 pages)
6 June 2013	Group of companies' accounts made up to 28 February 2013 (68 pages)
3 June 2013	Auditor's resignation (3 pages)
3 June 2013	Auditor's resignation (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 216,309.7 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 216,309.7 (3 pages)
27 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
27 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
27 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
19 October 2012	Appointment of Martin Francis Stafford Beer as a director (2 pages)
19 October 2012	Appointment of Martin Francis Stafford Beer as a director (2 pages)
9 August 2012	Group of companies' accounts made up to 29 February 2012 (132 pages)
9 August 2012	Group of companies' accounts made up to 29 February 2012 (132 pages)
8 August 2012	Termination of appointment of Quentin Soanes as a director (1 page)
8 August 2012	Termination of appointment of Alan Marsh as a director (1 page)
8 August 2012	Termination of appointment of Alan Marsh as a director (1 page)
8 August 2012	Termination of appointment of Quentin Soanes as a director (1 page)
25 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 2,110,645.9 (3 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 2,110,645.9 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 2,107,525.8 (3 pages)
16 December 2011	Termination of appointment of Richard Agutter as a director (1 page)
16 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 2,107,525.8 (3 pages)
16 December 2011	Termination of appointment of Richard Agutter as a director (1 page)
16 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
16 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
16 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
11 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 July 2011	Group of companies' accounts made up to 28 February 2011 (73 pages)
11 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 July 2011	Group of companies' accounts made up to 28 February 2011 (73 pages)
19 January 2011	Appointment of Mr Alastair Hugh Farley as a director (2 pages)
19 January 2011	Appointment of Mr Alastair Hugh Farley as a director (2 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (23 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (23 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (23 pages)
13 December 2010	Director's details changed for James Richard De Villeneuve Kidwell on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Denis Andreas Petropoulos on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Alan Robert William Marsh on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Alan Robert William Marsh on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for John Stephen Denholm on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Richard Devenish Agutter on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for James Richard De Villeneuve Kidwell on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Richard Devenish Agutter on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Richard Devenish Agutter on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Denis Andreas Petropoulos on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Quentin Bruce Soanes on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr David George Moorhouse on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Alan Robert William Marsh on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Sir Graham James Hearne on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Sir Graham James Hearne on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr David George Moorhouse on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Quentin Bruce Soanes on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Quentin Bruce Soanes on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr David George Moorhouse on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for John Stephen Denholm on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for John Stephen Denholm on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Denis Andreas Petropoulos on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Sir Graham James Hearne on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for James Richard De Villeneuve Kidwell on 1 November 2010 (2 pages)
13 October 2010	Auditor's resignation (3 pages)
13 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
18 August 2010	Annual return made up to 1 December 2009 with a full list of shareholders (23 pages)
18 August 2010	Annual return made up to 1 December 2009 with a full list of shareholders (23 pages)
18 August 2010	Director's details changed for David George Moorhouse on 1 December 2009 (2 pages)
18 August 2010	Annual return made up to 1 December 2009 with a full list of shareholders (23 pages)
18 August 2010	Director's details changed for David George Moorhouse on 1 December 2009 (2 pages)
18 August 2010	Director's details changed for David George Moorhouse on 1 December 2009 (2 pages)
28 June 2010	Group of companies' accounts made up to 28 February 2010 (76 pages)
28 June 2010	Group of companies' accounts made up to 28 February 2010 (76 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 April 2010	Termination of appointment of James Kidwell as a secretary (1 page)
26 April 2010	Termination of appointment of James Kidwell as a secretary (1 page)
30 March 2010	Appointment of Mrs Laura Mary Bugden as a secretary (1 page)
30 March 2010	Appointment of Mrs Laura Mary Bugden as a secretary (1 page)
1 March 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 2,103,641.3 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 2,103,641.3 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 2,103,641.3 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 2,103,641.3 (2 pages)
11 January 2010	Ad 08/09/09\gbp si [email protected]=89.1\gbp ic 2103641.3/2103730.4\ (1 page)
11 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 2,103,641.3 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 2,103,641.3 (2 pages)
11 January 2010	Ad 08/09/09\gbp si [email protected]=89.1\gbp ic 2103641.3/2103730.4\ (1 page)
11 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 2,103,641.3 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 2,103,641.3 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 2,103,641.3 (2 pages)
21 October 2009	Statement of company's objects (67 pages)
21 October 2009	Statement of company's objects (67 pages)
6 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice 24/06/2009 RES01 ‐ Resolution 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 (65 pages)
6 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice 24/06/2009 RES01 ‐ Resolution 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 (65 pages)
26 June 2009	Group of companies' accounts made up to 28 February 2009 (72 pages)
26 June 2009	Group of companies' accounts made up to 28 February 2009 (72 pages)
6 January 2009	Return made up to 01/12/08; full list of members (10 pages)
6 January 2009	Return made up to 01/12/08; full list of members (10 pages)
17 July 2008	Group of companies' accounts made up to 29 February 2008 (59 pages)
17 July 2008	Group of companies' accounts made up to 29 February 2008 (59 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution 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 (65 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution 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 (65 pages)
10 April 2008	Ad 03/03/08\gbp si [email protected]=30651.3\gbp ic 2058337/2088988.3\ (3 pages)
10 April 2008	Statement of affairs (16 pages)
10 April 2008	Statement of affairs (16 pages)
10 April 2008	Ad 03/03/08\gbp si [email protected]=30651.3\gbp ic 2058337/2088988.3\ (3 pages)
21 January 2008	Return made up to 01/12/07; bulk list available separately (11 pages)
21 January 2008	Return made up to 01/12/07; bulk list available separately (11 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Group of companies' accounts made up to 28 February 2007 (54 pages)
24 July 2007	Group of companies' accounts made up to 28 February 2007 (54 pages)
21 June 2007	Company name changed braemar seascope group PLC\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed braemar seascope group PLC\certificate issued on 21/06/07 (2 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
10 January 2007	Return made up to 01/12/06; bulk list available separately (10 pages)
10 January 2007	Return made up to 01/12/06; bulk list available separately (10 pages)
3 August 2006	Group of companies' accounts made up to 28 February 2006 (58 pages)
3 August 2006	Group of companies' accounts made up to 28 February 2006 (58 pages)
5 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2006	Director resigned (1 page)
11 January 2006	Return made up to 01/12/05; bulk list available separately (10 pages)
11 January 2006	Return made up to 01/12/05; bulk list available separately (10 pages)
10 July 2005	Group of companies' accounts made up to 28 February 2005 (40 pages)
10 July 2005	Group of companies' accounts made up to 28 February 2005 (40 pages)
8 March 2005	Ad 21/02/05--------- Â£ si [email protected]=83389 Â£ ic 1861941/1945330 (6 pages)
8 March 2005	Ad 21/02/05--------- Â£ si [email protected]=83389 Â£ ic 1861941/1945330 (6 pages)
8 March 2005	Particulars of contract relating to shares (4 pages)
8 March 2005	Particulars of contract relating to shares (4 pages)
2 February 2005	New director appointed (5 pages)
2 February 2005	New director appointed (5 pages)
13 January 2005	Return made up to 01/12/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
13 January 2005	Return made up to 01/12/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
22 October 2004	Group of companies' accounts made up to 28 February 2004 (41 pages)
22 October 2004	Group of companies' accounts made up to 28 February 2004 (41 pages)
9 January 2004	Return made up to 01/12/03; bulk list available separately (11 pages)
9 January 2004	Return made up to 01/12/03; bulk list available separately (11 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Group of companies' accounts made up to 28 February 2003 (43 pages)
5 July 2003	Group of companies' accounts made up to 28 February 2003 (43 pages)
30 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
30 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
30 June 2003	Memorandum and Articles of Association (63 pages)
30 June 2003	Memorandum and Articles of Association (63 pages)
17 March 2003	Location of register of members (non legible) (1 page)
17 March 2003	Location of register of members (non legible) (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
17 February 2003	Return made up to 01/12/02; bulk list available separately (12 pages)
17 February 2003	Return made up to 01/12/02; bulk list available separately (12 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
23 September 2002	Group of companies' accounts made up to 28 February 2002 (47 pages)
23 September 2002	Group of companies' accounts made up to 28 February 2002 (47 pages)
9 August 2002	New director appointed (5 pages)
9 August 2002	New director appointed (5 pages)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New director appointed (5 pages)
2 August 2002	New director appointed (5 pages)
1 August 2002	Company name changed seascope shipping holdings PLC\certificate issued on 01/08/02 (3 pages)
1 August 2002	Company name changed seascope shipping holdings PLC\certificate issued on 01/08/02 (3 pages)
25 January 2002	Return made up to 01/12/01; full list of members (18 pages)
25 January 2002	Return made up to 01/12/01; full list of members (18 pages)
16 November 2001	Registered office changed on 16/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (101 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Ad 12/10/01--------- Â£ si [email protected]=355000 Â£ ic 1364394/1719394 (6 pages)
6 November 2001	Ad 12/10/01--------- Â£ si [email protected]=355000 Â£ ic 1364394/1719394 (6 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (101 pages)
6 November 2001	Statement of affairs (15 pages)
6 November 2001	Statement of affairs (15 pages)
24 October 2001	New director appointed (4 pages)
24 October 2001	New director appointed (4 pages)
27 September 2001	Listing of particulars (101 pages)
27 September 2001	Listing of particulars (101 pages)
25 September 2001	Ad 07/09/01--------- Â£ si [email protected]=15000 Â£ ic 1349394/1364394 (5 pages)
25 September 2001	Ad 07/09/01--------- Â£ si [email protected]=15000 Â£ ic 1349394/1364394 (5 pages)
25 September 2001	Statement of affairs (111 pages)
25 September 2001	Statement of affairs (111 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
23 April 2001	Full group accounts made up to 31 December 2000 (39 pages)
23 April 2001	Full group accounts made up to 31 December 2000 (39 pages)
9 April 2001	Ad 07/03/01--------- Â£ si [email protected]=667197 Â£ ic 682197/1349394 (5 pages)
9 April 2001	Ad 07/03/01--------- Â£ si [email protected]=667197 Â£ ic 682197/1349394 (5 pages)
9 April 2001	Statement of affairs (108 pages)
9 April 2001	Statement of affairs (108 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
21 February 2001	Listing of particulars (96 pages)
21 February 2001	Listing of particulars (96 pages)
22 January 2001	Return made up to 01/12/00; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (11 pages)
22 January 2001	Return made up to 01/12/00; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (11 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (48 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (48 pages)
6 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2000	Return made up to 01/12/99; bulk list available separately (11 pages)
10 January 2000	Return made up to 01/12/99; bulk list available separately (11 pages)
3 December 1999	Ad 09/11/99--------- Â£ si [email protected]=34992 Â£ ic 627213/662205 (2 pages)
3 December 1999	Ad 09/11/99--------- Â£ si [email protected]=34992 Â£ ic 627213/662205 (2 pages)
8 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1999	Full group accounts made up to 31 December 1998 (43 pages)
24 May 1999	Full group accounts made up to 31 December 1998 (43 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
12 January 1999	Return made up to 01/12/98; bulk list available separately 363(288) ‐ Director's particulars changed (23 pages)
12 January 1999	Return made up to 01/12/98; bulk list available separately 363(288) ‐ Director's particulars changed (23 pages)
23 November 1998	Full group accounts made up to 31 December 1997 (39 pages)
23 November 1998	Full group accounts made up to 31 December 1997 (39 pages)
13 January 1998	Return made up to 01/12/97; bulk list available separately (7 pages)
13 January 1998	Return made up to 01/12/97; bulk list available separately (7 pages)
22 December 1997	Ad 13/11/97--------- Â£ si [email protected]=14293 Â£ ic 612920/627213 (4 pages)
22 December 1997	Ad 13/11/97--------- Â£ si [email protected]=14293 Â£ ic 612920/627213 (4 pages)
3 December 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
3 December 1997	S-div 27/11/97 (1 page)
3 December 1997	Ad 26/11/97--------- Â£ si [email protected]=130000 Â£ ic 482920/612920 (13 pages)
3 December 1997	Â£ nc 3360300/3490300 13/11/97 (1 page)
3 December 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
3 December 1997	S-div 27/11/97 (1 page)
3 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 December 1997	Ad 26/11/97--------- Â£ si [email protected]=130000 Â£ ic 482920/612920 (13 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
3 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 December 1997	Â£ nc 3360300/3490300 13/11/97 (1 page)
3 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
3 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
18 November 1997	Listing of particulars (58 pages)
18 November 1997	Listing of particulars (58 pages)
23 July 1997	Particulars of mortgage/charge (7 pages)
23 July 1997	Particulars of mortgage/charge (7 pages)
18 July 1997	Re-registration of Memorandum and Articles (35 pages)
18 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1997	Declaration on reregistration from private to PLC (1 page)
18 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Auditor's statement (1 page)
18 July 1997	Declaration on reregistration from private to PLC (1 page)
18 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1997	Auditor's statement (1 page)
18 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Re-registration of Memorandum and Articles (35 pages)
18 July 1997	Balance Sheet (2 pages)
18 July 1997	Balance Sheet (2 pages)
18 July 1997	Declaration on reregistration from private to PLC (1 page)
18 July 1997	Auditor's report (1 page)
18 July 1997	Auditor's report (1 page)
18 July 1997	Declaration on reregistration from private to PLC (1 page)
3 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
3 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
4 April 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
4 April 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
24 December 1996	Return made up to 01/12/96; no change of members (7 pages)
24 December 1996	Return made up to 01/12/96; no change of members (7 pages)
21 July 1996	Return made up to 05/04/96; no change of members (7 pages)
21 July 1996	Full group accounts made up to 31 December 1995 (26 pages)
21 July 1996	Full group accounts made up to 31 December 1995 (26 pages)
21 July 1996	Return made up to 05/04/96; no change of members (7 pages)
11 February 1996	Full group accounts made up to 31 December 1994 (24 pages)
11 February 1996	Full group accounts made up to 31 December 1994 (24 pages)
11 February 1996	Return made up to 05/04/95; full list of members (9 pages)
11 February 1996	Return made up to 05/04/95; full list of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (197 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
12 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
12 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
6 March 1992	Memorandum and Articles of Association (40 pages)
6 March 1992	Memorandum and Articles of Association (40 pages)
11 January 1989	Memorandum and Articles of Association (21 pages)
11 January 1989	Memorandum and Articles of Association (21 pages)
15 December 1988	Memorandum and Articles of Association (11 pages)
15 December 1988	Memorandum and Articles of Association (11 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
11 August 1988	Incorporation (32 pages)
11 August 1988	Incorporation (32 pages)

Braemar Plc

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