CLS Holdings Plc

Company Name	CLS Holdings Plc
Company Status	Active
Company Number	02714781
Category	Public Limited Company
Incorporation Date	14 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	David Francis Fuller
Status	Current
Appointed	24 November 2009(17 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Ms Elizabeth Frida Edwards
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(22 years after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Lennart Arne Sten
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	01 August 2014(22 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Non-Executive Director
Country of Residence	Sweden
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	03 November 2014(22 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mrs Anna Linnea Kristina Seeley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	11 May 2015(23 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Current
Appointed	07 March 2017(24 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Saint Vincent And The Grenadines
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr William Edward John Holland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Ms Eva Lindqvist
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Swedish
Status	Current
Appointed	22 September 2023(31 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	Saint Vincent And The Grenadines
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Karin Margareta Mortstedt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 February 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 March 1994)
Role	Housewife
Correspondence Address	Kosthausstrasse 7 Kriens Ch-6010 Switzerland

Director Name	Miss Anna Linnea Kristina Mortstedt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1993(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 May 1993)
Role	Student
Correspondence Address	12b Edith Terrace London Sw10

Director Name	Sten Ake Mortstedt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 1994(1 year, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Dr Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 year, 11 months after company formation)
Appointment Duration	13 years (resigned 21 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Carlyle Square London SW3 6EY

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Mr James Fitzroy Dean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Mere House Bracebridge Heath Lincoln Lincolnshire LH4 2JB

Director Name	Patrik Bjorn Staffan Gransater
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 February 2000(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Varingaragen 3 Djursholm 18263 Sweden

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 January 2001(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(10 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(15 years after company formation)
Appointment Duration	12 years, 11 months (resigned 23 April 2020)
Role	Group Tax & Treasury Dire
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Anders Christier Boos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 September 2007(15 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 May 2008)
Role	Chairman And Director
Correspondence Address	Svalnasvagen 2 Djursholm 182 63 Sweden

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(15 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	08 May 2008(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Joseph Crawley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Christopher Patrick Jarvis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(16 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 April 2023)
Role	Chartered Surveyor
Country of Residence	Malta
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Miss Jennica Sofie Charlotte Mortstedt
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2010(18 years after company formation)
Appointment Duration	5 years (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Claes-Johan Gustaf Geijer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 May 2013(21 years after company formation)
Appointment Duration	12 months (resigned 13 May 2014)
Role	Independent Director And Advisor
Country of Residence	Luxembourg
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Philip Mortstedt
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2015(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mrs Denise Nichola Jagger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	10 June 1992(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 1993)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4.8m at £0.2	Cls Holdings PLC A/c Treasury 9.84% Ordinary
3.5m at £0.2	Shousen Corp. 7.25% Ordinary
3.2m at £0.2	Chase Nominees Limited A/c Aktianv 6.52% Ordinary
-	OTHER 41.01% -
2m at £0.2	Molaki Inc 4.18% Ordinary
1.3m at £0.2	Chase Nominees Limited A/c Kaiper 2.61% Ordinary
7.4m at £0.2	K B (C I) Nominees LTD 15.22% Ordinary
6.3m at £0.2	Chase Nominees Limited A/c Shousen 12.99% Ordinary
141.4k at £0.2	Chase Nominees Limited A/c Cmbl 0.29% Ordinary
44.4k at £0.2	Hsbc Global Custody Nominee (Uk) Limited A/c 742452 0.09% Ordinary

Financials

Year	2014
Turnover	£99,600,000
Net Worth	£651,800,000
Cash	£100,200,000
Current Liabilities	£269,600,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

24 July 1996	Delivered on: 27 July 1996 Satisfied on: 6 March 1999 Persons entitled: Orix Ireland Limited Classification: Third party deed of charge over securities Secured details: Any and all sums due or to become due from coombe hill house limited pursuant to the terms of a letter dated 23/7/96 together with any subsequent amendments and/or any related security document on any account whatsoever pursuant to the terms of the charge. Particulars: Equitable fixed charge over all of the company's present and future rights title and interest in and to :- 2000 ordinary sahres of Â£1 each in the borrower comprising 100% of the issued share capital of the borrower. See the mortgage charge document for full details. Fully Satisfied
24 July 1996	Delivered on: 27 July 1996 Satisfied on: 6 March 1999 Persons entitled: Orix Ireland Limited Classification: Deed of subordination Secured details: All present and future liabilities now due or to become due from coombe hill house limited to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All present and future liabilities of the borrower to the company whatsoever. See the mortgage charge document for full details. Fully Satisfied
16 February 1996	Delivered on: 21 February 1996 Satisfied on: 24 July 2008 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge dated 12TH december 1995. Particulars: All stocks shares warrants and other securities rirgts dividends interest or other property being the "derivative assets" as specified in form 395 relative to this charge. See the mortgage charge document for full details. Fully Satisfied
25 January 1996	Delivered on: 1 February 1996 Satisfied on: 5 February 2005 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Third party charge over shares Secured details: All monies due or to become due from cliffords inn limited to the chargee under the terms of the finance documents. Particulars: All dividends and interest and other income accruing in respect of all stocks shares bonds and other securities beneficially owned by the chargor in the borrower. Fully Satisfied
21 December 1995	Delivered on: 5 January 1996 Satisfied on: 6 March 1999 Persons entitled: Westfalische Hypothekenbank Aktiengesellschaft(The "Second Bank") Wurttembergische Hypothekenbank Aktiengesellschaft(The "First Bank") Classification: Mortgage of shares Secured details: All monies due or to become due from southern house limited, the company and/or any other security party (as defined) to the chargees under the credit facility agreement dated 24 july 1992 and the security documents (both as defined therein). Particulars: All dividends paid or payable on the 100 ordinary shares of Â£1 each in southern house limited. See the mortgage charge document for full details. Fully Satisfied
30 November 1995	Delivered on: 5 December 1995 Satisfied on: 5 February 2005 Persons entitled: Orix Ireland Limited(The Senior Creditor) Classification: Deed of subordination Secured details: All monies due or to become due from lanscombe investments limited to the chargee on any account whatsoever (the senior debt). Particulars: All present future liabilities of of lanscombe investments limited to cls holdings limited (the junior debt). Fully Satisfied
8 July 1994	Delivered on: 26 July 1994 Satisfied on: 6 March 1999 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Classification: Mortgage of shares Secured details: All monies due or to become due from tileport limited to the chargee under the terms of each finance document (as defined). Particulars: (A)by way of first legal mortgage,the shares;(b)by way of first legal mortgage:(i)all dividends paid or payable after the date of this mortgage on all or any of the shares;(ii)all stocks,shares,securities,rights,moneys or property accruing or offered at any time to or in respect of any of the shares.(iii)all dividends,interest or other income in respect of any such asset as is referred to in (ii)of this paragraph (b). Fully Satisfied
17 December 2012	Delivered on: 2 January 2013 Satisfied on: 16 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The Agent) Classification: A third party charge over shares Secured details: All monies due or to become due from the obligors (or any of them) and/or the company to the chargee and/or the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities- 2,382 ordinary shares of Â£1 each in dukes road limited and the derivative assets see image for full details. Fully Satisfied
6 September 2007	Delivered on: 14 September 2007 Satisfied on: 16 December 2013 Persons entitled: Eurohypo Ag London Branch (The Facility Agent) Classification: A shareholder's security agreement Secured details: All monies due or to become due from the borrower and the guarantor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges by way of first fixed charge all the shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
20 December 2005	Delivered on: 21 December 2005 Satisfied on: 24 July 2008 Persons entitled: Allgemeine Hypothekenbank Rheinboden Ag Classification: Charge over securities Secured details: All monies due or to become due from vista centre limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges the charged assets being the charged securities and any derivative assets. See the mortgage charge document for full details. Fully Satisfied
29 April 2005	Delivered on: 10 May 2005 Satisfied on: 24 July 2008 Persons entitled: Deutsche Bank Ag London as Trustee for the Secured Parties (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the borrower to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and related rights. See the mortgage charge document for full details. Fully Satisfied
26 November 2004	Delivered on: 30 November 2004 Satisfied on: 24 July 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
21 June 1993	Delivered on: 8 July 1993 Satisfied on: 12 September 1995 Persons entitled: Sparbanken Sverige Ab (Swedbank) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee under the security documents as defined. Particulars: 2,000 ordinary shares of Â£1.00 each in charngate LTD (the shares) all dividends paid or to be paid or payable after 21ST june 1993. see the mortgage charge document for full details. Fully Satisfied
6 October 2003	Delivered on: 14 October 2003 Satisfied on: 24 July 2008 Persons entitled: Sun Life Assurance Company of Canada (UK) Limited Classification: Deed of variation Secured details: Â£14,856,000 and all other monies due or to become due from the company and/or the other companies named therin to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,150,000 placed in a seperate deposit account in the name of charles russell solicitors. See the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 9 January 2003 Satisfied on: 5 February 2005 Persons entitled: Eurohype Ag, London Branch Classification: First supplemental agreement Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee on any account whatsoever and all present and future obligations and liabilities due or to become due from the leicester square borrower and the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares held by the guarantor and/or any nominee in its behalf and all related rights. See the mortgage charge document for full details. Fully Satisfied
17 April 2001	Delivered on: 25 April 2001 Satisfied on: 17 December 2008 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined). Particulars: 200,000 ordinary shares of Â£1 each in spring gardens limited and all dividends or interest acruing in relation thereto. Fully Satisfied
15 December 2000	Delivered on: 21 December 2000 Satisfied on: 5 February 2005 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft, London Branch Classification: Mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company and new london house limited to the chargee under each finance document (as defined) except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985 ("the secured liabilities"). Particulars: A first legal mortgage over all shares held and/or any nominee in its behalf and all related rights by way of first fixed charge (to the extent they are not the subject of the fixed charge in all shares and related rights. Fully Satisfied
8 November 1999	Delivered on: 15 November 1999 Satisfied on: 17 December 2008 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Mortgage of shares Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each finance document. Particulars: Legal mortgage and fixed charge all shares and/or any nominee in its behalf and all related rights. Fully Satisfied
28 October 1999	Delivered on: 10 November 1999 Satisfied on: 17 May 2005 Persons entitled: Allgemeine Hypothekenbank Ag as Agent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from each borrower (as defined therein) and the company to the chargee under each finance documentq. Particulars: All shares and all related rights its interest in the shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
20 October 1998	Delivered on: 23 October 1998 Satisfied on: 24 July 2008 Persons entitled: Sun Life Assurance Company of Canada Classification: Deed of variation Secured details: Â£7,000,000 secured by a legal charge dated 26 february 1988 between central london securities limited (1) talismead investments limited (2) rayman investments limited (3) and sun life assurance company of canada (4) and Â£5,200,000 secured by a legal charge dated 16 november 1988 between central london securities limited (1) talismead investments limited(2) tayman investments limited (3) selon investments limited(4) and sun life assurance company of canada (5) and all interest and other sums intended to be secured by those two legal charges. Particulars: The sum of Â£1,000,000 deposited in a seprate deposit account in the name of charles russell solicitors or any other such firm as may act as solicitors from time to time of sun life assurance company of canada. Fully Satisfied
17 September 1998	Delivered on: 5 October 1998 Satisfied on: 5 February 2005 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Memorandum of deposit Secured details: All moneys obligations and liabilities due or to become due from one leicester square limited to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the terms of this charge or any other security documents. Particulars: All the chargors right title and interest in and to 1,900,000 ordinary shares of Â£1 each in the issued share capital of one leicester square limited and all dividends interest and other monies deriving from the shares. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 17 December 2008 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined). Particulars: All shares and all related rights and interest thereon. See the mortgage charge document for full details. Fully Satisfied
11 January 1993	Delivered on: 25 January 1993 Satisfied on: 6 March 1999 Persons entitled: Midland Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company and any security party (as defined) to the chargee under the security documents (as defined). Particulars: By way of legal mortgage of the shares to the bank and all dividends payable on all or any of the shares and all stocks shares securities rights money or property accruing (see form 395 M1 for full details). Fully Satisfied
22 May 2023	Delivered on: 24 May 2023 Persons entitled: Landesbank Baden-WÃ¼rttemberg, London Branch Classification: A registered charge Particulars: None. Outstanding
26 April 2021	Delivered on: 27 April 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
29 September 2020	Delivered on: 6 October 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding
26 September 2019	Delivered on: 1 October 2019 Persons entitled: Landesbank Baden-Wurttemberg, London Branch Classification: A registered charge Outstanding
30 April 2019	Delivered on: 1 May 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
20 February 2019	Delivered on: 21 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 December 2018	Delivered on: 12 December 2018 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Outstanding
17 May 2018	Delivered on: 17 May 2018 Persons entitled: Aareal Bank Ag (As Security Agent) (as Defined in the Instrument) Classification: A registered charge Outstanding
3 January 2018	Delivered on: 11 January 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: UK trademark with registration number 010187474 and renewal date 10.08.2021. for more details of the property charged please refer to schedule 1 of the instrument. Outstanding
11 September 2017	Delivered on: 13 September 2017 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding
23 December 2016	Delivered on: 28 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 October 2016	Delivered on: 7 October 2016 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding
22 July 2016	Delivered on: 25 July 2016 Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD London Branch Classification: A registered charge Outstanding
20 January 2016	Delivered on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 January 2016	Delivered on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 December 2015	Delivered on: 29 December 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Not applicable. Outstanding
30 October 2015	Delivered on: 5 November 2015 Persons entitled: Wells Fargo Bank , N.A. , London Branch Classification: A registered charge Outstanding
29 September 2015	Delivered on: 1 October 2015 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding
27 February 2015	Delivered on: 4 March 2015 Persons entitled: Landesbank Baden-Wurttemberg, London Branch (The Security Agent) Classification: A registered charge Outstanding
11 December 2014	Delivered on: 18 December 2014 Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Outstanding
10 July 2012	Delivered on: 13 July 2012 Persons entitled: Deutsche Postbank Ag,London Branch as Agent and Security Trustee for the Finance Parties Classification: Third party share mortgage Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights and interest in the investments and all dividends see image for full details. Outstanding
3 May 2012	Delivered on: 9 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over securities Secured details: All monies due or to become due from the borrower or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the shares and the dividends. The entire issued share capital of the borrower being at the date of the mortgage 2,000 ordinary shares of Â£1.00 each.borrower means ci tower investments limited, see image for full details. Outstanding
24 October 2011	Delivered on: 9 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over securities Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 100 ordinary shares of Â£1.00 in buspace studios limited and 2,000 ordinary shares of Â£1.00 in quayside lodge limited and the dividends see image for full details. Outstanding
1 November 2010	Delivered on: 4 November 2010 Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Finance Parties (The Agent) Classification: Third party share mortgage Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights and interest in the investments and all dividends see image for full details. Outstanding
23 August 2002	Delivered on: 30 August 2002 Persons entitled: Nationwide Building Society Classification: Charge over shares Secured details: All moneys from time to time due or to become due by both or either of the chargor or the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares,dividends,distributions,interest and other income paid in respect of them and all voting rights,benefits,money or property accruing or arising. See the mortgage charge document for full details. Outstanding

Filing History

27 February 2024	Registration of charge 027147810050, created on 19 February 2024 (28 pages)
2 January 2024	Termination of appointment of Denise Nichola Jagger as a director on 31 December 2023 (1 page)
20 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
1 December 2023	Satisfaction of charge 027147810040 in full (1 page)
16 October 2023	Registration of charge 027147810049, created on 13 October 2023 (25 pages)
4 October 2023	Appointment of Ms Eva Lindqvist as a director on 22 September 2023 (2 pages)
20 June 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,085,689.05 (2 pages)
24 May 2023	Registration of charge 027147810048, created on 22 May 2023 (25 pages)
22 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2023	Group of companies' accounts made up to 31 December 2022 (245 pages)
2 May 2023	Termination of appointment of Christopher Patrick Jarvis as a director on 27 April 2023 (1 page)
19 December 2022	Confirmation statement made on 17 December 2022 with updates (4 pages)
1 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,090,674.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 September 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2022	Group of companies' accounts made up to 31 December 2021 (191 pages)
12 May 2022	Memorandum and Articles of Association (68 pages)
28 April 2022	Auditor's resignation (1 page)
1 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
1 July 2021	Group of companies' accounts made up to 31 December 2020 (174 pages)
24 May 2021	Satisfaction of charge 027147810037 in full (1 page)
17 May 2021	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 (2 pages)
13 May 2021	Satisfaction of charge 027147810036 in full (1 page)
13 May 2021	Satisfaction of charge 027147810039 in full (1 page)
27 April 2021	Registration of charge 027147810047, created on 26 April 2021 (26 pages)
22 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
22 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2020	Termination of appointment of Sten Ake Mortstedt as a director on 15 December 2020 (1 page)
6 October 2020	Registration of charge 027147810046, created on 29 September 2020 (23 pages)
5 October 2020	Satisfaction of charge 027147810031 in full (1 page)
15 September 2020	Satisfaction of charge 027147810033 in full (1 page)
10 July 2020	Termination of appointment of Malcolm Charles Cooper as a director on 23 April 2020 (1 page)
22 May 2020	Group of companies' accounts made up to 31 December 2019 (173 pages)
29 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 23/04/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
26 November 2019	Appointment of Mr William Edward John Holland as a director on 20 November 2019 (2 pages)
10 October 2019	Satisfaction of charge 027147810034 in full (1 page)
1 October 2019	Registration of charge 027147810045, created on 26 September 2019 (26 pages)
22 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
6 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
6 August 2019	Appointment of Ms Denise Nichola Jagger as a director on 1 August 2019 (2 pages)
1 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
1 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
30 May 2019	Group of companies' accounts made up to 31 December 2018 (139 pages)
13 May 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 (2 pages)
1 May 2019	Registration of charge 027147810044, created on 30 April 2019 (23 pages)
22 March 2019	Satisfaction of charge 027147810035 in full (1 page)
21 February 2019	Registration of charge 027147810043, created on 20 February 2019 (18 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
12 December 2018	Registration of charge 027147810042, created on 11 December 2018 (27 pages)
11 December 2018	Satisfaction of charge 26 in full (1 page)
23 October 2018	Satisfaction of charge 027147810038 in full (4 pages)
8 October 2018	Director's details changed for Mrs Anna Linnea Kristina Seeley on 28 June 2018 (2 pages)
16 August 2018	Registered office address changed from 12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
17 May 2018	Registration of charge 027147810041, created on 17 May 2018 (33 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
8 May 2018	Group of companies' accounts made up to 31 December 2017 (137 pages)
3 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 25/04/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2018	Registered office address changed from 3 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP England to 12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 3 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
11 January 2018	Registration of charge 027147810040, created on 3 January 2018 (63 pages)
2 January 2018	Termination of appointment of Hans Otto Thomas Lundqvist as a director on 31 December 2017 (1 page)
18 September 2017	Satisfaction of charge 17 in full (1 page)
18 September 2017	Satisfaction of charge 17 in full (1 page)
13 September 2017	Registration of charge 027147810039, created on 11 September 2017 (24 pages)
13 September 2017	Registration of charge 027147810039, created on 11 September 2017 (24 pages)
22 May 2017	Sub-division of shares on 26 April 2017 (4 pages)
22 May 2017	Sub-division of shares on 26 April 2017 (4 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
16 May 2017	Termination of appointment of Joseph Crawley as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Joseph Crawley as a director on 16 May 2017 (1 page)
9 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of the company's performance incentive plan (the"pip"). Approval of the company's share incentive plan (the "plan"). Approval of subdivision of the company's ordinary shares. Renewal of the board's authority to allot shares. Renewal of authority to make market purchases of ordinary shares. The maximum aggregate number of shares authorised to be purchased is 4,073,957, the minimum price which shall be paid for any ordinary share shall be 25 pence. The maximum aggregate number of new ordinary shares authorised to be purchased id 40,739,570. the minimum price will be 2.5 pence. Ability to hold general meeting on 14 clear days' notice. 26/04/2017 (3 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (130 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (130 pages)
20 April 2017	Satisfaction of charge 027147810032 in full (1 page)
20 April 2017	Satisfaction of charge 24 in full (1 page)
20 April 2017	Satisfaction of charge 24 in full (1 page)
20 April 2017	Satisfaction of charge 027147810032 in full (1 page)
12 April 2017	Satisfaction of charge 25 in full (1 page)
12 April 2017	Satisfaction of charge 25 in full (1 page)
8 March 2017	Appointment of Mr Bengt Filip Mortstedt as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Mr Bengt Filip Mortstedt as a director on 7 March 2017 (2 pages)
7 March 2017	Termination of appointment of Philip Mortstedt as a director on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Philip Mortstedt as a director on 7 March 2017 (1 page)
3 January 2017	All of the property or undertaking has been released from charge 25 (2 pages)
3 January 2017	All of the property or undertaking has been released from charge 25 (2 pages)
28 December 2016	Registration of charge 027147810038, created on 23 December 2016 (30 pages)
28 December 2016	Registration of charge 027147810038, created on 23 December 2016 (30 pages)
28 October 2016	Purchase of own shares. (3 pages)
28 October 2016	Purchase of own shares. (3 pages)
19 October 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 22/06/2016. (4 pages)
19 October 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 22/06/2016. (4 pages)
7 October 2016	Registration of charge 027147810037, created on 6 October 2016 (24 pages)
7 October 2016	Registration of charge 027147810037, created on 6 October 2016 (24 pages)
24 August 2016	Sale or transfer of treasury shares. Treasury capital: GBP 836,051.75 (2 pages)
24 August 2016	Sale or transfer of treasury shares. Treasury capital: GBP 836,051.75 (2 pages)
25 July 2016	Registration of charge 027147810036, created on 22 July 2016 (30 pages)
25 July 2016	Registration of charge 027147810036, created on 22 July 2016 (30 pages)
22 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 806,328.5 (4 pages)
22 June 2016	Annual return made up to 14 May 2016 no member list Statement of capital on 2016-06-22 GBP 11,072,322 (26 pages)
22 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 806,328.5 (4 pages)
22 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 837,301.75 ANNOTATION Clarification a second filed SH03 was registered on 19/10/2016 (3 pages)
22 June 2016	Annual return made up to 14 May 2016 no member list Statement of capital on 2016-06-22 GBP 11,072,322 (26 pages)
22 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 837,301.75 ANNOTATION Clarification a second filed SH03 was registered on 19/10/2016 (3 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 789,341.5 (4 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 789,341.5 (4 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 20/04/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 April 2016	Group of companies' accounts made up to 31 December 2015 (118 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 20/04/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 April 2016	Group of companies' accounts made up to 31 December 2015 (118 pages)
12 February 2016	Satisfaction of charge 27 in full (1 page)
12 February 2016	Satisfaction of charge 27 in full (1 page)
26 January 2016	Registration of charge 027147810035, created on 20 January 2016 (19 pages)
26 January 2016	Registration of charge 027147810034, created on 20 January 2016 (19 pages)
26 January 2016	Registration of charge 027147810035, created on 20 January 2016 (19 pages)
26 January 2016	Registration of charge 027147810034, created on 20 January 2016 (19 pages)
29 December 2015	Registration of charge 027147810033, created on 23 December 2015 (21 pages)
29 December 2015	Registration of charge 027147810033, created on 23 December 2015 (21 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
5 November 2015	Registration of charge 027147810032, created on 30 October 2015 (28 pages)
5 November 2015	Registration of charge 027147810032, created on 30 October 2015 (28 pages)
21 October 2015	Purchase of own shares. (3 pages)
21 October 2015	Purchase of own shares. (3 pages)
1 October 2015	Registration of charge 027147810031, created on 29 September 2015 (25 pages)
1 October 2015	Registration of charge 027147810031, created on 29 September 2015 (25 pages)
15 June 2015	Annual return made up to 14 May 2015 no member list Statement of capital on 2015-06-15 GBP 11,322,606.5 (25 pages)
15 June 2015	Annual return made up to 14 May 2015 no member list Statement of capital on 2015-06-15 GBP 11,322,606.5 (25 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (104 pages)
20 May 2015	Purchase of own shares. (3 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (104 pages)
20 May 2015	Purchase of own shares. (3 pages)
11 May 2015	Appointment of Mrs Anna Linnea Kristina Seeley as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mrs Anna Linnea Kristina Seeley as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr Philip Mortstedt as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr Philip Mortstedt as a director on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Jennica Sofie Charlotte Mortstedt as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Jennica Sofie Charlotte Mortstedt as a director on 11 May 2015 (1 page)
28 April 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)
28 April 2015	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 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 April 2015	Sale or transfer of treasury shares. Treasury capital: GBP 773,777 (2 pages)
15 April 2015	Sale or transfer of treasury shares. Treasury capital: GBP 773,777 on 2015-03-06 (2 pages)
15 April 2015	Sale or transfer of treasury shares. Treasury capital: GBP 773,777 (2 pages)
4 March 2015	Registration of charge 027147810030, created on 27 February 2015 (26 pages)
4 March 2015	Registration of charge 027147810030, created on 27 February 2015 (26 pages)
18 December 2014	Registration of charge 027147810029, created on 11 December 2014 (31 pages)
18 December 2014	Registration of charge 027147810029, created on 11 December 2014 (31 pages)
16 December 2014	Satisfaction of charge 28 in full (1 page)
16 December 2014	Satisfaction of charge 28 in full (1 page)
11 November 2014	Appointment of Frederick Jones Widlund as a director on 3 November 2014 (3 pages)
11 November 2014	Appointment of Frederick Jones Widlund as a director on 3 November 2014 (3 pages)
11 November 2014	Appointment of Frederick Jones Widlund as a director on 3 November 2014 (3 pages)
16 October 2014	Purchase of own shares. (3 pages)
16 October 2014	Purchase of own shares. (3 pages)
4 August 2014	Appointment of Mr Lennart Arne Sten as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Lennart Arne Sten as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Lennart Arne Sten as a director on 1 August 2014 (2 pages)
10 June 2014	Annual return made up to 14 May 2014 no member list Statement of capital on 2014-06-10 GBP 11,547,731.75 (21 pages)
10 June 2014	Annual return made up to 14 May 2014 no member list Statement of capital on 2014-06-10 GBP 11,547,731.75 (21 pages)
4 June 2014	Purchase of own shares. (3 pages)
4 June 2014	Purchase of own shares. (3 pages)
13 May 2014	Termination of appointment of Brigith Terry as a director (1 page)
13 May 2014	Appointment of Mrs Elizabeth Frida Edwards as a director (2 pages)
13 May 2014	Termination of appointment of Thomas Thomson as a director (1 page)
13 May 2014	Termination of appointment of Thomas Thomson as a director (1 page)
13 May 2014	Termination of appointment of Brigith Terry as a director (1 page)
13 May 2014	Termination of appointment of Claes-Johan Geijer as a director (1 page)
13 May 2014	Appointment of Mrs Elizabeth Frida Edwards as a director (2 pages)
13 May 2014	Termination of appointment of Claes-Johan Geijer as a director (1 page)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (117 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (117 pages)
9 April 2014	Termination of appointment of Richard Tice as a director (1 page)
9 April 2014	Termination of appointment of Richard Tice as a director (1 page)
16 December 2013	Satisfaction of charge 23 in full (4 pages)
16 December 2013	Satisfaction of charge 23 in full (4 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 777,527 (2 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 852,527 on 2013-11-08 (2 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 777,527 on 2013-05-17 (2 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 852,527 (2 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 852,527 (2 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 777,527 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Purchase of own shares. (3 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (25 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (25 pages)
15 May 2013	Appointment of Mr Claes-Johan Gustaf Geijer as a director (2 pages)
15 May 2013	Appointment of Mr Claes-Johan Gustaf Geijer as a director (2 pages)
13 May 2013	Purchase of own shares. (3 pages)
13 May 2013	Purchase of own shares. (3 pages)
24 April 2013	Group of companies' accounts made up to 31 December 2012 (95 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 17/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 April 2013	Group of companies' accounts made up to 31 December 2012 (95 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 17/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 January 2013	Particulars of a mortgage or charge / charge no: 28 (9 pages)
2 January 2013	Particulars of a mortgage or charge / charge no: 28 (9 pages)
16 October 2012	Director's details changed for Mr Erik Henry Klotz on 1 January 2011 (2 pages)
16 October 2012	Director's details changed for Mr Erik Henry Klotz on 1 January 2011 (2 pages)
16 October 2012	Purchase of own shares. (3 pages)
16 October 2012	Director's details changed for Joseph Crawley on 6 August 2012 (2 pages)
16 October 2012	Purchase of own shares. (3 pages)
16 October 2012	Director's details changed for Mr Richard James Sunley Tice on 1 January 2011 (2 pages)
16 October 2012	Director's details changed for Mr Richard James Sunley Tice on 1 January 2011 (2 pages)
16 October 2012	Director's details changed for Mr Richard James Sunley Tice on 1 January 2011 (2 pages)
16 October 2012	Director's details changed for Mr Erik Henry Klotz on 1 January 2011 (2 pages)
16 October 2012	Director's details changed for Joseph Crawley on 6 August 2012 (2 pages)
16 October 2012	Director's details changed for Joseph Crawley on 6 August 2012 (2 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Statement of company's objects (2 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 27 (7 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 27 (7 pages)
12 June 2012	Director's details changed for Jennica Sofie Charlotte Mortstedt on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Jennica Sofie Charlotte Mortstedt on 12 June 2012 (2 pages)
31 May 2012	Annual return made up to 14 May 2012 (28 pages)
31 May 2012	Annual return made up to 14 May 2012 (28 pages)
10 May 2012	Purchase of own shares. (3 pages)
10 May 2012	Purchase of own shares. (3 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 26 (7 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 26 (7 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (92 pages)
24 April 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 (4 pages)
24 April 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 (4 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (92 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,252,527 (3 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,252,527 (3 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,252,527 on 2011-12-08 (3 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
10 October 2011	Purchase of own shares. (6 pages)
10 October 2011	Purchase of own shares. (6 pages)
22 August 2011	Appointment of Brigith Terry as a director (3 pages)
22 August 2011	Appointment of Brigith Terry as a director (3 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (33 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (33 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Purchase of own shares. (3 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (84 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (84 pages)
20 April 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 (4 pages)
20 April 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 (4 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 24 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 24 (6 pages)
29 September 2010	Purchase of own shares. (3 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
29 September 2010	Purchase of own shares. (3 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
15 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (25 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (25 pages)
18 May 2010	Purchase of own shares. (3 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (89 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (72 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (89 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (72 pages)
18 May 2010	Purchase of own shares. (3 pages)
14 May 2010	Appointment of Jennica Sofie Charlotte Mortstedt as a director (2 pages)
14 May 2010	Appointment of Jennica Sofie Charlotte Mortstedt as a director (2 pages)
13 May 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
13 May 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
13 May 2010	Termination of appointment of Bengt Mortstedt as a director (1 page)
13 May 2010	Termination of appointment of Bengt Mortstedt as a director (1 page)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
16 December 2009	Director's details changed for Sten Ake Mortstedt on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Sten Ake Mortstedt on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Christopher Patrick Jarvis on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Sten Ake Mortstedt on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Christopher Patrick Jarvis on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Bengt Filip Mortstedt on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Thomas John Thomson on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Joseph Crawley on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Sten Ake Mortstedt on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Malcolm Charles Cooper on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Thomas John Thomson on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Bengt Filip Mortstedt on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Malcolm Charles Cooper on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Joseph Crawley on 24 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Hans Otto Thomas Lundqvist on 16 November 2009 (3 pages)
8 December 2009	Director's details changed for Hans Otto Thomas Lundqvist on 16 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
25 November 2009	Appointment of John Howard Whiteley as a director (2 pages)
25 November 2009	Appointment of David Francis Fuller as a secretary (1 page)
25 November 2009	Termination of appointment of Thomas Thomson as a secretary (1 page)
25 November 2009	Appointment of John Howard Whiteley as a director (2 pages)
25 November 2009	Appointment of David Francis Fuller as a secretary (1 page)
25 November 2009	Termination of appointment of Thomas Thomson as a secretary (1 page)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
10 June 2009	Return made up to 14/05/09; full list of members (11 pages)
10 June 2009	Return made up to 14/05/09; full list of members (11 pages)
21 May 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
21 May 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
21 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ability to hold gm on 14 day notice 19/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ New ordinary shares at 25P each 19/05/2009 (4 pages)
21 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ability to hold gm on 14 day notice 19/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ New ordinary shares at 25P each 19/05/2009 (4 pages)
17 April 2009	Gbp ic 16715811.5/13285507.75\07/01/09\gbp sr [email protected]=3430303.75\ (1 page)
17 April 2009	Gbp ic 16715811.5/13285507.75\07/01/09\gbp sr [email protected]=3430303.75\ (1 page)
6 January 2009	Appointment terminated director james dean (1 page)
6 January 2009	Gbp ic 16733311.5/16715811.5\11/12/08\gbp sr [email protected]=17500\ (1 page)
6 January 2009	Gbp ic 16733311.5/16715811.5\11/12/08\gbp sr [email protected]=17500\ (1 page)
6 January 2009	Appointment terminated director james dean (1 page)
28 December 2008	Gbp ic 17377222.5/16733311.5\20/11/08\gbp sr [email protected]=643911\ (1 page)
28 December 2008	Gbp ic 17377222.5/16733311.5\20/11/08\gbp sr [email protected]=643911\ (1 page)
22 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2008	Interim accounts made up to 30 November 2008 (8 pages)
19 December 2008	Interim accounts made up to 30 November 2008 (8 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
16 December 2008	Director appointed joseph allen crawley (2 pages)
16 December 2008	Director appointed joseph allen crawley (2 pages)
8 December 2008	Director appointed christopher patrick jarvis (1 page)
8 December 2008	Director appointed christopher patrick jarvis (1 page)
21 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
21 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
12 November 2008	Gbp ic 17503272/17377222.5\28/10/08\gbp sr [email protected]=126049.5\ (1 page)
12 November 2008	Gbp ic 17503272/17377222.5\28/10/08\gbp sr [email protected]=126049.5\ (1 page)
11 November 2008	Interim accounts made up to 30 September 2008 (8 pages)
11 November 2008	Interim accounts made up to 30 September 2008 (8 pages)
21 October 2008	16/10/08\Gbp tr [email protected]=528552.25\gbp ic 18031824.25/17503272\ (1 page)
21 October 2008	16/10/08\Gbp tr [email protected]=528552.25\gbp ic 18031824.25/17503272\ (1 page)
15 September 2008	Gbp ic 18258649.75/18031824.25\14/08/08\gbp sr [email protected]=226825.5\ (1 page)
15 September 2008	Gbp ic 18258649.75/18031824.25\14/08/08\gbp sr [email protected]=226825.5\ (1 page)
1 August 2008	Gbp ic 18671782.75/18554228.25\13/06/08\gbp sr [email protected]=117554.5\ (1 page)
1 August 2008	Gbp ic 18426728.25/18258649.75\08/07/08\gbp sr [email protected]=168078.5\ (1 page)
1 August 2008	Gbp ic 18554228.25/18426728.25\26/06/08\gbp sr [email protected]=127500\ (1 page)
1 August 2008	Gbp ic 18554228.25/18426728.25\26/06/08\gbp sr [email protected]=127500\ (1 page)
1 August 2008	Gbp ic 18671782.75/18554228.25\13/06/08\gbp sr [email protected]=117554.5\ (1 page)
1 August 2008	Gbp ic 18426728.25/18258649.75\08/07/08\gbp sr [email protected]=168078.5\ (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
22 July 2008	Interim accounts made up to 30 June 2008 (8 pages)
22 July 2008	Interim accounts made up to 30 June 2008 (8 pages)
15 July 2008	22/05/08\Gbp tr [email protected]=81250\ (1 page)
15 July 2008	22/05/08\Gbp tr [email protected]=81250\ (1 page)
19 June 2008	21/04/08\Gbp ti [email protected]=49692.25\ (2 pages)
19 June 2008	Capitals not rolled up (1 page)
19 June 2008	Capitals not rolled up (1 page)
19 June 2008	14/04/08\Gbp ti [email protected]=3027\ (2 pages)
19 June 2008	Gbp ic 18712435/18671782.75\20/05/08\gbp sr [email protected]=40652.25\ (1 page)
19 June 2008	15/04/08\Gbp ti [email protected]=29763.25\ (2 pages)
19 June 2008	15/04/08\Gbp ti [email protected]=29763.25\ (2 pages)
19 June 2008	Gbp ic 18712435/18671782.75\20/05/08\gbp sr [email protected]=40652.25\ (1 page)
19 June 2008	14/04/08\Gbp ti [email protected]=3027\ (2 pages)
19 June 2008	21/04/08\Gbp ti [email protected]=49692.25\ (2 pages)
17 June 2008	Full accounts made up to 31 December 2007 (104 pages)
17 June 2008	Full accounts made up to 31 December 2007 (104 pages)
11 June 2008	Return made up to 14/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
11 June 2008	Return made up to 14/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
10 June 2008	Director's change of particulars / bengt mortstedt / 30/03/2008 (1 page)
10 June 2008	Director's change of particulars / bengt mortstedt / 30/03/2008 (1 page)
30 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 May 2008	Appointment terminated secretary steven board (1 page)
13 May 2008	Secretary appointed thomas john thomson (1 page)
13 May 2008	Appointment terminated director steven board (1 page)
13 May 2008	Secretary appointed thomas john thomson (1 page)
13 May 2008	Appointment terminated director steven board (1 page)
13 May 2008	Appointment terminated secretary steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
6 May 2008	Appointment terminated director anders boos (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
6 May 2008	Appointment terminated director anders boos (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
5 April 2008	Gbp ic 19003220/18724935\12/12/07\gbp sr [email protected]=278285\ (1 page)
5 April 2008	Gbp ic 19003220/18724935\12/12/07\gbp sr [email protected]=278285\ (1 page)
5 April 2008	Gbp ic 18724935/18712435\06/12/07\gbp sr [email protected]=12500\ (1 page)
5 April 2008	Gbp ic 18724935/18712435\06/12/07\gbp sr [email protected]=12500\ (1 page)
18 December 2007	Â£ ic 19390318/19003220 19/11/07 Â£ sr [email protected]=387098 (1 page)
18 December 2007	Â£ ic 19390318/19003220 19/11/07 Â£ sr [email protected]=387098 (1 page)
6 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
29 November 2007	Interim accounts made up to 31 October 2007 (8 pages)
29 November 2007	Interim accounts made up to 31 October 2007 (8 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=500 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=4436 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=5000 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=5000 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=2500 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=2500 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=500 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=2500 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=2500 (2 pages)
27 November 2007	05/11/07 Â£ ti [email protected]=4436 (2 pages)
15 November 2007	05/10/07 Â£ tr [email protected]=187500 Â£ ic 19577818/19390318 (2 pages)
15 November 2007	16/10/07 Â£ ti [email protected]=5000 (2 pages)
15 November 2007	16/10/07 Â£ ti [email protected]=5000 (2 pages)
15 November 2007	05/10/07 Â£ tr [email protected]=187500 Â£ ic 19577818/19390318 (2 pages)
15 November 2007	16/10/07 Â£ ti [email protected]=2500 (2 pages)
15 November 2007	16/10/07 Â£ ti [email protected]=2500 (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
31 August 2007	07/08/07 Â£ ti [email protected]=15000 (2 pages)
31 August 2007	07/08/07 Â£ ti [email protected]=15000 (2 pages)
14 August 2007	23/07/07 Â£ ti [email protected]=12500 (2 pages)
14 August 2007	23/07/07 Â£ ti [email protected]=12500 (2 pages)
3 August 2007	16/07/07 Â£ ti [email protected]=12500 (2 pages)
3 August 2007	16/07/07 Â£ ti [email protected]=12722 (2 pages)
3 August 2007	16/07/07 Â£ ti [email protected]=12722 (2 pages)
3 August 2007	10/07/07 Â£ ti [email protected]=25000 (2 pages)
3 August 2007	16/07/07 Â£ ti [email protected]=12500 (2 pages)
3 August 2007	10/07/07 Â£ ti [email protected]=25000 (2 pages)
11 July 2007	29/06/07 Â£ tr [email protected]=7500 (1 page)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (97 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (97 pages)
11 July 2007	29/06/07 Â£ tr [email protected]=7500 (1 page)
29 June 2007	Â£ ic 20020459/19577818 29/05/07 Â£ sr [email protected]=442641 (2 pages)
29 June 2007	Â£ ic 20020459/19577818 29/05/07 Â£ sr [email protected]=442641 (2 pages)
14 June 2007	New director appointed (6 pages)
14 June 2007	New director appointed (6 pages)
7 June 2007	Return made up to 14/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
7 June 2007	Return made up to 14/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
30 May 2007	Auditor's resignation (1 page)
30 May 2007	Auditor's resignation (1 page)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 May 2007	01/05/07 Â£ ti [email protected]=2870 (1 page)
30 May 2007	01/05/07 Â£ ti [email protected]=2870 (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
15 January 2007	Â£ ic 21381794/20020459 27/11/06 Â£ sr [email protected]=1361335 (2 pages)
15 January 2007	Â£ ic 21381794/20020459 27/11/06 Â£ sr [email protected]=1361335 (2 pages)
24 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 November 2006	24/10/06 Â£ ti [email protected]=2557 (1 page)
20 November 2006	24/10/06 Â£ ti [email protected]=2557 (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
26 September 2006	12/09/06 Â£ tr [email protected]=8750 (1 page)
26 September 2006	13/09/06 Â£ tr [email protected]=31250 (1 page)
26 September 2006	13/09/06 Â£ tr [email protected]=31250 (1 page)
26 September 2006	12/09/06 Â£ tr [email protected]=8750 (1 page)
26 July 2006	26/06/06 Â£ ti [email protected]=62994 (1 page)
26 July 2006	26/06/06 Â£ ti [email protected]=62994 (1 page)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (116 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (116 pages)
5 July 2006	05/06/06 Â£ ti [email protected]=476369 (2 pages)
5 July 2006	05/06/06 Â£ ti [email protected]=476369 (2 pages)
30 June 2006	Return made up to 14/05/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
30 June 2006	Return made up to 14/05/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 January 2006	01/12/05 Â£ ti [email protected]=65500 (2 pages)
6 January 2006	01/12/05 Â£ ti [email protected]=65500 (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
29 December 2005	17/11/05 Â£ ti [email protected]=36250 (1 page)
29 December 2005	17/11/05 Â£ ti [email protected]=36250 (1 page)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
16 December 2005	21/11/05 Â£ ti [email protected]=339227 (2 pages)
16 December 2005	21/11/05 Â£ ti [email protected]=339227 (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
21 June 2005	Ad 24/03/05--------- Â£ si [email protected] (2 pages)
21 June 2005	Ad 24/03/05--------- Â£ si [email protected] (2 pages)
18 June 2005	18/05/05 Â£ ti [email protected]=8500 (2 pages)
18 June 2005	19/05/05 Â£ ti [email protected]=511482 (1 page)
18 June 2005	18/05/05 Â£ ti [email protected]=8500 (2 pages)
18 June 2005	19/05/05 Â£ ti [email protected]=511482 (1 page)
7 June 2005	Return made up to 14/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
7 June 2005	Return made up to 14/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
1 June 2005	17/05/05 Â£ tr [email protected]=4630 (2 pages)
1 June 2005	17/05/05 Â£ tr [email protected]=4630 (2 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (7 pages)
10 May 2005	Particulars of mortgage/charge (7 pages)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (91 pages)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (91 pages)
24 March 2005	Ad 15/03/05--------- Â£ si [email protected]=2500 Â£ ic 21508097/21510597 (2 pages)
24 March 2005	Ad 15/03/05--------- Â£ si [email protected]=2500 Â£ ic 21508097/21510597 (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	22/11/04 Â£ ti [email protected]=411044 (2 pages)
24 December 2004	22/11/04 Â£ ti [email protected]=411044 (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
13 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 November 2004	Particulars of mortgage/charge (5 pages)
30 November 2004	Particulars of mortgage/charge (5 pages)
25 October 2004	Ad 06/10/04--------- Â£ si [email protected]=9000 Â£ ic 21499097/21508097 (2 pages)
25 October 2004	Ad 06/10/04--------- Â£ si [email protected]=9000 Â£ ic 21499097/21508097 (2 pages)
26 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Ad 28/06/04-30/06/04 Â£ si [email protected]=18750 Â£ ic 21480347/21499097 (2 pages)
30 July 2004	Ad 28/06/04-30/06/04 Â£ si [email protected]=18750 Â£ ic 21480347/21499097 (2 pages)
18 June 2004	Return made up to 14/05/04; bulk list available separately (13 pages)
18 June 2004	Return made up to 14/05/04; bulk list available separately (13 pages)
15 June 2004	Ad 08/06/04--------- Â£ si [email protected]=15000 Â£ ic 21465347/21480347 (2 pages)
15 June 2004	Ad 08/06/04--------- Â£ si [email protected]=15000 Â£ ic 21465347/21480347 (2 pages)
26 May 2004	Â£ ic 22074819/21465347 17/05/04 Â£ sr [email protected]=609472 (1 page)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (96 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (96 pages)
26 May 2004	Â£ ic 22074819/21465347 17/05/04 Â£ sr [email protected]=609472 (1 page)
18 May 2004	Ad 05/04/04-08/04/04 Â£ si [email protected]=30000 Â£ ic 22044819/22074819 (2 pages)
18 May 2004	Ad 05/04/04-08/04/04 Â£ si [email protected]=30000 Â£ ic 22044819/22074819 (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
8 January 2004	Â£ ic 22531730/22044819 24/11/03 Â£ sr [email protected]=486911 (2 pages)
8 January 2004	Â£ ic 22531730/22044819 24/11/03 Â£ sr [email protected]=486911 (2 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Ad 30/06/03--------- Â£ si [email protected]=65000 Â£ ic 22466730/22531730 (2 pages)
7 July 2003	Ad 30/06/03--------- Â£ si [email protected]=65000 Â£ ic 22466730/22531730 (2 pages)
20 June 2003	Return made up to 14/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
20 June 2003	Return made up to 14/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 June 2003	Â£ ic 23325688/22466730 19/05/03 Â£ sr [email protected]=858958 (2 pages)
6 June 2003	Â£ ic 23325688/22466730 19/05/03 Â£ sr [email protected]=858958 (2 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
16 May 2003	Ad 01/05/03--------- Â£ si [email protected]=26000 Â£ ic 23299688/23325688 (2 pages)
16 May 2003	Ad 01/05/03--------- Â£ si [email protected]=26000 Â£ ic 23299688/23325688 (2 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (70 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (70 pages)
7 May 2003	Â£ ic 23379679/23299688 08/04/03 Â£ sr [email protected]=79991 (1 page)
7 May 2003	Â£ ic 23392179/23379679 03/04/03 Â£ sr [email protected]=12500 (1 page)
7 May 2003	Â£ ic 23379679/23299688 08/04/03 Â£ sr [email protected]=79991 (1 page)
7 May 2003	Â£ ic 23392179/23379679 03/04/03 Â£ sr [email protected]=12500 (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Â£ ic 23395409/23392179 19/03/03 Â£ sr [email protected]=3230 (1 page)
28 April 2003	Â£ ic 23395409/23392179 19/03/03 Â£ sr [email protected]=3230 (1 page)
28 April 2003	Director's particulars changed (1 page)
31 March 2003	Â£ sr [email protected] 04/03/02 (1 page)
31 March 2003	Â£ sr [email protected] 04/03/02 (1 page)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
18 March 2003	Â£ ic 23534159/23395409 28/02/03 Â£ sr [email protected]=138750 (1 page)
18 March 2003	Â£ ic 23534159/23395409 28/02/03 Â£ sr [email protected]=138750 (1 page)
14 March 2003	Ad 28/11/02--------- Â£ si [email protected]=5000 Â£ ic 23523659/23528659 (2 pages)
14 March 2003	Ad 04/03/03--------- Â£ si [email protected]=5500 Â£ ic 23528659/23534159 (2 pages)
14 March 2003	Ad 28/11/02--------- Â£ si [email protected]=5000 Â£ ic 23523659/23528659 (2 pages)
14 March 2003	Ad 22/11/02--------- Â£ si [email protected]=5000 Â£ ic 23518659/23523659 (2 pages)
14 March 2003	Ad 04/03/03--------- Â£ si [email protected]=5500 Â£ ic 23528659/23534159 (2 pages)
14 March 2003	Ad 22/11/02--------- Â£ si [email protected]=5000 Â£ ic 23518659/23523659 (2 pages)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (3 pages)
21 January 2003	Â£ ic 23524909/23518659 27/12/02 Â£ sr [email protected]=6250 (1 page)
21 January 2003	Â£ ic 23524909/23518659 27/12/02 Â£ sr [email protected]=6250 (1 page)
14 January 2003	Â£ ic 23549909/23537409 30/12/02 Â£ sr [email protected]=12500 (1 page)
14 January 2003	Â£ ic 23537409/23524909 27/12/02 Â£ sr [email protected]=12500 (1 page)
14 January 2003	Â£ ic 23549909/23537409 30/12/02 Â£ sr [email protected]=12500 (1 page)
14 January 2003	Â£ ic 23537409/23524909 27/12/02 Â£ sr [email protected]=12500 (1 page)
9 January 2003	Particulars of mortgage/charge (6 pages)
9 January 2003	Particulars of mortgage/charge (6 pages)
13 December 2002	Â£ ic 24085218/23549909 26/11/02 Â£ sr [email protected]=535309 (1 page)
13 December 2002	Â£ ic 24085218/23549909 26/11/02 Â£ sr [email protected]=535309 (1 page)
8 October 2002	Â£ ic 24198236/24085218 19/09/02 Â£ sr [email protected]=113018 (2 pages)
8 October 2002	Â£ ic 24198236/24085218 19/09/02 Â£ sr [email protected]=113018 (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
30 August 2002	Particulars of mortgage/charge (7 pages)
30 August 2002	Particulars of mortgage/charge (7 pages)
11 June 2002	Ad 29/05/02--------- Â£ si [email protected]=3000 Â£ ic 24195236/24198236 (2 pages)
11 June 2002	Ad 29/05/02--------- Â£ si [email protected]=3000 Â£ ic 24195236/24198236 (2 pages)
5 June 2002	Â£ ic 24815651/24195236 20/05/02 Â£ sr [email protected]=620415 (2 pages)
5 June 2002	Â£ ic 24815651/24195236 20/05/02 Â£ sr [email protected]=620415 (2 pages)
30 May 2002	Return made up to 14/05/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
30 May 2002	Return made up to 14/05/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 May 2002	Ad 17/05/02--------- Â£ si [email protected]=1500 Â£ ic 24814151/24815651 (2 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Ad 17/05/02--------- Â£ si [email protected]=1500 Â£ ic 24814151/24815651 (2 pages)
24 May 2002	Director's particulars changed (1 page)
15 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1250 Â£ ic 24812901/24814151 (2 pages)
15 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1250 Â£ ic 24812901/24814151 (2 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (78 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (78 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
21 January 2002	Â£ ic 25312901/24812901 06/12/01 Â£ sr [email protected]=500000 (2 pages)
21 January 2002	Â£ ic 25312901/24812901 06/12/01 Â£ sr [email protected]=500000 (2 pages)
2 January 2002	Â£ ic 25741656/25312901 26/11/01 Â£ sr [email protected]=428755 (2 pages)
2 January 2002	Â£ ic 25741656/25312901 26/11/01 Â£ sr [email protected]=428755 (2 pages)
6 December 2001	Ad 01/08/01--------- Â£ si [email protected]=4698 Â£ ic 25736958/25741656 (2 pages)
6 December 2001	Ad 01/08/01--------- Â£ si [email protected]=4698 Â£ ic 25736958/25741656 (2 pages)
5 December 2001	Ad 16/11/01--------- Â£ si [email protected]=20000 Â£ ic 25696958/25716958 (2 pages)
5 December 2001	Ad 20/04/01--------- Â£ si [email protected] (2 pages)
5 December 2001	Ad 20/04/01--------- Â£ si [email protected] (2 pages)
5 December 2001	Ad 08/10/01--------- Â£ si [email protected]=20000 Â£ ic 25716958/25736958 (2 pages)
5 December 2001	Ad 08/10/01--------- Â£ si [email protected]=20000 Â£ ic 25716958/25736958 (2 pages)
5 December 2001	Ad 16/11/01--------- Â£ si [email protected]=20000 Â£ ic 25696958/25716958 (2 pages)
22 November 2001	Â£ ic 26186760/25696958 21/05/01 Â£ sr [email protected]=489802 (1 page)
22 November 2001	Â£ ic 26186760/25696958 21/05/01 Â£ sr [email protected]=489802 (1 page)
16 November 2001	Â£ ic 26754525/26186760 05/10/01 Â£ sr [email protected]=567765 (1 page)
16 November 2001	Â£ ic 26754525/26186760 05/10/01 Â£ sr [email protected]=567765 (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
7 November 2001	Â£ ic 27209426/26760775 17/09/01 Â£ sr [email protected]=448651 (1 page)
7 November 2001	Â£ ic 27209426/26760775 17/09/01 Â£ sr [email protected]=448651 (1 page)
7 November 2001	Â£ ic 26760775/26754525 11/09/01 Â£ sr [email protected]=6250 (1 page)
7 November 2001	Â£ ic 26760775/26754525 11/09/01 Â£ sr [email protected]=6250 (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
16 October 2001	Â£ ic 27219426/27209426 04/07/01 Â£ sr [email protected]=10000 (1 page)
16 October 2001	Â£ ic 27219426/27209426 04/07/01 Â£ sr [email protected]=10000 (1 page)
3 August 2001	Return made up to 14/05/01; bulk list available separately (8 pages)
3 August 2001	Return made up to 14/05/01; bulk list available separately (8 pages)
6 June 2001	Ad 20/04/01--------- Â£ si [email protected]=422500 Â£ ic 27867466/28289966 (2 pages)
6 June 2001	Ad 26/04/01--------- Â£ si [email protected]=13000 Â£ ic 27854466/27867466 (2 pages)
6 June 2001	Ad 30/03/01--------- Â£ si [email protected]=15000 Â£ ic 28289966/28304966 (2 pages)
6 June 2001	Ad 26/04/01--------- Â£ si [email protected]=13000 Â£ ic 27854466/27867466 (2 pages)
6 June 2001	Ad 20/04/01--------- Â£ si [email protected]=422500 Â£ ic 27867466/28289966 (2 pages)
6 June 2001	Ad 14/02/01-09/05/01 Â£ si [email protected]=4503 Â£ ic 27849963/27854466 (3 pages)
6 June 2001	Ad 14/02/01-09/05/01 Â£ si [email protected]=4503 Â£ ic 27849963/27854466 (3 pages)
6 June 2001	Ad 30/03/01--------- Â£ si [email protected]=15000 Â£ ic 28289966/28304966 (2 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (64 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (64 pages)
30 April 2001	Â£ ic 27962463/27849963 02/04/01 Â£ sr [email protected]=112500 (1 page)
30 April 2001	Â£ ic 27962463/27849963 02/04/01 Â£ sr [email protected]=112500 (1 page)
25 April 2001	Particulars of mortgage/charge (6 pages)
25 April 2001	Particulars of mortgage/charge (6 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
6 March 2001	Ad 13/09/00-24/01/01 Â£ si [email protected]=4144089 Â£ ic 23818374/27962463 (12 pages)
6 March 2001	Ad 13/09/00-24/01/01 Â£ si [email protected]=4144089 Â£ ic 23818374/27962463 (12 pages)
28 February 2001	Â£ ic 24280970/23818374 02/12/00 Â£ sr [email protected]=462596 (1 page)
28 February 2001	Â£ ic 24280970/23818374 02/12/00 Â£ sr [email protected]=462596 (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
7 February 2001	Ad 01/11/00--------- Â£ si [email protected]=37800 Â£ ic 24243170/24280970 (14 pages)
7 February 2001	Ad 01/11/00--------- Â£ si [email protected]=37800 Â£ ic 24243170/24280970 (14 pages)
8 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 January 2001	Â£ ic 24530670/24243170 11/12/00 Â£ sr [email protected]=287500 (1 page)
5 January 2001	Â£ ic 24530670/24243170 11/12/00 Â£ sr [email protected]=287500 (1 page)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
13 October 2000	Â£ ic 24565170/24530670 11/08/00 Â£ sr [email protected]=34500 (1 page)
13 October 2000	Â£ ic 24565170/24530670 11/08/00 Â£ sr [email protected]=34500 (1 page)
4 September 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (5 pages)
4 September 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (5 pages)
23 August 2000	Listing of particulars (132 pages)
23 August 2000	Listing of particulars (132 pages)
4 August 2000	Full group accounts made up to 31 December 1999 (35 pages)
4 August 2000	Full group accounts made up to 31 December 1999 (35 pages)
27 July 2000	Â£ sr [email protected] 01/05/00 (1 page)
27 July 2000	Â£ sr [email protected] 01/05/00 (1 page)
24 July 2000	Return made up to 14/05/00; bulk list available separately (9 pages)
24 July 2000	Return made up to 14/05/00; bulk list available separately (9 pages)
18 May 2000	Â£ ic 24972670/24740170 27/04/00 Â£ sr [email protected]=232500 (1 page)
18 May 2000	Â£ ic 24740170/24565170 18/04/00 Â£ sr [email protected]=175000 (1 page)
18 May 2000	Â£ ic 24740170/24565170 18/04/00 Â£ sr [email protected]=175000 (1 page)
18 May 2000	Â£ ic 24972670/24740170 27/04/00 Â£ sr [email protected]=232500 (1 page)
17 March 2000	Ad 03/03/00--------- Â£ si [email protected]=11250 Â£ ic 24961420/24972670 (2 pages)
17 March 2000	Ad 03/03/00--------- Â£ si [email protected]=11250 Â£ ic 24961420/24972670 (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
13 March 2000	Â£ ic 25874431/24961420 29/02/00 Â£ sr [email protected]=913011 (1 page)
13 March 2000	Â£ ic 25874431/24961420 29/02/00 Â£ sr [email protected]=913011 (1 page)
7 February 2000	Â£ ic 26093181/25874431 26/10/99 Â£ sr [email protected]=218750 (1 page)
7 February 2000	Â£ ic 26093181/25874431 26/10/99 Â£ sr [email protected]=218750 (1 page)
30 November 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
30 November 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
15 November 1999	Particulars of mortgage/charge (5 pages)
15 November 1999	Particulars of mortgage/charge (5 pages)
10 November 1999	Particulars of mortgage/charge (6 pages)
10 November 1999	Particulars of mortgage/charge (6 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 October 1999	Return made up to 14/05/99; bulk list available separately (7 pages)
1 October 1999	Return made up to 14/05/99; bulk list available separately (7 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
20 September 1999	Memorandum and Articles of Association (51 pages)
20 September 1999	Memorandum and Articles of Association (51 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (62 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (62 pages)
21 June 1999	Memorandum and Articles of Association (71 pages)
21 June 1999	Memorandum and Articles of Association (71 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 June 1999	Memorandum and Articles of Association (71 pages)
9 June 1999	Memorandum and Articles of Association (71 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
29 March 1999	Â£ ic 24561317/22879174 29/01/99 Â£ sr 1682143@1=1682143 (1 page)
29 March 1999	Â£ ic 27655081/24561317 05/02/99 Â£ sr 3093764@1=3093764 (1 page)
29 March 1999	Â£ ic 27655081/24561317 05/02/99 Â£ sr 3093764@1=3093764 (1 page)
29 March 1999	Â£ ic 24561317/22879174 29/01/99 Â£ sr 1682143@1=1682143 (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998	Location of register of members (non legible) (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
18 December 1998	Â£ ic 28377822/27655081 27/11/98 Â£ sr [email protected]=722741 (1 page)
18 December 1998	Â£ ic 28377822/27655081 27/11/98 Â£ sr [email protected]=722741 (1 page)
10 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
23 October 1998	Particulars of mortgage/charge (5 pages)
23 October 1998	Particulars of mortgage/charge (5 pages)
5 October 1998	Particulars of mortgage/charge (8 pages)
5 October 1998	Particulars of mortgage/charge (8 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (52 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (52 pages)
23 July 1998	Ad 29/05/98--------- Â£ si [email protected]=132960 Â£ ic 28244862/28377822 (3 pages)
23 July 1998	Ad 29/05/98--------- Â£ si [email protected]=132960 Â£ ic 28244862/28377822 (3 pages)
16 June 1998	Return made up to 14/05/98; bulk list available separately (13 pages)
16 June 1998	Return made up to 14/05/98; bulk list available separately (13 pages)
13 January 1998	Ad 28/11/97--------- Â£ si [email protected]=252340 Â£ ic 27992521/28244861 (8 pages)
13 January 1998	Ad 28/11/97--------- Â£ si [email protected]=252340 Â£ ic 27992521/28244861 (8 pages)
16 July 1997	Ad 29/05/97--------- Â£ si [email protected]=343506 Â£ ic 27649015/27992521 (7 pages)
16 July 1997	Ad 29/05/97--------- Â£ si [email protected]=343506 Â£ ic 27649015/27992521 (7 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 14/05/97; bulk list available separately (15 pages)
1 July 1997	Return made up to 14/05/97; bulk list available separately (15 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (53 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (53 pages)
14 November 1996	Particulars of mortgage/charge (5 pages)
14 November 1996	Particulars of mortgage/charge (5 pages)
11 August 1996	Statement of affairs (38 pages)
11 August 1996	Statement of affairs (38 pages)
11 August 1996	Ad 24/06/96--------- Â£ si [email protected] (2 pages)
11 August 1996	Ad 24/06/96--------- Â£ si [email protected] (2 pages)
27 July 1996	Particulars of mortgage/charge (7 pages)
27 July 1996	Particulars of mortgage/charge (7 pages)
27 July 1996	Particulars of mortgage/charge (7 pages)
27 July 1996	Particulars of mortgage/charge (7 pages)
26 July 1996	Ad 31/05/96--------- Â£ si [email protected]=487752 Â£ ic 26396917/26884669 (5 pages)
26 July 1996	Ad 24/06/96--------- Â£ si [email protected]=622009 Â£ ic 26884669/27506678 (2 pages)
26 July 1996	Ad 31/05/96--------- Â£ si [email protected]=487752 Â£ ic 26396917/26884669 (5 pages)
26 July 1996	Ad 24/06/96--------- Â£ si [email protected]=622009 Â£ ic 26884669/27506678 (2 pages)
21 June 1996	Return made up to 14/05/96; bulk list available separately (13 pages)
21 June 1996	Return made up to 14/05/96; bulk list available separately (13 pages)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
21 May 1996	Full group accounts made up to 31 December 1995 (50 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (50 pages)
23 April 1996	Location of register of members (1 page)
23 April 1996	Location of register of members (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (8 pages)
1 February 1996	Particulars of mortgage/charge (8 pages)
5 January 1996	Particulars of mortgage/charge (5 pages)
7 December 1995	Ad 24/11/95--------- Â£ si [email protected]=160143 Â£ ic 26236774/26396917 (8 pages)
7 December 1995	Ad 24/11/95--------- Â£ si [email protected]=160143 Â£ ic 26236774/26396917 (8 pages)
5 December 1995	Particulars of mortgage/charge (7 pages)
5 December 1995	Particulars of mortgage/charge (7 pages)
22 November 1995	Interim accounts made up to 30 June 1995 (7 pages)
22 November 1995	Interim accounts made up to 30 June 1995 (7 pages)
9 November 1995	Ad 03/10/95--------- Â£ si [email protected]=1249370 Â£ ic 24987404/26236774 (10 pages)
9 November 1995	Ad 03/10/95--------- Â£ si [email protected]=1249370 Â£ ic 24987404/26236774 (10 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1995	Ad 25/05/95--------- Â£ si [email protected]=220780 Â£ ic 24766624/24987404 (8 pages)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1995	Ad 25/05/95--------- Â£ si [email protected]=220780 Â£ ic 24766624/24987404 (8 pages)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (42 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (42 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (178 pages)
2 December 1994	Ad 24/11/94--------- Â£ si [email protected]=28116 Â£ ic 24738508/24766624 (4 pages)
15 July 1994	Return made up to 14/05/94; full list of members (13 pages)
15 July 1994	Return made up to 14/05/94; full list of members (13 pages)
8 July 1994	Ad 12/05/94--------- Â£ si [email protected]=128262 Â£ ic 24610246/24738508 (2 pages)
6 July 1994	Ad 24/05/94--------- Â£ si [email protected]=11261261 Â£ ic 13348985/24610246 (10 pages)
1 July 1994	Full group accounts made up to 31 December 1993 (23 pages)
1 July 1994	Full group accounts made up to 31 December 1993 (23 pages)
30 June 1994	Ad 12/05/94--------- Â£ si [email protected]=10590168 Â£ ic 2758817/13348985 (7 pages)
23 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 May 1994	Listing of particulars (92 pages)
16 May 1994	Listing of particulars (92 pages)
16 May 1994	Memorandum and Articles of Association (55 pages)
16 May 1994	Memorandum and Articles of Association (55 pages)
18 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 April 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
18 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 April 1994	Auditor's report (1 page)
18 April 1994	Declaration on reregistration from private to PLC (1 page)
18 April 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
18 April 1994	Re-registration of Memorandum and Articles (55 pages)
18 April 1994	Balance Sheet (1 page)
18 April 1994	Declaration on reregistration from private to PLC (1 page)
17 February 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 February 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 September 1993	Full group accounts made up to 31 December 1992 (17 pages)
23 September 1993	Full group accounts made up to 31 December 1992 (17 pages)
5 August 1993	Return made up to 14/05/93; full list of members (10 pages)
5 August 1993	Return made up to 14/05/93; full list of members (10 pages)
6 October 1992	Memorandum and Articles of Association (33 pages)
6 October 1992	Memorandum and Articles of Association (33 pages)
1 October 1992	Â£ nc 100/2000000 03/08/92 (1 page)
1 October 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (35 pages)
1 October 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (35 pages)
18 June 1992	Company name changed hadmarn LIMITED\certificate issued on 19/06/92 (2 pages)
18 June 1992	Company name changed hadmarn LIMITED\certificate issued on 19/06/92 (2 pages)
14 May 1992	Incorporation (17 pages)
14 May 1992	Incorporation (17 pages)

CLS Holdings Plc

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