Company NameBurberry Group Plc
Company StatusActive
Company Number03458224
CategoryPublic Limited Company
Incorporation Date30 October 1997(26 years, 6 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMs Fabiola Raquel Arredondo
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed10 March 2015(17 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Ronald Leroy Frasch
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2017(19 years, 10 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Orna Nichionna
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed03 January 2018(20 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameDr Gerard Martin Murphy
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed17 May 2018(20 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Secretary NameGemma Elizabeth Mary Parsons
StatusCurrent
Appointed01 October 2018(20 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameMs Debra Louise Lee
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2019(21 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHorseferry House Horseferry Road
London
England & Wales
SW1P 2AW
Director NameMr Samuel Andrew Fischer
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed01 November 2019(22 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressHorseferry House Horseferry Road
London
England & Wales
SW1P 2AW
Director NameMr Antoine Jean Jacques Arnauld Bernard De Saint-Affrique
Date of BirthDecember 1964 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2021(23 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameDanuta Gray
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(24 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Jonathan Mark Akeroyd
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2022(24 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Alan Stewart
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(24 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMrs Catherine Elizabeth Ferry
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2023(25 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameAlessandra Cozzani
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed01 September 2023(25 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks
RoleExecutive Board Member
Country of ResidenceItaly
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NamePaul Alan Atkinson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 07 June 2002)
RoleGroup Taxation Manager
Country of ResidenceIreland
Correspondence Address7 Greenacres
Edgworth
Bolton
Lancashire
BL7 0QG
Director NameDavid Gordon Bury
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Viking Wing
Thurland Castle Tunstall
Lancaster
Lancashire
LA6 2QR
Secretary NameMr Paul Graeme Cooper
NationalityBritish
StatusResigned
Appointed08 December 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 07 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Woodfield Road
Cheadle Hulme
Stockport
Cheshire
SK8 7JS
Director NameMichael Edward Metcalf
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2002(4 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTanglewood 19 Meadway
Esher
Surrey
KT10 9HG
Director NameRose Marie Bravo
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 2002(4 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 July 2007)
RoleCompany Director
Correspondence AddressPO Box 699
East Moriches
New York
Ny 11940
YO32 2WB
Secretary NameMr Michael Neil Copinger Mahony
NationalityBritish
StatusResigned
Appointed07 June 2002(4 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 05 August 2011)
RoleSolicitor
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Philip Bowman
Date of BirthDecember 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed21 June 2002(4 years, 7 months after company formation)
Appointment Duration15 years, 4 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecretarial Department
Berry Bros & Rudd, 3 St. James's Street
London
SW1A 1EG
Director NameCaroline Anne Marland
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2003(5 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 January 2006)
RoleNon Executive Director
Correspondence AddressFord Hill Farm
Temple Guiting
Cheltenham
Gloucestershire
GL54 5XU
Wales
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(6 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 12 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameBrian Edmund Blake
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 2004(7 years after company formation)
Appointment Duration12 months (resigned 14 November 2005)
RoleCompany Director
Correspondence Address20 Wood's Mews
London
W1K 7DR
Director NameMrs Angela Jean Ahrendts-Couch
Date of BirthJune 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2006(8 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 April 2014)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameStephanie George
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2006(8 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 17 July 2019)
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameIan Russell Carter
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(9 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 17 July 2019)
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMs Catherine Anne Sukmonowski
StatusResigned
Appointed05 August 2011(13 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2017)
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Carol Ann Fairweather
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(15 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 January 2017)
RoleDirector Of Group Finance
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Matthew David Key
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2013(15 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 12 July 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr David Jeremy Darroch
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2014(16 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritish Sky Broadcasting Group Plc Grant Way
Isleworth
Middlesex
TW7 5QD
Director NameMr Christopher Paul Bailey
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(16 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2018)
RoleChief Creative And Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMrs Carolyn Julia McCall
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(16 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 02 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMrs Julie Brown
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2017(19 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameMr Marco Gobbetti
Date of BirthOctober 1958 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed05 July 2017(19 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Secretary NameMr Paul Derek Tunnacliffe
StatusResigned
Appointed15 September 2017(19 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed30 October 1997(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1997(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitewww.burberryplc.com
Telephone0151 3562225
Telephone regionLiverpool

Location

Registered AddressHorseferry House
Horseferry Road
London
SW1P 2AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£1,765,500,000
Net Worth£1,207,400,000
Cash£617,400,000
Current Liabilities£580,800,000

Accounts

Latest Accounts1 April 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return27 March 2024 (1 month ago)
Next Return Due10 April 2025 (11 months, 2 weeks from now)

Filing History

29 March 2024Statement of capital following an allotment of shares on 26 February 2024
  • GBP 181,904.338
(4 pages)
19 March 2024Statement of capital following an allotment of shares on 19 February 2024
  • GBP 181,900.7515
(4 pages)
16 February 2024Statement of capital following an allotment of shares on 1 February 2024
  • GBP 181,891.3480
(4 pages)
16 February 2024Statement of capital following an allotment of shares on 12 February 2024
  • GBP 181,898.9245
(4 pages)
16 February 2024Statement of capital following an allotment of shares on 5 February 2024
  • GBP 181,894.2865
(4 pages)
26 January 2024Statement of capital following an allotment of shares on 15 January 2024
  • GBP 181,888.7050
(4 pages)
5 January 2024Statement of capital following an allotment of shares on 20 November 2023
  • GBP 181,888.6130
(4 pages)
20 December 2023Cancellation of shares. Statement of capital on 1 November 2023
  • GBP 182,284.3305
(6 pages)
20 December 2023Cancellation of shares. Statement of capital on 2 November 2023
  • GBP 181,887.8745
(6 pages)
20 December 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
20 December 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
4 December 2023Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary (6 pages)
4 December 2023Cancellation of shares. Statement of capital on 3 October 2023
  • GBP 186,804.2340
(4 pages)
4 December 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
4 December 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
29 November 2023Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 184,800.8120
(6 pages)
29 November 2023Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 183,693.9745
(6 pages)
29 November 2023Cancellation of shares. Statement of capital on 10 October 2023
  • GBP 185,870.1855
(6 pages)
29 November 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
13 November 2023Statement of capital following an allotment of shares on 6 November 2023
  • GBP 181,888.0460
(4 pages)
7 November 2023Cancellation of shares. Statement of capital on 5 September 2023
  • GBP 188,452.648
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
(4 pages)
7 November 2023Cancellation of shares. Statement of capital on 19 September 2023
  • GBP 187,507.2570
(4 pages)
7 November 2023Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 1,887,557,975
(4 pages)
7 November 2023Cancellation of shares. Statement of capital on 12 September 2023
  • GBP 187,962.157
(4 pages)
7 November 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
7 November 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
7 November 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
7 November 2023Purchase of own shares. (4 pages)
12 October 2023Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 187,962.3490
(8 pages)
12 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
(3 pages)
9 October 2023Cancellation of shares. Statement of capital on 15 August 2023
  • GBP 189,586.609
(6 pages)
9 October 2023Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 189,192.5255
(6 pages)
9 October 2023Statement of capital following an allotment of shares on 11 September 2023
  • GBP 188,453.6090
(4 pages)
9 October 2023Statement of capital following an allotment of shares on 18 September 2023
  • GBP 187,962.3490
(4 pages)
9 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
(3 pages)
9 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
(4 pages)
29 September 2023Statement of capital following an allotment of shares on 1 September 2023
  • GBP 188,756.2005
(4 pages)
29 September 2023Statement of capital following an allotment of shares on 4 September 2023
  • GBP 188,756.254
(4 pages)
14 September 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
14 September 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
14 September 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
14 September 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
14 September 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
1 September 2023Appointment of Alessandra Cozzani as a director on 1 September 2023 (2 pages)
30 August 2023Cancellation of shares. Statement of capital on 25 July 2023
  • GBP 190,891.7605
(6 pages)
30 August 2023Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 190,419.2195
(6 pages)
24 August 2023Statement of capital following an allotment of shares on 14 August 2023
  • GBP 190,016.8365
(4 pages)
23 August 2023Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 191,657.8935
(6 pages)
23 August 2023Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 191,274.118
(6 pages)
23 August 2023Cancellation of shares. Statement of capital on 4 July 2023
  • GBP 192,051.7755
(6 pages)
8 August 2023Group of companies' accounts made up to 1 April 2023 (330 pages)
31 July 2023Appointment of Mrs Catherine Elizabeth Ferry as a director on 17 July 2023 (2 pages)
26 July 2023Statement of capital following an allotment of shares on 3 July 2023
  • GBP 192,137.4350
(4 pages)
26 July 2023Statement of capital following an allotment of shares on 10 July 2023
  • GBP 192,051.8910
(4 pages)
20 July 2023Resolutions
  • RES13 ‐ Authority to purchase own shares 12/07/2023
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 July 2023Statement of capital following an allotment of shares on 26 June 2023
  • GBP 192,136.8195
(4 pages)
13 July 2023Termination of appointment of Matthew David Key as a director on 12 July 2023 (1 page)
11 July 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
11 July 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
10 July 2023Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
(3 pages)
10 July 2023Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
(3 pages)
29 June 2023Statement of capital following an allotment of shares on 12 June 2023
  • GBP 192,135.9810
(4 pages)
28 June 2023Cancellation of shares. Statement of capital on 14 March 2023
  • GBP 192,133.3665
(6 pages)
28 June 2023Cancellation of shares. Statement of capital on 7 March 2023
  • GBP 192,206.8185
(6 pages)
21 June 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,616.36
(2 pages)
15 June 2023Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 192,423.5535
(4 pages)
15 June 2023Cancellation of shares. Statement of capital on 21 February 2023
  • GBP 192,792.151
(6 pages)
15 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
15 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
14 June 2023Statement of capital following an allotment of shares on 9 May 2023
  • GBP 192,135.9190
(4 pages)
14 June 2023Statement of capital following an allotment of shares on 2 May 2023
  • GBP 192,135.3035
(4 pages)
6 June 2023Cancellation of shares. Statement of capital on 4 January 2023
  • GBP 192,845.9345
(6 pages)
6 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
(3 pages)
26 May 2023Cancellation of shares. Statement of capital on 30 December 2022
  • GBP 192,878.0795
(6 pages)
26 May 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
(3 pages)
25 May 2023Statement of capital following an allotment of shares on 24 April 2023
  • GBP 192,134.7645
(4 pages)
1 May 2023Statement of capital following an allotment of shares on 11 April 2023
  • GBP 192,134.4570
(4 pages)
24 April 2023Cancellation of shares. Statement of capital on 19 December 2022
  • GBP 194,303.04
(6 pages)
24 April 2023Cancellation of shares. Statement of capital on 14 December 2022
  • GBP 194,749.383
(6 pages)
24 April 2023Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 194,618.058
(6 pages)
24 April 2023Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 194,071.254
(6 pages)
24 April 2023Cancellation of shares. Statement of capital on 13 December 2022
  • GBP 194,833.755
(6 pages)
24 April 2023Cancellation of shares. Statement of capital on 16 December 2022
  • GBP 194,565.0215
(6 pages)
24 April 2023Purchase of own shares. (3 pages)
20 April 2023Statement of capital following an allotment of shares on 6 March 2023
  • GBP 192,424.0145
(4 pages)
20 April 2023Statement of capital following an allotment of shares on 20 March 2023
  • GBP 192,133.5355
(4 pages)
20 April 2023Statement of capital following an allotment of shares on 6 February 2023
  • GBP 192,853.8510
(4 pages)
20 April 2023Statement of capital following an allotment of shares on 27 March 2023
  • GBP 192,133.9640
(4 pages)
3 April 2023Termination of appointment of Julie Brown as a director on 1 April 2023 (1 page)
31 March 2023Confirmation statement made on 27 March 2023 with updates (4 pages)
13 March 2023Statement of capital following an allotment of shares on 13 February 2023
  • GBP 1,928,581,355
(4 pages)
13 March 2023Statement of capital following an allotment of shares on 20 February 2023
  • GBP 1,928,611,080
(4 pages)
13 March 2023Statement of capital following an allotment of shares on 27 February 2023
  • GBP 1,927,979,700
(4 pages)
3 March 2023Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 196,051.952
(4 pages)
2 March 2023Cancellation of shares. Statement of capital on 6 December 2022
  • GBP 195,270.814
(4 pages)
2 March 2023Cancellation of shares. Statement of capital on 15 November 2022
  • GBP 196,295.70
(4 pages)
2 March 2023Cancellation of shares. Statement of capital on 29 November 2022
  • GBP 195,519.147
(4 pages)
2 March 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
2 March 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
2 March 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
2 March 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
28 February 2023Statement of capital following an allotment of shares on 16 January 2023
  • GBP 192,848.9635
(4 pages)
27 February 2023Statement of capital following an allotment of shares on 30 January 2023
  • GBP 192,852.8840
(4 pages)
27 February 2023Statement of capital following an allotment of shares on 23 January 2023
  • GBP 192,850.5695
(4 pages)
6 February 2023Statement of capital following an allotment of shares on 9 January 2023
  • GBP 192,846.2755
(4 pages)
6 February 2023Statement of capital following an allotment of shares on 28 December 2022
  • GBP 194,071.9685
(4 pages)
2 February 2023Cancellation of shares. Statement of capital on 9 November 2022
  • GBP 196,781.1535
(6 pages)
2 February 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
(3 pages)
20 January 2023Director's details changed for Mr Antoine Jean Jacques Arnauld Bernard De Saint-Affrique on 19 December 2022 (2 pages)
16 January 2023Statement of capital following an allotment of shares on 13 December 2022
  • GBP 195,273.879
(4 pages)
16 January 2023Statement of capital following an allotment of shares on 21 November 2022
  • GBP 196,306.151
(4 pages)
16 January 2023Statement of capital following an allotment of shares on 6 December 2022
  • GBP 195,523.9875
(4 pages)
16 January 2023Statement of capital following an allotment of shares on 28 November 2022
  • GBP 196,060.3115
(4 pages)
9 January 2023Cancellation of shares. Statement of capital on 2 November 2022
  • GBP 196,929.6025
(3 pages)
4 January 2023Director's details changed for Ms Fabiola Raquel Arredondo on 1 July 2017 (2 pages)
28 December 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
28 December 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
7 December 2022Statement of capital following an allotment of shares on 14 November 2022
  • GBP 196,788,923
(4 pages)
2 December 2022Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
22 November 2022Statement of capital following an allotment of shares on 7 November 2022
  • GBP 196,931.242
(4 pages)
22 November 2022Statement of capital following an allotment of shares on 31 October 2022
  • GBP 197,316.6715
(4 pages)
9 November 2022Cancellation of shares. Statement of capital on 6 October 2022
  • GBP 197,296.2675
(4 pages)
9 November 2022Cancellation of shares. Statement of capital on 28 September 2022
  • GBP 197,687.9205
(4 pages)
9 November 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
9 November 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
3 November 2022Statement of capital following an allotment of shares on 24 October 2022
  • GBP 197,313.6375
(4 pages)
1 November 2022Cancellation of shares. Statement of capital on 14 September 2022
  • GBP 198,039.3315
(4 pages)
1 November 2022Cancellation of shares. Statement of capital on 7 September 2022
  • GBP 198,724.7605
(4 pages)
1 November 2022Cancellation of shares. Statement of capital on 22 September 2022
  • GBP 197,999.7725
(4 pages)
1 November 2022Purchase of own shares. (3 pages)
1 November 2022Purchase of own shares. (3 pages)
1 November 2022Purchase of own shares. (3 pages)
26 October 2022Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 199,216.8665
(4 pages)
26 October 2022Cancellation of shares. Statement of capital on 24 August 2022
  • GBP 199,893.9865
(4 pages)
26 October 2022Purchase of own shares. (3 pages)
26 October 2022Purchase of own shares. (3 pages)
21 October 2022Statement of capital following an allotment of shares on 3 October 2022
  • GBP 197,691.5425
(4 pages)
21 October 2022Statement of capital following an allotment of shares on 10 October 2022
  • GBP 197,309.606
(4 pages)
21 October 2022Statement of capital following an allotment of shares on 17 October 2022
  • GBP 197,311.2235
(4 pages)
21 October 2022Statement of capital following an allotment of shares on 26 September 2022
  • GBP 198,003.094
(4 pages)
14 October 2022Statement of capital following an allotment of shares on 20 September 2022
  • GBP 198,044.469
(4 pages)
13 October 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
10 October 2022Cancellation of shares. Statement of capital on 17 August 2022
  • GBP 200,103.9615
(4 pages)
28 September 2022Statement of capital following an allotment of shares on 12 September 2022
  • GBP 198,732.1025
(4 pages)
23 September 2022Statement of capital following an allotment of shares on 5 September 2022
  • GBP 199,233.990
(4 pages)
22 September 2022Cancellation of shares. Statement of capital on 10 August 2022
  • GBP 200,368.508
(4 pages)
22 September 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
18 September 2022Statement of capital following an allotment of shares on 1 September 2022
  • GBP 199,225.99
(4 pages)
16 September 2022Cancellation of shares. Statement of capital on 27 July 2022
  • GBP 200,954,615
(4 pages)
16 September 2022Cancellation of shares. Statement of capital on 3 August 2022
  • GBP 200,590,221
(4 pages)
5 March 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 202,431.212
(4 pages)
2 March 2021Statement of capital following an allotment of shares on 22 February 2021
  • GBP 202,420.987
(3 pages)
19 February 2021Statement of capital following an allotment of shares on 15 February 2021
  • GBP 202,411.031
(4 pages)
12 February 2021Statement of capital following an allotment of shares on 8 February 2021
  • GBP 202,407.139
(3 pages)
4 February 2021Statement of capital following an allotment of shares on 1 February 2021
  • GBP 202,404.494
(3 pages)
27 January 2021Statement of capital following an allotment of shares on 25 January 2021
  • GBP 202,400.955
(3 pages)
20 January 2021Statement of capital following an allotment of shares on 18 January 2021
  • GBP 202,400.43
(3 pages)
12 January 2021Statement of capital following an allotment of shares on 11 January 2021
  • GBP 202,399.24
(3 pages)
8 January 2021Appointment of Mr Antoine Jean Jacques Arnauld Bernard De Saint-Affrique as a director on 1 January 2021 (2 pages)
4 January 2021Statement of capital following an allotment of shares on 4 January 2021
  • GBP 202,397.217
(3 pages)
22 December 2020Statement of capital following an allotment of shares on 21 December 2020
  • GBP 202,394.192
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 30 November 2020
  • GBP 202,386.424
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 23 November 2020
  • GBP 202,383.876
(4 pages)
16 November 2020Statement of capital following an allotment of shares on 2 November 2020
  • GBP 202,376.264
(3 pages)
3 November 2020Statement of capital following an allotment of shares on 26 October 2020
  • GBP 202,376.182
(3 pages)
3 November 2020Second filing of a statement of capital following an allotment of shares on 5 October 2020
  • GBP 202,374.852
(4 pages)
30 October 2020Group of companies' accounts made up to 28 March 2020 (275 pages)
13 October 2020Statement of capital following an allotment of shares on 12 October 2020
  • GBP 202,374.91
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020
(5 pages)
12 October 2020Statement of capital following an allotment of shares on 28 September 2020
  • GBP 202,369.337
(4 pages)
9 September 2020Statement of capital following an allotment of shares on 8 September 2020
  • GBP 202,361.907
(3 pages)
4 August 2020Auditor's resignation (1 page)
31 July 2020Statement of capital following an allotment of shares on 21 July 2020
  • GBP 202,354.513
(3 pages)
30 July 2020Director's details changed for Ms Debra Louise Lee on 12 July 2020 (2 pages)
30 July 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised to call general meetings(not agm) on not less than 14 clear days notice 15/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 July 2020Termination of appointment of David Jeremy Darroch as a director on 15 July 2020 (1 page)
13 July 2020Statement of capital following an allotment of shares on 7 July 2020
  • GBP 202,354.283
(3 pages)
30 June 2020Statement of capital following an allotment of shares on 23 June 2020
  • GBP 202,353.643
(3 pages)
16 April 2020Statement of capital following an allotment of shares on 17 March 2020
  • GBP 202,352.94
(4 pages)
6 April 2020Statement of capital on 4 March 2020
  • GBP 202,352.32
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 4 March 2020
(4 pages)
31 March 2020Confirmation statement made on 17 March 2020 with updates (4 pages)
24 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 20,235,253
(4 pages)
11 March 2020Statement of capital following an allotment of shares on 3 March 2020
  • GBP 205,944.78
(4 pages)
3 March 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 205,934.45
(4 pages)
18 February 2020Statement of capital following an allotment of shares on 11 February 2020
  • GBP 205,931.9100
(4 pages)
18 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 3,201.8678
(3 pages)
13 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 2,535.6118
(3 pages)
6 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 2,095.9278
(3 pages)
29 January 2020Statement of capital following an allotment of shares on 21 January 2020
  • GBP 205,927.28
(4 pages)
29 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 1,951.3603
(3 pages)
29 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 2,030.2703
(3 pages)
21 January 2020Statement of capital following an allotment of shares on 14 January 2020
  • GBP 205,924.22
(4 pages)
16 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 1,690.6613
(3 pages)
16 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 1,718.7108
(3 pages)
16 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 1,751.6468
(3 pages)
13 January 2020Statement of capital following an allotment of shares on 7 January 2020
  • GBP 205,921.51
(4 pages)
13 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 1,536.0928
(3 pages)
13 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 1,252.3098
(3 pages)
13 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 1,391.9203
(3 pages)
10 January 2020Statement of capital following an allotment of shares on 17 December 2019
  • GBP 205,912.80
(4 pages)
8 January 2020Statement of capital following an allotment of shares on 23 December 2019
  • GBP 205,917.38
(5 pages)
16 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 1,112.8498
(3 pages)
5 December 2019Statement of capital following an allotment of shares on 26 November 2019
  • GBP 205,907.849
(4 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 971.0398
(3 pages)
29 November 2019Statement of capital following an allotment of shares on 19 November 2019
  • GBP 205,901.36
(4 pages)
28 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 829.8628
(3 pages)
21 November 2019Statement of capital following an allotment of shares on 12 November 2019
  • GBP 205,897.882
(4 pages)
21 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 566.7143
(3 pages)
21 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 717.1338
(3 pages)
14 November 2019Statement of capital following an allotment of shares on 5 November 2019
  • GBP 205,895.44
(4 pages)
12 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 451.6838
(3 pages)
11 November 2019Appointment of Mr Samuel Andrew Fischer as a director on 1 November 2019 (2 pages)
10 November 2019Statement of capital following an allotment of shares on 29 October 2019
  • GBP 205,894.37
(4 pages)
5 November 2019Statement of capital following an allotment of shares on 22 October 2019
  • GBP 205,890.93
(4 pages)
5 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 436.5733
(3 pages)
4 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 293.4298
(3 pages)
28 October 2019Statement of capital following an allotment of shares on 15 October 2019
  • GBP 205,889.51
(4 pages)
28 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 265.142
(3 pages)
28 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 279.24005
(3 pages)
23 October 2019Statement of capital following an allotment of shares on 8 October 2019
  • GBP 205,887.746
(4 pages)
21 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 133.8565
(3 pages)
14 October 2019Statement of capital following an allotment of shares on 1 October 2019
  • GBP 205,883.46
(4 pages)
4 October 2019Statement of capital following an allotment of shares on 17 September 2019
  • GBP 205,873.714
(4 pages)
4 October 2019Statement of capital following an allotment of shares on 24 September 2019
  • GBP 205,878.502
(4 pages)
2 October 2019Appointment of Ms Debra Louise Lee as a director on 1 October 2019 (2 pages)
24 September 2019Statement of capital following an allotment of shares on 10 September 2019
  • GBP 2,058,861.04
(4 pages)
20 September 2019Statement of capital following an allotment of shares on 2 September 2019
  • GBP 205,776.96
(4 pages)
6 September 2019Group of companies' accounts made up to 30 March 2019 (219 pages)
19 August 2019Statement of capital following an allotment of shares on 6 August 2019
  • GBP 205,734.40
(5 pages)
2 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meetings 17/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 July 2019Statement of capital following an allotment of shares on 9 July 2019
  • GBP 205,730.7
(4 pages)
18 July 2019Termination of appointment of Stephanie George as a director on 17 July 2019 (1 page)
18 July 2019Termination of appointment of Ian Russell Carter as a director on 17 July 2019 (1 page)
15 July 2019Statement of capital following an allotment of shares on 25 June 2019
  • GBP 205,729.77
(4 pages)
11 June 2019Statement of capital following an allotment of shares on 21 May 2019
  • GBP 205,729.58
(4 pages)
16 May 2019Statement of capital following an allotment of shares on 30 April 2019
  • GBP 205,729.34
(4 pages)
4 April 2019Statement of capital following an allotment of shares on 26 March 2019
  • GBP 205,728
(5 pages)
2 April 2019Statement of capital following an allotment of shares on 12 March 2019
  • GBP 205,725.75
(5 pages)
29 March 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
11 March 2019Statement of capital following an allotment of shares on 19 February 2019
  • GBP 205,719.42
(4 pages)
18 February 2019Statement of capital following an allotment of shares on 12 February 2019
  • GBP 205,703.27
(4 pages)
7 February 2019Statement of capital following an allotment of shares on 29 January 2019
  • GBP 205,697.93
(5 pages)
25 January 2019Statement of capital following an allotment of shares on 15 January 2019
  • GBP 205,692.3850
(4 pages)
14 January 2019Confirmation statement made on 3 January 2019 with updates (4 pages)
8 January 2019Statement of capital following an allotment of shares on 18 December 2018
  • GBP 205,692.39
(4 pages)
19 December 2018Statement of capital following an allotment of shares on 11 December 2018
  • GBP 205,691.56
(4 pages)
13 December 2018Statement of capital following an allotment of shares on 4 December 2018
  • GBP 205,690.24
(4 pages)
26 November 2018Statement of capital following an allotment of shares on 20 November 2018
  • GBP 2,056,866,245
(4 pages)
21 November 2018Statement of capital following an allotment of shares on 13 November 2018
  • GBP 205,685.99
(4 pages)
14 November 2018Statement of capital on 12 November 2018
  • GBP 205,683.83
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 12 November 2018
(4 pages)
14 November 2018Statement of capital on 26 March 2018
  • GBP 209,135.349
    Cancellation of treasury shares. Treasury capital:
  • GBP 3,459.099 on 26 March 2018
(4 pages)
8 November 2018Statement of capital following an allotment of shares on 6 November 2018
  • GBP 209,186,065.0
(4 pages)
8 November 2018Statement of capital following an allotment of shares on 30 October 2018
  • GBP 209,185.0315
(4 pages)
7 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 7,733.535
(3 pages)
7 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 6,215.186
(4 pages)
7 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 6,765.717
(3 pages)
7 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 6,338.952
(3 pages)
7 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 7,563.1815
(3 pages)
7 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 6,359.7335
(3 pages)
7 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 7,895.307
(4 pages)
15 October 2018Statement of capital following an allotment of shares on 2 October 2018
  • GBP 209,178.8
(4 pages)
9 October 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 October 2018 (2 pages)
3 October 2018Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 October 2018 (1 page)
25 September 2018Statement of capital following an allotment of shares on 11 September 2018
  • GBP 209,169.12
(5 pages)
21 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 4,697.7
(3 pages)
21 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 5,596.3715
(3 pages)
21 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 5,048.3355
(3 pages)
21 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 5,387.8685
(3 pages)
21 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 5,791.022
(3 pages)
21 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 6,079.6835
(3 pages)
3 September 2018Statement of capital following an allotment of shares on 21 August 2018
  • GBP 209,148.82
(4 pages)
28 August 2018Statement of capital following an allotment of shares on 14 August 2018
  • GBP 209,147.665
(4 pages)
6 August 2018Statement of capital following an allotment of shares on 24 July 2018
  • GBP 209,145.354
(4 pages)
23 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make political donations, company business 12/07/2018
(2 pages)
17 July 2018Group of companies' accounts made up to 31 March 2018 (192 pages)
13 July 2018Statement of capital following an allotment of shares on 3 July 2018
  • GBP 209,144.472
(4 pages)
13 July 2018Termination of appointment of John Wilfred Peace as a director on 12 July 2018 (1 page)
2 July 2018Statement of capital following an allotment of shares on 19 June 2018
  • GBP 207,143.702
(5 pages)
18 June 2018Statement of capital following an allotment of shares on 29 May 2018
  • GBP 209,141.742
(4 pages)
4 June 2018Appointment of Dr Gerard Martin Murphy as a director on 17 May 2018 (2 pages)
24 May 2018Statement of capital following an allotment of shares on 8 May 2018
  • GBP 209,141.056
(4 pages)
4 May 2018Statement of capital following an allotment of shares on 24 April 2018
  • GBP 209,139.731
(5 pages)
25 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 4,436.708
(4 pages)
25 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 3,533.135
(4 pages)
20 April 2018Statement of capital following an allotment of shares on 4 April 2018
  • GBP 209,138.579
(5 pages)
9 April 2018Second filing of a statement of capital following an allotment of shares on 20 February 2018
  • GBP 213,556.062
(8 pages)
6 April 2018Termination of appointment of Christopher Paul Bailey as a director on 31 March 2018 (1 page)
4 April 2018Statement of capital following an allotment of shares on 13 March 2018
  • GBP 213,568.659
(5 pages)
16 March 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 3,282.2775
(3 pages)
5 March 2018Statement of capital following an allotment of shares on 9 January 2018
  • GBP 236,056,062
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.
(9 pages)
28 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 2,009.5835
(3 pages)
28 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 2,814.0305
(4 pages)
13 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 1,818.6075
(3 pages)
29 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 1,068.613
(3 pages)
29 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 1,191.657
(3 pages)
23 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 955.823
(3 pages)
16 January 2018Statement of capital following an allotment of shares on 3 January 2018
  • GBP 213,546.8390
(4 pages)
16 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 632.5235
(3 pages)
15 January 2018Confirmation statement made on 3 January 2018 with updates (5 pages)
10 January 2018Appointment of Ms Orna Nichionna as a director on 3 January 2018 (2 pages)
10 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 329.147
(3 pages)
4 January 2018Statement of capital following an allotment of shares on 12 December 2017
  • GBP 213,544.8905
(4 pages)
19 December 2017Statement of capital on 14 November 2017
  • GBP 213,541.577
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 14 November 2017
(4 pages)
14 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 5,660.7885
(3 pages)
14 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 5,755.791
(3 pages)
8 December 2017Statement of capital following an allotment of shares on 21 November 2017
  • GBP 213,542.835
(4 pages)
8 December 2017Statement of capital following an allotment of shares on 21 November 2017
  • GBP 213,542.8350
(4 pages)
14 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 5,656.775
(3 pages)
14 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 5,656.775
(3 pages)
7 November 2017Statement of capital following an allotment of shares on 24 October 2017
  • GBP 219,285.5515
(4 pages)
7 November 2017Statement of capital following an allotment of shares on 24 October 2017
  • GBP 219,285.5515
(4 pages)
6 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 5,506.2495
(3 pages)
6 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 5,506.2495
(3 pages)
3 November 2017Termination of appointment of Philip Bowman as a director on 31 October 2017 (1 page)
3 November 2017Termination of appointment of Philip Bowman as a director on 31 October 2017 (1 page)
30 October 2017Statement of capital following an allotment of shares on 3 October 2017
  • GBP 219,257.436
(4 pages)
30 October 2017Statement of capital following an allotment of shares on 3 October 2017
  • GBP 219,257.436
(4 pages)
19 October 2017Second filing of a statement of capital following an allotment of shares on 8 September 2017
  • GBP 219,225.2335
(9 pages)
19 October 2017Second filing of a statement of capital following an allotment of shares on 8 September 2017
  • GBP 219,225.2335
(9 pages)
18 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 4,726.9715
(3 pages)
18 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 5,203.308
(3 pages)
18 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 5,203.308
(3 pages)
18 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 4,726.9715
(3 pages)
9 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 4,363.095
(3 pages)
9 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 4,363.095
(3 pages)
4 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,577.2175
(3 pages)
4 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,968.941
(3 pages)
4 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,577.2175
(3 pages)
4 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,968.941
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,260.3355
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,866.07
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,866.07
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,260.3355
(3 pages)
20 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
20 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
20 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 219,225,233.50
(5 pages)
20 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
20 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
20 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 219,225,233.50
(5 pages)
15 September 2017Second filing of a statement of capital following an allotment of shares on 28 June 2017
  • GBP 219,191.202
(7 pages)
15 September 2017Second filing of a statement of capital following an allotment of shares on 29 November 2016
  • GBP 222,559.946
(8 pages)
15 September 2017Second filing of a statement of capital following an allotment of shares on 28 June 2017
  • GBP 219,191.202
(7 pages)
15 September 2017Second filing of a statement of capital following an allotment of shares on 29 November 2016
  • GBP 222,559.946
(8 pages)
12 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,462.38
(3 pages)
12 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,462.38
(3 pages)
6 September 2017Statement of capital following an allotment of shares on 11 August 2017
  • GBP 219,193,006
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.
(5 pages)
6 September 2017Statement of capital following an allotment of shares on 11 August 2017
  • GBP 219,193,006
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.
(5 pages)
5 September 2017Appointment of Mr Ronald Leroy Frasch as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mr Ronald Leroy Frasch as a director on 1 September 2017 (2 pages)
25 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,067.302
(3 pages)
25 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,067.302
(3 pages)
17 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,481.069
(3 pages)
17 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,653.768
(3 pages)
17 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,481.069
(3 pages)
17 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,653.768
(3 pages)
15 August 2017Group of companies' accounts made up to 31 March 2017 (181 pages)
15 August 2017Group of companies' accounts made up to 31 March 2017 (181 pages)
7 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,402.0925
(3 pages)
7 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,402.0925
(3 pages)
28 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 889.9335
(3 pages)
28 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 889.9335
(3 pages)
27 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 416.2535
(3 pages)
27 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 416.2535
(3 pages)
25 July 2017Resolutions
  • 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)
25 July 2017Resolutions
  • 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)
12 July 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 219,191,202
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2017
(5 pages)
12 July 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 219,191,202
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2017
(5 pages)
11 July 2017Appointment of Mr Marco Gobbetti as a director on 5 July 2017 (2 pages)
11 July 2017Appointment of Mr Marco Gobbetti as a director on 5 July 2017 (2 pages)
22 June 2017Statement of capital on 31 May 2017
  • GBP 219,190.356
    Cancellation of treasury shares. Treasury capital:
  • GBP 6.536 on 31 May 2017
(4 pages)
22 June 2017Statement of capital on 31 May 2017
  • GBP 219,190.356
    Cancellation of treasury shares. Treasury capital:
  • GBP 6.536 on 31 May 2017
(4 pages)
22 May 2017Statement of capital following an allotment of shares on 4 April 2017
  • GBP 222,586.733
(4 pages)
22 May 2017Statement of capital following an allotment of shares on 4 April 2017
  • GBP 222,586.733
(4 pages)
10 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,403.1135
(3 pages)
10 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,403.1135
(3 pages)
3 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,373.4885
(3 pages)
3 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,373.4885
(3 pages)
28 April 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 222,586.5325
(4 pages)
28 April 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 222,586.5325
(4 pages)
19 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,314.769
(3 pages)
19 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,314.769
(3 pages)
11 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,261.5675
(3 pages)
11 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,261.5675
(3 pages)
6 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,211.655
(3 pages)
6 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,211.655
(3 pages)
4 April 2017Termination of appointment of John Barry Smith as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of John Barry Smith as a director on 31 March 2017 (1 page)
30 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,161.22
(3 pages)
30 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,161.22
(3 pages)
22 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,114.266
(3 pages)
22 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,057.428
(3 pages)
22 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,057.428
(3 pages)
22 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 3,114.266
(3 pages)
14 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 222,584.398
(4 pages)
14 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 222,584.398
(4 pages)
8 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,998.585
(3 pages)
8 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,936.539
(3 pages)
8 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,936.539
(3 pages)
8 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,998.585
(3 pages)
20 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,876.6475
(3 pages)
20 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,876.6475
(3 pages)
16 February 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 222,572.005
(5 pages)
16 February 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 222,572.005
(5 pages)
14 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,817.8395
(3 pages)
14 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,817.8395
(3 pages)
13 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,760.6535
(3 pages)
13 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,760.6535
(3 pages)
6 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,690.545
(3 pages)
6 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,690.545
(3 pages)
2 February 2017Appointment of Mrs Julie Brown as a director on 18 January 2017 (2 pages)
2 February 2017Appointment of Mrs Julie Brown as a director on 18 January 2017 (2 pages)
26 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,515.7215
(3 pages)
26 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,614.7165
(3 pages)
26 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,614.7165
(3 pages)
26 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,515.7215
(3 pages)
24 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,460.1285
(3 pages)
24 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,460.1285
(3 pages)
20 January 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 222,563.1880
(4 pages)
20 January 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 222,563.1880
(4 pages)
19 January 2017Termination of appointment of Carol Ann Fairweather as a director on 18 January 2017 (1 page)
19 January 2017Termination of appointment of Carol Ann Fairweather as a director on 18 January 2017 (1 page)
16 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,361.08
(3 pages)
16 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,260.5075
(4 pages)
16 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,260.5075
(4 pages)
16 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,361.08
(3 pages)
11 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
11 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,118.5105
(4 pages)
3 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,118.5105
(4 pages)
29 December 2016Statement of capital following an allotment of shares on 29 November 2016
  • GBP 222,559.9460
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2017
(6 pages)
29 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,006.567
(3 pages)
29 December 2016Statement of capital following an allotment of shares on 29 November 2016
  • GBP 222,559.9460
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2017
(6 pages)
29 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,006.567
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,906.0455
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,795.6675
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,906.0455
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,795.6675
(3 pages)
7 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,686.0215
(3 pages)
7 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,686.0215
(3 pages)
2 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,580.4485
(3 pages)
2 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,580.4485
(3 pages)
28 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,474.1275
(3 pages)
28 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,474.1275
(3 pages)
25 November 2016Statement of capital following an allotment of shares on 25 October 2016
  • GBP 222,553.776
(4 pages)
25 November 2016Statement of capital following an allotment of shares on 25 October 2016
  • GBP 222,553.776
(4 pages)
16 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,383.4515
(3 pages)
16 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,383.4515
(3 pages)
11 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,274.14
(4 pages)
11 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,274.14
(4 pages)
2 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,157.5745
(3 pages)
2 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,157.5745
(3 pages)
27 October 2016Statement of capital following an allotment of shares on 29 September 2016
  • GBP 222,453.722
(4 pages)
27 October 2016Statement of capital following an allotment of shares on 29 September 2016
  • GBP 222,453.722
(4 pages)
24 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,076.3495
(3 pages)
24 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,076.3495
(3 pages)
10 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 940.244
(3 pages)
10 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 940.244
(3 pages)
4 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 808.623
(3 pages)
4 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 808.623
(3 pages)
28 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 706.077
(3 pages)
28 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 706.077
(3 pages)
23 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 582.9445
(3 pages)
23 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 461.103
(3 pages)
23 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 461.103
(3 pages)
23 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 582.9445
(3 pages)
15 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 335.4545
(3 pages)
15 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 335.4545
(3 pages)
13 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 207.314
(3 pages)
13 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 207.314
(3 pages)
7 September 2016Statement of capital following an allotment of shares on 3 August 2016
  • GBP 222,519.74
(3 pages)
7 September 2016Statement of capital following an allotment of shares on 3 August 2016
  • GBP 222,519.74
(3 pages)
31 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 83.1005
(3 pages)
31 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 83.1005
(3 pages)
1 August 2016Group of companies' accounts made up to 31 March 2016 (166 pages)
1 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make political donations/market purchases/agm 14/07/2016
(3 pages)
1 August 2016Group of companies' accounts made up to 31 March 2016 (166 pages)
1 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make political donations/market purchases/agm 14/07/2016
(3 pages)
13 July 2016Statement of capital following an allotment of shares on 3 May 2016
  • GBP 222,519.3715
(3 pages)
13 July 2016Statement of capital following an allotment of shares on 3 May 2016
  • GBP 222,519.3715
(3 pages)
14 June 2016Director's details changed for Mr Matthew David Key on 5 March 2016 (2 pages)
14 June 2016Director's details changed for Mr Matthew David Key on 5 March 2016 (2 pages)
1 April 2016Statement of capital following an allotment of shares on 29 March 2016
  • GBP 222,518.627
(3 pages)
1 April 2016Statement of capital following an allotment of shares on 29 March 2016
  • GBP 222,518.627
(3 pages)
1 March 2016Statement of capital following an allotment of shares on 23 February 2016
  • GBP 222,504.607
(3 pages)
1 March 2016Statement of capital following an allotment of shares on 23 February 2016
  • GBP 222,504.607
(3 pages)
12 February 2016Annual return made up to 3 January 2016 no member list (25 pages)
12 February 2016Annual return made up to 3 January 2016 no member list (25 pages)
2 February 2016Statement of capital following an allotment of shares on 31 January 2016
  • GBP 222,488.296
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 31 January 2016
  • GBP 222,488.296
(3 pages)
7 January 2016Statement of capital following an allotment of shares on 22 December 2015
  • GBP 222,485.946
(3 pages)
7 January 2016Statement of capital following an allotment of shares on 22 December 2015
  • GBP 222,485.946
(3 pages)
4 January 2016Termination of appointment of David Alan Tyler as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of David Alan Tyler as a director on 31 December 2015 (1 page)
9 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 222,480.72
(3 pages)
9 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 222,480.72
(3 pages)
5 November 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/09/2015 - 29/09/2015
(6 pages)
5 November 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/09/2015 - 29/09/2015
(6 pages)
29 September 2015Statement of capital following an allotment of shares on 22 September 2015
  • GBP 222,416.6065
(3 pages)
29 September 2015Statement of capital following an allotment of shares on 15 September 2015
  • GBP 222,416.6065
(3 pages)
29 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 222,416.6065
(3 pages)
29 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 222,416.6065
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2015.
(4 pages)
29 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 222,416.6065
(3 pages)
29 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 222,416.6065
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2015.
(4 pages)
29 September 2015Statement of capital following an allotment of shares on 22 September 2015
  • GBP 222,416.6065
(3 pages)
29 September 2015Statement of capital following an allotment of shares on 15 September 2015
  • GBP 222,416.6065
(3 pages)
29 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 222,416.6065
(3 pages)
29 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 222,416.6065
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2015.
(4 pages)
26 August 2015Group of companies' accounts made up to 31 March 2015 (155 pages)
26 August 2015Group of companies' accounts made up to 31 March 2015 (155 pages)
21 July 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Other company business 16/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
21 July 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 16/07/2015
(53 pages)
17 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 222,416.6065
(4 pages)
17 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 222,416.6065
(4 pages)
8 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 222,385.443
(3 pages)
8 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 222,385.443
(3 pages)
18 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 222,377.334
(3 pages)
18 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 222,377.334
(3 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
27 March 2015Appointment of Ms Fabiola Raquel Arredondo as a director on 10 March 2015 (2 pages)
27 March 2015Appointment of Ms Fabiola Raquel Arredondo as a director on 10 March 2015 (2 pages)
6 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 222,355.556
(3 pages)
6 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 222,355.556
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 222,324.4395
(4 pages)
3 February 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 222,324.4395
(4 pages)
2 February 2015Annual return made up to 3 January 2015 no member list (25 pages)
2 February 2015Annual return made up to 3 January 2015 no member list (25 pages)
2 February 2015Annual return made up to 3 January 2015 no member list (25 pages)
7 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 222,282.255
(3 pages)
7 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 222,282.255
(3 pages)
3 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 222,259.515
(3 pages)
3 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 222,259.515
(3 pages)
4 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 222,139.102
(3 pages)
4 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 222,139.102
(3 pages)
13 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 222,114.393
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 222,114.393
(4 pages)
2 September 2014Statement of capital following an allotment of shares on 19 August 2014
  • GBP 221,939.545
(3 pages)
2 September 2014Statement of capital following an allotment of shares on 14 August 2014
  • GBP 221,939.397
(3 pages)
2 September 2014Statement of capital following an allotment of shares on 26 August 2014
  • GBP 221,939.6755
(3 pages)
2 September 2014Appointment of Mrs Carolyn Julia Mccall as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Mrs Carolyn Julia Mccall as a director on 1 September 2014 (2 pages)
2 September 2014Statement of capital following an allotment of shares on 19 August 2014
  • GBP 221,939.545
(3 pages)
2 September 2014Statement of capital following an allotment of shares on 14 August 2014
  • GBP 221,939.397
(3 pages)
2 September 2014Statement of capital following an allotment of shares on 26 August 2014
  • GBP 221,939.6755
(3 pages)
2 September 2014Appointment of Mrs Carolyn Julia Mccall as a director on 1 September 2014 (2 pages)
12 August 2014Statement of capital following an allotment of shares on 22 July 2014
  • GBP 221,938.267
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 221,936.292
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 14 July 2014
  • GBP 221,935.6565
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 8 July 2014
  • GBP 221,930.136
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 8 July 2014
  • GBP 221,930.136
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 22 July 2014
  • GBP 221,938.267
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 221,936.292
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 14 July 2014
  • GBP 221,935.6565
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 8 July 2014
  • GBP 221,930.136
(3 pages)
7 August 2014Group of companies' accounts made up to 31 March 2014 (143 pages)
7 August 2014Group of companies' accounts made up to 31 March 2014 (143 pages)
25 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
25 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 221,929.732
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 221,928.3535
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 221,927.7385
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 221,923.745
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 221,914.37
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 221,913.1825
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 221,906.57
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 221,923.745
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 221,914.37
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 221,913.1825
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 221,906.57
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 221,929.732
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 221,928.3535
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 221,927.7385
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 221,923.745
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 221,914.37
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 221,913.1825
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 221,906.57
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 28 May 2014
  • GBP 221,832.9185
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 221,832.312
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 221,830.232
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 221,828.981
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 221,832.312
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 221,830.232
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 221,828.981
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 28 May 2014
  • GBP 221,832.9185
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 221,832.312
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 221,830.232
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 221,828.981
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 15 April 2014
  • GBP 221,825.5155
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 221,824.7655
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 221,823.828
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 221,823.328
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 221,821.378
(3 pages)
2 May 2014Appointment of Mr Christopher Paul Bailey as a director (2 pages)
2 May 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 221,824.7655
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 221,823.828
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 221,823.328
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 15 April 2014
  • GBP 221,825.5155
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 221,824.7655
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 221,823.828
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 221,823.328
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 221,821.378
(3 pages)
2 May 2014Appointment of Mr Christopher Paul Bailey as a director (2 pages)
1 May 2014Termination of appointment of Angela Ahrendts as a director (1 page)
1 May 2014Termination of appointment of Angela Ahrendts as a director (1 page)
2 April 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 221,821.145
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 221,817.354
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 221,816.0975
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 221,817.354
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 221,816.0975
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 221,821.145
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 221,817.354
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 221,816.0975
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 221,807.4915
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 221,803.494
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 221,800.7615
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 18 February 2014
  • GBP 221,799.7615
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 221,807.4915
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 221,803.494
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 221,800.7615
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 18 February 2014
  • GBP 221,799.7615
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 221,794.9255
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 221,792.3005
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 221,738.8655
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 4 January 2014
  • GBP 221,737.788
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 221,736.367
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 4 January 2014
  • GBP 221,737.788
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 221,794.9255
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 221,792.3005
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 221,738.8655
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 4 January 2014
  • GBP 221,737.788
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 221,736.367
(3 pages)
7 February 2014Appointment of Mr David Jeremy Darroch as a director (2 pages)
7 February 2014Appointment of Mr David Jeremy Darroch as a director (2 pages)
3 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 221,733.2955
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 221,728.958
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 23 January 2014
  • GBP 221,728.635
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 221,727.3575
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 221,724.822
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 221,723.478
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 221,721.728
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 221,720.228
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 221,718.728
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 221,717.307
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 221,714.7125
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 221,717.307
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 221,714.7125
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 221,733.2955
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 221,728.958
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 23 January 2014
  • GBP 221,728.635
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 221,727.3575
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 221,724.822
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 221,723.478
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 221,721.728
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 221,720.228
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 221,718.728
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 221,717.307
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 221,714.7125
(3 pages)
28 January 2014Annual return made up to 3 January 2014 no member list (23 pages)
28 January 2014Annual return made up to 3 January 2014 no member list (23 pages)
28 January 2014Annual return made up to 3 January 2014 no member list (23 pages)
15 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 221,713.8375
(3 pages)
15 January 2014Statement of capital following an allotment of shares on 25 June 2013
  • GBP 221,339.101
(32 pages)
15 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 221,713.8375
(3 pages)
15 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 221,713.8375
(3 pages)
15 January 2014Statement of capital following an allotment of shares on 25 June 2013
  • GBP 221,339.101
(32 pages)
9 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 221,711.13
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 17 December 2013
  • GBP 221,709.7645
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 221,707.6995
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 221,707.3245
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 221,706.049
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 5 December 2013
  • GBP 221,705.049
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 3 December 2013
  • GBP 221,704.424
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 29 November 2013
  • GBP 221,703.604
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 221,706.049
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 5 December 2013
  • GBP 221,705.049
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 3 December 2013
  • GBP 221,704.424
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 221,711.13
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 17 December 2013
  • GBP 221,709.7645
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 221,707.6995
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 221,707.3245
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 221,706.049
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 5 December 2013
  • GBP 221,705.049
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 3 December 2013
  • GBP 221,704.424
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 29 November 2013
  • GBP 221,703.604
(3 pages)
17 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 221,697.6825
(3 pages)
17 December 2013Statement of capital following an allotment of shares on 28 November 2013
  • GBP 221,700.5105
(3 pages)
17 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 221,697.6825
(3 pages)
17 December 2013Statement of capital following an allotment of shares on 28 November 2013
  • GBP 221,700.5105
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 221,682.2055
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • GBP 221,697.3575
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 221,693.354
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 19 November 2013
  • GBP 221,693.0275
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 221,689.1335
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 221,688.9335
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 12 November 2013
  • GBP 221,684.213
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 221,682.2055
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 221,682.2055
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • GBP 221,697.3575
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 221,693.354
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 19 November 2013
  • GBP 221,693.0275
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 221,689.1335
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 221,688.9335
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 12 November 2013
  • GBP 221,684.213
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 11 October 2013
  • GBP 221,674.4545
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 221,681.6365
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 21 October 2013
  • GBP 221,680.3445
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 15 October 2013
  • GBP 221,675.977
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 221,678.227
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 221,676.352
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 221,674.5795
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 10 October 2013
  • GBP 221,674.3295
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 221,673.7045
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 221,670.5615
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 221,639.9715
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 221,644.78
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 221,673.7045
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 221,670.5615
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 11 October 2013
  • GBP 221,674.4545
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 221,681.6365
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 21 October 2013
  • GBP 221,680.3445
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 15 October 2013
  • GBP 221,675.977
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 221,678.227
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 221,676.352
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 221,674.5795
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 10 October 2013
  • GBP 221,674.3295
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 221,673.7045
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 221,670.5615
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 221,639.9715
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 221,644.78
(3 pages)
14 October 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 221,633.1975
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 10 September 2013
  • GBP 221,623.647
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 221,631.795
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 221,614.559
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 221,612.0705
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 221,608.5705
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 221,608.1955
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 221,614.559
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 221,612.0705
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 221,608.5705
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 221,608.1955
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 221,633.1975
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 10 September 2013
  • GBP 221,623.647
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 221,631.795
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 221,614.559
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 221,612.0705
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 221,608.5705
(33 pages)
14 October 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 221,608.1955
(33 pages)
4 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 221,601.554
(33 pages)
4 October 2013Statement of capital following an allotment of shares on 30 August 2013
  • GBP 221,572.5715
(33 pages)
4 October 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 221,571.5715
(33 pages)
4 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 221,601.554
(33 pages)
4 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 221,601.554
(33 pages)
4 October 2013Statement of capital following an allotment of shares on 30 August 2013
  • GBP 221,572.5715
(33 pages)
4 October 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 221,571.5715
(33 pages)
9 September 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 221,568.0585
(33 pages)
9 September 2013Appointment of Mr Matthew David Key as a director (2 pages)
9 September 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 221,568.0585
(33 pages)
9 September 2013Appointment of Mr Matthew David Key as a director (2 pages)
6 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 221,569.9015
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 19 August 2013
  • GBP 221,563.6835
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 221,553.431
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 221,549.397
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 221,560.4335
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 221,549.9095
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 221,537.329
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 221,539.579
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 221,544.236
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 15 August 2013
  • GBP 221,554.181
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 221,549.397
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 221,549.9095
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 221,537.329
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 221,539.579
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 221,544.236
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 221,569.9015
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 19 August 2013
  • GBP 221,563.6835
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 221,553.431
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 221,549.397
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 221,560.4335
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 221,549.9095
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 221,537.329
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 221,539.579
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 221,544.236
(33 pages)
6 September 2013Statement of capital following an allotment of shares on 15 August 2013
  • GBP 221,554.181
(33 pages)
5 September 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 221,531.848
(33 pages)
5 September 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 221,531.848
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 29 July 2013
  • GBP 221,511.6855
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 29 July 2013
  • GBP 221,510.6855
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 30 July 2013
  • GBP 221,513.4355
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 25 July 2013
  • GBP 221,509.6855
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 22 July 2013
  • GBP 221,502.6225
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 23 July 2013
  • GBP 221,508.053
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 221,482.4255
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 221,491.024
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 16 July 2013
  • GBP 221,478.0435
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 221,432.404
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 221,417.452
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 15 July 2013
  • GBP 221,442.44
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 221,376.7
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 221,375.189
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 5 July 2013
  • GBP 221,372.564
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 221,373.689
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 221,363.787
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 221,359.8085
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 221,353.6485
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 221,375.189
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 5 July 2013
  • GBP 221,372.564
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 221,373.689
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 221,363.787
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 221,359.8085
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 221,353.6485
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 29 July 2013
  • GBP 221,511.6855
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 29 July 2013
  • GBP 221,510.6855
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 30 July 2013
  • GBP 221,513.4355
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 25 July 2013
  • GBP 221,509.6855
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 22 July 2013
  • GBP 221,502.6225
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 23 July 2013
  • GBP 221,508.053
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 221,482.4255
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 221,491.024
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 16 July 2013
  • GBP 221,478.0435
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 221,432.404
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 221,417.452
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 15 July 2013
  • GBP 221,442.44
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 221,376.7
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 221,375.189
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 5 July 2013
  • GBP 221,372.564
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 221,373.689
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 221,363.787
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 221,359.8085
(33 pages)
6 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 221,353.6485
(33 pages)
22 July 2013Group of companies' accounts made up to 31 March 2013 (129 pages)
22 July 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sections 366/367 12/07/2013
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 July 2013Group of companies' accounts made up to 31 March 2013 (129 pages)
22 July 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sections 366/367 12/07/2013
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 July 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 221,309.318
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 221,341.3935
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 221,349.3735
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 221,349.4985
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 24 June 2013
  • GBP 221,333.857
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 20 June 2013
  • GBP 221,321.063
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 221,339.081
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 221,322.028
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 221,299.7245
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 221,309.318
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 221,341.3935
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 221,349.3735
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 221,349.4985
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 24 June 2013
  • GBP 221,333.857
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 20 June 2013
  • GBP 221,321.063
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 221,339.081
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 221,322.028
(33 pages)
16 July 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 221,299.7245
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 221,280.31
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 221,278.933
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 221,273.392
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 221,185.209
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 221,182.334
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 221,174.5215
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 221,163.694
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 221,185.209
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 221,182.334
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 221,174.5215
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 221,163.694
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 221,280.31
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 221,278.933
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 221,273.392
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 221,185.209
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 221,182.334
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 221,174.5215
(33 pages)
15 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 221,163.694
(33 pages)
12 July 2013Appointment of Carol Ann Fairweather as a director (2 pages)
12 July 2013Termination of appointment of Stacey Cartwright as a director (1 page)
12 July 2013Appointment of Carol Ann Fairweather as a director (2 pages)
12 July 2013Termination of appointment of Stacey Cartwright as a director (1 page)
10 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 221,148.1405
(33 pages)
10 June 2013Statement of capital following an allotment of shares on 14 May 2013
  • GBP 221,136.9825
(33 pages)
10 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 221,148.1405
(33 pages)
10 June 2013Statement of capital following an allotment of shares on 14 May 2013
  • GBP 221,136.9825
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 221,146.307
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 28 May 2013
  • GBP 221,152.9155
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 30 May 2013
  • GBP 221,154.7905
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 221,141.5125
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 221,143.2625
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 221,135.569
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 221,134.5825
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 221,137.1125
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 221,134.5825
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 221,146.307
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 28 May 2013
  • GBP 221,152.9155
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 30 May 2013
  • GBP 221,154.7905
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 221,141.5125
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 221,143.2625
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 221,135.569
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 221,134.5825
(33 pages)
7 June 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 221,137.1125
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 29 April 2013
  • GBP 221,134.2635
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 17 April 2013
  • GBP 221,134.0135
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 221,083.076
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 221,082.3695
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 221,082.1165
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 221,082.3695
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 221,082.1165
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 29 April 2013
  • GBP 221,134.2635
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 17 April 2013
  • GBP 221,134.0135
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 221,083.076
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 221,082.3695
(33 pages)
3 May 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 221,082.1165
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 221,080.1655
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 221,075.6575
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 221,067.43
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 221,072.6575
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 221,070.8685
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 221,072.6575
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 221,070.8685
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 221,080.1655
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 221,075.6575
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 221,067.43
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 221,072.6575
(33 pages)
8 April 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 221,070.8685
(33 pages)
1 March 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 221,063.39
(33 pages)
1 March 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 221,064.015
(33 pages)
1 March 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 221,063.39
(33 pages)
1 March 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 221,064.015
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 221,058.764
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 221,067.18
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 221,050.931
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 221,054.323
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 221,048.6015
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 221,063.14
(33 pages)
28 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (27 pages)
28 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 221,058.764
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 221,050.931
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 221,054.323
(33 pages)
28 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (27 pages)
28 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 221,058.764
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 221,067.18
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 221,050.931
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 221,054.323
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 221,048.6015
(33 pages)
28 February 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 221,063.14
(33 pages)
28 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (27 pages)
13 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 221,046.7045
(33 pages)
13 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 221,047.7395
(33 pages)
13 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 221,046.7045
(33 pages)
13 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 221,047.7395
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 221,031.3795
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 221,015.98
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 221,023.2695
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 221,041.7445
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 221,038.6295
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 221,031.3795
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 221,015.98
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 221,023.2695
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 221,041.7445
(33 pages)
24 January 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 221,038.6295
(33 pages)
16 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 221,014.483
(33 pages)
16 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 221,013.5835
(33 pages)
16 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 221,009.227
(33 pages)
16 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 221,013.5835
(33 pages)
16 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 221,009.227
(33 pages)
16 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 221,014.483
(33 pages)
16 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 221,013.5835
(33 pages)
16 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 221,009.227
(33 pages)
4 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 221,009.8665
(33 pages)
4 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 221,009.8665
(33 pages)
4 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 221,009.8665
(33 pages)
3 January 2013Statement of capital following an allotment of shares on 27 December 2012
  • GBP 221,009.1165
(33 pages)
3 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 221,008.834
(33 pages)
3 January 2013Statement of capital following an allotment of shares on 27 December 2012
  • GBP 221,009.1165
(33 pages)
3 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 221,008.834
(33 pages)
21 December 2012Statement of capital following an allotment of shares on 18 December 2012
  • GBP 221,008.334
(33 pages)
21 December 2012Statement of capital following an allotment of shares on 12 December 2012
  • GBP 221,007.378
(33 pages)
21 December 2012Statement of capital following an allotment of shares on 18 December 2012
  • GBP 221,008.334
(33 pages)
21 December 2012Statement of capital following an allotment of shares on 12 December 2012
  • GBP 221,007.378
(33 pages)
14 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 221,007.128
(33 pages)
14 December 2012Statement of capital following an allotment of shares on 10 December 2012
  • GBP 220,999.6255
(33 pages)
14 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 221,007.128
(33 pages)
14 December 2012Statement of capital following an allotment of shares on 10 December 2012
  • GBP 220,999.6255
(33 pages)
13 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 220,999.5195
(33 pages)
13 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 220,998.207
(33 pages)
13 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 220,999.5195
(33 pages)
13 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 220,998.207
(33 pages)
13 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 220,999.5195
(33 pages)
13 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 220,998.207
(33 pages)
5 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 220,995.529
(33 pages)
5 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 220,995.319
(33 pages)
5 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 220,995.529
(33 pages)
5 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 220,995.319
(33 pages)
28 November 2012Statement of capital following an allotment of shares on 27 November 2012
  • GBP 220,991.373
(33 pages)
28 November 2012Statement of capital following an allotment of shares on 26 November 2012
  • GBP 220,989.267
(33 pages)
28 November 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 220,987.106
(33 pages)
28 November 2012Statement of capital following an allotment of shares on 27 November 2012
  • GBP 220,991.373
(33 pages)
28 November 2012Statement of capital following an allotment of shares on 26 November 2012
  • GBP 220,989.267
(33 pages)
28 November 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 220,987.106
(33 pages)
23 November 2012Statement of capital following an allotment of shares on 21 November 2012
  • GBP 220,984.6335
(33 pages)
23 November 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 220,977.381
(33 pages)
23 November 2012Statement of capital following an allotment of shares on 16 November 2012
  • GBP 220,973.0675
(33 pages)
23 November 2012Statement of capital following an allotment of shares on 21 November 2012
  • GBP 220,984.6335
(33 pages)
23 November 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 220,977.381
(33 pages)
23 November 2012Statement of capital following an allotment of shares on 16 November 2012
  • GBP 220,973.0675
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 220,971.4405
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 220,971.6905
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 220,970.762
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 220,970.137
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 6 November 2012
  • GBP 220,969.3885
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 220,970.762
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 220,970.137
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 6 November 2012
  • GBP 220,969.3885
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 220,971.4405
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 220,971.6905
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 220,970.762
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 220,970.137
(33 pages)
15 November 2012Statement of capital following an allotment of shares on 6 November 2012
  • GBP 220,969.3885
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 220,967.883
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 1 November 2012
  • GBP 220,965.2085
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 220,964.9585
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 23 October 2012
  • GBP 220,961.3085
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 22 October 2012
  • GBP 220,960.4175
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 220,967.883
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 1 November 2012
  • GBP 220,965.2085
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 220,967.883
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 1 November 2012
  • GBP 220,965.2085
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 220,964.9585
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 23 October 2012
  • GBP 220,961.3085
(33 pages)
6 November 2012Statement of capital following an allotment of shares on 22 October 2012
  • GBP 220,960.4175
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 220,959.261
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 220,958.5105
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 220,957.4705
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 220,955.805
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 220,955.68
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 220,954.974
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 220,954.724
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 220,954.22
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 220,957.4705
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 220,955.805
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 220,955.68
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 220,959.261
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 220,958.5105
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 220,957.4705
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 220,955.805
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 220,955.68
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 220,954.974
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 220,954.724
(33 pages)
23 October 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 220,954.22
(33 pages)
22 October 2012Statement of capital following an allotment of shares on 24 September 2012
  • GBP 220,948.678
(33 pages)
22 October 2012Statement of capital following an allotment of shares on 24 September 2012
  • GBP 220,948.678
(33 pages)
19 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 220,948.5525
(33 pages)
19 October 2012Statement of capital following an allotment of shares on 20 September 2012
  • GBP 220,943.6245
(33 pages)
19 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 220,948.5525
(33 pages)
19 October 2012Statement of capital following an allotment of shares on 20 September 2012
  • GBP 220,943.6245
(33 pages)
9 October 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 220,919.8745
(33 pages)
9 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 220,918.4655
(33 pages)
9 October 2012Statement of capital following an allotment of shares on 17 September 2012
  • GBP 220,911.6415
(33 pages)
9 October 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 220,919.8745
(33 pages)
9 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 220,918.4655
(33 pages)
9 October 2012Statement of capital following an allotment of shares on 17 September 2012
  • GBP 220,911.6415
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 220,816.719
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 220,887.9955
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 220,812.7045
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 220,881.28
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 220,884.282
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 220,878.41
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 220,910.16
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 220,811.3295
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 22 August 2012
  • GBP 220,811.7045
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 220,895.8705
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 220,887.9955
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 220,881.28
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 220,884.282
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 220,878.41
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 220,816.719
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 220,887.9955
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 220,812.7045
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 220,881.28
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 220,884.282
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 220,878.41
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 220,910.16
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 220,811.3295
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 22 August 2012
  • GBP 220,811.7045
(33 pages)
14 September 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 220,895.8705
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 220,879.618
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 220,815.4875
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 13 August 2012
  • GBP 220,789.76
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 14 August 2012
  • GBP 220,795.629
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 20 August 2012
  • GBP 220,810.8295
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 220,797.788
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 220,808.9545
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 220,788.385
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 7 August 2012
  • GBP 220,786.135
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 220,879.618
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 220,788.385
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 7 August 2012
  • GBP 220,786.135
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 220,879.618
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 220,815.4875
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 13 August 2012
  • GBP 220,789.76
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 14 August 2012
  • GBP 220,795.629
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 20 August 2012
  • GBP 220,810.8295
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 220,797.788
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 220,808.9545
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 220,788.385
(33 pages)
13 September 2012Statement of capital following an allotment of shares on 7 August 2012
  • GBP 220,786.135
(33 pages)
28 August 2012Group of companies' accounts made up to 31 March 2012 (123 pages)
28 August 2012Group of companies' accounts made up to 31 March 2012 (123 pages)
14 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 220,775.541
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 220,780.01
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 220,780.51
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 220,756.3845
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 220,757.416
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 220,756.8845
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 220,219.0735
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 220,554.3555
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 27 July 2012
  • GBP 220,738.4385
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 20 July 2012
  • GBP 220,171.09
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 220,227.1035
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 220,167.59
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 220,155.936
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 17 July 2012
  • GBP 219,934.6105
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 12 July 2012
  • GBP 219,903.8755
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 16 July 2012
  • GBP 219,929.6845
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 219,928.0595
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 219,901.938
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 10 July 2012
  • GBP 219,849.438
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 219,847.2235
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 219,842.836
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 219,841.211
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 219,836.586
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 28 June 2012
  • GBP 219,691.3855
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 219,778.2455
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 220,775.541
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 220,780.01
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 220,780.51
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 220,757.416
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 219,847.2235
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 219,842.836
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 219,841.211
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 219,836.586
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 220,775.541
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 220,780.01
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 220,756.3845
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 220,780.51
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 220,757.416
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 220,756.8845
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 220,219.0735
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 220,554.3555
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 27 July 2012
  • GBP 220,738.4385
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 20 July 2012
  • GBP 220,171.09
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 220,227.1035
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 220,167.59
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 220,155.936
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 17 July 2012
  • GBP 219,934.6105
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 12 July 2012
  • GBP 219,903.8755
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 16 July 2012
  • GBP 219,929.6845
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 219,928.0595
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 219,901.938
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 10 July 2012
  • GBP 219,849.438
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 219,847.2235
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 219,842.836
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 219,841.211
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 219,836.586
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 28 June 2012
  • GBP 219,691.3855
(33 pages)
14 August 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 219,778.2455
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 219,831.566
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 219,775.7955
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 219,689.0795
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 219,682.2165
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 219,682.2165
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 219,831.566
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 219,831.566
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 219,775.7955
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 219,689.0795
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 219,682.2165
(33 pages)
13 August 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 219,682.2165
(33 pages)
25 July 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 June 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 219,680.265
(33 pages)
28 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 219,661.2435
(33 pages)
28 June 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 219,680.265
(33 pages)
28 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 219,661.2435
(33 pages)
26 June 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 219,660.3685
(33 pages)
26 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 219,657.393
(33 pages)
26 June 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 219,660.3685
(33 pages)
26 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 219,657.393
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 219,654.268
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 19 June 2012
  • GBP 219,593.1045
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 219,590.8545
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 219,590.392
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 219,581.736
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 219,654.268
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 19 June 2012
  • GBP 219,593.1045
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 219,590.8545
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 219,590.392
(33 pages)
21 June 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 219,581.736
(33 pages)
18 June 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 219,586.835
(33 pages)
18 June 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 219,586.835
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 11 June 2012
  • GBP 219,520.835
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 219,527.6905
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 219,506.438
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 219,542.124
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 219,527.6905
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 219,506.438
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 219,542.124
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 11 June 2012
  • GBP 219,520.835
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 219,527.6905
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 219,506.438
(33 pages)
14 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 219,542.124
(33 pages)
12 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 219,505.188
(33 pages)
12 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 219,505.188
(33 pages)
12 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 219,505.188
(33 pages)
1 June 2012Statement of capital following an allotment of shares on 24 May 2012
  • GBP 219,397.247
(33 pages)
1 June 2012Statement of capital following an allotment of shares on 24 May 2012
  • GBP 219,397.247
(33 pages)
21 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth market purchases ma no of ord shares is 43400000 15/07/2010
(49 pages)
21 May 2012Statement of company's objects (2 pages)
21 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth market purchases ma no of ord shares is 43400000 15/07/2010
(49 pages)
21 May 2012Statement of company's objects (2 pages)
11 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 219,390.7945
(33 pages)
11 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 219,390.7945
(33 pages)
11 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 219,390.7945
(33 pages)
30 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 219,390.206
(33 pages)
30 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 219,390.206
(33 pages)
30 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 219,390.206
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 219,370.9145
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 219,369.4025
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 219,369.394
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 219,368.255
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 219,369.654
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 219,371.8385
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 219,369.9975
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 219,372.3775
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 219,372.3775
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 219,370.9145
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 219,369.4025
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 219,369.394
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 219,368.255
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 219,369.654
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 219,371.8385
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 219,369.9975
(33 pages)
4 April 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 219,372.3775
(33 pages)
20 March 2012Second filing of AP03 previously delivered to Companies House
  • ANNOTATION A second filed AP03 was registered on 20/03/2012.
(5 pages)
20 March 2012Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM02 was registered on 20/03/2012.
(4 pages)
20 March 2012Second filing of AP03 previously delivered to Companies House
  • ANNOTATION A second filed AP03 was registered on 20/03/2012.
(5 pages)
20 March 2012Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM02 was registered on 20/03/2012.
(4 pages)
16 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 219,343.004
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 219,341.6905
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 219,343.2325
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 219,349.195
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 219,341.6905
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 219,343.2325
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 219,343.004
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 219,341.6905
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 219,343.2325
(32 pages)
16 March 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 219,349.195
(32 pages)
6 March 2012Second filing of AR01 previously delivered to Companies House made up to 3 January 2012 (29 pages)
6 March 2012Second filing of AR01 previously delivered to Companies House made up to 3 January 2012 (29 pages)
6 March 2012Second filing of AR01 previously delivered to Companies House made up to 3 January 2012 (29 pages)
2 March 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 219,333.5925
(32 pages)
2 March 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 219,336.182
(32 pages)
2 March 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 219,333.5925
(32 pages)
2 March 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 219,336.182
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 219,334.702
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 219,333.6985
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 219,336.018
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 219,333.939
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 219,334.702
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 219,333.6985
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 219,333.939
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 219,334.702
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 219,333.6985
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 219,336.018
(32 pages)
1 March 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 219,333.939
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 219,320.26
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 219,327.826
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 219,320.0725
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 219,321.0575
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 219,319.8035
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 219,320.375
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 219,327.826
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 219,319.8035
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 219,320.26
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 219,327.826
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 219,320.0725
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 219,321.0575
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 219,319.8035
(32 pages)
14 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 219,320.375
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 219,309.342
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 219,310.762
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 219,313.092
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 219,308.78
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 219,309.3825
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 219,310.0445
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 219,308.6855
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 29 December 2011
  • GBP 219,308.9205
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 219,309.3825
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 219,309.342
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 219,310.762
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 219,313.092
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 219,308.78
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 219,309.3825
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 219,310.0445
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 219,308.6855
(32 pages)
26 January 2012Statement of capital following an allotment of shares on 29 December 2011
  • GBP 219,308.9205
(32 pages)
20 January 2012Annual return made up to 3 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/03/2012.
(42 pages)
20 January 2012Annual return made up to 3 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/03/2012.
(42 pages)
20 January 2012Annual return made up to 3 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/03/2012.
(42 pages)
18 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 6.771 on 2012-01-11
(2 pages)
18 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 6.771
(2 pages)
18 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 6.771
(2 pages)
11 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 219,298.1595
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 219,296.7745
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 219,296.7455
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 219,300.4335
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 19 December 2011
  • GBP 219,297.301
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 219,298.1595
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 219,296.7745
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 219,296.7455
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 219,300.4335
(32 pages)
11 January 2012Statement of capital following an allotment of shares on 19 December 2011
  • GBP 219,297.301
(32 pages)
10 January 2012Statement of capital following an allotment of shares on 13 December 2011
  • GBP 219,296.503
(32 pages)
10 January 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 219,300.2745
(32 pages)
10 January 2012Statement of capital following an allotment of shares on 13 December 2011
  • GBP 219,296.503
(32 pages)
10 January 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 219,300.2745
(32 pages)
21 December 2011Statement of capital following an allotment of shares on 29 November 2011
  • GBP 219,273.784
(32 pages)
21 December 2011Statement of capital following an allotment of shares on 29 November 2011
  • GBP 219,273.784
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 6 December 2011
  • GBP 219,291.1075
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 219,291.2305
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 6 December 2011
  • GBP 219,290.302
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 29 November 2011
  • GBP 219,275.1965
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 219,273.9015
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 219,274.404
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 219,279.543
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 219,274.299
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 219,281.171
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 6 December 2011
  • GBP 219,291.1075
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 219,291.2305
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 6 December 2011
  • GBP 219,290.302
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 6 December 2011
  • GBP 219,291.1075
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 219,291.2305
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 6 December 2011
  • GBP 219,290.302
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 29 November 2011
  • GBP 219,275.1965
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 219,273.9015
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 219,274.404
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 219,279.543
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 219,274.299
(32 pages)
15 December 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 219,281.171
(32 pages)
5 December 2011Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea West Sussex BN12 4FE (1 page)
5 December 2011Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea West Sussex BN12 4FE (1 page)
15 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 219,272.4105
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 219,271.4685
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 219,271.5155
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 219,271.483
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 25 October 2011
  • GBP 219,271.603
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 219,272.4105
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 219,271.4685
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 219,272.4105
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 219,271.4685
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 219,271.5155
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 219,271.483
(32 pages)
15 November 2011Statement of capital following an allotment of shares on 25 October 2011
  • GBP 219,271.603
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 219,265.4515
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 11 October 2011
  • GBP 219,264.9995
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 11 October 2011
  • GBP 219,265.47
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 219,266.4795
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 219,265.5215
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 219,265.9185
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 219,266.4795
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 219,265.5215
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 219,265.4515
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 11 October 2011
  • GBP 219,264.9995
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 11 October 2011
  • GBP 219,265.47
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 219,266.4795
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 219,265.5215
(32 pages)
20 October 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 219,265.9185
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 13 September 2011
  • GBP 219,249.1165
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 13 September 2011
  • GBP 219,233.617
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 219,240.0545
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 20 September 2011
  • GBP 219,233.732
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 219,233.0545
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 20 September 2011
  • GBP 219,232.8205
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 21 September 2011
  • GBP 219,235.8515
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 20 September 2011
  • GBP 219,233.5315
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 219,233.1795
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 13 September 2011
  • GBP 219,249.1165
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 13 September 2011
  • GBP 219,233.617
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 219,240.0545
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 20 September 2011
  • GBP 219,233.732
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 219,233.0545
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 20 September 2011
  • GBP 219,232.8205
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 21 September 2011
  • GBP 219,235.8515
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 20 September 2011
  • GBP 219,233.5315
(32 pages)
10 October 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 219,233.1795
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 219,233.8045
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 219,237.1715
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 219,233.8825
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 219,233.8045
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 219,237.1715
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 219,233.8825
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 219,233.8045
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 219,237.1715
(32 pages)
3 October 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 219,233.8825
(32 pages)
27 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 219,226.667
(32 pages)
27 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 219,226.667
(32 pages)
27 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 219,226.667
(32 pages)
20 September 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 219,217.1945
(32 pages)
20 September 2011Statement of capital following an allotment of shares on 25 August 2011
  • GBP 219,215.0415
(32 pages)
20 September 2011Statement of capital following an allotment of shares on 24 August 2011
  • GBP 219,217.313
(32 pages)
20 September 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 219,214.9215
(32 pages)
20 September 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 219,217.1945
(32 pages)
20 September 2011Statement of capital following an allotment of shares on 25 August 2011
  • GBP 219,215.0415
(32 pages)
20 September 2011Statement of capital following an allotment of shares on 24 August 2011
  • GBP 219,217.313
(32 pages)
20 September 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 219,214.9215
(32 pages)
8 September 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 219,199.658
(32 pages)
8 September 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 219,199.658
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 15 August 2011
  • GBP 219,204.6775
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 11 August 2011
  • GBP 219,199.7645
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 17 August 2011
  • GBP 219,202.847
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 219,203.1245
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 19 August 2011
  • GBP 219,201.174
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 15 August 2011
  • GBP 219,204.6775
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 11 August 2011
  • GBP 219,199.7645
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 17 August 2011
  • GBP 219,202.847
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 219,203.1245
(32 pages)
7 September 2011Statement of capital following an allotment of shares on 19 August 2011
  • GBP 219,201.174
(32 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 218,211.9785
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 219,167.667
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 218,215.2295
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 218,209.5855
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 28 July 2011
  • GBP 218,210.188
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 218,211.9795
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 218,209.3375
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 218,226.124
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 218,211.9785
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 219,167.667
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 218,215.2295
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 218,211.9795
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 218,209.3375
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 218,211.9785
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 219,167.667
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 218,215.2295
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 218,209.5855
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 28 July 2011
  • GBP 218,210.188
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 218,211.9795
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 218,209.3375
(30 pages)
25 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 218,226.124
(30 pages)
17 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 217,938.786
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 23 July 2011
  • GBP 217,944.2405
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 217,945.4055
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 25 July 2011
  • GBP 217,941.51
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 14 July 2011
  • GBP 217,959.728
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 217,965.5225
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 19 July 2011
  • GBP 217,939.5495
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 217,944.421
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 18 July 2011
  • GBP 217,943.3605
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 217,939.593
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 217,938.786
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 23 July 2011
  • GBP 217,944.2405
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 217,945.4055
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 25 July 2011
  • GBP 217,941.51
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 14 July 2011
  • GBP 217,959.728
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 217,965.5225
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 19 July 2011
  • GBP 217,939.5495
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 217,944.421
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 18 July 2011
  • GBP 217,943.3605
(25 pages)
17 August 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 217,939.593
(25 pages)
16 August 2011Statement of capital following an allotment of shares on 12 July 2011
  • GBP 217,941.004
(25 pages)
16 August 2011Statement of capital following an allotment of shares on 12 July 2011
  • GBP 217,937.4865
(24 pages)
16 August 2011Statement of capital following an allotment of shares on 11 July 2011
  • GBP 217,943.2055
(25 pages)
16 August 2011Statement of capital following an allotment of shares on 12 July 2011
  • GBP 217,941.004
(25 pages)
16 August 2011Statement of capital following an allotment of shares on 12 July 2011
  • GBP 217,937.4865
(24 pages)
16 August 2011Statement of capital following an allotment of shares on 11 July 2011
  • GBP 217,943.2055
(25 pages)
11 August 2011Appointment of Ms Catherine Anne Sukmonowski as a secretary
  • ANNOTATION A second filed AP03 was registered on 20/03/2012.
(2 pages)
11 August 2011Appointment of Ms Catherine Anne Sukmonowski as a secretary
  • ANNOTATION A second filed AP03 was registered on 20/03/2012.
(2 pages)
10 August 2011Termination of appointment of Michael Mahony as a secretary
  • ANNOTATION A second filed TM02 was registered on 20/03/2012.
(2 pages)
10 August 2011Termination of appointment of Michael Mahony as a secretary
  • ANNOTATION A second filed TM02 was registered on 20/03/2012.
(2 pages)
2 August 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations 14/07/2011
(4 pages)
2 August 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations 14/07/2011
(4 pages)
21 July 2011Group of companies' accounts made up to 31 March 2011 (114 pages)
21 July 2011Group of companies' accounts made up to 31 March 2011 (114 pages)
19 July 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 217,940.8135
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 217,936.199
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 217,943.561
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 217,950.6415
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 217,938.5755
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 217,936.3585
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 217,939.5555
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 21 June 2011
  • GBP 217,937.182
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 218,011.6865
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 28 June 2011
  • GBP 217,981.9885
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 16 June 2011
  • GBP 217,936.624
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 217,940.8135
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 217,936.199
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 217,943.561
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 217,950.6415
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 217,940.8135
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 217,936.199
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 217,943.561
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 217,950.6415
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 217,938.5755
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 217,936.3585
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 217,939.5555
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 21 June 2011
  • GBP 217,937.182
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 218,011.6865
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 28 June 2011
  • GBP 217,981.9885
(25 pages)
19 July 2011Statement of capital following an allotment of shares on 16 June 2011
  • GBP 217,936.624
(25 pages)
12 July 2011Statement of capital following an allotment of shares on 20 June 2011
  • GBP 217,936.4115
(25 pages)
12 July 2011Statement of capital following an allotment of shares on 14 June 2011
  • GBP 217,950.955
(25 pages)
12 July 2011Statement of capital following an allotment of shares on 20 June 2011
  • GBP 217,936.4115
(25 pages)
12 July 2011Statement of capital following an allotment of shares on 14 June 2011
  • GBP 217,950.955
(25 pages)
5 July 2011Statement of capital following an allotment of shares on 13 June 2011
  • GBP 217,936.8895
(25 pages)
5 July 2011Statement of capital following an allotment of shares on 13 June 2011
  • GBP 217,940.4315
(25 pages)
5 July 2011Statement of capital following an allotment of shares on 13 June 2011
  • GBP 217,937.421
(25 pages)
5 July 2011Statement of capital following an allotment of shares on 13 June 2011
  • GBP 217,936.8895
(25 pages)
5 July 2011Statement of capital following an allotment of shares on 13 June 2011
  • GBP 217,940.4315
(25 pages)
5 July 2011Statement of capital following an allotment of shares on 13 June 2011
  • GBP 217,937.421
(25 pages)
24 June 2011Statement of capital following an allotment of shares on 26 May 2011
  • GBP 217,929.762
(23 pages)
24 June 2011Statement of capital following an allotment of shares on 26 May 2011
  • GBP 217,929.762
(23 pages)
21 June 2011Statement of capital following an allotment of shares on 17 May 2011
  • GBP 217,927.5105
(23 pages)
21 June 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 217,927.4325
(23 pages)
21 June 2011Statement of capital following an allotment of shares on 17 May 2011
  • GBP 217,927.5105
(23 pages)
21 June 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 217,927.4325
(23 pages)
10 June 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 217,927.3375
(23 pages)
10 June 2011Statement of capital following an allotment of shares on 12 May 2011
  • GBP 217,927.9745
(23 pages)
10 June 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 217,929.356
(23 pages)
10 June 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 217,927.3375
(23 pages)
10 June 2011Statement of capital following an allotment of shares on 12 May 2011
  • GBP 217,927.9745
(23 pages)
10 June 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 217,929.356
(23 pages)
9 June 2011Statement of capital following an allotment of shares on 17 May 2011
  • GBP 217,927.5705
(23 pages)
9 June 2011Statement of capital following an allotment of shares on 17 May 2011
  • GBP 217,927.5705
(23 pages)
1 June 2011Statement of capital following an allotment of shares on 28 April 2011
  • GBP 217,928.0275
(23 pages)
1 June 2011Statement of capital following an allotment of shares on 28 April 2011
  • GBP 217,927.7625
(23 pages)
1 June 2011Statement of capital following an allotment of shares on 28 April 2011
  • GBP 217,928.0275
(23 pages)
1 June 2011Statement of capital following an allotment of shares on 28 April 2011
  • GBP 217,927.7625
(23 pages)
20 May 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 217,928.4385
(23 pages)
20 May 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 217,928.4385
(23 pages)
27 April 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 217,923.3025
(22 pages)
27 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 217,921.573
(22 pages)
27 April 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 217,918.2815
(22 pages)
27 April 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 217,923.3025
(22 pages)
27 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 217,921.573
(22 pages)
27 April 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 217,918.2815
(22 pages)
18 April 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 217,917.838
(22 pages)
18 April 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 217,913.997
(22 pages)
18 April 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 217,918.256
(22 pages)
18 April 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 217,915.762
(22 pages)
18 April 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 217,917.838
(22 pages)
18 April 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 217,913.997
(22 pages)
18 April 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 217,918.256
(22 pages)
18 April 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 217,915.762
(22 pages)
7 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 217,915.712
(22 pages)
7 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 217,915.712
(22 pages)
7 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 217,915.712
(22 pages)
6 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 217,912.384
(22 pages)
6 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 217,910.6915
(22 pages)
6 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 217,912.384
(22 pages)
6 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 217,910.6915
(22 pages)
6 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 217,912.384
(22 pages)
6 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 217,910.6915
(22 pages)
25 March 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 217,909.2035
(22 pages)
25 March 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 217,909.2035
(22 pages)
21 March 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 217,908.6485
(22 pages)
21 March 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 217,908.606
(22 pages)
21 March 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 217,908.6485
(22 pages)
21 March 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 217,908.606
(22 pages)
17 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 217,908.481
(22 pages)
17 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 217,908.481
(22 pages)
16 March 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 217,904.161
(21 pages)
16 March 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 217,904.831
(21 pages)
16 March 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 217,904.161
(21 pages)
16 March 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 217,904.831
(21 pages)
14 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 217,902.835
(21 pages)
14 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 217,901.5985
(21 pages)
14 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 217,902.409
(21 pages)
14 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 217,901.5985
(21 pages)
14 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 217,902.835
(21 pages)
14 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 217,901.5985
(21 pages)
14 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 217,902.409
(21 pages)
22 February 2011Statement of capital following an allotment of shares on 21 February 2011
  • GBP 217,901.4735
(21 pages)
22 February 2011Statement of capital following an allotment of shares on 21 February 2011
  • GBP 217,901.4735
(21 pages)
18 February 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 217,900.571
(21 pages)
18 February 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 217,895.1195
(21 pages)
18 February 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 217,900.571
(21 pages)
18 February 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 217,895.1195
(21 pages)
16 February 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 217,899.474
(21 pages)
16 February 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 217,899.474
(21 pages)
11 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (52 pages)
11 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (52 pages)
11 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (52 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,891.249
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,890.998
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,891.1435
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,890.5755
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,892.732
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,891.249
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,890.998
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,891.1435
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,890.5755
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,892.732
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,891.249
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,890.998
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,891.1435
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,890.5755
(20 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 217,892.732
(20 pages)
8 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 217,890.7
(20 pages)
8 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 217,890.7
(20 pages)
8 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 217,890.7
(20 pages)
28 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (68 pages)
28 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (68 pages)
28 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (68 pages)
26 January 2011Statement of capital following an allotment of shares on 10 November 2010
  • GBP 217,890.8605
(7 pages)
26 January 2011Statement of capital following an allotment of shares on 10 November 2010
  • GBP 217,890.8605
(7 pages)
18 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 217,890.4875
(20 pages)
18 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 217,890.4875
(20 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,883.8065
(19 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,882.4575
(19 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,881.6075
(19 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,881.6075
(19 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,882.2915
(19 pages)
11 January 2011Director's details changed for Mr John Barry Smith on 10 January 2011 (2 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,883.8065
(19 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,882.4575
(19 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,881.6075
(19 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,881.6075
(19 pages)
11 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 217,882.2915
(19 pages)
11 January 2011Director's details changed for Mr John Barry Smith on 10 January 2011 (2 pages)
21 December 2010Statement of capital following an allotment of shares on 20 December 2010
  • GBP 217,881.0235
(19 pages)
21 December 2010Statement of capital following an allotment of shares on 20 December 2010
  • GBP 217,881.0265
(19 pages)
21 December 2010Statement of capital following an allotment of shares on 20 December 2010
  • GBP 217,881.0235
(19 pages)
21 December 2010Statement of capital following an allotment of shares on 20 December 2010
  • GBP 217,881.0265
(19 pages)
16 December 2010Statement of capital following an allotment of shares on 16 December 2010
  • GBP 217,877.2165
(18 pages)
16 December 2010Statement of capital following an allotment of shares on 16 December 2010
  • GBP 217,873.489
(18 pages)
16 December 2010Statement of capital following an allotment of shares on 16 December 2010
  • GBP 217,870.7935
(18 pages)
16 December 2010Statement of capital following an allotment of shares on 16 December 2010
  • GBP 217,877.2165
(18 pages)
16 December 2010Statement of capital following an allotment of shares on 16 December 2010
  • GBP 217,873.489
(18 pages)
16 December 2010Statement of capital following an allotment of shares on 16 December 2010
  • GBP 217,870.7935
(18 pages)
15 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 217,872.48
(18 pages)
15 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 217,872.48
(18 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,858.657
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,853.733
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,858.2095
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,852.8685
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,851.582
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,858.657
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,853.733
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,858.2095
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,852.8685
(17 pages)
14 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 217,851.582
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,827.7205
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,829.0335
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,838.424
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,826.657
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,826.9035
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,834.316
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,827.7205
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,829.0335
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,838.424
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,826.657
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,826.9035
(17 pages)
10 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 217,834.316
(17 pages)
8 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 217,826.3795
(17 pages)
8 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 217,826.3795
(17 pages)
8 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 217,826.3795
(17 pages)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 217,823.5175
(17 pages)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 217,821.871
(17 pages)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 217,823.5175
(17 pages)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 217,821.871
(17 pages)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 217,823.5175
(17 pages)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 217,821.871
(17 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,806.7715
(16 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,802.293
(16 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,806.7715
(16 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,802.293
(16 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,806.7715
(16 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,802.293
(16 pages)
2 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,812.472
(16 pages)
2 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,812.472
(16 pages)
2 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 217,812.472
(16 pages)
30 November 2010Statement of capital following an allotment of shares on 29 November 2010
  • GBP 217,783.548
(16 pages)
30 November 2010Statement of capital following an allotment of shares on 29 November 2010
  • GBP 217,780.6785
(16 pages)
30 November 2010Statement of capital following an allotment of shares on 29 November 2010
  • GBP 217,783.548
(16 pages)
30 November 2010Statement of capital following an allotment of shares on 29 November 2010
  • GBP 217,780.6785
(16 pages)
26 November 2010Statement of capital following an allotment of shares on 26 November 2010
  • GBP 217,764.131
(16 pages)
26 November 2010Statement of capital following an allotment of shares on 26 November 2010
  • GBP 217,764.191
(16 pages)
26 November 2010Statement of capital following an allotment of shares on 26 November 2010
  • GBP 217,764.131
(16 pages)
26 November 2010Statement of capital following an allotment of shares on 26 November 2010
  • GBP 217,764.191
(16 pages)
24 November 2010Statement of capital following an allotment of shares on 24 November 2010
  • GBP 217,763.258
(15 pages)
24 November 2010Statement of capital following an allotment of shares on 19 November 2010
  • GBP 217,757.761
(16 pages)
24 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 217,763.3235
(15 pages)
24 November 2010Statement of capital following an allotment of shares on 24 November 2010
  • GBP 217,763.258
(15 pages)
24 November 2010Statement of capital following an allotment of shares on 19 November 2010
  • GBP 217,757.761
(16 pages)
24 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 217,763.3235
(15 pages)
23 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 217,762.942
(15 pages)
23 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 217,763.002
(15 pages)
23 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 217,762.942
(15 pages)
23 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 217,763.002
(15 pages)
19 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 217,757.431
(15 pages)
19 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 217,757.6555
(15 pages)
19 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 217,762.241
(15 pages)
19 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 217,757.547
(15 pages)
19 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 217,757.431
(15 pages)
19 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 217,757.6555
(15 pages)
19 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 217,762.241
(15 pages)
19 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 217,757.547
(15 pages)
17 November 2010Statement of capital following an allotment of shares on 16 November 2010
  • GBP 217,757.45
(15 pages)
17 November 2010Statement of capital following an allotment of shares on 16 November 2010
  • GBP 217,757.45
(15 pages)
15 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 217,757.2675
(15 pages)
15 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 217,757.2675
(15 pages)
12 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 217,756.2945
(15 pages)
12 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 217,756.2945
(15 pages)
11 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 217,756.2055
(15 pages)
11 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 217,756.2055
(15 pages)
9 November 2010Statement of capital following an allotment of shares on 9 November 2010
  • GBP 217,755.8325
(15 pages)
9 November 2010Statement of capital following an allotment of shares on 9 November 2010
  • GBP 217,755.8325
(15 pages)
9 November 2010Statement of capital following an allotment of shares on 9 November 2010
  • GBP 217,755.8325
(15 pages)
5 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 217,755.695
(15 pages)
5 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 217,755.695
(15 pages)
5 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 217,755.695
(15 pages)
2 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 217,752.714
(15 pages)
2 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 217,755.1205
(15 pages)
2 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 217,752.714
(15 pages)
2 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 217,755.1205
(15 pages)
2 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 217,752.714
(15 pages)
2 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 217,755.1205
(15 pages)
28 October 2010Statement of capital following an allotment of shares on 28 October 2010
  • GBP 217,752.5645
(15 pages)
28 October 2010Statement of capital following an allotment of shares on 28 October 2010
  • GBP 217,752.5645
(15 pages)
26 October 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 217,751.2865
(15 pages)
26 October 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 217,751.2865
(15 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 217,734.537
(14 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 217,734.7495
(14 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 217,736.8555
(14 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 217,747.5475
(14 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 217,734.537
(14 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 217,734.7495
(14 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 217,736.8555
(14 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 217,747.5475
(14 pages)
15 October 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 217,734.2995
(14 pages)
15 October 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 217,734.2995
(14 pages)
13 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 217,730.6475
(14 pages)
13 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 217,730.6475
(14 pages)
20 September 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 217,730.2225
(14 pages)
20 September 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 217,730.2225
(14 pages)
17 September 2010Statement of capital following an allotment of shares on 16 September 2010
  • GBP 217,729.725
(14 pages)
17 September 2010Statement of capital following an allotment of shares on 16 September 2010
  • GBP 217,729.725
(14 pages)
16 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 217,728.2135
(13 pages)
16 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 217,728.2135
(13 pages)
15 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 217,727.2775
(13 pages)
15 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 217,728.1805
(13 pages)
15 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 217,727.2775
(13 pages)
15 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 217,728.1805
(13 pages)
14 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 217,726.5875
(13 pages)
14 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 217,726.906
(13 pages)
14 September 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 217,725.248
(13 pages)
14 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 217,726.5875
(13 pages)
14 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 217,726.906
(13 pages)
14 September 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 217,725.248
(13 pages)
13 September 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 217,724.516
(13 pages)
13 September 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 217,724.516
(13 pages)
3 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 217,723.1765
(12 pages)
3 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 217,720.449
(12 pages)
3 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 217,723.1765
(12 pages)
3 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 217,720.449
(12 pages)
3 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 217,723.1765
(12 pages)
3 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 217,720.449
(12 pages)
25 August 2010Statement of capital following an allotment of shares on 24 August 2010
  • GBP 217,709.402
(12 pages)
25 August 2010Statement of capital following an allotment of shares on 24 August 2010
  • GBP 217,709.402
(12 pages)
24 August 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 217,718.112
(11 pages)
24 August 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 217,718.112
(11 pages)
23 August 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 217,709.1365
(12 pages)
23 August 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 217,709.1365
(12 pages)
20 August 2010Group of companies' accounts made up to 31 March 2010 (113 pages)
20 August 2010Group of companies' accounts made up to 31 March 2010 (113 pages)
17 August 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 217,707.596
(11 pages)
17 August 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 217,707.596
(11 pages)
12 August 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 217,707.2775
(11 pages)
12 August 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 217,707.2775
(11 pages)
11 August 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 217,680.079
(11 pages)
11 August 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 217,680.079
(11 pages)
10 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,674.86
(11 pages)
10 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,674.86
(11 pages)
10 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,674.86
(11 pages)
9 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,675.1585
(11 pages)
9 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,677.1505
(10 pages)
9 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,675.1585
(11 pages)
9 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,677.1505
(10 pages)
9 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,675.1585
(11 pages)
9 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 217,677.1505
(10 pages)
5 August 2010Statement of capital following an allotment of shares on 4 August 2010
  • GBP 217,674.5945
(10 pages)
5 August 2010Statement of capital following an allotment of shares on 4 August 2010
  • GBP 217,674.5945
(10 pages)
5 August 2010Statement of capital following an allotment of shares on 4 August 2010
  • GBP 217,674.5945
(10 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,665.873
(10 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,666.058
(10 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,662.424
(9 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,665.873
(10 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,666.058
(10 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,662.424
(9 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,665.873
(10 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,666.058
(10 pages)
3 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,662.424
(9 pages)
2 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,665.0035
(9 pages)
2 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,665.0035
(9 pages)
2 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 217,665.0035
(9 pages)
28 July 2010Statement of capital following an allotment of shares on 27 July 2010
  • GBP 217,657.527
(9 pages)
28 July 2010Statement of capital following an allotment of shares on 27 July 2010
  • GBP 217,657.527
(9 pages)
27 July 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 217,653.353
(9 pages)
27 July 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 217,653.353
(9 pages)
21 July 2010Resolutions
  • RES13 ‐ Company busisness 15/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(50 pages)
21 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 217,650.5645
(8 pages)
21 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 217,651.2525
(8 pages)
21 July 2010Resolutions
  • RES13 ‐ Company busisness 15/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(50 pages)
21 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 217,650.5645
(8 pages)
21 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 217,651.2525
(8 pages)
9 July 2010Statement of capital following an allotment of shares on 8 July 2010
  • GBP 217,649.314
(8 pages)
9 July 2010Statement of capital following an allotment of shares on 8 July 2010
  • GBP 217,649.314
(8 pages)
9 July 2010Statement of capital following an allotment of shares on 8 July 2010
  • GBP 217,649.314
(8 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,646.4815
(7 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,643.251
(7 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,643.2905
(7 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,646.4815
(7 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,643.251
(7 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,643.2905
(7 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,646.4815
(7 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,643.251
(7 pages)
8 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 217,643.2905
(7 pages)
7 July 2010Statement of capital following an allotment of shares on 6 July 2010
  • GBP 217,643.1595
(7 pages)
7 July 2010Statement of capital following an allotment of shares on 6 July 2010
  • GBP 217,643.1595
(7 pages)
7 July 2010Statement of capital following an allotment of shares on 6 July 2010
  • GBP 217,643.1595
(7 pages)
5 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 217,642.925
(7 pages)
5 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 217,642.925
(7 pages)
5 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 217,642.925
(7 pages)
2 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 217,642.2875
(6 pages)
2 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 217,642.2875
(6 pages)
2 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 217,642.2875
(6 pages)
30 June 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 217,642.1755
(6 pages)
30 June 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 217,640.954
(6 pages)
30 June 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 217,642.1755
(6 pages)
30 June 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 217,640.954
(6 pages)
29 June 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 217,640.7415
(6 pages)
29 June 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 217,640.264
(5 pages)
29 June 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 217,640.7415
(6 pages)
29 June 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 217,640.264
(5 pages)
28 June 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 217,638.089
(5 pages)
28 June 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 217,638.089
(5 pages)
23 June 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 217,637.682
(5 pages)
23 June 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 217,637.682
(5 pages)
22 June 2010Statement of capital following an allotment of shares on 22 June 2010
  • GBP 217,636.9385
(5 pages)
22 June 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 217,629.862
(4 pages)
22 June 2010Statement of capital following an allotment of shares on 22 June 2010
  • GBP 217,636.9385
(5 pages)
22 June 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 217,629.862
(4 pages)
17 June 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 217,623.864
(4 pages)
17 June 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 217,558.822
(4 pages)
17 June 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 217,623.864
(4 pages)
17 June 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 217,558.822
(4 pages)
15 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 217,534.852
(4 pages)
15 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 217,534.852
(4 pages)
11 June 2010Statement of capital following an allotment of shares on 11 June 2010
  • GBP 217,533.7895
(3 pages)
11 June 2010Statement of capital following an allotment of shares on 10 June 2010
  • GBP 217,528.541
(3 pages)
11 June 2010Statement of capital following an allotment of shares on 11 June 2010
  • GBP 217,533.7895
(3 pages)
11 June 2010Statement of capital following an allotment of shares on 10 June 2010
  • GBP 217,528.541
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 8 June 2010
  • GBP 217,527.2075
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 8 June 2010
  • GBP 217,527.2075
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 8 June 2010
  • GBP 217,527.2075
(3 pages)
8 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 217,524.907
(3 pages)
8 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 217,524.907
(3 pages)
8 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 217,524.907
(3 pages)
20 May 2010Statement of capital following an allotment of shares on 11 May 2010
  • GBP 217,523.5785
(2 pages)
20 May 2010Statement of capital following an allotment of shares on 11 May 2010
  • GBP 217,523.5785
(2 pages)
18 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 217,521.55
(4 pages)
18 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 217,521.55
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 217,519.68
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 217,519.68
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 13 April 2010
  • GBP 217,519.68
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 217,519.68
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 217,519.68
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 13 April 2010
  • GBP 217,519.68
(4 pages)
14 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 217,513.78
(8 pages)
14 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 217,513.78
(8 pages)
30 March 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 217,512.52
(4 pages)
30 March 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 217,512.52
(4 pages)
24 March 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 217,512.52
(4 pages)
24 March 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 217,512.52
(4 pages)
24 March 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 217,512.52
(4 pages)
24 March 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 217,512.52
(4 pages)
12 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 217,439.04
(4 pages)
12 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 217,439.4
(2 pages)
12 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 217,438.46
(6 pages)
12 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 217,439.04
(4 pages)
12 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 217,439.4
(2 pages)
12 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 217,438.46
(6 pages)
12 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 217,439.04
(4 pages)
12 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 217,439.4
(2 pages)
12 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 217,438.46
(6 pages)
11 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 21,742,035
(4 pages)
11 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 21,742,035
(4 pages)
11 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 21,742,035
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 217,274.98
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 217,274.98
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 216,272.65
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 216,272.65
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 217,274.98
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 217,274.98
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 217,274.98
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 216,272.65
(4 pages)
10 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 216,272.65
(4 pages)
5 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 216,419.975970
(4 pages)
5 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 216,272.65
(4 pages)
5 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 216,272.65
(4 pages)
5 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 216,419.975970
(4 pages)
5 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 216,272.65
(4 pages)
4 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 217,279.43
(4 pages)
4 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 217,279.43
(4 pages)
4 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 217,279.43
(4 pages)
4 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 217,279.43
(4 pages)
19 February 2010Statement of capital following an allotment of shares on 12 February 2010
  • GBP 217,262.14
(4 pages)
19 February 2010Statement of capital following an allotment of shares on 12 February 2010
  • GBP 217,262.14
(4 pages)
16 February 2010Director's details changed for David Alan Tyler on 5 February 2010 (2 pages)
16 February 2010Statement of capital following an allotment of shares on 26 January 2010
  • GBP 217,254.97
(4 pages)
16 February 2010Director's details changed for David Alan Tyler on 5 February 2010 (2 pages)
16 February 2010Director's details changed for David Alan Tyler on 5 February 2010 (2 pages)
16 February 2010Statement of capital following an allotment of shares on 26 January 2010
  • GBP 217,254.97
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 217,254.94
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 217,254.97
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 217,248.01
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 26 January 2010
  • GBP 217,248.01
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 217,254.94
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 217,254.97
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 217,254.94
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 217,254.97
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 217,248.01
(4 pages)
15 February 2010Statement of capital following an allotment of shares on 26 January 2010
  • GBP 217,248.01
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 25 January 2010
  • GBP 217,208.64
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 217,071.8255
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 217,071.8255
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 217,071.8255
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 17 December 2009
  • GBP 217,071.8255
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 217,039.44
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 216,969.90
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 217,039.44
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 216,969.90
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 25 January 2010
  • GBP 217,208.64
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 217,071.8255
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 217,071.8255
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 217,071.8255
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 17 December 2009
  • GBP 217,071.8255
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 217,039.44
(4 pages)
9 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 216,969.90
(4 pages)
2 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (35 pages)
2 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (35 pages)
2 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (35 pages)
22 January 2010Statement of capital following an allotment of shares on 29 December 2009
  • GBP 217,071.8255
(4 pages)
22 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 217,071.83
(4 pages)
22 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 217,071.83
(4 pages)
22 January 2010Statement of capital following an allotment of shares on 29 December 2009
  • GBP 217,071.8255
(4 pages)
22 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 217,071.83
(4 pages)
18 January 2010Appointment of Mr John Barry Smith as a director (2 pages)
18 January 2010Appointment of Mr John Barry Smith as a director (2 pages)
23 December 2009Statement of capital following an allotment of shares on 14 December 2009
  • GBP 21,704,170
(4 pages)
23 December 2009Statement of capital following an allotment of shares on 14 December 2009
  • GBP 21,704,170
(4 pages)
22 December 2009Statement of capital following an allotment of shares on 27 November 2009
  • GBP 216,963.96
(4 pages)
22 December 2009Statement of capital following an allotment of shares on 27 November 2009
  • GBP 216,963.96
(4 pages)
11 December 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 216,899.23
(4 pages)
11 December 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 216,899.23
(4 pages)
24 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 21,688,452
(4 pages)
24 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 21,688,452
(4 pages)
17 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 216,878.38
(4 pages)
17 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 216,878.38
(4 pages)
25 October 2009Statement of capital following an allotment of shares on 13 October 2009
  • GBP 216,866.51
(4 pages)
25 October 2009Statement of capital following an allotment of shares on 13 October 2009
  • GBP 216,866.51
(4 pages)
8 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 7,575.930704
(2 pages)
8 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 7,575.930704
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 7,570.762088
(3 pages)
6 October 2009Statement of capital following an allotment of shares on 23 September 2009
  • GBP 7,567.560503
(3 pages)
6 October 2009Statement of capital following an allotment of shares on 15 September 2009
  • GBP 7,557.233068
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 7,570.762088
(3 pages)
6 October 2009Statement of capital following an allotment of shares on 23 September 2009
  • GBP 7,567.560503
(3 pages)
6 October 2009Statement of capital following an allotment of shares on 15 September 2009
  • GBP 7,557.233068
(2 pages)
5 October 2009Register(s) moved to registered inspection location (1 page)
5 October 2009Register inspection address has been changed (1 page)
5 October 2009Register(s) moved to registered inspection location (1 page)
5 October 2009Register inspection address has been changed (1 page)
1 October 2009Ad 07/09/09\gbp si [email protected]=45.0485\gbp ic 7497.7735/7542.822\ (3 pages)
1 October 2009Ad 02/09/09\gbp si [email protected]=2.38\gbp ic 7495.3935/7497.7735\ (3 pages)
1 October 2009Ad 01/09/09\gbp si [email protected]=40.5185\gbp ic 7454.875/7495.3935\ (3 pages)
1 October 2009Ad 23/09/09\gbp si [email protected]=0.7655\gbp ic 7454.1095/7454.875\ (2 pages)
1 October 2009Ad 07/09/09\gbp si [email protected]=45.0485\gbp ic 7497.7735/7542.822\ (3 pages)
1 October 2009Ad 02/09/09\gbp si [email protected]=2.38\gbp ic 7495.3935/7497.7735\ (3 pages)
1 October 2009Ad 01/09/09\gbp si [email protected]=40.5185\gbp ic 7454.875/7495.3935\ (3 pages)
1 October 2009Ad 23/09/09\gbp si [email protected]=0.7655\gbp ic 7454.1095/7454.875\ (2 pages)
26 September 2009Ad 15/09/09-18/09/09\gbp si [email protected]=5.4095\gbp ic 7448.7/7454.1095\ (2 pages)
26 September 2009Ad 15/09/09-18/09/09\gbp si [email protected]=5.4095\gbp ic 7448.7/7454.1095\ (2 pages)
11 September 2009Ad 07/09/09\gbp si [email protected]=3.816\gbp ic 24622776.2565/24622780.0725\ (2 pages)
11 September 2009Ad 07/09/09\gbp si [email protected]=3.816\gbp ic 24622776.2565/24622780.0725\ (2 pages)
10 September 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 336-367 donations 16/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
10 September 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 336-367 donations 16/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
5 September 2009Ad 26/08/09-02/09/09\gbp si [email protected]=10.049\gbp ic 24622766.2075/24622776.2565\ (2 pages)
5 September 2009Ad 26/08/09-02/09/09\gbp si [email protected]=10.049\gbp ic 24622766.2075/24622776.2565\ (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
4 September 2009Amending 88(2) (2 pages)
24 August 2009Ad 13/08/09-17/08/09\gbp si [email protected]=10.117\gbp ic 24623117.67/24623127.787\ (2 pages)
24 August 2009Ad 10/08/09-12/08/09\gbp si [email protected]=45.491\gbp ic 24623072.179/24623117.67\ (2 pages)
24 August 2009Ad 04/08/09-06/08/09\gbp si [email protected]=9.047\gbp ic 24623063.132/24623072.179\ (2 pages)
24 August 2009Ad 13/08/09-17/08/09\gbp si [email protected]=10.117\gbp ic 24623117.67/24623127.787\ (2 pages)
24 August 2009Ad 10/08/09-12/08/09\gbp si [email protected]=45.491\gbp ic 24623072.179/24623117.67\ (2 pages)
24 August 2009Ad 04/08/09-06/08/09\gbp si [email protected]=9.047\gbp ic 24623063.132/24623072.179\ (2 pages)
7 August 2009Ad 03/08/09-03/08/09\gbp si [email protected]=284.135\gbp ic 24622778.997/24623063.132\ (1 page)
7 August 2009Ad 03/08/09-03/08/09\gbp si [email protected]=284.135\gbp ic 24622778.997/24623063.132\ (1 page)
4 August 2009Group of companies' accounts made up to 31 March 2009 (117 pages)
4 August 2009Group of companies' accounts made up to 31 March 2009 (117 pages)
30 July 2009Ad 28/07/09-29/07/09\gbp si [email protected]=6.195\gbp ic 24622488.667/24622494.862\ (1 page)
30 July 2009Ad 23/07/09-27/07/09\gbp si [email protected]=25.925\gbp ic 24622462.742/24622488.667\ (1 page)
30 July 2009Ad 28/07/09-29/07/09\gbp si [email protected]=6.195\gbp ic 24622488.667/24622494.862\ (1 page)
30 July 2009Ad 23/07/09-27/07/09\gbp si [email protected]=25.925\gbp ic 24622462.742/24622488.667\ (1 page)
29 July 2009Ad 21/07/09-22/07/09\gbp si [email protected]=131.315\gbp ic 24622299.307/24622430.622\ (1 page)
29 July 2009Ad 21/07/09-22/07/09\gbp si [email protected]=131.315\gbp ic 24622299.307/24622430.622\ (1 page)
15 July 2009Ad 14/07/09\gbp si [email protected]=229.3\gbp ic 24621938.692/24622167.992\ (1 page)
15 July 2009Ad 10/07/09\gbp si [email protected]=3.385\gbp ic 24621935.307/24621938.692\ (1 page)
15 July 2009Ad 14/07/09\gbp si [email protected]=229.3\gbp ic 24621938.692/24622167.992\ (1 page)
15 July 2009Ad 10/07/09\gbp si [email protected]=3.385\gbp ic 24621935.307/24621938.692\ (1 page)
13 July 2009Ad 07/07/09\gbp si [email protected]=5.635\gbp ic 24621696.987/24621702.622\ (1 page)
13 July 2009Ad 07/07/09\gbp si [email protected]=5.635\gbp ic 24621696.987/24621702.622\ (1 page)
8 July 2009Ad 30/06/09\gbp si [email protected]=0.5635\gbp ic 24621690.7885/24621691.352\ (2 pages)
8 July 2009Ad 30/06/09\gbp si [email protected]=0.5635\gbp ic 24621690.7885/24621691.352\ (2 pages)
3 July 2009Ad 25/06/09\gbp si [email protected]=4.51\gbp ic 24621686.2785/24621690.7885\ (2 pages)
3 July 2009Ad 25/06/09\gbp si [email protected]=4.51\gbp ic 24621686.2785/24621690.7885\ (2 pages)
23 June 2009Ad 17/06/09\gbp si [email protected]=1.127\gbp ic 24621685.1515/24621686.2785\ (2 pages)
23 June 2009Ad 17/06/09\gbp si [email protected]=1.127\gbp ic 24621685.1515/24621686.2785\ (2 pages)
11 June 2009Ad 08/06/09\gbp si [email protected]=1.466\gbp ic 24621683.6855/24621685.1515\ (2 pages)
11 June 2009Ad 08/06/09\gbp si [email protected]=1.466\gbp ic 24621683.6855/24621685.1515\ (2 pages)
1 May 2009Ad 23/04/09\gbp si [email protected]=2.13\gbp ic 24621681.5555/24621683.6855\ (2 pages)
1 May 2009Ad 23/04/09\gbp si [email protected]=2.13\gbp ic 24621681.5555/24621683.6855\ (2 pages)
13 April 2009Ad 26/03/09\gbp si [email protected]=0.5635\gbp ic 24621680.992/24621681.5555\ (2 pages)
13 April 2009Ad 26/03/09\gbp si [email protected]=0.5635\gbp ic 24621680.992/24621681.5555\ (2 pages)
13 February 2009Ad 03/02/09-04/02/09\gbp si [email protected]=16.29\gbp ic 24621664.702/24621680.992\ (2 pages)
13 February 2009Ad 03/02/09-04/02/09\gbp si [email protected]=16.29\gbp ic 24621664.702/24621680.992\ (2 pages)
2 February 2009Return made up to 02/01/09; full list of members (55 pages)
2 February 2009Return made up to 02/01/09; full list of members (55 pages)
28 January 2009Ad 19/01/09\gbp si [email protected]=0.468\gbp ic 24621664.234/24621664.702\ (2 pages)
28 January 2009Ad 19/01/09\gbp si [email protected]=0.468\gbp ic 24621664.234/24621664.702\ (2 pages)
26 January 2009Ad 19/01/09\gbp si [email protected]=2.39\gbp ic 24621661.844/24621664.234\ (2 pages)
26 January 2009Ad 05/12/08-15/12/08\gbp si [email protected]=2.859\gbp ic 24621658.985/24621661.844\ (2 pages)
26 January 2009Ad 19/01/09\gbp si [email protected]=2.39\gbp ic 24621661.844/24621664.234\ (2 pages)
26 January 2009Ad 05/12/08-15/12/08\gbp si [email protected]=2.859\gbp ic 24621658.985/24621661.844\ (2 pages)
23 January 2009Ad 15/01/09\gbp si [email protected]=1.116\gbp ic 24621657.869/24621658.985\ (2 pages)
23 January 2009Ad 15/01/09\gbp si [email protected]=1.116\gbp ic 24621657.869/24621658.985\ (2 pages)
20 January 2009Location of register of members (non legible) (1 page)
20 January 2009Location of register of members (non legible) (1 page)
22 December 2008Amending 88(2) (2 pages)
22 December 2008Amending 88(2) (2 pages)
16 December 2008Ad 17/10/08\gbp si [email protected]=0.699\gbp ic 24621657.17/24621657.869\ (2 pages)
16 December 2008Ad 02/12/08\gbp si [email protected]=79.449\gbp ic 24621577.721/24621657.17\ (2 pages)
16 December 2008Ad 05/12/08\gbp si [email protected]=1.1905\gbp ic 24621576.5305/24621577.721\ (2 pages)
16 December 2008Ad 05/12/08\gbp si [email protected]=1.0935\gbp ic 24621575.437/24621576.5305\ (2 pages)
16 December 2008Ad 08/12/08\gbp si [email protected]=0.186\gbp ic 24621575.251/24621575.437\ (2 pages)
16 December 2008Ad 17/10/08\gbp si [email protected]=0.699\gbp ic 24621657.17/24621657.869\ (2 pages)
16 December 2008Ad 02/12/08\gbp si [email protected]=79.449\gbp ic 24621577.721/24621657.17\ (2 pages)
16 December 2008Ad 05/12/08\gbp si [email protected]=1.1905\gbp ic 24621576.5305/24621577.721\ (2 pages)
16 December 2008Ad 05/12/08\gbp si [email protected]=1.0935\gbp ic 24621575.437/24621576.5305\ (2 pages)
16 December 2008Ad 08/12/08\gbp si [email protected]=0.186\gbp ic 24621575.251/24621575.437\ (2 pages)
10 December 2008Director's change of particulars / stephanie george / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / ian carter / 01/12/2008 (1 page)
10 December 2008Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / john peace / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / david tyler / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / angela ahrendts / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / stephanie george / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / ian carter / 01/12/2008 (1 page)
10 December 2008Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / john peace / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / david tyler / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / angela ahrendts / 01/12/2008 (1 page)
2 December 2008Registered office changed on 02/12/2008 from, 18-22 haymarket, london, SW1Y 4DQ (1 page)
2 December 2008Registered office changed on 02/12/2008 from, 18-22 haymarket, london, SW1Y 4DQ (1 page)
8 October 2008Ad 01/10/08\gbp si [email protected]=0.532\gbp ic 24621574.719/24621575.251\ (3 pages)
8 October 2008Ad 29/09/08\gbp si [email protected]=8.27\gbp ic 24621566.449/24621574.719\ (2 pages)
8 October 2008Ad 01/10/08\gbp si [email protected]=0.532\gbp ic 24621574.719/24621575.251\ (3 pages)
8 October 2008Ad 29/09/08\gbp si [email protected]=8.27\gbp ic 24621566.449/24621574.719\ (2 pages)
26 September 2008Ad 11/09/08\gbp si [email protected]=15.0375\gbp ic 24621551.4115/24621566.449\ (4 pages)
26 September 2008Ad 04/09/08\gbp si [email protected]=1.1275\gbp ic 24621550.284/24621551.4115\ (4 pages)
26 September 2008Ad 02/09/08\gbp si [email protected]=0.5635\gbp ic 24621549.7205/24621550.284\ (4 pages)
26 September 2008Ad 11/09/08\gbp si [email protected]=15.0375\gbp ic 24621551.4115/24621566.449\ (4 pages)
26 September 2008Ad 04/09/08\gbp si [email protected]=1.1275\gbp ic 24621550.284/24621551.4115\ (4 pages)
26 September 2008Ad 02/09/08\gbp si [email protected]=0.5635\gbp ic 24621549.7205/24621550.284\ (4 pages)
1 September 2008Ad 18/08/08\gbp si [email protected]=0.5635\gbp ic 24621549.157/24621549.7205\ (2 pages)
1 September 2008Ad 19/08/08\gbp si [email protected]=2.6935\gbp ic 24621546.4635/24621549.157\ (2 pages)
1 September 2008Ad 18/08/08\gbp si [email protected]=0.5635\gbp ic 24621549.157/24621549.7205\ (2 pages)
1 September 2008Ad 19/08/08\gbp si [email protected]=2.6935\gbp ic 24621546.4635/24621549.157\ (2 pages)
29 August 200815/08/08\Gbp tr [email protected]=4.685\ (2 pages)
29 August 200815/08/08\Gbp tr [email protected]=4.685\ (2 pages)
22 August 2008Ad 30/07/08\gbp si [email protected]=0.902\gbp ic 24621545.5615/24621546.4635\ (2 pages)
22 August 2008Ad 04/08/08\gbp si [email protected]=34.587\gbp ic 24621510.9745/24621545.5615\ (3 pages)
22 August 2008Ad 05/08/08\gbp si [email protected]=1.5\gbp ic 24621509.4745/24621510.9745\ (2 pages)
22 August 2008Ad 06/08/08\gbp si [email protected]=0.5635\gbp ic 24621508.911/24621509.4745\ (3 pages)
22 August 2008Ad 07/08/08\gbp si [email protected]=9.6575\gbp ic 24621499.2535/24621508.911\ (2 pages)
22 August 2008Ad 13/08/08\gbp si [email protected]=1.5625\gbp ic 24621497.691/24621499.2535\ (2 pages)
22 August 2008Ad 08/08/08\gbp si [email protected]=1.691\gbp ic 24621496/24621497.691\ (2 pages)
22 August 2008Ad 30/07/08\gbp si [email protected]=0.902\gbp ic 24621545.5615/24621546.4635\ (2 pages)
22 August 2008Ad 04/08/08\gbp si [email protected]=34.587\gbp ic 24621510.9745/24621545.5615\ (3 pages)
22 August 2008Ad 05/08/08\gbp si [email protected]=1.5\gbp ic 24621509.4745/24621510.9745\ (2 pages)
22 August 2008Ad 06/08/08\gbp si [email protected]=0.5635\gbp ic 24621508.911/24621509.4745\ (3 pages)
22 August 2008Ad 07/08/08\gbp si [email protected]=9.6575\gbp ic 24621499.2535/24621508.911\ (2 pages)
22 August 2008Ad 13/08/08\gbp si [email protected]=1.5625\gbp ic 24621497.691/24621499.2535\ (2 pages)
22 August 2008Ad 08/08/08\gbp si [email protected]=1.691\gbp ic 24621496/24621497.691\ (2 pages)
13 August 2008Group of companies' accounts made up to 31 March 2008 (117 pages)
13 August 2008Group of companies' accounts made up to 31 March 2008 (117 pages)
30 July 2008Nc dec already adjusted 23/07/08 (1 page)
30 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations 17/07/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(52 pages)
30 July 200806/06/08\Gbp ti [email protected]=30.0485\ (2 pages)
30 July 2008Nc dec already adjusted 23/07/08 (1 page)
30 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations 17/07/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(52 pages)
30 July 200806/06/08\Gbp ti [email protected]=30.0485\ (2 pages)
13 May 2008Ad 08/05/08\gbp si [email protected]=15\gbp ic 24621481/24621496\ (1 page)
13 May 2008Ad 08/05/08\gbp si [email protected]=15\gbp ic 24621481/24621496\ (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
18 February 2008Ad 13/02/08--------- £ si [email protected]=501 £ ic 24620965/24621466 (1 page)
18 February 2008Ad 13/02/08--------- £ si [email protected]=501 £ ic 24620965/24621466 (1 page)
6 February 2008Return made up to 02/01/08; bulk list available separately (8 pages)
6 February 2008Return made up to 02/01/08; bulk list available separately (8 pages)
25 January 2008Ad 02/01/08--------- £ si [email protected]=1002 £ ic 24619963/24620965 (1 page)
25 January 2008Ad 24/01/08--------- £ si [email protected]=534 £ ic 24619429/24619963 (1 page)
25 January 2008Ad 02/01/08--------- £ si [email protected]=1002 £ ic 24619963/24620965 (1 page)
25 January 2008Ad 24/01/08--------- £ si [email protected]=534 £ ic 24619429/24619963 (1 page)
5 December 2007£ ic 24619504/24619429 02/04/07 £ sr [email protected]=75 (1 page)
5 December 2007£ ic 24619536/24619504 21/03/07 £ sr [email protected]=32 (1 page)
5 December 2007£ ic 24619891/24619536 20/03/07 £ sr [email protected]=355 (1 page)
5 December 2007£ ic 24619504/24619429 02/04/07 £ sr [email protected]=75 (1 page)
5 December 2007£ ic 24619536/24619504 21/03/07 £ sr [email protected]=32 (1 page)
5 December 2007£ ic 24619891/24619536 20/03/07 £ sr [email protected]=355 (1 page)
26 November 2007Director's particulars changed (1 page)
26 November 2007Secretary's particulars changed (1 page)
26 November 2007Director's particulars changed (1 page)
26 November 2007Secretary's particulars changed (1 page)
8 November 2007£ ic 24619941/24619891 21/09/07 £ sr [email protected]=50 (2 pages)
8 November 2007£ ic 24620006/24619941 28/09/07 £ sr [email protected]=65 (2 pages)
8 November 2007£ ic 24619941/24619891 21/09/07 £ sr [email protected]=50 (2 pages)
8 November 2007£ ic 24620006/24619941 28/09/07 £ sr [email protected]=65 (2 pages)
5 November 2007£ ic 24620256/24620006 17/09/07 £ sr [email protected]=250 (2 pages)
5 November 2007£ ic 24620363/24620256 12/09/07 £ sr [email protected]=107 (2 pages)
5 November 2007£ ic 24620688/24620363 14/06/07 £ sr [email protected]=325 (2 pages)
5 November 2007£ ic 24620988/24620688 27/06/07 £ sr [email protected]=300 (2 pages)
5 November 2007£ ic 24621388/24620988 04/07/07 £ sr [email protected]=400 (2 pages)
5 November 2007£ ic 24621625/24621388 19/07/07 £ sr [email protected]=237 (2 pages)
5 November 2007£ ic 24621850/24621625 26/07/07 £ sr [email protected]=225 (2 pages)
5 November 2007£ ic 24622050/24621850 31/07/07 £ sr [email protected]=200 (2 pages)
5 November 2007£ ic 24622170/24622050 07/08/07 £ sr [email protected]=120 (2 pages)
5 November 2007£ ic 24622278/24622170 10/08/07 £ sr [email protected]=108 (2 pages)
5 November 2007£ ic 24622503/24622278 22/08/07 £ sr [email protected]=225 (2 pages)
5 November 2007£ ic 24622703/24622503 29/08/07 £ sr [email protected]=200 (2 pages)
5 November 2007£ ic 24622820/24622703 04/09/07 £ sr [email protected]=117 (2 pages)
5 November 2007£ ic 24620256/24620006 17/09/07 £ sr [email protected]=250 (2 pages)
5 November 2007£ ic 24620363/24620256 12/09/07 £ sr [email protected]=107 (2 pages)
5 November 2007£ ic 24620688/24620363 14/06/07 £ sr [email protected]=325 (2 pages)
5 November 2007£ ic 24620988/24620688 27/06/07 £ sr [email protected]=300 (2 pages)
5 November 2007£ ic 24621388/24620988 04/07/07 £ sr [email protected]=400 (2 pages)
5 November 2007£ ic 24621625/24621388 19/07/07 £ sr [email protected]=237 (2 pages)
5 November 2007£ ic 24621850/24621625 26/07/07 £ sr [email protected]=225 (2 pages)
5 November 2007£ ic 24622050/24621850 31/07/07 £ sr [email protected]=200 (2 pages)
5 November 2007£ ic 24622170/24622050 07/08/07 £ sr [email protected]=120 (2 pages)
5 November 2007£ ic 24622278/24622170 10/08/07 £ sr [email protected]=108 (2 pages)
5 November 2007£ ic 24622503/24622278 22/08/07 £ sr [email protected]=225 (2 pages)
5 November 2007£ ic 24622703/24622503 29/08/07 £ sr [email protected]=200 (2 pages)
5 November 2007£ ic 24622820/24622703 04/09/07 £ sr [email protected]=117 (2 pages)
24 October 2007Location of register of members (1 page)
24 October 2007Location of register of members (1 page)
23 October 2007£ ic 24623064/24622820 02/03/07 £ sr [email protected]=244 (2 pages)
23 October 2007£ ic 24623474/24623064 07/03/07 £ sr [email protected]=410 (2 pages)
23 October 2007£ ic 24623854/24623474 12/03/07 £ sr [email protected]=380 (2 pages)
23 October 2007£ ic 24623969/24623854 15/03/07 £ sr [email protected]=115 (2 pages)
23 October 2007£ ic 24623064/24622820 02/03/07 £ sr [email protected]=244 (2 pages)
23 October 2007£ ic 24623474/24623064 07/03/07 £ sr [email protected]=410 (2 pages)
23 October 2007£ ic 24623854/24623474 12/03/07 £ sr [email protected]=380 (2 pages)
23 October 2007£ ic 24623969/24623854 15/03/07 £ sr [email protected]=115 (2 pages)
10 October 2007Ad 28/09/07--------- £ si [email protected]=501 £ ic 24623468/24623969 (1 page)
10 October 2007Ad 28/09/07--------- £ si [email protected]=501 £ ic 24623468/24623969 (1 page)
5 October 2007£ ic 24623560/24623468 11/09/07 £ sr [email protected]=92 (1 page)
5 October 2007£ ic 24623560/24623468 11/09/07 £ sr [email protected]=92 (1 page)
26 September 2007Ad 21/09/07--------- £ si [email protected]=6251 £ ic 24617309/24623560 (1 page)
26 September 2007Ad 06/09/07--------- £ si [email protected]=375 £ ic 24616934/24617309 (1 page)
26 September 2007Group of companies' accounts made up to 31 March 2007 (102 pages)
26 September 2007Ad 21/09/07--------- £ si [email protected]=6251 £ ic 24617309/24623560 (1 page)
26 September 2007Ad 06/09/07--------- £ si [email protected]=375 £ ic 24616934/24617309 (1 page)
26 September 2007Group of companies' accounts made up to 31 March 2007 (102 pages)
21 September 2007Ad 17/09/07--------- £ si [email protected]=201 £ ic 24616733/24616934 (1 page)
21 September 2007Ad 17/09/07--------- £ si [email protected]=201 £ ic 24616733/24616934 (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Director's particulars changed (1 page)
28 August 2007Ad 23/08/07--------- £ si [email protected]=200 £ ic 24616533/24616733 (1 page)
28 August 2007Ad 23/08/07--------- £ si [email protected]=200 £ ic 24616533/24616733 (1 page)
20 August 2007Ad 14/08/07--------- £ si [email protected]=2807 £ ic 24613726/24616533 (1 page)
20 August 2007Ad 14/08/07--------- £ si [email protected]=2807 £ ic 24613726/24616533 (1 page)
14 August 2007Ad 09/08/07--------- £ si [email protected]=2658 £ ic 24611068/24613726 (1 page)
14 August 200727/07/07 £ tr [email protected]=716 (2 pages)
14 August 2007Ad 09/08/07--------- £ si [email protected]=2658 £ ic 24611068/24613726 (1 page)
14 August 200727/07/07 £ tr [email protected]=716 (2 pages)
10 August 2007Ad 07/08/07--------- £ si [email protected]=3408 £ ic 24607660/24611068 (1 page)
10 August 2007Ad 07/08/07--------- £ si [email protected]=3408 £ ic 24607660/24611068 (1 page)
9 August 2007Ad 02/08/07--------- £ si [email protected]=4862 £ ic 24602798/24607660 (2 pages)
9 August 2007Ad 02/08/07--------- £ si [email protected]=4862 £ ic 24602798/24607660 (2 pages)
30 July 2007Ad 23/07/07-23/07/07 £ si [email protected]=5750 £ ic 24597048/24602798 (1 page)
30 July 2007Ad 20/07/07-20/07/07 £ si [email protected]=750 £ ic 24596298/24597048 (1 page)
30 July 2007Ad 23/07/07-23/07/07 £ si [email protected]=5750 £ ic 24597048/24602798 (1 page)
30 July 2007Ad 20/07/07-20/07/07 £ si [email protected]=750 £ ic 24596298/24597048 (1 page)
26 July 2007Ad 13/07/07-13/07/07 £ si [email protected]=5120 £ ic 24591178/24596298 (3 pages)
26 July 2007Ad 13/07/07-13/07/07 £ si [email protected]=5120 £ ic 24591178/24596298 (3 pages)
20 July 2007Ad 17/07/07-17/07/07 £ si [email protected]=187 £ ic 24590991/24591178 (1 page)
20 July 2007Ad 13/07/07-13/07/07 £ si [email protected]=18442 £ ic 24572549/24590991 (1 page)
20 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 July 2007Ad 17/07/07-17/07/07 £ si [email protected]=187 £ ic 24590991/24591178 (1 page)
20 July 2007Ad 13/07/07-13/07/07 £ si [email protected]=18442 £ ic 24572549/24590991 (1 page)
20 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
1 June 2007Ad 29/05/07-29/05/07 £ si [email protected]=250 £ ic 24572299/24572549 (1 page)
1 June 2007Ad 29/05/07-29/05/07 £ si [email protected]=250 £ ic 24572299/24572549 (1 page)
1 May 2007New director appointed (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Ad 26/04/07-26/04/07 £ si [email protected]=250 £ ic 24572049/24572299 (1 page)
1 May 2007New director appointed (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Ad 26/04/07-26/04/07 £ si [email protected]=250 £ ic 24572049/24572299 (1 page)
16 April 2007Ad 01/02/07-01/02/07 £ si [email protected]=312 £ ic 24571860/24572172 (1 page)
16 April 2007£ ic 24572172/24572049 26/02/07 £ sr [email protected]=123 (2 pages)
16 April 2007Ad 01/02/07-01/02/07 £ si [email protected]=312 £ ic 24571860/24572172 (1 page)
16 April 2007£ ic 24572172/24572049 26/02/07 £ sr [email protected]=123 (2 pages)
4 April 2007Director's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
30 March 2007£ ic 24572025/24571860 26/01/07 £ sr [email protected]=165 (2 pages)
30 March 2007£ ic 24572025/24571860 26/01/07 £ sr [email protected]=165 (2 pages)
19 March 2007Ad 08/03/07-08/03/07 £ si [email protected]=312 £ ic 24571713/24572025 (1 page)
19 March 2007Ad 08/03/07-08/03/07 £ si [email protected]=312 £ ic 24571713/24572025 (1 page)
23 February 2007Ad 20/02/07-20/02/07 £ si [email protected]=2833 £ ic 24568880/24571713 (1 page)
23 February 2007Return made up to 02/01/07; bulk list available separately (8 pages)
23 February 2007Ad 20/02/07-20/02/07 £ si [email protected]=2833 £ ic 24568880/24571713 (1 page)
23 February 2007Return made up to 02/01/07; bulk list available separately (8 pages)
20 February 2007£ ic 24568930/24568880 20/12/06 £ sr [email protected]=50 (2 pages)
20 February 2007£ ic 24568930/24568880 20/12/06 £ sr [email protected]=50 (2 pages)
25 January 2007Ad 22/01/07-22/01/07 £ si [email protected]=1666 £ ic 24567264/24568930 (1 page)
25 January 2007Ad 22/01/07-22/01/07 £ si [email protected]=1666 £ ic 24567264/24568930 (1 page)
9 January 2007£ ic 24567411/24567264 22/09/06 £ sr [email protected]=147 (1 page)
9 January 2007£ ic 24567551/24567411 28/09/06 £ sr [email protected]=140 (1 page)
9 January 2007£ ic 24567411/24567264 22/09/06 £ sr [email protected]=147 (1 page)
9 January 2007£ ic 24567551/24567411 28/09/06 £ sr [email protected]=140 (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
12 December 2006£ ic 24574551/24567551 03/10/06 £ sr [email protected]=7000 (2 pages)
12 December 2006£ ic 24574551/24567551 03/10/06 £ sr [email protected]=7000 (2 pages)
7 December 2006Ad 27/11/06-27/11/06 £ si [email protected]=125 £ ic 24574426/24574551 (2 pages)
7 December 2006Ad 27/11/06-27/11/06 £ si [email protected]=125 £ ic 24574426/24574551 (2 pages)
13 October 2006£ ic 24574626/24574426 14/09/06 £ sr [email protected]=200 (1 page)
13 October 2006£ ic 24574776/24574626 08/09/06 £ sr [email protected]=150 (1 page)
13 October 2006£ ic 24574626/24574426 14/09/06 £ sr [email protected]=200 (1 page)
13 October 2006£ ic 24574776/24574626 08/09/06 £ sr [email protected]=150 (1 page)
12 October 2006Ad 29/09/06--------- £ si [email protected]=1000 £ ic 24573776/24574776 (2 pages)
12 October 2006Ad 29/09/06--------- £ si [email protected]=1000 £ ic 24573776/24574776 (2 pages)
5 October 2006£ ic 24573926/24573776 04/09/06 £ sr [email protected]=150 (1 page)
5 October 2006£ ic 24573926/24573776 04/09/06 £ sr [email protected]=150 (1 page)
20 September 2006Group of companies' accounts made up to 31 March 2006 (102 pages)
20 September 2006Group of companies' accounts made up to 31 March 2006 (102 pages)
18 September 2006£ ic 24574076/24573926 30/08/06 £ sr [email protected]=150 (2 pages)
18 September 2006£ ic 24574076/24573926 30/08/06 £ sr [email protected]=150 (2 pages)
5 September 2006Ad 21/08/06--------- £ si [email protected]=3 £ ic 24574073/24574076 (2 pages)
5 September 2006£ ic 24574228/24574073 08/08/06 £ sr [email protected]=155 (2 pages)
5 September 2006£ ic 24574290/24574228 11/08/06 £ sr [email protected]=62 (2 pages)
5 September 2006Ad 21/08/06--------- £ si [email protected]=3 £ ic 24574073/24574076 (2 pages)
5 September 2006£ ic 24574228/24574073 08/08/06 £ sr [email protected]=155 (2 pages)
5 September 2006£ ic 24574290/24574228 11/08/06 £ sr [email protected]=62 (2 pages)
18 August 2006Ad 24/07/06-25/07/06 £ si [email protected]=1250 £ ic 24573040/24574290 (2 pages)
18 August 2006Ad 24/07/06-25/07/06 £ si [email protected]=1250 £ ic 24573040/24574290 (2 pages)
15 August 2006£ ic 24608040/24573040 26/07/06 £ sr [email protected]=35000 (1 page)
15 August 2006£ ic 24608040/24573040 26/07/06 £ sr [email protected]=35000 (1 page)
26 July 2006Ad 14/07/06--------- £ si [email protected]=149187 £ ic 24458853/24608040 (7 pages)
26 July 2006Ad 17/07/06--------- £ si [email protected]=2250 £ ic 24456603/24458853 (2 pages)
26 July 2006£ ic 24456703/24456603 21/06/06 £ sr [email protected]=100 (2 pages)
26 July 2006Ad 14/07/06--------- £ si [email protected]=149187 £ ic 24458853/24608040 (7 pages)
26 July 2006Ad 17/07/06--------- £ si [email protected]=2250 £ ic 24456603/24458853 (2 pages)
26 July 2006£ ic 24456703/24456603 21/06/06 £ sr [email protected]=100 (2 pages)
21 July 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
21 July 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 July 2006£ ic 24457453/24456703 05/06/06 £ sr [email protected]=750 (1 page)
11 July 2006£ ic 24457853/24457453 09/06/06 £ sr [email protected]=400 (1 page)
11 July 2006£ ic 24457453/24456703 05/06/06 £ sr [email protected]=750 (1 page)
11 July 2006£ ic 24457853/24457453 09/06/06 £ sr [email protected]=400 (1 page)
4 July 2006£ ic 24458543/24457853 20/06/06 £ sr [email protected]=690 (2 pages)
4 July 2006£ ic 24459293/24458543 14/06/06 £ sr [email protected]=750 (2 pages)
4 July 2006£ ic 24458543/24457853 20/06/06 £ sr [email protected]=690 (2 pages)
4 July 2006£ ic 24459293/24458543 14/06/06 £ sr [email protected]=750 (2 pages)
25 May 2006Ad 10/05/06-10/05/06 £ si [email protected]=7500 £ ic 24451793/24459293 (2 pages)
25 May 2006Ad 13/04/06-13/04/06 £ si [email protected]=625 £ ic 24451168/24451793 (2 pages)
25 May 2006Ad 10/05/06-10/05/06 £ si [email protected]=7500 £ ic 24451793/24459293 (2 pages)
25 May 2006Ad 13/04/06-13/04/06 £ si [email protected]=625 £ ic 24451168/24451793 (2 pages)
27 April 2006New director appointed (2 pages)
27 April 2006New director appointed (2 pages)
25 April 2006£ ic 24451493/24451168 28/03/06 £ sr [email protected]=325 (1 page)
25 April 2006£ ic 24451629/24451493 31/03/06 £ sr [email protected]=136 (1 page)
25 April 2006£ ic 24451493/24451168 28/03/06 £ sr [email protected]=325 (1 page)
25 April 2006£ ic 24451629/24451493 31/03/06 £ sr [email protected]=136 (1 page)
6 April 2006£ ic 24452029/24451629 20/03/06 £ sr [email protected]=400 (2 pages)
6 April 2006£ ic 24452259/24452029 23/03/06 £ sr [email protected]=230 (2 pages)
6 April 2006£ ic 24452029/24451629 20/03/06 £ sr [email protected]=400 (2 pages)
6 April 2006£ ic 24452259/24452029 23/03/06 £ sr [email protected]=230 (2 pages)
28 March 2006£ ic 24453372/24453010 07/03/06 £ sr [email protected]=362 (2 pages)
28 March 2006£ ic 24453797/24453372 10/03/06 £ sr [email protected]=425 (2 pages)
28 March 2006£ ic 24454297/24453797 15/03/06 £ sr [email protected]=500 (2 pages)
28 March 2006£ ic 24452560/24452259 27/02/06 £ sr [email protected]=301 (2 pages)
28 March 2006£ ic 24453010/24452560 02/03/06 £ sr [email protected]=450 (2 pages)
28 March 2006£ ic 24453372/24453010 07/03/06 £ sr [email protected]=362 (2 pages)
28 March 2006£ ic 24453797/24453372 10/03/06 £ sr [email protected]=425 (2 pages)
28 March 2006£ ic 24454297/24453797 15/03/06 £ sr [email protected]=500 (2 pages)
28 March 2006£ ic 24452560/24452259 27/02/06 £ sr [email protected]=301 (2 pages)
28 March 2006£ ic 24453010/24452560 02/03/06 £ sr [email protected]=450 (2 pages)
23 March 2006Ad 27/02/06--------- £ si [email protected]=1000 £ ic 24453297/24454297 (2 pages)
23 March 2006Ad 06/03/06--------- £ si [email protected]=375 £ ic 24452922/24453297 (2 pages)
23 March 2006Ad 14/03/06--------- £ si [email protected]=1500 £ ic 24451422/24452922 (2 pages)
23 March 2006Ad 27/02/06--------- £ si [email protected]=1000 £ ic 24453297/24454297 (2 pages)
23 March 2006Ad 06/03/06--------- £ si [email protected]=375 £ ic 24452922/24453297 (2 pages)
23 March 2006Ad 14/03/06--------- £ si [email protected]=1500 £ ic 24451422/24452922 (2 pages)
6 March 2006£ ic 24451776/24451422 22/02/06 £ sr [email protected]=354 (2 pages)
6 March 2006£ ic 24452208/24451776 17/02/06 £ sr [email protected]=432 (2 pages)
6 March 2006£ ic 24451776/24451422 22/02/06 £ sr [email protected]=354 (2 pages)
6 March 2006£ ic 24452208/24451776 17/02/06 £ sr [email protected]=432 (2 pages)
27 February 2006£ ic 24452645/24452208 10/02/06 £ sr [email protected]=437 (2 pages)
27 February 2006£ ic 24453073/24452645 30/01/06 £ sr [email protected]=428 (2 pages)
27 February 2006£ ic 24453490/24453073 02/02/06 £ sr [email protected]=417 (2 pages)
27 February 2006£ ic 24453850/24453490 07/02/06 £ sr [email protected]=360 (2 pages)
27 February 2006£ ic 24452645/24452208 10/02/06 £ sr [email protected]=437 (2 pages)
27 February 2006£ ic 24453073/24452645 30/01/06 £ sr [email protected]=428 (2 pages)
27 February 2006£ ic 24453490/24453073 02/02/06 £ sr [email protected]=417 (2 pages)
27 February 2006£ ic 24453850/24453490 07/02/06 £ sr [email protected]=360 (2 pages)
10 February 2006Return made up to 02/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 February 2006Return made up to 02/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 February 2006£ ic 24480950/24453850 20/01/06 £ sr [email protected]=27100 (1 page)
2 February 2006£ ic 24525950/24480950 25/01/06 £ sr [email protected]=45000 (1 page)
2 February 2006£ ic 24480950/24453850 20/01/06 £ sr [email protected]=27100 (1 page)
2 February 2006£ ic 24525950/24480950 25/01/06 £ sr [email protected]=45000 (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
25 January 2006Director's particulars changed (1 page)
25 January 2006Ad 16/01/06--------- £ si [email protected]=18 £ ic 24525932/24525950 (2 pages)
25 January 2006Director's particulars changed (1 page)
25 January 2006Ad 16/01/06--------- £ si [email protected]=18 £ ic 24525932/24525950 (2 pages)
23 January 2006£ ic 25325932/24525932 12/01/06 £ sr [email protected]= 800000 (2 pages)
23 January 2006£ ic 25325932/24525932 12/01/06 £ sr [email protected]= 800000 (2 pages)
16 January 2006£ ic 25327282/25325932 28/12/05 £ sr [email protected]=1350 (1 page)
16 January 2006£ ic 25327282/25325932 28/12/05 £ sr [email protected]=1350 (1 page)
12 January 2006£ ic 25330282/25327282 21/12/05 £ sr [email protected]=3000 (1 page)
12 January 2006£ ic 25330582/25330282 09/12/05 £ sr [email protected]=300 (1 page)
12 January 2006£ ic 25331832/25330582 16/12/05 £ sr [email protected]=1250 (1 page)
12 January 2006£ ic 25330282/25327282 21/12/05 £ sr [email protected]=3000 (1 page)
12 January 2006£ ic 25330582/25330282 09/12/05 £ sr [email protected]=300 (1 page)
12 January 2006£ ic 25331832/25330582 16/12/05 £ sr [email protected]=1250 (1 page)
29 December 2005£ ic 25332137/25331832 06/12/05 £ sr [email protected]=305 (1 page)
29 December 2005£ ic 25332137/25331832 06/12/05 £ sr [email protected]=305 (1 page)
20 December 2005Memorandum and Articles of Association (48 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
20 December 2005Memorandum and Articles of Association (48 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
13 December 2005Ad 23/11/05--------- £ si [email protected]=666 £ ic 25331471/25332137 (2 pages)
13 December 2005Ad 23/11/05--------- £ si [email protected]=666 £ ic 25331471/25332137 (2 pages)
7 December 2005£ ic 25331900/25331471 28/10/05 £ sr [email protected]=429 (2 pages)
7 December 2005£ ic 25332329/25331900 02/11/05 £ sr [email protected]=429 (2 pages)
7 December 2005£ ic 25332615/25332329 03/11/05 £ sr [email protected]=286 (2 pages)
7 December 2005£ ic 25331900/25331471 28/10/05 £ sr [email protected]=429 (2 pages)
7 December 2005£ ic 25332329/25331900 02/11/05 £ sr [email protected]=429 (2 pages)
7 December 2005£ ic 25332615/25332329 03/11/05 £ sr [email protected]=286 (2 pages)
2 December 2005Ad 18/11/05--------- £ si [email protected]=5 £ ic 25332610/25332615 (2 pages)
2 December 2005Ad 18/11/05--------- £ si [email protected]=5 £ ic 25332610/25332615 (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
18 November 2005£ ic 25333110/25332610 25/10/05 £ sr [email protected]=500 (1 page)
18 November 2005£ ic 25333968/25333110 19/10/05 £ sr [email protected]=858 (2 pages)
18 November 2005£ ic 25333110/25332610 25/10/05 £ sr [email protected]=500 (1 page)
18 November 2005£ ic 25333968/25333110 19/10/05 £ sr [email protected]=858 (2 pages)
19 October 2005£ ic 25343164/25333968 30/09/05 £ sr [email protected]=9196 (2 pages)
19 October 2005£ ic 25387502/25343164 12/09/05 £ sr [email protected]=44338 (2 pages)
19 October 2005£ ic 25412100/25387502 23/09/05 £ sr [email protected]=24598 (2 pages)
19 October 2005£ ic 25447853/25412100 28/09/05 £ sr [email protected]=35753 (2 pages)
19 October 2005£ ic 25484373/25447853 07/09/05 £ sr [email protected]=36520 (2 pages)
19 October 2005£ ic 25343164/25333968 30/09/05 £ sr [email protected]=9196 (2 pages)
19 October 2005£ ic 25387502/25343164 12/09/05 £ sr [email protected]=44338 (2 pages)
19 October 2005£ ic 25412100/25387502 23/09/05 £ sr [email protected]=24598 (2 pages)
19 October 2005£ ic 25447853/25412100 28/09/05 £ sr [email protected]=35753 (2 pages)
19 October 2005£ ic 25484373/25447853 07/09/05 £ sr [email protected]=36520 (2 pages)
30 September 2005£ ic 25484804/25484373 02/09/05 £ sr [email protected]=431 (1 page)
30 September 2005£ ic 25484804/25484373 02/09/05 £ sr [email protected]=431 (1 page)
15 September 2005Ad 27/07/05-31/08/05 £ si [email protected]=2458 £ ic 25482346/25484804 (2 pages)
15 September 2005Ad 27/07/05-31/08/05 £ si [email protected]=2458 £ ic 25482346/25484804 (2 pages)
6 September 2005£ ic 25513102/25482346 15/08/05 £ sr [email protected]=30756 (1 page)
6 September 2005£ ic 25575331/25513102 10/08/05 £ sr [email protected]=62229 (1 page)
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6 September 2005£ ic 25513102/25482346 15/08/05 £ sr [email protected]=30756 (1 page)
6 September 2005£ ic 25575331/25513102 10/08/05 £ sr [email protected]=62229 (1 page)
6 September 2005£ ic 25643640/25575331 05/08/05 £ sr [email protected]=68309 (1 page)
30 August 2005Ad 21/06/05-30/06/05 £ si [email protected]=95319 £ si [email protected]=94669 £ si [email protected]=224971 £ ic 25228680/25643640 (2 pages)
30 August 2005Ad 21/06/05-30/06/05 £ si [email protected]=95319 £ si [email protected]=94669 £ si [email protected]=224971 £ ic 25228680/25643640 (2 pages)
25 August 200526/07/05 £ ti [email protected]=5 (2 pages)
25 August 200526/07/05 £ ti [email protected]=5 (2 pages)
18 August 2005Ad 21/06/05-30/06/05 £ si [email protected]=95319 £ si [email protected]=94669 £ si [email protected]=224971 £ ic 24813720/25228680 (2 pages)
18 August 2005Ad 21/06/05-30/06/05 £ si [email protected]=95319 £ si [email protected]=94669 £ si [email protected]=224971 £ ic 24813720/25228680 (2 pages)
5 August 2005Ad 19/07/05-21/07/05 £ si [email protected]=216 £ ic 24813504/24813720 (3 pages)
5 August 2005Ad 18/07/05--------- £ si [email protected]=1400 £ ic 24812104/24813504 (3 pages)
5 August 2005Ad 25/07/05--------- £ si [email protected]=7 £ ic 24812097/24812104 (2 pages)
5 August 2005Memorandum and Articles of Association (49 pages)
5 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 August 2005Ad 19/07/05-21/07/05 £ si [email protected]=216 £ ic 24813504/24813720 (3 pages)
5 August 2005Ad 18/07/05--------- £ si [email protected]=1400 £ ic 24812104/24813504 (3 pages)
5 August 2005Ad 25/07/05--------- £ si [email protected]=7 £ ic 24812097/24812104 (2 pages)
5 August 2005Memorandum and Articles of Association (49 pages)
5 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 July 2005Group of companies' accounts made up to 31 March 2005 (86 pages)
26 July 2005Group of companies' accounts made up to 31 March 2005 (86 pages)
18 July 2005Ad 31/05/05-07/06/05 £ si [email protected]=3833 £ ic 24808264/24812097 (2 pages)
18 July 2005Ad 13/06/05--------- £ si [email protected]=750 £ ic 24807514/24808264 (2 pages)
18 July 2005Ad 31/05/05-07/06/05 £ si [email protected]=3833 £ ic 24808264/24812097 (2 pages)
18 July 2005Ad 13/06/05--------- £ si [email protected]=750 £ ic 24807514/24808264 (2 pages)
8 July 2005£ ic 24822009/24807514 17/06/05 £ sr [email protected]=14495 (1 page)
8 July 2005£ ic 24846673/24822009 14/06/05 £ sr [email protected]=24664 (1 page)
8 July 2005£ ic 24884765/24846673 27/06/05 £ sr [email protected]=38092 (1 page)
8 July 2005£ ic 24913751/24884765 29/06/05 £ sr [email protected]=28986 (1 page)
8 July 2005£ ic 24822009/24807514 17/06/05 £ sr [email protected]=14495 (1 page)
8 July 2005£ ic 24846673/24822009 14/06/05 £ sr [email protected]=24664 (1 page)
8 July 2005£ ic 24884765/24846673 27/06/05 £ sr [email protected]=38092 (1 page)
8 July 2005£ ic 24913751/24884765 29/06/05 £ sr [email protected]=28986 (1 page)
26 May 2005£ ic 24942752/24913751 11/05/05 £ sr [email protected]=29001 (2 pages)
26 May 2005£ ic 24971753/24942752 09/05/05 £ sr [email protected]=29001 (2 pages)
26 May 2005£ ic 25051505/24971753 20/04/05 £ sr [email protected]=79752 (1 page)
26 May 2005£ ic 25109507/25051505 04/05/05 £ sr [email protected]=58002 (1 page)
26 May 2005£ ic 25153008/25109507 28/04/05 £ sr [email protected]=43501 (1 page)
26 May 2005£ ic 25205259/25153008 25/04/05 £ sr [email protected]=52251 (1 page)
26 May 2005£ ic 24942752/24913751 11/05/05 £ sr [email protected]=29001 (2 pages)
26 May 2005£ ic 24971753/24942752 09/05/05 £ sr [email protected]=29001 (2 pages)
26 May 2005£ ic 25051505/24971753 20/04/05 £ sr [email protected]=79752 (1 page)
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26 May 2005£ ic 25153008/25109507 28/04/05 £ sr [email protected]=43501 (1 page)
26 May 2005£ ic 25205259/25153008 25/04/05 £ sr [email protected]=52251 (1 page)
12 April 2005£ ic 25248760/25205259 05/04/05 £ sr [email protected]=43501 (1 page)
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12 April 2005£ ic 25292261/25248760 31/03/05 £ sr [email protected]=43501 (1 page)
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12 April 2005£ ic 25331413/25314012 21/03/05 £ sr [email protected]=17401 (1 page)
12 April 2005£ ic 25341563/25331413 18/03/05 £ sr [email protected]=10150 (1 page)
9 April 2005Ad 25/01/05-23/03/05 £ si [email protected]=7083 £ ic 25334480/25341563 (2 pages)
9 April 2005Ad 25/01/05-23/03/05 £ si [email protected]=7083 £ ic 25334480/25341563 (2 pages)
22 March 2005£ ic 25346080/25334480 16/03/05 £ sr [email protected]=11600 (1 page)
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22 March 2005£ ic 25389581/25375081 03/03/05 £ sr [email protected]=14500 (1 page)
22 March 2005£ ic 25412915/25389581 18/02/05 £ sr [email protected]=23334 (1 page)
22 March 2005£ ic 25441916/25412915 08/03/05 £ sr [email protected]=29001 (1 page)
22 March 2005£ ic 25470917/25441916 14/03/05 £ sr [email protected]=29001 (1 page)
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22 March 2005£ ic 25375081/25346080 28/02/05 £ sr [email protected]=29001 (1 page)
22 March 2005£ ic 25389581/25375081 03/03/05 £ sr [email protected]=14500 (1 page)
22 March 2005£ ic 25412915/25389581 18/02/05 £ sr [email protected]=23334 (1 page)
22 March 2005£ ic 25441916/25412915 08/03/05 £ sr [email protected]=29001 (1 page)
22 March 2005£ ic 25470917/25441916 14/03/05 £ sr [email protected]=29001 (1 page)
22 March 2005£ ic 25492668/25470917 10/03/05 £ sr [email protected]=21751 (1 page)
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22 February 2005£ ic 25730793/25672790 04/02/05 £ sr [email protected]=58003 (1 page)
22 February 2005£ ic 25756894/25730793 08/02/05 £ sr [email protected]=26101 (1 page)
22 February 2005£ ic 25777920/25756894 10/02/05 £ sr [email protected]=21026 (1 page)
22 February 2005£ ic 25850424/25777920 14/02/05 £ sr [email protected]=72504 (1 page)
22 February 2005£ ic 25901177/25850424 16/02/05 £ sr [email protected]=50753 (1 page)
22 February 2005£ ic 25529231/25492668 27/01/05 £ sr [email protected]=36563 (1 page)
22 February 2005£ ic 25593035/25529231 31/01/05 £ sr [email protected]=63804 (1 page)
22 February 2005£ ic 25672790/25593035 28/01/05 £ sr [email protected]=79755 (1 page)
22 February 2005£ ic 25730793/25672790 04/02/05 £ sr [email protected]=58003 (1 page)
22 February 2005£ ic 25756894/25730793 08/02/05 £ sr [email protected]=26101 (1 page)
22 February 2005£ ic 25777920/25756894 10/02/05 £ sr [email protected]=21026 (1 page)
22 February 2005£ ic 25850424/25777920 14/02/05 £ sr [email protected]=72504 (1 page)
22 February 2005£ ic 25901177/25850424 16/02/05 £ sr [email protected]=50753 (1 page)
2 February 2005Ad 14/01/05-17/01/05 £ si [email protected]=3916 £ ic 25897261/25901177 (2 pages)
2 February 2005£ ic 25935512/25897261 25/01/05 £ sr [email protected]=38251 (2 pages)
2 February 2005£ ic 25950024/25935512 18/01/05 £ sr [email protected]=14512 (1 page)
2 February 2005£ ic 25970625/25950024 21/01/05 £ sr [email protected]=20601 (1 page)
2 February 2005Ad 14/01/05-17/01/05 £ si [email protected]=3916 £ ic 25897261/25901177 (2 pages)
2 February 2005£ ic 25935512/25897261 25/01/05 £ sr [email protected]=38251 (2 pages)
2 February 2005£ ic 25950024/25935512 18/01/05 £ sr [email protected]=14512 (1 page)
2 February 2005£ ic 25970625/25950024 21/01/05 £ sr [email protected]=20601 (1 page)
26 January 2005Return made up to 02/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 January 2005Return made up to 02/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 January 2005Ad 13/12/04--------- £ si [email protected]=666 £ ic 1169712/1170378 (2 pages)
13 January 2005Ad 13/12/04--------- £ si [email protected]=666 £ ic 1169712/1170378 (2 pages)
5 January 2005Resolutions
  • RES13 ‐ Section 165 agreement 20/12/04
(1 page)
5 January 2005Resolutions
  • RES13 ‐ Section 165 agreement 20/12/04
(1 page)
15 December 2004Ad 19/11/04-07/12/04 £ si [email protected]=146 £ ic 1169566/1169712 (2 pages)
15 December 2004Ad 19/11/04-07/12/04 £ si [email protected]=146 £ ic 1169566/1169712 (2 pages)
3 December 2004New director appointed (2 pages)
3 December 2004New director appointed (2 pages)
8 November 2004Group of companies' accounts made up to 31 March 2004 (80 pages)
8 November 2004Group of companies' accounts made up to 31 March 2004 (80 pages)
5 October 2004Ad 22/09/04--------- £ si [email protected]=5749 £ ic 1163817/1169566 (2 pages)
5 October 2004Ad 22/09/04--------- £ si [email protected]=5749 £ ic 1163817/1169566 (2 pages)
7 September 200429/07/04 £ ti [email protected]=716 (2 pages)
7 September 200429/07/04 £ ti [email protected]=716 (2 pages)
3 September 2004Ad 29/07/04--------- £ si [email protected]=91666 £ ic 1072151/1163817 (2 pages)
3 September 2004Ad 29/07/04--------- £ si [email protected]=91666 £ ic 1072151/1163817 (2 pages)
10 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 July 2004Director resigned (1 page)
28 July 2004Ad 21/07/04--------- £ si [email protected]=112 £ ic 1072039/1072151 (2 pages)
28 July 2004Director resigned (1 page)
28 July 2004Ad 21/07/04--------- £ si [email protected]=112 £ ic 1072039/1072151 (2 pages)
2 July 2004Ad 28/05/04-25/06/04 £ si [email protected]=12104 £ ic 1059935/1072039 (4 pages)
2 July 2004Ad 28/05/04-25/06/04 £ si [email protected]=12104 £ ic 1059935/1072039 (4 pages)
15 April 2004Ad 20/01/04-29/03/04 £ si [email protected]=248 £ ic 1059687/1059935 (6 pages)
15 April 2004Ad 20/01/04-29/03/04 £ si [email protected]=248 £ ic 1059687/1059935 (6 pages)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
12 March 2004New director appointed (4 pages)
12 March 2004New director appointed (4 pages)
9 February 2004Return made up to 02/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
9 February 2004Return made up to 02/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 December 2003Ad 27/11/03--------- £ si [email protected]=4855 £ ic 1054832/1059687 (2 pages)
18 December 2003Ad 27/11/03--------- £ si [email protected]=4855 £ ic 1054832/1059687 (2 pages)
4 September 2003Ad 12/08/03--------- £ si [email protected]=1083 £ ic 1053749/1054832 (2 pages)
4 September 2003Ad 12/08/03--------- £ si [email protected]=1083 £ ic 1053749/1054832 (2 pages)
16 August 2003Group of companies' accounts made up to 31 March 2003 (88 pages)
16 August 2003Ad 28/07/03-29/07/03 £ si [email protected]=3749 £ ic 1050000/1053749 (2 pages)
16 August 2003Group of companies' accounts made up to 31 March 2003 (88 pages)
16 August 2003Ad 28/07/03-29/07/03 £ si [email protected]=3749 £ ic 1050000/1053749 (2 pages)
1 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
31 May 2003Auditor's resignation (1 page)
31 May 2003Auditor's resignation (1 page)
7 March 2003Director's particulars changed (1 page)
7 March 2003Director's particulars changed (1 page)
20 February 2003Return made up to 02/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 February 2003Return made up to 02/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 February 2003New director appointed (2 pages)
3 February 2003New director appointed (2 pages)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
3 September 2002Ad 18/07/02--------- £ si [email protected]=5617980 £ ic 15231921/20849901 (2 pages)
3 September 2002Ad 18/07/02--------- £ si [email protected]=5617980 £ ic 15231921/20849901 (2 pages)
30 July 2002Resolutions
  • RES13 ‐ Make donations 09/07/02
(1 page)
30 July 2002Resolutions
  • RES13 ‐ Make donations 09/07/02
(1 page)
30 July 2002Resolutions
  • RES13 ‐ Make donations 09/07/02
(1 page)
30 July 2002Resolutions
  • RES13 ‐ Make donations 09/07/02
(1 page)
26 July 2002Location of register of members (non legible) (1 page)
26 July 2002Location of register of members (non legible) (1 page)
23 July 2002Memorandum and Articles of Association (4 pages)
23 July 2002Ad 16/07/02--------- £ si [email protected]=14381920 £ ic 850001/15231921 (2 pages)
23 July 2002Listing of particulars (210 pages)
23 July 2002Memorandum and Articles of Association (4 pages)
23 July 2002Ad 16/07/02--------- £ si [email protected]=14381920 £ ic 850001/15231921 (2 pages)
23 July 2002Listing of particulars (210 pages)
18 July 2002Certificate of reduction of share premium (1 page)
18 July 2002Reduction of share premium acct (2 pages)
18 July 2002Certificate of reduction of share premium (1 page)
18 July 2002Reduction of share premium acct (2 pages)
14 July 2002New director appointed (6 pages)
14 July 2002New director appointed (2 pages)
14 July 2002New director appointed (6 pages)
14 July 2002New director appointed (2 pages)
9 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
9 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
27 June 2002Memorandum and Articles of Association (4 pages)
27 June 2002Ad 14/06/02--------- £ si [email protected]= 800000 £ ic 50001/850001 (2 pages)
27 June 2002S-div 14/06/02 (2 pages)
27 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
27 June 2002£ nc 1000000000/1000799999 14/06/02 (2 pages)
27 June 2002Memorandum and Articles of Association (4 pages)
27 June 2002Ad 14/06/02--------- £ si [email protected]= 800000 £ ic 50001/850001 (2 pages)
27 June 2002S-div 14/06/02 (2 pages)
27 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
27 June 2002£ nc 1000000000/1000799999 14/06/02 (2 pages)
20 June 2002New director appointed (2 pages)
20 June 2002Secretary resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002New director appointed (3 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New secretary appointed (2 pages)
20 June 2002Ad 12/06/02--------- £ si 49500@1=49500 £ ic 501/50001 (2 pages)
20 June 2002Ad 12/06/02--------- £ si 1@1=1 £ ic 500/501 (2 pages)
20 June 2002Registered office changed on 20/06/02 from: universal house, devonshire street, manchester, M60 1XA (1 page)
20 June 2002New director appointed (2 pages)
20 June 2002Secretary resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002New director appointed (3 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New secretary appointed (2 pages)
20 June 2002Ad 12/06/02--------- £ si 49500@1=49500 £ ic 501/50001 (2 pages)
20 June 2002Ad 12/06/02--------- £ si 1@1=1 £ ic 500/501 (2 pages)
20 June 2002Registered office changed on 20/06/02 from: universal house, devonshire street, manchester, M60 1XA (1 page)
18 June 2002Full accounts made up to 31 March 2002 (12 pages)
18 June 2002Full accounts made up to 31 March 2002 (12 pages)
13 June 2002Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2002Declaration on reregistration from private to PLC (1 page)
13 June 2002Balance Sheet (1 page)
13 June 2002Auditor's statement (1 page)
13 June 2002Auditor's report (1 page)
13 June 2002Re-registration of Memorandum and Articles (56 pages)
13 June 2002Application for reregistration from private to PLC (1 page)
13 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 June 2002Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2002Declaration on reregistration from private to PLC (1 page)
13 June 2002Balance Sheet (1 page)
13 June 2002Auditor's statement (1 page)
13 June 2002Auditor's report (1 page)
13 June 2002Re-registration of Memorandum and Articles (56 pages)
13 June 2002Application for reregistration from private to PLC (1 page)
13 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
30 January 2002Full accounts made up to 31 March 2001 (102 pages)
30 January 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2002Full accounts made up to 31 March 2001 (102 pages)
30 January 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2001Return made up to 23/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2001Return made up to 23/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 January 2001Full group accounts made up to 31 March 2000 (85 pages)
16 January 2001Full group accounts made up to 31 March 2000 (85 pages)
21 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 April 2000Ad 14/03/00--------- premium £ si 200@1=200 £ ic 200/400 (2 pages)
27 April 2000Ad 14/03/00--------- premium £ si 200@1=200 £ ic 200/400 (2 pages)
31 August 1999Full accounts made up to 31 March 1999 (13 pages)
31 August 1999Full accounts made up to 31 March 1999 (13 pages)
10 August 1999Return made up to 31/07/99; no change of members (5 pages)
10 August 1999Return made up to 31/07/99; no change of members (5 pages)
9 March 1999Company name changed burberrys group LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999Company name changed burberrys group LIMITED\certificate issued on 10/03/99 (2 pages)
2 November 1998Return made up to 23/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1998Return made up to 23/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 1998Statement of affairs (2 pages)
6 August 1998Ad 15/06/98--------- £ si 100@1=100 £ ic 200/300 (2 pages)
6 August 1998Statement of affairs (2 pages)
6 August 1998Ad 15/06/98--------- £ si 100@1=100 £ ic 200/300 (2 pages)
15 May 1998Statement of affairs (5 pages)
15 May 1998Ad 30/01/98--------- £ si 99@1=99 £ ic 101/200 (2 pages)
15 May 1998Statement of affairs (5 pages)
15 May 1998Ad 30/01/98--------- £ si 99@1=99 £ ic 101/200 (2 pages)
29 April 1998Statement of affairs (4 pages)
29 April 1998Ad 18/02/98--------- £ si 100@1=100 £ ic 1/101 (2 pages)
29 April 1998Statement of affairs (4 pages)
29 April 1998Ad 18/02/98--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (3 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (3 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (3 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (3 pages)
12 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 January 1998Memorandum and Articles of Association (6 pages)
2 January 1998£ nc 100/1000000000 08/12/97 (1 page)
2 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/97
(1 page)
2 January 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/97
(1 page)
2 January 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/97
(2 pages)
2 January 1998Registered office changed on 02/01/98 from: 1 silk street, london, EC2Y 8HQ (1 page)
2 January 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
2 January 1998Secretary resigned (2 pages)
2 January 1998Director resigned (2 pages)
2 January 1998Memorandum and Articles of Association (6 pages)
2 January 1998£ nc 100/1000000000 08/12/97 (1 page)
2 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/97
(1 page)
2 January 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/97
(1 page)
2 January 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/97
(2 pages)
2 January 1998Registered office changed on 02/01/98 from: 1 silk street, london, EC2Y 8HQ (1 page)
2 January 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
2 January 1998Secretary resigned (2 pages)
2 January 1998Director resigned (2 pages)
4 December 1997Company name changed hackremco (no. 1279) LIMITED\certificate issued on 04/12/97 (2 pages)
4 December 1997Company name changed hackremco (no. 1279) LIMITED\certificate issued on 04/12/97 (2 pages)
30 October 1997Incorporation (16 pages)
30 October 1997Incorporation (16 pages)