Company NameAllianz Technology Trust Plc
Company StatusActive
Company Number03117355
CategoryPublic Limited Company
Incorporation Date18 October 1995(26 years, 8 months ago)
Previous NamesFinsbury Technology Trust Plc and RCM Technology Trust Plc

Business Activity

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

Directors

Secretary NameKirsten June Salt
NationalityBritish
StatusCurrent
Appointed30 April 2007(11 years, 6 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr Robert Charles Hubert Jeens
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(17 years, 9 months after company formation)
Appointment Duration8 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMs Elisabeth Charlotte Scott
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(19 years, 3 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr Humphrey Van Der Klugt
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(19 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Secretary NameMrs Eleanor Emuss
StatusCurrent
Appointed26 June 2017(21 years, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMiss Neeta Patel
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(23 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr Richard Quintin Hoare
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration6 years, 5 months (resigned 26 April 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressTangier House
Wootton St Lawrence
Basingstoke
Hants
RG23 8PH
Director NameBryan Norman Lenygon
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration8 years, 8 months (resigned 19 July 2004)
RoleChartered Accountant
Correspondence AddressHighfield
Bells Yew Green
Tonbridge Wells
Kent
TN3 9AP
Director NameDr David Edwin Potter
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration10 years, 5 months (resigned 06 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hamilton Terrace
St Johns Wood
London
NW8 9UG
Director NameMr John Anthony Victor Townsend
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration12 years, 5 months (resigned 09 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House, Winterfold
Barhatch Lane
Cranleigh
Surrey
GU6 7NH
Director NameMr Paul Gaunt
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration19 years, 5 months (resigned 08 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cornfield Road
Mulbarton
Norwich
NR14 8GQ
Director NameMr David William Quysner
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2003(7 years, 4 months after company formation)
Appointment Duration11 years (resigned 02 April 2014)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Selmeston
Polegate
East Sussex
BN26 6TY
Director NameDr Christopher John Martin
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2003(7 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 15 July 2015)
RoleDir Ceo
Country of ResidenceUnited Kingdom
Correspondence AddressInwood
New Road
Wootton Bridge
Isle Of Wight
PO33 4HY
Director NameMr John Essex Cornish
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2005(9 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 13 April 2016)
RoleNon Exec Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood Quarry Road
Oxted
Surrey
RH8 9HF
Director NameMr Richard William Holway
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2007(11 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 31 December 2019)
RoleTechnology Analyst
Country of ResidenceEngland
Correspondence Address4 Swifts Close
Compton Way Moor Park
Farnham
Surrey
GU10 1QX
Secretary NamePeter William Irving Ingram
NationalityBritish
StatusResigned
Appointed07 June 2012(16 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 February 2015)
RoleCompany Director
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Secretary NameMrs Tracey Anne Lago
StatusResigned
Appointed27 February 2015(19 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 June 2017)
RoleCompany Director
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameLegist Directors Limited (Corporation)
StatusResigned
Appointed18 October 1995(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1995(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameFinsbury Asset Management Limited (Corporation)
StatusResigned
Appointed09 November 1995(3 weeks, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 13 October 1998)
Correspondence AddressAlderman's House Alderman's Walk
London
EC2M 3XR
Secretary NameREA Brothers Limited (Corporation)
StatusResigned
Appointed13 October 1998(2 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 July 2000)
Correspondence AddressAldermans House Aldermans Walk
London
EC2M 3XR
Secretary NameClose Finsbury Asset Management Limited (Corporation)
StatusResigned
Appointed19 July 2000(4 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 February 2007)
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameClose Investments Limited (Corporation)
StatusResigned
Appointed07 February 2007(11 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 April 2007)
Correspondence Address10 Crown Place
London
EC2A 4FT

Contact

Websitewww.rcmtechnologytrust.co.uk/Navigate.aspx/Technology/1/Home/Home
Telephone07 950000000
Telephone regionMobile

Location

Registered Address199 Bishopsgate
London
EC2M 3TY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£725,801
Net Worth£131,561,497
Cash£18,149,233
Current Liabilities£6,509,984

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 June 2022 (0 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2021 (8 months ago)
Next Return Due15 November 2022 (4 months, 2 weeks from now)

Filing History

27 January 2022Purchase 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 2022Appointment of Mr Timothy Scholefield as a director on 1 December 2021 (2 pages)
24 January 2022Purchase 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 2022Purchase 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 2022Purchase 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 2022Purchase 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 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
12 August 2021Register 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 2021Full accounts made up to 31 December 2020 (118 pages)
26 May 2021Memorandum and Articles of Association (77 pages)
26 May 2021Resolutions
  • 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 2021Statement of capital following an allotment of shares on 19 February 2021
  • GBP 10,718,917
(3 pages)
2 March 2021Statement of capital following an allotment of shares on 11 February 2021
  • GBP 10,668,917
(3 pages)
2 March 2021Statement of capital following an allotment of shares on 19 February 2021
  • GBP 10,713,917
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 16 February 2021
  • GBP 10,700,167
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 9 February 2021
  • GBP 10,655,167
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 17 February 2021
  • GBP 10,706,417
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 19 February 2021
  • GBP 10,711,417
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 9 February 2021
  • GBP 10,647,667
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 16 February 2021
  • GBP 10,683,917
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 12 February 2021
  • GBP 10,681,417
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 10 February 2021
  • GBP 10,658,917
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 11 February 2021
  • GBP 10,662,667
(3 pages)
1 March 2021Statement of capital following an allotment of shares on 8 February 2021
  • GBP 10,631,417
(3 pages)
2 February 2021Statement of capital following an allotment of shares on 4 January 2021
  • GBP 10,605,167
(3 pages)
1 February 2021Statement of capital following an allotment of shares on 5 January 2021
  • GBP 10,621,417
(3 pages)
1 February 2021Statement of capital following an allotment of shares on 4 January 2021
  • GBP 10,557,667
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 22 December 2020
  • GBP 10,507,667
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 30 December 2020
  • GBP 10,548,917
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 17 December 2020
  • GBP 10,488,917
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 29 December 2020
  • GBP 10,510,167
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 16 December 2020
  • GBP 10,472,667
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 3 December 2020
  • GBP 10,405,167
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 14 December 2020
  • GBP 10,461,417
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 4 December 2020
  • GBP 10,423,917
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 18 December 2020
  • GBP 10,502,667
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 17 December 2020
  • GBP 10,493,917
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 9 December 2020
  • GBP 10,438,917
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 16 December 2020
  • GBP 10,463,917
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 10 December 2020
  • GBP 10,458,917
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 8 December 2020
  • GBP 10,432,667
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 3 December 2020
  • GBP 10,413,917
(3 pages)
4 January 2021Statement of capital following an allotment of shares on 30 November 2020
  • GBP 10,395,167
(3 pages)
1 December 2020Statement of capital following an allotment of shares on 5 November 2020
  • GBP 10,351,417
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 6 November 2020
  • GBP 10,366,417
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 11 November 2020
  • GBP 10,381,417
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 5 November 2020
  • GBP 10,357,667
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 12 November 2020
  • GBP 10,386,417
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 18 November 2020
  • GBP 10,392,667
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 6 November 2020
  • GBP 10,361,417
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 5 November 2020
  • GBP 10,355,167
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 4 November 2020
  • GBP 10,347,667
(3 pages)
4 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
28 October 2020Statement of capital following an allotment of shares on 23 October 2020
  • GBP 10,345,167
(3 pages)
28 October 2020Statement of capital following an allotment of shares on 23 October 2020
  • GBP 10,341,417
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 23 October 2020
  • GBP 10,337,042
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 13 October 2020
  • GBP 10,305,542
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 13 October 2020
  • GBP 10,303,042
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 13 October 2020
  • GBP 10,275,542
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 12 October 2020
  • GBP 10,258,667
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 12 October 2020
  • GBP 10,268,667
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 9 October 2020
  • GBP 10,244,292
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 8 October 2020
  • GBP 10,234,292
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 20 October 2020
  • GBP 10,334,542
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 16 October 2020
  • GBP 10,316,792
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 6 October 2020
  • GBP 10,229,292
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 8 October 2020
  • GBP 10,231,792
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 19 October 2020
  • GBP 10,331,792
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 14 October 2020
  • GBP 10,314,292
(3 pages)
13 October 2020Memorandum and Articles of Association (72 pages)
13 October 2020Resolutions
  • 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 2020Statement of capital following an allotment of shares on 28 August 2020
  • GBP 10,178,042
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 28 August 2020
  • GBP 10,174,917
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 1 September 2020
  • GBP 10,196,792
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 26 August 2020
  • GBP 10,158,667
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 27 August 2020
  • GBP 10,166,167
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 24 August 2020
  • GBP 10,124,292
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 25 August 2020
  • GBP 10,144,917
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 24 August 2020
  • GBP 10,114,292
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 24 August 2020
  • GBP 10,129,917
(3 pages)
18 September 2020Statement of capital following an allotment of shares on 2 September 2020
  • GBP 10,210,542
(3 pages)
24 August 2020Statement of capital following an allotment of shares on 5 August 2020
  • GBP 10,018,042
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 18 August 2020
  • GBP 10,106,792
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 28 July 2020
  • GBP 9,996,792
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 6 August 2020
  • GBP 10,020,542
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 10 August 2020
  • GBP 10,053,042
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 7 August 2020
  • GBP 10,050,542
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 11 August 2020
  • GBP 10,096,792
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 17 August 2020
  • GBP 10,100,542
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 11 August 2020
  • GBP 10,065,542
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 10 August 2020
  • GBP 10,063,042
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 5 August 2020
  • GBP 10,011,792
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 6 August 2020
  • GBP 10,028,042
(3 pages)
27 July 2020Statement of capital following an allotment of shares on 24 July 2020
  • GBP 9,989,292
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 29 June 2020
  • GBP 9,736,167
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 9,742,417
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 9 July 2020
  • GBP 9,870,542
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 22 July 2020
  • GBP 9,974,292
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 13 July 2020
  • GBP 9,913,042
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 14 July 2020
  • GBP 9,918,042
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 15 July 2020
  • GBP 9,931,792
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 21 July 2020
  • GBP 9,968,042
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 7 July 2020
  • GBP 9,824,292
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 15 July 2020
  • GBP 9,926,792
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 10 July 2020
  • GBP 9,895,542
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 2 July 2020
  • GBP 9,761,792
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 2 July 2020
  • GBP 9,769,292
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 16 July 2020
  • GBP 9,944,292
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 8 July 2020
  • GBP 9,856,792
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 6 July 2020
  • GBP 9,800,542
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 8 July 2020
  • GBP 9,860,542
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 20 July 2020
  • GBP 9,948,042
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 7 July 2020
  • GBP 9,820,542
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 9,755,542
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 9,745,542
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 9,748,042
(3 pages)
24 July 2020Statement of capital following an allotment of shares on 24 July 2020
  • GBP 9,994,292
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 25 June 2020
  • GBP 9,723,667
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 24 June 2020
  • GBP 9,712,417
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 17 June 2020
  • GBP 9,617,417
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 23 June 2020
  • GBP 9,706,167
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 19 June 2020
  • GBP 9,651,167
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 21 May 2020
  • GBP 9,411,792
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 16 June 2020
  • GBP 9,608,042
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 18 May 2020
  • GBP 9,379,292
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 13 May 2020
  • GBP 9,346,792
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 27 April 2020
  • GBP 9,281,792
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 8 June 2020
  • GBP 9,583,042
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 13 May 2020
  • GBP 9,351,792
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 12 May 2020
  • GBP 9,339,292
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 13 May 2020
  • GBP 9,341,792
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 28 May 2020
  • GBP 9,501,792
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 29 April 2020
  • GBP 9,330,542
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 12 May 2020
  • GBP 9,336,792
(3 pages)
10 July 2020Statement of capital following an allotment of shares on 24 April 2020
  • GBP 9,229,292
(3 pages)
27 June 2020Statement of capital following an allotment of shares on 25 June 2020
  • GBP 9,721,167
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 24 June 2020
  • GBP 9,718,667
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 22 June 2020
  • GBP 9,668,667
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 20 May 2020
  • GBP 9,405,542
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 9 June 2020
  • GBP 9,589,292
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 22 May 2020
  • GBP 9,424,292
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 20 May 2020
  • GBP 9,403,042
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 2 June 2020
  • GBP 9,521,792
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 5 June 2020
  • GBP 9,558,042
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 3 June 2020
  • GBP 9,538,042
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 26 June 2020
  • GBP 9,727,417
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 9,458,042
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 1 June 2020
  • GBP 9,509,292
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 11 June 2020
  • GBP 9,596,792
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 26 May 2020
  • GBP 9,436,792
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 29 April 2020
  • GBP 9,318,042
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 19 May 2020
  • GBP 9,384,292
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 10 June 2020
  • GBP 9,593,042
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 19 June 2020
  • GBP 9,648,667
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 4 June 2020
  • GBP 9,543,042
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 15 May 2020
  • GBP 9,354,292
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 28 April 2020
  • GBP 9,300,542
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 9,445,542
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 17 June 2020
  • GBP 9,614,292
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 26 May 2020
  • GBP 9,439,292
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 28 May 2020
  • GBP 9,489,292
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 28 May 2020
  • GBP 9,483,042
(3 pages)
26 June 2020Statement of capital following an allotment of shares on 27 April 2020
  • GBP 9,279,292
(3 pages)
9 June 2020Full accounts made up to 31 December 2019 (106 pages)
2 June 2020Resolutions
  • 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 2020Resolutions
  • 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 2020Statement of capital following an allotment of shares on 14 April 2020
  • GBP 9,043,042
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 9 April 2020
  • GBP 9,004,292
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 22 April 2020
  • GBP 9,123,042
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 8 April 2020
  • GBP 8,994,292
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 24 April 2020
  • GBP 9,229,292
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 8 April 2020
  • GBP 9,000,542
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 7 April 2020
  • GBP 8,980,542
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 6 April 2020
  • GBP 8,968,042
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 20 February 2020
  • GBP 8,924,292
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 8,938,042
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 2 April 2020
  • GBP 8,940,542
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 19 February 2020
  • GBP 8,921,792
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 31 March 2020
  • GBP 8,930,542
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 8,905,542
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 13 February 2020
  • GBP 8,886,792
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 13 February 2020
  • GBP 8,893,042
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 23 April 2020
  • GBP 9,154,292
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 22 April 2020
  • GBP 9,103,042
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 12 February 2020
  • GBP 8,876,792
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 10 February 2020
  • GBP 8,860,542
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 21 April 2020
  • GBP 9,079,292
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 15 April 2020
  • GBP 9,051,792
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 20 April 2020
  • GBP 9,070,542
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 11 February 2020
  • GBP 8,873,042
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 7 February 2020
  • GBP 8,854,292
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 14 April 2020
  • GBP 9,030,542
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 9 April 2020
  • GBP 9,006,792
(3 pages)
28 April 2020Statement of capital following an allotment of shares on 31 March 2020
  • GBP 8,926,792
(3 pages)
10 February 2020Statement of capital following an allotment of shares on 4 February 2020
  • GBP 8,851,792
(3 pages)
10 February 2020Statement of capital following an allotment of shares on 22 January 2020
  • GBP 8,835,542
(3 pages)
6 February 2020Statement of capital following an allotment of shares on 4 February 2020
  • GBP 8,845,542
(3 pages)
6 February 2020Statement of capital following an allotment of shares on 22 January 2020
  • GBP 8,833,042
(3 pages)
6 February 2020Statement of capital following an allotment of shares on 21 January 2020
  • GBP 8,826,792
(3 pages)
27 January 2020Termination of appointment of Richard William Holway as a director on 31 December 2019 (1 page)
12 December 2019Statement of capital following an allotment of shares on 4 November 2019
  • GBP 8,803,042
(3 pages)
12 December 2019Statement of capital following an allotment of shares on 14 November 2019
  • GBP 8,818,042
(3 pages)
12 December 2019Statement of capital following an allotment of shares on 5 November 2019
  • GBP 8,809,292
(3 pages)
5 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
2 October 2019Statement of capital following an allotment of shares on 27 August 2019
  • GBP 8,746,792
(3 pages)
2 October 2019Statement of capital following an allotment of shares on 10 September 2019
  • GBP 8,760,542
(3 pages)
2 October 2019Statement of capital following an allotment of shares on 25 September 2019
  • GBP 8,776,792
(3 pages)
2 October 2019Statement of capital following an allotment of shares on 6 September 2019
  • GBP 8,750,542
(3 pages)
2 October 2019Statement of capital following an allotment of shares on 16 September 2019
  • GBP 8,769,292
(3 pages)
2 October 2019Statement of capital following an allotment of shares on 30 September 2019
  • GBP 8,795,542
(3 pages)
5 September 2019Appointment of Miss Neeta Patel as a director on 1 September 2019 (2 pages)
20 August 2019Statement of capital following an allotment of shares on 29 July 2019
  • GBP 8,645,542
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 24 July 2019
  • GBP 8,606,792
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 12 August 2019
  • GBP 8,725,542
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 20 August 2019
  • GBP 8,744,292
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 7 August 2019
  • GBP 8,690,542
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 9 August 2019
  • GBP 8,703,042
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 12 August 2019
  • GBP 8,723,042
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 8 August 2019
  • GBP 8,694,292
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 30 July 2019
  • GBP 8,648,042
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 25 July 2019
  • GBP 8,619,292
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 30 May 2019
  • GBP 8,509,917
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 31 July 2019
  • GBP 8,658,042
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 22 July 2019
  • GBP 8,588,042
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 6 August 2019
  • GBP 8,674,292
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 1 May 2019
  • GBP 8,476,167
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 21 May 2019
  • GBP 8,503,667
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 26 July 2019
  • GBP 8,638,042
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 22 May 2019
  • GBP 8,506,167
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 2 May 2019
  • GBP 8,493,667
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 23 July 2019
  • GBP 8,591,792
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 30 April 2019
  • GBP 8,468,667
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 29 April 2019
  • GBP 8,461,167
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 26 April 2019
  • GBP 8,448,667
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 17 July 2019
  • GBP 8,570,542
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 19 July 2019
  • GBP 8,575,542
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 12 June 2019
  • GBP 8,546,792
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 13 June 2019
  • GBP 8,550,542
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 23 April 2019
  • GBP 8,436,167
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 18 April 2019
  • GBP 8,427,417
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 30 May 2019
  • GBP 8,512,417
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 15 April 2019
  • GBP 8,407,417
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 23 April 2019
  • GBP 8,432,417
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 10 June 2019
  • GBP 8,535,542
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 11 June 2019
  • GBP 8,543,042
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 17 April 2019
  • GBP 8,418,667
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 8,414,917
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 8 April 2019
  • GBP 8,396,792
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 12 April 2019
  • GBP 8,402,417
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 20 March 2019
  • GBP 8,389,292
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 18 March 2019
  • GBP 8,378,042
(3 pages)
20 August 2019Statement of capital following an allotment of shares on 19 March 2019
  • GBP 8,383,042
(3 pages)
8 June 2019Resolutions
  • 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 2019Full accounts made up to 31 December 2018 (110 pages)
8 November 2018Statement of capital following an allotment of shares on 8 November 2018
  • GBP 8,369,292
(3 pages)
8 November 2018Statement of capital following an allotment of shares on 7 November 2018
  • GBP 8,364,292
(3 pages)
5 November 2018Statement of capital following an allotment of shares on 5 November 2018
  • GBP 8,359,292
(3 pages)
1 November 2018Statement of capital following an allotment of shares on 31 October 2018
  • GBP 8,354,292
(3 pages)
26 October 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
22 October 2018Statement of capital following an allotment of shares on 22 October 2018
  • GBP 8,345,542
(3 pages)
19 October 2018Statement of capital following an allotment of shares on 18 October 2018
  • GBP 8,336,792
(3 pages)
18 October 2018Statement of capital following an allotment of shares on 17 October 2018
  • GBP 8,329,292
(3 pages)
12 October 2018Statement of capital following an allotment of shares on 12 October 2018
  • GBP 8,326,792
(3 pages)
5 October 2018Statement of capital following an allotment of shares on 5 October 2018
  • GBP 8,320,542
(3 pages)
3 October 2018Statement of capital following an allotment of shares on 3 October 2018
  • GBP 8,318,042
(3 pages)
2 October 2018Statement of capital following an allotment of shares on 2 October 2018
  • GBP 8,313,042
(3 pages)
28 September 2018Statement of capital following an allotment of shares on 28 September 2018
  • GBP 8,304,292
(3 pages)
27 September 2018Statement of capital following an allotment of shares on 27 September 2018
  • GBP 8,301,792
(3 pages)
26 September 2018Statement of capital following an allotment of shares on 26 September 2018
  • GBP 8,276,792
(3 pages)
26 September 2018Statement of capital following an allotment of shares on 25 September 2018
  • GBP 8,270,542
(3 pages)
24 September 2018Statement of capital following an allotment of shares on 24 September 2018
  • GBP 8,264,292
(3 pages)
21 September 2018Statement of capital following an allotment of shares on 21 September 2018
  • GBP 8,249,292
(3 pages)
20 September 2018Statement of capital following an allotment of shares on 20 September 2018
  • GBP 8,230,542
(3 pages)
19 September 2018Statement of capital following an allotment of shares on 19 September 2018
  • GBP 8,218,042
(3 pages)
18 September 2018Statement of capital following an allotment of shares on 18 September 2018
  • GBP 8,214,292
(3 pages)
17 September 2018Statement of capital following an allotment of shares on 17 September 2018
  • GBP 8,211,792
(3 pages)
17 September 2018Statement of capital following an allotment of shares on 14 September 2018
  • GBP 8,209,292
(3 pages)
17 September 2018Statement of capital following an allotment of shares on 14 September 2018
  • GBP 8,209,292
(3 pages)
13 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • GBP 8,193,042
(3 pages)
13 September 2018Statement of capital following an allotment of shares on 12 September 2018
  • GBP 8,180,542
(3 pages)
4 September 2018Statement of capital following an allotment of shares on 4 September 2018
  • GBP 8,174,292
(3 pages)
30 August 2018Statement of capital following an allotment of shares on 30 August 2018
  • GBP 8,141,792
(3 pages)
28 August 2018Statement of capital following an allotment of shares on 28 August 2018
  • GBP 8,135,542
(3 pages)
24 August 2018Statement of capital following an allotment of shares on 24 August 2018
  • GBP 8,116,792
(3 pages)
23 August 2018Statement of capital following an allotment of shares on 23 August 2018
  • GBP 8,108,042
(3 pages)
23 August 2018Statement of capital following an allotment of shares on 22 August 2018
  • GBP 8,095,542
(3 pages)
23 August 2018Statement of capital following an allotment of shares on 21 August 2018
  • GBP 8,088,042
(3 pages)
20 August 2018Statement of capital following an allotment of shares on 20 August 2018
  • GBP 8,081,792
(3 pages)
17 August 2018Statement of capital following an allotment of shares on 17 August 2018
  • GBP 8,069,292
(3 pages)
16 August 2018Statement of capital following an allotment of shares on 16 August 2018
  • GBP 8,056,792
(3 pages)
15 August 2018Statement of capital following an allotment of shares on 15 August 2018
  • GBP 8,053,042
(3 pages)
14 August 2018Statement of capital following an allotment of shares on 14 August 2018
  • GBP 8,045,542
(3 pages)
14 August 2018Statement of capital following an allotment of shares on 13 August 2018
  • GBP 8,038,042
(3 pages)
9 August 2018Statement of capital following an allotment of shares on 9 August 2018
  • GBP 8,029,292
(3 pages)
8 August 2018Statement of capital following an allotment of shares on 8 August 2018
  • GBP 8,020,542
(3 pages)
8 August 2018Statement of capital following an allotment of shares on 7 August 2018
  • GBP 8,005,542
(3 pages)
6 August 2018Statement of capital following an allotment of shares on 6 August 2018
  • GBP 7,999,292
(3 pages)
3 August 2018Statement of capital following an allotment of shares on 3 August 2018
  • GBP 7,955,542
(3 pages)
2 August 2018Statement of capital following an allotment of shares on 2 August 2018
  • GBP 7,943,042
(3 pages)
2 August 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
30 July 2018Statement of capital following an allotment of shares on 27 July 2018
  • GBP 7,918,042
(3 pages)
26 July 2018Statement of capital following an allotment of shares on 26 July 2018
  • GBP 7,908,042
(3 pages)
25 July 2018Statement of capital following an allotment of shares on 25 July 2018
  • GBP 7,884,292
(3 pages)
24 July 2018Statement of capital following an allotment of shares on 24 July 2018
  • GBP 7,889,292
(3 pages)
10 July 2018Statement of capital following an allotment of shares on 10 July 2018
  • GBP 7,876,792
(3 pages)
9 July 2018Statement of capital following an allotment of shares on 6 July 2018
  • GBP 7,805,970
(3 pages)
9 July 2018Statement of capital following an allotment of shares on 9 July 2018
  • GBP 7,815,720
(3 pages)
6 July 2018Statement of capital following an allotment of shares on 5 July 2018
  • GBP 7,812,220
(3 pages)
6 July 2018Statement of capital following an allotment of shares on 3 July 2018
  • GBP 7,790,970
(3 pages)
3 July 2018Statement of capital following an allotment of shares on 2 July 2018
  • GBP 7,753,470
(3 pages)
3 July 2018Statement of capital following an allotment of shares on 29 June 2018
  • GBP 7,743,470
(3 pages)
28 June 2018Statement of capital following an allotment of shares on 27 June 2018
  • GBP 7,719,720
(3 pages)
27 June 2018Statement of capital following an allotment of shares on 26 June 2018
  • GBP 7,675,970
(3 pages)
26 June 2018Statement of capital following an allotment of shares on 25 June 2018
  • GBP 7,654,720
(3 pages)
22 June 2018Statement of capital following an allotment of shares on 22 June 2018
  • GBP 7,648,470
(3 pages)
21 June 2018Statement of capital following an allotment of shares on 21 June 2018
  • GBP 7,635,970
(3 pages)
20 June 2018Statement of capital following an allotment of shares on 20 June 2018
  • GBP 7,620,970
(3 pages)
18 June 2018Statement of capital following an allotment of shares on 18 June 2018
  • GBP 7,530,970
(3 pages)
11 June 2018Statement of capital following an allotment of shares on 11 June 2018
  • GBP 7,515,970
(3 pages)
11 June 2018Statement of capital following an allotment of shares on 21 May 2018
  • GBP 7,344,470
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 6 June 2018
  • GBP 7,470,970
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 5 June 2018
  • GBP 7,445,970
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 4 June 2018
  • GBP 7,428,220
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 1 June 2018
  • GBP 7,419,470
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 31 May 2018
  • GBP 7,406,970
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 30 May 2018
  • GBP 7,401,970
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 29 May 2018
  • GBP 7,389,470
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 25 May 2018
  • GBP 7,383,220
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 24 May 2018
  • GBP 7,360,720
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 22 May 2018
  • GBP 7,356,970
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 21 May 2018
  • GBP 7,344,470
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 7,338,220
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 17 May 2018
  • GBP 7,334,470
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,330,720
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 14 May 2018
  • GBP 7,309,470
(3 pages)
8 June 2018Statement of capital following an allotment of shares on 11 May 2018
  • GBP 7,296,970
(3 pages)
8 June 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,820.25
(2 pages)
7 June 2018Statement of capital following an allotment of shares on 10 May 2018
  • GBP 7,284,470
(3 pages)
7 June 2018Statement of capital following an allotment of shares on 9 May 2018
  • GBP 7,278,220
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 8 May 2018
  • GBP 7,218,220
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 4 May 2018
  • GBP 7,211,970
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 2 May 2018
  • GBP 7,206,970
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 7,204,470
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 7,198,220
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 27 April 2018
  • GBP 7,179,470
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 26 April 2018
  • GBP 7,171,970
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 25 April 2018
  • GBP 7,164,470
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 24 April 2018
  • GBP 7,160,720
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 23 April 2018
  • GBP 7,129,470
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 17 April 2018
  • GBP 7,119,470
(3 pages)
8 May 2018Resolutions
  • 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 2018Full accounts made up to 30 November 2017 (107 pages)
11 April 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,683.5
(2 pages)
9 April 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 182,433.5
(2 pages)
6 April 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,683.5
(2 pages)
4 April 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 219,933.5
(2 pages)
28 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 286,183.5
(2 pages)
28 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 276,183.5
(2 pages)
28 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 251,183.5
(2 pages)
27 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 293,683.5
(2 pages)
23 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 298,683.5
(2 pages)
22 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 308,683.5
(2 pages)
22 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 304,933.5
(2 pages)
8 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 321,183.5
(2 pages)
28 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 331,183.5
(2 pages)
26 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 338,683.5
(2 pages)
22 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 344,933.5
(2 pages)
22 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 351,183.5
(2 pages)
21 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 371,183.5
(2 pages)
21 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 361,183.5
(2 pages)
15 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 374,933.5
(2 pages)
29 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 388,683.5
(2 pages)
29 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 379,933.5
(2 pages)
25 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 394,933.5
(2 pages)
23 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 417,433.5
(2 pages)
12 January 2018Sale or transfer of treasury shares. Treasury capital (2 pages)
12 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 422,433.5
(2 pages)
12 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 428,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 653,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 644,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 638,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 634,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 616,183.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 592,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 583,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 573,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 554,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 542,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 537,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 539,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 524,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 499,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 462,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 459,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 457,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 453,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 447,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 457,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 447,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 653,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 644,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 634,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 616,183.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 592,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 573,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 638,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 583,683.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 554,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 524,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 539,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 542,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 537,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 499,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 459,933.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 462,433.5
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 453,683.5
(2 pages)
26 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
26 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
7 July 2017Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages)
7 July 2017Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page)
7 July 2017Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages)
7 July 2017Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page)
9 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
9 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
9 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
9 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
4 April 2017Full accounts made up to 30 November 2016 (90 pages)
4 April 2017Full accounts made up to 30 November 2016 (90 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (4 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (4 pages)
18 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 662,433.5
(3 pages)
18 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 668,683.5
(3 pages)
18 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 668,683.5
(3 pages)
18 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 662,433.5
(3 pages)
19 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 652,519.25
(3 pages)
19 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 652,519.25
(3 pages)
22 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 647,350.25
(3 pages)
22 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 647,350.25
(3 pages)
10 May 2016Full accounts made up to 30 November 2015 (83 pages)
10 May 2016Full accounts made up to 30 November 2015 (83 pages)
28 April 2016Termination of appointment of John Essex Cornish as a director on 13 April 2016 (2 pages)
28 April 2016Resolutions
  • 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 2016Resolutions
  • 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 2016Termination of appointment of John Essex Cornish as a director on 13 April 2016 (2 pages)
28 April 2016Resolutions
  • 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 2016Resolutions
  • 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 2015Annual 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 2015Termination of appointment of Christopher John Martin as a director on 15 July 2015 (1 page)
28 October 2015Termination of appointment of Paul Gaunt as a director on 8 April 2015 (1 page)
28 October 2015Annual 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 2015Termination of appointment of Christopher John Martin as a director on 15 July 2015 (1 page)
28 October 2015Termination of appointment of Paul Gaunt as a director on 8 April 2015 (1 page)
7 July 2015Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages)
7 July 2015Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages)
7 July 2015Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages)
29 April 2015Full accounts made up to 30 November 2014 (80 pages)
29 April 2015Full accounts made up to 30 November 2014 (80 pages)
23 April 2015Resolutions
  • 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 2015Resolutions
  • 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 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 641,683.75 on 2015-01-20
(3 pages)
17 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 641,683.75
(3 pages)
17 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 641,683.75
(3 pages)
9 March 2015Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages)
9 March 2015Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages)
9 March 2015Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages)
2 March 2015Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages)
2 March 2015Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page)
2 March 2015Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages)
2 March 2015Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page)
11 November 2014Annual 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 2014Annual 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 2014Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages)
10 November 2014Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages)
10 November 2014Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages)
29 August 2014Memorandum and Articles of Association (68 pages)
29 August 2014Memorandum and Articles of Association (68 pages)
15 August 2014Company name changed rcm technology trust PLC\certificate issued on 15/08/14
  • CONNOT ‐ Change of name notice
(3 pages)
15 August 2014Company name changed rcm technology trust PLC\certificate issued on 15/08/14
  • CONNOT ‐ Change of name notice
(3 pages)
20 May 2014Full accounts made up to 30 November 2013 (77 pages)
20 May 2014Full accounts made up to 30 November 2013 (77 pages)
16 April 2014Resolutions
  • 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 2014Resolutions
  • 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 2014Termination of appointment of David Quysner as a director (2 pages)
10 April 2014Termination of appointment of David Quysner as a director (2 pages)
16 December 2013Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 (1 page)
4 November 2013Annual 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 2013Annual 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 2013Appointment of Mr Robert Charles Hubert Jeens as a director (3 pages)
2 September 2013Appointment of Mr Robert Charles Hubert Jeens as a director (3 pages)
27 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,538.75 on 2013-07-10
(3 pages)
27 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,538.75
(3 pages)
27 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,538.75
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 628,392.25 on 2013-05-30
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 614,477 on 2013-06-19
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 628,392.25
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 614,477
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 628,392.25
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 614,477
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 607,541.75 on 2013-05-09
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 534,717 on 2013-04-24
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 582,184.5 on 2013-05-10
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 553,467 on 2013-04-17
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 507,542 on 2013-04-26
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 607,541.75
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 534,717
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 582,184.5
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 553,467
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 507,542
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 534,717
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 507,542
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 607,541.75
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 582,184.5
(3 pages)
12 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 553,467
(3 pages)
1 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 498,460 on 2013-03-20
(3 pages)
1 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 498,460
(3 pages)
1 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 498,460
(3 pages)
12 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
12 April 2013Resolutions
  • 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 2013Memorandum and Articles of Association (68 pages)
11 April 2013Full accounts made up to 30 November 2012 (80 pages)
11 April 2013Memorandum and Articles of Association (68 pages)
11 April 2013Full accounts made up to 30 November 2012 (80 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 487,547.25 on 2013-02-27
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 459,082.5 on 2013-02-06
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 482,319.25 on 2013-02-20
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 492,051 on 2013-03-06
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 487,547.25
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 459,082.5
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 482,319.25
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 492,051
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 459,082.5
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 482,319.25
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 487,547.25
(3 pages)
8 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 492,051
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 396,570.75 on 2012-12-19
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 416,570.75 on 2012-12-28
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 453,302.5 on 2013-01-23
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 429,840 on 2013-01-09
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 396,570.75
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 416,570.75
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 453,302.5
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 429,840
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 429,840
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 453,302.5
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 416,570.75
(3 pages)
15 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 396,570.75
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 375,472.5 on 2012-11-28
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 366,654.75 on 2012-12-12
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 344,542.25 on 2012-12-05
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 375,472.5
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 366,654.75
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 344,542.25
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 366,654.75
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 375,472.5
(3 pages)
25 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 344,542.25
(3 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 298,818.75 on 2012-11-21
(3 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 321,977.25 on 2012-11-14
(3 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 298,818.75
(3 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 321,977.25
(3 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 298,818.75
(3 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 321,977.25
(3 pages)
30 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 293,587.75 on 2012-10-03
(3 pages)
30 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 293,587.75
(3 pages)
30 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 293,587.75
(3 pages)
6 November 2012Annual return made up to 18 October 2012 no member list (8 pages)
6 November 2012Annual return made up to 18 October 2012 no member list (8 pages)
31 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 280,470.25 on 2012-08-30
(3 pages)
31 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 278,542 on 2012-08-22
(3 pages)
31 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 280,470.25
(3 pages)
31 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 278,542
(3 pages)
31 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 280,470.25
(3 pages)
31 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 278,542
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 252,825.75 on 2012-09-26
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 272,292 on 2012-09-12
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 263,172 on 2012-09-19
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 252,825.75
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 272,292
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 263,172
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 263,172
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 272,292
(3 pages)
17 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 252,825.75
(3 pages)
18 June 2012Appointment of Peter William Irving Ingram as a secretary (3 pages)
18 June 2012Appointment of Peter William Irving Ingram as a secretary (3 pages)
12 June 2012Resolutions
  • 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 2012Resolutions
  • 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 2012Full accounts made up to 30 November 2011 (75 pages)
23 May 2012Full accounts made up to 30 November 2011 (75 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 212,335 on 2012-02-29
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 221,370.25 on 2012-03-07
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 229,221.25 on 2012-03-14
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 241,115.25 on 2012-03-21
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 212,335
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 221,370.25
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 229,221.25
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 241,115.25
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 212,335
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 221,370.25
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 229,221.25
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 241,115.25
(3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
22 November 2011Purchase of own shares. (3 pages)
22 November 2011Purchase of own shares. (3 pages)
9 November 2011Annual return made up to 18 October 2011 no member list (9 pages)
9 November 2011Annual return made up to 18 October 2011 no member list (9 pages)
12 July 2011Director's details changed for Paul Gaunt on 4 July 2011 (3 pages)
12 July 2011Director's details changed for Paul Gaunt on 4 July 2011 (3 pages)
12 July 2011Director's details changed for Paul Gaunt on 4 July 2011 (3 pages)
9 May 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 5,974,020.40
(14 pages)
9 May 2011Resolutions
  • 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 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 5,974,020.40
(14 pages)
9 May 2011Resolutions
  • 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 2011Full accounts made up to 30 November 2010 (52 pages)
5 May 2011Full accounts made up to 30 November 2010 (52 pages)
16 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (41 pages)
16 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (41 pages)
27 May 2010Full accounts made up to 30 November 2009 (54 pages)
27 May 2010Full accounts made up to 30 November 2009 (54 pages)
5 May 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 5,942,851.12
(4 pages)
5 May 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 5,942,851.12
(4 pages)
5 May 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 5,942,851.12
(4 pages)
27 April 2010Resolutions
  • 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 2010Resolutions
  • 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 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 173,974 on 2010-03-24
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 189,825.75 on 2010-03-31
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 173,974
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 189,825.75
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 173,974
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 189,825.75
(3 pages)
11 March 2010Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
11 March 2010Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
13 January 2010Purchase of own shares. (2 pages)
13 January 2010Purchase of own shares. (2 pages)
13 January 2010Purchase of own shares. (2 pages)
13 January 2010Purchase of own shares. (2 pages)
14 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (30 pages)
14 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (30 pages)
6 November 2009Register(s) moved to registered inspection location (1 page)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Register(s) moved to registered inspection location (1 page)
6 November 2009Register inspection address has been changed (1 page)
1 October 200903/09/09\Gbp ti [email protected]=9000\ (2 pages)
1 October 200903/09/09\Gbp ti [email protected]=9000\ (2 pages)
6 June 200907/05/09\Gbp ti [email protected]=5437.5\ (2 pages)
6 June 200907/05/09\Gbp ti [email protected]=5437.5\ (2 pages)
1 June 2009Full accounts made up to 30 November 2008 (50 pages)
1 June 2009Full accounts made up to 30 November 2008 (50 pages)
6 May 200908/04/09\Gbp ti [email protected]=25000\ (2 pages)
6 May 200918/03/09\Gbp ti [email protected]=27000\ (2 pages)
6 May 200925/03/09\Gbp ti [email protected]=23125\ (2 pages)
6 May 200922/04/09\Gbp ti [email protected]=15000\ (2 pages)
6 May 200908/04/09\Gbp ti [email protected]=25000\ (2 pages)
6 May 200918/03/09\Gbp ti [email protected]=27000\ (2 pages)
6 May 200925/03/09\Gbp ti [email protected]=23125\ (2 pages)
6 May 200922/04/09\Gbp ti [email protected]=15000\ (2 pages)
6 April 2009Resolutions
  • 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 2009Resolutions
  • 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 200911/02/09\Gbp ti [email protected]=9000\ (2 pages)
19 March 2009Gbp ic 5931968.56/5924918.56\25/02/09\gbp sr [email protected]=7050\ (2 pages)
19 March 200911/02/09\Gbp ti [email protected]=9000\ (2 pages)
19 March 2009Gbp ic 5931968.56/5924918.56\25/02/09\gbp sr [email protected]=7050\ (2 pages)
3 February 200917/12/08\Gbp ti [email protected]=4625\ (2 pages)
3 February 200924/12/08\Gbp ti [email protected]=25500\ (2 pages)
3 February 200910/12/08\Gbp ti [email protected]=5475\ (2 pages)
3 February 200917/12/08\Gbp ti [email protected]=4625\ (2 pages)
3 February 200924/12/08\Gbp ti [email protected]=25500\ (2 pages)
3 February 200910/12/08\Gbp ti [email protected]=5475\ (2 pages)
28 December 2008Gbp ic 5940468.56/5931968.56\26/11/08\gbp sr [email protected]=8500\ (1 page)
28 December 2008Gbp ic 5946468.56/5940468.56\12/11/08\gbp sr [email protected]=6000\ (1 page)
28 December 2008Gbp ic 5940468.56/5931968.56\26/11/08\gbp sr [email protected]=8500\ (1 page)
28 December 2008Gbp ic 5946468.56/5940468.56\12/11/08\gbp sr [email protected]=6000\ (1 page)
25 November 2008Amended F169 purchase date of 16/01/08, 130,000 shares purchased. (2 pages)
25 November 2008Amended F169 purchase date of 16/01/08, 130,000 shares purchased. (2 pages)
1 November 2008Return made up to 18/10/08; full list of members (24 pages)
1 November 2008Return made up to 18/10/08; full list of members (24 pages)
11 September 200805/08/08\Gbp ti [email protected]=7500\ (2 pages)
11 September 200805/08/08\Gbp ti [email protected]=7500\ (2 pages)
15 May 2008Full accounts made up to 30 November 2007 (54 pages)
15 May 2008Ad 14/04/08\gbp si [email protected]=1234.25\gbp ic 5945283/5946517.25\ (6 pages)
15 May 2008Full accounts made up to 30 November 2007 (54 pages)
15 May 2008Ad 14/04/08\gbp si [email protected]=1234.25\gbp ic 5945283/5946517.25\ (6 pages)
25 April 2008Gbp ic 5955033/5945283\20/02/08\gbp sr [email protected]=9750\ (1 page)
25 April 2008Gbp ic 5955033/5945283\20/02/08\gbp sr [email protected]=9750\ (1 page)
24 April 2008Resolutions
  • 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 2008Appointment terminated director john townsend (1 page)
24 April 2008Resolutions
  • 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 2008Appointment 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 2007Return made up to 18/10/07; bulk list available separately (7 pages)
3 November 2007Return made up to 18/10/07; bulk list available separately (7 pages)
17 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
17 September 2007Resolutions
  • 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 2007Resolutions
  • RES13 ‐ Re- investrment policy 16/08/07
(1 page)
24 August 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
24 August 2007Resolutions
  • RES13 ‐ Re- investrment policy 16/08/07
(1 page)
24 August 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007New secretary appointed (2 pages)
15 May 2007Secretary resigned (1 page)
15 May 2007New secretary appointed (2 pages)
15 May 2007Secretary resigned (1 page)
11 May 2007Director's particulars changed (1 page)
11 May 2007Director's particulars changed (1 page)
10 May 2007Memorandum and Articles of Association (52 pages)
10 May 2007Memorandum and Articles of Association (10 pages)
10 May 2007Registered office changed on 10/05/07 from: 10 crown place london EC2A 4FT (1 page)
10 May 2007Memorandum and Articles of Association (52 pages)
10 May 2007Memorandum and Articles of Association (10 pages)
10 May 2007Registered office changed on 10/05/07 from: 10 crown place london EC2A 4FT (1 page)
9 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
2 May 2007Memorandum and Articles of Association (52 pages)
2 May 2007Resolutions
  • 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 2007Memorandum and Articles of Association (52 pages)
2 May 2007Resolutions
  • 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 2007Company name changed finsbury technology trust PLC\certificate issued on 30/04/07 (3 pages)
30 April 2007Company name changed finsbury technology trust PLC\certificate issued on 30/04/07 (3 pages)
11 April 2007Full accounts made up to 30 November 2006 (59 pages)
11 April 2007Full 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 2007Secretary resigned (1 page)
27 February 2007New secretary appointed (2 pages)
27 February 2007Secretary resigned (1 page)
27 February 2007New 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 2007New director appointed (3 pages)
13 February 2007New 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 2006Return made up to 18/10/06; bulk list available separately (9 pages)
8 November 2006Return 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 2006Director's particulars changed (1 page)
11 September 2006Director'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 2006Director resigned (1 page)
13 April 2006Full accounts made up to 30 November 2005 (50 pages)
13 April 2006Director resigned (1 page)
13 April 2006Full accounts made up to 30 November 2005 (50 pages)
12 April 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 April 2006Resolutions
  • 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 2006Memorandum and Articles of Association (62 pages)
16 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 January 2006Memorandum and Articles of Association (62 pages)
16 January 2006Resolutions
  • 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 2005Return made up to 18/10/05; bulk list available separately (10 pages)
25 November 2005Return made up to 18/10/05; bulk list available separately (10 pages)
1 June 2005New director appointed (2 pages)
1 June 2005New director appointed (2 pages)
3 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 May 2005Full accounts made up to 30 November 2004 (47 pages)
3 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 May 2005Full accounts made up to 30 November 2004 (47 pages)
2 November 2004Return made up to 18/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 November 2004Return made up to 18/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
19 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 May 2004Full accounts made up to 30 November 2003 (47 pages)
18 May 2004Full accounts made up to 30 November 2003 (47 pages)
10 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
10 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
21 November 2003Return 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 2003Return 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 2003Registered office changed on 30/09/03 from: 12 appold street london EC2A 2AW (1 page)
30 September 2003Registered office changed on 30/09/03 from: 12 appold street london EC2A 2AW (1 page)
22 September 2003Location of register of members (non legible) (1 page)
22 September 2003Location of register of members (non legible) (1 page)
11 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
10 April 2003Full accounts made up to 30 November 2002 (45 pages)
10 April 2003Full accounts made up to 30 November 2002 (45 pages)
14 March 2003New director appointed (3 pages)
14 March 2003New director appointed (4 pages)
14 March 2003New director appointed (3 pages)
14 March 2003New director appointed (4 pages)
25 November 2002Return made up to 18/10/02; bulk list available separately (7 pages)
25 November 2002Return made up to 18/10/02; bulk list available separately (7 pages)
17 May 2002Director resigned (1 page)
17 May 2002Group of companies' accounts made up to 30 November 2001 (42 pages)
17 May 2002Director resigned (1 page)
17 May 2002Group of companies' accounts made up to 30 November 2001 (42 pages)
16 November 2001Ad 13/11/01--------- £ si [email protected]=31250 £ ic 6747578/6778828 (2 pages)
16 November 2001Ad 13/11/01--------- £ si [email protected]=31250 £ ic 6747578/6778828 (2 pages)
13 November 2001Return made up to 18/10/01; bulk list available separately (8 pages)
13 November 2001Return made up to 18/10/01; bulk list available separately (8 pages)
8 November 2001Ad 07/11/01--------- £ si [email protected]=31250 £ ic 6716328/6747578 (2 pages)
8 November 2001Ad 07/11/01--------- £ si [email protected]=31250 £ ic 6716328/6747578 (2 pages)
28 June 2001Secretary's particulars changed (1 page)
28 June 2001Secretary's particulars changed (1 page)
25 June 2001Full group accounts made up to 30 November 2000 (39 pages)
25 June 2001Full group accounts made up to 30 November 2000 (39 pages)
15 November 2000Return made up to 18/10/00; bulk list available separately (8 pages)
15 November 2000Return made up to 18/10/00; bulk list available separately (8 pages)
23 August 2000Secretary resigned (1 page)
23 August 2000New secretary appointed (2 pages)
23 August 2000Secretary resigned (1 page)
23 August 2000New secretary appointed (2 pages)
2 June 2000Full group accounts made up to 30 November 1999 (38 pages)
2 June 2000Full group accounts made up to 30 November 1999 (38 pages)
18 April 2000Return made up to 18/10/99; bulk list available separately (6 pages)
18 April 2000Return made up to 18/10/99; bulk list available separately (6 pages)
6 December 1999Registered office changed on 06/12/99 from: alderman's house alderman's walk london EC2M 3XR (1 page)
6 December 1999Registered office changed on 06/12/99 from: alderman's house alderman's walk london EC2M 3XR (1 page)
4 May 1999Full group accounts made up to 30 November 1998 (31 pages)
4 May 1999Full group accounts made up to 30 November 1998 (31 pages)
17 November 1998Return made up to 18/10/98; bulk list available separately (12 pages)
17 November 1998Return made up to 18/10/98; bulk list available separately (12 pages)
20 October 1998Secretary resigned (1 page)
20 October 1998New secretary appointed (2 pages)
20 October 1998Secretary resigned (1 page)
20 October 1998New secretary appointed (2 pages)
14 April 1998Full group accounts made up to 30 November 1997 (33 pages)
14 April 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 April 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
14 April 1998Full group accounts made up to 30 November 1997 (33 pages)
14 April 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 April 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 November 1997Return made up to 18/10/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(16 pages)
17 November 1997Return made up to 18/10/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(16 pages)
25 March 1997Full group accounts made up to 30 November 1996 (26 pages)
25 March 1997Full group accounts made up to 30 November 1996 (26 pages)
16 December 1996Return made up to 18/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(13 pages)
16 December 1996Return made up to 18/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(13 pages)
13 December 1996Ad 01/12/96--------- £ si [email protected]=6634812 £ ic 50001/6684813 (3 pages)
13 December 1996Ad 01/12/96--------- £ si [email protected]=6634812 £ ic 50001/6684813 (3 pages)
15 March 1996Accounting reference date notified as 30/11 (1 page)
15 March 1996Accounting reference date notified as 30/11 (1 page)
1 December 1995New director appointed (6 pages)
1 December 1995New director appointed (6 pages)
23 November 1995Listing of particulars (46 pages)
23 November 1995Listing of particulars (46 pages)
22 November 1995Memorandum and Articles of Association (142 pages)
22 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
22 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
22 November 1995£ nc 15000000/29950000 06/11/95 (1 page)
22 November 1995Director resigned (4 pages)
22 November 1995Secretary resigned;director resigned (4 pages)
22 November 1995Memorandum and Articles of Association (142 pages)
22 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
22 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
22 November 1995£ nc 15000000/29950000 06/11/95 (1 page)
22 November 1995Director resigned (4 pages)
22 November 1995Secretary resigned;director resigned (4 pages)
21 November 1995New secretary appointed (8 pages)
21 November 1995New director appointed (6 pages)
21 November 1995New director appointed (6 pages)
21 November 1995New director appointed (6 pages)
21 November 1995New director appointed (4 pages)
21 November 1995New secretary appointed (8 pages)
21 November 1995New director appointed (6 pages)
21 November 1995New director appointed (6 pages)
21 November 1995New director appointed (6 pages)
21 November 1995New director appointed (4 pages)
10 November 1995Certificate of authorisation to commence business and borrow (1 page)
10 November 1995Application to commence business (4 pages)
10 November 1995Ad 09/11/95--------- £ si [email protected]=49999 £ ic 2/50001 (6 pages)
10 November 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
10 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
10 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
10 November 1995Certificate of authorisation to commence business and borrow (1 page)
10 November 1995Application to commence business (4 pages)
10 November 1995Ad 09/11/95--------- £ si [email protected]=49999 £ ic 2/50001 (6 pages)
10 November 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
10 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
10 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
26 October 1995Notice of intention to trade as an investment co. (2 pages)
26 October 1995Notice of intention to trade as an investment co. (2 pages)
18 October 1995Incorporation (172 pages)
18 October 1995Incorporation (172 pages)