Impax Environmental Markets Plc

Company Name	Impax Environmental Markets Plc
Company Status	Active
Company Number	04348393
Category	Public Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Aine Mary Kelly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Independent Impact Consultant
Country of Residence	Ireland
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Ms Stephanie Mary Eastment
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Glen Patrick Suarez
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Guy Richard Walker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(21 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mrs Elizabeth Suzanne Surkovic
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(21 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Fund Services (UK) Limited (Corporation)
Status	Current
Appointed	01 July 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Current
Appointed	01 July 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4RU

Director Name	Keith Melville Niven
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4RU

Director Name	Dr Robin Bidwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2003)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Devonshire Court 26a Devonshire Street London W1N 1RJ

Director Name	Dr Robert John Arnott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 17 May 2012)
Role	Research Fellow
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4RU

Director Name	Mr William Donald Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 10 May 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4RU

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	145-157 St John Street London EC1V 4RU

Director Name	Mrs Julia Le Blan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2011(9 years after company formation)
Appointment Duration	9 years, 3 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Mr William Francis Sebastian Rickett
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(9 years after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Senator House Queen Victoria Street London EC4V 4AB

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mrs Victoria Katherine Hastings
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(11 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Ian Richard Simm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2020(18 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 August 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	1st Floor, Senator House Queen Victoria Street London EC4V 4AB

Director Name	Mr Simon John Fraser
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(19 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Senator House Queen Victoria Street London EC4V 4AB

Director Name	The Rt. Hon Nicolas Richard Hurd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Contact

Website	impaxenvironmentalmarkets.co.uk
Telephone	020 74322609
Telephone region	London

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,422,000
Net Worth	£373,700,000
Cash	£7,180,000
Current Liabilities	£922,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

16 January 2024	Purchase of own shares. Shares purchased into treasury: GBP 6,188,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
16 January 2024	Purchase of own shares. Shares purchased into treasury: GBP 6,313,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
16 January 2024	Purchase of own shares. Shares purchased into treasury: GBP 6,183,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
8 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
2 January 2024	Appointment of Mrs Elizabeth Suzanne Surkovic as a director on 1 January 2024 (2 pages)
1 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,985,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,860,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,065,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,628,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,447,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,364,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,710,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,541,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 September 2023	Registration of charge 043483930001, created on 6 September 2023 (24 pages)
21 August 2023	Interim accounts made up to 30 June 2023 (31 pages)
4 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,164,943 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (3 pages)
4 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,272,443 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (3 pages)
4 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,118,943 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (3 pages)
4 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 5,063,943 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (3 pages)
5 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,913,943 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
5 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,933,943 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
5 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,968,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
7 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum shall be 45,485,961 16/05/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,866,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 May 2023	Termination of appointment of Victoria Katherine Hastings as a director on 16 May 2023 (1 page)
17 May 2023	Termination of appointment of John Philip Henry Schomberg Scott as a director on 16 May 2023 (1 page)
17 May 2023	Appointment of Mr Guy Richard Walker as a director on 17 May 2023 (2 pages)
4 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,828,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
22 April 2023	Full accounts made up to 31 December 2022 (95 pages)
29 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,813,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
29 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,721,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
29 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,776,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
29 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,801,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
29 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,731,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
10 February 2023	Interim accounts made up to 30 November 2022 (2 pages)
18 January 2023	Secretary's details changed for Apex Listed Oompanies Services (Uk) Limited on 16 January 2023 (1 page)
18 January 2023	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023 (1 page)
12 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Nicolas Richard Hurd as a director on 31 December 2022 (1 page)
16 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 4,716,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
8 December 2022	Sale or transfer of treasury shares. Treasury capital: GBP 4,715,859 (2 pages)
9 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 4,755,859 (3 pages)
4 October 2022	Appointment of Mr Glen Patrick Suarez as a director on 1 October 2022 (2 pages)
13 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 4,682,109 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
8 September 2022	Sale or transfer of treasury shares. Treasury capital: GBP 4,656,109 (2 pages)
30 August 2022	Interim accounts made up to 30 June 2022 (32 pages)
3 August 2022	Sale or transfer of treasury shares. Treasury capital: GBP 4,731,109 (2 pages)
26 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 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)
26 May 2022	Memorandum and Articles of Association (65 pages)
24 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 4,756,109 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 May 2022	Statement of capital following an allotment of shares on 19 April 2022 GBP 30,562,353.9 (4 pages)
23 May 2022	Sale or transfer of treasury shares. Treasury capital: GBP 4,751,695 (2 pages)
12 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 4,762,985 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 April 2022	Statement of capital following an allotment of shares on 6 April 2022 GBP 30,459,853.9 (4 pages)
8 April 2022	Full accounts made up to 31 December 2021 (88 pages)
18 February 2022	Statement of capital following an allotment of shares on 15 February 2022 GBP 30,296,143.9 (3 pages)
11 February 2022	Statement of capital following an allotment of shares on 7 February 2022 GBP 30,241,143.9 (3 pages)
7 February 2022	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021 (1 page)
4 February 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 30,091,143.9 (4 pages)
4 February 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 30,201,143.9 (3 pages)
18 January 2022	Statement of capital following an allotment of shares on 13 January 2022 GBP 29,956,143.9 (3 pages)
14 January 2022	Statement of capital following an allotment of shares on 7 January 2022 GBP 29,881,143.9 (4 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
7 January 2022	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 9 December 2021 (1 page)
24 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 29,777,143.9 (3 pages)
22 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 29,747,143.9 (4 pages)
9 December 2021	Registered office address changed from 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 9 December 2021 (1 page)
8 December 2021	Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 125 London Wall London EC2Y 5AS on 8 December 2021 (1 page)
24 November 2021	Statement of capital following an allotment of shares on 17 November 2021 GBP 29,657,143.9 (4 pages)
21 October 2021	Statement of capital following an allotment of shares on 20 October 2021 GBP 29,547,143.9 (4 pages)
27 September 2021	Statement of capital following an allotment of shares on 24 September 2021 GBP 29,427,143.9 (3 pages)
14 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 29,367,143.9 (3 pages)
4 September 2021	Register inspection address has been changed from Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
2 September 2021	Appointment of The Rt. Hon. Nicolas Richard Hurd as a director on 1 August 2021 (2 pages)
25 August 2021	Statement of capital following an allotment of shares on 20 August 2021 GBP 29,267,143.9 (4 pages)
25 August 2021	Termination of appointment of Simon John Fraser as a director on 10 August 2021 (1 page)
13 August 2021	Statement of capital following an allotment of shares on 9 August 2021 GBP 29,001,602.3 (4 pages)
13 August 2021	Statement of capital following an allotment of shares on 26 July 2021 GBP 28,742,553.3 (4 pages)
23 July 2021	Statement of capital following an allotment of shares on 12 July 2021 GBP 28,642,553.3 (4 pages)
5 July 2021	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 28,422,098.8 (4 pages)
1 July 2021	Statement of capital following an allotment of shares on 18 June 2021 GBP 28,347,098.8 (3 pages)
1 July 2021	Statement of capital following an allotment of shares on 29 June 2021 GBP 28,397,098.8 (3 pages)
1 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 284,220,988 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2021. (4 pages)
1 July 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 28,272,098.8 (4 pages)
25 June 2021	Termination of appointment of William Francis Sebastian Rickett as a director on 20 May 2021 (1 page)
15 June 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 28,172,098.8 (4 pages)
10 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings (not agm) 20/05/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 28,047,098.8 (3 pages)
22 April 2021	Full accounts made up to 31 December 2020 (85 pages)
20 April 2021	Statement of capital following an allotment of shares on 14 April 2021 GBP 27,897,098.8 (3 pages)
8 April 2021	Statement of capital following an allotment of shares on 24 March 2021 GBP 27,797,098.8 (4 pages)
25 March 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 27,564,598.8 (4 pages)
16 March 2021	Appointment of Mr Simon John Fraser as a director on 1 March 2021 (2 pages)
9 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 27,437,098.8 (4 pages)
12 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 27,262,098.8 (3 pages)
12 February 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 27,037,098.8 (3 pages)
27 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 26,942,098.8 (4 pages)
26 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2021	Statement of capital following an allotment of shares on 7 January 2021 GBP 26,712,713.8 (4 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
4 January 2021	Second filing of a statement of capital following an allotment of shares on 29 December 2020 GBP 16,512,713.8 (5 pages)
30 December 2020	Statement of capital following an allotment of shares on 29 December 2020 GBP 26,462,713.8 ANNOTATION Clarification a second filed SH01 was registered on 04/01/21 (5 pages)
7 December 2020	Statement of capital following an allotment of shares on 2 December 2020 GBP 26,187,713.8 (3 pages)
23 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 26,037,713.8 (4 pages)
5 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 25,737,713.8 (4 pages)
26 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 25,537,713.8 (4 pages)
5 October 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 25,187,713.8 (4 pages)
8 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 24,887,713.8 (4 pages)
3 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2020	Statement of capital following an allotment of shares on 13 August 2020 GBP 24,687,713.8 (4 pages)
14 August 2020	Appointment of Mr Ian Richard Simm as a director on 14 August 2020 (2 pages)
14 August 2020	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020 (1 page)
14 August 2020	Termination of appointment of Ian Richard Simm as a director on 14 August 2020 (1 page)
31 July 2020	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 31 July 2020 (1 page)
8 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 24,437,713.8 (4 pages)
18 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 24,057,713.8 (4 pages)
10 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ The annual general meeting of the company 21/05/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
29 May 2020	Termination of appointment of Julia Le Blan as a director on 21 May 2020 (1 page)
22 May 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 23,328,520.8 (4 pages)
6 May 2020	Full accounts made up to 31 December 2019 (73 pages)
1 May 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 23,141,935.5 (4 pages)
9 April 2020	Sale or transfer of treasury shares. Treasury capital: GBP 4,751,695 (2 pages)
1 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 22,821,935.5 (4 pages)
10 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 4,943,505.9 (2 pages)
28 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 5,243,505.9 (2 pages)
5 February 2020	Register inspection address has been changed from C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
30 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 6,138,505.9 (2 pages)
23 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
21 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 6,581,505.9 (2 pages)
7 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 7,026,505.9 (2 pages)
12 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 7,051,505.9 (2 pages)
12 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 November 2019	Sale or transfer of treasury shares. Treasury capital: GBP 7,301,505.9 (2 pages)
11 November 2019	Sale or transfer of treasury shares. Treasury capital: GBP 7,431,505.9 (2 pages)
29 October 2019	Sale or transfer of treasury shares. Treasury capital: GBP 7,751,505.9 (2 pages)
25 October 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,264,005.9 (2 pages)
25 October 2019	Sale or transfer of treasury shares. Treasury capital: GBP 7,871,505.9 (2 pages)
4 October 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,334,005.9 (2 pages)
3 September 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,549,005.9 (2 pages)
22 August 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,564,005.9 (2 pages)
9 August 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,659,005.9 (2 pages)
9 August 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,674,005.9 (2 pages)
22 July 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,699,005.9 (2 pages)
22 July 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,721,505.9 (2 pages)
22 July 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,689,005.9 (2 pages)
1 July 2019	Appointment of Mrs Stephanie Mary Eastment as a director on 1 July 2019 (2 pages)
20 June 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,786,505.9 (2 pages)
20 June 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,801,505.9 (2 pages)
12 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Recieve accounts/ approve remuneration/ re elect directors/ appt auditors/ dividend/authority to make market purchases 21/05/2019 (2 pages)
12 June 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,826,505.9 (2 pages)
30 May 2019	Full accounts made up to 31 December 2018 (55 pages)
21 May 2019	Sale or transfer of treasury shares. Treasury capital: GBP 8,951,505.9 (2 pages)
30 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,176,505.9 (2 pages)
30 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,141,505.9 (2 pages)
3 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,291,505.9 (2 pages)
3 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,201,505.9 (2 pages)
3 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,231,505.9 (2 pages)
3 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,221,505.9 (2 pages)
3 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,281,505.9 (2 pages)
26 February 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,316,505.9 (2 pages)
22 January 2019	Sale or transfer of treasury shares. Treasury capital: GBP 9,331,505.9 (2 pages)
18 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
4 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 17/05/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2018	Full accounts made up to 31 December 2017 (59 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
14 August 2017	Purchase of own shares. (3 pages)
14 August 2017	Purchase of own shares. (3 pages)
14 August 2017	Purchase of own shares. (3 pages)
14 August 2017	Purchase of own shares. (3 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Purchase of own shares. (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (55 pages)
12 June 2017	Full accounts made up to 31 December 2016 (55 pages)
8 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business. Notice of meetings 16/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business. Notice of meetings 16/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
4 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Purchase of own shares. (3 pages)
13 February 2017	Purchase of own shares. (3 pages)
13 February 2017	Purchase of own shares. (3 pages)
3 February 2017	Purchase of own shares. (3 pages)
3 February 2017	Purchase of own shares. (3 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
17 January 2017	Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU (1 page)
17 January 2017	Register inspection address has been changed to C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU (1 page)
17 January 2017	Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU (1 page)
17 January 2017	Register inspection address has been changed to C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU (1 page)
10 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Purchase of own shares. (3 pages)
13 December 2016	Purchase of own shares. (4 pages)
13 December 2016	Purchase of own shares. (4 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
18 November 2016	Appointment of Ms Aine Mary Kelly as a director on 15 November 2016 (2 pages)
18 November 2016	Appointment of Ms Aine Mary Kelly as a director on 15 November 2016 (2 pages)
2 October 2016	Purchase of own shares. (3 pages)
2 October 2016	Purchase of own shares. (3 pages)
12 September 2016	Purchase of own shares. (3 pages)
12 September 2016	Purchase of own shares. (3 pages)
10 August 2016	Purchase of own shares. (3 pages)
10 August 2016	Purchase of own shares. (3 pages)
10 August 2016	Purchase of own shares. (3 pages)
10 August 2016	Purchase of own shares. (3 pages)
15 July 2016	Purchase of own shares. (3 pages)
15 July 2016	Purchase of own shares. (3 pages)
11 July 2016	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Cavendish Administration Limited as a secretary on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Cavendish Administration Limited as a secretary on 30 June 2016 (1 page)
11 July 2016	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016	Purchase of own shares. (3 pages)
5 July 2016	Purchase of own shares. (3 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
18 May 2016	Secretary's details changed for Cavendish Administration Limited on 18 May 2016 (1 page)
18 May 2016	Secretary's details changed for Cavendish Administration Limited on 18 May 2016 (1 page)
17 May 2016	Full accounts made up to 31 December 2015 (59 pages)
17 May 2016	Full accounts made up to 31 December 2015 (59 pages)
25 April 2016	Registered office address changed from 145-157 Saint John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from , 145-157 Saint John Street, London, EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016 (1 page)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Purchase of own shares. (3 pages)
17 March 2016	Purchase of own shares. (3 pages)
17 March 2016	Purchase of own shares. (3 pages)
27 January 2016	Annual return made up to 7 January 2016 no member list Statement of capital on 2016-01-27 GBP 25,379,912.9 (5 pages)
27 January 2016	Annual return made up to 7 January 2016 no member list Statement of capital on 2016-01-27 GBP 25,379,912.9 (5 pages)
27 January 2016	Register(s) moved to registered office address 145-157 Saint John Street London EC1V 4RU (1 page)
27 January 2016	Register(s) moved to registered office address 145-157 Saint John Street London EC1V 4RU (1 page)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Purchase of own shares. (3 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Purchase of own shares. (3 pages)
14 September 2015	Purchase of own shares. (3 pages)
14 September 2015	Purchase of own shares. (3 pages)
1 July 2015	Purchase of own shares. (3 pages)
1 July 2015	Purchase of own shares. (3 pages)
9 June 2015	Full accounts made up to 31 December 2014 (54 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve remuneration policy, section 701, 19/05/2015 (2 pages)
9 June 2015	Purchase of own shares. (3 pages)
9 June 2015	Purchase of own shares. (3 pages)
9 June 2015	Full accounts made up to 31 December 2014 (54 pages)
14 April 2015	Purchase of own shares. (3 pages)
14 April 2015	Purchase of own shares. (3 pages)
29 January 2015	Annual return made up to 7 January 2015 no member list Statement of capital on 2015-01-29 GBP 26,566,637.3 (5 pages)
29 January 2015	Annual return made up to 7 January 2015 no member list Statement of capital on 2015-01-29 GBP 26,566,637.3 (5 pages)
29 January 2015	Annual return made up to 7 January 2015 no member list Statement of capital on 2015-01-29 GBP 26,566,637.3 (5 pages)
16 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Purchase of own shares. (3 pages)
10 November 2014	Purchase of own shares. (3 pages)
10 November 2014	Purchase of own shares. (3 pages)
5 September 2014	Purchase of own shares. (3 pages)
5 September 2014	Purchase of own shares. (3 pages)
28 August 2014	Purchase of own shares. (3 pages)
28 August 2014	Purchase of own shares. (3 pages)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
6 June 2014	Full accounts made up to 31 December 2013 (54 pages)
6 June 2014	Full accounts made up to 31 December 2013 (54 pages)
6 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm not less that 14 days notice 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm not less that 14 days notice 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 May 2014	Termination of appointment of Richard Bernays as a director (1 page)
30 May 2014	Termination of appointment of Richard Bernays as a director (1 page)
4 April 2014	Purchase of own shares. (3 pages)
4 April 2014	Purchase of own shares. (3 pages)
4 April 2014	Purchase of own shares. (3 pages)
4 April 2014	Purchase of own shares. (3 pages)
26 February 2014	Statement of capital on 26 February 2014 GBP 27,450,937.30 (4 pages)
26 February 2014	Statement of capital on 26 February 2014 GBP 27,450,937.30 (4 pages)
24 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 9,356,505.9 on 2014-02-05 (3 pages)
24 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 9,356,505.9 (3 pages)
24 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 9,356,505.9 (3 pages)
5 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 9,254,605.9 (3 pages)
5 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 9,254,605.9 (3 pages)
5 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 9,254,605.9 on 2014-01-06 (3 pages)
23 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
23 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
23 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 9,061,605.9 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 9,061,605.9 on 2013-11-06 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 9,061,605.9 (3 pages)
30 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,866,805.9 (3 pages)
30 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,866,805.9 on 2013-09-25 (3 pages)
30 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,866,805.9 (3 pages)
1 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,813,805.9 on 2013-09-06 (3 pages)
1 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,813,805.9 (3 pages)
1 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,813,805.9 (3 pages)
16 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,925,205.9 on 2013-07-03 (3 pages)
16 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,925,205.9 (3 pages)
16 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,552,205.9 (3 pages)
16 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,552,205.9 on 2013-07-24 (3 pages)
16 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,925,205.9 (3 pages)
16 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 8,552,205.9 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,454,105.9 on 2013-06-11 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,757,705.9 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,757,705.9 on 2013-06-26 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,757,705.9 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,454,105.9 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,454,105.9 (3 pages)
11 June 2013	Full accounts made up to 31 December 2012 (44 pages)
11 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meetings not less than 14 days notuce 21/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meetings not less than 14 days notuce 21/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2013	Full accounts made up to 31 December 2012 (44 pages)
6 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,996,605.9 on 2013-05-15 (3 pages)
6 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,996,605.9 (3 pages)
6 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,996,605.9 (3 pages)
28 May 2013	Termination of appointment of Charles Berry as a director (1 page)
28 May 2013	Termination of appointment of Keith Niven as a director (1 page)
28 May 2013	Appointment of Mrs Victoria Katherine Hastings as a director (2 pages)
28 May 2013	Termination of appointment of Charles Berry as a director (1 page)
28 May 2013	Termination of appointment of Keith Niven as a director (1 page)
28 May 2013	Appointment of Mrs Victoria Katherine Hastings as a director (2 pages)
10 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,540,605.9 on 2013-04-24 (3 pages)
10 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,540,605.9 (3 pages)
10 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,540,605.9 (3 pages)
23 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,030,857.5 on 2013-03-15 (3 pages)
23 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,030,857.5 (3 pages)
23 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 6,030,857.5 (3 pages)
8 February 2013	Appointment of Mr John Philip Henry Schomberg Scott as a director (2 pages)
8 February 2013	Appointment of Mr John Philip Henry Schomberg Scott as a director (2 pages)
1 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,135,857.5 (3 pages)
1 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,135,857.5 on 2013-01-09 (3 pages)
1 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,135,857.5 (3 pages)
18 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,058,657.5 (3 pages)
18 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,058,657.5 (3 pages)
18 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,058,657.5 on 2012-12-19 (3 pages)
14 January 2013	Annual return made up to 7 January 2013 no member list (8 pages)
14 January 2013	Annual return made up to 7 January 2013 no member list (8 pages)
14 January 2013	Annual return made up to 7 January 2013 no member list (8 pages)
4 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,928,657.5 on 2012-11-14 (3 pages)
4 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,928,657.5 (3 pages)
4 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,928,657.5 (3 pages)
3 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,804,757.5 (3 pages)
3 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,804,757.5 (3 pages)
3 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,804,757.5 on 2012-09-12 (3 pages)
3 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,483,425.3 (3 pages)
3 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,483,425.3 on 2012-08-15 (3 pages)
3 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,483,425.3 (3 pages)
9 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,256,425.3 (3 pages)
9 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,256,425.3 on 2012-07-04 (3 pages)
9 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,016,525.3 on 2012-07-16 (3 pages)
9 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,016,525.3 (3 pages)
9 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,256,425.3 (3 pages)
9 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 4,016,525.3 (3 pages)
30 July 2012	Termination of appointment of Robert Arnott as a director (1 page)
30 July 2012	Termination of appointment of Robert Arnott as a director (1 page)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,591,525.3 (3 pages)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,591,525.3 (3 pages)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,591,525.3 on 2012-05-30 (3 pages)
31 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2012	Full accounts made up to 31 December 2011 (54 pages)
25 May 2012	Full accounts made up to 31 December 2011 (54 pages)
11 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,170,725.3 (3 pages)
11 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,170,725.3 (3 pages)
11 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,170,725.3 on 2012-04-12 (3 pages)
5 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,051,225.3 on 2012-02-29 (3 pages)
5 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,051,225.3 (3 pages)
5 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,051,225.3 (3 pages)
17 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,898,225.3 on 2012-01-18 (3 pages)
17 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,898,225.3 (3 pages)
17 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,898,225.3 (3 pages)
16 February 2012	Secretary's details changed for Cavendish Administration Limited on 7 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Cavendish Administration Limited on 7 January 2012 (2 pages)
16 February 2012	Annual return made up to 7 January 2012 no member list (9 pages)
16 February 2012	Annual return made up to 7 January 2012 no member list (9 pages)
16 February 2012	Annual return made up to 7 January 2012 no member list (9 pages)
16 February 2012	Secretary's details changed for Cavendish Administration Limited on 7 January 2012 (2 pages)
15 February 2012	Register(s) moved to registered inspection location (1 page)
15 February 2012	Register inspection address has been changed (1 page)
15 February 2012	Register inspection address has been changed (1 page)
15 February 2012	Director's details changed for Richard Oliver Bernays on 7 January 2012 (2 pages)
15 February 2012	Director's details changed for Richard Oliver Bernays on 7 January 2012 (2 pages)
15 February 2012	Register(s) moved to registered inspection location (1 page)
15 February 2012	Director's details changed for Richard Oliver Bernays on 7 January 2012 (2 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,665,338.5 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,665,338.5 on 2011-12-07 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,665,338.5 (3 pages)
5 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,589,461.5 (3 pages)
5 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,589,461.5 (3 pages)
5 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,589,461.5 on 2011-11-16 (3 pages)
27 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,434,798.7 (3 pages)
27 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,434,798.7 on 2011-10-12 (3 pages)
27 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,434,798.7 (3 pages)
2 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,165,798.7 (3 pages)
2 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,165,798.7 on 2011-08-03 (3 pages)
2 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,165,798.7 (3 pages)
11 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,110,798.7 on 2011-07-15 (3 pages)
11 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,110,798.7 (3 pages)
11 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,110,798.7 (3 pages)
27 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 610,798.7 on 2011-04-13 (3 pages)
27 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 610,798.7 (3 pages)
27 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 610,798.7 (3 pages)
17 May 2011	Full accounts made up to 31 December 2010 (54 pages)
17 May 2011	Full accounts made up to 31 December 2010 (54 pages)
13 May 2011	Termination of appointment of William Brown as a director (2 pages)
13 May 2011	Termination of appointment of William Brown as a director (2 pages)
28 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 550,798.7 (3 pages)
28 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 550,798.7 on 2011-03-09 (3 pages)
28 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 550,798.7 (3 pages)
3 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 425,598.7 on 2011-01-06 (3 pages)
3 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 425,598.7 (3 pages)
3 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 425,598.7 (3 pages)
2 February 2011	Appointment of Mr William Francis Sebastian Rickett as a director (3 pages)
2 February 2011	Appointment of Julia Le Blan as a director (3 pages)
2 February 2011	Appointment of Julia Le Blan as a director (3 pages)
2 February 2011	Appointment of Mr William Francis Sebastian Rickett as a director (3 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (38 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (38 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (38 pages)
12 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 302,798.7 on 2010-12-08 (3 pages)
12 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 302,798.7 (3 pages)
12 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 302,798.7 (3 pages)
2 December 2010	Purchase of own shares. (3 pages)
2 December 2010	Purchase of own shares. (3 pages)
3 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 185,298.7 (3 pages)
3 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 185,298.7 (3 pages)
3 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 185,298.7 on 2010-08-18 (3 pages)
19 August 2010	Purchase of own shares. (4 pages)
19 August 2010	Purchase of own shares. (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 32,450,937.30 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 32,450,937.30 (4 pages)
6 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 160,298.7 on 2010-06-16 (3 pages)
6 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 160,298.7 (3 pages)
6 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 160,298.7 (3 pages)
19 May 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (52 pages)
19 May 2010	Full accounts made up to 31 December 2009 (52 pages)
19 May 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 148,398.7 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 148,398.7 on 2010-02-11 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 148,398.7 (3 pages)
17 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (24 pages)
17 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (24 pages)
17 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (24 pages)
16 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 115,700.5 (3 pages)
16 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 115,700.5 (3 pages)
16 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 115,700.5 on 2010-01-15 (3 pages)
9 February 2010	Director's details changed for Richard Oliver Bernays on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Keith Melville Niven on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for William Donald Brown on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Keith Melville Niven on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Dr Robert Arnott on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Charles Andrew Berry on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Keith Melville Niven on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Charles Andrew Berry on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Dr Robert Arnott on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Dr Robert Arnott on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Richard Oliver Bernays on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for William Donald Brown on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for William Donald Brown on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Charles Andrew Berry on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for Richard Oliver Bernays on 7 January 2010 (3 pages)
22 September 2009	07/09/09\Gbp ti [email protected]=19050\ (2 pages)
22 September 2009	07/09/09\Gbp ti [email protected]=19050\ (2 pages)
15 July 2009	Reduction of iss capital and minute (oc) (2 pages)
15 July 2009	Certificate of cancellation of share premium account (1 page)
15 July 2009	Reduction of iss capital and minute (oc) (2 pages)
15 July 2009	Certificate of cancellation of share premium account (1 page)
9 June 2009	Resolutions RES13 ‐ Share premium cancelled 04/06/2009 (1 page)
9 June 2009	Resolutions RES13 ‐ Share premium cancelled 04/06/2009 (1 page)
26 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (47 pages)
26 May 2009	Full accounts made up to 31 December 2008 (47 pages)
26 May 2009	01/04/09\Gbp ti [email protected]=50061.9\ (2 pages)
26 May 2009	01/04/09\Gbp ti [email protected]=50061.9\ (2 pages)
6 April 2009	18/03/09\Gbp ti [email protected]=21588.6\ (2 pages)
6 April 2009	18/03/09\Gbp ti [email protected]=21588.6\ (2 pages)
19 January 2009	Return made up to 07/01/09; full list of members (14 pages)
19 January 2009	Return made up to 07/01/09; full list of members (14 pages)
10 November 2008	Ad 22/10/08\gbp si [email protected]=150000\gbp ic 30390521.8/30540521.8\ (2 pages)
10 November 2008	Ad 22/10/08\gbp si [email protected]=150000\gbp ic 30390521.8/30540521.8\ (2 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
14 July 2008	Ad 23/06/08\gbp si [email protected]=65916.8\gbp ic 30324605/30390521.8\ (5 pages)
14 July 2008	Ad 23/06/08\gbp si [email protected]=65916.8\gbp ic 30324605/30390521.8\ (5 pages)
23 May 2008	Ad 29/02/08\gbp si [email protected]=150000\gbp ic 30124605/30274605\ (2 pages)
23 May 2008	Ad 29/02/08\gbp si [email protected]=150000\gbp ic 30124605/30274605\ (2 pages)
23 May 2008	Ad 13/05/08\gbp si [email protected]=50000\gbp ic 30274605/30324605\ (2 pages)
23 May 2008	Ad 13/05/08\gbp si [email protected]=50000\gbp ic 30274605/30324605\ (2 pages)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (45 pages)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (45 pages)
26 February 2008	Return made up to 07/01/08; bulk list available separately 363(287) ‐ Registered office changed on 26/02/08 363(288) ‐ Secretary's particulars changed (9 pages)
26 February 2008	Return made up to 07/01/08; bulk list available separately 363(287) ‐ Registered office changed on 26/02/08 363(288) ‐ Secretary's particulars changed (9 pages)
7 February 2008	Â£ ic 125035602/20035602 17/12/07 Â£ sr [email protected]= 105000000 (1 page)
7 February 2008	Â£ ic 125035602/20035602 17/12/07 Â£ sr [email protected]= 105000000 (1 page)
8 January 2008	Notice of assignment of name or new name to shares (1 page)
8 January 2008	Notice of assignment of name or new name to shares (1 page)
30 October 2007	Conso s-div 22/10/07 (1 page)
30 October 2007	Conso s-div 22/10/07 (1 page)
18 October 2007	Ad 20/09/07--------- Â£ si 105000000@1=105000000 Â£ ic 20035602/125035602 (29 pages)
18 October 2007	Ad 20/09/07--------- Â£ si 105000000@1=105000000 Â£ ic 20035602/125035602 (29 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
25 May 2007	Full accounts made up to 31 December 2006 (40 pages)
25 May 2007	Full accounts made up to 31 December 2006 (40 pages)
25 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2007	Return made up to 07/01/07; bulk list available separately (9 pages)
2 February 2007	Return made up to 07/01/07; bulk list available separately (9 pages)
27 November 2006	Ad 26/10/06--------- Â£ si [email protected]=300000 Â£ ic 79793473/80093473 (2 pages)
27 November 2006	Ad 26/10/06--------- Â£ si [email protected]=300000 Â£ ic 79793473/80093473 (2 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
5 September 2006	Ad 14/08/06--------- Â£ si 66000000@1=66000000 Â£ ic 13793473/79793473 (10 pages)
5 September 2006	Nc inc already adjusted 14/08/06 (1 page)
5 September 2006	Nc inc already adjusted 14/08/06 (1 page)
5 September 2006	Ad 14/08/06--------- Â£ si 66000000@1=66000000 Â£ ic 13793473/79793473 (10 pages)
13 July 2006	Ad 28/02/06-03/07/06 Â£ si [email protected]=329550 Â£ ic 13463923/13793473 (6 pages)
13 July 2006	Ad 28/02/06-03/07/06 Â£ si [email protected]=329550 Â£ ic 13463923/13793473 (6 pages)
28 June 2006	Ad 22/03/06--------- Â£ si [email protected]=704739 Â£ ic 12759184/13463923 (2 pages)
28 June 2006	Ad 22/03/06--------- Â£ si [email protected]=704739 Â£ ic 12759184/13463923 (2 pages)
25 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (41 pages)
25 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (41 pages)
4 April 2006	Ad 22/03/06--------- Â£ si [email protected]=704739 Â£ ic 12054445/12759184 (2 pages)
4 April 2006	Ad 22/03/06--------- Â£ si [email protected]=704739 Â£ ic 12054445/12759184 (2 pages)
22 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2006	Ad 01/02/06--------- Â£ si [email protected]=100000 Â£ ic 11954445/12054445 (2 pages)
20 February 2006	Ad 01/02/06--------- Â£ si [email protected]=100000 Â£ ic 11954445/12054445 (2 pages)
14 February 2006	S-div conve 06/02/06 (1 page)
14 February 2006	Notice of assignment of name or new name to shares (1 page)
14 February 2006	Notice of assignment of name or new name to shares (1 page)
14 February 2006	S-div conve 06/02/06 (1 page)
13 February 2006	Ad 24/01/06--------- Â£ si [email protected]=399500 Â£ ic 11554945/11954445 (2 pages)
13 February 2006	Ad 24/01/06--------- Â£ si [email protected]=399500 Â£ ic 11554945/11954445 (2 pages)
8 February 2006	Return made up to 07/01/06; change of members (9 pages)
8 February 2006	Return made up to 07/01/06; change of members (9 pages)
2 December 2005	Ad 15/11/05--------- Â£ si 60000000@1=60000000 Â£ ic 5000000/65000000 (7 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
2 December 2005	Ad 15/11/05--------- Â£ si 60000000@1=60000000 Â£ ic 5000000/65000000 (7 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
2 December 2005	Nc inc already adjusted 14/11/05 (1 page)
2 December 2005	Nc inc already adjusted 14/11/05 (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (39 pages)
23 May 2005	Full accounts made up to 31 December 2004 (39 pages)
23 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 February 2005	Return made up to 07/01/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 February 2005	Return made up to 07/01/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (38 pages)
28 April 2004	Full accounts made up to 31 December 2003 (38 pages)
12 February 2004	Return made up to 07/01/04; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
12 February 2004	Return made up to 07/01/04; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
27 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2003	Full accounts made up to 31 December 2002 (38 pages)
17 May 2003	Full accounts made up to 31 December 2002 (38 pages)
28 January 2003	Return made up to 07/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2003	Return made up to 07/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 December 2002	Cancell share prem acct (2 pages)
19 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2002	Certificate of cancellation of share premium account (1 page)
19 December 2002	Certificate of cancellation of share premium account (1 page)
19 December 2002	Cancell share prem acct (2 pages)
26 February 2002	Listing of particulars (26 pages)
26 February 2002	Listing of particulars (26 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Notice of intention to trade as an investment co. (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Notice of intention to trade as an investment co. (1 page)
8 January 2002	Application to commence business (2 pages)
8 January 2002	Certificate of authorisation to commence business and borrow (1 page)
8 January 2002	Certificate of authorisation to commence business and borrow (1 page)
8 January 2002	Application to commence business (2 pages)
7 January 2002	Incorporation (81 pages)
7 January 2002	Incorporation (81 pages)

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