Primary Health Properties Plc

Company Name	Primary Health Properties Plc
Company Status	Active
Company Number	03033634
Category	Public Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Previous Name	Richadvance Public Limited Company

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Steven Jonathan Owen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(18 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(22 years after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Ian Stephen Krieger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Ms Marie-Laure Nicole Christian Duhot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	14 March 2019(24 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Ms Ivonne Cantu
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Mexican
Status	Current
Appointed	01 January 2022(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Toby Newman
Status	Current
Appointed	01 March 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Dr Bandhana Kumari Rawal
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(28 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Pharmaceutical Physician
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Simon Elliot Joseph
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 1995)
Role	Solicitor
Correspondence Address	17 Shortgate Woodside Park London N12 7JP

Director Name	Glyn Derek Taylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 February 1996)
Role	Solicitor
Correspondence Address	7 Coach House Lane Coach House Lane Highbury London N5 1AW

Secretary Name	Glyn Derek Taylor
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 March 1996)
Role	Solicitor
Correspondence Address	7 Coach House Lane Coach House Lane Highbury London N5 1AW

Director Name	Joel Anthony Barry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 February 1996)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Brayburne Avenue London SW4 6AD

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 05 April 2016)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Prof Patrick Pietroni
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 November 2005)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Windhover Buildwas Lane Little Wenlock Telford Salop TF6 5AZ

Director Name	Graeme Arthur Elliot
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 April 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 14 June 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Elodie Sandford
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Bluesage Place Lyfordcay Nassau Bahamas America Foreign

Director Name	Mr Adam David Scott Dalgliesh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 February 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	52a New Kings Road London SW6 4LS

Director Name	William John Hemmings
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 years, 12 months after company formation)
Appointment Duration	16 years (resigned 05 April 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Paul Ritchie Sandford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 March 2001(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	Lyford Cay Club Nassau Foreign

Director Name	Dr Ian Paul Rutter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(10 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 April 2018)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Alun Richard Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(12 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 18 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(13 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 April 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Geraldine Ann Kennell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Nick Wiles
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Dr Stephen Wallace Kell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(23 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 27 April 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Director Name	Ms Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(24 years after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Paul Simon Kent Wright
Status	Resigned
Appointed	05 January 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2023)
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995
Appointment Duration	1 month, 1 week (resigned 27 April 1995)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1995
Appointment Duration	1 month, 1 week (resigned 27 April 1995)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995
Appointment Duration	1 month, 1 week (resigned 27 April 1995)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(11 months, 4 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 30 April 2014)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2021)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Contact

Website	phpgroup.co.uk
Telephone	020 74517050
Telephone region	London

Location

Registered Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£59,985,000
Gross Profit	£59,262,000
Net Worth	£309,130,000
Cash	£12,072,000
Current Liabilities	£33,065,000

Accounts

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

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

16 April 2014	Delivered on: 19 April 2014 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
4 November 2013	Delivered on: 13 November 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 March 2013	Delivered on: 3 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 210 ordinary shares of Â£1.00 each in prinmary health investment properties (no.4) limited the distribution rights and by way of first fixed charge the secured property see image for full details. Outstanding
2 April 2012	Delivered on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, land and accounts. See image for full details. Outstanding
2 April 2012	Delivered on: 4 April 2012 Persons entitled: Allied Irish Banks, P.L.C. Classification: Mortgage over shares Secured details: All monies due or to become due from each member of the charging group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the shares; and the distribution rights see image for full details. Outstanding
10 October 2022	Delivered on: 17 October 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 February 2022	Delivered on: 23 February 2022 Persons entitled: M&G Trustee Company Limited Classification: A registered charge Outstanding
6 January 2022	Delivered on: 11 January 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 October 2021	Delivered on: 2 November 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
22 October 2021	Delivered on: 29 October 2021 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Outstanding
3 December 2020	Delivered on: 15 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 December 2019	Delivered on: 6 December 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
19 December 2018	Delivered on: 8 January 2019 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
19 December 2018	Delivered on: 8 January 2019 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
27 July 2018	Delivered on: 3 August 2018 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: First fixed charge over the companyâ€™s shares in php stl limited (company number 11228141).. for further details please see the instrument. Outstanding
27 November 2017	Delivered on: 28 November 2017 Persons entitled: The Royal Bank of Scotland PLC, as the Security Trustee (As Defined in by the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
21 March 2017	Delivered on: 23 March 2017 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
17 March 2008	Delivered on: 28 March 2008 Satisfied on: 14 June 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied
4 March 2005	Delivered on: 10 March 2005 Satisfied on: 14 June 2012 Persons entitled: Allied Irish Banks, P.L.C Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1997	Delivered on: 13 December 1997 Satisfied on: 14 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 May 2023	Group of companies' accounts made up to 31 December 2022 (183 pages)
1 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: short notice of a meeting other than an annual general meeting 19/04/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
1 March 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 1 March 2023 (1 page)
1 March 2023	Appointment of Mr Toby Newman as a secretary on 1 March 2023 (2 pages)
17 October 2022	Registration of charge 030336340021, created on 10 October 2022 (24 pages)
19 August 2022	Statement of capital following an allotment of shares on 19 August 2022 GBP 167,061,723.25 (3 pages)
24 May 2022	Statement of capital following an allotment of shares on 20 May 2022 GBP 166,756,933.13 (3 pages)
20 May 2022	Group of companies' accounts made up to 31 December 2021 (163 pages)
10 May 2022	Director's details changed for Ms Marie-Laure Nicole Christian Duhot on 10 May 2022 (2 pages)
10 May 2022	Director's details changed for Ms Ivonne Cantu on 10 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr Steven Jonathan Owen on 10 May 2022 (2 pages)
5 May 2022	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor, 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 (1 page)
5 May 2022	Registered office address changed from 5th Floor, 15-16 Buckingham Street London WC2N 6DU England to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 (1 page)
5 May 2022	Termination of appointment of Peter William Beaumont Cole as a director on 27 April 2022 (1 page)
4 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 April 2022	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
25 February 2022	Statement of capital following an allotment of shares on 25 February 2022 GBP 166,666,451 (3 pages)
23 February 2022	Registration of charge 030336340020, created on 23 February 2022 (65 pages)
11 January 2022	Registration of charge 030336340019, created on 6 January 2022 (24 pages)
10 January 2022	Second filing for the appointment of Ms Ivonne Cantu as a director (3 pages)
29 December 2021	Appointment of Ms Ivonne Maria Gloria Cantu as a director on 14 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/01/22 (3 pages)
2 December 2021	Statement of capital following an allotment of shares on 26 November 2021 GBP 166,611,023.13 (3 pages)
16 November 2021	Satisfaction of charge 6 in full (1 page)
8 November 2021	Satisfaction of charge 030336340011 in full (1 page)
2 November 2021	Registration of charge 030336340018, created on 27 October 2021 (22 pages)
29 October 2021	Registration of charge 030336340017, created on 22 October 2021 (21 pages)
9 September 2021	Statement of capital following an allotment of shares on 6 September 2021 GBP 166,536,644 (3 pages)
20 August 2021	Statement of capital following an allotment of shares on 20 May 2021 GBP 166,462,248.125 (3 pages)
17 July 2021	Amended group of companies' accounts made up to 31 December 2020 (151 pages)
2 June 2021	Group of companies' accounts made up to 31 December 2020 (152 pages)
2 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 12/05/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
21 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 166,277,074.75 (3 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
26 February 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 166,031,456.63 (3 pages)
1 February 2021	Resolutions RES13 ‐ Purchase of own shares under section 190 CA2006 04/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 February 2021	Memorandum and Articles of Association (72 pages)
6 January 2021	Statement of capital following an allotment of shares on 5 January 2021 GBP 165,879,557.5 (3 pages)
5 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
5 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
15 December 2020	Registration of charge 030336340016, created on 3 December 2020 (46 pages)
24 November 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 164,443,922.5 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 21 August 2020 GBP 164,394,785.38 (3 pages)
13 July 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 164,278,493.75 (3 pages)
5 June 2020	Statement of capital following an allotment of shares on 21 May 2020 GBP 152,209,118.75 (3 pages)
12 May 2020	Resolutions RES13 ‐ No less than 14 clear days notice required for general meetings 01/04/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2020	Group of companies' accounts made up to 31 December 2019 (139 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Helen Margaret Mahy as a director on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of Stephen Wallace Kell as a director on 31 March 2020 (1 page)
28 February 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 152,121,164.13 (3 pages)
6 December 2019	Registration of charge 030336340015, created on 4 December 2019 (44 pages)
22 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 152,040,221.75 (3 pages)
26 September 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 151,801,684.25 (3 pages)
2 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 142,036,059.25 (3 pages)
25 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 11/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 142,021,172.75 (4 pages)
14 May 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 141,872,345.5 (3 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
17 April 2019	Statement of capital following an allotment of shares on 23 March 2019 GBP 141,833,348 (3 pages)
16 April 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 141,794,350.5 (3 pages)
10 April 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 141,573,364.75 (4 pages)
10 April 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 141,404,375.75 (4 pages)
10 April 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 141,651,359.75 (4 pages)
15 March 2019	Appointment of Ms Helen Margaret Mahy as a director on 14 March 2019 (2 pages)
15 March 2019	Appointment of Ms Marie-Laure Nicole Christian Duhot as a director on 14 March 2019 (2 pages)
14 March 2019	Termination of appointment of Geraldine Ann Kennell as a director on 14 March 2019 (1 page)
14 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 98,227,732.5 (3 pages)
14 March 2019	Statement of capital following an allotment of shares on 5 March 2019 GBP 98,643,705.75 (3 pages)
14 March 2019	Termination of appointment of Nick Wiles as a director on 14 March 2019 (1 page)
14 March 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 98,773,697.38 (3 pages)
13 March 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 98,084,741.75 (3 pages)
12 March 2019	Resolutions RES13 ‐ Proposed acquisition approved, deed of variation and the tupe deed approved. 28/02/2019 (6 pages)
5 March 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 97,987,172.00 (4 pages)
22 February 2019	Group of companies' accounts made up to 31 December 2018 (128 pages)
21 February 2019	Statement of capital following an allotment of shares on 12 February 2019 GBP 97,766,186.25 (4 pages)
14 February 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 96,947,239.00 (4 pages)
14 February 2019	Statement of capital following an allotment of shares on 4 February 2019 GBP 97,272,218.00 (4 pages)
14 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 97,012,234.75 (4 pages)
13 February 2019	Second filing of a statement of capital following an allotment of shares on 9 January 2019 GBP 96,466,270.00 (11 pages)
11 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 96,804,248.25 (4 pages)
11 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 96,765,250.75 (4 pages)
29 January 2019	Second filing of a statement of capital following an allotment of shares on 23 November 2018 GBP 92,800,505.25 (7 pages)
24 January 2019	Second filing of Confirmation Statement dated 12/04/2018 (4 pages)
14 January 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 96,284,281.75 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019. (4 pages)
10 January 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 96,284,281.75 (3 pages)
10 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 96,141,291 (3 pages)
8 January 2019	Registration of charge 030336340013, created on 19 December 2018 (47 pages)
8 January 2019	Registration of charge 030336340014, created on 19 December 2018 (90 pages)
21 December 2018	Statement of capital following an allotment of shares on 21 December 2018 GBP 96,128,291.88 (3 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 94,139,419.25 (3 pages)
14 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 94,022,426.88 (3 pages)
14 December 2018	Statement of capital following an allotment of shares on 6 December 2018 GBP 94,009,427.75 (3 pages)
28 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 92,800,505.25 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019. (4 pages)
23 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 92,215,542.88 (3 pages)
26 September 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 92,145,786.75 (3 pages)
14 September 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 91,953,479.13 (3 pages)
24 August 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 91,889,376.63 (3 pages)
21 August 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 91,855,363 (3 pages)
15 August 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 91,791,260.5 (3 pages)
10 August 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 91,739,978.5 (3 pages)
3 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 91,675,876 (3 pages)
3 August 2018	Registration of charge 030336340012, created on 27 July 2018 (25 pages)
31 July 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 77,621,165 (4 pages)
11 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 91,547,670.88 (3 pages)
12 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 91,457,927.38 (3 pages)
1 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 91,419,465.88 (3 pages)
24 May 2018	Group of companies' accounts made up to 31 December 2017 (112 pages)
1 May 2018	Appointment of Mr Peter William Beaumont Cole as a director on 1 May 2018 (2 pages)
30 April 2018	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)
27 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
19 April 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 91,341,606.5 (3 pages)
18 April 2018	Termination of appointment of Ian Paul Rutter as a director on 18 April 2018 (1 page)
18 April 2018	Termination of appointment of Mark Peter Creedy as a director on 18 April 2018 (1 page)
18 April 2018	Termination of appointment of Alun Richard Jones as a director on 18 April 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 24/01/2019. (4 pages)
29 March 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 78,031,421.25 (3 pages)
28 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 77,826,293.13 (3 pages)
26 February 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 77,608,344.5 (3 pages)
15 February 2018	Appointment of Dr Stephen Wallace Kell as a director on 15 February 2018 (2 pages)
15 February 2018	Appointment of Mr Ian Stephen Krieger as a director on 15 February 2018 (2 pages)
24 January 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 77,572,097.75 (3 pages)
16 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 77,520,815.75 (3 pages)
4 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 77,431,072.25 (3 pages)
4 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 77,431,072.25 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 76,290,046.75 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 75,610,559.63 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 76,290,046.75 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 75,610,559.63 (3 pages)
28 November 2017	Registration of charge 030336340011, created on 27 November 2017 (23 pages)
28 November 2017	Registration of charge 030336340011, created on 27 November 2017 (23 pages)
24 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 74,956,713.5 (3 pages)
24 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 74,956,713.5 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 74,940,800 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 74,940,800 (3 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (119 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (119 pages)
6 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 74,866,553 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 74,866,553 (3 pages)
11 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
11 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with no updates (3 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with no updates (3 pages)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
24 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 74,792,033 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 74,792,033 (4 pages)
23 March 2017	Registration of charge 030336340010, created on 21 March 2017 (83 pages)
23 March 2017	Registration of charge 030336340010, created on 21 March 2017 (83 pages)
14 March 2017	Second filing of a statement of capital following an allotment of shares on 25 November 2016 GBP 74,773,149 (7 pages)
14 March 2017	Second filing of a statement of capital following an allotment of shares on 25 November 2016 GBP 74,773,149 (7 pages)
15 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 74,741,060.75 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017. (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 74,741,060.75 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017. (4 pages)
31 August 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 74,741,060.75 (3 pages)
31 August 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 74,741,060.75 (3 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
23 June 2016	Second filing of SH01 accepted previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/04/2016 and has an allotment date of 26/02/2016 ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/06/2016 and has an allotment date of 26/02/2016 (6 pages)
23 June 2016	Second filing of SH01 accepted previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/04/2016 and has an allotment date of 26/02/2016 ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/06/2016 and has an allotment date of 26/02/2016 (6 pages)
27 May 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 74,646,442.125 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 74,646,442.125 (3 pages)
16 May 2016	Annual return made up to 12 April 2016 no member list (22 pages)
16 May 2016	Annual return made up to 12 April 2016 no member list (22 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (92 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (92 pages)
4 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 55,785,168.5 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 55,785,168.5 ANNOTATION Clarification a Second filed SH01 is registered on 23/06/2016 (4 pages)
18 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 55,785,168.5 ANNOTATION Clarification a Second filed SH01 is registered on 23/06/2016 (4 pages)
18 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 55,785,168.5 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 55,785,168.5 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016. (4 pages)
13 April 2016	Director's details changed for Alun Richard Jones on 12 April 2016 (2 pages)
13 April 2016	Director's details changed for Alun Richard Jones on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Dr Ian Paul Rutter on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Steven Jonathan Owen on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Dr Ian Paul Rutter on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Mark Peter Creedy on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Mark Peter Creedy on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Steven Jonathan Owen on 12 April 2016 (2 pages)
7 April 2016	Appointment of Geraldine Ann Kennell as a director on 5 April 2016 (2 pages)
7 April 2016	Appointment of Geraldine Ann Kennell as a director on 5 April 2016 (2 pages)
6 April 2016	Appointment of Mr Nick Wiles as a director on 5 April 2016 (2 pages)
6 April 2016	Appointment of Mr Nick Wiles as a director on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of William John Hemmings as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of James Daryl Hambro as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of William John Hemmings as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of James Daryl Hambro as a director on 5 April 2016 (1 page)
26 February 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 55,785,168.5 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 55,785,168.5 (3 pages)
23 November 2015	Sub-division of shares on 11 November 2015 (5 pages)
23 November 2015	Sub-division of shares on 11 November 2015 (5 pages)
13 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/04/2015 (7 pages)
13 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/04/2015 (7 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 55,638,340.983422 (10 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 55,638,340.983422 (10 pages)
6 October 2015	Director's details changed for Alun Richard Jones on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Alun Richard Jones on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Alun Richard Jones on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for William John Hemmings on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Steven Jonathan Owen on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Dr Ian Paul Rutter on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for William John Hemmings on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Mark Peter Creedy on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Dr Ian Paul Rutter on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Steven Jonathan Owen on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Steven Jonathan Owen on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Dr Ian Paul Rutter on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Mark Peter Creedy on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Mark Peter Creedy on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for William John Hemmings on 5 October 2015 (2 pages)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 April 2015	Group of companies' accounts made up to 31 December 2014 (98 pages)
8 April 2015	Group of companies' accounts made up to 31 December 2014 (98 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 55,638,340.983422 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2015 (11 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 55,638,340.983422 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2015 (11 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 55,638,340.983422 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2015 (11 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 55,638,340.983422 (10 pages)
1 April 2015	Annual return made up to 16 March 2015 no member list Statement of capital on 2015-04-01 GBP 55,638,340.983422 (16 pages)
1 April 2015	Annual return made up to 16 March 2015 no member list Statement of capital on 2015-04-01 GBP 55,638,340.983422 (16 pages)
26 February 2015	Appointment of Mr Philip John Holland as a director on 17 February 2015 (2 pages)
26 February 2015	Appointment of Mr Philip John Holland as a director on 17 February 2015 (2 pages)
20 December 2014	Part of the property or undertaking has been released from charge 6 (5 pages)
20 December 2014	Part of the property or undertaking has been released from charge 6 (5 pages)
14 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 55,638,341.00 (6 pages)
14 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 55,638,341.00 (6 pages)
14 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 55,638,341.00 (6 pages)
22 July 2014	Director's details changed for Mr Harry Abraham Hyman on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Harry Abraham Hyman on 22 July 2014 (2 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (3 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 55,537,023.50 (6 pages)
13 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 55,537,023.50 (6 pages)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from , Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from , Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (87 pages)
2 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (87 pages)
2 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 April 2014	Registration of charge 030336340009 (27 pages)
19 April 2014	Registration of charge 030336340009 (27 pages)
17 April 2014	Termination of appointment of Graeme Elliot as a director (1 page)
17 April 2014	Termination of appointment of Graeme Elliot as a director (1 page)
11 April 2014	Annual return made up to 16 March 2014 no member list (15 pages)
11 April 2014	Annual return made up to 16 March 2014 no member list (15 pages)
19 February 2014	Appointment of Mr Steven Jonathan Owen as a director (2 pages)
19 February 2014	Appointment of Mr Steven Jonathan Owen as a director (2 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 55,496,236.50 (6 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 55,496,236.50 (6 pages)
31 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 55,237,115.00 (6 pages)
31 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 55,237,115.00 (6 pages)
31 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 55,237,115.00 (6 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 48,948,229.50 (5 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 48,948,229.50 (5 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 48,948,229.50 (5 pages)
13 November 2013	Registration of charge 030336340008 (172 pages)
13 November 2013	Registration of charge 030336340008 (172 pages)
18 July 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 38,049,122.00 (5 pages)
18 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 48,922,138.0 (5 pages)
18 July 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 38,049,122.00 (5 pages)
18 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 48,922,138.0 (5 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
24 June 2013	Auditor's resignation (1 page)
24 June 2013	Auditor's resignation (1 page)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
30 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (13 pages)
30 April 2013	Director's details changed for Alun Richard Jones on 12 March 2013 (2 pages)
30 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (13 pages)
30 April 2013	Director's details changed for Alun Richard Jones on 12 March 2013 (2 pages)
29 April 2013	Secretary's details changed for J O Hambro Capital Management Limited on 12 March 2013 (1 page)
29 April 2013	Director's details changed for Graeme Arthur Elliot on 12 March 2013 (2 pages)
29 April 2013	Secretary's details changed for J O Hambro Capital Management Limited on 12 March 2013 (1 page)
29 April 2013	Director's details changed for Graeme Arthur Elliot on 12 March 2013 (2 pages)
29 April 2013	Director's details changed for William John Hemmings on 12 March 2013 (2 pages)
29 April 2013	Director's details changed for William John Hemmings on 12 March 2013 (2 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
15 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 37,401,416.5 (5 pages)
15 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 37,401,416.5 (5 pages)
3 December 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 37,401,406.50 (5 pages)
3 December 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 37,401,406.50 (5 pages)
12 July 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 34,189,800.990213 (7 pages)
12 July 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 34,189,800.990213 (7 pages)
12 July 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 34,189,800.990213 (7 pages)
11 July 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 37,304,555.490213 (5 pages)
11 July 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 37,304,555.490213 (5 pages)
4 July 2012	Termination of appointment of Martin Gilbert as a director (1 page)
4 July 2012	Termination of appointment of Martin Gilbert as a director (1 page)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (71 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (71 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 April 2012	Annual return made up to 16 March 2012 no member list (21 pages)
25 April 2012	Annual return made up to 16 March 2012 no member list (21 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 34,136,135.00 (5 pages)
16 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 34,136,135.00 (5 pages)
18 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (22 pages)
18 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (22 pages)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (94 pages)
15 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (94 pages)
14 April 2011	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
14 April 2011	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 31,445,994.990213 (5 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 31,445,994.990213 (5 pages)
11 April 2011	Statement of capital following an allotment of shares on 29 October 2010 GBP 31,401,186.50 (5 pages)
11 April 2011	Statement of capital following an allotment of shares on 29 October 2010 GBP 31,401,186.50 (5 pages)
5 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 32,085,588.162880 (5 pages)
5 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 32,085,588.162880 (5 pages)
13 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 27/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2009 (96 pages)
13 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 27/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2009 (96 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Director's details changed for Martin James Gilbert on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Mark Peter Creedy on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Alun Richard Jones on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Mark Peter Creedy on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Martin James Gilbert on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for William John Hemmings on 1 October 2009 (4 pages)
21 April 2010	Director's details changed for Graeme Arthur Elliot on 1 October 2009 (3 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Director's details changed for William John Hemmings on 1 October 2009 (4 pages)
21 April 2010	Director's details changed for Martin James Gilbert on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Dr Ian Rutter on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Alun Richard Jones on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for William John Hemmings on 1 October 2009 (4 pages)
21 April 2010	Director's details changed for Graeme Arthur Elliot on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Mr James Daryl Hambro on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Graeme Arthur Elliot on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Mr James Daryl Hambro on 1 October 2009 (3 pages)
21 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (37 pages)
21 April 2010	Director's details changed for Mark Peter Creedy on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Dr Ian Rutter on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Alun Richard Jones on 1 October 2009 (3 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Director's details changed for Mr James Daryl Hambro on 1 October 2009 (3 pages)
21 April 2010	Director's details changed for Dr Ian Rutter on 1 October 2009 (3 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (37 pages)
9 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 30,728,650.162880 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 30,728,650.162880 (5 pages)
18 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 30,728,649.0 (4 pages)
18 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 30,728,649.0 (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 30,676,702.00 (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 30,676,702.00 (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 30,676,702.00 (4 pages)
27 October 2009	Statement of company's objects (2 pages)
27 October 2009	Statement of company's objects (2 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (65 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (65 pages)
6 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re business 29/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re business 29/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (98 pages)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (98 pages)
5 May 2009	Return made up to 16/03/09; full list of members (14 pages)
5 May 2009	Return made up to 16/03/09; full list of members (14 pages)
28 March 2009	Ad 23/03/09\gbp si [email protected]=839677\gbp ic 16793547/17633224\ (2 pages)
28 March 2009	Ad 23/03/09\gbp si [email protected]=839677\gbp ic 16793547/17633224\ (2 pages)
13 November 2008	Director appointed mark peter creedy (4 pages)
13 November 2008	Director appointed mark peter creedy (4 pages)
10 July 2008	Memorandum and Articles of Association (78 pages)
10 July 2008	Memorandum and Articles of Association (78 pages)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (104 pages)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (104 pages)
8 April 2008	Return made up to 16/03/08; bulk list available separately (8 pages)
8 April 2008	Return made up to 16/03/08; bulk list available separately (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
6 June 2007	Ad 11/04/07--------- Â£ si [email protected]=4604688 Â£ ic 12138859/16743547 (86 pages)
6 June 2007	Ad 11/04/07--------- Â£ si [email protected]=4604688 Â£ ic 12138859/16743547 (86 pages)
19 April 2007	Nc inc already adjusted 11/04/07 (2 pages)
19 April 2007	Memorandum and Articles of Association (76 pages)
19 April 2007	Nc inc already adjusted 11/04/07 (2 pages)
19 April 2007	Memorandum and Articles of Association (76 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2007	Return made up to 16/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 April 2007	Return made up to 16/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 January 2007	Memorandum and Articles of Association (76 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2007	Memorandum and Articles of Association (76 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
23 November 2006	Group of companies' accounts made up to 30 June 2006 (97 pages)
23 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2006	Group of companies' accounts made up to 30 June 2006 (97 pages)
13 October 2006	Ad 21/09/06--------- Â£ si [email protected]=800000 Â£ ic 12138859/12938859 (3 pages)
13 October 2006	Ad 21/09/06--------- Â£ si [email protected]=800000 Â£ ic 12138859/12938859 (3 pages)
29 September 2006	Ad 21/09/06--------- Â£ si [email protected]=800000 Â£ ic 11338859/12138859 (2 pages)
29 September 2006	Ad 21/09/06--------- Â£ si [email protected]=800000 Â£ ic 11338859/12138859 (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 16/03/06; bulk list available separately (10 pages)
19 April 2006	Return made up to 16/03/06; bulk list available separately (10 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
1 December 2005	Ad 15/11/05--------- Â£ si [email protected]=12471 Â£ ic 11326387/11338858 (41 pages)
1 December 2005	Ad 15/11/05--------- Â£ si [email protected]=12471 Â£ ic 11326387/11338858 (41 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Group of companies' accounts made up to 30 June 2005 (61 pages)
25 November 2005	Group of companies' accounts made up to 30 June 2005 (61 pages)
24 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 16/03/05; bulk list available separately (11 pages)
13 April 2005	Return made up to 16/03/05; bulk list available separately (11 pages)
9 April 2005	Interim accounts made up to 31 December 2004 (8 pages)
9 April 2005	Interim accounts made up to 31 December 2004 (8 pages)
30 March 2005	Ad 17/03/05--------- Â£ si [email protected]=500000 Â£ ic 10826387/11326387 (2 pages)
30 March 2005	Ad 17/03/05--------- Â£ si [email protected]=500000 Â£ ic 10826387/11326387 (2 pages)
10 March 2005	Particulars of mortgage/charge (4 pages)
10 March 2005	Particulars of mortgage/charge (4 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
2 December 2004	Ad 18/11/04--------- Â£ si [email protected]=13691 Â£ ic 10812696/10826387 (41 pages)
2 December 2004	Ad 18/11/04--------- Â£ si [email protected]=13691 Â£ ic 10812696/10826387 (41 pages)
25 November 2004	Memorandum and Articles of Association (56 pages)
25 November 2004	Group of companies' accounts made up to 30 June 2004 (58 pages)
25 November 2004	Memorandum and Articles of Association (56 pages)
25 November 2004	Group of companies' accounts made up to 30 June 2004 (58 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2004	Listing of particulars (68 pages)
27 October 2004	Listing of particulars (68 pages)
14 September 2004	Particulars of contract relating to shares (3 pages)
14 September 2004	Particulars of contract relating to shares (3 pages)
14 September 2004	Ad 19/08/04--------- Â£ si [email protected]=1739130 Â£ ic 9073566/10812696 (2 pages)
14 September 2004	Ad 19/08/04--------- Â£ si [email protected]=1739130 Â£ ic 9073566/10812696 (2 pages)
27 May 2004	Ad 17/05/04--------- Â£ si [email protected]=10410 Â£ ic 9063156/9073566 (38 pages)
27 May 2004	Ad 17/05/04--------- Â£ si [email protected]=10410 Â£ ic 9063156/9073566 (38 pages)
14 April 2004	Return made up to 16/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
14 April 2004	Return made up to 16/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
2 December 2003	Ad 20/11/03--------- Â£ si [email protected]=11334 Â£ ic 9051821/9063155 (29 pages)
2 December 2003	Ad 20/11/03--------- Â£ si [email protected]=11334 Â£ ic 9051821/9063155 (29 pages)
29 November 2003	Resolutions RES13 ‐ Market purchase 20/11/03 (3 pages)
29 November 2003	Group of companies' accounts made up to 30 June 2003 (57 pages)
29 November 2003	Group of companies' accounts made up to 30 June 2003 (57 pages)
29 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 November 2003	Resolutions RES13 ‐ Market purchase 20/11/03 (3 pages)
29 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2003	Ad 17/09/03--------- Â£ si [email protected]=693333 Â£ ic 8358488/9051821 (2 pages)
26 September 2003	Ad 17/09/03--------- Â£ si [email protected]=693333 Â£ ic 8358488/9051821 (2 pages)
27 May 2003	Ad 15/05/03--------- Â£ si [email protected]=9322 Â£ ic 8349166/8358488 (24 pages)
27 May 2003	Ad 15/05/03--------- Â£ si [email protected]=9322 Â£ ic 8349166/8358488 (24 pages)
20 May 2003	Interim accounts made up to 31 October 2002 (8 pages)
20 May 2003	Interim accounts made up to 31 October 2002 (8 pages)
16 April 2003	Return made up to 16/03/03; bulk list available separately (11 pages)
16 April 2003	Return made up to 16/03/03; bulk list available separately (11 pages)
9 December 2002	Group of companies' accounts made up to 30 June 2002 (50 pages)
9 December 2002	Group of companies' accounts made up to 30 June 2002 (50 pages)
4 December 2002	Memorandum and Articles of Association (55 pages)
4 December 2002	Ad 28/11/02--------- Â£ si [email protected]=106666 Â£ ic 8242500/8349166 (2 pages)
4 December 2002	Ad 28/11/02--------- Â£ si [email protected]=106666 Â£ ic 8242500/8349166 (2 pages)
4 December 2002	Memorandum and Articles of Association (55 pages)
29 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2002	Return made up to 16/03/02; bulk list available separately (9 pages)
8 April 2002	Return made up to 16/03/02; bulk list available separately (9 pages)
13 February 2002	Ad 24/01/02--------- Â£ si [email protected]=392500 Â£ ic 7850000/8242500 (2 pages)
13 February 2002	Ad 24/01/02--------- Â£ si [email protected]=392500 Â£ ic 7850000/8242500 (2 pages)
27 November 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 November 2001	Group of companies' accounts made up to 30 June 2001 (40 pages)
27 November 2001	Group of companies' accounts made up to 30 June 2001 (40 pages)
27 November 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
5 April 2001	Return made up to 16/03/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
5 April 2001	Return made up to 16/03/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
19 December 2000	Full group accounts made up to 30 June 2000 (37 pages)
19 December 2000	Full group accounts made up to 30 June 2000 (37 pages)
27 November 2000	Memorandum and Articles of Association (58 pages)
27 November 2000	Memorandum and Articles of Association (58 pages)
27 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 June 2000	Registered office changed on 15/06/00 from: 10 park place, london, SW1A 1LP (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 10 park place, london, SW1A 1LP (1 page)
16 May 2000	Return made up to 16/03/00; bulk list available separately (9 pages)
16 May 2000	Return made up to 16/03/00; bulk list available separately (9 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
27 March 2000	Interim accounts made up to 31 December 1999 (7 pages)
27 March 2000	Interim accounts made up to 31 December 1999 (7 pages)
18 February 2000	Full group accounts made up to 30 June 1999 (38 pages)
18 February 2000	Full group accounts made up to 30 June 1999 (38 pages)
17 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 August 1999	Â£ ic 7975000/7475000 26/05/99 Â£ sr [email protected]=500000 (2 pages)
5 August 1999	Â£ sr [email protected] 15/01/99 (2 pages)
5 August 1999	Â£ ic 8000000/7975000 06/04/99 Â£ sr [email protected]=25000 (2 pages)
5 August 1999	Â£ sr [email protected] 15/01/99 (2 pages)
5 August 1999	Â£ ic 7975000/7475000 26/05/99 Â£ sr [email protected]=500000 (2 pages)
5 August 1999	Â£ ic 8000000/7975000 06/04/99 Â£ sr [email protected]=25000 (2 pages)
12 May 1999	Interim accounts made up to 31 December 1998 (7 pages)
12 May 1999	Interim accounts made up to 31 December 1998 (7 pages)
15 April 1999	Return made up to 16/03/99; bulk list available separately (15 pages)
15 April 1999	Return made up to 16/03/99; bulk list available separately (15 pages)
22 December 1998	Certificate of reduction of share premium (1 page)
22 December 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
22 December 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
22 December 1998	Reduction in share premium (3 pages)
22 December 1998	Certificate of reduction of share premium (1 page)
22 December 1998	Reduction in share premium (3 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1998	Memorandum and Articles of Association (60 pages)
5 November 1998	Memorandum and Articles of Association (60 pages)
5 November 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 November 1998	Full group accounts made up to 30 June 1998 (31 pages)
4 November 1998	Full group accounts made up to 30 June 1998 (31 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
24 April 1998	Interim accounts made up to 31 December 1997 (7 pages)
24 April 1998	Interim accounts made up to 31 December 1997 (7 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Full group accounts made up to 30 June 1997 (22 pages)
10 December 1997	Full group accounts made up to 30 June 1997 (22 pages)
3 November 1997	Ad 20/03/96--------- Â£ si [email protected] (6 pages)
3 November 1997	Ad 20/03/96--------- Â£ si [email protected] (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
26 March 1997	Return made up to 16/03/97; bulk list available separately 363(288) ‐ Director resigned (15 pages)
26 March 1997	Return made up to 16/03/97; bulk list available separately 363(288) ‐ Director resigned (15 pages)
6 March 1997	Interim accounts made up to 31 December 1996 (7 pages)
6 March 1997	Interim accounts made up to 31 December 1996 (7 pages)
18 September 1996	Full group accounts made up to 30 June 1996 (22 pages)
18 September 1996	Full group accounts made up to 30 June 1996 (22 pages)
23 May 1996	New director appointed (5 pages)
23 May 1996	New director appointed (5 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 50 stratton street, london, W1X 6NX (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 50 stratton street, london, W1X 6NX (1 page)
18 April 1996	Return made up to 16/03/96; full list of members (6 pages)
18 April 1996	Return made up to 16/03/96; full list of members (6 pages)
16 April 1996	Ad 12/02/96--------- Â£ si 49996@1=49996 Â£ ic 2/49998 (2 pages)
16 April 1996	Ad 12/02/96--------- Â£ si 49996@1=49996 Â£ ic 2/49998 (2 pages)
12 April 1996	New director appointed (1 page)
12 April 1996	Director resigned (3 pages)
12 April 1996	New director appointed (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Director resigned (3 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (58 pages)
10 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (58 pages)
10 April 1996	New director appointed (3 pages)
10 April 1996	New director appointed (3 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	S-div 12/02/96 (1 page)
10 April 1996	Secretary resigned (1 page)
10 April 1996	Secretary resigned (1 page)
10 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
10 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 April 1996	Nc inc already adjusted 12/02/96 (1 page)
10 April 1996	New director appointed (5 pages)
10 April 1996	Nc inc already adjusted 12/02/96 (1 page)
10 April 1996	S-div 12/02/96 (1 page)
10 April 1996	New director appointed (5 pages)
10 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 February 1996	Certificate of authorisation to commence business and borrow (1 page)
22 February 1996	Application to commence business (2 pages)
22 February 1996	Application to commence business (2 pages)
22 February 1996	Certificate of authorisation to commence business and borrow (1 page)
13 December 1995	Accounting reference date notified as 30/06 (1 page)
13 December 1995	Accounting reference date notified as 30/06 (1 page)
20 July 1995	Company name changed richadvance public LIMITED compa ny\certificate issued on 21/07/95 (3 pages)
20 July 1995	Company name changed richadvance public LIMITED compa ny\certificate issued on 21/07/95 (3 pages)
17 May 1995	Registered office changed on 17/05/95 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 March 1995	Incorporation (18 pages)
16 March 1995	Incorporation (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

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