Worldwide Healthcare Trust Plc

Company Name	Worldwide Healthcare Trust Plc
Company Status	Active
Company Number	03023689
Category	Public Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)
Previous Name	Finsbury Worldwide Pharmaceutical Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Douglas Fraser McCutcheon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	07 November 2012(17 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	President, Gormley Limited
Country of Residence	Canada
Correspondence Address	1 Donino Court Toronto Ontario M4n 2h6

Director Name	Mrs Sarah Catherine Bates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2013(18 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alwyne Place London N1 2NL

Director Name	Mr Humphrey Van Der Klugt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(21 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wood Street London EC2V 7WS

Director Name	Mr Sven Heinz Borho
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German,Swedish
Status	Current
Appointed	07 June 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	Apt. Ph29 502 Park Avenue New York New York 10022 United States

Director Name	Dr Bandhana Kumari Rawal
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Pharmaceutical Physician
Country of Residence	England
Correspondence Address	1 Wood Street London EC2V 7WS

Director Name	Mrs Joanne Parfrey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Wood Street London EC2V 7WS

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Wood Street London EC2V 7WS

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Current
Appointed	18 April 2007(12 years, 2 months after company formation)
Appointment Duration	17 years
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ian Eric Ivory
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruthven House Ruthven Blairgowrie Perthshire PH12 8RF Scotland

Director Name	Samuel David Isaly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	1001 Fifth Avenue Apt 15a New York Ny 10028 United States

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Prof Duncan Geddes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Consultant Physician
Country of Residence	United Kingdom
Correspondence Address	57 Addison Avenue London W11 4QU

Director Name	Sir Stuart Burgess
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Barrington Hearn Close Penn High Wycombe Buckinghamshire HP10 8JT

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Mr Paul Gaunt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cornfield Road Mulbarton Norwich Norfolk NR14 8GQ

Director Name	James Julian Noble
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 2007)
Role	CEO
Correspondence Address	57c Milton Park Abington Oxfordshire OX14 4TP

Director Name	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(9 years after company formation)
Appointment Duration	12 years, 7 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hotspur House Allendale Northumberland NE47 9BW

Director Name	Dr David Mark Anthony Holbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(12 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 July 2021)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	27 Princes Gardens London W5 1SD

Director Name	Sir Martin Gregory Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(12 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Town Oxford Oxfordshire OX2 6SN

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	4 John Carpenter Street London EC4Y 0NH

Secretary Name	REA Brothers Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2000)
Correspondence Address	12 Appold Street London EC2A 2AW

Secretary Name	Close Finsbury Asset Management Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 November 2006)
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Close Investments Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(11 years, 9 months after company formation)
Appointment Duration	5 months (resigned 18 April 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	1 Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,048,000
Net Worth	£636,186,000
Current Liabilities	£102,587,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

13 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 10,516,297.075 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
5 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 10,454,782.55 (4 pages)
5 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 10,398,078.925 (4 pages)
13 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 10,341,417.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
30 October 2023	Statement of capital on 17 July 2023 GBP 15,041,630 Cancellation of treasury shares. Treasury capital: GBP 2,228,917.6 on 17 July 2023 (6 pages)
30 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 10,278,917.6 (4 pages)
26 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,451,982.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,391,119.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
3 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,348,418.875 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,240,456.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
20 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,285,918.875 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
14 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,183,994.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
11 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,133,502.5 (4 pages)
6 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,120,203.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
30 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,082,828.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
21 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,039,872.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,969,678.25 (4 pages)
2 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub-division of shares/notice re general meetings not agm 18/07/2023 (3 pages)
27 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,848,349.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
27 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,929,599.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
19 July 2023	Termination of appointment of Sarah Catherine Bates as a director on 18 July 2023 (1 page)
13 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,786,135.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
10 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,732,320.5 ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.' (4 pages)
6 July 2023	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
27 June 2023	Full accounts made up to 31 March 2023 (114 pages)
20 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,680,083 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,624,141.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
5 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,583,427.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
26 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,514,677.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
22 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,444,483.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,338,309.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,399,073.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,238,868.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,278,167 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
31 March 2023	Director's details changed for Mr Humphrey Van Der Klugt on 31 March 2023 (2 pages)
23 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,138,548.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
23 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,171,883.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
23 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,169,798.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
23 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,126,998.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,123,948.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,071,251 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,050,848.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
23 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,038,852.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,045,102.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,024,613 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (3 pages)
15 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,033,897.75 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (3 pages)
13 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,018,606 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,014,491.5 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,982,053.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,994,553.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,925,952.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,913,452.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,902,990.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,907,202.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,905,132 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,896,740.75 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,889,826.25 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,871,076.25 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,877,326.25 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,883,576.25 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
25 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,858,576.25 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,839,826.25 (3 pages)
24 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,846,076.25 (3 pages)
24 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,827,326.25 (3 pages)
17 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,818,576.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,781,895 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,813,140 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,771,761.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,770,913.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,775,738.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,800,645 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 September 2022	Appointment of Ms Joanne Parfrey as a director on 1 September 2022 (2 pages)
1 September 2022	Appointment of Mr Timothy James Livett as a director on 1 September 2022 (2 pages)
2 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors auth to call general meetings on not less than 14 days notice 06/07/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
13 July 2022	Statement of capital on 8 July 2022 GBP 16,264,694.00 Cancellation of treasury shares. Treasury capital: GBP 1,752,163.5 on 8 July 2022 (6 pages)
7 July 2022	Termination of appointment of Martin Gregory Smith as a director on 6 July 2022 (1 page)
20 June 2022	Full accounts made up to 31 March 2022 (111 pages)
13 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,871,907.75 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,815,947.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 February 2022	Second filing of a statement of capital following an allotment of shares on 7 December 2021 GBP 16,384,438.75 (4 pages)
24 February 2022	Second filing of a statement of capital following an allotment of shares on 23 August 2021 GBP 16,351,938.75 (4 pages)
24 February 2022	Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 16,376,938.75 (4 pages)
24 February 2022	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 16,358,188.75 (4 pages)
24 February 2022	Second filing of a statement of capital following an allotment of shares on 12 November 2021 GBP 16,365,688.75 (4 pages)
24 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
13 December 2021	Statement of capital following an allotment of shares on 7 December 2021 GBP 1,638,443,875 ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022. (4 pages)
22 November 2021	Statement of capital following an allotment of shares on 12 November 2021 GBP 1,636,568,875 ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022. (4 pages)
22 November 2021	Statement of capital following an allotment of shares on 16 November 2021 GBP 1,637,693,875 ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022. (4 pages)
6 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 1,635,818,875 ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022. (4 pages)
31 August 2021	Statement of capital following an allotment of shares on 23 August 2021 GBP 1,635,193,875 ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022. (4 pages)
23 August 2021	Statement of capital following an allotment of shares on 20 August 2021 GBP 16,349,438.75 (3 pages)
14 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice required for general mtgs 08/07/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2021	Memorandum and Articles of Association (69 pages)
9 August 2021	Statement of capital following an allotment of shares on 5 August 2021 GBP 16,325,688.75 (3 pages)
2 August 2021	Statement of capital following an allotment of shares on 28 July 2021 GBP 16,323,188.75 (3 pages)
19 July 2021	Statement of capital following an allotment of shares on 16 July 2021 GBP 16,309,938.75 (3 pages)
14 July 2021	Termination of appointment of David Mark Anthony Holbrook as a director on 8 July 2021 (1 page)
7 July 2021	Full accounts made up to 31 March 2021 (115 pages)
21 June 2021	Statement of capital following an allotment of shares on 15 June 2021 GBP 16,290,563.75 (3 pages)
14 June 2021	Statement of capital following an allotment of shares on 9 June 2021 GBP 16,288,688.75 (3 pages)
7 June 2021	Statement of capital following an allotment of shares on 2 June 2021 GBP 16,265,563.75 (3 pages)
3 June 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 16,259,938.75 (3 pages)
24 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 16,219,813.75 (3 pages)
17 May 2021	Statement of capital following an allotment of shares on 14 May 2021 GBP 16,217,313.75 (3 pages)
4 May 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 16,212,313.75 (3 pages)
26 April 2021	Statement of capital following an allotment of shares on 23 April 2021 GBP 16,196,813.75 (4 pages)
19 April 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 16,176,063.75 (4 pages)
12 April 2021	Statement of capital following an allotment of shares on 9 April 2021 GBP 16,147,313.75 (4 pages)
6 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 16,080,063.75 (4 pages)
3 April 2021	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
29 March 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 16,057,063.75 (4 pages)
22 March 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 16,011,313.75 (3 pages)
20 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 March 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 15,998,188.75 (3 pages)
8 March 2021	Statement of capital following an allotment of shares on 5 March 2021 GBP 15,935,688.75 (4 pages)
1 March 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 15,912,563.75 (4 pages)
26 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
22 February 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 15,866,938.75 (3 pages)
15 February 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 15,845,688.75 (3 pages)
8 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 15,805,694.5 (4 pages)
1 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 15,764,444.5 (3 pages)
25 January 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 15,649,194.5 (3 pages)
18 January 2021	Statement of capital following an allotment of shares on 15 January 2021 GBP 15,692,194.5 (4 pages)
11 January 2021	Statement of capital following an allotment of shares on 8 January 2021 GBP 15,604,694.5 (4 pages)
4 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 15,516,069.5 (3 pages)
21 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 15,485,444.5 (4 pages)
14 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 15,411,694.5 (3 pages)
7 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 15,391,694.5 (4 pages)
30 November 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 15,327,444.5 (3 pages)
23 November 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 15,317,444.5 (4 pages)
16 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 15,243,069.5 (4 pages)
6 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 15,114,319.5 (4 pages)
2 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 15,057,319.5 (3 pages)
26 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 15,042,319.5 (4 pages)
19 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 14,929,069.5 (4 pages)
12 October 2020	Statement of capital following an allotment of shares on 9 October 2020 GBP 14,881,569.5 (4 pages)
5 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 14,809,944.5 (4 pages)
28 September 2020	Statement of capital following an allotment of shares on 24 September 2020 GBP 14,784,319.5 (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 17 September 2020 GBP 14,770,569.5 (3 pages)
14 September 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 14,755,569.5 (3 pages)
7 September 2020	Statement of capital following an allotment of shares on 2 September 2020 GBP 14,726,819.5 (4 pages)
1 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 14,675,069.5 (4 pages)
25 August 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 14,593,819.5 (4 pages)
17 August 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 14,569,069.5 (4 pages)
10 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 14,505,319.5 (4 pages)
4 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 14,484,694.5 (3 pages)
30 July 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 14,458,444.5 (3 pages)
29 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised to call general meetings (other than agm) on not less than 14 clear days notice 09/07/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
24 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 14,434,694.5 (4 pages)
22 July 2020	Full accounts made up to 31 March 2020 (107 pages)
17 July 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 14,418,444.5 (4 pages)
14 July 2020	Director's details changed for Mr Sven Heinz Borho on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Sven Heinz Borho on 14 July 2020 (2 pages)
8 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 14,312,194.5 (3 pages)
30 June 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 14,282,194.5 (4 pages)
25 June 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 14,249,069.5 (4 pages)
19 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 14,216,569.5 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 14,209,069.5 (4 pages)
2 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 14,152,819.5 (4 pages)
27 May 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 14,094,069.5 (4 pages)
19 May 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 13,758,569.5 (4 pages)
12 May 2020	Statement of capital following an allotment of shares on 7 May 2020 GBP 13,703,569.5 (4 pages)
4 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 13,654,819.5 (4 pages)
28 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 13,587,319.5 (4 pages)
22 April 2020	Statement of capital following an allotment of shares on 17 April 2020 GBP 13,533,569.5 (4 pages)
14 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 13,491,069.5 (4 pages)
6 April 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 13,432,319.5 (3 pages)
30 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 13,398,569.5 (3 pages)
12 March 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 13,393,569.5 (3 pages)
26 February 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 13,381,569.5 (4 pages)
24 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
18 February 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 13,362,819.5 (3 pages)
10 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 13,351,569.5 (3 pages)
4 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 13,342,569.5 (3 pages)
4 February 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 13,338,819.5 (3 pages)
20 January 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 13,330,069.5 (3 pages)
13 January 2020	Statement of capital following an allotment of shares on 8 January 2020 GBP 13,325,069.5 (3 pages)
6 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 13,313,819.5 (3 pages)
2 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 13,310,069.5 (3 pages)
16 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 13,300,069.5 (3 pages)
27 November 2019	Secretary's details changed for Frostrow Capital Llp on 25 November 2019 (1 page)
6 November 2019	Appointment of Dr Bandhana Kumari Rawal as a director on 1 November 2019 (2 pages)
16 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 13,295,069.5 (3 pages)
5 August 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 13,292,569.5 (3 pages)
30 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 09/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 13,283,819.5 (3 pages)
22 July 2019	Statement of capital following an allotment of shares on 18 July 2019 GBP 13,278,819.5 (3 pages)
15 July 2019	Statement of capital following an allotment of shares on 12 July 2019 GBP 13,268,819.5 (3 pages)
25 June 2019	Full accounts made up to 31 March 2019 (96 pages)
24 June 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 13,255,069.5 (3 pages)
17 June 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 13,215,069.5 (3 pages)
10 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 13,212,569.5 (3 pages)
7 May 2019	Statement of capital following an allotment of shares on 3 May 2019 GBP 13,210,069.5 (3 pages)
30 April 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 13,205,069.5 (4 pages)
23 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 13,178,819.5 (3 pages)
15 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 13,167,569.5 (3 pages)
8 April 2019	Statement of capital following an allotment of shares on 2 April 2019 GBP 13,156,319.5 (3 pages)
11 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 13,148,819.5 (3 pages)
4 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 13,146,319.5 (3 pages)
25 February 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 13,116,319.5 (3 pages)
22 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
18 February 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 13,093,819.5 (3 pages)
11 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 13,081,944.5 (4 pages)
4 February 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 13,049,444.5 (3 pages)
28 January 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 13,040,694.5 (3 pages)
21 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 13,026,444.5 (3 pages)
14 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 13,004,444.5 (3 pages)
2 January 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 12,970,069.5 (3 pages)
24 December 2018	Statement of capital following an allotment of shares on 21 December 2018 GBP 12,967,569.5 (3 pages)
17 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 12,956,319.5 (3 pages)
10 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 12,941,319.5 (3 pages)
4 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 12,928,819.5 (3 pages)
26 November 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 12,918,819.5 (3 pages)
20 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 12,911,319.5 (3 pages)
12 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 12,901,319.5 (3 pages)
5 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 12,786,944.5 (4 pages)
29 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/09/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
19 October 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 12,714,444.5 (4 pages)
8 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 12,681,444.5 (4 pages)
1 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 12,655,194.5 (3 pages)
24 September 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 12,633,944.5 (4 pages)
18 September 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 12,616,444.5 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 12,595,194.5 (3 pages)
3 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 12,580,194.5 (3 pages)
28 August 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 12,553,944.5 (3 pages)
21 August 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 12,531,444.5 (3 pages)
13 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 12,516,444.5 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 12,503,444.5 (3 pages)
27 July 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 12,500,944.5 (3 pages)
17 July 2018	Full accounts made up to 31 March 2018 (89 pages)
19 June 2018	Appointment of Mr Sven Heinz Borho as a director on 7 June 2018 (2 pages)
30 April 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 12,492,194.5 (3 pages)
24 April 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 12,489,694.5 (3 pages)
16 April 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 12,484,694.5 (3 pages)
9 April 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 12,465,319.5 (3 pages)
16 March 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 12,454,069.5 (3 pages)
12 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 12,451,569.5 (3 pages)
5 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 12,441,569.5 (3 pages)
28 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
26 February 2018	Statement of capital following an allotment of shares on 21 January 2018 GBP 12,436,569.5 (3 pages)
20 February 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 12,434,069.5 (3 pages)
15 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 12,424,069.5 (3 pages)
13 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 12,395,319.5 (3 pages)
5 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 12,392,819.5 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 12,386,569.5 (4 pages)
19 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 12,361,569.5 (3 pages)
19 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 12,361,569.5 (3 pages)
16 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 12,331,569.5 (4 pages)
16 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 12,331,569.5 (4 pages)
12 January 2018	Termination of appointment of Samuel David Isaly as a director on 12 January 2018 (1 page)
12 January 2018	Secretary's details changed for Frostrow Capital Llp on 11 January 2018 (1 page)
12 January 2018	Termination of appointment of Samuel David Isaly as a director on 12 January 2018 (1 page)
12 January 2018	Secretary's details changed for Frostrow Capital Llp on 11 January 2018 (1 page)
8 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 12,291,569.5 (4 pages)
8 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 12,291,569.5 (4 pages)
29 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 12,271,569.5 (3 pages)
29 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 12,271,569.5 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 12,264,069.5 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 12,264,069.5 (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 12,260,944.5 (5 pages)
18 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 12,260,944.5 (5 pages)
4 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 12,162,944.5 (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 12,162,944.5 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 12,138,444.5 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 12,138,444.5 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 12,100,944.5 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 12,100,944.5 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 12,092,194.5 (4 pages)
14 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 12,092,194.5 (4 pages)
6 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 12,067,194.5 (4 pages)
6 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 12,067,194.5 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 12,004,694.5 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 12,004,694.5 (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 11,960,319.5 (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 11,960,319.5 (4 pages)
16 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 11,912,819.5 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 11,912,819.5 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 11,891,569.5 (4 pages)
10 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 11,891,569.5 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 11,861,569.5 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 11,861,569.5 (4 pages)
28 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to repurchase ordinary shares, section 701 to make one of more market purchases of ordinary shares of 25 pence each. Maximum aggregate number of shares authorised to be purchased is 7,059,732. the minimum price which may be paid for a share is 25 pence. 14/09/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
28 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to repurchase ordinary shares, section 701 to make one of more market purchases of ordinary shares of 25 pence each. Maximum aggregate number of shares authorised to be purchased is 7,059,732. the minimum price which may be paid for a share is 25 pence. 14/09/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 11,831,569.5 (4 pages)
26 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 11,831,569.5 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 11,779,069.5 (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 11,779,069.5 (3 pages)
11 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 11,767,819.5 (3 pages)
11 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 11,767,819.5 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 11,756,569.5 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 11,756,569.5 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 11,746,569.5 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 11,746,569.5 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 11,740,319.5 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 11,740,319.5 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 11,734,569.5 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 11,734,569.5 (3 pages)
7 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 11,687,069.5 (3 pages)
7 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 11,687,069.5 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 11,680,819.5 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 11,680,819.5 (3 pages)
25 July 2017	Full accounts made up to 31 March 2017 (88 pages)
25 July 2017	Full accounts made up to 31 March 2017 (88 pages)
24 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 11,667,194.5 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 11,667,194.5 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 11,660,944.5 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 11,660,944.5 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 11,650,319.5 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 11,650,319.5 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 11,647,819.5 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 11,647,819.5 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 11,635,319.5 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 11,635,319.5 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 11,629,069.5 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 11,629,069.5 (3 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with no updates (3 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with no updates (3 pages)
16 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,795,820 (2 pages)
16 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,795,820 (2 pages)
10 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,806,643.75 (2 pages)
10 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,806,643.75 (2 pages)
3 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,810,393.75 (3 pages)
3 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,810,393.75 (3 pages)
30 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,800,750 (2 pages)
30 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,800,750 (2 pages)
20 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,810,750 (2 pages)
20 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,810,750 (2 pages)
12 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,837,000 (2 pages)
12 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,837,000 (2 pages)
6 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,849,500 (2 pages)
6 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,849,500 (2 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,830,766.5 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,799,320 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,859,000 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,830,766.5 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,799,320 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,859,000 (3 pages)
2 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,795,820 (3 pages)
2 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,795,820 (3 pages)
18 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
18 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 October 2016	Statement of capital on 27 September 2016 GBP 11,626,569.50 Cancellation of treasury shares. Treasury capital: GBP 1,790,367.5 on 27 September 2016 (4 pages)
5 October 2016	Statement of capital on 27 September 2016 GBP 11,626,569.50 Cancellation of treasury shares. Treasury capital: GBP 1,790,367.5 on 27 September 2016 (4 pages)
4 October 2016	Termination of appointment of Josephine Dixon as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Josephine Dixon as a director on 21 September 2016 (1 page)
12 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,123,553 (3 pages)
12 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,123,553 (3 pages)
26 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,093,928 (3 pages)
26 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,061,322.25 (3 pages)
26 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,099,803 (3 pages)
26 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,099,803 (3 pages)
26 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,061,322.25 (3 pages)
26 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,093,928 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,046,602 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,046,602 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,011,323 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,011,323 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,970,442.25 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,970,442.25 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,994,192.25 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,994,192.25 (3 pages)
22 July 2016	Full accounts made up to 31 March 2016 (86 pages)
22 July 2016	Full accounts made up to 31 March 2016 (86 pages)
28 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,913,706.5 (3 pages)
28 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,960,868.25 (3 pages)
28 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,960,868.25 (3 pages)
28 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,913,706.5 (3 pages)
7 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,883,088.5 (3 pages)
7 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,907,532.25 (4 pages)
7 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,907,532.25 (4 pages)
7 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,883,088.5 (3 pages)
16 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,876,813.75 (3 pages)
16 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,819,349 (3 pages)
16 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,845,563.75 (3 pages)
16 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,876,813.75 (3 pages)
16 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,845,563.75 (3 pages)
16 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,819,349 (3 pages)
15 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,813,869.5 (3 pages)
15 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,813,869.5 (3 pages)
7 March 2016	Annual return made up to 14 February 2016 no member list Statement of capital on 2016-03-07 GBP 11,959,755 (9 pages)
7 March 2016	Annual return made up to 14 February 2016 no member list Statement of capital on 2016-03-07 GBP 11,959,755 (9 pages)
26 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,809,657 (3 pages)
26 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,809,657 (3 pages)
23 February 2016	Appointment of Mr Humphrey Van Der Klugt as a director on 15 February 2016 (2 pages)
23 February 2016	Appointment of Mr Humphrey Van Der Klugt as a director on 15 February 2016 (2 pages)
23 February 2016	Appointment of Mr Humphrey Van Der Klugt as a director on 15 February 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/04/2023 under section 1088 of the Companies Act 2006 (2 pages)
26 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,824,927.75 on 2015-12-04 (3 pages)
26 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,808,094.75 on 2015-10-22 (2 pages)
26 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,824,927.75 (3 pages)
26 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,808,094.75 (2 pages)
26 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,824,927.75 (3 pages)
26 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,808,094.75 (2 pages)
25 January 2016	Purchase of own shares. (3 pages)
25 January 2016	Purchase of own shares. (3 pages)
14 January 2016	Statement of capital on 14 January 2016 GBP 11,959,755.00 Cancellation of treasury shares. Treasury capital: GBP 1,812,653 on 24 September 2015 (4 pages)
14 January 2016	Statement of capital on 14 January 2016 GBP 11,959,755.00 Cancellation of treasury shares. Treasury capital: GBP 1,812,653 on 2015-09-24 (4 pages)
14 January 2016	Statement of capital on 14 January 2016 GBP 11,959,755.00 Cancellation of treasury shares. Treasury capital: GBP 1,812,653 on 24 September 2015 (4 pages)
12 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,897,418 (2 pages)
12 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,897,418 on 2015-09-16 (2 pages)
12 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,897,418 (2 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting 24/09/2015 (69 pages)
7 October 2015	Resolutions RES13 ‐ General meeting 24/09/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
26 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,899,168 on 2015-08-14 (2 pages)
26 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,899,168 (2 pages)
26 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,899,168 (2 pages)
24 August 2015	Sale or transfer of treasury shares. Treasury capital (2 pages)
24 August 2015	Sale or transfer of treasury shares. Treasury capital (2 pages)
17 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,902,918 on 2015-08-06 (2 pages)
17 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,902,918 (2 pages)
17 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,902,918 (2 pages)
11 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,906,668 on 2015-07-27 (2 pages)
11 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,906,668 (2 pages)
11 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,906,668 (2 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,910,418 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,910,418 on 2015-06-26 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,910,418 (3 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,891,360.75 on 2015-07-23 (2 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,887,610.75 (2 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,891,360.75 (2 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,891,360.75 (2 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,887,610.75 on 2015-07-24 (2 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,887,610.75 (2 pages)
3 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,897,610.75 (2 pages)
3 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,897,610.75 (2 pages)
3 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,897,610.75 on 2015-07-20 (2 pages)
31 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,900,110.75 on 2015-07-17 (2 pages)
31 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,900,110.75 (2 pages)
31 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,900,110.75 (2 pages)
28 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,902,610.75 on 2015-07-10 (2 pages)
28 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,902,610.75 (2 pages)
28 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,902,610.75 (2 pages)
27 July 2015	Full accounts made up to 31 March 2015 (90 pages)
27 July 2015	Full accounts made up to 31 March 2015 (90 pages)
24 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,906,360.75 (2 pages)
24 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,906,360.75 (2 pages)
24 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,906,360.75 on 2015-06-10 (2 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,879,662.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,914,485.75 (4 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,879,662.25 on 2014-10-16 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,748,063.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,748,063.25 on 2015-05-01 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,748,063.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,758,138.25 on 2015-04-24 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,904,662.25 on 2014-08-05 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,914,485.75 on 2015-04-10 (4 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,904,662.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,833,138.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,879,662.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,914,485.75 (4 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,833,138.25 on 2015-04-17 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,904,662.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,833,138.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,758,138.25 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,758,138.25 (3 pages)
27 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,743,388.25 on 2015-04-02 (3 pages)
27 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,743,388.25 (3 pages)
27 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,743,388.25 (3 pages)
13 March 2015	Annual return made up to 14 February 2015 no member list Statement of capital on 2015-03-13 GBP 12,044,520 (9 pages)
13 March 2015	Annual return made up to 14 February 2015 no member list Statement of capital on 2015-03-13 GBP 12,044,520 (9 pages)
9 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,789,481 on 2014-11-26 (2 pages)
9 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,733,629 on 2013-05-15 (2 pages)
9 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,789,481 (2 pages)
9 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,733,629 (2 pages)
9 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,789,481 (2 pages)
9 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,733,629 (2 pages)
16 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 12,044,520.00 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 12,044,520.00 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 12,044,520.00 (4 pages)
16 December 2014	Consolidation of shares on 5 August 2014 (5 pages)
16 December 2014	Consolidation of shares on 5 August 2014 (5 pages)
16 December 2014	Consolidation of shares on 5 August 2014 (5 pages)
6 August 2014	Auditor's resignation (1 page)
6 August 2014	Auditor's resignation (1 page)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 14/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (94 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 14/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (94 pages)
25 July 2014	Auditor's resignation (1 page)
25 July 2014	Auditor's resignation (1 page)
25 June 2014	Full accounts made up to 31 March 2014 (84 pages)
25 June 2014	Full accounts made up to 31 March 2014 (84 pages)
9 June 2014	Consolidation of shares on 1 May 2014 (6 pages)
9 June 2014	Consolidation of shares on 1 May 2014 (6 pages)
9 June 2014	Consolidation of shares on 1 May 2014 (6 pages)
13 March 2014	Annual return made up to 14 February 2014 no member list (10 pages)
13 March 2014	Annual return made up to 14 February 2014 no member list (10 pages)
12 February 2014	Consolidation of shares on 3 February 2014 (6 pages)
12 February 2014	Consolidation of shares on 3 February 2014 (6 pages)
12 February 2014	Consolidation of shares on 3 February 2014 (6 pages)
15 January 2014	Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page)
15 January 2014	Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page)
14 November 2013	Consolidation of shares on 1 November 2013 (6 pages)
14 November 2013	Consolidation of shares on 1 November 2013 (6 pages)
14 November 2013	Consolidation of shares on 1 November 2013 (6 pages)
9 October 2013	Consolidation of shares on 2 May 2013 (6 pages)
9 October 2013	Consolidation of shares on 2 May 2013 (6 pages)
9 October 2013	Consolidation of shares on 1 August 2013 (6 pages)
9 October 2013	Consolidation of shares on 1 August 2013 (6 pages)
9 October 2013	Consolidation of shares on 2 May 2013 (6 pages)
9 October 2013	Consolidation of shares on 1 August 2013 (6 pages)
20 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,861,005 (2 pages)
20 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,861,005 on 2013-05-01 (2 pages)
20 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,861,005 (2 pages)
19 August 2013	Consolidation of shares on 1 February 2013 (5 pages)
19 August 2013	Consolidation of shares on 1 February 2013 (5 pages)
19 August 2013	Consolidation of shares on 1 February 2013 (5 pages)
14 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,887,255 on 2013-01-02 (2 pages)
14 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,887,255 (2 pages)
14 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,887,255 (2 pages)
13 August 2013	Statement of company's objects (2 pages)
13 August 2013	Statement of company's objects (2 pages)
7 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (91 pages)
7 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (91 pages)
23 July 2013	Termination of appointment of John Anthony Victor Townsend as a director on 17 July 2013 (2 pages)
23 July 2013	Termination of appointment of John Anthony Victor Townsend as a director on 17 July 2013 (2 pages)
28 June 2013	Appointment of Mrs Sarah Catherine Bates as a director on 22 May 2013 (2 pages)
28 June 2013	Appointment of Mrs Sarah Catherine Bates as a director on 22 May 2013 (2 pages)
27 June 2013	Full accounts made up to 31 March 2013 (79 pages)
27 June 2013	Full accounts made up to 31 March 2013 (79 pages)
18 March 2013	Annual return made up to 14 February 2013 no member list (10 pages)
18 March 2013	Annual return made up to 14 February 2013 no member list (10 pages)
11 January 2013	Consolidation of shares on 1 November 2012 (6 pages)
11 January 2013	Consolidation of shares on 1 November 2012 (6 pages)
11 January 2013	Consolidation of shares on 1 November 2012 (6 pages)
14 November 2012	Appointment of Douglas Fraser Mccutcheon as a director on 7 November 2012 (3 pages)
14 November 2012	Appointment of Douglas Fraser Mccutcheon as a director on 7 November 2012 (3 pages)
14 November 2012	Appointment of Douglas Fraser Mccutcheon as a director on 7 November 2012 (3 pages)
10 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,899,755 (3 pages)
10 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,899,755 on 2012-09-07 (3 pages)
10 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,899,755 (3 pages)
11 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,881,807.25 (3 pages)
11 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,881,807.25 (3 pages)
11 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,881,807.25 on 2012-08-24 (3 pages)
6 September 2012	Re-conversion of shares on 14 August 2012 (5 pages)
6 September 2012	Re-conversion of shares on 14 August 2012 (5 pages)
31 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,874,807.25 (3 pages)
31 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,874,807.25 (3 pages)
31 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,874,807.25 on 2012-08-03 (3 pages)
10 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,849,012.25 (3 pages)
10 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,853,262.25 on 2012-07-27 (3 pages)
10 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,849,012.25 (3 pages)
10 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,853,262.25 (3 pages)
10 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,853,262.25 (3 pages)
10 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,849,012.25 on 2012-07-20 (3 pages)
7 August 2012	Re-conversion of shares on 1 August 2012 (5 pages)
7 August 2012	Re-conversion of shares on 1 August 2012 (5 pages)
7 August 2012	Re-conversion of shares on 1 August 2012 (5 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 February 2011 (21 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 February 2012 (20 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 February 2010 (21 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 February 2010 (21 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 February 2011 (21 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 February 2012 (20 pages)
30 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,805,153 (3 pages)
30 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,805,153 on 2012-07-13 (3 pages)
30 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,805,153 (3 pages)
25 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,691,889.5 (3 pages)
25 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,691,889.5 on 2012-07-06 (3 pages)
25 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,691,889.5 (3 pages)
24 July 2012	Statement of capital on 24 July 2012 GBP 10,815,454 (4 pages)
24 July 2012	Statement of capital on 24 July 2012 GBP 10,815,454 (4 pages)
24 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,686,511.5 (3 pages)
24 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,686,511.5 on 2012-06-22 (3 pages)
24 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,686,511.5 (3 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,665,012.5 (3 pages)
18 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re notice for general meetings 17/07/2012 (3 pages)
18 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 July 2012	Termination of appointment of Duncan Geddes as a director on 17 July 2012 (2 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,665,012.5 on 2012-06-29 (3 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,665,012.5 (3 pages)
18 July 2012	Termination of appointment of Duncan Geddes as a director on 17 July 2012 (2 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Full accounts made up to 31 March 2012 (69 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Full accounts made up to 31 March 2012 (69 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,658,042 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,658,042 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,607,861 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,607,861 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,658,042 on 2012-06-01 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,607,861 on 2012-06-08 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,582,433.75 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,582,433.75 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,582,433.75 on 2012-05-25 (3 pages)
8 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,564,776.5 on 2012-05-18 (3 pages)
8 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,564,776.5 (3 pages)
8 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,564,776.5 (3 pages)
25 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,406,486.5 (3 pages)
25 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,406,486.5 (3 pages)
25 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,406,486.5 on 2012-05-04 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,391,967.5 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,391,967.5 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,391,967.5 on 2012-04-27 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,366,901.25 (3 pages)
9 May 2012	Re-conversion of shares on 2 May 2012 (5 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,366,901.25 on 2012-04-20 (3 pages)
9 May 2012	Re-conversion of shares on 2 May 2012 (5 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,366,901.25 (3 pages)
9 May 2012	Re-conversion of shares on 2 May 2012 (5 pages)
27 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,322,300.25 (4 pages)
27 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,322,300.25 (4 pages)
27 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,322,300.25 on 2012-04-05 (4 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 11,068,485.98 (4 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 10,958,108.85 (4 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,316,503.25 (3 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 11,068,485.98 (4 pages)
24 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,316,503.25 (3 pages)
24 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,316,503.25 on 2012-03-30 (3 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 10,958,108.85 (4 pages)
23 April 2012	Cancellation of shares. Statement of capital on 23 April 2012 GBP 11,068,646.13 (4 pages)
23 April 2012	Cancellation of shares. Statement of capital on 23 April 2012 GBP 11,068,646.13 (4 pages)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,285,186 (3 pages)
19 April 2012	Purchase of own shares. (3 pages)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,285,186 on 2012-03-23 (3 pages)
19 April 2012	Purchase of own shares. (3 pages)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,285,186 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 10,920,362.25 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 10,920,362.25 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 10,920,362.25 (4 pages)
11 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,273,887.75 (3 pages)
11 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,273,887.75 (3 pages)
11 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,273,887.75 on 2012-03-16 (3 pages)
3 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,235,000.5 (4 pages)
3 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,235,000.5 on 2012-03-09 (4 pages)
3 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,235,000.5 (4 pages)
2 April 2012	Annual return made up to 14 February 2012 no member list ANNOTATION A second filed AR01 was registered on 31/07/2012. (10 pages)
2 April 2012	Annual return made up to 14 February 2012 no member list ANNOTATION A second filed AR01 was registered on 31/07/2012. (10 pages)
30 March 2012	Director's details changed for Samuel David Isaly on 30 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Frostrow Capital Llp on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Samuel David Isaly on 30 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Frostrow Capital Llp on 30 March 2012 (2 pages)
29 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,211,785.5 (3 pages)
29 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,211,785.5 on 2012-03-02 (3 pages)
29 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,211,785.5 (3 pages)
15 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,199,285.5 (3 pages)
15 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,199,285.5 on 2012-02-20 (3 pages)
15 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,199,285.5 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,186,785.5 on 2012-02-17 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,186,785.5 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,186,785.5 (3 pages)
2 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,175,423.25 (3 pages)
2 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,175,423.25 (3 pages)
2 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,175,423.25 on 2012-02-10 (3 pages)
21 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,166,432 on 2012-01-20 (3 pages)
21 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,166,432 (3 pages)
21 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,166,432 (3 pages)
17 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,140,761.75 (3 pages)
17 February 2012	Purchase of own shares. (3 pages)
17 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,140,761.75 on 2012-01-27 (3 pages)
17 February 2012	Purchase of own shares. (3 pages)
17 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,140,761.75 (3 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,114,918.25 (6 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,114,918.25 on 2012-01-06 (6 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,114,918.25 (6 pages)
11 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,107,874.25 on 2011-12-16 (3 pages)
11 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,107,874.25 (3 pages)
11 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,107,874.25 (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,098,981.25 (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,098,981.25 on 2011-12-09 (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,098,981.25 (3 pages)
12 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,095,606.75 (3 pages)
12 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,095,606.75 (3 pages)
12 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,095,606.75 on 2011-09-16 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 10,877,862.50 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 10,877,862.50 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 10,877,862.50 (3 pages)
3 August 2011	Statement of capital on 3 August 2011 GBP 10,789,302.50 Cancellation of treasury shares. Treasury capital: GBP 1,089,356.75 on 28 July 2011 (4 pages)
3 August 2011	Statement of capital on 3 August 2011 GBP 10,789,302.50 Cancellation of treasury shares. Treasury capital: GBP 1,089,356.75 on 28 July 2011 (4 pages)
3 August 2011	Statement of capital on 3 August 2011 GBP 10,789,302.50 Cancellation of treasury shares. Treasury capital: GBP 1,089,356.75 on 2011-07-28 (4 pages)
27 July 2011	Statement of capital on 27 July 2011 GBP 10,744,954.25 (4 pages)
27 July 2011	Statement of capital on 27 July 2011 GBP 10,744,954.25 (4 pages)
22 July 2011	Statement of capital following an allotment of shares on 4 August 2010 GBP 10,875,054.5 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 10,875,054.5 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 10,875,054.5 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,875,054.5 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 4 August 2010 GBP 10,875,054.5 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 10,875,054.5 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,875,054.5 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 10,875,054.5 (3 pages)
19 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Call meeting 14 clear days notice 07/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Call meeting 14 clear days notice 07/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 July 2011	Termination of appointment of Paul Gaunt as a director (1 page)
18 July 2011	Termination of appointment of Paul Gaunt as a director (1 page)
18 July 2011	Termination of appointment of Paul Gaunt as a director (1 page)
18 July 2011	Termination of appointment of Paul Gaunt as a director (1 page)
30 June 2011	Full accounts made up to 31 March 2011 (64 pages)
30 June 2011	Full accounts made up to 31 March 2011 (64 pages)
18 April 2011	Director's details changed for Paul Gaunt on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Paul Gaunt on 18 April 2011 (2 pages)
25 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012. (24 pages)
25 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012. (24 pages)
26 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,159,495 on 2010-10-22 (3 pages)
26 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,159,495 (3 pages)
26 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,179,008.5 on 2010-10-01 (3 pages)
26 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,179,008.5 (3 pages)
26 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,179,008.5 (3 pages)
26 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,159,495 (3 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Purchase of own shares. (3 pages)
7 September 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 10,744,954.25 (4 pages)
7 September 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 10,744,954.25 (4 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,144,632.5 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,144,632.5 on 2010-06-04 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 807,004.5 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,153,245 on 2010-06-17 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,153,245 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 831,251.75 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 839,376.75 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,119,632.5 on 2010-05-28 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 771,061.75 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 807,004.5 on 2010-04-23 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 855,882.5 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 839,376.75 on 2010-05-07 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 831,251.75 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,119,632.5 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 831,251.75 on 2010-04-30 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 839,376.75 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,144,632.5 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 771,061.75 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 771,061.75 on 2010-04-09 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,153,245 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 855,882.5 on 2010-05-21 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,119,632.5 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 855,882.5 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 807,004.5 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 11,076,689 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 11,076,689 (4 pages)
3 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
3 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
21 July 2010	Memorandum and Articles of Association (70 pages)
21 July 2010	Memorandum and Articles of Association (70 pages)
16 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
16 July 2010	Company name changed finsbury worldwide pharmaceutical trust PLC\certificate issued on 16/07/10 (2 pages)
16 July 2010	Company name changed finsbury worldwide pharmaceutical trust PLC\certificate issued on 16/07/10 (2 pages)
29 June 2010	Full accounts made up to 31 March 2010 (76 pages)
29 June 2010	Full accounts made up to 31 March 2010 (76 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 751,311.75 on 2010-04-01 (3 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 743,811.75 (3 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 751,311.75 (3 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 718,711.25 (3 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 751,311.75 (3 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 743,811.75 (3 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 743,811.75 on 2010-03-26 (3 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 718,711.25 (3 pages)
10 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 718,711.25 on 2010-03-18 (3 pages)
20 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 682,961 on 2010-03-12 (3 pages)
20 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 709,949.25 (3 pages)
20 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 682,961 (3 pages)
20 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 709,949.25 on 2010-02-26 (3 pages)
20 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 709,949.25 (3 pages)
20 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 682,961 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 483,555 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 483,555 on 2010-02-19 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 564,281.5 on 2010-02-05 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 641,444.5 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 483,555 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 641,444.5 on 2010-03-05 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 564,281.5 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 599,981.25 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 564,281.5 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 641,444.5 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 599,981.25 on 2010-01-29 (3 pages)
9 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 599,981.25 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 451,838.25 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 409,949.75 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 458,555 on 2010-01-15 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 409,949.75 on 2010-01-21 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 458,555 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 451,838.25 on 2010-01-08 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 458,555 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 451,838.25 (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 409,949.75 (3 pages)
19 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012. (34 pages)
19 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012. (34 pages)
9 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 323,067.5 on 2009-12-23 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 323,067.5 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 287,567.5 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 370,403.5 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 275,153.75 on 2009-12-11 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 275,153.75 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 287,567.5 on 2009-12-18 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 287,567.5 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 275,153.75 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 370,403.5 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 370,403.5 on 2009-12-31 (3 pages)
29 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 323,067.5 (3 pages)
20 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 172,089.75 (3 pages)
20 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 172,089.75 (3 pages)
20 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 172,089.75 on 2009-12-04 (3 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 133,037.5 (3 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 133,037.5 (3 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 133,037.5 on 2009-10-09 (3 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
28 November 2009	Statement of capital on 28 November 2009 GBP 12,459,379.75 Cancellation of treasury shares. Treasury capital: GBP 125 on 20 November 2009 (4 pages)
28 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 12,469,916.75 (4 pages)
28 November 2009	Statement of capital on 28 November 2009 GBP 12,459,379.75 Cancellation of treasury shares. Treasury capital: GBP 125 on 20 November 2009 (4 pages)
28 November 2009	Statement of capital on 28 November 2009 GBP 12,459,379.75 Cancellation of treasury shares. Treasury capital: GBP 125 on 2009-11-20 (4 pages)
28 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 12,469,916.75 (4 pages)
3 November 2009	Director's details changed for Mr Martin Gregory Smith on 22 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Martin Gregory Smith on 22 October 2009 (3 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
2 November 2009	Purchase of own shares. (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (98 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (98 pages)
30 September 2009	S-div (1 page)
30 September 2009	S-div (1 page)
16 September 2009	03/04/09\Gbp ti [email protected]=58649.25\ (2 pages)
16 September 2009	03/04/09\Gbp ti [email protected]=58649.25\ (2 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 04/09/2009 (114 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 04/09/2009 (114 pages)
8 September 2009	Ad 04/09/09\gbp si [email protected]=97309.6\gbp ic 12377685.25/12474994.85\ (2 pages)
8 September 2009	Ad 04/09/09\gbp si [email protected]=97309.6\gbp ic 12377685.25/12474994.85\ (2 pages)
8 September 2009	09/04/09\Gbp ti [email protected]=23187.5\ (3 pages)
8 September 2009	09/04/09\Gbp ti [email protected]=23187.5\ (3 pages)
17 August 2009	Memorandum and Articles of Association (6 pages)
17 August 2009	Memorandum and Articles of Association (6 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General meetings/continuance of the company 17/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General meetings/continuance of the company 17/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 pages)
14 August 2009	Ad 05/08/09\gbp si [email protected]=2686402.5\gbp ic 9691282.75/12377685.25\ (3 pages)
14 August 2009	Ad 05/08/09\gbp si [email protected]=2686402.5\gbp ic 9691282.75/12377685.25\ (3 pages)
6 July 2009	Gbp ic 9730220.25/9691282.75\15/05/09\gbp sr [email protected]=38937.5\ (2 pages)
6 July 2009	Gbp ic 9740220.25/9730220.25\08/05/09\gbp sr [email protected]=10000\ (2 pages)
6 July 2009	24/04/09\Gbp ti [email protected]=150000\ (3 pages)
6 July 2009	Gbp ic 9778470.25/9740220.25\24/04/09\gbp sr [email protected]=38250\ (2 pages)
6 July 2009	Gbp ic 9730220.25/9691282.75\15/05/09\gbp sr [email protected]=38937.5\ (2 pages)
6 July 2009	Gbp ic 9740220.25/9730220.25\08/05/09\gbp sr [email protected]=10000\ (2 pages)
6 July 2009	Gbp ic 9778470.25/9740220.25\24/04/09\gbp sr [email protected]=38250\ (2 pages)
6 July 2009	24/04/09\Gbp ti [email protected]=150000\ (3 pages)
23 June 2009	Full accounts made up to 31 March 2009 (66 pages)
23 June 2009	Full accounts made up to 31 March 2009 (66 pages)
30 April 2009	20/03/09\Gbp ti [email protected]=19800\ (3 pages)
30 April 2009	27/03/09\Gbp ti [email protected]=28875\ (3 pages)
30 April 2009	27/03/09\Gbp ti [email protected]=28875\ (3 pages)
30 April 2009	20/03/09\Gbp ti [email protected]=19800\ (3 pages)
15 April 2009	06/03/09\Gbp ti [email protected]=41650\ (2 pages)
15 April 2009	06/03/09\Gbp ti [email protected]=41650\ (2 pages)
15 April 2009	27/02/09\Gbp ti [email protected]=22500\ (2 pages)
15 April 2009	27/02/09\Gbp ti [email protected]=50000\ (2 pages)
15 April 2009	27/02/09\Gbp ti [email protected]=22500\ (2 pages)
15 April 2009	27/02/09\Gbp ti [email protected]=50000\ (2 pages)
7 April 2009	13/02/09\Gbp ti [email protected]=71750\ (3 pages)
7 April 2009	20/02/09\Gbp ti [email protected]=89500\ (3 pages)
7 April 2009	13/02/09\Gbp ti [email protected]=71750\ (3 pages)
7 April 2009	20/02/09\Gbp ti [email protected]=89500\ (3 pages)
12 March 2009	Return made up to 14/02/09; full list of members (14 pages)
12 March 2009	Return made up to 14/02/09; full list of members (14 pages)
11 March 2009	23/01/09\Gbp ti [email protected]=15625\ (2 pages)
11 March 2009	06/02/09\Gbp ti [email protected]=21750\ (2 pages)
11 March 2009	23/01/09\Gbp ti [email protected]=15625\ (2 pages)
11 March 2009	06/02/09\Gbp ti [email protected]=21750\ (2 pages)
28 January 2009	09/01/09\Gbp ti [email protected]=30437.5\ (1 page)
28 January 2009	31/12/08\Gbp ti [email protected]=11125\ (1 page)
28 January 2009	09/01/09\Gbp ti [email protected]=30437.5\ (1 page)
28 January 2009	31/12/08\Gbp ti [email protected]=11125\ (1 page)
21 January 2009	17/10/08\Gbp ti [email protected]=15450\ (2 pages)
21 January 2009	14/11/08\Gbp ti [email protected]=22875\ (2 pages)
21 January 2009	24/10/08\Gbp ti [email protected]=6625\ (2 pages)
21 January 2009	31/10/08\Gbp ti [email protected]=7500\ (2 pages)
21 January 2009	10/10/08\Gbp ti [email protected]=7875\ (2 pages)
21 January 2009	12/12/08\Gbp ti [email protected]=12025\ (2 pages)
21 January 2009	03/10/08\Gbp ti [email protected]=39375\ (2 pages)
21 January 2009	31/10/08\Gbp ti [email protected]=7500\ (2 pages)
21 January 2009	07/11/08\Gbp ti [email protected]=31750\ (2 pages)
21 January 2009	24/10/08\Gbp ti [email protected]=6625\ (2 pages)
21 January 2009	14/11/08\Gbp ti [email protected]=22875\ (2 pages)
21 January 2009	05/12/08\Gbp ti [email protected]=6250\ (2 pages)
21 January 2009	10/10/08\Gbp ti [email protected]=7875\ (2 pages)
21 January 2009	05/12/08\Gbp ti [email protected]=6250\ (2 pages)
21 January 2009	17/10/08\Gbp ti [email protected]=15450\ (2 pages)
21 January 2009	07/11/08\Gbp ti [email protected]=31750\ (2 pages)
21 January 2009	03/10/08\Gbp ti [email protected]=39375\ (2 pages)
21 January 2009	12/12/08\Gbp ti [email protected]=12025\ (2 pages)
21 January 2009	21/11/08\Gbp ti [email protected]=8900\ (2 pages)
21 January 2009	21/11/08\Gbp ti [email protected]=8900\ (2 pages)
4 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2008	26/09/08\Gbp ti [email protected]=13250\ (1 page)
21 October 2008	12/09/08\Gbp ti [email protected]=82500\ (1 page)
21 October 2008	26/09/08\Gbp ti [email protected]=13250\ (1 page)
21 October 2008	12/09/08\Gbp ti [email protected]=82500\ (1 page)
26 September 2008	22/08/08\Gbp ti [email protected]=54000\ (1 page)
26 September 2008	22/08/08\Gbp ti [email protected]=54000\ (1 page)
26 September 2008	29/08/08\Gbp ti [email protected]=10500\ (1 page)
26 September 2008	29/08/08\Gbp ti [email protected]=10500\ (1 page)
26 September 2008	05/09/08\Gbp ti [email protected]=13500\ (1 page)
26 September 2008	05/09/08\Gbp ti [email protected]=13500\ (1 page)
12 September 2008	31/01/08\Gbp tr [email protected]=1298025\gbp ic 11076495.25/9778470.25\ (2 pages)
12 September 2008	31/01/08\Gbp tr [email protected]=1298025\gbp ic 11076495.25/9778470.25\ (2 pages)
3 September 2008	31/07/08\Gbp ti [email protected]=12000\ (1 page)
3 September 2008	26/06/08\Gbp ti [email protected]=8250\ (1 page)
3 September 2008	04/07/08\Gbp ti [email protected]=12250\ (1 page)
3 September 2008	11/07/08\Gbp ti [email protected]=15250\ (1 page)
3 September 2008	18/07/08\Gbp ti [email protected]=39375\ (1 page)
3 September 2008	25/07/08\Gbp ti [email protected]=17250\ (1 page)
3 September 2008	11/07/08\Gbp ti [email protected]=15250\ (1 page)
3 September 2008	26/06/08\Gbp ti [email protected]=8250\ (1 page)
3 September 2008	31/07/08\Gbp ti [email protected]=12000\ (1 page)
3 September 2008	04/07/08\Gbp ti [email protected]=12250\ (1 page)
3 September 2008	18/07/08\Gbp ti [email protected]=39375\ (1 page)
3 September 2008	25/07/08\Gbp ti [email protected]=17250\ (1 page)
13 August 2008	Ad 04/08/08-06/08/08\gbp si [email protected]=3267.5\gbp ic 11073227.75/11076495.25\ (5 pages)
13 August 2008	Ad 04/08/08-06/08/08\gbp si [email protected]=3267.5\gbp ic 11073227.75/11076495.25\ (5 pages)
30 July 2008	24/07/08\Gbp tr [email protected]=669937.5\gbp ic 11743165.25/11073227.75\ (1 page)
30 July 2008	24/07/08\Gbp tr [email protected]=669937.5\gbp ic 11743165.25/11073227.75\ (1 page)
25 July 2008	Appointment terminated director ian ivory (1 page)
25 July 2008	Appointment terminated director ian ivory (1 page)
11 July 2008	06/06/08\Gbp ti [email protected]=19000\ (2 pages)
11 July 2008	06/06/08\Gbp ti [email protected]=19000\ (2 pages)
11 July 2008	12/06/08\Gbp ti [email protected]=17375\ (2 pages)
11 July 2008	20/06/08\Gbp ti [email protected]=23875\ (2 pages)
11 July 2008	20/06/08\Gbp ti [email protected]=23875\ (2 pages)
11 July 2008	12/06/08\Gbp ti [email protected]=17375\ (2 pages)
9 July 2008	23/05/08\Gbp ti [email protected]=116625\ (2 pages)
9 July 2008	23/05/08\Gbp ti [email protected]=116625\ (2 pages)
9 July 2008	11/04/08\Gbp ti [email protected]=24125\ (1 page)
9 July 2008	11/04/08\Gbp ti [email protected]=24125\ (1 page)
4 July 2008	02/05/08\Gbp ti [email protected]=19562.5\ (2 pages)
4 July 2008	09/05/08\Gbp ti [email protected]=48625\ (2 pages)
4 July 2008	30/05/08\Gbp ti [email protected]=17000\ (2 pages)
4 July 2008	18/04/08\Gbp ti [email protected]=35750\ (2 pages)
4 July 2008	25/04/08\Gbp ti [email protected]=12625\ (2 pages)
4 July 2008	02/05/08\Gbp ti [email protected]=19562.5\ (2 pages)
4 July 2008	09/05/08\Gbp ti [email protected]=48625\ (2 pages)
4 July 2008	30/05/08\Gbp ti [email protected]=17000\ (2 pages)
4 July 2008	18/04/08\Gbp ti [email protected]=35750\ (2 pages)
4 July 2008	25/04/08\Gbp ti [email protected]=12625\ (2 pages)
30 June 2008	Full accounts made up to 31 March 2008 (52 pages)
30 June 2008	Full accounts made up to 31 March 2008 (52 pages)
24 June 2008	28/03/08\Gbp ti [email protected]=51250\ (2 pages)
24 June 2008	03/04/08\Gbp ti [email protected]=36250\ (2 pages)
24 June 2008	29/02/08\Gbp ti [email protected]=44250\ (2 pages)
24 June 2008	20/03/08\Gbp ti [email protected]=17500\ (2 pages)
24 June 2008	07/03/08\Gbp ti [email protected]=13250\ (2 pages)
24 June 2008	07/03/08\Gbp ti [email protected]=13250\ (2 pages)
24 June 2008	20/03/08\Gbp ti [email protected]=17500\ (2 pages)
24 June 2008	22/02/08\Gbp ti [email protected]=16375\ (2 pages)
24 June 2008	22/02/08\Gbp ti [email protected]=16375\ (2 pages)
24 June 2008	29/02/08\Gbp ti [email protected]=44250\ (2 pages)
24 June 2008	28/03/08\Gbp ti [email protected]=51250\ (2 pages)
24 June 2008	14/03/08\Gbp ti [email protected]=21250\ (2 pages)
24 June 2008	14/03/08\Gbp ti [email protected]=21250\ (2 pages)
24 June 2008	03/04/08\Gbp ti [email protected]=36250\ (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from, senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
16 May 2008	Return made up to 14/02/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
16 May 2008	Return made up to 14/02/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 March 2008	15/02/08\Gbp ti [email protected]=7625\ (2 pages)
11 March 2008	08/02/08\Gbp ti [email protected]=40750\ (2 pages)
11 March 2008	15/02/08\Gbp ti [email protected]=7625\ (2 pages)
11 March 2008	01/02/08\Gbp ti [email protected]=11750\ (2 pages)
11 March 2008	01/02/08\Gbp ti [email protected]=11750\ (2 pages)
11 March 2008	08/02/08\Gbp ti [email protected]=40750\ (2 pages)
21 February 2008	Â£ ic 12070315/12052815 11/01/08 Â£ sr [email protected]=17500 (1 page)
21 February 2008	Â£ ic 12070315/12052815 11/01/08 Â£ sr [email protected]=17500 (1 page)
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19 February 2008	Â£ ic 12162815/12143565 04/01/08 Â£ sr [email protected]=19250 (1 page)
19 February 2008	Â£ ic 12130565/12070315 25/01/08 Â£ sr [email protected]=60250 (1 page)
19 February 2008	Â£ ic 12143565/12130565 18/01/08 Â£ sr [email protected]=13000 (1 page)
19 February 2008	Â£ ic 12162815/12143565 04/01/08 Â£ sr [email protected]=19250 (1 page)
15 February 2008	Â£ ic 12183065/12162815 06/12/07 Â£ sr [email protected]=20250 (1 page)
15 February 2008	Â£ ic 12253065/12228565 16/11/07 Â£ sr [email protected]=24500 (1 page)
15 February 2008	Â£ ic 12253065/12228565 16/11/07 Â£ sr [email protected]=24500 (1 page)
15 February 2008	Â£ ic 12214315/12183065 30/11/07 Â£ sr [email protected]=31250 (1 page)
15 February 2008	Â£ ic 12214315/12183065 30/11/07 Â£ sr [email protected]=31250 (1 page)
15 February 2008	Â£ ic 12183065/12162815 06/12/07 Â£ sr [email protected]=20250 (1 page)
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15 February 2008	Â£ ic 12228565/12214315 23/11/07 Â£ sr [email protected]=14250 (1 page)
13 February 2008	Â£ ic 12290891/12263065 21/12/07 Â£ sr [email protected]=27826 (2 pages)
13 February 2008	Â£ ic 12290891/12263065 21/12/07 Â£ sr [email protected]=27826 (2 pages)
13 February 2008	Â£ ic 12263065/12253065 28/12/07 Â£ sr [email protected]=10000 (2 pages)
13 February 2008	Â£ ic 12297766/12290891 14/12/07 Â£ sr [email protected]=6875 (2 pages)
13 February 2008	Â£ ic 12297766/12290891 14/12/07 Â£ sr [email protected]=6875 (2 pages)
13 February 2008	Â£ ic 12263065/12253065 28/12/07 Â£ sr [email protected]=10000 (2 pages)
4 January 2008	Â£ ic 12350516/12309766 27/06/07 Â£ sr [email protected]=40750 (1 page)
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4 January 2008	Â£ ic 12391766/12350516 22/06/07 Â£ sr [email protected]=41250 (1 page)
4 January 2008	Â£ ic 12309766/12297766 28/06/07 Â£ sr [email protected]=12000 (1 page)
4 January 2008	Â£ ic 12309766/12297766 28/06/07 Â£ sr [email protected]=12000 (1 page)
2 January 2008	Â£ ic 12439266/12391766 09/11/07 Â£ sr [email protected]=47500 (1 page)
2 January 2008	Â£ ic 12440516/12439266 30/10/07 Â£ sr [email protected]=1250 (1 page)
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2 January 2008	Â£ ic 12515641/12505891 09/10/07 Â£ sr [email protected]=9750 (1 page)
2 January 2008	Â£ ic 12505891/12499641 12/10/07 Â£ sr [email protected]=6250 (1 page)
2 January 2008	Â£ ic 12449016/12440516 26/10/07 Â£ sr [email protected]=8500 (1 page)
2 January 2008	Â£ ic 12505891/12499641 12/10/07 Â£ sr [email protected]=6250 (1 page)
2 January 2008	Â£ ic 12499641/12488891 16/10/07 Â£ sr [email protected]=10750 (1 page)
2 January 2008	Â£ ic 12440516/12439266 30/10/07 Â£ sr [email protected]=1250 (1 page)
2 January 2008	Â£ ic 12439266/12391766 09/11/07 Â£ sr [email protected]=47500 (1 page)
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2 January 2008	Â£ ic 12460891/12449016 19/10/07 Â£ sr [email protected]=11875 (1 page)
2 January 2008	Â£ ic 12476391/12460891 18/10/07 Â£ sr [email protected]=15500 (1 page)
2 January 2008	Â£ ic 12460891/12449016 19/10/07 Â£ sr [email protected]=11875 (1 page)
2 January 2008	Â£ ic 12476391/12460891 18/10/07 Â£ sr [email protected]=15500 (1 page)
2 January 2008	Â£ ic 12449016/12440516 26/10/07 Â£ sr [email protected]=8500 (1 page)
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2 January 2008	Â£ ic 12488891/12476391 17/10/07 Â£ sr [email protected]=12500 (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	New director appointed (2 pages)
7 November 2007	Â£ ic 12555391/12547391 26/09/07 Â£ sr [email protected]=8000 (1 page)
7 November 2007	Â£ ic 12580391/12563891 17/09/07 Â£ sr [email protected]=16500 (1 page)
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7 November 2007	Â£ ic 12593641/12580391 13/09/07 Â£ sr [email protected]=13250 (1 page)
7 November 2007	Â£ ic 12555391/12547391 26/09/07 Â£ sr [email protected]=8000 (1 page)
1 October 2007	Â£ ic 12757141/12744641 30/04/07 Â£ sr [email protected]=12500 (2 pages)
1 October 2007	23/03/07 Â£ ti [email protected]=18750 (2 pages)
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1 October 2007	28/03/07 Â£ ti [email protected]=11250 (2 pages)
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1 October 2007	27/03/07 Â£ ti [email protected]=7500 (2 pages)
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1 October 2007	Â£ ic 12736391/12732641 11/09/07 Â£ sr [email protected]=3750 (2 pages)
1 October 2007	23/03/07 Â£ ti [email protected]=18750 (2 pages)
1 October 2007	Â£ ic 12744641/12736391 07/09/07 Â£ sr [email protected]=8250 (2 pages)
1 October 2007	27/03/07 Â£ ti [email protected]=7500 (2 pages)
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27 September 2007	Â£ ic 12779141/12770891 17/08/07 Â£ sr [email protected]=8250 (2 pages)
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27 September 2007	Â£ ic 12763391/12757141 31/08/07 Â£ sr [email protected]=6250 (2 pages)
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25 September 2007	Â£ ic 12788641/12779141 16/08/07 Â£ sr [email protected]=9500 (2 pages)
25 September 2007	Â£ ic 12800641/12788641 14/08/07 Â£ sr [email protected]=12000 (2 pages)
25 September 2007	Â£ ic 12808141/12800641 13/08/07 Â£ sr [email protected]=7500 (2 pages)
25 September 2007	Â£ ic 12824391/12808141 10/08/07 Â£ sr [email protected]=16250 (2 pages)
25 September 2007	Â£ ic 12800641/12788641 14/08/07 Â£ sr [email protected]=12000 (2 pages)
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6 September 2007	Â£ ic 12870641/12868141 31/07/07 Â£ sr [email protected]=2500 (2 pages)
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6 September 2007	Â£ ic 12841141/12824391 09/08/07 Â£ sr [email protected]=16750 (2 pages)
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6 September 2007	Â£ ic 12868141/12841141 07/08/07 Â£ sr [email protected]=27000 (2 pages)
6 September 2007	Â£ ic 12868141/12841141 07/08/07 Â£ sr [email protected]=27000 (2 pages)
6 September 2007	Â£ ic 12884641/12870641 27/07/07 Â£ sr [email protected]=14000 (2 pages)
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6 September 2007	Â£ ic 12884641/12870641 27/07/07 Â£ sr [email protected]=14000 (2 pages)
6 September 2007	Â£ ic 12870641/12868141 31/07/07 Â£ sr [email protected]=2500 (2 pages)
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21 August 2007	Â£ ic 12950641/12939641 16/07/07 Â£ sr [email protected]=11000 (2 pages)
21 August 2007	Â£ ic 12950641/12939641 16/07/07 Â£ sr [email protected]=11000 (2 pages)
18 August 2007	Ad 01/08/07-06/08/07 Â£ si [email protected]=3671 Â£ ic 12946970/12950641 (7 pages)
18 August 2007	Ad 01/08/07-06/08/07 Â£ si [email protected]=3671 Â£ ic 12946970/12950641 (7 pages)
15 August 2007	Â£ ic 13025720/13003970 03/07/07 Â£ sr [email protected]=21750 (1 page)
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15 August 2007	Â£ ic 13025720/13003970 03/07/07 Â£ sr [email protected]=21750 (1 page)
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15 August 2007	Â£ ic 12988220/12946970 10/07/07 Â£ sr [email protected]=41250 (2 pages)
15 August 2007	Â£ ic 13003970/12988220 06/07/07 Â£ sr [email protected]=15750 (1 page)
9 August 2007	Â£ ic 13058470/13045470 29/06/07 Â£ sr [email protected]=13000 (2 pages)
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9 August 2007	Â£ ic 13029720/13025720 04/07/07 Â£ sr [email protected]=4000 (2 pages)
9 August 2007	Â£ ic 13045470/13029720 02/07/07 Â£ sr [email protected]=15750 (2 pages)
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3 August 2007	Â£ ic 13082970/13070970 19/06/07 Â£ sr [email protected]=12000 (1 page)
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25 July 2007	Â£ ic 13112220/13098720 13/06/07 Â£ sr [email protected]=13500 (1 page)
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25 July 2007	Â£ ic 13098720/13092470 12/06/07 Â£ sr [email protected]=6250 (2 pages)
25 July 2007	Â£ ic 13168470/13162220 21/05/07 Â£ sr [email protected]=6250 (1 page)
25 July 2007	Â£ ic 13098720/13092470 12/06/07 Â£ sr [email protected]=6250 (2 pages)
25 July 2007	Â£ ic 13152720/13137970 08/06/07 Â£ sr [email protected]=14750 (1 page)
25 July 2007	Â£ ic 13185970/13172220 17/05/07 Â£ sr [email protected]=13750 (1 page)
25 July 2007	Â£ ic 13162220/13152720 22/05/07 Â£ sr [email protected]=9500 (1 page)
25 July 2007	Â£ ic 13112220/13098720 13/06/07 Â£ sr [email protected]=13500 (1 page)
25 July 2007	Â£ ic 13137970/13128720 18/06/07 Â£ sr [email protected]=9250 (1 page)
25 July 2007	Â£ ic 13172220/13168470 24/05/07 Â£ sr [email protected]=3750 (1 page)
25 July 2007	Â£ ic 13152720/13137970 08/06/07 Â£ sr [email protected]=14750 (1 page)
25 July 2007	Â£ ic 13185970/13172220 17/05/07 Â£ sr [email protected]=13750 (1 page)
25 July 2007	Â£ ic 13168470/13162220 21/05/07 Â£ sr [email protected]=6250 (1 page)
25 July 2007	Â£ ic 13128720/13112220 15/06/07 Â£ sr [email protected]=16500 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
19 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 July 2007	Â£ ic 13257220/13225970 20/06/07 Â£ sr [email protected]=31250 (2 pages)
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13 July 2007	Â£ ic 13198470/13185970 05/06/07 Â£ sr [email protected]=12500 (2 pages)
13 July 2007	Â£ ic 13215470/13207470 06/06/07 Â£ sr [email protected]=8000 (2 pages)
13 July 2007	Â£ ic 13281220/13257220 07/06/07 Â£ sr [email protected]=24000 (2 pages)
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13 July 2007	Â£ ic 13257220/13225970 20/06/07 Â£ sr [email protected]=31250 (2 pages)
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13 July 2007	Â£ ic 13198470/13185970 05/06/07 Â£ sr [email protected]=12500 (2 pages)
13 July 2007	Â£ ic 13215470/13207470 06/06/07 Â£ sr [email protected]=8000 (2 pages)
2 July 2007	Â£ ic 13288970/13281220 27/04/07 Â£ sr [email protected]=7750 (1 page)
2 July 2007	Â£ ic 13288970/13281220 27/04/07 Â£ sr [email protected]=7750 (1 page)
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27 June 2007	Â£ ic 13356470/13288970 16/04/07 Â£ sr [email protected]=67500 (2 pages)
27 June 2007	04/04/07 Â£ ti [email protected]=28500 (2 pages)
27 June 2007	Full accounts made up to 31 March 2007 (55 pages)
27 June 2007	30/03/07 Â£ ti [email protected]=25000 (2 pages)
27 June 2007	04/04/07 Â£ ti [email protected]=28500 (2 pages)
27 June 2007	30/03/07 Â£ ti [email protected]=25000 (2 pages)
27 June 2007	Full accounts made up to 31 March 2007 (55 pages)
26 June 2007	Â£ ic 13379970/13356470 17/04/07 Â£ sr [email protected]=23500 (1 page)
26 June 2007	Â£ ic 13379970/13356470 17/04/07 Â£ sr [email protected]=23500 (1 page)
4 June 2007	14/03/07 Â£ ti [email protected]=8000 (2 pages)
4 June 2007	19/03/07 Â£ ti [email protected]=11500 (2 pages)
4 June 2007	21/03/07 Â£ ti [email protected]=6250 (2 pages)
4 June 2007	13/03/07 Â£ ti [email protected]=5000 (2 pages)
4 June 2007	16/03/07 Â£ ti [email protected]=9250 (2 pages)
4 June 2007	21/03/07 Â£ ti [email protected]=6250 (2 pages)
4 June 2007	16/03/07 Â£ ti [email protected]=9250 (2 pages)
4 June 2007	22/03/07 Â£ ti [email protected]=64750 (2 pages)
4 June 2007	19/03/07 Â£ ti [email protected]=11500 (2 pages)
4 June 2007	22/03/07 Â£ ti [email protected]=64750 (2 pages)
4 June 2007	13/03/07 Â£ ti [email protected]=5000 (2 pages)
4 June 2007	14/03/07 Â£ ti [email protected]=8000 (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: 10 crown place, london, EC2A 4FT (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 10 crown place, london, EC2A 4FT (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
11 April 2007	Return made up to 14/02/07; bulk list available separately (10 pages)
11 April 2007	Return made up to 14/02/07; bulk list available separately (10 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
3 April 2007	05/03/07 Â£ ti [email protected]=9525 (1 page)
3 April 2007	06/03/07 Â£ ti [email protected]=12500 (1 page)
3 April 2007	05/03/07 Â£ ti [email protected]=9525 (1 page)
3 April 2007	07/03/07 Â£ ti [email protected]=8750 (1 page)
3 April 2007	06/03/07 Â£ ti [email protected]=12500 (1 page)
3 April 2007	07/03/07 Â£ ti [email protected]=8750 (1 page)
30 March 2007	02/03/07 Â£ ti [email protected]=18500 (1 page)
30 March 2007	20/02/07 Â£ ti [email protected]=15750 (1 page)
30 March 2007	28/02/07 Â£ ti [email protected]=175000 (2 pages)
30 March 2007	16/02/07 Â£ ti [email protected]=34750 (1 page)
30 March 2007	02/03/07 Â£ ti [email protected]=18500 (1 page)
30 March 2007	16/02/07 Â£ ti [email protected]=34750 (1 page)
30 March 2007	20/02/07 Â£ ti [email protected]=15750 (1 page)
30 March 2007	28/02/07 Â£ ti [email protected]=175000 (2 pages)
9 March 2007	07/02/07 Â£ ti [email protected]=187500 (2 pages)
9 March 2007	02/02/07 Â£ ti [email protected]=370000 (2 pages)
9 March 2007	06/02/07 Â£ ti [email protected]=42250 (2 pages)
9 March 2007	01/02/07 Â£ ti [email protected]=37500 (2 pages)
9 March 2007	30/01/07 Â£ ti [email protected]=26250 (2 pages)
9 March 2007	07/02/07 Â£ ti [email protected]=187500 (2 pages)
9 March 2007	05/02/07 Â£ ti [email protected]=82500 (2 pages)
9 March 2007	06/02/07 Â£ ti [email protected]=42250 (2 pages)
9 March 2007	05/02/07 Â£ ti [email protected]=82500 (2 pages)
9 March 2007	02/02/07 Â£ ti [email protected]=370000 (2 pages)
9 March 2007	30/01/07 Â£ ti [email protected]=26250 (2 pages)
9 March 2007	31/01/07 Â£ ti [email protected]=18250 (2 pages)
9 March 2007	01/02/07 Â£ ti [email protected]=37500 (2 pages)
9 March 2007	31/01/07 Â£ ti [email protected]=18250 (2 pages)
8 March 2007	26/01/07 Â£ ti [email protected]=15000 (1 page)
8 March 2007	08/02/07 Â£ ti [email protected]=8250 (1 page)
8 March 2007	08/02/07 Â£ ti [email protected]=8250 (1 page)
8 March 2007	26/01/07 Â£ ti [email protected]=15000 (1 page)
21 February 2007	19/01/07 Â£ ti [email protected]=15000 (1 page)
21 February 2007	19/01/07 Â£ ti [email protected]=15000 (1 page)
20 February 2007	16/01/07 Â£ ti [email protected]=25000 (2 pages)
20 February 2007	16/01/07 Â£ ti [email protected]=25000 (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
4 September 2006	Ad 03/08/06--------- Â£ si [email protected]=8182 Â£ ic 14393037/14401219 (7 pages)
4 September 2006	Ad 03/08/06--------- Â£ si [email protected]=8182 Â£ ic 14393037/14401219 (7 pages)
4 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2006	Full accounts made up to 31 March 2006 (62 pages)
6 July 2006	Full accounts made up to 31 March 2006 (62 pages)
4 May 2006	Ad 19/04/06--------- Â£ si [email protected]=37500 Â£ ic 14355537/14393037 (2 pages)
4 May 2006	Ad 19/04/06--------- Â£ si [email protected]=37500 Â£ ic 14355537/14393037 (2 pages)
4 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2006	Ad 27/02/06--------- Â£ si [email protected]=25270 Â£ ic 14330267/14355537 (2 pages)
10 March 2006	Ad 27/02/06--------- Â£ si [email protected]=25270 Â£ ic 14330267/14355537 (2 pages)
28 February 2006	Return made up to 14/02/06; bulk list available separately (10 pages)
28 February 2006	Return made up to 14/02/06; bulk list available separately (10 pages)
27 January 2006	Ad 11/01/06--------- Â£ si [email protected]=25000 Â£ ic 14305266/14330266 (2 pages)
27 January 2006	Ad 11/01/06--------- Â£ si [email protected]=37500 Â£ ic 14267766/14305266 (2 pages)
27 January 2006	Ad 11/01/06--------- Â£ si [email protected]=25000 Â£ ic 14305266/14330266 (2 pages)
27 January 2006	Ad 11/01/06--------- Â£ si [email protected]=37500 Â£ ic 14267766/14305266 (2 pages)
25 January 2006	Ad 18/01/06--------- Â£ si [email protected]=25000 Â£ ic 14242766/14267766 (2 pages)
25 January 2006	Ad 18/01/06--------- Â£ si [email protected]=35873 Â£ ic 14206893/14242766 (2 pages)
25 January 2006	Ad 18/01/06--------- Â£ si [email protected]=35873 Â£ ic 14206893/14242766 (2 pages)
25 January 2006	Ad 18/01/06--------- Â£ si [email protected]=25000 Â£ ic 14242766/14267766 (2 pages)
10 January 2006	Ad 04/01/06--------- Â£ si [email protected]=35000 Â£ ic 14171893/14206893 (2 pages)
10 January 2006	Ad 04/01/06--------- Â£ si [email protected]=35000 Â£ ic 14171893/14206893 (2 pages)
9 January 2006	Ad 03/01/06--------- Â£ si [email protected]=25000 Â£ ic 14146893/14171893 (2 pages)
9 January 2006	Ad 03/01/06--------- Â£ si [email protected]=25000 Â£ ic 14146893/14171893 (2 pages)
22 December 2005	Ad 09/12/05--------- Â£ si [email protected]=18750 Â£ ic 14128143/14146893 (2 pages)
22 December 2005	Ad 09/12/05--------- Â£ si [email protected]=18750 Â£ ic 14128143/14146893 (2 pages)
14 December 2005	Ad 06/12/05--------- Â£ si [email protected]=205000 Â£ ic 13923143/14128143 (2 pages)
14 December 2005	Ad 06/12/05--------- Â£ si [email protected]=205000 Â£ ic 13923143/14128143 (2 pages)
13 December 2005	Ad 01/12/05--------- Â£ si [email protected]=25000 Â£ ic 13898143/13923143 (2 pages)
13 December 2005	Ad 01/12/05--------- Â£ si [email protected]=25000 Â£ ic 13898143/13923143 (2 pages)
1 December 2005	Ad 23/11/05--------- Â£ si [email protected]=12500 Â£ ic 13885643/13898143 (2 pages)
1 December 2005	Ad 23/11/05--------- Â£ si [email protected]=12500 Â£ ic 13885643/13898143 (2 pages)
30 November 2005	Ad 22/11/05--------- Â£ si [email protected]=12500 Â£ ic 13873143/13885643 (2 pages)
30 November 2005	Ad 22/11/05--------- Â£ si [email protected]=12500 Â£ ic 13860643/13873143 (2 pages)
30 November 2005	Ad 22/11/05--------- Â£ si [email protected]=12500 Â£ ic 13873143/13885643 (2 pages)
30 November 2005	Ad 22/11/05--------- Â£ si [email protected]=12500 Â£ ic 13860643/13873143 (2 pages)
16 November 2005	Ad 04/11/05--------- Â£ si [email protected]=12500 Â£ ic 13848143/13860643 (2 pages)
16 November 2005	Ad 04/11/05--------- Â£ si [email protected]=12500 Â£ ic 13848143/13860643 (2 pages)
14 November 2005	Ad 02/11/05--------- Â£ si [email protected]=31250 Â£ ic 13816893/13848143 (2 pages)
14 November 2005	Ad 02/11/05--------- Â£ si [email protected]=31250 Â£ ic 13816893/13848143 (2 pages)
11 November 2005	Ad 31/10/05--------- Â£ si [email protected]=37500 Â£ ic 13779393/13816893 (2 pages)
11 November 2005	Ad 31/10/05--------- Â£ si [email protected]=37500 Â£ ic 13779393/13816893 (2 pages)
26 October 2005	Ad 18/10/05--------- Â£ si [email protected]=25000 Â£ ic 13754393/13779393 (2 pages)
26 October 2005	Ad 18/10/05--------- Â£ si [email protected]=25000 Â£ ic 13754393/13779393 (2 pages)
26 October 2005	Ad 14/10/05--------- Â£ si [email protected]=18750 Â£ ic 13735643/13754393 (2 pages)
26 October 2005	Ad 14/10/05--------- Â£ si [email protected]=18750 Â£ ic 13735643/13754393 (2 pages)
25 October 2005	Ad 11/10/05--------- Â£ si [email protected]=62500 Â£ ic 13673143/13735643 (2 pages)
25 October 2005	Ad 11/10/05--------- Â£ si [email protected]=62500 Â£ ic 13673143/13735643 (2 pages)
18 August 2005	Ad 02/08/05--------- Â£ si [email protected]=25270 Â£ ic 13647873/13673143 (10 pages)
18 August 2005	Ad 02/08/05--------- Â£ si [email protected]=25270 Â£ ic 13647873/13673143 (10 pages)
8 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 August 2005	Full accounts made up to 31 March 2005 (47 pages)
4 August 2005	Full accounts made up to 31 March 2005 (47 pages)
13 April 2005	Return made up to 14/02/05; bulk list available separately (10 pages)
13 April 2005	Return made up to 14/02/05; bulk list available separately (10 pages)
11 January 2005	Memorandum and Articles of Association (74 pages)
11 January 2005	Memorandum and Articles of Association (74 pages)
6 January 2005	Listing of particulars (2 pages)
6 January 2005	Listing of particulars (2 pages)
30 December 2004	Ad 13/12/04--------- Â£ si [email protected]=3825373 Â£ ic 9822500/13647873 (2 pages)
30 December 2004	Memorandum and Articles of Association (74 pages)
30 December 2004	Memorandum and Articles of Association (74 pages)
30 December 2004	Ad 13/12/04--------- Â£ si [email protected]=3825373 Â£ ic 9822500/13647873 (2 pages)
26 November 2004	Listing of particulars (91 pages)
26 November 2004	Listing of particulars (91 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
12 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 August 2004	Full accounts made up to 31 March 2004 (47 pages)
9 August 2004	Full accounts made up to 31 March 2004 (47 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 April 2004	New director appointed (4 pages)
1 April 2004	New director appointed (4 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 14/02/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
8 March 2004	Return made up to 14/02/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
24 November 2003	Full accounts made up to 31 March 2003 (42 pages)
24 November 2003	Full accounts made up to 31 March 2003 (42 pages)
30 September 2003	Registered office changed on 30/09/03 from: 12 appold street, london, EC2A 2AW (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 12 appold street, london, EC2A 2AW (1 page)
22 September 2003	Location of register of members (non legible) (1 page)
22 September 2003	Location of register of members (non legible) (1 page)
20 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 March 2003	Return made up to 14/02/03; bulk list available separately (10 pages)
25 March 2003	Return made up to 14/02/03; bulk list available separately (10 pages)
23 August 2002	Full accounts made up to 31 March 2002 (42 pages)
23 August 2002	Full accounts made up to 31 March 2002 (42 pages)
21 March 2002	Ad 15/03/02--------- Â£ si [email protected]=25000 Â£ ic 9797500/9822500 (2 pages)
21 March 2002	Ad 15/03/02--------- Â£ si [email protected]=25000 Â£ ic 9797500/9822500 (2 pages)
6 March 2002	Ad 27/02/02--------- Â£ si [email protected]=12500 Â£ ic 9785000/9797500 (2 pages)
6 March 2002	Ad 27/02/02--------- Â£ si [email protected]=12500 Â£ ic 9785000/9797500 (2 pages)
4 March 2002	Return made up to 14/02/02; bulk list available separately (8 pages)
4 March 2002	Return made up to 14/02/02; bulk list available separately (8 pages)
21 December 2001	Ad 11/12/01--------- Â£ si [email protected]=25000 Â£ ic 10010000/10035000 (2 pages)
21 December 2001	Ad 11/12/01--------- Â£ si [email protected]=25000 Â£ ic 10010000/10035000 (2 pages)
3 November 2001	Ad 31/10/01--------- Â£ si [email protected]=25000 Â£ ic 9985000/10010000 (2 pages)
3 November 2001	Ad 31/10/01--------- Â£ si [email protected]=25000 Â£ ic 9985000/10010000 (2 pages)
20 September 2001	Ad 02/08/01--------- Â£ si [email protected]=25000 Â£ ic 9960000/9985000 (2 pages)
20 September 2001	Ad 02/08/01--------- Â£ si [email protected]=25000 Â£ ic 9960000/9985000 (2 pages)
28 August 2001	Full accounts made up to 31 March 2001 (38 pages)
28 August 2001	Full accounts made up to 31 March 2001 (38 pages)
16 August 2001	Ad 13/08/01--------- Â£ si [email protected]=25000 Â£ ic 9935000/9960000 (2 pages)
16 August 2001	Ad 13/08/01--------- Â£ si [email protected]=25000 Â£ ic 9935000/9960000 (2 pages)
3 August 2001	Return made up to 14/02/01; bulk list available separately; amend (9 pages)
3 August 2001	Return made up to 14/02/01; bulk list available separately; amend (9 pages)
28 July 2001	Ad 23/07/01--------- Â£ si [email protected]=25000 Â£ ic 9910000/9935000 (2 pages)
28 July 2001	Ad 23/07/01--------- Â£ si [email protected]=25000 Â£ ic 9910000/9935000 (2 pages)
19 July 2001	Return made up to 14/02/01; bulk list available separately (8 pages)
19 July 2001	Return made up to 14/02/01; bulk list available separately (8 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary's particulars changed (1 page)
28 June 2001	Secretary's particulars changed (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
5 October 2000	Full accounts made up to 31 March 2000 (37 pages)
5 October 2000	Full accounts made up to 31 March 2000 (37 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 September 2000	Memorandum and Articles of Association (63 pages)
11 September 2000	Memorandum and Articles of Association (63 pages)
12 April 2000	Â£ ic 10035000/9910000 27/03/00 Â£ sr [email protected]=125000 (1 page)
12 April 2000	Â£ ic 10035000/9910000 27/03/00 Â£ sr [email protected]=125000 (1 page)
29 March 2000	Â£ sr [email protected] 06/01/00 (1 page)
29 March 2000	Â£ sr [email protected] 06/01/00 (1 page)
6 March 2000	Return made up to 14/02/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
6 March 2000	Return made up to 14/02/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
6 December 1999	Registered office changed on 06/12/99 from: alderman's house, alderman's walk, london, EC2M 3XR (1 page)
6 December 1999	Registered office changed on 06/12/99 from: alderman's house, alderman's walk, london, EC2M 3XR (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
24 September 1999	Full accounts made up to 31 March 1999 (36 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
24 September 1999	Full accounts made up to 31 March 1999 (36 pages)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 March 1999	Return made up to 14/02/99; bulk list available separately (12 pages)
16 March 1999	Return made up to 14/02/99; bulk list available separately (12 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
7 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 August 1998	Full accounts made up to 31 March 1998 (28 pages)
6 August 1998	Full accounts made up to 31 March 1998 (28 pages)
6 March 1998	Return made up to 14/02/98; bulk list available separately (13 pages)
6 March 1998	Return made up to 14/02/98; bulk list available separately (13 pages)
18 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 August 1997	Full accounts made up to 31 March 1997 (26 pages)
15 August 1997	Full accounts made up to 31 March 1997 (26 pages)
27 February 1997	Return made up to 14/02/97; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
27 February 1997	Return made up to 14/02/97; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
2 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 July 1996	Ad 30/05/96--------- Â£ si [email protected]=5992250 Â£ ic 4042750/10035000 (3 pages)
2 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 July 1996	Ad 30/05/96--------- Â£ si [email protected]=5992250 Â£ ic 4042750/10035000 (3 pages)
2 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 July 1996	Â£ nc 6500000/44500000 24/05/96 (1 page)
2 July 1996	Â£ nc 6500000/44500000 24/05/96 (1 page)
2 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 May 1996	Listing of particulars (37 pages)
8 May 1996	Listing of particulars (37 pages)
14 March 1996	Return made up to 14/02/96; bulk list available separately (13 pages)
14 March 1996	Return made up to 14/02/96; bulk list available separately (13 pages)
27 September 1995	Accounting reference date notified as 31/03 (1 page)
27 September 1995	Accounting reference date notified as 31/03 (1 page)
19 May 1995	Ad 27/04/95--------- Â£ si [email protected]=4042750 Â£ ic 50001/4092751 (34 pages)
19 May 1995	Ad 27/04/95--------- Â£ si [email protected]=4042750 Â£ ic 50001/4092751 (34 pages)
24 April 1995	Listing of particulars (44 pages)
24 April 1995	Listing of particulars (44 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
22 March 1995	Nc inc already adjusted 16/03/95 (1 page)
22 March 1995	Nc inc already adjusted 16/03/95 (1 page)
17 March 1995	Ad 16/03/95--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (6 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (158 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (158 pages)
17 March 1995	Certificate of authorisation to commence business and borrow (1 page)
17 March 1995	Certificate of authorisation to commence business and borrow (1 page)
17 March 1995	Application to commence business (4 pages)
17 March 1995	Ad 16/03/95--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (6 pages)
17 March 1995	Application to commence business (4 pages)
14 February 1995	Incorporation (93 pages)
14 February 1995	Incorporation (93 pages)

Worldwide Healthcare Trust Plc

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