Castleton Technology Limited

Company Name	Castleton Technology Limited
Company Status	Active
Company Number	03336134
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	04 June 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	04 June 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	04 June 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Graham Lawrence Cove
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 White House Close Watton At Stone Hertfordshire SG14 3TW

Director Name	Mr Alan Henry Harrold
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Tree House The Drive Bourne End Buckinghamshire SL8 5RE

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Resigned
Appointed	06 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Foley Road Claygate Surrey KT10 0LU

Director Name	John Christopher Carrington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Anchor Brewhouse 50 Shad Thames London SE1 2LY

Secretary Name	Mr Alan Henry Harrold
Nationality	British
Status	Resigned
Appointed	27 February 1998(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Robert Sefton Cushing
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 20 March 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	66 Columbia Place Fornham Street Sheffield South Yorkshire S2 4AR

Director Name	Mr Ian Christopher Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Hollow Westwood Road Windlesham Surrey GU20 6LX

Secretary Name	Christopher Edward Francis Van Den Heuvel
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2006)
Role	Accountant
Correspondence Address	7 Hawkes Leap Windlesham Surrey GU20 6JL

Director Name	Mr David Graham Payne
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(4 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Wimborne St Giles Dorset BH21 5LZ

Director Name	Mr Timothy Howard Perks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowdown Farmhouse Burys Bank Road Greenham Newbury Berkshire RG19 8DA

Director Name	Mr Martin Anthony Balaam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Coole Lane Nantwich Cheshire CW5 8AY

Director Name	Mr Ashvin Rao Pathak
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Agden Hall Agden Cheshire WA13 0TZ

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Secretary Name	Peter Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Somersby Crescent Maidenhead Berkshire SL6 3YY

Director Name	Mr Peter John Hallett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 11 May 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building B - Office 10 Kirtlington Business Centre Kirtlington Kidlington Oxfordshire OX5 3JA

Secretary Name	Mr Nicholas O'Rorke
Status	Resigned
Appointed	25 February 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	Building B - Office 10 Kirtlington Business Centre Kirtlington Kidlington Oxfordshire OX5 3JA

Secretary Name	Mr Peter Andrew Hayes
Status	Resigned
Appointed	25 August 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ

Secretary Name	Mr Paul Harvey Myhill
Status	Resigned
Appointed	01 January 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Spencer Neal Dredge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(16 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ

Director Name	Mr Philip Edward Kelly
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(17 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Haywood Trefor Chapman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mrs Jenny Louise Young
Status	Resigned
Appointed	31 July 2015(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2018)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mrs Carolyn Bell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(18 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 August 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Dean Robert Dickinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Paul David Gibson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mrs Helen Griffiths
Status	Resigned
Appointed	19 April 2018(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Ms Karenjeet Kaur Showker
Status	Resigned
Appointed	19 July 2019(22 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	castletonplc.com

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,053,000
Gross Profit	£3,364,000
Net Worth	-£10,378,000
Cash	£526,000
Current Liabilities	£10,202,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

17 September 2009	Delivered on: 19 September 2009 Satisfied on: 29 September 2010 Persons entitled: Eckoh PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2009	Delivered on: 27 March 2009 Satisfied on: 17 July 2015 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged securities being name of company in which shares are held: idn telecom LTD name of any nominee holder: n/a class of shares held: ordinary no. Of shares held: 401,502,910 of Â£0.05 each issued share capital: 401,502,910 ordinary shares of Â£0.05 each, any related rights, all dividends, see image for full details. Fully Satisfied
24 February 2009	Delivered on: 27 February 2009 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged securities, any related rights, all dividends, see image for full details. Fully Satisfied
1 October 2006	Delivered on: 13 October 2006 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 2005	Delivered on: 19 July 2005 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re redstone PLC business premium account account number 10683302. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
5 July 2005	Delivered on: 19 July 2005 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 2001	Delivered on: 7 July 2001 Satisfied on: 10 October 2001 Persons entitled: Mountcashel PLC (As Security Trustee) and Its Successors and Assigns Classification: Deed between (1) rgh and the company and (2) mountcashel PLC (as security trustee) (the "charge") Secured details: All money and liabilities now or in the future due owing or incurred to the chargee or the agent by the company or rgh under the loan agreement or amounts owing to the security trustee under the charge. Particulars: The security assets to the security trustee by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied
31 July 2000	Delivered on: 14 August 2000 Satisfied on: 26 March 2005 Persons entitled: Ubs Ag Classification: Charge over collateral account Secured details: All monies due or to become due from the company to the chargee pursuant to the facility agreement. Particulars: All right title benefit and interest in and to the collateral account being any account in the name of the company with ubs ag under customer no 331162 inlcuding the balance standing to the credit thereof. Fully Satisfied
21 June 2012	Delivered on: 29 June 2012 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2010	Delivered on: 12 January 2010 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Insurance assignment of key-man policies Secured details: All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The key-man policies being life assured p/n L0194505733/L0193505733 see image for full details. Fully Satisfied
17 September 2009	Delivered on: 22 September 2009 Satisfied on: 29 September 2010 Persons entitled: Iag Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 August 2000	Delivered on: 14 August 2000 Satisfied on: 10 October 2001 Persons entitled: Ubs Ag Classification: Charge over collateral account Secured details: All monies due or to become due from the company to the chargee pursuant to the facility agreement. Particulars: All rights title benefit and interest in and to the collateral account being any account in the name of the company held with ubs ag under customer no 771411 including the balance standing to the credit thereof. Fully Satisfied
26 February 2015	Delivered on: 5 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 February 2021	Group of companies' accounts made up to 31 March 2020 (61 pages)
17 September 2020	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020 (1 page)
17 September 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
24 July 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 July 2020	Re-registration of Memorandum and Articles (31 pages)
24 July 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
24 July 2020	Re-registration from a public company to a private limited company (2 pages)
23 July 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 1,759,039.3 (3 pages)
13 July 2020	Scheme of arrnagement (8 pages)
18 June 2020	Notification of Mri Software Limited as a person with significant control on 4 June 2020 (2 pages)
17 June 2020	Termination of appointment of Karenjeet Kaur Showker as a secretary on 4 June 2020 (1 page)
17 June 2020	Appointment of Mr John Adler Ensign as a director on 4 June 2020 (2 pages)
17 June 2020	Termination of appointment of Dean Robert Dickinson as a director on 4 June 2020 (1 page)
17 June 2020	Appointment of Mr Roman Telerman as a director on 4 June 2020 (2 pages)
17 June 2020	Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020 (2 pages)
17 June 2020	Termination of appointment of Philip Edward Kelly as a director on 4 June 2020 (1 page)
17 June 2020	Termination of appointment of Paul David Gibson as a director on 4 June 2020 (1 page)
17 June 2020	Withdrawal of a person with significant control statement on 17 June 2020 (2 pages)
17 June 2020	Termination of appointment of David Graham Payne as a director on 4 June 2020 (1 page)
17 June 2020	Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020 (1 page)
12 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 1,756,418.98 (4 pages)
2 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 June 2020	Memorandum and Articles of Association (92 pages)
19 May 2020	Statement of capital on 12 March 2020 GBP 1,634,196.20 (4 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
6 October 2019	Group of companies' accounts made up to 31 March 2019 (88 pages)
2 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
15 August 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,684,196.20 (4 pages)
26 July 2019	Termination of appointment of Helen Griffiths as a secretary on 19 July 2019 (1 page)
26 July 2019	Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019 (2 pages)
10 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,681,979.80 (6 pages)
3 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
3 April 2019	Register inspection address has been changed from C/O Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
26 March 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
5 March 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 1,680,655.30 (8 pages)
23 October 2018	Statement of capital on 23 October 2018 GBP 1,676,648.68 (4 pages)
23 October 2018	Reduction of iss capital and minute (oc) (2 pages)
23 October 2018	Certificate of cancellation of share premium account (1 page)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (67 pages)
3 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That subject to confirmation of the high court of justice of england and wales, the share premium account ofv the company be cancelled 24/09/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 1,676,648.68 (5 pages)
6 September 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 1,656,450.76 (5 pages)
6 September 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 1,671,228.68 (5 pages)
31 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2018	Appointment of Mrs Helen Griffiths as a secretary on 19 April 2018 (2 pages)
4 May 2018	Termination of appointment of Jenny Louise Young as a secretary on 19 April 2018 (1 page)
6 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
2 February 2018	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,627,796.64 (5 pages)
3 October 2017	Notification of a person with significant control statement (2 pages)
3 October 2017	Notification of a person with significant control statement (2 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (66 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (66 pages)
1 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Secction 197 of the companies act 2006 23/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Secction 197 of the companies act 2006 23/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2017	Termination of appointment of Andrew Ian Smith as a director on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of Andrew Ian Smith as a director on 18 July 2017 (1 page)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Appointment of Mr Paul David Gibson as a director on 18 July 2017 (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Appointment of Mr Paul David Gibson as a director on 18 July 2017 (2 pages)
11 May 2017	Group of companies' accounts made up to 31 March 2016 (63 pages)
11 May 2017	Group of companies' accounts made up to 31 March 2016 (63 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with no updates (3 pages)
26 January 2017	Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017 (1 page)
26 January 2017	Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017 (1 page)
15 November 2016	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016 (2 pages)
15 November 2016	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016 (2 pages)
29 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 1,624,296.60 (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 1,624,296.60 (5 pages)
14 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2016	Termination of appointment of Carolyn Bell as a director on 30 August 2016 (1 page)
5 October 2016	Termination of appointment of Carolyn Bell as a director on 30 August 2016 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (63 pages)
6 September 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 1,616,796.64 (5 pages)
6 September 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 1,616,796.64 (5 pages)
14 April 2016	Annual return made up to 19 March 2016 no member list Statement of capital on 2016-04-14 GBP 1,611,796.64 (12 pages)
14 April 2016	Annual return made up to 19 March 2016 no member list Statement of capital on 2016-04-14 GBP 1,611,796.64 (12 pages)
21 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/01/2016 (8 pages)
21 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/01/2016 (8 pages)
26 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 1,600,241.28 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016 (9 pages)
26 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 1,600,241.28 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016 (9 pages)
16 February 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,600,241.28 (6 pages)
16 February 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,600,241.28 (6 pages)
9 December 2015	Appointment of Ms Carolyn Bell as a director on 2 November 2015 (2 pages)
9 December 2015	Appointment of Ms Carolyn Bell as a director on 2 November 2015 (2 pages)
15 November 2015	Group of companies' accounts made up to 31 March 2015 (61 pages)
15 November 2015	Group of companies' accounts made up to 31 March 2015 (61 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 22/10/2015 (93 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division 22/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (93 pages)
11 November 2015	Consolidation and sub-division of shares on 22 October 2015 (6 pages)
11 November 2015	Consolidation and sub-division of shares on 22 October 2015 (6 pages)
16 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,560,241.282 (7 pages)
16 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,560,241.282 (7 pages)
12 August 2015	Termination of appointment of Paul Harvey Myhill as a secretary on 31 July 2015 (1 page)
12 August 2015	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Paul Harvey Myhill as a secretary on 31 July 2015 (1 page)
12 August 2015	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015 (2 pages)
31 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/05/2015 to 29/06/2015 (9 pages)
31 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/05/2015 to 29/06/2015 (9 pages)
21 July 2015	Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015 (1 page)
17 July 2015	Part of the property or undertaking has been released from charge 033361340013 (1 page)
17 July 2015	Part of the property or undertaking has been released from charge 033361340013 (1 page)
17 July 2015	Satisfaction of charge 8 in full (2 pages)
17 July 2015	Satisfaction of charge 8 in full (2 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,543,296.51 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2015 (8 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,543,296.51 (7 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,543,296.51 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2015 (8 pages)
8 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2015	Appointment of Ms Davinder Kaur Sanghera as a director on 9 April 2015 (2 pages)
8 June 2015	Appointment of Ms Davinder Kaur Sanghera as a director on 9 April 2015 (2 pages)
8 June 2015	Appointment of Ms Davinder Kaur Sanghera as a director on 9 April 2015 (2 pages)
14 April 2015	Annual return made up to 19 March 2015 no member list Statement of capital on 2015-04-14 GBP 1,205,535.538 (9 pages)
14 April 2015	Annual return made up to 19 March 2015 no member list Statement of capital on 2015-04-14 GBP 1,205,535.538 (9 pages)
5 March 2015	Registration of charge 033361340013, created on 26 February 2015 (27 pages)
5 March 2015	Registration of charge 033361340013, created on 26 February 2015 (27 pages)
26 February 2015	Satisfaction of charge 7 in full (1 page)
26 February 2015	Satisfaction of charge 5 in full (2 pages)
26 February 2015	Satisfaction of charge 12 in full (1 page)
26 February 2015	Satisfaction of charge 4 in full (1 page)
26 February 2015	Satisfaction of charge 7 in full (1 page)
26 February 2015	Satisfaction of charge 12 in full (1 page)
26 February 2015	Satisfaction of charge 11 in full (1 page)
26 February 2015	Satisfaction of charge 6 in full (1 page)
26 February 2015	Satisfaction of charge 5 in full (2 pages)
26 February 2015	Satisfaction of charge 6 in full (1 page)
26 February 2015	Satisfaction of charge 11 in full (1 page)
26 February 2015	Satisfaction of charge 4 in full (1 page)
7 January 2015	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 (1 page)
19 December 2014	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 1 October 2014 (1 page)
19 December 2014	Appointment of Mr Philip Edward Kelly as a director on 1 October 2014 (2 pages)
19 December 2014	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 1 October 2014 (1 page)
19 December 2014	Appointment of Mr Philip Edward Kelly as a director on 1 October 2014 (2 pages)
19 December 2014	Appointment of Mr Philip Edward Kelly as a director on 1 October 2014 (2 pages)
19 December 2014	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 1 October 2014 (1 page)
18 December 2014	Resolutions RES13 ‐ 17/11/2014 (3 pages)
11 December 2014	Appointment of Mr Haywood Chapman as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Haywood Chapman as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Haywood Chapman as a director on 1 December 2014 (2 pages)
10 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 1,205,535.540 (8 pages)
10 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 1,205,535.540 (8 pages)
10 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
29 September 2014	Group of companies' accounts made up to 31 March 2014 (64 pages)
29 September 2014	Group of companies' accounts made up to 31 March 2014 (64 pages)
17 April 2014	Annual return made up to 19 March 2014 no member list Statement of capital on 2014-04-17 GBP 673,717.357 (9 pages)
17 April 2014	Annual return made up to 19 March 2014 no member list Statement of capital on 2014-04-17 GBP 673,717.357 (9 pages)
11 February 2014	Termination of appointment of Peter Hallett as a director (1 page)
11 February 2014	Appointment of Mr Spencer Neal Dredge as a director (2 pages)
11 February 2014	Termination of appointment of Peter Hallett as a director (1 page)
11 February 2014	Appointment of Mr Spencer Neal Dredge as a director (2 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (82 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (82 pages)
21 November 2013	Change of name notice (2 pages)
21 November 2013	Company name changed redstone PLC\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 (2 pages)
21 November 2013	Company name changed redstone PLC\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 (2 pages)
21 November 2013	Change of name notice (2 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2013	Annual return made up to 19 March 2013 no member list (8 pages)
15 April 2013	Annual return made up to 19 March 2013 no member list (8 pages)
12 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 673,717.36 (6 pages)
12 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 673,717.36 (6 pages)
12 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 673,717.36 (6 pages)
11 April 2013	Interim accounts made up to 28 March 2013 (13 pages)
11 April 2013	Interim accounts made up to 28 March 2013 (13 pages)
6 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 12 (3 pages)
6 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 12 (3 pages)
27 March 2013	Reduction of iss capital and minute (oc) (9 pages)
27 March 2013	Consolidation of shares on 4 March 2013 (9 pages)
27 March 2013	Consolidation of shares on 4 March 2013 (9 pages)
27 March 2013	Memorandum and Articles of Association (91 pages)
27 March 2013	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
27 March 2013	Memorandum and Articles of Association (90 pages)
27 March 2013	Statement of capital on 27 March 2013 GBP 598,717.36 (6 pages)
27 March 2013	Memorandum and Articles of Association (90 pages)
27 March 2013	Memorandum and Articles of Association (91 pages)
27 March 2013	Statement of capital on 27 March 2013 GBP 598,717.36 (6 pages)
27 March 2013	Reduction of iss capital and minute (oc) (9 pages)
27 March 2013	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
27 March 2013	Consolidation of shares on 4 March 2013 (9 pages)
13 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 18,871,247.05 (8 pages)
13 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 18,871,247.05 (8 pages)
13 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 18,871,247.05 (8 pages)
7 March 2013	Resolutions RES13 ‐ Consolidate 04/03/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 March 2013	Resolutions RES13 ‐ Consolidate 04/03/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
25 January 2013	Termination of appointment of Peter Hayes as a secretary (1 page)
25 January 2013	Termination of appointment of Peter Hayes as a secretary (1 page)
25 January 2013	Appointment of Mr Paul Harvey Myhill as a secretary (1 page)
25 January 2013	Appointment of Mr Paul Harvey Myhill as a secretary (1 page)
17 January 2013	Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 17 January 2013 (1 page)
15 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 18,821,247.04 (7 pages)
15 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 18,821,247.04 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 17,533,927.81 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 17,533,927.81 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 17,533,927.81 (7 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition/scheme document 17/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition/scheme document 17/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 October 2012	Group of companies' accounts made up to 31 March 2012 (80 pages)
5 October 2012	Group of companies' accounts made up to 31 March 2012 (80 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 12 (25 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 12 (25 pages)
13 April 2012	Annual return made up to 19 March 2012 no member list (8 pages)
13 April 2012	Director's details changed for David Graham Payne on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for David Graham Payne on 13 April 2012 (2 pages)
13 April 2012	Annual return made up to 19 March 2012 no member list (8 pages)
29 November 2011	Termination of appointment of Nicholas O'rorke as a secretary (1 page)
29 November 2011	Termination of appointment of Nicholas O'rorke as a secretary (1 page)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (83 pages)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (83 pages)
2 September 2011	Appointment of Mr Peter Andrew Hayes as a secretary (1 page)
2 September 2011	Appointment of Mr Peter Andrew Hayes as a secretary (1 page)
17 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 17,304,081.000 (6 pages)
17 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 17,304,081.000 (6 pages)
17 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2011	Resolutions RES13 ‐ Company business 28/10/2010 (1 page)
13 May 2011	Resolutions RES13 ‐ Company business 28/10/2010 (1 page)
12 April 2011	Annual return made up to 19 March 2011 with bulk list of shareholders (20 pages)
12 April 2011	Annual return made up to 19 March 2011 with bulk list of shareholders (20 pages)
8 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Register inspection address has been changed from C/O Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom (1 page)
8 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Register inspection address has been changed (1 page)
8 April 2011	Register inspection address has been changed (1 page)
8 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Register inspection address has been changed from C/O Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom (1 page)
25 January 2011	Resolutions RES13 ‐ Elect directors/re appoint auditors/auditors remuneration 30/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 January 2011	Resolutions RES13 ‐ Elect directors/re appoint auditors/auditors remuneration 30/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
15 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Changes to the scheme approved 08/09/2010 (3 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
15 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Changes to the scheme approved 08/09/2010 (3 pages)
10 November 2010	Appointment of Mr Richard Alexander Mcgregor Ramsay as a director (2 pages)
10 November 2010	Appointment of Mr Richard Alexander Mcgregor Ramsay as a director (2 pages)
8 November 2010	Termination of appointment of Timothy Sherwood as a director (1 page)
8 November 2010	Termination of appointment of Timothy Sherwood as a director (1 page)
19 October 2010	Group of companies' accounts made up to 31 March 2010 (70 pages)
19 October 2010	Group of companies' accounts made up to 31 March 2010 (70 pages)
4 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
4 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (4 pages)
4 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (4 pages)
4 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 7 (3 pages)
4 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (4 pages)
4 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 7 (3 pages)
4 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (4 pages)
4 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 16,992,081.000 (6 pages)
29 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 17,092,081.00 (6 pages)
29 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 17,092,081.00 (6 pages)
29 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 16,992,081.000 (6 pages)
29 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 16,992,081.000 (6 pages)
15 September 2010	Termination of appointment of Stephen Yapp as a director (1 page)
15 September 2010	Termination of appointment of Stephen Yapp as a director (1 page)
19 August 2010	Appointment of Mr Andrew Ian Smith as a director (2 pages)
19 August 2010	Appointment of Mr Andrew Ian Smith as a director (2 pages)
18 August 2010	Appointment of Mr Anthony Charles Weaver as a director (2 pages)
18 August 2010	Appointment of Mr Anthony Charles Weaver as a director (2 pages)
17 May 2010	Annual return made up to 19 March 2010 with bulk list of shareholders (19 pages)
17 May 2010	Annual return made up to 19 March 2010 with bulk list of shareholders (19 pages)
12 May 2010	Termination of appointment of Peter Hallett as a director (1 page)
12 May 2010	Termination of appointment of Peter Hallett as a director (1 page)
12 May 2010	Termination of appointment of Peter Hallett as a director (1 page)
12 May 2010	Termination of appointment of Peter Hallett as a director (1 page)
25 March 2010	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 25 March 2010 (1 page)
24 March 2010	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 24 March 2010 (1 page)
26 February 2010	Termination of appointment of Peter Hayes as a secretary (1 page)
26 February 2010	Appointment of Mr Nicholas O'rorke as a secretary (1 page)
26 February 2010	Termination of appointment of Peter Hayes as a secretary (1 page)
26 February 2010	Appointment of Mr Nicholas O'rorke as a secretary (1 page)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Sub-division of shares on 30 December 2009 (7 pages)
24 February 2010	Memorandum and Articles of Association (91 pages)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/ offer as result of coversion/ re incentive plan/re oprtion scheme 30/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
24 February 2010	Sub-division of shares on 30 December 2009 (7 pages)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/ offer as result of coversion/ re incentive plan/re oprtion scheme 30/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
24 February 2010	Memorandum and Articles of Association (91 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
4 December 2009	Appointment of Mr Peter John Hallett as a director (2 pages)
4 December 2009	Appointment of Mr Peter John Hallett as a director (2 pages)
28 October 2009	Appointment of Mr Peter John Hallett as a director (2 pages)
28 October 2009	Appointment of Mr Peter John Hallett as a director (2 pages)
19 October 2009	Appointment of Mr Stephen Yapp as a director (2 pages)
19 October 2009	Appointment of Mr Stephen Yapp as a director (2 pages)
15 October 2009	Termination of appointment of Timothy Perks as a director (1 page)
15 October 2009	Appointment of Mr Peter John Hallett as a director (2 pages)
15 October 2009	Appointment of Mr Peter John Hallett as a director (2 pages)
15 October 2009	Termination of appointment of Timothy Perks as a director (1 page)
15 October 2009	Termination of appointment of Alan Coppin as a director (1 page)
15 October 2009	Termination of appointment of Alan Coppin as a director (1 page)
11 October 2009	Group of companies' accounts made up to 31 March 2009 (74 pages)
11 October 2009	Group of companies' accounts made up to 31 March 2009 (74 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 June 2009	Appointment terminated director martin balaam (1 page)
3 June 2009	Appointment terminated director martin balaam (1 page)
20 April 2009	Return made up to 19/03/09; bulk list available separately (8 pages)
20 April 2009	Return made up to 19/03/09; bulk list available separately (8 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 October 2008	Memorandum and Articles of Association (95 pages)
6 October 2008	Memorandum and Articles of Association (95 pages)
5 August 2008	Appointment terminated director gerard spencer (1 page)
5 August 2008	Appointment terminated director gerard spencer (1 page)
11 July 2008	Group of companies' accounts made up to 31 March 2008 (80 pages)
11 July 2008	Group of companies' accounts made up to 31 March 2008 (80 pages)
17 April 2008	Return made up to 19/03/08; bulk list available separately (10 pages)
17 April 2008	Return made up to 19/03/08; bulk list available separately (10 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
26 September 2007	Group of companies' accounts made up to 31 March 2007 (78 pages)
26 September 2007	Group of companies' accounts made up to 31 March 2007 (78 pages)
16 April 2007	Ad 05/03/07--------- Â£ si [email protected]=2548148 Â£ ic 11402592/13950740 (6 pages)
16 April 2007	Ad 05/03/07--------- Â£ si [email protected]=2548148 Â£ ic 11402592/13950740 (6 pages)
16 April 2007	Ad 06/03/07--------- Â£ si [email protected]=118518 Â£ ic 13950740/14069258 (2 pages)
16 April 2007	Return made up to 19/03/07; bulk list available separately (10 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	Ad 06/03/07--------- Â£ si [email protected]=118518 Â£ ic 13950740/14069258 (2 pages)
16 April 2007	Return made up to 19/03/07; bulk list available separately (10 pages)
20 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 February 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2007	Cancl share prem& reduce sha cap (5 pages)
15 February 2007	Cancl share prem& reduce sha cap (5 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
13 October 2006	Particulars of mortgage/charge (7 pages)
13 October 2006	Particulars of mortgage/charge (7 pages)
2 August 2006	Group of companies' accounts made up to 31 March 2006 (75 pages)
2 August 2006	Group of companies' accounts made up to 31 March 2006 (75 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
10 April 2006	Return made up to 19/03/06; bulk list available separately (11 pages)
10 April 2006	Return made up to 19/03/06; bulk list available separately (11 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: premiere house, elstree way, borehamwood, hertfordshire WD6 1JH (1 page)
3 November 2005	Registered office changed on 03/11/05 from: premiere house, elstree way, borehamwood, hertfordshire WD6 1JH (1 page)
1 September 2005	Group of companies' accounts made up to 31 March 2005 (38 pages)
1 September 2005	Group of companies' accounts made up to 31 March 2005 (38 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Particulars of mortgage/charge (9 pages)
19 July 2005	Particulars of mortgage/charge (9 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
20 June 2005	Return made up to 19/03/05; bulk list available separately (10 pages)
20 June 2005	Return made up to 19/03/05; bulk list available separately (10 pages)
7 April 2005	Listing of particulars (137 pages)
7 April 2005	Listing of particulars (137 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
6 July 2004	Group of companies' accounts made up to 31 March 2004 (38 pages)
6 July 2004	Group of companies' accounts made up to 31 March 2004 (38 pages)
11 May 2004	Return made up to 19/03/04; bulk list available separately (10 pages)
11 May 2004	Return made up to 19/03/04; bulk list available separately (10 pages)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
2 September 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
2 September 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
9 July 2003	Conso 03/07/03 (1 page)
9 July 2003	Conso 03/07/03 (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
4 April 2003	Return made up to 19/03/03; bulk list available separately (10 pages)
4 April 2003	Return made up to 19/03/03; bulk list available separately (10 pages)
27 August 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
27 August 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 19/03/02; bulk list available separately (9 pages)
20 May 2002	Return made up to 19/03/02; bulk list available separately (9 pages)
30 April 2002	Group of companies' accounts made up to 31 March 2001 (47 pages)
30 April 2002	Group of companies' accounts made up to 31 March 2001 (47 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
7 November 2001	Auditor's resignation (1 page)
7 November 2001	Auditor's resignation (1 page)
5 November 2001	Return made up to 19/03/01; bulk list available separately (9 pages)
5 November 2001	Return made up to 19/03/01; bulk list available separately (9 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Statement of affairs (99 pages)
4 October 2001	Ad 31/07/01--------- Â£ si [email protected]=33361 Â£ ic 5798855/5832216 (2 pages)
4 October 2001	Ad 31/07/01--------- Â£ si [email protected]=33361 Â£ ic 5798855/5832216 (2 pages)
4 October 2001	Statement of affairs (99 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 August 2001	Memorandum and Articles of Association (89 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 August 2001	Memorandum and Articles of Association (89 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 August 2001	S-div conve 20/07/01 (1 page)
2 August 2001	Nc inc already adjusted 20/07/01 (1 page)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 August 2001	Nc inc already adjusted 20/07/01 (1 page)
2 August 2001	S-div conve 20/07/01 (1 page)
27 July 2001	Company name changed redstone telecom PLC\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed redstone telecom PLC\certificate issued on 27/07/01 (2 pages)
24 July 2001	Listing of particulars (3 pages)
24 July 2001	Listing of particulars (3 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
7 July 2001	Particulars of mortgage/charge (7 pages)
7 July 2001	Particulars of mortgage/charge (7 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
3 July 2001	Listing of particulars (85 pages)
3 July 2001	Listing of particulars (85 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
8 March 2001	Ad 31/01/01--------- Â£ si [email protected]=17858 Â£ ic 4790632/4808490 (2 pages)
8 March 2001	Ad 31/01/01--------- Â£ si [email protected]=17858 Â£ ic 4790632/4808490 (2 pages)
22 January 2001	Ad 12/07/00--------- Â£ si [email protected]=206 Â£ ic 4790426/4790632 (2 pages)
22 January 2001	Ad 12/07/00--------- Â£ si [email protected]=206 Â£ ic 4790426/4790632 (2 pages)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2000	Statement of affairs (15 pages)
21 December 2000	Ad 20/11/00--------- Â£ si [email protected]=21430 Â£ ic 4768996/4790426 (2 pages)
21 December 2000	Statement of affairs (15 pages)
21 December 2000	Ad 20/11/00--------- Â£ si [email protected]=21430 Â£ ic 4768996/4790426 (2 pages)
13 December 2000	Statement of affairs (19 pages)
13 December 2000	Ad 27/09/00--------- Â£ si [email protected]=242805 Â£ ic 4526191/4768996 (5 pages)
13 December 2000	Statement of affairs (19 pages)
13 December 2000	Ad 27/09/00--------- Â£ si [email protected]=242805 Â£ ic 4526191/4768996 (5 pages)
20 November 2000	Ad 27/09/00--------- Â£ si [email protected]=242805 Â£ ic 4283386/4526191 (5 pages)
20 November 2000	Statement of affairs (20 pages)
20 November 2000	Ad 23/10/00--------- Â£ si [email protected]=428 Â£ ic 4282958/4283386 (2 pages)
20 November 2000	Ad 27/09/00--------- Â£ si [email protected]=242805 Â£ ic 4283386/4526191 (5 pages)
20 November 2000	Statement of affairs (15 pages)
20 November 2000	Statement of affairs (20 pages)
20 November 2000	Statement of affairs (15 pages)
20 November 2000	Ad 23/10/00--------- Â£ si [email protected]=428 Â£ ic 4282958/4283386 (2 pages)
22 August 2000	Full group accounts made up to 31 March 2000 (47 pages)
22 August 2000	Full group accounts made up to 31 March 2000 (47 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
14 August 2000	Particulars of mortgage/charge (7 pages)
14 August 2000	Particulars of mortgage/charge (7 pages)
14 August 2000	Particulars of mortgage/charge (7 pages)
14 August 2000	Particulars of mortgage/charge (7 pages)
2 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
2 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
20 July 2000	Return made up to 19/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 July 2000	Return made up to 19/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
3 July 2000	Statement of affairs (15 pages)
3 July 2000	Statement of affairs (15 pages)
3 July 2000	Ad 14/04/00--------- Â£ si [email protected]=2042 Â£ ic 4280916/4282958 (2 pages)
3 July 2000	Ad 14/04/00--------- Â£ si [email protected]=2042 Â£ ic 4280916/4282958 (2 pages)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 May 2000	Â£ nc 7500000/8000000 20/03/00 (1 page)
12 May 2000	Â£ nc 7500000/8000000 20/03/00 (1 page)
29 February 2000	Listing of particulars (80 pages)
29 February 2000	Listing of particulars (80 pages)
4 November 1999	Ad 25/10/99--------- Â£ si [email protected]=1146110 Â£ ic 3134806/4280916 (3 pages)
4 November 1999	Ad 25/10/99--------- Â£ si [email protected]=1146110 Â£ ic 3134806/4280916 (3 pages)
28 October 1999	Listing of particulars (4 pages)
28 October 1999	Listing of particulars (4 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 October 1999	Â£ nc 5000000/7500000 30/09/99 (1 page)
22 October 1999	S-div 30/09/99 (1 page)
22 October 1999	Â£ nc 5000000/7500000 30/09/99 (1 page)
22 October 1999	S-div 30/09/99 (1 page)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 October 1999	Listing of particulars (88 pages)
7 October 1999	Listing of particulars (88 pages)
2 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
1 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
7 May 1999	Return made up to 19/03/99; full list of members 363(353) ‐ Location of register of members address changed (33 pages)
7 May 1999	Return made up to 19/03/99; full list of members 363(353) ‐ Location of register of members address changed (33 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
17 July 1998	Full group accounts made up to 31 March 1998 (19 pages)
17 July 1998	Full group accounts made up to 31 March 1998 (19 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
24 April 1998	Ad 30/03/98--------- Â£ si [email protected]=30577 Â£ ic 3104229/3134806 (7 pages)
24 April 1998	Ad 30/03/98--------- Â£ si [email protected]=30577 Â£ ic 3104229/3134806 (7 pages)
23 April 1998	Return made up to 19/03/98; full list of members 363(353) ‐ Location of register of members address changed (29 pages)
23 April 1998	Return made up to 19/03/98; full list of members 363(353) ‐ Location of register of members address changed (29 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 180 fleet street, london, EC4A 2HD (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 180 fleet street, london, EC4A 2HD (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
18 February 1998	New director appointed (4 pages)
18 February 1998	New director appointed (4 pages)
16 February 1998	Ad 10/02/98--------- Â£ si [email protected]=845070 Â£ ic 2259158/3104228 (2 pages)
16 February 1998	Ad 10/02/98--------- Â£ si [email protected]=845070 Â£ ic 2259158/3104228 (2 pages)
12 February 1998	New director appointed (4 pages)
12 February 1998	New director appointed (4 pages)
11 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
11 February 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 1998	Particulars of contract relating to shares (4 pages)
9 February 1998	Ad 18/12/97--------- Â£ si [email protected]=2259156 Â£ ic 2/2259158 (15 pages)
9 February 1998	Particulars of contract relating to shares (4 pages)
9 February 1998	Ad 18/12/97--------- Â£ si [email protected]=2259156 Â£ ic 2/2259158 (15 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 January 1998	Memorandum and Articles of Association (11 pages)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 January 1998	Nc inc already adjusted 18/12/97 (1 page)
22 January 1998	Nc inc already adjusted 18/12/97 (1 page)
22 January 1998	S-div 18/12/97 (1 page)
22 January 1998	Memorandum and Articles of Association (11 pages)
22 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 January 1998	New director appointed (5 pages)
22 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 January 1998	S-div 18/12/97 (1 page)
22 January 1998	New director appointed (5 pages)
20 January 1998	Auditor's statement (1 page)
20 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
20 January 1998	Declaration on reregistration from private to PLC (1 page)
20 January 1998	Auditor's report (1 page)
20 January 1998	Balance Sheet (1 page)
20 January 1998	Declaration on reregistration from private to PLC (1 page)
20 January 1998	Application for reregistration from private to PLC (1 page)
20 January 1998	Application for reregistration from private to PLC (1 page)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 January 1998	Auditor's report (1 page)
20 January 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
20 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
20 January 1998	Balance Sheet (1 page)
20 January 1998	Re-registration of Memorandum and Articles (11 pages)
20 January 1998	Auditor's statement (1 page)
20 January 1998	Re-registration of Memorandum and Articles (11 pages)
20 January 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
12 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Company name changed cienbe LIMITED\certificate issued on 06/08/97 (2 pages)
6 August 1997	Company name changed cienbe LIMITED\certificate issued on 06/08/97 (2 pages)
19 March 1997	Incorporation (19 pages)
19 March 1997	Incorporation (19 pages)

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