The Biotech Growth Trust Plc

Company Name	The Biotech Growth Trust Plc
Company Status	Active
Company Number	03376377
Category	Public Limited Company
Incorporation Date	20 May 1997(26 years, 11 months ago)
Previous Names	Finsbury Life Sciences Investment Trust Plc and Finsbury Emerging Biotechnology Trust Plc

Business Activity

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

Directors

Director Name	Mr Steven Andrew Ralph Bates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr David Lindsay Willetts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chair Of The Resolution Foundation
Country of Residence	England
Correspondence Address	2 Queen Annes Gate London SW1H 9AA

Director Name	Mrs Julia Le Blan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	12 July 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Snowbury Road London SW6 2NR

Director Name	Mr Geoffrey Che-Chang Hsu
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	16 May 2018(21 years after company formation)
Appointment Duration	5 years, 11 months
Role	Investment Manager
Country of Residence	United States
Correspondence Address	1107 Broadway, #20c New York 10010

Director Name	Dr Nicola Ann Shepherd
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Roger Philip Yates
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Neville Street London SW7 3AR

Director Name	Hamish Michael Baillie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(26 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	One Wood Street London EC2V 7WS

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Current
Appointed	18 April 2007(9 years, 11 months after company formation)
Appointment Duration	17 years
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Andrew Michael Hougie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	128 Chatsworth Road London NW2 5QU

Director Name	Mr Timothy John Herrington
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Papermill Court 50 Narrow Street London E14

Secretary Name	Andrew Michael Hougie
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	128 Chatsworth Road London NW2 5QU

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 1 month (resigned 12 July 2017)
Role	Banker
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Dr John Laurie Gordon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 1 month (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklea House, 41a Netherton Road Appleton Abingdon Oxfordshire OX13 5JZ

Director Name	Mr John Richard Sclater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 1 month (resigned 12 July 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sutton Hall Barcombe Lewes East Sussex BN8 5EB

Director Name	Mr Paul Gaunt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 1 month (resigned 08 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cornfield Road Mulbarton Norwich Norfolk NR14 8GQ

Director Name	The Right Honorable William Arthur Waldergrave
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 year after company formation)
Appointment Duration	18 years, 1 month (resigned 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Hornton Street London W8 4NU

Director Name	Sven Heinz Borho
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2006(8 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 May 2018)
Role	General Partner
Country of Residence	United States
Correspondence Address	502 Park Avenue Apt. Ph29 New York United States

Director Name	Ms Kay Elizabeth Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	15 March 2012(14 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 July 2021)
Role	University Professor
Country of Residence	England
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Andrew Neville Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(14 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 July 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Marelands Bentley Farnham Hampshire GU10 5JB

Secretary Name	Close Finsbury Asset Management Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 2006)
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Close Investments Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 18 April 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	One Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£873,000
Net Worth	£340,248,000
Current Liabilities	£40,186,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

20 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
19 February 2024	Cancellation of shares. Statement of capital on 23 January 2024 GBP 8,599,553 (3 pages)
12 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
12 February 2024	Cancellation of shares. Statement of capital on 9 January 2024 GBP 8,613,900 (3 pages)
29 January 2024	Cancellation of shares. Statement of capital on 2 January 2024 GBP 8,638,900 (4 pages)
29 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
29 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
29 January 2024	Purchase of own shares. (4 pages)
29 January 2024	Cancellation of shares. Statement of capital on 27 December 2023 GBP 8,641,192.25 (4 pages)
29 January 2024	Cancellation of shares. Statement of capital on 19 December 2023 GBP 8,646,235.25 (4 pages)
29 January 2024	Cancellation of shares. Statement of capital on 21 November 2023 GBP 8,756,369.25 (4 pages)
29 January 2024	Purchase of own shares. (4 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
9 January 2024	Cancellation of shares. Statement of capital on 24 November 2023 GBP 8,743,869.25 (4 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
9 January 2024	Cancellation of shares. Statement of capital on 5 December 2023 GBP 8,703,807.50 (4 pages)
9 January 2024	Cancellation of shares. Statement of capital on 12 December 2023 GBP 8,678,259.50 (4 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2023	Cancellation of shares. Statement of capital on 14 November 2023 GBP 8,787,619.25 (4 pages)
5 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
5 December 2023	Cancellation of shares. Statement of capital on 31 October 2023 GBP 8,850,119.25 (4 pages)
5 December 2023	Cancellation of shares. Statement of capital on 7 November 2023 GBP 8,825,119.25 (4 pages)
5 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
1 December 2023	Second filing for the appointment of Mr Hamish Michael Baillie as a director (3 pages)
22 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 November 2023	Cancellation of shares. Statement of capital on 24 October 2023 GBP 8,893,869.25 (4 pages)
13 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 November 2023	Cancellation of shares. Statement of capital on 17 October 2023 GBP 8,923,632.50 (4 pages)
1 November 2023	Appointment of Mr Hamish Baillie as a director on 1 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2023. (3 pages)
31 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid (4 pages)
31 October 2023	Cancellation of shares. Statement of capital on 3 October 2023 GBP 8,968,979.25 (4 pages)
31 October 2023	Cancellation of shares. Statement of capital on 10 October 2023 GBP 8,961,132.50 (4 pages)
31 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confimation duty paid (4 pages)
27 October 2023	Cancellation of shares. Statement of capital on 19 September 2023 GBP 9,039,539.25 (4 pages)
27 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (4 pages)
27 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (4 pages)
27 October 2023	Cancellation of shares. Statement of capital on 26 September 2023 GBP 9,006,854.25 (4 pages)
9 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
9 October 2023	Cancellation of shares. Statement of capital on 12 September 2023 GBP 9,067,067.75 (4 pages)
4 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
4 October 2023	Cancellation of shares. Statement of capital on 5 September 2023 GBP 9,107,291.50 (4 pages)
27 September 2023	Cancellation of shares. Statement of capital on 30 August 2023 GBP 9,111,702.50 (4 pages)
27 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
25 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
25 September 2023	Cancellation of shares. Statement of capital on 22 August 2023 GBP 9,136,646 (4 pages)
15 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
15 September 2023	Cancellation of shares. Statement of capital on 8 August 2023 GBP 9,190,503 (4 pages)
15 September 2023	Cancellation of shares. Statement of capital on 15 August 2023 GBP 9,171,753 (4 pages)
15 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
5 September 2023	Cancellation of shares. Statement of capital on 1 August 2023 GBP 9,265,503 (4 pages)
5 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
31 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
31 August 2023	Cancellation of shares. Statement of capital on 25 July 2023 GBP 9,311,757.25 (4 pages)
15 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
15 August 2023	Cancellation of shares. Statement of capital on 11 July 2023 GBP 9,340,562.23 (4 pages)
8 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
8 August 2023	Cancellation of shares. Statement of capital on 18 July 2023 GBP 9,320,398.25 (4 pages)
4 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to repurchase shares/ general meetings/investment policy 27/07/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2023	Cancellation of shares. Statement of capital on 27 June 2023 GBP 9,365,142.50 (4 pages)
28 July 2023	Purchase of own shares. (4 pages)
28 July 2023	Cancellation of shares. Statement of capital on 4 July 2023 GBP 9,350,142.50 (4 pages)
28 July 2023	Purchase of own shares. (4 pages)
18 July 2023	Full accounts made up to 31 March 2023 (110 pages)
12 July 2023	Cancellation of shares. Statement of capital on 16 June 2023 GBP 9,394,704 (4 pages)
12 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
10 July 2023	Cancellation of shares. Statement of capital on 13 June 2023 GBP 9,419,865 (4 pages)
10 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
6 July 2023	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
4 July 2023	Cancellation of shares. Statement of capital on 6 June 2023 GBP 9,460,372.25 (4 pages)
4 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confimation duty paid (4 pages)
4 July 2023	Purchase of own shares. ANNOTATION Clarification conirmation duty paid (4 pages)
4 July 2023	Cancellation of shares. Statement of capital on 30 May 2023 GBP 9,475,006.75 (4 pages)
20 June 2023	Cancellation of shares. Statement of capital on 23 May 2023 GBP 9,500,006.75 (4 pages)
20 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
20 June 2023	Cancellation of shares. Statement of capital on 16 May 2023 GBP 9,530,891.75 (4 pages)
20 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
9 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
9 June 2023	Cancellation of shares. Statement of capital on 21 April 2023 GBP 9,628,104.75 (4 pages)
5 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
5 June 2023	Cancellation of shares. Statement of capital on 5 May 2023 GBP 9,565,854.75 (4 pages)
5 June 2023	Cancellation of shares. Statement of capital on 28 April 2023 GBP 9,584,354.75 (4 pages)
5 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
23 May 2023	Cancellation of shares. Statement of capital on 18 April 2023 GBP 9,659,354.75 (4 pages)
23 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with updates (4 pages)
3 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
3 May 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 9,684,354.75 (4 pages)
3 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
2 May 2023	Cancellation of shares. Statement of capital on 24 March 2023 GBP 9,738,317.50 (4 pages)
2 May 2023	Cancellation of shares. Statement of capital on 17 March 2023 GBP 9,763,317.75 (4 pages)
2 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 April 2023	Cancellation of shares. Statement of capital on 10 March 2023 GBP 9,772,617.75 (5 pages)
20 April 2023	Cancellation of shares. Statement of capital on 3 March 2023 GBP 9,816,367.75 (4 pages)
20 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
20 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
20 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
20 April 2023	Cancellation of shares. Statement of capital on 24 February 2023 GBP 9,828,867.75 (4 pages)
28 March 2023	Cancellation of shares. Statement of capital on 17 February 2023 GBP 9,859,135.25 (4 pages)
28 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 March 2023	Cancellation of shares. Statement of capital on 10 February 2023 GBP 9,907,530.25 (4 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
23 February 2023	Cancellation of shares. Statement of capital on 3 February 2023 GBP 9,951,280.25 (4 pages)
23 February 2023	Cancellation of shares. Statement of capital on 27 January 2023 GBP 9,952,021.75 (4 pages)
23 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 February 2023	Cancellation of shares. Statement of capital on 13 January 2023 GBP 9,957,107.50 (4 pages)
17 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 February 2023	Cancellation of shares. Statement of capital on 20 January 2023 GBP 9,977,384.25 (4 pages)
28 December 2022	Cancellation of shares. Statement of capital on 28 October 2022 GBP 10,005,103.50 (4 pages)
28 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confiormation duty paid (3 pages)
24 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 November 2022	Cancellation of shares. Statement of capital on 14 October 2022 GBP 10,017,603.50 (4 pages)
24 November 2022	Cancellation of shares. Statement of capital on 7 October 2022 GBP 10,019,185.50 (4 pages)
24 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 November 2022	Cancellation of shares. Statement of capital on 30 September 2022 GBP 10,020,599 (4 pages)
21 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
4 November 2022	Cancellation of shares. Statement of capital on 23 September 2022 GBP 10,049,255.75 (4 pages)
4 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 October 2022	Cancellation of shares. Statement of capital on 16 September 2022 GBP 10,055,284.00 (4 pages)
28 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 October 2022	Cancellation of shares. Statement of capital on 9 September 2022 GBP 10,072,034.00 (6 pages)
28 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 October 2022	Cancellation of shares. Statement of capital on 2 September 2022 GBP 10,087,832.50 (4 pages)
20 October 2022	Cancellation of shares. Statement of capital on 19 August 2022 GBP 10,169,082.50 (4 pages)
17 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 October 2022	Cancellation of shares. Statement of capital on 26 August 2022 GBP 10,119,082.50 (6 pages)
17 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 October 2022	Cancellation of shares. Statement of capital on 12 August 2022 GBP 10,178,069.50 (6 pages)
9 September 2022	Purchase of own shares. (3 pages)
9 September 2022	Cancellation of shares. Statement of capital on 22 July 2022 GBP 10,217,171.50 (4 pages)
25 July 2022	Full accounts made up to 31 March 2022 (106 pages)
25 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 19/07/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
19 July 2022	Termination of appointment of Andrew Neville Joy as a director on 19 July 2022 (1 page)
13 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
13 July 2022	Cancellation of shares. Statement of capital on 6 May 2022 GBP 10,230,432.20 (6 pages)
17 June 2022	Cancellation of shares. Statement of capital on 14 April 2022 GBP 10,233,132.20 (6 pages)
17 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
30 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
13 May 2022	Cancellation of shares. Statement of capital on 1 April 2022 GBP 10,245,164.75 (5 pages)
13 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 May 2022	Cancellation of shares. Statement of capital on 8 April 2022 GBP 10,241,882.25 (6 pages)
13 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 April 2022	Cancellation of shares. Statement of capital on 15 October 2021 GBP 10,320,920.5 (6 pages)
22 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
22 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
21 April 2022	Cancellation of shares. Statement of capital on 8 October 2021 GBP 10,358,420.5 (6 pages)
19 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 January 2022	Cancellation of shares. Statement of capital on 22 October 2021 GBP 10,289,670.50 (4 pages)
1 December 2021	Appointment of Mr Roger Philip Yates as a director on 1 December 2021 (2 pages)
29 November 2021	Cancellation of shares. Statement of capital on 10 September 2021 GBP 10,418,039 (6 pages)
29 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 November 2021	Cancellation of shares. Statement of capital on 1 October 2021 GBP 10,383,420.50 (4 pages)
29 November 2021	Cancellation of shares. Statement of capital on 24 September 2021 GBP 10,405,539 (6 pages)
29 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Market purchase. Max no. Of shares 6256041 14/07/2021 RES13 ‐ 14 days notice required for general meetings 14/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 August 2021	Memorandum and Articles of Association (62 pages)
14 July 2021	Termination of appointment of Kay Elizabeth Davies as a director on 14 July 2021 (1 page)
7 July 2021	Full accounts made up to 31 March 2021 (103 pages)
14 June 2021	Statement of capital following an allotment of shares on 7 June 2021 GBP 10,433,692.25 (3 pages)
3 June 2021	Statement of capital following an allotment of shares on 26 May 2021 GBP 10,421,192.25 (3 pages)
28 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
26 April 2021	Statement of capital following an allotment of shares on 22 April 2021 GBP 10,416,192.25 (3 pages)
19 April 2021	Statement of capital following an allotment of shares on 15 April 2021 GBP 10,402,442.25 (3 pages)
3 April 2021	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
29 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 10,396,192.25 (3 pages)
22 March 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 10,367,442.25 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 10,364,942.25 (3 pages)
22 February 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 10,348,692.25 (3 pages)
15 February 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 10,334,942.25 (3 pages)
9 February 2021	Second filing of a statement of capital following an allotment of shares on 26 January 2021 GBP 10,256,192.25 (4 pages)
9 February 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 10,287,442.25 (3 pages)
1 February 2021	Statement of capital following an allotment of shares on 26 January 2021 GBP 10,256,192.25 ANNOTATION Clarification a second filed SH01 was registered on 09/02/21 (4 pages)
25 January 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 10,239,942.25 (3 pages)
18 January 2021	Appointment of Dr Nicola Ann Shepherd as a director on 18 January 2021 (2 pages)
18 January 2021	Statement of capital following an allotment of shares on 13 January 2021 GBP 10,223,692.25 (3 pages)
11 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 10,196,192.25 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 10,148,692.25 (3 pages)
29 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 10,142,442.25 (3 pages)
21 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 10,123,692.25 (3 pages)
7 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 10,111,192.25 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 24 November 2020 GBP 10,104,942.25 (3 pages)
23 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 10,092,442.25 (3 pages)
16 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 10,086,192.25 (3 pages)
6 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 10,049,942.25 (3 pages)
2 November 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 10,024,942.25 (3 pages)
26 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 10,018,692.25 (4 pages)
19 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 9,983,067.25 (4 pages)
12 October 2020	Statement of capital following an allotment of shares on 9 October 2020 GBP 9,942,442.25 (3 pages)
7 September 2020	Statement of capital following an allotment of shares on 3 September 2020 GBP 9,921,817.25 (3 pages)
17 August 2020	Statement of capital following an allotment of shares on 10 August 2020 GBP 9,909,317.25 (3 pages)
10 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 9,904,317.25 (3 pages)
4 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 9,875,567.25 (3 pages)
30 July 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 9,849,317.25 (3 pages)
29 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 15/07/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
24 July 2020	Statement of capital following an allotment of shares on 14 July 2020 GBP 9,833,067.25 (3 pages)
15 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 9,826,817.25 (3 pages)
14 July 2020	Full accounts made up to 31 March 2020 (91 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
3 March 2020	Cancellation of shares. Statement of capital on 7 February 2020 GBP 10,049,903.50 (4 pages)
3 March 2020	Purchase of own shares. (3 pages)
25 February 2020	Cancellation of shares. Statement of capital on 31 January 2020 GBP 10,100,959.25 (4 pages)
25 February 2020	Purchase of own shares. (3 pages)
18 February 2020	Cancellation of shares. Statement of capital on 17 January 2020 GBP 10,281,657.75 (4 pages)
18 February 2020	Cancellation of shares. Statement of capital on 24 January 2020 GBP 10,219,695.00 (4 pages)
17 February 2020	Purchase of own shares. (3 pages)
17 February 2020	Purchase of own shares. (3 pages)
17 February 2020	Auditor's resignation (2 pages)
30 January 2020	Purchase of own shares. (3 pages)
30 January 2020	Cancellation of shares. Statement of capital on 31 December 2019 GBP 10,544,456.00 (4 pages)
30 January 2020	Purchase of own shares. (3 pages)
30 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2020	Purchase of own shares. (3 pages)
30 January 2020	Cancellation of shares. Statement of capital on 10 January 2020 GBP 10,406,657.75 (4 pages)
30 January 2020	Cancellation of shares. Statement of capital on 3 January 2020 GBP 10,464,917.25 (4 pages)
30 January 2020	Cancellation of shares. Statement of capital on 20 December 2019 GBP 10,650,137.75 (6 pages)
30 January 2020	Purchase of own shares. (3 pages)
27 January 2020	Cancellation of shares. Statement of capital on 27 December 2019 GBP 10,581,431.50 (4 pages)
27 January 2020	Purchase of own shares. (3 pages)
21 January 2020	Cancellation of shares. Statement of capital on 24 December 2019 GBP 10,631,480.25 (4 pages)
20 January 2020	Purchase of own shares. (3 pages)
13 January 2020	Purchase of own shares. (3 pages)
13 January 2020	Cancellation of shares. Statement of capital on 13 December 2019 GBP 10,760,396.25 (4 pages)
13 January 2020	Cancellation of shares. Statement of capital on 12 December 2019 GBP 10,775,492.25 (4 pages)
13 January 2020	Purchase of own shares. (3 pages)
27 December 2019	Purchase of own shares. (3 pages)
27 December 2019	Cancellation of shares. Statement of capital on 8 November 2019 GBP 11,182,281.50 (6 pages)
27 December 2019	Purchase of own shares. (3 pages)
27 December 2019	Cancellation of shares. Statement of capital on 15 November 2019 GBP 11,140,671.75 (6 pages)
25 November 2019	Secretary's details changed for Frostrow Capital Llp on 25 November 2019 (1 page)
4 November 2019	Cancellation of shares. Statement of capital on 20 September 2019 GBP 11,445,738.50 (6 pages)
4 November 2019	Cancellation of shares. Statement of capital on 27 September 2019 GBP 11,433,768.75 (6 pages)
4 November 2019	Cancellation of shares. Statement of capital on 4 October 2019 GBP 11,305,543.50 (6 pages)
4 November 2019	Purchase of own shares. (3 pages)
4 November 2019	Purchase of own shares. (3 pages)
4 November 2019	Cancellation of shares. Statement of capital on 11 October 2019 GBP 11,243,071 (6 pages)
4 November 2019	Purchase of own shares. (3 pages)
4 November 2019	Purchase of own shares. (3 pages)
28 October 2019	Purchase of own shares. (3 pages)
28 October 2019	Purchase of own shares. (3 pages)
28 October 2019	Cancellation of shares. Statement of capital on 6 September 2019 GBP 11,525,240.50 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 13 September 2019 GBP 11,487,740.50 (6 pages)
28 October 2019	Purchase of own shares. (3 pages)
28 October 2019	Cancellation of shares. Statement of capital on 30 August 2019 GBP 11,550,240.50 (6 pages)
10 October 2019	Purchase of own shares. (3 pages)
10 October 2019	Purchase of own shares. (3 pages)
10 October 2019	Cancellation of shares. Statement of capital on 9 August 2019 GBP 11,679,389.50 (4 pages)
10 October 2019	Purchase of own shares. (3 pages)
10 October 2019	Cancellation of shares. Statement of capital on 16 August 2019 GBP 11,640,777.75 (4 pages)
10 October 2019	Cancellation of shares. Statement of capital on 23 August 2019 GBP 11,579,895.75 (4 pages)
27 September 2019	Cancellation of shares. Statement of capital on 26 July 2019 GBP 11,802,201.50 (4 pages)
27 September 2019	Purchase of own shares. (3 pages)
27 September 2019	Purchase of own shares. (3 pages)
27 September 2019	Cancellation of shares. Statement of capital on 31 July 2019 GBP 11,715,980.25 (4 pages)
27 September 2019	Purchase of own shares. (3 pages)
27 September 2019	Cancellation of shares. Statement of capital on 2 August 2019 GBP 11,704,389.50 (4 pages)
25 September 2019	Cancellation of shares. Statement of capital on 19 July 2019 GBP 11,819,320.50 (4 pages)
25 September 2019	Purchase of own shares. (3 pages)
28 August 2019	Cancellation of shares. Statement of capital on 7 June 2019 GBP 12,204,876.75 (4 pages)
28 August 2019	Cancellation of shares. Statement of capital on 5 July 2019 GBP 11,999,085.75 (4 pages)
28 August 2019	Cancellation of shares. Statement of capital on 28 June 2019 GBP 12,048,626.75 (4 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Cancellation of shares. Statement of capital on 17 May 2019 GBP 12,310,079.75 (4 pages)
28 August 2019	Cancellation of shares. Statement of capital on 10 July 2019 GBP 11,894,561.50 (4 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Cancellation of shares. Statement of capital on 24 May 2019 GBP 12,260,079.75 (4 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Cancellation of shares. Statement of capital on 14 June 2019 GBP 12,136,126.75 (4 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Cancellation of shares. Statement of capital on 12 July 2019 GBP 11,879,095.50 (4 pages)
28 August 2019	Cancellation of shares. Statement of capital on 31 May 2019 GBP 12,244,574.75 (4 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Cancellation of shares. Statement of capital on 21 June 2019 GBP 12,092,376.75 (4 pages)
29 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings 11/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2019	Full accounts made up to 31 March 2019 (80 pages)
8 July 2019	Purchase of own shares. (3 pages)
8 July 2019	Cancellation of shares. Statement of capital on 10 May 2019 GBP 12,435,079.75 (6 pages)
18 June 2019	Purchase of own shares. (3 pages)
18 June 2019	Cancellation of shares. Statement of capital on 3 May 2019 GBP 12,485,079.75 (6 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Cancellation of shares. Statement of capital on 18 April 2019 GBP 12,503,482 (4 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Cancellation of shares. Statement of capital on 5 April 2019 GBP 12,575,982.00 (4 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Cancellation of shares. Statement of capital on 12 April 2019 GBP 12,519,732 (4 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
23 May 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 12,991,890.50 (4 pages)
23 May 2019	Purchase of own shares. (3 pages)
23 May 2019	Purchase of own shares. (3 pages)
23 May 2019	Cancellation of shares. Statement of capital on 4 April 2019 GBP 1,258,436.00 (4 pages)
15 May 2019	Purchase of own shares. (3 pages)
15 May 2019	Cancellation of shares. Statement of capital on 22 March 2019 GBP 13,056,164.25 (4 pages)
15 May 2019	Purchase of own shares. (3 pages)
15 May 2019	Cancellation of shares. Statement of capital on 15 March 2019 GBP 13,092,115.50 (4 pages)
8 April 2019	Purchase of own shares. (3 pages)
8 April 2019	Purchase of own shares. (3 pages)
8 April 2019	Cancellation of shares. Statement of capital on 8 March 2019 GBP 13,110,788.50 (4 pages)
8 April 2019	Cancellation of shares. Statement of capital on 1 March 2019 GBP 13,190,696.50 (4 pages)
26 March 2019	Cancellation of shares. Statement of capital on 22 February 2019 GBP 13,230,896.50 (4 pages)
26 March 2019	Purchase of own shares. (3 pages)
26 March 2019	Purchase of own shares. (3 pages)
26 March 2019	Cancellation of shares. Statement of capital on 8 February 2019 GBP 13,257,765.75 (4 pages)
22 March 2019	Cancellation of shares. Statement of capital on 1 February 2019 GBP 13,282,765.75 (4 pages)
22 March 2019	Purchase of own shares. (3 pages)
25 February 2019	Cancellation of shares. Statement of capital on 25 January 2019 GBP 13,320,265.75 (4 pages)
25 February 2019	Cancellation of shares. Statement of capital on 18 January 2019 GBP 13,324,080.50 (4 pages)
25 February 2019	Purchase of own shares. (3 pages)
25 February 2019	Purchase of own shares. (3 pages)
28 January 2019	Cancellation of shares. Statement of capital on 21 December 2018 GBP 13,342,830.50 (4 pages)
28 January 2019	Cancellation of shares. Statement of capital on 7 December 2018 GBP 13,373,277.50 (4 pages)
28 January 2019	Purchase of own shares. (3 pages)
28 January 2019	Purchase of own shares. (3 pages)
28 January 2019	Purchase of own shares. (3 pages)
28 January 2019	Cancellation of shares. Statement of capital on 14 December 2018 GBP 13,344,330.50 (4 pages)
12 December 2018	Cancellation of shares. Statement of capital on 25 October 2018 GBP 13,425,584.25 (4 pages)
12 December 2018	Purchase of own shares. (3 pages)
13 November 2018	Purchase of own shares. (3 pages)
13 November 2018	Cancellation of shares. Statement of capital on 28 September 2018 GBP 13,611,079.25 (4 pages)
13 November 2018	Purchase of own shares. (3 pages)
13 November 2018	Cancellation of shares. Statement of capital on 11 October 2018 GBP 13,513,314.00 (4 pages)
13 November 2018	Purchase of own shares. (3 pages)
13 November 2018	Cancellation of shares. Statement of capital on 5 October 2018 GBP 13,553,436.00 (4 pages)
29 October 2018	Purchase of own shares. (3 pages)
29 October 2018	Purchase of own shares. (3 pages)
29 October 2018	Purchase of own shares. (3 pages)
29 October 2018	Purchase of own shares. (3 pages)
29 October 2018	Cancellation of shares. Statement of capital on 7 September 2018 GBP 13,734,224.50 (4 pages)
29 October 2018	Cancellation of shares. Statement of capital on 14 September 2018 GBP 13,696,744.50 (4 pages)
29 October 2018	Cancellation of shares. Statement of capital on 21 September 2018 GBP 13,693,555.75 (4 pages)
29 October 2018	Cancellation of shares. Statement of capital on 31 August 2018 GBP 13,735,969.50 (4 pages)
9 October 2018	Purchase of own shares. (3 pages)
9 October 2018	Purchase of own shares. (3 pages)
9 October 2018	Cancellation of shares. Statement of capital on 27 July 2018 GBP 13,831,234.75 (4 pages)
9 October 2018	Cancellation of shares. Statement of capital on 10 August 2018 GBP 13,792,571.25 (4 pages)
9 October 2018	Cancellation of shares. Statement of capital on 17 August 2018 GBP 13,785,477.25 (4 pages)
9 October 2018	Purchase of own shares. (3 pages)
9 October 2018	Cancellation of shares. Statement of capital on 24 August 2018 GBP 13,763,435 (4 pages)
9 October 2018	Purchase of own shares. (3 pages)
28 August 2018	Cancellation of shares. Statement of capital on 20 July 2018 GBP 13,874,984.75 (4 pages)
28 August 2018	Purchase of own shares. (3 pages)
28 August 2018	Purchase of own shares. (3 pages)
28 August 2018	Cancellation of shares. Statement of capital on 13 July 2018 GBP 13,933,566 (4 pages)
14 August 2018	Purchase of own shares. (3 pages)
14 August 2018	Purchase of own shares. (3 pages)
14 August 2018	Cancellation of shares. Statement of capital on 29 June 2018 GBP 13,936,410.75 (4 pages)
14 August 2018	Cancellation of shares. Statement of capital on 22 June 2018 GBP 13,953,723.25 (4 pages)
20 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 11/07/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2018	Full accounts made up to 31 March 2018 (88 pages)
1 June 2018	Appointment of Mr Geoffrey Che-Chang Hsu as a director on 16 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
22 May 2018	Termination of appointment of Sven Heinz Borho as a director on 16 May 2018 (1 page)
12 January 2018	Secretary's details changed for Frostrow Capital Llp on 11 January 2018 (1 page)
12 January 2018	Secretary's details changed for Frostrow Capital Llp on 11 January 2018 (1 page)
21 July 2017	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)
21 July 2017	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)
20 July 2017	Full accounts made up to 31 March 2017 (85 pages)
20 July 2017	Full accounts made up to 31 March 2017 (85 pages)
12 July 2017	Termination of appointment of Peter Stephen Keen as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Peter Stephen Keen as a director on 12 July 2017 (1 page)
22 May 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
3 January 2017	Purchase of own shares. (3 pages)
3 January 2017	Purchase of own shares. (3 pages)
3 January 2017	Cancellation of shares. Statement of capital on 4 November 2016 GBP 13,959,978.25 (4 pages)
3 January 2017	Cancellation of shares. Statement of capital on 4 November 2016 GBP 13,959,978.25 (4 pages)
17 December 2016	Cancellation of shares. Statement of capital on 19 August 2016 GBP 14,400,547.50 (4 pages)
17 December 2016	Cancellation of shares. Statement of capital on 19 August 2016 GBP 14,400,547.50 (4 pages)
13 December 2016	Purchase of own shares. (3 pages)
13 December 2016	Purchase of own shares. (3 pages)
7 December 2016	Cancellation of shares. Statement of capital on 21 October 2016 GBP 14,099,427 (4 pages)
7 December 2016	Cancellation of shares. Statement of capital on 7 October 2016 GBP 14,235,650.50 (4 pages)
7 December 2016	Cancellation of shares. Statement of capital on 21 October 2016 GBP 14,099,427 (4 pages)
7 December 2016	Cancellation of shares. Statement of capital on 28 October 2016 GBP 14,020,526.50 (4 pages)
7 December 2016	Cancellation of shares. Statement of capital on 14 October 2016 GBP 14,121,174.25 (4 pages)
7 December 2016	Cancellation of shares. Statement of capital on 28 October 2016 GBP 14,020,526.50 (4 pages)
7 December 2016	Cancellation of shares. Statement of capital on 7 October 2016 GBP 14,235,650.50 (4 pages)
7 December 2016	Cancellation of shares. Statement of capital on 14 October 2016 GBP 14,121,174.25 (4 pages)
5 December 2016	Purchase of own shares. (3 pages)
5 December 2016	Purchase of own shares. (3 pages)
5 December 2016	Purchase of own shares. (3 pages)
5 December 2016	Purchase of own shares. (3 pages)
5 December 2016	Purchase of own shares. (3 pages)
5 December 2016	Purchase of own shares. (3 pages)
16 November 2016	Purchase of own shares. (3 pages)
16 November 2016	Purchase of own shares. (3 pages)
15 November 2016	Cancellation of shares. Statement of capital on 23 September 2016 GBP 14,304,553.75 (4 pages)
15 November 2016	Cancellation of shares. Statement of capital on 9 September 2016 GBP 14,318,357.75 (4 pages)
15 November 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 14,331,475.75 (4 pages)
15 November 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 14,331,475.75 (4 pages)
15 November 2016	Cancellation of shares. Statement of capital on 23 September 2016 GBP 14,304,553.75 (4 pages)
15 November 2016	Cancellation of shares. Statement of capital on 9 September 2016 GBP 14,318,357.75 (4 pages)
11 November 2016	Purchase of own shares. (3 pages)
11 November 2016	Purchase of own shares. (3 pages)
4 November 2016	Purchase of own shares. (3 pages)
4 November 2016	Purchase of own shares. (3 pages)
4 November 2016	Purchase of own shares. (3 pages)
4 November 2016	Purchase of own shares. (3 pages)
25 October 2016	Cancellation of shares. Statement of capital on 26 August 2016 GBP 14,363,690 (4 pages)
25 October 2016	Cancellation of shares. Statement of capital on 26 August 2016 GBP 14,363,690 (4 pages)
24 October 2016	Purchase of own shares. (3 pages)
24 October 2016	Purchase of own shares. (3 pages)
11 October 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 14,471,775.50 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 14,471,775.50 (4 pages)
4 October 2016	Purchase of own shares. (3 pages)
4 October 2016	Purchase of own shares. (3 pages)
12 September 2016	Cancellation of shares. Statement of capital on 5 August 2016 GBP 14,476,738 (4 pages)
12 September 2016	Purchase of own shares. (3 pages)
12 September 2016	Cancellation of shares. Statement of capital on 5 August 2016 GBP 14,476,738 (4 pages)
12 September 2016	Purchase of own shares. (3 pages)
1 September 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 14,529,582.00 (4 pages)
1 September 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 14,535,832.00 (4 pages)
1 September 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 14,535,832.00 (4 pages)
1 September 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 14,529,582.00 (4 pages)
26 August 2016	Purchase of own shares. (3 pages)
26 August 2016	Purchase of own shares. (3 pages)
26 August 2016	Purchase of own shares. (3 pages)
26 August 2016	Purchase of own shares. (3 pages)
23 August 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 14,684,120 (4 pages)
23 August 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 14,684,120 (4 pages)
23 August 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 14,601,268.50 (4 pages)
23 August 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 14,601,268.50 (4 pages)
16 August 2016	Purchase of own shares. (3 pages)
16 August 2016	Purchase of own shares. (3 pages)
16 August 2016	Purchase of own shares. (3 pages)
16 August 2016	Purchase of own shares. (3 pages)
1 August 2016	Cancellation of shares. Statement of capital on 10 June 2016 GBP 14,751,623.50 (4 pages)
1 August 2016	Cancellation of shares. Statement of capital on 17 June 2016 GBP 14,696,486.50 (4 pages)
1 August 2016	Cancellation of shares. Statement of capital on 17 June 2016 GBP 14,696,486.50 (4 pages)
1 August 2016	Cancellation of shares. Statement of capital on 10 June 2016 GBP 14,751,623.50 (4 pages)
27 July 2016	Purchase of own shares. (3 pages)
27 July 2016	Purchase of own shares. (3 pages)
27 July 2016	Purchase of own shares. (3 pages)
27 July 2016	Purchase of own shares. (3 pages)
25 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of general meetings 12/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of general meetings 12/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2016	Cancellation of shares. Statement of capital on 20 May 2016 GBP 14,876,127 (4 pages)
19 July 2016	Cancellation of shares. Statement of capital on 20 May 2016 GBP 14,876,127 (4 pages)
19 July 2016	Cancellation of shares. Statement of capital on 3 June 2016 GBP 14,754,373.50 (4 pages)
19 July 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 14,817,377 (4 pages)
19 July 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 14,817,377 (4 pages)
19 July 2016	Cancellation of shares. Statement of capital on 3 June 2016 GBP 14,754,373.50 (4 pages)
14 July 2016	Appointment of Mrs Julia Le Blan as a director on 12 July 2016 (2 pages)
14 July 2016	Termination of appointment of William Arthur Waldergrave as a director on 12 July 2016 (1 page)
14 July 2016	Appointment of Mrs Julia Le Blan as a director on 12 July 2016 (2 pages)
14 July 2016	Termination of appointment of William Arthur Waldergrave as a director on 12 July 2016 (1 page)
8 July 2016	Annual return made up to 20 May 2016 no member list Statement of capital on 2016-07-08 GBP 14,906,697.5 (8 pages)
8 July 2016	Annual return made up to 20 May 2016 no member list Statement of capital on 2016-07-08 GBP 14,906,697.5 (8 pages)
6 July 2016	Full accounts made up to 31 March 2016 (86 pages)
6 July 2016	Full accounts made up to 31 March 2016 (86 pages)
1 July 2016	Director's details changed for Mr David Lindsay Willetts on 1 May 2016 (2 pages)
1 July 2016	Director's details changed for Mr David Lindsay Willetts on 1 May 2016 (2 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
17 June 2016	Director's details changed for Mr David Lindsay Willetts on 1 May 2016 (2 pages)
17 June 2016	Director's details changed for Mr David Lindsay Willetts on 1 May 2016 (2 pages)
13 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 14,934,878.75 (4 pages)
13 June 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 14,906,697.50 (4 pages)
13 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 14,934,878.75 (4 pages)
13 June 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 14,906,697.50 (4 pages)
13 June 2016	Cancellation of shares. Statement of capital on 11 March 2016 GBP 15,087,938.50 (5 pages)
13 June 2016	Cancellation of shares. Statement of capital on 11 March 2016 GBP 15,087,938.50 (5 pages)
13 June 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 14,944,658.50 (5 pages)
13 June 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 14,944,658.50 (5 pages)
13 June 2016	Cancellation of shares. Statement of capital on 15 April 2016 GBP 14,940,817.25 (4 pages)
13 June 2016	Cancellation of shares. Statement of capital on 15 April 2016 GBP 14,940,817.25 (4 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
24 May 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 15,098,188.75 (4 pages)
24 May 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 15,098,188.75 (4 pages)
20 May 2016	Purchase of own shares. (3 pages)
20 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 15,073,868.50 (4 pages)
16 May 2016	Cancellation of shares. Statement of capital on 18 March 2016 GBP 15,078,673 (4 pages)
16 May 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 15,019,584.75 (4 pages)
16 May 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 15,019,584.75 (4 pages)
16 May 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 15,073,868.50 (4 pages)
16 May 2016	Cancellation of shares. Statement of capital on 18 March 2016 GBP 15,078,673 (4 pages)
12 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Purchase of own shares. (3 pages)
6 May 2016	Purchase of own shares. (3 pages)
6 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares. Statement of capital on 26 February 2016 GBP 15,104,989 (4 pages)
3 May 2016	Cancellation of shares. Statement of capital on 26 February 2016 GBP 15,104,989 (4 pages)
20 April 2016	Cancellation of shares. Statement of capital on 12 February 2016 GBP 15,113,739 (4 pages)
20 April 2016	Cancellation of shares. Statement of capital on 12 February 2016 GBP 15,113,739 (4 pages)
22 March 2016	Purchase of own shares. (3 pages)
22 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 15,137,528.75 (4 pages)
1 March 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 15,122,173.75 (4 pages)
1 March 2016	Cancellation of shares. Statement of capital on 22 January 2016 GBP 15,150,693.75 (4 pages)
1 March 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 15,122,173.75 (4 pages)
1 March 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 15,137,528.75 (4 pages)
1 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Cancellation of shares. Statement of capital on 22 January 2016 GBP 15,150,693.75 (4 pages)
26 February 2016	Purchase of own shares. (3 pages)
26 February 2016	Purchase of own shares. (3 pages)
26 February 2016	Purchase of own shares. (3 pages)
26 February 2016	Purchase of own shares. (3 pages)
24 February 2016	Cancellation of shares. Statement of capital on 16 October 2015 GBP 15,502,665.75 (4 pages)
24 February 2016	Cancellation of shares. Statement of capital on 11 December 2015 GBP 15,371,857 (4 pages)
24 February 2016	Cancellation of shares. Statement of capital on 9 October 2015 GBP 15,523,040.50 (4 pages)
24 February 2016	Cancellation of shares. Statement of capital on 16 October 2015 GBP 15,502,665.75 (4 pages)
24 February 2016	Cancellation of shares. Statement of capital on 11 December 2015 GBP 15,371,857 (4 pages)
24 February 2016	Cancellation of shares. Statement of capital on 9 October 2015 GBP 15,523,040.50 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 8 January 2016 GBP 15,221,943.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 18 September 2015 GBP 15,551,851.00 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 13 November 2015 GBP 15,398,608.00 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 2 October 2015 GBP 15,540,223.00 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 24 August 2015 GBP 15,554,225.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 18 September 2015 GBP 15,551,851.00 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 15,487,505.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 18 December 2015 GBP 15,346,857.00 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 6 November 2015 GBP 15,483,868.75 (4 pages)
22 February 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 15,388,453.25 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 13 November 2015 GBP 15,398,608.00 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 24 August 2015 GBP 15,554,225.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 8 January 2016 GBP 15,221,943.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 15 January 2016 GBP 15,184,443.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 6 November 2015 GBP 15,483,868.75 (4 pages)
22 February 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 15,388,453.25 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 18 December 2015 GBP 15,346,857.00 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 27 November 2015 GBP 15,378,769.50 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 15,487,505.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 2 October 2015 GBP 15,540,223.00 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 15 January 2016 GBP 15,184,443.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 21 August 2015 GBP 15,616,725.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 21 August 2015 GBP 15,616,725.75 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 27 November 2015 GBP 15,378,769.50 (4 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 15,341,375.75 (4 pages)
9 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 15,341,375.75 (4 pages)
8 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Purchase of own shares. (3 pages)
29 January 2016	Purchase of own shares. (3 pages)
29 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
26 January 2016	Purchase of own shares. (3 pages)
26 January 2016	Purchase of own shares. (3 pages)
24 November 2015	Appointment of The Rt Hon the Lord David Lindsay Willetts as a director on 11 November 2015 (2 pages)
24 November 2015	Appointment of The Rt Hon the Lord David Lindsay Willetts as a director on 11 November 2015 (2 pages)
9 October 2015	Purchase of own shares. (3 pages)
9 October 2015	Purchase of own shares. (3 pages)
9 October 2015	Purchase of own shares. (3 pages)
9 October 2015	Purchase of own shares. (3 pages)
25 August 2015	Statement of capital on 25 August 2015 GBP 15,643,814.75 (4 pages)
25 August 2015	Statement of capital on 25 August 2015 GBP 15,643,814.75 (4 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,563,881 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,563,881 on 2015-04-17 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,563,881 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,528,010.5 on 2015-06-26 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,528,010.5 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,528,010.5 (3 pages)
15 July 2015	Full accounts made up to 31 March 2015 (98 pages)
15 July 2015	Full accounts made up to 31 March 2015 (98 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
15 July 2015	Termination of appointment of Paul Gaunt as a director on 8 July 2015 (2 pages)
15 July 2015	Termination of appointment of Paul Gaunt as a director on 8 July 2015 (2 pages)
15 July 2015	Appointment of Steven Andrew Ralph Bates as a director on 8 July 2015 (4 pages)
15 July 2015	Appointment of Steven Andrew Ralph Bates as a director on 8 July 2015 (4 pages)
15 July 2015	Resolutions 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 (71 pages)
15 July 2015	Termination of appointment of Paul Gaunt as a director on 8 July 2015 (2 pages)
15 July 2015	Appointment of Steven Andrew Ralph Bates as a director on 8 July 2015 (4 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,381,252.25 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,438,674.25 on 2015-05-29 (4 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,506,317.5 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,506,317.5 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,438,674.25 (4 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,438,674.25 (4 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,381,252.25 on 2015-06-05 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,506,317.5 on 2015-05-22 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,381,252.25 (3 pages)
22 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,375,142 (3 pages)
22 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,375,142 on 2015-04-24 (3 pages)
22 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,375,142 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,367,392 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,367,392 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,367,392 on 2015-05-01 (3 pages)
27 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,280,820.5 (3 pages)
27 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,280,820.5 (3 pages)
27 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,280,820.5 on 2015-04-02 (3 pages)
20 May 2015	Annual return made up to 20 May 2015 no member list Statement of capital on 2015-05-20 GBP 17,221,586.75 (9 pages)
20 May 2015	Annual return made up to 20 May 2015 no member list Statement of capital on 2015-05-20 GBP 17,221,586.75 (9 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Purchase of own shares. (3 pages)
10 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,240,754.75 (2 pages)
10 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,240,754.75 (2 pages)
10 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,240,754.75 on 2015-01-29 (2 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,268,254.75 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,152,548 on 2014-09-19 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,152,548 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,223,772.25 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,152,548 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,268,254.75 on 2014-09-12 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,223,772.25 on 2014-10-08 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,268,254.75 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,223,772.25 (3 pages)
30 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,143,420.5 (3 pages)
30 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,143,420.5 on 2014-09-05 (3 pages)
30 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,143,420.5 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,116,459.75 on 2014-08-29 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,053,357.25 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,064,673 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,053,357.25 on 2014-08-15 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,116,459.75 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,116,459.75 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,064,673 on 2014-08-22 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,053,357.25 (3 pages)
23 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,064,673 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 379,440.25 (4 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 480,353 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 292,557 on 2014-07-18 (4 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 480,353 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 379,440.25 on 2014-07-25 (4 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 347,515.25 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 347,515.25 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 413,190.25 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 944,294.75 on 2014-07-31 (4 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 413,190.25 on 2014-07-31 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 379,440.25 (4 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 347,515.25 on 2014-07-11 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 944,294.75 (4 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 292,557 (4 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 292,557 (4 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 480,353 on 2014-08-08 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 413,190.25 (3 pages)
9 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 944,294.75 (4 pages)
31 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 250,448 (4 pages)
31 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 250,448 (4 pages)
31 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 250,448 on 2014-06-13 (4 pages)
24 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 246,517 on 2014-06-06 (4 pages)
24 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 246,517 (4 pages)
24 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 246,517 (4 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (71 pages)
21 July 2014	Termination of appointment of John Laurie Gordon as a director on 10 July 2014 (3 pages)
21 July 2014	Termination of appointment of John Laurie Gordon as a director on 10 July 2014 (3 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (71 pages)
30 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 233,237.75 (4 pages)
30 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 233,237.75 on 2014-05-30 (4 pages)
30 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 233,237.75 (4 pages)
17 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 183,656.25 (4 pages)
17 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 183,656.25 on 2014-04-25 (4 pages)
17 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 183,656.25 (4 pages)
11 June 2014	Full accounts made up to 31 March 2014 (89 pages)
11 June 2014	Full accounts made up to 31 March 2014 (89 pages)
21 May 2014	Purchase of own shares. (4 pages)
21 May 2014	Purchase of own shares. (4 pages)
20 May 2014	Annual return made up to 20 May 2014 no member list Statement of capital on 2014-05-20 GBP 17,221,586.75 (10 pages)
20 May 2014	Annual return made up to 20 May 2014 no member list Statement of capital on 2014-05-20 GBP 17,221,586.75 (10 pages)
14 May 2014	Director's details changed for Sven Heinz Borho on 31 January 2014 (2 pages)
14 May 2014	Director's details changed for Sven Heinz Borho on 31 January 2014 (2 pages)
30 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 165,577.25 on 2014-03-14 (4 pages)
30 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 165,577.25 (4 pages)
30 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 165,577.25 (4 pages)
7 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 77,500 (4 pages)
7 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 77,500 (4 pages)
7 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 77,500 on 2014-03-07 (4 pages)
19 March 2014	Director's details changed for Peter Stephen Keen on 15 May 2013 (2 pages)
19 March 2014	Director's details changed for Peter Stephen Keen on 15 May 2013 (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 17,196,586.75 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 17,221,586.75 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 17,196,586.75 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 17,221,586.75 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 17,190,336.75 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 17,190,336.75 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 17,177,836.75 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 17,177,836.75 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 17,165,336.75 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 17,165,336.75 (4 pages)
15 January 2014	Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page)
15 January 2014	Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page)
14 August 2013	Director's details changed for Peter Stephen Keen on 20 May 2013 (2 pages)
14 August 2013	Annual return made up to 20 May 2013 no member list (10 pages)
14 August 2013	Director's details changed for Peter Stephen Keen on 20 May 2013 (2 pages)
14 August 2013	Annual return made up to 20 May 2013 no member list (10 pages)
7 August 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 16,472,836.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 16,970,336.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 16,472,836.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,529,086.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 17,134,086.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 16,760,336.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 17,134,086.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 16,554,086.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 16,591,586.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 16,591,586.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 16,970,336.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 16,554,086.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 16,760,336.75 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,529,086.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 16,816,586.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 17,032,836.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 17,032,836.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 16,635,336.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 16,635,336.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 16,816,586.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 16,697,836.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 16,851,586.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 16,635,336.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 16,932,836.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 16,851,586.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 17,032,836.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 16,932,836.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 16,697,836.75 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 16,697,836.75 (4 pages)
1 August 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 16,329,086.75 (4 pages)
1 August 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 16,329,086.75 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 16,310,336.75 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 16,310,336.75 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 16,285,336.75 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 16,285,336.75 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 16,272,836.75 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 16,272,836.75 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,260,336.75 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,260,336.75 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 16,222,836.75 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 16,222,836.75 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 16,210,336.75 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 16,210,336.75 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 16,210,336.75 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 16,154,086.75 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 16,154,086.75 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 16,172,836.75 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 16,154,086.75 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 16,172,836.75 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 16,172,836.75 (4 pages)
18 July 2013	Full accounts made up to 31 March 2013 (58 pages)
18 July 2013	Statement of company's objects (2 pages)
18 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Repurchase shares 09/07/2013 (70 pages)
18 July 2013	Statement of company's objects (2 pages)
18 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Repurchase shares 09/07/2013 (70 pages)
18 July 2013	Full accounts made up to 31 March 2013 (58 pages)
17 May 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 16,039,086.77 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 16,039,086.77 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 16,116,586.75 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 16,116,586.75 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 16,054,086.75 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 16,054,086.75 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 16,091,586.75 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 16,091,586.75 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 16,014,086.75 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 16,014,086.75 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 15,964,086.75 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 15,939,086.75 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 15,964,086.75 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 15,939,086.75 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 15,939,086.75 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 15,964,086.75 (4 pages)
13 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 15,901,586.75 (4 pages)
13 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 15,901,586.75 (4 pages)
13 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 15,901,586.75 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 15,814,086.75 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 15,814,086.75 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 15,839,086.75 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 15,839,086.75 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 16,015,086.75 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 16,015,086.75 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 15,676,586.75 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 15,701,586.75 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 15,676,586.75 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 15,764,086.75 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 15,701,586.75 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 15,764,086.75 (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 15,651,586.75 (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 15,651,586.75 (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 15,651,586.75 (4 pages)
17 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2012	Termination of appointment of John Sclater as a director (2 pages)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2012	Termination of appointment of John Sclater as a director (2 pages)
17 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2012	Annual return made up to 20 May 2012 no member list (11 pages)
12 July 2012	Annual return made up to 20 May 2012 no member list (11 pages)
11 July 2012	Secretary's details changed for Frostrow Capital Llp on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Sven Heinz Borho on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Sven Heinz Borho on 11 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Frostrow Capital Llp on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for The Right Honorable William Arthur Waldergrave on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for The Right Honorable William Arthur Waldergrave on 11 July 2012 (2 pages)
20 June 2012	Full accounts made up to 31 March 2012 (54 pages)
20 June 2012	Full accounts made up to 31 March 2012 (54 pages)
8 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Purchase of own shares. (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 15,628,856.50 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 15,572,606.50 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 15,628,856.50 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 15,572,606.50 (4 pages)
4 April 2012	Director's details changed for Mr Andrew Neville Joy on 4 April 2012 (2 pages)
4 April 2012	Appointment of Professor Dame Kay Elizabeth Davies as a director (2 pages)
4 April 2012	Appointment of Professor Dame Kay Elizabeth Davies as a director (2 pages)
4 April 2012	Director's details changed for Mr Andrew Neville Joy on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Andrew Neville Joy on 4 April 2012 (2 pages)
2 April 2012	Appointment of Mr Andrew Neville Joy as a director (2 pages)
2 April 2012	Appointment of Mr Andrew Neville Joy as a director (2 pages)
15 February 2012	Purchase of own shares. (3 pages)
15 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Cancellation of shares. Statement of capital on 8 February 2012 GBP 15,723,154 (4 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Cancellation of shares. Statement of capital on 8 February 2012 GBP 15,723,154 (4 pages)
8 February 2012	Cancellation of shares. Statement of capital on 8 February 2012 GBP 15,723,154 (4 pages)
8 February 2012	Purchase of own shares. (3 pages)
2 February 2012	Purchase of own shares. (3 pages)
2 February 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Purchase of own shares. (3 pages)
5 January 2012	Purchase of own shares. (3 pages)
5 January 2012	Purchase of own shares. (3 pages)
3 January 2012	Purchase of own shares. (3 pages)
3 January 2012	Purchase of own shares. (3 pages)
15 December 2011	Purchase of own shares. (3 pages)
15 December 2011	Purchase of own shares. (3 pages)
31 October 2011	Purchase of own shares. (3 pages)
31 October 2011	Purchase of own shares. (3 pages)
24 October 2011	Purchase of own shares. (3 pages)
24 October 2011	Purchase of own shares. (3 pages)
13 October 2011	Purchase of own shares. (3 pages)
13 October 2011	Purchase of own shares. (3 pages)
2 September 2011	Purchase of own shares. (3 pages)
2 September 2011	Purchase of own shares. (3 pages)
8 August 2011	Purchase of own shares. (3 pages)
8 August 2011	Purchase of own shares. (3 pages)
8 August 2011	Purchase of own shares. (3 pages)
8 August 2011	Purchase of own shares. (3 pages)
8 August 2011	Purchase of own shares. (3 pages)
8 August 2011	Purchase of own shares. (3 pages)
22 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (22 pages)
22 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (22 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases 14/07/2011 (2 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases 14/07/2011 (2 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
22 June 2011	Purchase of own shares. (3 pages)
22 June 2011	Purchase of own shares. (3 pages)
22 June 2011	Purchase of own shares. (3 pages)
22 June 2011	Purchase of own shares. (3 pages)
22 June 2011	Purchase of own shares. (3 pages)
22 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
14 June 2011	Full accounts made up to 31 March 2011 (46 pages)
14 June 2011	Full accounts made up to 31 March 2011 (46 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Purchase of own shares. (3 pages)
26 April 2011	Director's details changed for Paul Gaunt on 26 April 2011 (3 pages)
26 April 2011	Director's details changed for Paul Gaunt on 26 April 2011 (3 pages)
9 February 2011	Purchase of own shares. (3 pages)
9 February 2011	Purchase of own shares. (3 pages)
9 February 2011	Purchase of own shares. (3 pages)
9 February 2011	Purchase of own shares. (3 pages)
18 January 2011	Purchase of own shares. (3 pages)
18 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
14 January 2011	Director's details changed for The Right Honorable William Arthur Waldergrave on 24 December 2010 (3 pages)
14 January 2011	Director's details changed for The Right Honorable William Arthur Waldergrave on 24 December 2010 (3 pages)
5 January 2011	Purchase of own shares. (3 pages)
5 January 2011	Purchase of own shares. (3 pages)
5 January 2011	Purchase of own shares. (3 pages)
5 January 2011	Purchase of own shares. (3 pages)
16 September 2010	Purchase of own shares. (3 pages)
16 September 2010	Purchase of own shares. (3 pages)
20 August 2010	Purchase of own shares. (3 pages)
20 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re electronic communication and other co business 16/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re electronic communication and other co business 16/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (24 pages)
21 June 2010	Full accounts made up to 31 March 2010 (48 pages)
21 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (24 pages)
21 June 2010	Full accounts made up to 31 March 2010 (48 pages)
29 April 2010	Purchase of own shares. (3 pages)
29 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Purchase of own shares. (2 pages)
14 April 2010	Purchase of own shares. (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 16,533,422.50 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 16,533,422.50 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 16,533,422.50 (4 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
24 October 2009	Purchase of own shares. (2 pages)
24 October 2009	Purchase of own shares. (2 pages)
24 October 2009	Purchase of own shares. (2 pages)
24 October 2009	Purchase of own shares. (2 pages)
24 October 2009	Purchase of own shares. (2 pages)
24 October 2009	Purchase of own shares. (2 pages)
3 September 2009	Gbp ic 13125977.5/13103052.5\03/07/09\gbp sr [email protected]=22925\ (2 pages)
3 September 2009	Gbp ic 13125977.5/13103052.5\03/07/09\gbp sr [email protected]=22925\ (2 pages)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authosirised to call gms 23/07/2009 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 (75 pages)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authosirised to call gms 23/07/2009 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 (75 pages)
1 July 2009	Capitals not rolled up (1 page)
1 July 2009	Capitals not rolled up (1 page)
1 July 2009	Capitals not rolled up (1 page)
1 July 2009	Return made up to 20/05/09; full list of members (11 pages)
1 July 2009	Capitals not rolled up (1 page)
1 July 2009	Return made up to 20/05/09; full list of members (11 pages)
1 July 2009	Capitals not rolled up (1 page)
1 July 2009	Capitals not rolled up (1 page)
25 June 2009	Full accounts made up to 31 March 2009 (51 pages)
25 June 2009	Full accounts made up to 31 March 2009 (51 pages)
18 June 2009	Gbp ic 13132102.5/13125977.5\15/05/09\gbp sr [email protected]=6125\ (2 pages)
18 June 2009	Gbp ic 13132102.5/13125977.5\15/05/09\gbp sr [email protected]=6125\ (2 pages)
18 June 2009	Gbp ic 13137227.5/13132102.5\08/05/09\gbp sr [email protected]=5125\ (2 pages)
18 June 2009	Gbp ic 13137227.5/13132102.5\08/05/09\gbp sr [email protected]=5125\ (2 pages)
8 May 2009	Gbp ic 13183602.5/13137227.5\17/04/09\gbp sr [email protected]=46375\ (2 pages)
8 May 2009	Gbp ic 13325852.5/13183602.5\03/04/09\gbp sr [email protected]=142250\ (2 pages)
8 May 2009	Gbp ic 13325852.5/13183602.5\03/04/09\gbp sr [email protected]=142250\ (2 pages)
8 May 2009	Gbp ic 13183602.5/13137227.5\17/04/09\gbp sr [email protected]=46375\ (2 pages)
28 April 2009	Gbp ic 13462602.5/13325852.5\20/03/09\gbp sr [email protected]=136750\ (2 pages)
28 April 2009	Gbp ic 13462602.5/13325852.5\20/03/09\gbp sr [email protected]=136750\ (2 pages)
28 April 2009	Gbp ic 13587602.5/13462602.5\27/03/09\gbp sr [email protected]=125000\ (2 pages)
28 April 2009	Gbp ic 13587602.5/13462602.5\27/03/09\gbp sr [email protected]=125000\ (2 pages)
1 April 2009	Gbp ic 13715227.5/13587602.5\06/03/09\gbp sr [email protected]=127625\ (2 pages)
1 April 2009	Gbp ic 13715227.5/13587602.5\06/03/09\gbp sr [email protected]=127625\ (2 pages)
16 March 2009	Gbp ic 13872127.5/13802702.5\13/02/09\gbp sr [email protected]=69425\ (1 page)
16 March 2009	Gbp ic 13802702.5/13715227.5\20/02/09\gbp sr [email protected]=87475\ (1 page)
16 March 2009	Gbp ic 13802702.5/13715227.5\20/02/09\gbp sr [email protected]=87475\ (1 page)
16 March 2009	Gbp ic 13872127.5/13802702.5\13/02/09\gbp sr [email protected]=69425\ (1 page)
4 March 2009	Gbp ic 13947577.5/13872127.5\06/02/09\gbp sr [email protected]=75450\ (2 pages)
4 March 2009	Gbp ic 13970802.5/13947577.5\16/01/09\gbp sr [email protected]=23225\ (2 pages)
4 March 2009	Gbp ic 13977865/13970802.5\30/01/09\gbp sr [email protected]=7062.5\ (2 pages)
4 March 2009	Gbp ic 13970802.5/13947577.5\16/01/09\gbp sr [email protected]=23225\ (2 pages)
4 March 2009	Gbp ic 13977865/13970802.5\30/01/09\gbp sr [email protected]=7062.5\ (2 pages)
4 March 2009	Gbp ic 13947577.5/13872127.5\06/02/09\gbp sr [email protected]=75450\ (2 pages)
3 February 2009	Gbp ic 14057365/14004115\19/12/08\gbp sr [email protected]=53250\ (2 pages)
3 February 2009	Gbp ic 14004115/13993615\24/12/08\gbp sr [email protected]=10500\ (2 pages)
3 February 2009	Gbp ic 14057365/14004115\19/12/08\gbp sr [email protected]=53250\ (2 pages)
3 February 2009	Gbp ic 13993615/13990490\31/12/08\gbp sr [email protected]=3125\ (2 pages)
3 February 2009	Gbp ic 13990490/13977865\09/01/09\gbp sr [email protected]=12625\ (2 pages)
3 February 2009	Gbp ic 13990490/13977865\09/01/09\gbp sr [email protected]=12625\ (2 pages)
3 February 2009	Gbp ic 13993615/13990490\31/12/08\gbp sr [email protected]=3125\ (2 pages)
3 February 2009	Gbp ic 14004115/13993615\24/12/08\gbp sr [email protected]=10500\ (2 pages)
16 January 2009	Gbp ic 14425865/14397615\09/10/08\gbp sr [email protected]=28250\ (1 page)
16 January 2009	Gbp ic 14449115/14425865\03/10/08\gbp sr [email protected]=23250\ (1 page)
16 January 2009	Gbp ic 14213990/14157115\28/11/08\gbp sr [email protected]=56875\ (1 page)
16 January 2009	Gbp ic 14341740/14297240\07/11/08\gbp sr [email protected]=44500\ (1 page)
16 January 2009	Gbp ic 14238990/14213990\21/11/08\gbp sr [email protected]=25000\ (1 page)
16 January 2009	Gbp ic 14378740/14341740\31/10/08\gbp sr [email protected]=37000\ (1 page)
16 January 2009	Gbp ic 14449115/14425865\03/10/08\gbp sr [email protected]=23250\ (1 page)
16 January 2009	Gbp ic 14425865/14397615\09/10/08\gbp sr [email protected]=28250\ (1 page)
16 January 2009	Gbp ic 14341740/14297240\07/11/08\gbp sr [email protected]=44500\ (1 page)
16 January 2009	Gbp ic 14213990/14157115\28/11/08\gbp sr [email protected]=56875\ (1 page)
16 January 2009	Gbp ic 14157115/14065927.5\05/12/08\gbp sr [email protected]=91187.5\ (1 page)
16 January 2009	Gbp ic 14065927.5/14057365\12/12/08\gbp sr [email protected]=8562.5\ (1 page)
16 January 2009	Gbp ic 14397615/14392115\17/10/08\gbp sr [email protected]=5500\ (1 page)
16 January 2009	Gbp ic 14297240/14238990\14/11/08\gbp sr [email protected]=58250\ (1 page)
16 January 2009	Gbp ic 14297240/14238990\14/11/08\gbp sr [email protected]=58250\ (1 page)
16 January 2009	Gbp ic 14392115/14378740\24/10/08\gbp sr [email protected]=13375\ (1 page)
16 January 2009	Gbp ic 14378740/14341740\31/10/08\gbp sr [email protected]=37000\ (1 page)
16 January 2009	Gbp ic 14065927.5/14057365\12/12/08\gbp sr [email protected]=8562.5\ (1 page)
16 January 2009	Gbp ic 14392115/14378740\24/10/08\gbp sr [email protected]=13375\ (1 page)
16 January 2009	Gbp ic 14397615/14392115\17/10/08\gbp sr [email protected]=5500\ (1 page)
16 January 2009	Gbp ic 14238990/14213990\21/11/08\gbp sr [email protected]=25000\ (1 page)
16 January 2009	Gbp ic 14157115/14065927.5\05/12/08\gbp sr [email protected]=91187.5\ (1 page)
2 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 October 2008	Gbp ic 14670615/14569615\26/09/08\gbp sr [email protected]=101000\ (2 pages)
17 October 2008	Gbp ic 14670615/14569615\26/09/08\gbp sr [email protected]=101000\ (2 pages)
17 October 2008	Gbp ic 14546615/14449115\12/09/08\gbp sr [email protected]=97500\ (2 pages)
17 October 2008	Gbp ic 14569615/14546615\19/09/08\gbp sr [email protected]=23000\ (2 pages)
17 October 2008	Gbp ic 14569615/14546615\19/09/08\gbp sr [email protected]=23000\ (2 pages)
17 October 2008	Gbp ic 14546615/14449115\12/09/08\gbp sr [email protected]=97500\ (2 pages)
26 September 2008	Gbp ic 14695240/14670615\05/09/08\gbp sr [email protected]=24625\ (1 page)
26 September 2008	Gbp ic 14784740/14695240\22/08/08\gbp sr [email protected]=89500\ (1 page)
26 September 2008	Gbp ic 14791490/14784740\15/08/08\gbp sr [email protected]=6750\ (1 page)
26 September 2008	Gbp ic 14784740/14695240\22/08/08\gbp sr [email protected]=89500\ (1 page)
26 September 2008	Gbp ic 14791490/14784740\15/08/08\gbp sr [email protected]=6750\ (1 page)
26 September 2008	Gbp ic 14695240/14670615\05/09/08\gbp sr [email protected]=24625\ (1 page)
30 July 2008	Director's change of particulars / john gordon / 28/07/2008 (1 page)
30 July 2008	Director's change of particulars / john gordon / 28/07/2008 (1 page)
11 July 2008	Gbp ic 14833740/14791490\20/06/08\gbp sr [email protected]=42250\ (2 pages)
11 July 2008	Gbp ic 14833740/14791490\20/06/08\gbp sr [email protected]=42250\ (2 pages)
10 July 2008	Capitals not rolled up (1 page)
10 July 2008	Capitals not rolled up (1 page)
3 July 2008	Capitals not rolled up (1 page)
3 July 2008	Capitals not rolled up (1 page)
3 July 2008	Capitals not rolled up (1 page)
3 July 2008	Capitals not rolled up (1 page)
3 July 2008	Gbp ic 14874990/14833740\30/05/08\gbp sr [email protected]=41250\ (1 page)
3 July 2008	Gbp ic 14885115/14874990\23/05/08\gbp sr [email protected]=10125\ (1 page)
3 July 2008	Gbp ic 14885115/14874990\23/05/08\gbp sr [email protected]=10125\ (1 page)
3 July 2008	Capitals not rolled up (1 page)
3 July 2008	Capitals not rolled up (1 page)
3 July 2008	Gbp ic 14874990/14833740\30/05/08\gbp sr [email protected]=41250\ (1 page)
2 July 2008	Capitals not rolled up (1 page)
2 July 2008	Capitals not rolled up (1 page)
30 June 2008	Full accounts made up to 31 March 2008 (49 pages)
30 June 2008	Full accounts made up to 31 March 2008 (49 pages)
23 June 2008	Return made up to 20/05/08; bulk list available separately (10 pages)
23 June 2008	Return made up to 20/05/08; bulk list available separately (10 pages)
4 June 2008	Gbp ic 15697990/15686490\20/03/08\gbp sr [email protected]=11500\ (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
4 June 2008	Registered office changed on 04/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
4 June 2008	Gbp ic 15596490/15575240\03/04/08\gbp sr [email protected]=21250\ (2 pages)
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4 June 2008	Gbp ic 15686490/15596490\28/03/08\gbp sr [email protected]=90000\ (2 pages)
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11 March 2008	Gbp ic 15737552.5/15729052.5\15/02/08\gbp sr [email protected]=8500\ (2 pages)
11 March 2008	Gbp ic 15867190/15828052.5\01/02/08\gbp sr [email protected]=39137.5\ (2 pages)
19 February 2008	Â£ ic 15949940/15939190 04/01/08 Â£ sr [email protected]=10750 (2 pages)
19 February 2008	Â£ ic 15949940/15939190 04/01/08 Â£ sr [email protected]=10750 (2 pages)
19 February 2008	Â£ ic 15939190/15929440 11/01/08 Â£ sr [email protected]=9750 (2 pages)
19 February 2008	Â£ ic 15876940/15867190 25/01/08 Â£ sr [email protected]=9750 (2 pages)
19 February 2008	Â£ ic 15939190/15929440 11/01/08 Â£ sr [email protected]=9750 (2 pages)
19 February 2008	Â£ ic 15929440/15876940 18/01/08 Â£ sr [email protected]=52500 (2 pages)
19 February 2008	Â£ ic 15876940/15867190 25/01/08 Â£ sr [email protected]=9750 (2 pages)
19 February 2008	Â£ ic 15929440/15876940 18/01/08 Â£ sr [email protected]=52500 (2 pages)
30 January 2008	Â£ ic 16085940/16074440 06/12/07 Â£ sr [email protected]=11500 (2 pages)
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30 January 2008	Â£ ic 16045690/15949940 28/12/07 Â£ sr [email protected]=95750 (2 pages)
30 January 2008	Â£ ic 16074440/16061940 14/12/07 Â£ sr [email protected]=12500 (2 pages)
30 January 2008	Â£ ic 16092190/16085940 16/11/07 Â£ sr [email protected]=6250 (2 pages)
30 January 2008	Â£ ic 16045690/15949940 28/12/07 Â£ sr [email protected]=95750 (2 pages)
30 January 2008	Â£ ic 16085940/16074440 06/12/07 Â£ sr [email protected]=11500 (2 pages)
30 January 2008	Â£ ic 16061940/16045690 21/12/07 Â£ sr [email protected]=16250 (2 pages)
30 January 2008	Â£ ic 16061940/16045690 21/12/07 Â£ sr [email protected]=16250 (2 pages)
13 December 2007	Â£ ic 16113440/16092190 09/11/07 Â£ sr [email protected]=21250 (2 pages)
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13 December 2007	Â£ ic 16117690/16113440 30/10/07 Â£ sr [email protected]=4250 (2 pages)
13 December 2007	Â£ ic 16141815/16129315 11/10/07 Â£ sr [email protected]=12500 (2 pages)
13 December 2007	Â£ ic 16117690/16113440 30/10/07 Â£ sr [email protected]=4250 (2 pages)
13 December 2007	Â£ ic 16113440/16092190 09/11/07 Â£ sr [email protected]=21250 (2 pages)
13 December 2007	Â£ ic 16141815/16129315 11/10/07 Â£ sr [email protected]=12500 (2 pages)
13 December 2007	Â£ ic 16129315/16117690 26/10/07 Â£ sr [email protected]=11625 (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
6 November 2007	Â£ ic 16168815/16161315 17/09/07 Â£ sr [email protected]=7500 (1 page)
6 November 2007	Â£ ic 16149815/16141815 02/10/07 Â£ sr [email protected]=8000 (1 page)
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6 November 2007	Â£ ic 16183815/16168815 14/09/07 Â£ sr [email protected]=15000 (1 page)
6 November 2007	Â£ ic 16149815/16141815 02/10/07 Â£ sr [email protected]=8000 (1 page)
6 November 2007	Â£ ic 16168815/16161315 17/09/07 Â£ sr [email protected]=7500 (1 page)
6 November 2007	Â£ ic 16161315/16154815 26/09/07 Â£ sr [email protected]=6500 (1 page)
6 November 2007	Â£ ic 16154815/16149815 27/09/07 Â£ sr [email protected]=5000 (1 page)
6 November 2007	Â£ ic 16161315/16154815 26/09/07 Â£ sr [email protected]=6500 (1 page)
6 November 2007	Â£ ic 16154815/16149815 27/09/07 Â£ sr [email protected]=5000 (1 page)
6 September 2007	Â£ ic 16186315/16183815 27/07/07 Â£ sr [email protected]=2500 (1 page)
6 September 2007	Â£ ic 16186315/16183815 27/07/07 Â£ sr [email protected]=2500 (1 page)
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6 September 2007	Â£ ic 16197565/16195065 26/07/07 Â£ sr [email protected]=2500 (1 page)
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6 September 2007	Â£ ic 16195065/16186315 19/07/07 Â£ sr [email protected]=8750 (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
21 August 2007	Â£ ic 16288315/16197565 13/07/07 Â£ sr [email protected]=90750 (2 pages)
21 August 2007	Â£ ic 16296315/16288315 16/07/07 Â£ sr [email protected]=8000 (2 pages)
21 August 2007	Â£ ic 16288315/16197565 13/07/07 Â£ sr [email protected]=90750 (2 pages)
21 August 2007	Â£ ic 16296315/16288315 16/07/07 Â£ sr [email protected]=8000 (2 pages)
14 August 2007	Â£ ic 16341815/16306315 04/07/07 Â£ sr [email protected]=35500 (1 page)
14 August 2007	Â£ ic 16306315/16296315 11/07/07 Â£ sr [email protected]=10000 (1 page)
14 August 2007	Â£ ic 16369315/16341815 29/06/07 Â£ sr [email protected]=27500 (1 page)
14 August 2007	Â£ ic 16306315/16296315 11/07/07 Â£ sr [email protected]=10000 (1 page)
14 August 2007	Â£ ic 16369315/16341815 29/06/07 Â£ sr [email protected]=27500 (1 page)
14 August 2007	Â£ ic 16341815/16306315 04/07/07 Â£ sr [email protected]=35500 (1 page)
10 August 2007	Auditor's resignation (1 page)
10 August 2007	Auditor's resignation (1 page)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 August 2007	Full accounts made up to 31 March 2007 (51 pages)
3 August 2007	Full accounts made up to 31 March 2007 (51 pages)
31 July 2007	Memorandum and Articles of Association (78 pages)
31 July 2007	Memorandum and Articles of Association (78 pages)
26 July 2007	Company name changed finsbury emerging biotechnology trust PLC\certificate issued on 26/07/07 (2 pages)
26 July 2007	Company name changed finsbury emerging biotechnology trust PLC\certificate issued on 26/07/07 (2 pages)
12 July 2007	Â£ ic 16394315/16369315 14/06/07 Â£ sr [email protected]=25000 (1 page)
12 July 2007	Â£ ic 16394315/16369315 14/06/07 Â£ sr [email protected]=25000 (1 page)
9 July 2007	Return made up to 20/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 July 2007	Return made up to 20/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
26 June 2007	Â£ ic 16463065/16440565 27/03/07 Â£ sr [email protected]=22500 (1 page)
26 June 2007	Â£ ic 16463065/16440565 27/03/07 Â£ sr [email protected]=22500 (1 page)
4 June 2007	Â£ ic 16524315/16488065 12/03/07 Â£ sr [email protected]=36250 (2 pages)
4 June 2007	Â£ ic 16488065/16463065 16/03/07 Â£ sr [email protected]=25000 (2 pages)
4 June 2007	Â£ ic 16488065/16463065 16/03/07 Â£ sr [email protected]=25000 (2 pages)
4 June 2007	Â£ ic 16524315/16488065 12/03/07 Â£ sr [email protected]=36250 (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: 10 crown place london EC2A 4FT (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 10 crown place london EC2A 4FT (1 page)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
17 July 2006	Certificate of cancellation of share premium account (1 page)
17 July 2006	Certificate of cancellation of share premium account (1 page)
17 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 July 2006	Group of companies' accounts made up to 31 March 2006 (60 pages)
14 July 2006	Group of companies' accounts made up to 31 March 2006 (60 pages)
13 July 2006	Cancel share premium account (2 pages)
13 July 2006	Cancel share premium account (2 pages)
22 June 2006	Return made up to 20/05/06; bulk list available separately (10 pages)
22 June 2006	Return made up to 20/05/06; bulk list available separately (10 pages)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 June 2006	Ad 25/05/06--------- Â£ si [email protected]=9543065 Â£ ic 6981250/16524315 (2 pages)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 June 2006	Â£ nc 12500000/25000000 24/05/06 (1 page)
8 June 2006	Â£ nc 12500000/25000000 24/05/06 (1 page)
8 June 2006	Ad 25/05/06--------- Â£ si [email protected]=9543065 Â£ ic 6981250/16524315 (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
3 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
3 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 June 2005	Return made up to 20/05/05; bulk list available separately (10 pages)
22 June 2005	Return made up to 20/05/05; bulk list available separately (10 pages)
2 June 2005	Memorandum and Articles of Association (53 pages)
2 June 2005	Memorandum and Articles of Association (53 pages)
25 May 2005	Memorandum and Articles of Association (7 pages)
25 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2005	Memorandum and Articles of Association (7 pages)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2005	Â£ ic 6918750/6872500 27/04/05 Â£ sr [email protected]=46250 (2 pages)
24 May 2005	Â£ ic 6918750/6872500 27/04/05 Â£ sr [email protected]=46250 (2 pages)
19 May 2005	Company name changed finsbury life sciences investmen t trust PLC\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed finsbury life sciences investmen t trust PLC\certificate issued on 19/05/05 (2 pages)
13 May 2005	Â£ ic 7412500/6918750 19/04/05 Â£ sr [email protected]=493750 (2 pages)
13 May 2005	Â£ ic 7412500/6918750 19/04/05 Â£ sr [email protected]=493750 (2 pages)
5 May 2005	Â£ ic 7525000/7412500 13/04/05 Â£ sr [email protected]=112500 (1 page)
5 May 2005	Â£ ic 7525000/7412500 13/04/05 Â£ sr [email protected]=112500 (1 page)
12 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 July 2004	Group of companies' accounts made up to 31 March 2004 (50 pages)
29 July 2004	Group of companies' accounts made up to 31 March 2004 (50 pages)
18 June 2004	Return made up to 20/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 June 2004	Return made up to 20/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 September 2003	Registered office changed on 30/09/03 from: 12 appold street london EC2A 2AW (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 12 appold street london EC2A 2AW (1 page)
22 September 2003	Location of register of members (non legible) (1 page)
22 September 2003	Location of register of members (non legible) (1 page)
30 August 2003	Group of companies' accounts made up to 31 March 2003 (54 pages)
30 August 2003	Group of companies' accounts made up to 31 March 2003 (54 pages)
21 August 2003	Cancell share premium account (2 pages)
21 August 2003	Resolutions RES13 ‐ Cancell share prem acct 31/07/03 (2 pages)
21 August 2003	Cancell share premium account (2 pages)
21 August 2003	Certificate of cancellation of share premium account (1 page)
21 August 2003	Resolutions RES13 ‐ Cancell share prem acct 31/07/03 (2 pages)
21 August 2003	Certificate of cancellation of share premium account (1 page)
9 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2003	Return made up to 20/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
8 August 2003	Return made up to 20/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
28 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 July 2003	Memorandum and Articles of Association (53 pages)
17 July 2003	Memorandum and Articles of Association (53 pages)
3 July 2003	Memorandum and Articles of Association (53 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2003	Memorandum and Articles of Association (53 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2002	Group of companies' accounts made up to 31 March 2002 (46 pages)
26 July 2002	Group of companies' accounts made up to 31 March 2002 (46 pages)
14 June 2002	Return made up to 20/05/02; bulk list available separately (8 pages)
14 June 2002	Return made up to 20/05/02; bulk list available separately (8 pages)
7 June 2002	Secretary's particulars changed (1 page)
7 June 2002	Secretary's particulars changed (1 page)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
19 July 2001	Return made up to 20/05/01; bulk list available separately (8 pages)
19 July 2001	Return made up to 20/05/01; bulk list available separately (8 pages)
28 June 2001	Secretary's particulars changed (1 page)
28 June 2001	Secretary's particulars changed (1 page)
11 June 2001	Location of register of members (1 page)
11 June 2001	Location of register of members (1 page)
14 May 2001	Memorandum and Articles of Association (66 pages)
14 May 2001	Memorandum and Articles of Association (66 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 October 2000	Full accounts made up to 31 March 2000 (38 pages)
30 October 2000	Full accounts made up to 31 March 2000 (38 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
7 July 2000	Return made up to 20/05/00; bulk list available separately (13 pages)
7 July 2000	Return made up to 20/05/00; bulk list available separately (13 pages)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
5 October 1999	Return made up to 20/05/99; bulk list available separately (13 pages)
5 October 1999	Return made up to 20/05/99; bulk list available separately (13 pages)
22 September 1999	Company name changed reabourne merlin life sciences I nvestment trust PLC\certificate issued on 22/09/99 (2 pages)
22 September 1999	Company name changed reabourne merlin life sciences I nvestment trust PLC\certificate issued on 22/09/99 (2 pages)
26 August 1999	Full accounts made up to 31 March 1999 (31 pages)
26 August 1999	Full accounts made up to 31 March 1999 (31 pages)
17 August 1998	Full accounts made up to 31 March 1998 (28 pages)
17 August 1998	Full accounts made up to 31 March 1998 (28 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
15 June 1998	Return made up to 20/05/98; full list of members (28 pages)
15 June 1998	Return made up to 20/05/98; full list of members (28 pages)
19 August 1997	Ad 23/06/97--------- Â£ si [email protected]=7475000 Â£ ic 50000/7525000 (8 pages)
19 August 1997	Ad 23/06/97--------- Â£ si [email protected]=7475000 Â£ ic 50000/7525000 (8 pages)
27 June 1997	Listing of particulars (51 pages)
27 June 1997	Listing of particulars (51 pages)
25 June 1997	Ad 05/06/97--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
25 June 1997	Ad 05/06/97--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
20 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 June 1997	Nc inc already adjusted 16/06/97 (1 page)
20 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 June 1997	Nc inc already adjusted 16/06/97 (1 page)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
13 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
13 June 1997	Notice of intention to trade as an investment co. (1 page)
13 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
13 June 1997	Notice of intention to trade as an investment co. (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	New director appointed (3 pages)
11 June 1997	Registered office changed on 11/06/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	New director appointed (3 pages)
11 June 1997	New director appointed (3 pages)
11 June 1997	New director appointed (3 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (4 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (4 pages)
9 June 1997	Application to commence business (3 pages)
9 June 1997	Certificate of authorisation to commence business and borrow (1 page)
9 June 1997	Certificate of authorisation to commence business and borrow (1 page)
9 June 1997	Application to commence business (3 pages)
6 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 May 1997	Incorporation (21 pages)
20 May 1997	Incorporation (21 pages)

The Biotech Growth Trust Plc

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