Allianz Technology Trust Plc

Company Name	Allianz Technology Trust Plc
Company Status	Active
Company Number	03117355
Category	Public Limited Company
Incorporation Date	18 October 1995(26 years, 8 months ago)
Previous Names	Finsbury Technology Trust Plc and RCM Technology Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Kirsten June Salt
Nationality	British
Status	Current
Appointed	30 April 2007(11 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(17 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Ms Elisabeth Charlotte Scott
Date of Birth	August 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(19 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Humphrey Van Der Klugt
Date of Birth	October 1953 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(19 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Mrs Eleanor Emuss
Status	Current
Appointed	26 June 2017(21 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Miss Neeta Patel
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Richard Quintin Hoare
Date of Birth	January 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 26 April 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tangier House Wootton St Lawrence Basingstoke Hants RG23 8PH

Director Name	Bryan Norman Lenygon
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 19 July 2004)
Role	Chartered Accountant
Correspondence Address	Highfield Bells Yew Green Tonbridge Wells Kent TN3 9AP

Director Name	Dr David Edwin Potter
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hamilton Terrace St Johns Wood London NW8 9UG

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 5 months (resigned 09 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Mr Paul Gaunt
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 5 months (resigned 08 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cornfield Road Mulbarton Norwich NR14 8GQ

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(7 years, 4 months after company formation)
Appointment Duration	11 years (resigned 02 April 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Selmeston Polegate East Sussex BN26 6TY

Director Name	Dr Christopher John Martin
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(7 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 July 2015)
Role	Dir Ceo
Country of Residence	United Kingdom
Correspondence Address	Inwood New Road Wootton Bridge Isle Of Wight PO33 4HY

Director Name	Mr John Essex Cornish
Date of Birth	December 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 April 2016)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Quarry Road Oxted Surrey RH8 9HF

Director Name	Mr Richard William Holway
Date of Birth	February 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(11 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2019)
Role	Technology Analyst
Country of Residence	England
Correspondence Address	4 Swifts Close Compton Way Moor Park Farnham Surrey GU10 1QX

Secretary Name	Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	07 June 2012(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Mrs Tracey Anne Lago
Status	Resigned
Appointed	27 February 2015(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Finsbury Asset Management Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 1998)
Correspondence Address	Alderman's House Alderman's Walk London EC2M 3XR

Secretary Name	REA Brothers Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2000)
Correspondence Address	Aldermans House Aldermans Walk London EC2M 3XR

Secretary Name	Close Finsbury Asset Management Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(4 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 February 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Close Investments Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	www.rcmtechnologytrust.co.uk/Navigate.aspx/Technology/1/Home/Home
Telephone	07 950000000
Telephone region	Mobile

Location

Registered Address	199 Bishopsgate London EC2M 3TY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£725,801
Net Worth	£131,561,497
Cash	£18,149,233
Current Liabilities	£6,509,984

Accounts

Latest Accounts	31 December 2020 (1 year, 6 months ago)
Next Accounts Due	30 June 2022 (0 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2021 (8 months ago)
Next Return Due	15 November 2022 (4 months, 2 weeks from now)

Filing History

27 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 184,927.875 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 January 2022	Appointment of Mr Timothy Scholefield as a director on 1 December 2021 (2 pages)
24 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 148,677.875 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 80,320.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 109,596.625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 122,930.675 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
12 August 2021	Register inspection address has been changed from 34 the Registry Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL (1 page)
11 July 2021	Full accounts made up to 31 December 2020 (118 pages)
26 May 2021	Memorandum and Articles of Association (77 pages)
26 May 2021	Resolutions RES13 ‐ Continuation vote; subdivision; increase of directors aggregate of fees; authority to make market purchases of own ordinary shares 29/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
2 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 10,718,917 (3 pages)
2 March 2021	Statement of capital following an allotment of shares on 11 February 2021 GBP 10,668,917 (3 pages)
2 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 10,713,917 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 10,700,167 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 10,655,167 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 10,706,417 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 10,711,417 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 10,647,667 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 10,683,917 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 10,681,417 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 10,658,917 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 11 February 2021 GBP 10,662,667 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 10,631,417 (3 pages)
2 February 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 10,605,167 (3 pages)
1 February 2021	Statement of capital following an allotment of shares on 5 January 2021 GBP 10,621,417 (3 pages)
1 February 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 10,557,667 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 10,507,667 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 10,548,917 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 10,488,917 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 10,510,167 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 10,472,667 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 3 December 2020 GBP 10,405,167 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 14 December 2020 GBP 10,461,417 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 4 December 2020 GBP 10,423,917 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 10,502,667 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 10,493,917 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 10,438,917 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 10,463,917 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 10,458,917 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 8 December 2020 GBP 10,432,667 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 3 December 2020 GBP 10,413,917 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 10,395,167 (3 pages)
1 December 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 10,351,417 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 10,366,417 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 10,381,417 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 10,357,667 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 10,386,417 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 10,392,667 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 10,361,417 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 10,355,167 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 10,347,667 (3 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
28 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 10,345,167 (3 pages)
28 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 10,341,417 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 10,337,042 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 10,305,542 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 10,303,042 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 10,275,542 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 10,258,667 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 10,268,667 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 9 October 2020 GBP 10,244,292 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 10,234,292 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 20 October 2020 GBP 10,334,542 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 10,316,792 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 10,229,292 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 10,231,792 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 10,331,792 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 10,314,292 (3 pages)
13 October 2020	Memorandum and Articles of Association (72 pages)
13 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 10,178,042 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 10,174,917 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 10,196,792 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 26 August 2020 GBP 10,158,667 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 27 August 2020 GBP 10,166,167 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 10,124,292 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 10,144,917 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 10,114,292 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 10,129,917 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 2 September 2020 GBP 10,210,542 (3 pages)
24 August 2020	Statement of capital following an allotment of shares on 5 August 2020 GBP 10,018,042 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 10,106,792 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 28 July 2020 GBP 9,996,792 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 6 August 2020 GBP 10,020,542 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 10 August 2020 GBP 10,053,042 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 10,050,542 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 11 August 2020 GBP 10,096,792 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 17 August 2020 GBP 10,100,542 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 11 August 2020 GBP 10,065,542 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 10 August 2020 GBP 10,063,042 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 5 August 2020 GBP 10,011,792 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 6 August 2020 GBP 10,028,042 (3 pages)
27 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 9,989,292 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 9,736,167 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 9,742,417 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 9,870,542 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 22 July 2020 GBP 9,974,292 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 9,913,042 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 14 July 2020 GBP 9,918,042 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 9,931,792 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 21 July 2020 GBP 9,968,042 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 9,824,292 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 9,926,792 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 9,895,542 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 9,761,792 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 9,769,292 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 16 July 2020 GBP 9,944,292 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 9,856,792 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 9,800,542 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 9,860,542 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 20 July 2020 GBP 9,948,042 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 9,820,542 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 9,755,542 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 9,745,542 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 9,748,042 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 9,994,292 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 9,723,667 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 9,712,417 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 9,617,417 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 9,706,167 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 9,651,167 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 21 May 2020 GBP 9,411,792 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 16 June 2020 GBP 9,608,042 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 18 May 2020 GBP 9,379,292 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 9,346,792 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 9,281,792 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 9,583,042 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 9,351,792 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 9,339,292 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 9,341,792 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 9,501,792 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 9,330,542 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 9,336,792 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 9,229,292 (3 pages)
27 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 9,721,167 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 9,718,667 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 22 June 2020 GBP 9,668,667 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 9,405,542 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 9 June 2020 GBP 9,589,292 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 9,424,292 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 9,403,042 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 9,521,792 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 9,558,042 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 3 June 2020 GBP 9,538,042 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 9,727,417 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 27 May 2020 GBP 9,458,042 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 9,509,292 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 11 June 2020 GBP 9,596,792 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 9,436,792 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 9,318,042 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 19 May 2020 GBP 9,384,292 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 10 June 2020 GBP 9,593,042 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 9,648,667 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 9,543,042 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 9,354,292 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 9,300,542 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 27 May 2020 GBP 9,445,542 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 9,614,292 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 9,439,292 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 9,489,292 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 9,483,042 (3 pages)
26 June 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 9,279,292 (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (106 pages)
2 June 2020	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)
2 June 2020	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)
28 April 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 9,043,042 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 9,004,292 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 9,123,042 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 8,994,292 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 9,229,292 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 9,000,542 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 8,980,542 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 8,968,042 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 8,924,292 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 8,938,042 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 8,940,542 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 8,921,792 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 8,930,542 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 8,905,542 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 8,886,792 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 8,893,042 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 9,154,292 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 9,103,042 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 8,876,792 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 8,860,542 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 9,079,292 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 9,051,792 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 20 April 2020 GBP 9,070,542 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 8,873,042 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 8,854,292 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 9,030,542 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 9,006,792 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 8,926,792 (3 pages)
10 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 8,851,792 (3 pages)
10 February 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 8,835,542 (3 pages)
6 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 8,845,542 (3 pages)
6 February 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 8,833,042 (3 pages)
6 February 2020	Statement of capital following an allotment of shares on 21 January 2020 GBP 8,826,792 (3 pages)
27 January 2020	Termination of appointment of Richard William Holway as a director on 31 December 2019 (1 page)
12 December 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 8,803,042 (3 pages)
12 December 2019	Statement of capital following an allotment of shares on 14 November 2019 GBP 8,818,042 (3 pages)
12 December 2019	Statement of capital following an allotment of shares on 5 November 2019 GBP 8,809,292 (3 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 8,746,792 (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 8,760,542 (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 25 September 2019 GBP 8,776,792 (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 8,750,542 (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 8,769,292 (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 8,795,542 (3 pages)
5 September 2019	Appointment of Miss Neeta Patel as a director on 1 September 2019 (2 pages)
20 August 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 8,645,542 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 8,606,792 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 12 August 2019 GBP 8,725,542 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 20 August 2019 GBP 8,744,292 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 7 August 2019 GBP 8,690,542 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 8,703,042 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 12 August 2019 GBP 8,723,042 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 8,694,292 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 8,648,042 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 8,619,292 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 8,509,917 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 8,658,042 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 8,588,042 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 8,674,292 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 8,476,167 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 8,503,667 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 8,638,042 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 8,506,167 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 8,493,667 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 8,591,792 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 8,468,667 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 8,461,167 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 8,448,667 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 8,570,542 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 8,575,542 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 8,546,792 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 8,550,542 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 8,436,167 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 8,427,417 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 8,512,417 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 8,407,417 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 8,432,417 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 8,535,542 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 8,543,042 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 8,418,667 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 8,414,917 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 8,396,792 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 8,402,417 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 8,389,292 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 8,378,042 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 19 March 2019 GBP 8,383,042 (3 pages)
8 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 22/05/2019 RES10 ‐ Resolution of allotment of securities (6 pages)
30 May 2019	Full accounts made up to 31 December 2018 (110 pages)
8 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 8,369,292 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 8,364,292 (3 pages)
5 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 8,359,292 (3 pages)
1 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 8,354,292 (3 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
22 October 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 8,345,542 (3 pages)
19 October 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 8,336,792 (3 pages)
18 October 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 8,329,292 (3 pages)
12 October 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 8,326,792 (3 pages)
5 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 8,320,542 (3 pages)
3 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 8,318,042 (3 pages)
2 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 8,313,042 (3 pages)
28 September 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 8,304,292 (3 pages)
27 September 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 8,301,792 (3 pages)
26 September 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 8,276,792 (3 pages)
26 September 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 8,270,542 (3 pages)
24 September 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 8,264,292 (3 pages)
21 September 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 8,249,292 (3 pages)
20 September 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 8,230,542 (3 pages)
19 September 2018	Statement of capital following an allotment of shares on 19 September 2018 GBP 8,218,042 (3 pages)
18 September 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 8,214,292 (3 pages)
17 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 8,211,792 (3 pages)
17 September 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 8,209,292 (3 pages)
17 September 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 8,209,292 (3 pages)
13 September 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 8,193,042 (3 pages)
13 September 2018	Statement of capital following an allotment of shares on 12 September 2018 GBP 8,180,542 (3 pages)
4 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 8,174,292 (3 pages)
30 August 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 8,141,792 (3 pages)
28 August 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 8,135,542 (3 pages)
24 August 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 8,116,792 (3 pages)
23 August 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 8,108,042 (3 pages)
23 August 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 8,095,542 (3 pages)
23 August 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 8,088,042 (3 pages)
20 August 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 8,081,792 (3 pages)
17 August 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 8,069,292 (3 pages)
16 August 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 8,056,792 (3 pages)
15 August 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 8,053,042 (3 pages)
14 August 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 8,045,542 (3 pages)
14 August 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 8,038,042 (3 pages)
9 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 8,029,292 (3 pages)
8 August 2018	Statement of capital following an allotment of shares on 8 August 2018 GBP 8,020,542 (3 pages)
8 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 8,005,542 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 7,999,292 (3 pages)
3 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 7,955,542 (3 pages)
2 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 7,943,042 (3 pages)
2 August 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
30 July 2018	Statement of capital following an allotment of shares on 27 July 2018 GBP 7,918,042 (3 pages)
26 July 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 7,908,042 (3 pages)
25 July 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 7,884,292 (3 pages)
24 July 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 7,889,292 (3 pages)
10 July 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 7,876,792 (3 pages)
9 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 7,805,970 (3 pages)
9 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 7,815,720 (3 pages)
6 July 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 7,812,220 (3 pages)
6 July 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 7,790,970 (3 pages)
3 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 7,753,470 (3 pages)
3 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 7,743,470 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 7,719,720 (3 pages)
27 June 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 7,675,970 (3 pages)
26 June 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 7,654,720 (3 pages)
22 June 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 7,648,470 (3 pages)
21 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 7,635,970 (3 pages)
20 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 7,620,970 (3 pages)
18 June 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 7,530,970 (3 pages)
11 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 7,515,970 (3 pages)
11 June 2018	Statement of capital following an allotment of shares on 21 May 2018 GBP 7,344,470 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 7,470,970 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 7,445,970 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 7,428,220 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 7,419,470 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 7,406,970 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 7,401,970 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 7,389,470 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 7,383,220 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 24 May 2018 GBP 7,360,720 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 7,356,970 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 21 May 2018 GBP 7,344,470 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 7,338,220 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 7,334,470 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 7,330,720 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 7,309,470 (3 pages)
8 June 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 7,296,970 (3 pages)
8 June 2018	Sale or transfer of treasury shares. Treasury capital: GBP 72,820.25 (2 pages)
7 June 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 7,284,470 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 7,278,220 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 7,218,220 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 7,211,970 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 7,206,970 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 7,204,470 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 7,198,220 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 7,179,470 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 7,171,970 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 7,164,470 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 7,160,720 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 7,129,470 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 7,119,470 (3 pages)
8 May 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 (6 pages)
4 May 2018	Full accounts made up to 30 November 2017 (107 pages)
11 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 163,683.5 (2 pages)
9 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 182,433.5 (2 pages)
6 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 188,683.5 (2 pages)
4 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 219,933.5 (2 pages)
28 March 2018	Sale or transfer of treasury shares. Treasury capital: GBP 286,183.5 (2 pages)
28 March 2018	Sale or transfer of treasury shares. Treasury capital: GBP 276,183.5 (2 pages)
28 March 2018	Sale or transfer of treasury shares. Treasury capital: GBP 251,183.5 (2 pages)
27 March 2018	Sale or transfer of treasury shares. Treasury capital: GBP 293,683.5 (2 pages)
23 March 2018	Sale or transfer of treasury shares. Treasury capital: GBP 298,683.5 (2 pages)
22 March 2018	Sale or transfer of treasury shares. Treasury capital: GBP 308,683.5 (2 pages)
22 March 2018	Sale or transfer of treasury shares. Treasury capital: GBP 304,933.5 (2 pages)
8 March 2018	Sale or transfer of treasury shares. Treasury capital: GBP 321,183.5 (2 pages)
28 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 331,183.5 (2 pages)
26 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 338,683.5 (2 pages)
22 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 344,933.5 (2 pages)
22 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 351,183.5 (2 pages)
21 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 371,183.5 (2 pages)
21 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 361,183.5 (2 pages)
15 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 374,933.5 (2 pages)
29 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 388,683.5 (2 pages)
29 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 379,933.5 (2 pages)
25 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 394,933.5 (2 pages)
23 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 417,433.5 (2 pages)
12 January 2018	Sale or transfer of treasury shares. Treasury capital (2 pages)
12 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 422,433.5 (2 pages)
12 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 428,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 653,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 644,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 638,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 634,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 616,183.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 592,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 583,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 573,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 554,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 542,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 537,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 539,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 524,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 499,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 462,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 459,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 457,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 453,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 447,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 457,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 447,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 653,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 644,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 634,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 616,183.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 592,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 573,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 638,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 583,683.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 554,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 524,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 539,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 542,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 537,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 499,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 459,933.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 462,433.5 (2 pages)
10 January 2018	Sale or transfer of treasury shares. Treasury capital: GBP 453,683.5 (2 pages)
26 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
7 July 2017	Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages)
7 July 2017	Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page)
7 July 2017	Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages)
7 July 2017	Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page)
9 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 April 2017	Full accounts made up to 30 November 2016 (90 pages)
4 April 2017	Full accounts made up to 30 November 2016 (90 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 662,433.5 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 668,683.5 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 668,683.5 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 662,433.5 (3 pages)
19 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 652,519.25 (3 pages)
19 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 652,519.25 (3 pages)
22 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 647,350.25 (3 pages)
22 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 647,350.25 (3 pages)
10 May 2016	Full accounts made up to 30 November 2015 (83 pages)
10 May 2016	Full accounts made up to 30 November 2015 (83 pages)
28 April 2016	Termination of appointment of John Essex Cornish as a director on 13 April 2016 (2 pages)
28 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company continue as investment trust for a further period of five years, co business 13/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company continue as investment trust for a further period of five years, co business 13/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 April 2016	Termination of appointment of John Essex Cornish as a director on 13 April 2016 (2 pages)
28 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company continue as investment trust for a further period of five years, co business 13/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company continue as investment trust for a further period of five years, co business 13/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 October 2015	Annual return made up to 18 October 2015 no member list Statement of capital on 2015-10-28 GBP 7,075,720 (7 pages)
28 October 2015	Termination of appointment of Christopher John Martin as a director on 15 July 2015 (1 page)
28 October 2015	Termination of appointment of Paul Gaunt as a director on 8 April 2015 (1 page)
28 October 2015	Annual return made up to 18 October 2015 no member list Statement of capital on 2015-10-28 GBP 7,075,720 (7 pages)
28 October 2015	Termination of appointment of Christopher John Martin as a director on 15 July 2015 (1 page)
28 October 2015	Termination of appointment of Paul Gaunt as a director on 8 April 2015 (1 page)
7 July 2015	Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages)
29 April 2015	Full accounts made up to 30 November 2014 (80 pages)
29 April 2015	Full accounts made up to 30 November 2014 (80 pages)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
23 April 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 (75 pages)
17 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 641,683.75 on 2015-01-20 (3 pages)
17 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 641,683.75 (3 pages)
17 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 641,683.75 (3 pages)
9 March 2015	Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages)
9 March 2015	Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages)
9 March 2015	Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages)
2 March 2015	Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page)
2 March 2015	Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page)
11 November 2014	Annual return made up to 18 October 2014 no member list Statement of capital on 2014-11-11 GBP 7,075,720 (8 pages)
11 November 2014	Annual return made up to 18 October 2014 no member list Statement of capital on 2014-11-11 GBP 7,075,720 (8 pages)
10 November 2014	Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages)
10 November 2014	Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages)
10 November 2014	Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages)
29 August 2014	Memorandum and Articles of Association (68 pages)
29 August 2014	Memorandum and Articles of Association (68 pages)
15 August 2014	Company name changed rcm technology trust PLC\certificate issued on 15/08/14 CONNOT ‐ Change of name notice (3 pages)
15 August 2014	Company name changed rcm technology trust PLC\certificate issued on 15/08/14 CONNOT ‐ Change of name notice (3 pages)
20 May 2014	Full accounts made up to 30 November 2013 (77 pages)
20 May 2014	Full accounts made up to 30 November 2013 (77 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company is hereby authorised pursuant to section 701 of the CA06 to make market purchases of fully paid ordinary shares of 25P each in the capital of the company (ordinary shares) either as treasury shares provided the maximum aggregate number of ordinary shares to be purchased shall be 3,799,956 and minimum price paid for an ordinary share is 25P. 02/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company is hereby authorised pursuant to section 701 of the CA06 to make market purchases of fully paid ordinary shares of 25P each in the capital of the company (ordinary shares) either as treasury shares provided the maximum aggregate number of ordinary shares to be purchased shall be 3,799,956 and minimum price paid for an ordinary share is 25P. 02/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 April 2014	Termination of appointment of David Quysner as a director (2 pages)
10 April 2014	Termination of appointment of David Quysner as a director (2 pages)
16 December 2013	Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 (1 page)
4 November 2013	Annual return made up to 18 October 2013 no member list Statement of capital on 2013-11-04 GBP 7,075,720 (9 pages)
4 November 2013	Annual return made up to 18 October 2013 no member list Statement of capital on 2013-11-04 GBP 7,075,720 (9 pages)
2 September 2013	Appointment of Mr Robert Charles Hubert Jeens as a director (3 pages)
2 September 2013	Appointment of Mr Robert Charles Hubert Jeens as a director (3 pages)
27 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 631,538.75 on 2013-07-10 (3 pages)
27 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 631,538.75 (3 pages)
27 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 631,538.75 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 628,392.25 on 2013-05-30 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 614,477 on 2013-06-19 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 628,392.25 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 614,477 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 628,392.25 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 614,477 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 607,541.75 on 2013-05-09 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 534,717 on 2013-04-24 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 582,184.5 on 2013-05-10 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 553,467 on 2013-04-17 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 507,542 on 2013-04-26 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 607,541.75 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 534,717 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 582,184.5 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 553,467 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 507,542 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 534,717 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 507,542 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 607,541.75 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 582,184.5 (3 pages)
12 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 553,467 (3 pages)
1 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 498,460 on 2013-03-20 (3 pages)
1 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 498,460 (3 pages)
1 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 498,460 (3 pages)
12 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 April 2013	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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2013	Memorandum and Articles of Association (68 pages)
11 April 2013	Full accounts made up to 30 November 2012 (80 pages)
11 April 2013	Memorandum and Articles of Association (68 pages)
11 April 2013	Full accounts made up to 30 November 2012 (80 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 487,547.25 on 2013-02-27 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 459,082.5 on 2013-02-06 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 482,319.25 on 2013-02-20 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 492,051 on 2013-03-06 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 487,547.25 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 459,082.5 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 482,319.25 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 492,051 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 459,082.5 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 482,319.25 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 487,547.25 (3 pages)
8 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 492,051 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 396,570.75 on 2012-12-19 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 416,570.75 on 2012-12-28 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 453,302.5 on 2013-01-23 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 429,840 on 2013-01-09 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 396,570.75 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 416,570.75 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 453,302.5 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 429,840 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 429,840 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 453,302.5 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 416,570.75 (3 pages)
15 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 396,570.75 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 375,472.5 on 2012-11-28 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 366,654.75 on 2012-12-12 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 344,542.25 on 2012-12-05 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 375,472.5 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 366,654.75 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 344,542.25 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 366,654.75 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 375,472.5 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 344,542.25 (3 pages)
2 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 298,818.75 on 2012-11-21 (3 pages)
2 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 321,977.25 on 2012-11-14 (3 pages)
2 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 298,818.75 (3 pages)
2 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 321,977.25 (3 pages)
2 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 298,818.75 (3 pages)
2 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 321,977.25 (3 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 293,587.75 on 2012-10-03 (3 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 293,587.75 (3 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 293,587.75 (3 pages)
6 November 2012	Annual return made up to 18 October 2012 no member list (8 pages)
6 November 2012	Annual return made up to 18 October 2012 no member list (8 pages)
31 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 280,470.25 on 2012-08-30 (3 pages)
31 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 278,542 on 2012-08-22 (3 pages)
31 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 280,470.25 (3 pages)
31 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 278,542 (3 pages)
31 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 280,470.25 (3 pages)
31 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 278,542 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 252,825.75 on 2012-09-26 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 272,292 on 2012-09-12 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 263,172 on 2012-09-19 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 252,825.75 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 272,292 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 263,172 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 263,172 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 272,292 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 252,825.75 (3 pages)
18 June 2012	Appointment of Peter William Irving Ingram as a secretary (3 pages)
18 June 2012	Appointment of Peter William Irving Ingram as a secretary (3 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2012	Full accounts made up to 30 November 2011 (75 pages)
23 May 2012	Full accounts made up to 30 November 2011 (75 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 212,335 on 2012-02-29 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 221,370.25 on 2012-03-07 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 229,221.25 on 2012-03-14 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 241,115.25 on 2012-03-21 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 212,335 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 221,370.25 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 229,221.25 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 241,115.25 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 212,335 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 221,370.25 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 229,221.25 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 241,115.25 (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
22 November 2011	Purchase of own shares. (3 pages)
22 November 2011	Purchase of own shares. (3 pages)
9 November 2011	Annual return made up to 18 October 2011 no member list (9 pages)
9 November 2011	Annual return made up to 18 October 2011 no member list (9 pages)
12 July 2011	Director's details changed for Paul Gaunt on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Paul Gaunt on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Paul Gaunt on 4 July 2011 (3 pages)
9 May 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 5,974,020.40 (14 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 5,974,020.40 (14 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 May 2011	Full accounts made up to 30 November 2010 (52 pages)
5 May 2011	Full accounts made up to 30 November 2010 (52 pages)
16 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (41 pages)
16 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (41 pages)
27 May 2010	Full accounts made up to 30 November 2009 (54 pages)
27 May 2010	Full accounts made up to 30 November 2009 (54 pages)
5 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 5,942,851.12 (4 pages)
5 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 5,942,851.12 (4 pages)
5 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 5,942,851.12 (4 pages)
27 April 2010	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 (91 pages)
27 April 2010	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 (91 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 173,974 on 2010-03-24 (3 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 189,825.75 on 2010-03-31 (3 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 173,974 (3 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 189,825.75 (3 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 173,974 (3 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 189,825.75 (3 pages)
11 March 2010	Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
11 March 2010	Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
13 January 2010	Purchase of own shares. (2 pages)
13 January 2010	Purchase of own shares. (2 pages)
13 January 2010	Purchase of own shares. (2 pages)
13 January 2010	Purchase of own shares. (2 pages)
14 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (30 pages)
14 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (30 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Register inspection address has been changed (1 page)
1 October 2009	03/09/09\Gbp ti [email protected]=9000\ (2 pages)
1 October 2009	03/09/09\Gbp ti [email protected]=9000\ (2 pages)
6 June 2009	07/05/09\Gbp ti [email protected]=5437.5\ (2 pages)
6 June 2009	07/05/09\Gbp ti [email protected]=5437.5\ (2 pages)
1 June 2009	Full accounts made up to 30 November 2008 (50 pages)
1 June 2009	Full accounts made up to 30 November 2008 (50 pages)
6 May 2009	08/04/09\Gbp ti [email protected]=25000\ (2 pages)
6 May 2009	18/03/09\Gbp ti [email protected]=27000\ (2 pages)
6 May 2009	25/03/09\Gbp ti [email protected]=23125\ (2 pages)
6 May 2009	22/04/09\Gbp ti [email protected]=15000\ (2 pages)
6 May 2009	08/04/09\Gbp ti [email protected]=25000\ (2 pages)
6 May 2009	18/03/09\Gbp ti [email protected]=27000\ (2 pages)
6 May 2009	25/03/09\Gbp ti [email protected]=23125\ (2 pages)
6 May 2009	22/04/09\Gbp ti [email protected]=15000\ (2 pages)
6 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 March 2009	11/02/09\Gbp ti [email protected]=9000\ (2 pages)
19 March 2009	Gbp ic 5931968.56/5924918.56\25/02/09\gbp sr [email protected]=7050\ (2 pages)
19 March 2009	11/02/09\Gbp ti [email protected]=9000\ (2 pages)
19 March 2009	Gbp ic 5931968.56/5924918.56\25/02/09\gbp sr [email protected]=7050\ (2 pages)
3 February 2009	17/12/08\Gbp ti [email protected]=4625\ (2 pages)
3 February 2009	24/12/08\Gbp ti [email protected]=25500\ (2 pages)
3 February 2009	10/12/08\Gbp ti [email protected]=5475\ (2 pages)
3 February 2009	17/12/08\Gbp ti [email protected]=4625\ (2 pages)
3 February 2009	24/12/08\Gbp ti [email protected]=25500\ (2 pages)
3 February 2009	10/12/08\Gbp ti [email protected]=5475\ (2 pages)
28 December 2008	Gbp ic 5940468.56/5931968.56\26/11/08\gbp sr [email protected]=8500\ (1 page)
28 December 2008	Gbp ic 5946468.56/5940468.56\12/11/08\gbp sr [email protected]=6000\ (1 page)
28 December 2008	Gbp ic 5940468.56/5931968.56\26/11/08\gbp sr [email protected]=8500\ (1 page)
28 December 2008	Gbp ic 5946468.56/5940468.56\12/11/08\gbp sr [email protected]=6000\ (1 page)
25 November 2008	Amended F169 purchase date of 16/01/08, 130,000 shares purchased. (2 pages)
25 November 2008	Amended F169 purchase date of 16/01/08, 130,000 shares purchased. (2 pages)
1 November 2008	Return made up to 18/10/08; full list of members (24 pages)
1 November 2008	Return made up to 18/10/08; full list of members (24 pages)
11 September 2008	05/08/08\Gbp ti [email protected]=7500\ (2 pages)
11 September 2008	05/08/08\Gbp ti [email protected]=7500\ (2 pages)
15 May 2008	Full accounts made up to 30 November 2007 (54 pages)
15 May 2008	Ad 14/04/08\gbp si [email protected]=1234.25\gbp ic 5945283/5946517.25\ (6 pages)
15 May 2008	Full accounts made up to 30 November 2007 (54 pages)
15 May 2008	Ad 14/04/08\gbp si [email protected]=1234.25\gbp ic 5945283/5946517.25\ (6 pages)
25 April 2008	Gbp ic 5955033/5945283\20/02/08\gbp sr [email protected]=9750\ (1 page)
25 April 2008	Gbp ic 5955033/5945283\20/02/08\gbp sr [email protected]=9750\ (1 page)
24 April 2008	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 (86 pages)
24 April 2008	Appointment terminated director john townsend (1 page)
24 April 2008	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 (86 pages)
24 April 2008	Appointment terminated director john townsend (1 page)
30 January 2008	£ ic 5987533/5955033 16/01/08 £ sr [email protected]=32500 (1 page)
30 January 2008	£ ic 5997533/5987533 09/01/08 £ sr [email protected]=10000 (1 page)
30 January 2008	£ ic 6005033/5997533 28/12/07 £ sr [email protected]=7500 (1 page)
30 January 2008	£ ic 6012783/6005033 05/12/07 £ sr [email protected]=7750 (1 page)
30 January 2008	£ ic 5987533/5955033 16/01/08 £ sr [email protected]=32500 (1 page)
30 January 2008	£ ic 5997533/5987533 09/01/08 £ sr [email protected]=10000 (1 page)
30 January 2008	£ ic 6005033/5997533 28/12/07 £ sr [email protected]=7500 (1 page)
30 January 2008	£ ic 6012783/6005033 05/12/07 £ sr [email protected]=7750 (1 page)
3 November 2007	Return made up to 18/10/07; bulk list available separately (7 pages)
3 November 2007	Return made up to 18/10/07; bulk list available separately (7 pages)
17 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 September 2007	£ ic 5983453/5965078 01/08/07 £ sr [email protected]=18375 (1 page)
11 September 2007	£ ic 5983453/5965078 01/08/07 £ sr [email protected]=18375 (1 page)
24 August 2007	Resolutions RES13 ‐ Re- investrment policy 16/08/07 (1 page)
24 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2007	Resolutions RES13 ‐ Re- investrment policy 16/08/07 (1 page)
24 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
10 May 2007	Memorandum and Articles of Association (52 pages)
10 May 2007	Memorandum and Articles of Association (10 pages)
10 May 2007	Registered office changed on 10/05/07 from: 10 crown place london EC2A 4FT (1 page)
10 May 2007	Memorandum and Articles of Association (52 pages)
10 May 2007	Memorandum and Articles of Association (10 pages)
10 May 2007	Registered office changed on 10/05/07 from: 10 crown place london EC2A 4FT (1 page)
9 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 May 2007	Memorandum and Articles of Association (52 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dir fees/ 10/04/07 RES10 ‐ Resolution of allotment of securities (2 pages)
2 May 2007	Memorandum and Articles of Association (52 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dir fees/ 10/04/07 RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2007	Company name changed finsbury technology trust PLC\certificate issued on 30/04/07 (3 pages)
30 April 2007	Company name changed finsbury technology trust PLC\certificate issued on 30/04/07 (3 pages)
11 April 2007	Full accounts made up to 30 November 2006 (59 pages)
11 April 2007	Full accounts made up to 30 November 2006 (59 pages)
3 April 2007	£ ic 5995953/5983453 01/03/07 £ sr [email protected]=12500 (1 page)
3 April 2007	£ ic 6004703/5995953 02/03/07 £ sr [email protected]=8750 (1 page)
3 April 2007	£ ic 5995953/5983453 01/03/07 £ sr [email protected]=12500 (1 page)
3 April 2007	£ ic 6004703/5995953 02/03/07 £ sr [email protected]=8750 (1 page)
30 March 2007	£ ic 6013953/6004703 16/02/07 £ sr [email protected]=9250 (1 page)
30 March 2007	£ ic 6013953/6004703 16/02/07 £ sr [email protected]=9250 (1 page)
8 March 2007	£ ic 6020203/6013953 02/02/07 £ sr [email protected]=6250 (1 page)
8 March 2007	£ ic 6034703/6020203 05/02/07 £ sr [email protected]=14500 (1 page)
8 March 2007	£ ic 6038078/6034703 06/02/07 £ sr [email protected]=3375 (1 page)
8 March 2007	£ ic 6044328/6038078 07/02/07 £ sr [email protected]=6250 (1 page)
8 March 2007	£ ic 6020203/6013953 02/02/07 £ sr [email protected]=6250 (1 page)
8 March 2007	£ ic 6034703/6020203 05/02/07 £ sr [email protected]=14500 (1 page)
8 March 2007	£ ic 6038078/6034703 06/02/07 £ sr [email protected]=3375 (1 page)
8 March 2007	£ ic 6044328/6038078 07/02/07 £ sr [email protected]=6250 (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
21 February 2007	£ ic 6056078/6050578 17/01/07 £ sr [email protected]=5500 (1 page)
21 February 2007	£ ic 6050578/6044328 10/01/07 £ sr [email protected]=6250 (1 page)
21 February 2007	£ ic 6050578/6044328 10/01/07 £ sr [email protected]=6250 (1 page)
21 February 2007	£ ic 6056078/6050578 17/01/07 £ sr [email protected]=5500 (1 page)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
30 January 2007	£ ic 6070078/6061078 04/01/07 £ sr [email protected]=9000 (2 pages)
30 January 2007	£ ic 6061078/6056078 15/12/06 £ sr [email protected]=5000 (1 page)
30 January 2007	£ ic 6070078/6061078 04/01/07 £ sr [email protected]=9000 (2 pages)
30 January 2007	£ ic 6061078/6056078 15/12/06 £ sr [email protected]=5000 (1 page)
13 December 2006	£ ic 6088828/6070078 17/11/06 £ sr [email protected]=18750 (2 pages)
13 December 2006	£ ic 6096328/6088828 21/11/06 £ sr [email protected]=7500 (2 pages)
13 December 2006	£ ic 6088828/6070078 17/11/06 £ sr [email protected]=18750 (2 pages)
13 December 2006	£ ic 6096328/6088828 21/11/06 £ sr [email protected]=7500 (2 pages)
8 November 2006	Return made up to 18/10/06; bulk list available separately (9 pages)
8 November 2006	Return made up to 18/10/06; bulk list available separately (9 pages)
7 November 2006	£ ic 6102578/6096328 02/10/06 £ sr [email protected]=6250 (2 pages)
7 November 2006	£ ic 6102578/6096328 02/10/06 £ sr [email protected]=6250 (2 pages)
6 November 2006	£ ic 6110078/6102578 27/09/06 £ sr [email protected]=7500 (1 page)
6 November 2006	£ ic 6110078/6102578 27/09/06 £ sr [email protected]=7500 (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
6 September 2006	£ ic 6116328/6110078 11/08/06 £ sr [email protected]=6250 (2 pages)
6 September 2006	£ ic 6116328/6110078 11/08/06 £ sr [email protected]=6250 (2 pages)
5 September 2006	£ ic 6143828/6116328 02/08/06 £ sr [email protected]=27500 (2 pages)
5 September 2006	£ ic 6152578/6143828 03/08/06 £ sr [email protected]=8750 (2 pages)
5 September 2006	£ ic 6143828/6116328 02/08/06 £ sr [email protected]=27500 (2 pages)
5 September 2006	£ ic 6152578/6143828 03/08/06 £ sr [email protected]=8750 (2 pages)
22 August 2006	£ ic 6158828/6152578 18/07/06 £ sr [email protected]=6250 (1 page)
22 August 2006	£ ic 6158828/6152578 18/07/06 £ sr [email protected]=6250 (1 page)
16 August 2006	£ ic 6177578/6158828 12/07/06 £ sr [email protected]=18750 (1 page)
16 August 2006	£ ic 6177578/6158828 12/07/06 £ sr [email protected]=18750 (1 page)
8 August 2006	£ ic 6230078/6177578 27/06/06 £ sr [email protected]=52500 (1 page)
8 August 2006	£ ic 6235078/6230078 05/07/06 £ sr [email protected]=5000 (1 page)
8 August 2006	£ ic 6230078/6177578 27/06/06 £ sr [email protected]=52500 (1 page)
8 August 2006	£ ic 6235078/6230078 05/07/06 £ sr [email protected]=5000 (1 page)
7 July 2006	£ ic 6241328/6235078 05/06/06 £ sr [email protected]=6250 (2 pages)
7 July 2006	£ ic 6245078/6241328 06/06/06 £ sr [email protected]=3750 (2 pages)
7 July 2006	£ ic 6241328/6235078 05/06/06 £ sr [email protected]=6250 (2 pages)
7 July 2006	£ ic 6245078/6241328 06/06/06 £ sr [email protected]=3750 (2 pages)
27 June 2006	£ ic 6251328/6245078 22/05/06 £ sr [email protected]=6250 (2 pages)
27 June 2006	£ ic 6251328/6245078 22/05/06 £ sr [email protected]=6250 (2 pages)
22 June 2006	£ ic 6258828/6251328 16/05/06 £ sr [email protected]=7500 (1 page)
22 June 2006	£ ic 6271328/6258828 17/05/06 £ sr [email protected]=12500 (1 page)
22 June 2006	£ ic 6258828/6251328 16/05/06 £ sr [email protected]=7500 (1 page)
22 June 2006	£ ic 6271328/6258828 17/05/06 £ sr [email protected]=12500 (1 page)
13 June 2006	£ ic 6276328/6271328 15/05/06 £ sr [email protected]=5000 (2 pages)
13 June 2006	£ ic 6286328/6276328 11/05/06 £ sr [email protected]=10000 (2 pages)
13 June 2006	£ ic 6298828/6286328 24/04/06 £ sr [email protected]=12500 (2 pages)
13 June 2006	£ ic 6338828/6298828 12/05/06 £ sr [email protected]=40000 (2 pages)
13 June 2006	£ ic 6276328/6271328 15/05/06 £ sr [email protected]=5000 (2 pages)
13 June 2006	£ ic 6286328/6276328 11/05/06 £ sr [email protected]=10000 (2 pages)
13 June 2006	£ ic 6298828/6286328 24/04/06 £ sr [email protected]=12500 (2 pages)
13 June 2006	£ ic 6338828/6298828 12/05/06 £ sr [email protected]=40000 (2 pages)
18 May 2006	£ ic 6346328/6338828 28/03/06 £ sr [email protected]=7500 (1 page)
18 May 2006	£ ic 6346328/6338828 28/03/06 £ sr [email protected]=7500 (1 page)
10 May 2006	£ ic 6353828/6346328 04/04/06 £ sr [email protected]=7500 (1 page)
10 May 2006	£ ic 6353828/6346328 04/04/06 £ sr [email protected]=7500 (1 page)
9 May 2006	£ ic 6366328/6353828 10/02/06 £ sr [email protected]=12500 (1 page)
9 May 2006	£ ic 6366328/6353828 10/02/06 £ sr [email protected]=12500 (1 page)
18 April 2006	£ ic 6378828/6366328 20/03/06 £ sr [email protected]=12500 (1 page)
18 April 2006	£ ic 6385078/6378828 23/03/06 £ sr [email protected]=6250 (1 page)
18 April 2006	£ ic 6378828/6366328 20/03/06 £ sr [email protected]=12500 (1 page)
18 April 2006	£ ic 6385078/6378828 23/03/06 £ sr [email protected]=6250 (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Full accounts made up to 30 November 2005 (50 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Full accounts made up to 30 November 2005 (50 pages)
12 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 March 2006	£ ic 6397578/6385078 01/02/06 £ sr [email protected]=12500 (2 pages)
16 March 2006	£ ic 6397578/6385078 01/02/06 £ sr [email protected]=12500 (2 pages)
27 January 2006	£ ic 6428828/6397578 09/12/05 £ sr [email protected]=31250 (2 pages)
27 January 2006	£ ic 6428828/6397578 09/12/05 £ sr [email protected]=31250 (2 pages)
26 January 2006	£ ic 6447578/6428828 13/12/05 £ sr [email protected]=18750 (1 page)
26 January 2006	£ ic 6480078/6447578 14/12/05 £ sr [email protected]=32500 (1 page)
26 January 2006	£ ic 6527578/6480078 15/12/05 £ sr [email protected]=47500 (1 page)
26 January 2006	£ ic 6538828/6527578 19/12/05 £ sr [email protected]=11250 (1 page)
26 January 2006	£ ic 6447578/6428828 13/12/05 £ sr [email protected]=18750 (1 page)
26 January 2006	£ ic 6480078/6447578 14/12/05 £ sr [email protected]=32500 (1 page)
26 January 2006	£ ic 6527578/6480078 15/12/05 £ sr [email protected]=47500 (1 page)
26 January 2006	£ ic 6538828/6527578 19/12/05 £ sr [email protected]=11250 (1 page)
16 January 2006	Memorandum and Articles of Association (62 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	Memorandum and Articles of Association (62 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	£ ic 6903828/6538828 16/11/05 £ sr [email protected]=365000 (1 page)
14 December 2005	£ ic 6903828/6538828 16/11/05 £ sr [email protected]=365000 (1 page)
25 November 2005	Return made up to 18/10/05; bulk list available separately (10 pages)
25 November 2005	Return made up to 18/10/05; bulk list available separately (10 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2005	Full accounts made up to 30 November 2004 (47 pages)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2005	Full accounts made up to 30 November 2004 (47 pages)
2 November 2004	Return made up to 18/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Return made up to 18/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
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)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2004	Full accounts made up to 30 November 2003 (47 pages)
18 May 2004	Full accounts made up to 30 November 2003 (47 pages)
10 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2003	Return made up to 18/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
21 November 2003	Return made up to 18/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 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)
11 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 April 2003	Full accounts made up to 30 November 2002 (45 pages)
10 April 2003	Full accounts made up to 30 November 2002 (45 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (4 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (4 pages)
25 November 2002	Return made up to 18/10/02; bulk list available separately (7 pages)
25 November 2002	Return made up to 18/10/02; bulk list available separately (7 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Group of companies' accounts made up to 30 November 2001 (42 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Group of companies' accounts made up to 30 November 2001 (42 pages)
16 November 2001	Ad 13/11/01--------- £ si [email protected]=31250 £ ic 6747578/6778828 (2 pages)
16 November 2001	Ad 13/11/01--------- £ si [email protected]=31250 £ ic 6747578/6778828 (2 pages)
13 November 2001	Return made up to 18/10/01; bulk list available separately (8 pages)
13 November 2001	Return made up to 18/10/01; bulk list available separately (8 pages)
8 November 2001	Ad 07/11/01--------- £ si [email protected]=31250 £ ic 6716328/6747578 (2 pages)
8 November 2001	Ad 07/11/01--------- £ si [email protected]=31250 £ ic 6716328/6747578 (2 pages)
28 June 2001	Secretary's particulars changed (1 page)
28 June 2001	Secretary's particulars changed (1 page)
25 June 2001	Full group accounts made up to 30 November 2000 (39 pages)
25 June 2001	Full group accounts made up to 30 November 2000 (39 pages)
15 November 2000	Return made up to 18/10/00; bulk list available separately (8 pages)
15 November 2000	Return made up to 18/10/00; bulk list available separately (8 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
2 June 2000	Full group accounts made up to 30 November 1999 (38 pages)
2 June 2000	Full group accounts made up to 30 November 1999 (38 pages)
18 April 2000	Return made up to 18/10/99; bulk list available separately (6 pages)
18 April 2000	Return made up to 18/10/99; bulk list available separately (6 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)
4 May 1999	Full group accounts made up to 30 November 1998 (31 pages)
4 May 1999	Full group accounts made up to 30 November 1998 (31 pages)
17 November 1998	Return made up to 18/10/98; bulk list available separately (12 pages)
17 November 1998	Return made up to 18/10/98; bulk list available separately (12 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
14 April 1998	Full group accounts made up to 30 November 1997 (33 pages)
14 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 April 1998	Full group accounts made up to 30 November 1997 (33 pages)
14 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 November 1997	Return made up to 18/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed (16 pages)
17 November 1997	Return made up to 18/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed (16 pages)
25 March 1997	Full group accounts made up to 30 November 1996 (26 pages)
25 March 1997	Full group accounts made up to 30 November 1996 (26 pages)
16 December 1996	Return made up to 18/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
16 December 1996	Return made up to 18/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
13 December 1996	Ad 01/12/96--------- £ si [email protected]=6634812 £ ic 50001/6684813 (3 pages)
13 December 1996	Ad 01/12/96--------- £ si [email protected]=6634812 £ ic 50001/6684813 (3 pages)
15 March 1996	Accounting reference date notified as 30/11 (1 page)
15 March 1996	Accounting reference date notified as 30/11 (1 page)
1 December 1995	New director appointed (6 pages)
1 December 1995	New director appointed (6 pages)
23 November 1995	Listing of particulars (46 pages)
23 November 1995	Listing of particulars (46 pages)
22 November 1995	Memorandum and Articles of Association (142 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
22 November 1995	£ nc 15000000/29950000 06/11/95 (1 page)
22 November 1995	Director resigned (4 pages)
22 November 1995	Secretary resigned;director resigned (4 pages)
22 November 1995	Memorandum and Articles of Association (142 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
22 November 1995	£ nc 15000000/29950000 06/11/95 (1 page)
22 November 1995	Director resigned (4 pages)
22 November 1995	Secretary resigned;director resigned (4 pages)
21 November 1995	New secretary appointed (8 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New secretary appointed (8 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (4 pages)
10 November 1995	Certificate of authorisation to commence business and borrow (1 page)
10 November 1995	Application to commence business (4 pages)
10 November 1995	Ad 09/11/95--------- £ si [email protected]=49999 £ ic 2/50001 (6 pages)
10 November 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
10 November 1995	Certificate of authorisation to commence business and borrow (1 page)
10 November 1995	Application to commence business (4 pages)
10 November 1995	Ad 09/11/95--------- £ si [email protected]=49999 £ ic 2/50001 (6 pages)
10 November 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
26 October 1995	Notice of intention to trade as an investment co. (2 pages)
26 October 1995	Notice of intention to trade as an investment co. (2 pages)
18 October 1995	Incorporation (172 pages)
18 October 1995	Incorporation (172 pages)

Allianz Technology Trust Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London