Allocate Software Limited

Company Name	Allocate Software Limited
Directors	Peter Lincoln Holbrook and Jeffery Surges
Company Status	Active
Company Number	02814942
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 12 months ago)
Previous Name	Manpower Software Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Lincoln Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 September 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	18 March 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Roger Wakefield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	Old Byre House Sydenham Road, Sydenham Chinnor Oxfordshire OX39 4LR

Director Name	Christopher Andrew Satterthwaite
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	184 Broom Road Teddington Middlesex TW11 9PQ

Director Name	Jayne Carole McBeath
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Administrator
Correspondence Address	Green Haven Redbourn Lane Harpenden Hertfordshire AL5 2NA

Secretary Name	Roger Wakefield
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	Hamilton Cottage High Street Kingston Blount Chinnor Oxfordshire OX9 4SJ

Director Name	James William Ross McBeath
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 1999)
Role	Computer Consultant
Correspondence Address	Greenhaven Redbourn Lane Harpenden Hertfordshire AL5 2NA

Director Name	Mr Robert Malcolm Drummond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inwood Manor Hogs Back Seale Farnham Surrey GU10 1HE

Director Name	Mr Simon Challis Thorne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr Raymond Anthony Ride
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ponders Runwell Road Runwell Wickford Essex SS11 7QJ

Secretary Name	Mr Simon Challis Thorne
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 11 months after company formation)
Appointment Duration	12 years (resigned 29 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr James Ian Lang
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(5 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jack Wellesley Debnam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Redington 13 Green Lane Oxhey Watford Hertfordshire WD19 4NL

Director Name	Philip Morgan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2006)
Role	Director Cruise And Maritime O
Correspondence Address	208 Washington Ave Miami Beach Florida 33139 United States

Director Name	Matthew Paul Scandrett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2004)
Role	Managing Director
Correspondence Address	60 Sunnings Lane Upminster Essex RM14 2DQ

Director Name	Mr John Richmond Archibald
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 October 2004)
Role	Engineering Director
Country of Residence	England
Correspondence Address	9 The Templars Worthing West Sussex BN14 9JT

Director Name	Maj Gen Andrew Robert Douglas Pringle
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(10 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 January 2015)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Richard Morgan Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 14 September 2011)
Role	Non-Executive Director
Correspondence Address	Ponds House Ponds Farm Shere Surrey GU5 9JL

Director Name	Mark Jeremy Stephen Loveland
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(11 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 July 2012)
Role	Head Of Technology Research
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9ER

Director Name	Terence Hamilton Osborne
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(14 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Allen Albert Swann
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Christopher Davis Gale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Secretary Name	Mr Christopher Davis Gale
Status	Resigned
Appointed	29 April 2010(16 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2014)
Role	Company Director
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Richard Walter King
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Dr Lynn Drummond
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 November 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Dr Graham Francis Rich
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Paul Fitzsimons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(22 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Satwinder Singh Sian
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2018(25 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.allocatesoftware.com
Email address	[email protected]
Telephone	020 73899500
Telephone region	London

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

71.4m at £0.05	Allocate Bidco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£40,022
Net Worth	£8,338
Cash	£13,659
Current Liabilities	£20,471

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Charges

6 February 2015	Delivered on: 11 February 2015 Persons entitled: Hayfin Services LLP Classification: A registered charge Outstanding
13 August 2018	Delivered on: 17 August 2018 Persons entitled: Agensynd Limited Classification: A registered charge Outstanding
13 August 2018	Delivered on: 16 August 2018 Persons entitled: Agensynd Limited Classification: A registered charge Outstanding
13 August 2018	Delivered on: 16 August 2018 Persons entitled: Agensynd Limited Classification: A registered charge Outstanding
13 August 2018	Delivered on: 16 August 2018 Persons entitled: Agensynd Limited Classification: A registered charge Outstanding
3 June 2016	Delivered on: 9 June 2016 Persons entitled: Agensynd S.L. as Agent and Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
3 June 2016	Delivered on: 9 June 2016 Persons entitled: Agensynd S.L. as Security Agent for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
27 May 2016	Delivered on: 7 June 2016 Persons entitled: Agensynd S.L. as Agent and Trustee for the Secured Parties. Classification: A registered charge Particulars: All future properties (except for any excluded property) acquired by the company, and all current and future intellectual property (except to the extent that any intellectual property constitutes an excluded asset) owned by the company, in each case as specified (and defined) in the security agreement registered by this form MR01 (the "security agreement"). For more information please refer to the security agreement. Outstanding
9 March 2015	Delivered on: 11 March 2015 Persons entitled: Hayfin Services LLP Classification: A registered charge Outstanding
9 March 2015	Delivered on: 11 March 2015 Persons entitled: Hayfin Services LLP Classification: A registered charge Outstanding
15 December 2009	Delivered on: 18 December 2009 Satisfied on: 26 November 2014 Persons entitled: Hsbc Bank PLC Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3,855,436 class a and 280 class b shares in time care ab together with any other shares in the capital of time care ab held by the company at any time after the date of the pledge agreement. See image for full details. Fully Satisfied
28 May 2004	Delivered on: 3 June 2004 Satisfied on: 15 November 2014 Persons entitled: Linseed Assets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and each and every debt represented by it. Fully Satisfied
28 May 2004	Delivered on: 3 June 2004 Satisfied on: 15 November 2014 Persons entitled: Linseed Assets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and each and every debt represented by it. Fully Satisfied
20 November 2001	Delivered on: 20 November 2001 Satisfied on: 19 October 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 x dell personal computers - see form 395 for the serial numbers. See the mortgage charge document for full details. Fully Satisfied
8 October 2001	Delivered on: 12 October 2001 Satisfied on: 15 November 2014 Persons entitled: Linseed Assets Limited (Incorporated in the B.V.I.) Classification: Rent deposit deed Secured details: The obligation to pay rents due or to become due from the company to the chargee. Particulars: The deposit standing to the credit of the account being an initial deposit of Â£46,180.00 together with a sum of V.A.T. of Â£8,082.00. see the mortgage charge document for full details. Fully Satisfied
8 October 2001	Delivered on: 12 October 2001 Satisfied on: 15 November 2014 Persons entitled: Linseed Assets Limited (Incorporated in the B.V.I.) Classification: Rent deposit deed Secured details: The obligation to pay rents due or to become due from the company to the chargee under the lease dated 6 march 1995. Particulars: The deposit standing to the credit of the account being an initial deposit of Â£54,227.50 together with a sum of V.A.T. of Â£9,490.00.. see the mortgage charge document for full details. Fully Satisfied
11 April 1997	Delivered on: 15 April 1997 Satisfied on: 26 November 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 1996	Delivered on: 1 November 1996 Satisfied on: 15 November 2014 Persons entitled: The Trustees of the Bedford Estates (As Defined in the Deed) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the deed. Particulars: The sum of Â£28,750. see the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2024	Full accounts made up to 30 April 2023 (55 pages)
2 October 2023	Registration of charge 028149420019, created on 29 September 2023 (29 pages)
2 October 2023	Registration of charge 028149420020, created on 29 September 2023 (17 pages)
10 June 2023	Full accounts made up to 30 April 2022 (54 pages)
11 May 2023	Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023 (2 pages)
11 May 2023	Director's details changed for Mr Jeffery Surges on 18 March 2022 (2 pages)
11 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
10 May 2023	Satisfaction of charge 028149420017 in full (4 pages)
10 May 2023	Satisfaction of charge 028149420018 in full (4 pages)
10 May 2023	Satisfaction of charge 028149420016 in full (4 pages)
10 May 2023	Satisfaction of charge 028149420015 in full (4 pages)
3 March 2023	Appointment of Mr John Osment as a director on 21 February 2023 (2 pages)
3 March 2023	Appointment of Miss Charlene Burns as a director on 21 February 2023 (2 pages)
11 August 2022	Previous accounting period shortened from 31 May 2022 to 30 April 2022 (1 page)
14 July 2022	Director's details changed for Mr Peter Holbrook on 18 March 2022 (2 pages)
12 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 May 2021 (42 pages)
22 March 2022	Termination of appointment of Nicholas Stephen Wilson as a director on 18 March 2022 (1 page)
22 March 2022	Appointment of Jeffery Surges as a director on 18 March 2022 (2 pages)
20 October 2021	Termination of appointment of Jonathan James Harston as a director on 15 October 2021 (1 page)
5 October 2021	Termination of appointment of Ryan Friedman Atlas as a director on 21 September 2021 (1 page)
5 October 2021	Appointment of Mr Peter Holbrook as a director on 21 September 2021 (2 pages)
18 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 February 2021	Full accounts made up to 31 May 2020 (46 pages)
11 January 2021	Director's details changed for Mr Jonathan James Harston on 18 December 2020 (2 pages)
14 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (44 pages)
15 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
2 April 2019	Group of companies' accounts made up to 31 May 2018 (57 pages)
19 November 2018	Appointment of Mr Jonathan James Harston as a director on 5 November 2018 (2 pages)
27 September 2018	Termination of appointment of Satwinder Singh Sian as a director on 3 September 2018 (1 page)
27 September 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018 (2 pages)
27 September 2018	Termination of appointment of Robin Wooldridge as a director on 3 September 2018 (1 page)
27 September 2018	Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018 (2 pages)
17 August 2018	Registration of charge 028149420018, created on 13 August 2018 (38 pages)
16 August 2018	Registration of charge 028149420017, created on 13 August 2018 (15 pages)
16 August 2018	Registration of charge 028149420016, created on 13 August 2018 (23 pages)
16 August 2018	Registration of charge 028149420015, created on 13 August 2018 (38 pages)
25 July 2018	Satisfaction of charge 028149420013 in full (4 pages)
25 July 2018	Satisfaction of charge 028149420014 in full (4 pages)
25 July 2018	Satisfaction of charge 028149420012 in full (4 pages)
19 July 2018	Group of companies' accounts made up to 31 May 2017 (60 pages)
29 May 2018	Termination of appointment of Paul Fitzsimons as a director on 16 May 2018 (1 page)
21 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
5 May 2018	Compulsory strike-off action has been discontinued (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (54 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (54 pages)
9 June 2016	Registration of charge 028149420014, created on 3 June 2016 (29 pages)
9 June 2016	Registration of charge 028149420013, created on 3 June 2016 (19 pages)
9 June 2016	Registration of charge 028149420013, created on 3 June 2016 (19 pages)
9 June 2016	Registration of charge 028149420014, created on 3 June 2016 (29 pages)
8 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,567,643.45 (4 pages)
8 June 2016	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
8 June 2016	Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
8 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,567,643.45 (4 pages)
8 June 2016	Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
8 June 2016	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
7 June 2016	Satisfaction of charge 028149420010 in full (4 pages)
7 June 2016	Satisfaction of charge 028149420009 in full (4 pages)
7 June 2016	Satisfaction of charge 028149420011 in full (4 pages)
7 June 2016	Satisfaction of charge 028149420009 in full (4 pages)
7 June 2016	Satisfaction of charge 028149420010 in full (4 pages)
7 June 2016	Registration of charge 028149420012, created on 27 May 2016 (63 pages)
7 June 2016	Registration of charge 028149420012, created on 27 May 2016 (63 pages)
7 June 2016	Satisfaction of charge 028149420011 in full (4 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
15 February 2016	Group of companies' accounts made up to 31 May 2015 (64 pages)
15 February 2016	Group of companies' accounts made up to 31 May 2015 (64 pages)
4 January 2016	Resolutions RES13 ‐ Reduction of the share premium account 18/12/2015 (1 page)
4 January 2016	Solvency Statement dated 18/12/15 (1 page)
4 January 2016	Statement by Directors (1 page)
4 January 2016	Resolutions RES13 ‐ Reduction of the share premium account 18/12/2015 RES13 ‐ Reduction of the share premium account 18/12/2015 (1 page)
4 January 2016	Statement of capital on 4 January 2016 GBP 3,567,643.45 (4 pages)
4 January 2016	Statement of capital on 4 January 2016 GBP 3,567,643.45 (4 pages)
4 January 2016	Solvency Statement dated 18/12/15 (1 page)
4 January 2016	Statement by Directors (1 page)
25 September 2015	Termination of appointment of Allen Albert Swann as a director on 16 September 2015 (1 page)
25 September 2015	Appointment of Dr Satwinder Singh Sian as a director on 23 September 2015 (2 pages)
25 September 2015	Appointment of Dr Satwinder Singh Sian as a director on 23 September 2015 (2 pages)
25 September 2015	Termination of appointment of Allen Albert Swann as a director on 16 September 2015 (1 page)
15 September 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 (1 page)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3,567,643.45 (4 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3,567,643.45 (4 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3,567,643.45 (4 pages)
11 May 2015	Appointment of Mr Robin Wooldridge as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Robin Wooldridge as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Robin Wooldridge as a director on 6 May 2015 (2 pages)
31 March 2015	Termination of appointment of Graham Francis Rich as a director on 23 February 2015 (1 page)
31 March 2015	Termination of appointment of Christopher Davis Gale as a secretary on 27 November 2014 (1 page)
31 March 2015	Termination of appointment of Graham Francis Rich as a director on 23 February 2015 (1 page)
31 March 2015	Appointment of Mr Paul Fitzsimons as a director on 12 January 2015 (2 pages)
31 March 2015	Appointment of Mr Paul Fitzsimons as a director on 12 January 2015 (2 pages)
31 March 2015	Termination of appointment of Christopher Davis Gale as a secretary on 27 November 2014 (1 page)
11 March 2015	Registration of charge 028149420011, created on 9 March 2015 (33 pages)
11 March 2015	Registration of charge 028149420011, created on 9 March 2015 (33 pages)
11 March 2015	Registration of charge 028149420010, created on 9 March 2015 (21 pages)
11 March 2015	Registration of charge 028149420010, created on 9 March 2015 (21 pages)
11 March 2015	Registration of charge 028149420011, created on 9 March 2015 (33 pages)
11 March 2015	Registration of charge 028149420010, created on 9 March 2015 (21 pages)
11 February 2015	Registration of charge 028149420009, created on 6 February 2015 (13 pages)
11 February 2015	Registration of charge 028149420009, created on 6 February 2015 (13 pages)
11 February 2015	Registration of charge 028149420009, created on 6 February 2015 (13 pages)
16 January 2015	Termination of appointment of Richard Walter King as a director on 12 January 2015 (1 page)
16 January 2015	Termination of appointment of Andrew Robert Douglas Pringle as a director on 12 January 2015 (1 page)
16 January 2015	Termination of appointment of Terence Hamilton Osborne as a director on 14 September 2011 (1 page)
16 January 2015	Termination of appointment of Terence Hamilton Osborne as a director on 14 September 2011 (1 page)
16 January 2015	Termination of appointment of Richard Walter King as a director on 12 January 2015 (1 page)
16 January 2015	Termination of appointment of Andrew Robert Douglas Pringle as a director on 12 January 2015 (1 page)
14 January 2015	Re-registration of Memorandum and Articles (27 pages)
14 January 2015	Re-registration from a public company to a private limited company (2 pages)
14 January 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
14 January 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
14 January 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 January 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 3,567,643.45 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 3,567,643.45 (3 pages)
8 December 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 December 2014	Termination of appointment of Christopher Davis Gale as a director on 27 November 2014 (1 page)
3 December 2014	Termination of appointment of Lynn Drummond as a director on 27 November 2014 (1 page)
3 December 2014	Termination of appointment of Lynn Drummond as a director on 27 November 2014 (1 page)
3 December 2014	Termination of appointment of Christopher Davis Gale as a director on 27 November 2014 (1 page)
2 December 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 3,415,276.95 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 3,415,276.95 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 3,415,276.95 (3 pages)
26 November 2014	Satisfaction of charge 2 in full (4 pages)
26 November 2014	Satisfaction of charge 2 in full (4 pages)
26 November 2014	Satisfaction of charge 8 in full (4 pages)
26 November 2014	Satisfaction of charge 8 in full (4 pages)
15 November 2014	Satisfaction of charge 7 in full (4 pages)
15 November 2014	Satisfaction of charge 3 in full (4 pages)
15 November 2014	Satisfaction of charge 6 in full (4 pages)
15 November 2014	Satisfaction of charge 3 in full (4 pages)
15 November 2014	Satisfaction of charge 7 in full (4 pages)
15 November 2014	Satisfaction of charge 4 in full (4 pages)
15 November 2014	Satisfaction of charge 1 in full (4 pages)
15 November 2014	Satisfaction of charge 6 in full (4 pages)
15 November 2014	Satisfaction of charge 1 in full (4 pages)
15 November 2014	Satisfaction of charge 4 in full (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 3,415,001.95 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 3,415,001.95 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 3,415,026.95 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 3,415,026.95 (3 pages)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
16 August 2014	Group of companies' accounts made up to 31 May 2014 (62 pages)
16 August 2014	Group of companies' accounts made up to 31 May 2014 (62 pages)
28 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 3,414,751.95 (4 pages)
28 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 3,414,751.95 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 3,414,726.95 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 3,414,726.95 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 3,414,676.95 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 3,414,676.95 (4 pages)
16 May 2014	Annual return made up to 5 May 2014 no member list (7 pages)
16 May 2014	Annual return made up to 5 May 2014 no member list (7 pages)
16 May 2014	Annual return made up to 5 May 2014 no member list (7 pages)
13 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 3,409,676.95 (5 pages)
13 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 3,409,676.95 (5 pages)
10 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 3,367,901.95 (5 pages)
10 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 3,367,901.95 (5 pages)
25 February 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,361,101.95 (5 pages)
25 February 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,361,101.95 (5 pages)
25 February 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,361,101.95 (5 pages)
10 January 2014	Appointment of Dr. Graham Francis Rich as a director (2 pages)
10 January 2014	Termination of appointment of James Lang as a director (1 page)
10 January 2014	Termination of appointment of James Lang as a director (1 page)
10 January 2014	Appointment of Dr. Graham Francis Rich as a director (2 pages)
7 January 2014	Director's details changed for Mr Richard Walter King on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Richard Walter King on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Richard Walter King on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Richard Walter King on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Richard Walter King on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Richard Walter King on 6 January 2014 (2 pages)
25 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 25 November 2013 (2 pages)
25 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 25 November 2013 (2 pages)
6 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 3,267,082.40 (5 pages)
6 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 3,267,082.40 (5 pages)
14 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 3,264,134.20 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 3,264,134.20 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 3,217,026.4 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 3,217,026.4 (4 pages)
25 July 2013	Group of companies' accounts made up to 31 May 2013 (80 pages)
25 July 2013	Group of companies' accounts made up to 31 May 2013 (80 pages)
31 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 3,207,901.4 (3 pages)
31 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 3,210,276.4 (3 pages)
31 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 3,208,251.4 (3 pages)
31 May 2013	Annual return made up to 5 May 2013 no member list (7 pages)
31 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 3,210,276.4 (3 pages)
31 May 2013	Annual return made up to 5 May 2013 no member list (7 pages)
31 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 3,207,901.4 (3 pages)
31 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 3,208,251.4 (3 pages)
31 May 2013	Annual return made up to 5 May 2013 no member list (7 pages)
10 May 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 3,207,776.40 (5 pages)
10 May 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 3,207,776.40 (5 pages)
26 April 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 3,202,026.4 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 3,202,776.4 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 3,202,026.4 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 3,202,776.4 (3 pages)
29 November 2012	Appointment of Dr Lynn Drummond as a director (3 pages)
29 November 2012	Appointment of Dr Lynn Drummond as a director (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 3,197,062.65 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 3,197,062.65 (3 pages)
30 August 2012	Termination of appointment of Mark Loveland as a director (1 page)
30 August 2012	Termination of appointment of Mark Loveland as a director (1 page)
8 August 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 3,192,062.65 (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 3,192,062.65 (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 3,185,497.65 (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 3,185,497.65 (3 pages)
6 August 2012	Group of companies' accounts made up to 31 May 2012 (80 pages)
6 August 2012	Group of companies' accounts made up to 31 May 2012 (80 pages)
1 June 2012	Annual return made up to 5 May 2012 no member list (7 pages)
1 June 2012	Annual return made up to 5 May 2012 no member list (7 pages)
1 June 2012	Annual return made up to 5 May 2012 no member list (7 pages)
1 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 3,185,497.65 (3 pages)
1 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 3,185,497.65 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 3,182,307.65 (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 3,182,307.65 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,180,657.65 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,180,657.65 (4 pages)
24 February 2012	Director's details changed for Mr Allen Albert Swann on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr James Ian Lang on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Terence Hamilton Osborne on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Allen Albert Swann on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Mark Jeremy Stephen Loveland on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Major General Andrew Robert Douglas Pringle on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Terence Hamilton Osborne on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Mark Jeremy Stephen Loveland on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr James Ian Lang on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Mark Jeremy Stephen Loveland on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Major General Andrew Robert Douglas Pringle on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Allen Albert Swann on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr James Ian Lang on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Major General Andrew Robert Douglas Pringle on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Terence Hamilton Osborne on 2 February 2012 (2 pages)
5 January 2012	Statement of capital following an allotment of shares on 24 November 2011 GBP 3,178,157.65 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 24 November 2011 GBP 3,178,157.65 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 3,175,717.65 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 3,175,717.65 (4 pages)
4 October 2011	Termination of appointment of Richard Morgan Evans as a director (1 page)
4 October 2011	Termination of appointment of Richard Morgan Evans as a director (1 page)
12 September 2011	Group of companies' accounts made up to 31 May 2011 (73 pages)
12 September 2011	Group of companies' accounts made up to 31 May 2011 (73 pages)
28 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 3,153,717.65 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 3,153,717.65 (4 pages)
24 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 3,153,217.65 (4 pages)
24 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 3,153,217.65 (4 pages)
10 June 2011	Annual return made up to 5 May 2011 with bulk list of shareholders (19 pages)
10 June 2011	Annual return made up to 5 May 2011 with bulk list of shareholders (19 pages)
10 June 2011	Annual return made up to 5 May 2011 with bulk list of shareholders (19 pages)
3 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 3,153,217.65 (4 pages)
3 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 3,153,217.65 (4 pages)
1 June 2011	Director's details changed for James Ian Lang on 4 May 2011 (3 pages)
1 June 2011	Director's details changed for James Ian Lang on 4 May 2011 (3 pages)
1 June 2011	Director's details changed for James Ian Lang on 4 May 2011 (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,152,469.20 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,152,469.20 (4 pages)
16 February 2011	Appointment of Mr Richard Walter King as a director (2 pages)
16 February 2011	Appointment of Mr Richard Walter King as a director (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 3,149,092.15 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 3,149,092.15 (4 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share option schemes 26/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share option schemes 26/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
30 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 3,146,342.15 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 3,093,610.20 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,119,848.55 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 3,094,848.55 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 3,093,610.20 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 3,093,610.20 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,114,848.55 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,119,848.55 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 3,146,342.15 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,114,848.55 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,114,848.55 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 3,094,848.55 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 3,093,610.20 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 3,146,342.15 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,119,848.55 (6 pages)
24 August 2010	Group of companies' accounts made up to 31 May 2010 (85 pages)
24 August 2010	Group of companies' accounts made up to 31 May 2010 (85 pages)
16 June 2010	Annual return made up to 5 May 2010 with bulk list of shareholders (18 pages)
16 June 2010	Annual return made up to 5 May 2010 with bulk list of shareholders (18 pages)
16 June 2010	Annual return made up to 5 May 2010 with bulk list of shareholders (18 pages)
8 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 3,059,765.70 (4 pages)
8 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 3,059,765.70 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,059,295.70 (7 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,059,295.70 (7 pages)
29 April 2010	Termination of appointment of Simon Thorne as a secretary (1 page)
29 April 2010	Appointment of Mr Christopher Davis Gale as a secretary (1 page)
29 April 2010	Termination of appointment of Simon Thorne as a secretary (1 page)
29 April 2010	Appointment of Mr Christopher Davis Gale as a secretary (1 page)
8 April 2010	Appointment of Mr Christopher Davis Gale as a director (2 pages)
8 April 2010	Appointment of Mr Christopher Davis Gale as a director (2 pages)
2 February 2010	Termination of appointment of Simon Thorne as a director (1 page)
2 February 2010	Termination of appointment of Simon Thorne as a director (1 page)
5 January 2010	Statement of capital following an allotment of shares on 7 October 2009 GBP 2,991,281.25 (5 pages)
5 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,991,281.25 (4 pages)
5 January 2010	Statement of capital following an allotment of shares on 7 October 2009 GBP 2,991,281.25 (5 pages)
5 January 2010	Statement of capital following an allotment of shares on 7 October 2009 GBP 2,991,281.25 (5 pages)
5 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,991,281.25 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 25 August 2009 GBP 1,394,435.60 (2 pages)
22 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 25 August 2009 GBP 1,394,435.60 (2 pages)
22 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 August 2009	Group of companies' accounts made up to 31 May 2009 (73 pages)
24 August 2009	Group of companies' accounts made up to 31 May 2009 (73 pages)
28 July 2009	Reduction of iss capital and minute (oc) \gbp ic 2235131/2235131 (2 pages)
28 July 2009	Certificate of cancellation of share premium account (1 page)
28 July 2009	Certificate of cancellation of share premium account (1 page)
28 July 2009	Reduction of iss capital and minute (oc) \gbp ic 2235131/2235131 (2 pages)
1 June 2009	Resolutions RES13 ‐ Share premium account reduced be Â£6,652,060.25 08/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2009	Return made up to 05/05/09; bulk list available separately (12 pages)
1 June 2009	Return made up to 05/05/09; bulk list available separately (12 pages)
1 June 2009	Resolutions RES13 ‐ Share premium account reduced be Â£6,652,060.25 08/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2009	Company name changed manpower software PLC\certificate issued on 28/05/09 (2 pages)
28 May 2009	Company name changed manpower software PLC\certificate issued on 28/05/09 (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from the communications building 1ST floor leicester square london WC2H 7LU (1 page)
23 April 2009	Registered office changed on 23/04/2009 from the communications building 1ST floor leicester square london WC2H 7LU (1 page)
9 September 2008	Group of companies' accounts made up to 31 May 2008 (68 pages)
9 September 2008	Group of companies' accounts made up to 31 May 2008 (68 pages)
30 June 2008	Return made up to 05/05/08; bulk list available separately 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (10 pages)
30 June 2008	Return made up to 05/05/08; bulk list available separately 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (10 pages)
27 June 2008	Director appointed mr allen arthur albert swann (1 page)
27 June 2008	Director appointed mr allen arthur albert swann (1 page)
8 March 2008	Ad 26/02/08\gbp si [email protected]=900\gbp ic 2234230/2235130\ (2 pages)
8 March 2008	Ad 26/02/08\gbp si [email protected]=900\gbp ic 2234230/2235130\ (2 pages)
29 November 2007	Ad 20/11/07--------- Â£ si [email protected]=7190 Â£ ic 2227040/2234230 (2 pages)
29 November 2007	Ad 20/11/07--------- Â£ si [email protected]=7190 Â£ ic 2227040/2234230 (2 pages)
10 October 2007	Group of companies' accounts made up to 31 May 2007 (47 pages)
10 October 2007	Group of companies' accounts made up to 31 May 2007 (47 pages)
7 June 2007	Ad 23/05/07--------- Â£ si [email protected]=50 Â£ ic 2226990/2227040 (2 pages)
7 June 2007	Ad 23/05/07--------- Â£ si [email protected]=50 Â£ ic 2226990/2227040 (2 pages)
29 May 2007	Return made up to 05/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 May 2007	Return made up to 05/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
24 May 2007	Ad 01/05/07--------- Â£ si [email protected]=886 Â£ ic 2223904/2224790 (3 pages)
24 May 2007	Ad 01/05/07--------- Â£ si [email protected]=886 Â£ ic 2223904/2224790 (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director's particulars changed (1 page)
28 April 2007	Ad 30/03/07--------- Â£ si [email protected]=750 Â£ ic 2223154/2223904 (2 pages)
28 April 2007	Ad 30/03/07--------- Â£ si [email protected]=750 Â£ ic 2223154/2223904 (2 pages)
11 November 2006	Group of companies' accounts made up to 31 May 2006 (40 pages)
11 November 2006	Group of companies' accounts made up to 31 May 2006 (40 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Return made up to 05/05/06; bulk list available separately (10 pages)
30 June 2006	Return made up to 05/05/06; bulk list available separately (10 pages)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
27 September 2005	Group of companies' accounts made up to 31 May 2005 (42 pages)
27 September 2005	Group of companies' accounts made up to 31 May 2005 (42 pages)
20 June 2005	Return made up to 05/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 June 2005	Return made up to 05/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 May 2005	New director appointed (1 page)
6 May 2005	New director appointed (1 page)
28 January 2005	Group of companies' accounts made up to 31 May 2004 (46 pages)
28 January 2005	Group of companies' accounts made up to 31 May 2004 (46 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
22 October 2004	Ad 11/10/04--------- Â£ si [email protected]=10900 Â£ ic 2212254/2223154 (2 pages)
22 October 2004	Ad 11/10/04--------- Â£ si [email protected]=10900 Â£ ic 2212254/2223154 (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
7 June 2004	Return made up to 05/05/04; bulk list available separately 363(287) ‐ Registered office changed on 07/06/04 (10 pages)
7 June 2004	Return made up to 05/05/04; bulk list available separately 363(287) ‐ Registered office changed on 07/06/04 (10 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
30 December 2003	Group of companies' accounts made up to 31 May 2003 (44 pages)
30 December 2003	Group of companies' accounts made up to 31 May 2003 (44 pages)
9 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2003	Return made up to 05/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 May 2003	Return made up to 05/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
31 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2002	Group of companies' accounts made up to 31 May 2002 (42 pages)
31 October 2002	Group of companies' accounts made up to 31 May 2002 (42 pages)
31 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2002	Ad 15/05/02--------- Â£ si [email protected]=1016441 Â£ ic 1195813/2212254 (17 pages)
11 July 2002	Ad 15/05/02--------- Â£ si [email protected]=1016441 Â£ ic 1195813/2212254 (17 pages)
2 July 2002	Return made up to 05/05/02; bulk list available separately (13 pages)
2 July 2002	Return made up to 05/05/02; bulk list available separately (13 pages)
22 May 2002	Memorandum and Articles of Association (55 pages)
22 May 2002	Memorandum and Articles of Association (55 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2002	Nc inc already adjusted 15/05/02 (1 page)
22 May 2002	Nc inc already adjusted 15/05/02 (1 page)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2002	Prospectus (97 pages)
22 April 2002	Prospectus (97 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Registered office changed on 23/10/01 from: 33 bedford place, london, WC1B 5JU (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 33 bedford place, london, WC1B 5JU (1 page)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Group of companies' accounts made up to 31 May 2001 (43 pages)
5 October 2001	Group of companies' accounts made up to 31 May 2001 (43 pages)
8 June 2001	Return made up to 05/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/01 (12 pages)
8 June 2001	Return made up to 05/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/01 (12 pages)
24 May 2001	Ad 18/04/01-19/04/01 Â£ si [email protected]=512491 Â£ ic 683322/1195813 (17 pages)
24 May 2001	Ad 18/04/01-19/04/01 Â£ si [email protected]=512491 Â£ ic 683322/1195813 (17 pages)
17 April 2001	Resolutions RES13 ‐ Warrants 26/03/01 (1 page)
17 April 2001	Resolutions RES13 ‐ Warrants 26/03/01 (1 page)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2001	Memorandum and Articles of Association (57 pages)
13 April 2001	Nc inc already adjusted 26/03/01 (1 page)
13 April 2001	Nc inc already adjusted 26/03/01 (1 page)
13 April 2001	Memorandum and Articles of Association (57 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2001	Listing of particulars (54 pages)
15 March 2001	Listing of particulars (54 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
10 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 October 2000	Company name changed msw technology PLC\certificate issued on 06/10/00 (4 pages)
5 October 2000	Company name changed msw technology PLC\certificate issued on 06/10/00 (4 pages)
28 September 2000	Full group accounts made up to 31 May 2000 (29 pages)
28 September 2000	Full group accounts made up to 31 May 2000 (29 pages)
15 August 2000	Ad 07/08/00--------- Â£ si [email protected]=62000 Â£ ic 621322/683322 (2 pages)
15 August 2000	Ad 07/08/00--------- Â£ si [email protected]=62000 Â£ ic 621322/683322 (2 pages)
10 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 June 2000	Return made up to 05/05/00; bulk list available separately (11 pages)
5 June 2000	Return made up to 05/05/00; bulk list available separately (11 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
16 February 2000	Ad 01/02/00--------- Â£ si [email protected]=313782 Â£ ic 410050/723832 (54 pages)
16 February 2000	Ad 01/02/00--------- Â£ si [email protected]=313782 Â£ ic 410050/723832 (54 pages)
22 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1999	Listing of particulars (40 pages)
5 December 1999	Listing of particulars (40 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
4 October 1999	Full group accounts made up to 31 May 1999 (28 pages)
4 October 1999	Full group accounts made up to 31 May 1999 (28 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
7 June 1999	Return made up to 05/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
7 June 1999	Return made up to 05/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
8 January 1999	Â£ ic 377312/277312 15/11/98 Â£ sr 100000@1=100000 (1 page)
8 January 1999	Â£ ic 377312/277312 15/11/98 Â£ sr 100000@1=100000 (1 page)
4 November 1998	Listing of particulars (44 pages)
4 November 1998	Listing of particulars (44 pages)
2 October 1998	Ad 24/09/98--------- Â£ si [email protected]=223016 Â£ ic 154296/377312 (2 pages)
2 October 1998	S-div 24/09/98 (1 page)
2 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (40 pages)
2 October 1998	Ad 24/09/98--------- Â£ si [email protected]=223016 Â£ ic 154296/377312 (2 pages)
2 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
2 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (40 pages)
2 October 1998	Resolutions SRES13 ‐ Special resolution (67 pages)
2 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
2 October 1998	Resolutions SRES13 ‐ Special resolution (67 pages)
2 October 1998	S-div 24/09/98 (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
29 September 1998	Registered office changed on 29/09/98 from: 33 bedford place, london, WC1B 5JH (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 33 bedford place, london, WC1B 5JH (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
13 August 1998	Full accounts made up to 31 May 1998 (18 pages)
13 August 1998	Full accounts made up to 31 May 1998 (18 pages)
2 July 1998	Amends 882R prev filed (2 pages)
2 July 1998	Amends 882R prev filed (2 pages)
2 July 1998	Amends 882R prev filed (2 pages)
2 July 1998	Amends 882R prev filed (2 pages)
1 July 1998	Ad 12/05/98--------- Â£ si 211@1=211 Â£ ic 154085/154296 (2 pages)
1 July 1998	Ad 12/05/98--------- Â£ si 211@1=211 Â£ ic 154085/154296 (2 pages)
23 June 1998	Return made up to 05/05/98; full list of members 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 June 1998	Return made up to 05/05/98; full list of members 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1998	Ad 15/04/98--------- Â£ si 510@1=510 Â£ ic 51000/51510 (2 pages)
12 May 1998	Ad 28/04/98--------- Â£ si 1056@1=1056 Â£ ic 51510/52566 (2 pages)
12 May 1998	Ad 28/04/98--------- Â£ si 1056@1=1056 Â£ ic 51510/52566 (2 pages)
12 May 1998	Ad 15/04/98--------- Â£ si 510@1=510 Â£ ic 51000/51510 (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
22 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 April 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 April 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	New director appointed (3 pages)
20 March 1998	New director appointed (3 pages)
6 January 1998	Full accounts made up to 31 May 1997 (18 pages)
6 January 1998	Full accounts made up to 31 May 1997 (18 pages)
5 September 1997	Registered office changed on 05/09/97 from: 18 station road, chesham, buckinghamshire, HP5 1DH (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 18 station road, chesham, buckinghamshire, HP5 1DH (1 page)
2 June 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 December 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 December 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 December 1996	Application for reregistration from private to PLC (1 page)
4 December 1996	Balance Sheet (4 pages)
4 December 1996	Auditor's report (1 page)
4 December 1996	Re-registration of Memorandum and Articles (10 pages)
4 December 1996	Declaration on reregistration from private to PLC (1 page)
4 December 1996	Declaration on reregistration from private to PLC (1 page)
4 December 1996	Application for reregistration from private to PLC (1 page)
4 December 1996	Re-registration of Memorandum and Articles (10 pages)
4 December 1996	Auditor's report (1 page)
4 December 1996	Auditor's statement (1 page)
4 December 1996	Balance Sheet (4 pages)
4 December 1996	Auditor's statement (1 page)
2 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 December 1996	Â£ nc 50000/1000000 31/10/96 (1 page)
2 December 1996	Â£ nc 50000/1000000 31/10/96 (1 page)
2 December 1996	Ad 31/10/96--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
2 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 December 1996	Ad 31/10/96--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
8 November 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
8 November 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
1 November 1996	Particulars of mortgage/charge (7 pages)
1 November 1996	Particulars of mortgage/charge (7 pages)
20 May 1996	Return made up to 05/05/96; no change of members (4 pages)
20 May 1996	Return made up to 05/05/96; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
1 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
17 May 1995	Return made up to 05/05/95; no change of members (4 pages)
17 May 1995	Return made up to 05/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
3 July 1994	Ad 08/06/93--------- Â£ si 998@1 (2 pages)
3 July 1994	Ad 08/06/93--------- Â£ si 998@1 (2 pages)
5 May 1993	Incorporation (17 pages)
5 May 1993	Incorporation (17 pages)

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