Primorus Investments Plc

Company Name	Primorus Investments Plc
Company Status	Active
Company Number	03740688
Category	Public Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Names	Css-Stellar Plc and Stellar Resources Plc

Business Activity

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

Directors

Director Name	Mr Rupert Labrum
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chancery Lane C/O Keystone Law (Attn: S Holden) London WC2A 1JF

Director Name	Mr Hedley Stuart Clark
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chancery Lane C/O Keystone Law (Attn: S Holden) London WC2A 1JF

Director Name	Mr Matthew Paul Beardmore
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chancery Lane C/O Keystone Law (Attn: S Holden) London WC2A 1JF

Secretary Name	Simon William Holden
Status	Current
Appointed	27 October 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	48 Chancery Lane C/O Keystone Law (Attn: S Holden) London WC2A 1JF

Director Name	Mr Barrie Sinclair Murray Gill
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	59 Swan Court Chelsea Manor Street London SW3 5RX

Secretary Name	Mr Barrie Sinclair Murray Gill
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	59 Swan Court Chelsea Manor Street London SW3 5RX

Director Name	Julian Alexander Robert Jakobi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 days after company formation)
Appointment Duration	13 years (resigned 04 April 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Turners Wood Wildwood Road London NW11 6TD

Director Name	Mr Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Mr Stephen Perry Herrick
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(5 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 08 July 2000)
Role	Company Director
Correspondence Address	9 Glenrose Avenue Ravensden Bedford Bedfordshire MK44 2SB

Director Name	John Leslie Francis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Squirrels Herne Copthall Road Ightham Sevenoaks Kent TN15 9DT

Director Name	Jeremy Martin Dier
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(10 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	7 Ashurst Place Haywards Heath West Sussex RH16 3EJ

Secretary Name	Mr Julian Peter Dunlop Hill
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Sean Antony Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	20a Ennismore Mews London SW7 1AN

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	21 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Richard Kennedy Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2002)
Role	Ceo Css Gem Group Inc
Correspondence Address	918 Regatta Road Charleston South Carolina 29412 United States

Secretary Name	Kevin Granville Rose
Nationality	British
Status	Resigned
Appointed	25 September 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	32 Hannell Road Fulham London SW6 7RB

Secretary Name	Mr Mark Ireland
Nationality	British
Status	Resigned
Appointed	08 March 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Hillbury Road London SW17 8JT

Director Name	Simon Rhods
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(8 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Third Floor 11 Maiden Lane London WC2E 7NA

Director Name	David Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 July 2008)
Role	Accountant
Correspondence Address	12 Curzon Street London W1J 5HL

Director Name	Sir Jeremy Hanley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Butts Mead Northwood Middlesex HA6 2TL

Director Name	Ms Caroline Jane Michel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chapel Street London SW1X 7DD

Director Name	Mr Simon Henry Rhodes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Watersmeet Vann Lane Hambledon Godalming Surrey GU8 4DY

Secretary Name	Mr Jacob Stephen Lew
Status	Resigned
Appointed	27 August 2010(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2011)
Role	Company Director
Correspondence Address	1st Floor Mermaid House 2 Puddle Dock London EC4V 3DS

Secretary Name	Miss Tracy Shinnick
Status	Resigned
Appointed	20 February 2011(11 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr David Anthony Lenigas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN

Secretary Name	Mr Kiran Caldas Morzaria
Status	Resigned
Appointed	04 November 2011(12 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 September 2012)
Role	Company Director
Correspondence Address	Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN

Secretary Name	Kiran Caldas Morzaira
Nationality	British
Status	Resigned
Appointed	04 November 2011(12 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 September 2012)
Role	Company Director
Correspondence Address	Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Lincoln John Moore
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2012(13 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Edward Peter McDermott
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN

Secretary Name	Mr Donald Ian George Layman Strang
Status	Resigned
Appointed	19 September 2012(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 October 2020)
Role	Company Director
Correspondence Address	20 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Ms Emma Kinder Priestley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Alastair Raoul Clayton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2015(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.stellar-resources.com/
Telephone	020 74400647
Telephone region	London

Location

Registered Address	48 Chancery Lane C/O Keystone Law (Attn: S Holden) London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£829,000
Cash	£51,000
Current Liabilities	£95,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

21 November 2001	Delivered on: 27 November 2001 Satisfied on: 5 February 2016 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC css stellar PLC loan note guarantee account number 20448524 sort code 20-78-98. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
26 November 2001	Delivered on: 27 November 2001 Satisfied on: 5 February 2016 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 2000	Delivered on: 31 August 2000 Satisfied on: 5 February 2016 Persons entitled: Abc Cinemas Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in respect of the leases (as defined) pursuant to any authorised guarantee agreement or in respect of any further leases entered into by the chargee pursuant to such authorised guarantee agreement or otherwise. Particulars: The interest of the company from time to time in a deposit account. Fully Satisfied
10 May 1999	Delivered on: 13 May 1999 Satisfied on: 5 February 2016 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds debentures or other securities all dividends and interest and all rights moneys or property. See the mortgage charge document for full details. Fully Satisfied
10 May 1999	Delivered on: 13 May 1999 Satisfied on: 5 February 2016 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2023	Full accounts made up to 31 December 2022 (44 pages)
6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
12 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2022	Full accounts made up to 31 December 2021 (46 pages)
29 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
26 October 2021	Reduction of iss capital and minute (oc) (1 page)
26 October 2021	Statement of capital on 26 October 2021 GBP 279,661.93 (5 pages)
26 October 2021	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
20 September 2021	Resolutions RES13 ‐ Cancellation of shares conditional on approval from court 08/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2021	Memorandum and Articles of Association (59 pages)
14 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2021	Full accounts made up to 31 December 2020 (40 pages)
28 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
19 November 2020	Registered office address changed from 20 the Broadgate Tower, Primrose Street, London EC2A 2EW United Kingdom to 48 Chancery Lane C/O Keystone Law (Attn: S Holden) London WC2A 1JF on 19 November 2020 (1 page)
13 November 2020	Termination of appointment of Alastair Raoul Clayton as a director on 12 November 2020 (1 page)
13 November 2020	Termination of appointment of Jeremy David Taylor-Firth as a director on 12 November 2020 (1 page)
28 October 2020	Appointment of Mr Hedley Stuart Clark as a director on 27 October 2020 (2 pages)
28 October 2020	Appointment of Simon William Holden as a secretary on 27 October 2020 (2 pages)
28 October 2020	Appointment of Mr Rupert Labrum as a director on 27 October 2020 (2 pages)
28 October 2020	Termination of appointment of Donald Ian George Layman Strang as a secretary on 27 October 2020 (1 page)
28 October 2020	Termination of appointment of Donald Ian George Layman Strang as a director on 27 October 2020 (1 page)
28 October 2020	Appointment of Matthew Paul Beardmore as a director on 27 October 2020 (2 pages)
24 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/10/2020 (2 pages)
23 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 23/07/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2020	Registered office address changed from Suite 3B Princes House 38 Jermyn Street London SW1Y 6DN to 20 the Broadgate Tower, Primrose Street, London EC2A 2EW on 8 September 2020 (1 page)
11 June 2020	Full accounts made up to 31 December 2019 (36 pages)
7 May 2020	Consolidation of shares on 16 October 2019 (6 pages)
7 May 2020	Consolidation of shares on 16 October 2019 (6 pages)
30 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
26 October 2019	Resolutions RES13 ‐ Consolidation 16/10/2019 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (38 pages)
1 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
30 April 2019	Notification of a person with significant control statement (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (35 pages)
27 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2018	Statement of capital following an allotment of shares on 2 August 2017 GBP 15,341,273.3715 (4 pages)
9 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
9 April 2018	Statement of capital following an allotment of shares on 23 November 2017 GBP 15,391,273.3715 (4 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 15,271,799.6916 (4 pages)
28 July 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 15,271,799.6916 (4 pages)
13 June 2017	Full accounts made up to 31 December 2016 (33 pages)
13 June 2017	Full accounts made up to 31 December 2016 (33 pages)
3 May 2017	Confirmation statement made on 24 March 2017 with no updates (3 pages)
3 May 2017	Confirmation statement made on 24 March 2017 with no updates (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 15,238,466.3581 (4 pages)
24 April 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 15,238,466.3581 (4 pages)
27 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 December 2016	Company name changed stellar resources PLC\certificate issued on 05/12/16 CONNOT ‐ Change of name notice (3 pages)
5 December 2016	Company name changed stellar resources PLC\certificate issued on 05/12/16 CONNOT ‐ Change of name notice (3 pages)
8 June 2016	Full accounts made up to 31 December 2015 (32 pages)
8 June 2016	Full accounts made up to 31 December 2015 (32 pages)
5 May 2016	Annual return made up to 24 March 2016 no member list Statement of capital on 2016-05-05 GBP 15,222,666.3582 (6 pages)
5 May 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 15,222,666.3575 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 15,218,666.3575 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 15,222,666.3575 (4 pages)
5 May 2016	Annual return made up to 24 March 2016 no member list Statement of capital on 2016-05-05 GBP 15,222,666.3582 (6 pages)
5 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 15,218,666.3575 (4 pages)
5 February 2016	Satisfaction of charge 3 in full (5 pages)
5 February 2016	Satisfaction of charge 4 in full (4 pages)
5 February 2016	Satisfaction of charge 1 in full (6 pages)
5 February 2016	Satisfaction of charge 5 in full (6 pages)
5 February 2016	Satisfaction of charge 2 in full (6 pages)
5 February 2016	Satisfaction of charge 4 in full (4 pages)
5 February 2016	Satisfaction of charge 2 in full (6 pages)
5 February 2016	Satisfaction of charge 3 in full (5 pages)
5 February 2016	Satisfaction of charge 5 in full (6 pages)
5 February 2016	Satisfaction of charge 1 in full (6 pages)
17 December 2015	Termination of appointment of Emma Kinder Priestley as a director on 30 November 2015 (1 page)
17 December 2015	Appointment of Mr Jeremy David Taylor-Firth as a director on 30 November 2015 (2 pages)
17 December 2015	Termination of appointment of Emma Kinder Priestley as a director on 30 November 2015 (1 page)
17 December 2015	Appointment of Mr Alastair Raoul Clayton as a director on 30 November 2015 (2 pages)
17 December 2015	Appointment of Mr Alastair Raoul Clayton as a director on 30 November 2015 (2 pages)
17 December 2015	Appointment of Mr Jeremy David Taylor-Firth as a director on 30 November 2015 (2 pages)
3 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (32 pages)
26 June 2015	Full accounts made up to 31 December 2014 (32 pages)
22 April 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 15,187,866.3585 (4 pages)
22 April 2015	Annual return made up to 24 March 2015 no member list Statement of capital on 2015-04-22 GBP 15,187,866.3582 (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 15,187,866.3585 (4 pages)
22 April 2015	Annual return made up to 24 March 2015 no member list Statement of capital on 2015-04-22 GBP 15,187,866.3582 (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 7 October 2014 GBP 15,186,566.3585 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 7 October 2014 GBP 15,186,566.3585 (4 pages)
5 November 2014	Termination of appointment of Edward Peter Mcdermott as a director on 6 October 2014 (1 page)
5 November 2014	Termination of appointment of Edward Peter Mcdermott as a director on 6 October 2014 (1 page)
5 November 2014	Termination of appointment of David Anthony Lenigas as a director on 17 October 2014 (1 page)
5 November 2014	Termination of appointment of David Anthony Lenigas as a director on 17 October 2014 (1 page)
5 November 2014	Termination of appointment of Edward Peter Mcdermott as a director on 6 October 2014 (1 page)
5 November 2014	Appointment of Ms Emma Kinder Priestley as a director on 17 October 2014 (2 pages)
5 November 2014	Appointment of Ms Emma Kinder Priestley as a director on 17 October 2014 (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (34 pages)
7 July 2014	Full accounts made up to 31 December 2013 (34 pages)
25 June 2014	Annual return made up to 24 March 2014 no member list Statement of capital on 2014-06-25 GBP 15,185,266.3582 (6 pages)
25 June 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 15,185,266.3585 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 15,185,266.3585 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 15,177,084.5405 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 15,177,084.5405 (4 pages)
25 June 2014	Annual return made up to 24 March 2014 no member list Statement of capital on 2014-06-25 GBP 15,185,266.3582 (6 pages)
12 May 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 15,177,384.5405 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 15,177,384.5405 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 15,177,084.5395 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 15,177,084.5395 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 15,140,834.54 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 15,140,834.54 (4 pages)
13 August 2013	Sub-division of shares on 27 June 2013 (5 pages)
13 August 2013	Sub-division of shares on 27 June 2013 (5 pages)
10 July 2013	Memorandum and Articles of Association (57 pages)
10 July 2013	Sub-division of shares on 27 June 2013 (5 pages)
10 July 2013	Resolutions RES13 ‐ Sub-division 27/06/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
10 July 2013	Memorandum and Articles of Association (57 pages)
10 July 2013	Resolutions RES13 ‐ Sub-division 27/06/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
10 July 2013	Sub-division of shares on 27 June 2013 (5 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
8 April 2013	Annual return made up to 24 March 2013 no member list (6 pages)
8 April 2013	Annual return made up to 24 March 2013 no member list (6 pages)
18 February 2013	Register(s) moved to registered inspection location (2 pages)
18 February 2013	Register inspection address has been changed (2 pages)
18 February 2013	Register inspection address has been changed (2 pages)
18 February 2013	Register(s) moved to registered inspection location (2 pages)
11 February 2013	Appointment of Mr Donald Ian George Layman Strang as a director on 19 September 2012 (2 pages)
11 February 2013	Appointment of Mr Donald Ian George Layman Strang as a secretary on 19 September 2012 (1 page)
11 February 2013	Termination of appointment of Kiran Caldas Morzaira as a secretary on 19 September 2012 (1 page)
11 February 2013	Termination of appointment of Kiran Caldas Morzaria as a secretary on 19 September 2012 (1 page)
11 February 2013	Appointment of Mr Donald Ian George Layman Strang as a secretary on 19 September 2012 (1 page)
11 February 2013	Termination of appointment of Kiran Caldas Morzaira as a secretary on 19 September 2012 (1 page)
11 February 2013	Appointment of Mr Donald Ian George Layman Strang as a director on 19 September 2012 (2 pages)
11 February 2013	Termination of appointment of Kiran Caldas Morzaria as a secretary on 19 September 2012 (1 page)
8 November 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 15,120,834.54 (4 pages)
8 November 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 15,120,834.54 (4 pages)
6 September 2012	Termination of appointment of Lincoln John Moore as a director on 26 July 2012 (1 page)
6 September 2012	Termination of appointment of Charles Ainslie Wood as a director on 26 July 2012 (1 page)
6 September 2012	Termination of appointment of Charles Ainslie Wood as a director on 26 July 2012 (1 page)
6 September 2012	Termination of appointment of Lincoln John Moore as a director on 26 July 2012 (1 page)
3 September 2012	Annual return made up to 24 March 2012 with a full list of shareholders (17 pages)
3 September 2012	Annual return made up to 24 March 2012 with a full list of shareholders (17 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 May 2012	Company name changed css-stellar PLC\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09 (3 pages)
9 May 2012	Company name changed css-stellar PLC\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09 (3 pages)
9 May 2012	Change of name notice (2 pages)
9 May 2012	Change of name notice (2 pages)
10 April 2012	Appointment of Lincoln John Moore as a director on 4 April 2012 (2 pages)
10 April 2012	Appointment of Lincoln John Moore as a director on 4 April 2012 (2 pages)
10 April 2012	Appointment of Lincoln John Moore as a director on 4 April 2012 (2 pages)
5 April 2012	Termination of appointment of John David Webber as a director on 4 April 2012 (1 page)
5 April 2012	Appointment of Mr Charles Ainslie Wood as a director on 4 April 2011 (2 pages)
5 April 2012	Appointment of Mr Edward Peter Mcdermott as a director on 4 April 2012 (2 pages)
5 April 2012	Termination of appointment of Julian Alexander Robert Jakobi as a director on 4 April 2012 (1 page)
5 April 2012	Termination of appointment of Julian Alexander Robert Jakobi as a director on 4 April 2012 (1 page)
5 April 2012	Appointment of Mr Charles Ainslie Wood as a director on 4 April 2011 (2 pages)
5 April 2012	Termination of appointment of Simon Henry Rhodes as a director on 4 April 2012 (1 page)
5 April 2012	Termination of appointment of Julian Alexander Robert Jakobi as a director on 4 April 2012 (1 page)
5 April 2012	Appointment of Mr Edward Peter Mcdermott as a director on 4 April 2012 (2 pages)
5 April 2012	Termination of appointment of John David Webber as a director on 4 April 2012 (1 page)
5 April 2012	Appointment of Mr Charles Ainslie Wood as a director on 4 April 2011 (2 pages)
5 April 2012	Termination of appointment of Simon Henry Rhodes as a director on 4 April 2012 (1 page)
22 December 2011	Termination of appointment of Donald Ian George Layman Strang as a director on 16 December 2011 (1 page)
22 December 2011	Termination of appointment of Donald Ian George Layman Strang as a director on 16 December 2011 (1 page)
1 December 2011	Appointment of Kiran Caldas Morzaira as a secretary on 4 November 2011 ANNOTATION This document is an exact duplicate of AP03 registered on 29/11/2011. (4 pages)
1 December 2011	Appointment of Kiran Caldas Morzaira as a secretary on 4 November 2011 ANNOTATION This document is an exact duplicate of AP03 registered on 29/11/2011. (4 pages)
1 December 2011	Appointment of David Anthony Lenigas as a director on 4 November 2011 (3 pages)
1 December 2011	Appointment of Donald Ian George Layman Strang as a director on 4 November 2011 (3 pages)
1 December 2011	Appointment of David Anthony Lenigas as a director on 4 November 2011 (3 pages)
1 December 2011	Appointment of David Anthony Lenigas as a director on 4 November 2011 (3 pages)
1 December 2011	Appointment of Kiran Caldas Morzaira as a secretary on 4 November 2011 ANNOTATION This document is an exact duplicate of AP03 registered on 29/11/2011. (4 pages)
1 December 2011	Appointment of Donald Ian George Layman Strang as a director on 4 November 2011 (3 pages)
1 December 2011	Appointment of Donald Ian George Layman Strang as a director on 4 November 2011 (3 pages)
29 November 2011	Termination of appointment of Tracy Shinnick as a secretary on 4 November 2011 (1 page)
29 November 2011	Termination of appointment of Tracy Shinnick as a secretary on 4 November 2011 (1 page)
29 November 2011	Appointment of Mr Kiran Caldas Morzaria as a secretary on 4 November 2011 (1 page)
29 November 2011	Termination of appointment of Tracy Shinnick as a secretary on 4 November 2011 (1 page)
29 November 2011	Appointment of Mr Kiran Caldas Morzaria as a secretary on 4 November 2011 (1 page)
29 November 2011	Appointment of Mr Kiran Caldas Morzaria as a secretary on 4 November 2011 (1 page)
21 November 2011	Registered office address changed from Garfield House 2Nd Floor 86-88 Edgware Road London W2 2EA on 21 November 2011 (2 pages)
21 November 2011	Registered office address changed from Garfield House 2Nd Floor 86-88 Edgware Road London W2 2EA on 21 November 2011 (2 pages)
1 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 July 2011	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 15 July 2011 (2 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
10 May 2011	Annual return made up to 24 March 2011 with bulk list of shareholders (16 pages)
10 May 2011	Annual return made up to 24 March 2011 with bulk list of shareholders (16 pages)
28 April 2011	Director's details changed for Mr John David Webber on 1 March 2011 (2 pages)
28 April 2011	Director's details changed for Mr John David Webber on 1 March 2011 (2 pages)
28 April 2011	Director's details changed for Mr John David Webber on 1 March 2011 (2 pages)
18 April 2011	Termination of appointment of Jacob Lew as a secretary (1 page)
18 April 2011	Termination of appointment of Jacob Lew as a secretary (1 page)
18 April 2011	Appointment of Miss Tracy Shinnick as a secretary (1 page)
18 April 2011	Appointment of Miss Tracy Shinnick as a secretary (1 page)
18 March 2011	Resolutions RES13 ‐ Sub division 15/03/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
18 March 2011	Memorandum and Articles of Association (62 pages)
18 March 2011	Sub-division of shares on 15 March 2011 (5 pages)
18 March 2011	Memorandum and Articles of Association (62 pages)
18 March 2011	Sub-division of shares on 15 March 2011 (5 pages)
18 March 2011	Resolutions RES13 ‐ Sub division 15/03/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
31 August 2010	Termination of appointment of Mark Ireland as a secretary (1 page)
31 August 2010	Termination of appointment of Mark Ireland as a secretary (1 page)
27 August 2010	Appointment of Mr Jacob Stephen Lew as a secretary (1 page)
27 August 2010	Appointment of Mr Jacob Stephen Lew as a secretary (1 page)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
6 May 2010	Annual return made up to 24 March 2010 with bulk list of shareholders (16 pages)
6 May 2010	Annual return made up to 24 March 2010 with bulk list of shareholders (16 pages)
4 May 2010	Termination of appointment of Terence Wardale as a director (1 page)
4 May 2010	Termination of appointment of Terence Wardale as a director (1 page)
9 July 2009	Return made up to 24/03/09; bulk list available separately (9 pages)
9 July 2009	Return made up to 24/03/09; bulk list available separately (9 pages)
6 July 2009	Director's change of particulars / john webber / 30/06/2009 (1 page)
6 July 2009	Director's change of particulars / john webber / 30/06/2009 (1 page)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
7 November 2008	Director appointed simon henry rhodes (1 page)
7 November 2008	Director appointed simon henry rhodes (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 11 maiden lane third floor london WC2E 7NA (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 11 maiden lane third floor london WC2E 7NA (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (78 pages)
21 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 October 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
21 October 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
21 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (78 pages)
21 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 August 2008	Director appointed john david webber (1 page)
12 August 2008	Director appointed john david webber (1 page)
25 July 2008	Appointment terminated director jeremy hanley (1 page)
25 July 2008	Appointment terminated director david buchler (1 page)
25 July 2008	Appointment terminated director david buchler (1 page)
25 July 2008	Appointment terminated director caroline michel (1 page)
25 July 2008	Appointment terminated director jeremy hanley (1 page)
25 July 2008	Appointment terminated director caroline michel (1 page)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (71 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (71 pages)
9 May 2008	Return made up to 24/03/08; bulk list available separately 363(287) ‐ Registered office changed on 09/05/08 (9 pages)
9 May 2008	Return made up to 24/03/08; bulk list available separately 363(287) ‐ Registered office changed on 09/05/08 (9 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: drury house 34-43 russell street london WC2B 5HA (1 page)
27 July 2007	Registered office changed on 27/07/07 from: drury house 34-43 russell street london WC2B 5HA (1 page)
27 July 2007	Director resigned (1 page)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
30 May 2007	Return made up to 24/03/07; bulk list available separately (9 pages)
30 May 2007	Return made up to 24/03/07; bulk list available separately (9 pages)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
25 July 2006	Nc inc already adjusted 17/05/05 (1 page)
25 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2006	Nc inc already adjusted 17/05/05 (1 page)
25 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	S-div 16/06/06 (1 page)
12 July 2006	S-div 16/06/06 (1 page)
13 June 2006	Return made up to 24/03/06; bulk list available separately (9 pages)
13 June 2006	Return made up to 24/03/06; bulk list available separately (9 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
22 November 2005	Ad 06/10/05--------- Â£ si [email protected]=35076 Â£ ic 14453214/14488290 (2 pages)
22 November 2005	Statement of affairs (48 pages)
22 November 2005	Ad 06/10/05--------- Â£ si [email protected]=35076 Â£ ic 14453214/14488290 (2 pages)
22 November 2005	Statement of affairs (48 pages)
31 May 2005	Return made up to 24/03/05; bulk list available separately (9 pages)
31 May 2005	Return made up to 24/03/05; bulk list available separately (9 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
5 November 2004	Ad 29/06/04--------- Â£ si [email protected]=249044 Â£ ic 14204170/14453214 (2 pages)
5 November 2004	Ad 29/06/04--------- Â£ si [email protected]=249044 Â£ ic 14204170/14453214 (2 pages)
5 November 2004	Statement of affairs (49 pages)
5 November 2004	Statement of affairs (49 pages)
9 August 2004	Ad 29/06/04--------- Â£ si [email protected]=831039 Â£ ic 13373131/14204170 (5 pages)
9 August 2004	Ad 29/06/04--------- Â£ si [email protected]=831039 Â£ ic 13373131/14204170 (5 pages)
9 August 2004	Statement of affairs (6 pages)
9 August 2004	Statement of affairs (6 pages)
30 July 2004	Ad 25/05/04--------- Â£ si [email protected]=107380 Â£ ic 13265751/13373131 (2 pages)
30 July 2004	Statement of affairs (22 pages)
30 July 2004	Statement of affairs (22 pages)
30 July 2004	Ad 25/05/04--------- Â£ si [email protected]=107380 Â£ ic 13265751/13373131 (2 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
18 June 2004	Return made up to 24/03/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 June 2004	Return made up to 24/03/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
29 April 2003	Return made up to 24/03/03; bulk list available separately (9 pages)
29 April 2003	Return made up to 24/03/03; bulk list available separately (9 pages)
26 February 2003	Director resigned (2 pages)
26 February 2003	Director resigned (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
18 December 2002	Statement of affairs (123 pages)
18 December 2002	Ad 17/09/02--------- Â£ si [email protected]=92765 Â£ ic 12680474/12773239 (7 pages)
18 December 2002	Statement of affairs (123 pages)
18 December 2002	Ad 17/09/02--------- Â£ si [email protected]=2485 Â£ ic 12773239/12775724 (2 pages)
18 December 2002	Ad 17/09/02--------- Â£ si [email protected]=92765 Â£ ic 12680474/12773239 (7 pages)
18 December 2002	Ad 17/09/02--------- Â£ si [email protected]=2485 Â£ ic 12773239/12775724 (2 pages)
25 October 2002	Ad 17/09/02--------- Â£ si [email protected]=80000 Â£ ic 12600474/12680474 (82 pages)
25 October 2002	Ad 17/09/02--------- Â£ si [email protected]=80000 Â£ ic 12600474/12680474 (82 pages)
19 June 2002	Ad 26/04/02--------- Â£ si [email protected]=420000 Â£ ic 12180474/12600474 (3 pages)
19 June 2002	Ad 26/04/02--------- Â£ si [email protected]=420000 Â£ ic 12180474/12600474 (3 pages)
1 June 2002	Ad 26/04/02--------- Â£ si [email protected]=4100 Â£ ic 12121423/12125523 (2 pages)
1 June 2002	Ad 18/04/02--------- Â£ si [email protected]=54951 Â£ ic 12125523/12180474 (6 pages)
1 June 2002	Ad 26/04/02--------- Â£ si [email protected]=4100 Â£ ic 12121423/12125523 (2 pages)
1 June 2002	Ad 18/04/02--------- Â£ si [email protected]=54951 Â£ ic 12125523/12180474 (6 pages)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
1 May 2002	Â£ nc 15000000/25000000 17/04/02 (1 page)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 May 2002	Â£ nc 15000000/25000000 17/04/02 (1 page)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 April 2002	Ad 21/04/02--------- Â£ si [email protected]=2208158 Â£ ic 9913265/12121423 (20 pages)
25 April 2002	Ad 21/04/02--------- Â£ si [email protected]=2208158 Â£ ic 9913265/12121423 (20 pages)
4 April 2002	Return made up to 24/03/02; full list of members (14 pages)
4 April 2002	Return made up to 24/03/02; full list of members (14 pages)
25 March 2002	Listing of particulars (100 pages)
25 March 2002	Listing of particulars (100 pages)
21 March 2002	Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW (1 page)
8 February 2002	Ad 21/01/02--------- Â£ si [email protected]=23447 Â£ ic 9858561/9882008 (2 pages)
8 February 2002	Ad 21/01/02--------- Â£ si [email protected]=23447 Â£ ic 9858561/9882008 (2 pages)
20 December 2001	Ad 21/11/01--------- Â£ si [email protected]=1018867 Â£ ic 8839694/9858561 (16 pages)
20 December 2001	Ad 21/11/01--------- Â£ si [email protected]=1018867 Â£ ic 8839694/9858561 (16 pages)
6 December 2001	Ad 17/01/01--------- Â£ si [email protected] (2 pages)
6 December 2001	Ad 17/01/01--------- Â£ si [email protected] (2 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
28 October 2001	Ad 06/09/01--------- Â£ si [email protected]=64814 Â£ ic 8774880/8839694 (2 pages)
28 October 2001	Ad 06/09/01--------- Â£ si [email protected]=64814 Â£ ic 8774880/8839694 (2 pages)
17 September 2001	Ad 03/07/01--------- Â£ si [email protected]=396225 Â£ ic 8176536/8572761 (7 pages)
17 September 2001	Ad 03/07/01--------- Â£ si [email protected]=370000 Â£ ic 7806536/8176536 (5 pages)
17 September 2001	Ad 03/07/01--------- Â£ si [email protected]=176296 Â£ ic 8598584/8774880 (2 pages)
17 September 2001	Ad 03/07/01--------- Â£ si [email protected]=396225 Â£ ic 8176536/8572761 (7 pages)
17 September 2001	Ad 03/07/01--------- Â£ si [email protected]=25823 Â£ ic 8572761/8598584 (2 pages)
17 September 2001	Ad 03/07/01--------- Â£ si [email protected]=370000 Â£ ic 7806536/8176536 (5 pages)
17 September 2001	Ad 03/07/01--------- Â£ si [email protected]=25823 Â£ ic 8572761/8598584 (2 pages)
17 September 2001	Ad 03/07/01--------- Â£ si [email protected]=176296 Â£ ic 8598584/8774880 (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (39 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (39 pages)
15 May 2001	Ad 06/03/01--------- Â£ si [email protected] (2 pages)
15 May 2001	Ad 03/04/01--------- Â£ si [email protected]=72947 Â£ ic 7733589/7806536 (6 pages)
15 May 2001	Ad 03/04/01--------- Â£ si [email protected]=72947 Â£ ic 7733589/7806536 (6 pages)
15 May 2001	Ad 06/03/01--------- Â£ si [email protected] (2 pages)
15 May 2001	Ad 06/02/01--------- Â£ si [email protected] (2 pages)
15 May 2001	Ad 06/02/01--------- Â£ si [email protected] (2 pages)
4 April 2001	Return made up to 24/03/01; full list of members (36 pages)
4 April 2001	Return made up to 24/03/01; full list of members (36 pages)
20 March 2001	Ad 17/01/01--------- Â£ si [email protected]=50675 Â£ ic 4979641/5030316 (2 pages)
20 March 2001	Statement of affairs (17 pages)
20 March 2001	Statement of affairs (17 pages)
20 March 2001	Ad 17/01/01--------- Â£ si [email protected]=50675 Â£ ic 4979641/5030316 (2 pages)
18 January 2001	Ad 31/03/99-24/09/99 Â£ si 799999@1 (6 pages)
18 January 2001	Statement of affairs (31 pages)
18 January 2001	Statement of affairs (8 pages)
18 January 2001	Particulars of contract relating to shares (4 pages)
18 January 2001	Ad 31/03/99--------- Â£ si 1590999@1 (4 pages)
18 January 2001	Particulars of contract relating to shares (4 pages)
18 January 2001	Ad 31/03/99--------- Â£ si 50000@1 (2 pages)
18 January 2001	Ad 31/03/99--------- Â£ si 1590999@1 (4 pages)
18 January 2001	Ad 31/03/99--------- Â£ si 50000@1 (2 pages)
18 January 2001	Statement of affairs (31 pages)
18 January 2001	Ad 31/03/99-24/09/99 Â£ si 799999@1 (6 pages)
18 January 2001	Statement of affairs (8 pages)
8 January 2001	Ad 21/12/00--------- Â£ si [email protected]=2538641 Â£ ic 2441000/4979641 (7 pages)
8 January 2001	Ad 21/12/00--------- Â£ si [email protected]=2538641 Â£ ic 2441000/4979641 (7 pages)
29 December 2000	Prospectus (80 pages)
29 December 2000	Prospectus (80 pages)
13 December 2000	Memorandum and Articles of Association (9 pages)
13 December 2000	Memorandum and Articles of Association (9 pages)
7 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (81 pages)
7 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (81 pages)
7 December 2000	Nc inc already adjusted 05/12/00 (2 pages)
7 December 2000	Nc inc already adjusted 05/12/00 (2 pages)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: css stellar house 12 great newport street london WC2H 7JA (1 page)
19 October 2000	Registered office changed on 19/10/00 from: css stellar house 12 great newport street london WC2H 7JA (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
31 August 2000	Particulars of mortgage/charge (5 pages)
31 August 2000	Particulars of mortgage/charge (5 pages)
3 August 2000	Full group accounts made up to 31 December 1999 (25 pages)
3 August 2000	Full group accounts made up to 31 December 1999 (25 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
9 May 2000	Return made up to 24/03/00; full list of members (12 pages)
9 May 2000	Return made up to 24/03/00; full list of members (12 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: 17A welbeck way london W1M 7PE (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 17A welbeck way london W1M 7PE (1 page)
20 September 1999	Registered office changed on 20/09/99 from: css stellar house 12 great newport street london WC2H 7JA (1 page)
20 September 1999	Registered office changed on 20/09/99 from: css stellar house 12 great newport street london WC2H 7JA (1 page)
1 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
1 July 1999	Memorandum and Articles of Association (14 pages)
1 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
1 July 1999	Memorandum and Articles of Association (14 pages)
13 May 1999	Particulars of mortgage/charge (7 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (7 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	New director appointed (3 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (3 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (3 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 31 corsham street london N1 6DR (1 page)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 31 corsham street london N1 6DR (1 page)
24 March 1999	Incorporation (18 pages)
24 March 1999	Incorporation (18 pages)

Primorus Investments Plc

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