The Berkeley Group Holdings Plc

Company Name	The Berkeley Group Holdings Plc
Company Status	Active
Company Number	05172586
Category	Public Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)

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 Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(10 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Ms Rachel Sara Downey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	The Venerable Elizabeth Adekunle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Priest, Archdeacon Of Hackney
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Ms Sarah Louise Sands
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Andrew Charles Kemp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(16 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mrs Natasha Elizabeth Adams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Hr Professional
Country of Residence	Ireland
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Michael William Romsey Dobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Victoria Helen Frances Mee
Status	Current
Appointed	10 April 2024(19 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	17 August 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Mr Antony Carey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 16 September 2010)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Churchfield House 1 London Road Datchet Slough Berkshire SL3 9JW

Director Name	Mrs Victoria Maureen Mitchell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Mimosa Street London SW6 4DS

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 02 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(3 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(3 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	14 July 2008(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Gregory John Fry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 301 Richmond Road Twickenham Middlesex TW1 2NP

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	21 December 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Glyn Barker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Adrian Man-Kiu Li
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(9 years, 1 month after company formation)
Appointment Duration	8 years (resigned 03 September 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Andrew William Myers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Ms Diana Sarah Brightmore-Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Wendy Joan Pritchard
Status	Resigned
Appointed	21 October 2019(15 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	06 January 2020(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2024)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

135.4m at £0.05	Shareholder Name Missing 100.00% Ordinary

Financials

Year	2014
Turnover	£2,120,000,000
Gross Profit	£716,800,000
Net Worth	£1,620,700,000
Cash	£430,900,000
Current Liabilities	£1,575,600,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

18 February 2022	Delivered on: 23 February 2022 Persons entitled: Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London E14 5HP as Security Trustee (As Trustee for the Secured Parties). Classification: A registered charge Outstanding
25 November 2016	Delivered on: 25 November 2016 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
23 March 2015	Delivered on: 27 March 2015 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
8 April 2011	Delivered on: 15 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 November 2009	Delivered on: 30 November 2009 Satisfied on: 27 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2004	Delivered on: 23 August 2004 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC (The Trustee for Itself and for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a sandnumber limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 December 2023	Cancellation of shares. Statement of capital on 25 October 2023 GBP 6,226,290.63 (4 pages)
11 December 2023	Cancellation of shares. Statement of capital on 30 October 2023 GBP 6,219,875.47 (4 pages)
11 December 2023	Cancellation of shares. Statement of capital on 23 October 2023 GBP 6,231,614.21 (4 pages)
11 December 2023	Cancellation of shares. Statement of capital on 27 October 2023 GBP 6,222,771.47 (4 pages)
11 December 2023	Cancellation of shares. Statement of capital on 24 October 2023 GBP 6,229,177.87 (4 pages)
1 November 2023	Cancellation of shares. Statement of capital on 24 August 2023 GBP 6,246,665.41 (4 pages)
1 November 2023	Cancellation of shares. Statement of capital on 25 August 2023 GBP 6,243,958.36 (4 pages)
1 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 November 2023	Cancellation of shares. Statement of capital on 29 August 2023 GBP 6,241,251.31 (4 pages)
1 November 2023	Cancellation of shares. Statement of capital on 8 September 2023 GBP 6,235,295.80 (4 pages)
1 November 2023	Cancellation of shares. Statement of capital on 30 August 2023 GBP 6,238,435.98 (4 pages)
30 October 2023	Group of companies' accounts made up to 30 April 2023 (220 pages)
20 October 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 October 2023	Sale or transfer of treasury shares. Treasury capital: GBP 525,402.430438 (4 pages)
8 September 2023	Termination of appointment of Andrew William Myers as a director on 8 September 2023 (1 page)
8 September 2023	Termination of appointment of Paul Mark Vallone as a director on 8 September 2023 (1 page)
8 September 2023	Termination of appointment of Karl Whiteman as a director on 8 September 2023 (1 page)
8 September 2023	Termination of appointment of Justin Tibaldi as a director on 8 September 2023 (1 page)
8 September 2023	Termination of appointment of Diana Sarah Brightmore-Armour as a director on 8 September 2023 (1 page)
8 September 2023	Termination of appointment of John Alexander Armitt as a director on 8 September 2023 (1 page)
21 August 2023	Cancellation of shares. Statement of capital on 11 July 2023 GBP 6,251,808.64 (4 pages)
21 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
21 August 2023	Cancellation of shares. Statement of capital on 10 July 2023 GBP 6,257,300.87 (4 pages)
21 August 2023	Cancellation of shares. Statement of capital on 13 July 2023 GBP 6,249,190.17 (4 pages)
21 August 2023	Cancellation of shares. Statement of capital on 12 July 2023 GBP 6,250,506.98 (4 pages)
9 August 2023	Cancellation of shares. Statement of capital on 28 June 2023 GBP 6,293,081.68 (4 pages)
9 August 2023	Cancellation of shares. Statement of capital on 27 June 2023 GBP 6,295,589 (4 pages)
9 August 2023	Cancellation of shares. Statement of capital on 3 July 2023 GBP 6,277,001.80 (4 pages)
9 August 2023	Cancellation of shares. Statement of capital on 26 June 2023 GBP 6,300,461.69 (4 pages)
9 August 2023	Cancellation of shares. Statement of capital on 7 July 2023 GBP 6,262,931.53 (4 pages)
9 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. (3 pages)
9 August 2023	Cancellation of shares. Statement of capital on 29 June 2023 GBP 6,287,721.72 (4 pages)
9 August 2023	Cancellation of shares. Statement of capital on 6 July 2023 GBP 6,268,562.20 (4 pages)
9 August 2023	Cancellation of shares. Statement of capital on 30 June 2023 GBP 6,282,199.34 (4 pages)
9 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. (3 pages)
9 August 2023	Cancellation of shares. Statement of capital on 5 July 2023 GBP 6,271,425.28 (4 pages)
21 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
20 July 2023	Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
22 June 2023	Director's details changed for Ms Elizabeth Adekunle on 15 March 2023 (2 pages)
7 June 2023	Cancellation of shares. Statement of capital on 20 April 2023 GBP 6,314,376.42 (4 pages)
7 June 2023	Cancellation of shares. Statement of capital on 27 April 2023 GBP 6,309,449.10 (4 pages)
7 June 2023	Cancellation of shares. Statement of capital on 18 April 2023 GBP 6,315,903.63 (4 pages)
7 June 2023	Cancellation of shares. Statement of capital on 26 April 2023 GBP 6,311,674.78 (4 pages)
7 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 534,877.105438 (3 pages)
23 May 2023	Cancellation of shares. Statement of capital on 6 April 2023 GBP 6,322,716.13 (4 pages)
23 May 2023	Cancellation of shares. Statement of capital on 11 April 2023 GBP 6,318,439 (4 pages)
23 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
23 May 2023	Cancellation of shares. Statement of capital on 28 March 2023 GBP 6,325,147.07 (4 pages)
20 April 2023	Cancellation of shares. Statement of capital on 17 March 2023 GBP 6,332,936.66 (4 pages)
20 April 2023	Cancellation of shares. Statement of capital on 20 March 2023 GBP 6,331,114.22 (4 pages)
20 April 2023	Cancellation of shares. Statement of capital on 22 March 2023 GBP 6,327,848.70 (4 pages)
20 April 2023	Cancellation of shares. Statement of capital on 16 March 2023 GBP 6,336,997.23 (4 pages)
20 April 2023	Cancellation of shares. Statement of capital on 21 March 2023 GBP 6,328,974.83 (4 pages)
20 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
30 March 2023	Cancellation of shares. Statement of capital on 13 March 2023 GBP 6,343,163.89 (4 pages)
30 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 March 2023	Cancellation of shares. Statement of capital on 7 March 2023 GBP 6,352,127.58 (4 pages)
30 March 2023	Cancellation of shares. Statement of capital on 8 March 2023 GBP 6,348,283.57 (4 pages)
30 March 2023	Cancellation of shares. Statement of capital on 15 March 2023 GBP 6,339,428.16 (4 pages)
30 March 2023	Cancellation of shares. Statement of capital on 9 March 2023 GBP 6,344,331.28 (4 pages)
3 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 March 2023	Cancellation of shares. Statement of capital on 22 December 2022 GBP 6,355,863.31 (4 pages)
10 February 2023	Cancellation of shares. Statement of capital on 14 December 2022 GBP 6,365,554.55 (4 pages)
10 February 2023	Cancellation of shares. Statement of capital on 15 December 2022 GBP 6,361,169.13 (4 pages)
10 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (3 pages)
15 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 December 2022	Cancellation of shares. Statement of capital on 14 October 2022 GBP 6,369,804.62 (4 pages)
14 November 2022	Cancellation of shares. Statement of capital on 28 September 2022 GBP 6,384,260.27 (4 pages)
14 November 2022	Cancellation of shares. Statement of capital on 22 September 2022 GBP 6,389,566.09 (4 pages)
14 November 2022	Cancellation of shares. Statement of capital on 11 October 2022 GBP 6,377,925.77 (4 pages)
14 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 November 2022	Cancellation of shares. Statement of capital on 20 September 2022 GBP 6,395,359.17 (4 pages)
28 October 2022	Cancellation of shares. Statement of capital on 29 August 2022 GBP 6,413,732.52 (4 pages)
28 October 2022	Cancellation of shares. Statement of capital on 24 August 2022 GBP 6,422,719.92 (4 pages)
28 October 2022	Cancellation of shares. Statement of capital on 25 August 2022 GBP 6,418,280.36 (4 pages)
28 October 2022	Cancellation of shares. Statement of capital on 2 September 2022 GBP 6,408,859.83 (4 pages)
28 October 2022	Cancellation of shares. Statement of capital on 23 August 2022 GBP 6,427,213.62 (4 pages)
28 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 October 2022	Cancellation of shares. Statement of capital on 5 September 2022 GBP 6,403,932.99 (4 pages)
28 October 2022	Cancellation of shares. Statement of capital on 6 September 2022 GBP 6,399,060.30 (4 pages)
28 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
26 October 2022	Director's details changed for Ms Elizabeth Adekunle on 19 October 2022 (2 pages)
12 October 2022	Cancellation of shares. Statement of capital on 22 August 2022 GBP 6,431,599.05 (4 pages)
12 October 2022	Cancellation of shares. Statement of capital on 18 August 2022 GBP 6,448,436.90 (4 pages)
12 October 2022	Cancellation of shares. Statement of capital on 18 August 2022 GBP 6,439,990.90 (4 pages)
12 October 2022	Cancellation of shares. Statement of capital on 17 August 2022 GBP 6,444,159.76 (4 pages)
12 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
12 October 2022	Cancellation of shares. Statement of capital on 19 August 2022 GBP 6,435,876.18 (4 pages)
7 October 2022	Cancellation of shares. Statement of capital on 5 August 2022 GBP 6,452,876.46 (4 pages)
7 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 October 2022	Cancellation of shares. Statement of capital on 18 July 2022 GBP 6,467,918.67 (4 pages)
7 October 2022	Cancellation of shares. Statement of capital on 3 August 2022 GBP 6,463,000.83 (4 pages)
7 October 2022	Cancellation of shares. Statement of capital on 4 August 2022 GBP 6,457,911.57 (4 pages)
6 October 2022	Group of companies' accounts made up to 30 April 2022 (219 pages)
3 October 2022	Sale or transfer of treasury shares. Treasury capital: GBP 512,142.325 (2 pages)
22 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 06/09/2022 RES10 ‐ Resolution of allotment of securities (4 pages)
9 September 2022	Termination of appointment of Glyn Barker as a director on 6 September 2022 (1 page)
9 September 2022	Director's details changed for Mrs Natasha Elizabeth Adams on 1 September 2022 (2 pages)
2 September 2022	Cancellation of shares. Statement of capital on 11 July 2022 GBP 6,483,332.29 (4 pages)
2 September 2022	Cancellation of shares. Statement of capital on 5 July 2022 GBP 6,495,188.24 (4 pages)
2 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 September 2022	Cancellation of shares. Statement of capital on 13 July 2022 GBP 6,476,239.82 (4 pages)
2 September 2022	Cancellation of shares. Statement of capital on 8 July 2022 GBP 6,490,208.19 (4 pages)
2 September 2022	Cancellation of shares. Statement of capital on 14 July 2022 GBP 6,474,956.99 (4 pages)
10 August 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 6,507,985.99 (4 pages)
10 August 2022	Cancellation of shares. Statement of capital on 26 June 2022 GBP 6,524,471.92 (4 pages)
10 August 2022	Cancellation of shares. Statement of capital on 4 July 2022 GBP 6,501,685.17 (4 pages)
10 August 2022	Cancellation of shares. Statement of capital on 27 June 2022 GBP 6,519,518.02 (4 pages)
10 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 August 2022	Cancellation of shares. Statement of capital on 29 June 2022 GBP 6,513,941.50 (4 pages)
12 July 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
5 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
5 July 2022	Cancellation of shares. Statement of capital on 22 April 2022 GBP 6,546,422.307 (4 pages)
5 July 2022	Cancellation of shares. Statement of capital on 29 April 2022 GBP 6,537,844.749 (4 pages)
5 July 2022	Cancellation of shares. Statement of capital on 2 May 2022 GBP 6,533,405.187 (4 pages)
5 July 2022	Cancellation of shares. Statement of capital on 3 May 2022 GBP 6,528,857.343 (4 pages)
5 July 2022	Cancellation of shares. Statement of capital on 28 April 2022 GBP 6,542,284.311 (4 pages)
8 June 2022	Appointment of Mr Michael William Romsey Dobson as a director on 8 June 2022 (2 pages)
17 May 2022	Cancellation of shares. Statement of capital on 21 April 2022 GBP 6,548,737.485 (4 pages)
17 May 2022	Cancellation of shares. Statement of capital on 19 April 2022 GBP 6,557,947.843 (4 pages)
17 May 2022	Cancellation of shares. Statement of capital on 20 April 2022 GBP 6,553,237.576 (4 pages)
17 May 2022	Cancellation of shares. Statement of capital on 13 April 2022 GBP 6,565,398.620 (4 pages)
17 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
17 May 2022	Cancellation of shares. Statement of capital on 14 April 2022 GBP 6,562,712.251 (4 pages)
23 February 2022	Satisfaction of charge 051725860004 in full (1 page)
23 February 2022	Satisfaction of charge 051725860005 in full (1 page)
23 February 2022	Registration of charge 051725860006, created on 18 February 2022 (41 pages)
23 February 2022	Satisfaction of charge 3 in full (1 page)
1 February 2022	Appointment of Mrs Natasha Elizabeth Adams as a director on 1 February 2022 (2 pages)
8 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 December 2021	Cancellation of shares. Statement of capital on 2 November 2021 GBP 6,567,977.734 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 1 November 2021 GBP 6,572,958.706 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 27 October 2021 GBP 6,587,928.692 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 29 October 2021 GBP 6,577,966.748 (4 pages)
7 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 December 2021	Cancellation of shares. Statement of capital on 20 October 2021 GBP 6,606,038.857 (4 pages)
6 December 2021	Cancellation of shares. Statement of capital on 25 October 2021 GBP 6,597,403.367 (4 pages)
6 December 2021	Cancellation of shares. Statement of capital on 21 October 2021 GBP 6,601,815.859 (4 pages)
6 December 2021	Cancellation of shares. Statement of capital on 18 October 2021 GBP 6,610,126.502 (4 pages)
6 December 2021	Cancellation of shares. Statement of capital on 26 October 2021 GBP 6,592,774.312 (4 pages)
30 November 2021	Director's details changed for Ms Elizabeth Adekunle on 29 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Andrew William Myers on 30 November 2021 (2 pages)
27 October 2021	Termination of appointment of Sean Ellis as a director on 27 October 2021 (1 page)
6 October 2021	Purchase of own shares. (3 pages)
23 September 2021	Statement of capital following an allotment of shares on 6 September 2021 GBP 6,733,529.446 (4 pages)
22 September 2021	Group of companies' accounts made up to 30 April 2021 (212 pages)
21 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 03/09/2021 RES10 ‐ Resolution of allotment of securities (4 pages)
21 September 2021	Memorandum and Articles of Association (54 pages)
21 September 2021	Change of share class name or designation (2 pages)
21 September 2021	Consolidation of shares on 3 September 2021 (4 pages)
20 September 2021	Cancellation of shares. Statement of capital on 7 September 2021 GBP 6,611,729.347 (4 pages)
6 September 2021	Termination of appointment of Peter Sean Vernon as a director on 3 September 2021 (1 page)
6 September 2021	Termination of appointment of Alison Nimmo as a director on 3 September 2021 (1 page)
6 September 2021	Termination of appointment of Adrian Man-Kiu Li as a director on 3 September 2021 (1 page)
21 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
19 July 2021	Sale or transfer of treasury shares. Treasury capital: GBP 527,031.1 (2 pages)
13 July 2021	Appointment of Mr Andrew Charles Kemp as a director on 1 July 2021 (2 pages)
4 June 2021	Cancellation of shares. Statement of capital on 24 March 2021 GBP 6,621,926 (4 pages)
4 June 2021	Cancellation of shares. Statement of capital on 26 March 2021 GBP 6,611,833 (4 pages)
4 June 2021	Cancellation of shares. Statement of capital on 23 March 2021 GBP 6,629,026 (4 pages)
4 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 June 2021	Cancellation of shares. Statement of capital on 19 March 2021 GBP 6,633,083 (4 pages)
4 June 2021	Cancellation of shares. Statement of capital on 18 March 2021 GBP 6,639,533 (4 pages)
19 May 2021	Appointment of Ms Sarah Louise Sands as a director on 30 April 2021 (2 pages)
12 May 2021	Cancellation of shares. Statement of capital on 3 March 2021 GBP 6,645,598.40 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 9 March 2021 GBP 6,651,398.40 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 16 March 2021 GBP 6,645,598.40 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 4 March 2021 GBP 6,659,167.45 (4 pages)
12 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Cancellation of shares. Statement of capital on 5 March 2021 GBP 6,657,548.40 (4 pages)
3 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 April 2021	Cancellation of shares. Statement of capital on 1 March 2021 GBP 6,674,954.25 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 23 February 2021 GBP 669,784.25 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 19 February 2021 GBP 6,706,957.80 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 9 February 2021 GBP 6,735,916.90 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 11 February 2021 GBP 6,728,158.95 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 10 February 2021 GBP 6,730,666.90 (4 pages)
3 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 April 2021	Cancellation of shares. Statement of capital on 25 February 2021 GBP 6,686,394.25 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 26 February 2021 GBP 6,680,594.25 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 2 March 2021 GBP 6,669,354.25 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 15 February 2021 GBP 6,717,217.45 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 12 February 2021 GBP 6,722,817.45 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 18 February 2021 GBP 6,712,607.80 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 16 February 2021 GBP 6,715,250.35 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 24 February 2021 GBP 6,692,144.25 (4 pages)
3 April 2021	Cancellation of shares. Statement of capital on 22 February 2021 GBP 6,701,282.80 (4 pages)
3 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 April 2021	Register inspection address has been changed from Link Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
18 March 2021	Cancellation of shares. Statement of capital on 26 October 2020 GBP 6,810,309.40 (4 pages)
18 March 2021	Cancellation of shares. Statement of capital on 23 October 2020 GBP 6,814,149.65 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 28 January 2021 GBP 6,754,668.20 (4 pages)
13 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2021	Cancellation of shares. Statement of capital on 23 December 2020 GBP 6,762,138.90 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 29 October 2020 GBP 6,802,620.45 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 14 December 2020 GBP 6,779,829.40 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 28 October 2020 GBP 6,807,470.45 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 2 February 2021 GBP 6,739,418.20 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 22 December 2020 GBP 6,765,601.00 (4 pages)
13 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2021	Cancellation of shares. Statement of capital on 27 January 2021 GBP 6,756,916.30 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 10 December 2020 GBP 6,786,329.40 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 17 December 2020 GBP 6,767,631.20 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 30 October 2020 GBP 6,797,620.45 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 2 November 2020 GBP 6,792,863.55 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 26 January 2021 GBP 6,760,416.30 (4 pages)
13 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2021	Cancellation of shares. Statement of capital on 3 November 2020 GBP 6,787,863.55 (4 pages)
13 March 2021	Cancellation of shares. Statement of capital on 1 February 2021 GBP 6,744,618.20 (4 pages)
13 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2021	Cancellation of shares. Statement of capital on 29 January 2021 GBP 6,749,668.20 (4 pages)
22 February 2021	Director's details changed for Mr Paul Mark Vallone on 26 February 2019 (2 pages)
15 February 2021	Termination of appointment of Veronica Judith Colleton Wadley as a director on 31 January 2021 (1 page)
15 February 2021	Appointment of The Venerable Elizabeth Adekunle as a director on 5 January 2021 (2 pages)
10 February 2021	Appointment of Mr William Nicholas Jackson as a director on 5 January 2021 (2 pages)
8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
10 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 November 2020	Cancellation of shares. Statement of capital on 29 September 2020 GBP 6,816,260.85 (4 pages)
5 November 2020	Cancellation of shares. Statement of capital on 21 September 2020 GBP 6,829,221.90 (4 pages)
5 November 2020	Cancellation of shares. Statement of capital on 22 September 2020 GBP 6,827,699.10 (4 pages)
5 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 November 2020	Cancellation of shares. Statement of capital on 10 September 2020 GBP 6,831,236.60 (4 pages)
5 November 2020	Cancellation of shares. Statement of capital on 23 September 2020 GBP 6,823,243.45 (4 pages)
5 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 530,794.75 (2 pages)
5 November 2020	Cancellation of shares. Statement of capital on 16 September 2020 GBP 6,829,735.60 (4 pages)
24 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to make donations to political organisations; general meetings may be called by notice of not less than 14 days 04/09/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
23 September 2020	Group of companies' accounts made up to 30 April 2020 (200 pages)
22 September 2020	Director's details changed for Mrs Veronica Judith Colleton Wadley on 15 September 2020 (2 pages)
14 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
20 April 2020	Purchase of own shares. (3 pages)
14 April 2020	Cancellation of shares. Statement of capital on 18 March 2020 GBP 6,839,617.65 (4 pages)
14 April 2020	Cancellation of shares. Statement of capital on 20 March 2020 GBP 6,832,444.10 (4 pages)
8 January 2020	Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020 (1 page)
8 January 2020	Appointment of Mrs Ann Marie Dibben as a secretary on 6 January 2020 (2 pages)
21 October 2019	Sale or transfer of treasury shares. Treasury capital: GBP 547,095 (2 pages)
21 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
21 October 2019	Appointment of Ms Wendy Joan Pritchard as a secretary on 21 October 2019 (2 pages)
3 October 2019	Cancellation of shares. Statement of capital on 3 September 2019 GBP 6,841,348.40 (4 pages)
3 October 2019	Purchase of own shares. (3 pages)
3 October 2019	Cancellation of shares. Statement of capital on 23 August 2019 GBP 6,844,493 (4 pages)
26 September 2019	Cancellation of shares. Statement of capital on 20 August 2019 GBP 6,847,945.70 (4 pages)
26 September 2019	Cancellation of shares. Statement of capital on 16 August 2019 GBP 6,861,395.70 (4 pages)
26 September 2019	Purchase of own shares. (3 pages)
20 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/general meetings called 06/09/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
17 September 2019	Cancellation of shares. Statement of capital on 29 July 2019 GBP 6,910,900.65 (4 pages)
17 September 2019	Cancellation of shares. Statement of capital on 30 July 2019 GBP 6,904,665.65 (4 pages)
17 September 2019	Cancellation of shares. Statement of capital on 9 August 2019 GBP 6,873,214.30 (4 pages)
17 September 2019	Cancellation of shares. Statement of capital on 7 August 2019 GBP 6,897,515.65 (4 pages)
13 September 2019	Group of companies' accounts made up to 30 April 2019 (176 pages)
9 September 2019	Purchase of own shares. (3 pages)
9 September 2019	Purchase of own shares. (3 pages)
19 August 2019	Purchase of own shares. (3 pages)
19 August 2019	Cancellation of shares. Statement of capital on 22 July 2019 GBP 6,928,009 (4 pages)
9 August 2019	Cancellation of shares. Statement of capital on 10 July 2019 GBP 6,959,709.15 (4 pages)
9 August 2019	Cancellation of shares. Statement of capital on 12 July 2019 GBP 6,946,709.15 (4 pages)
9 August 2019	Purchase of own shares. (3 pages)
9 August 2019	Cancellation of shares. Statement of capital on 15 July 2019 GBP 6,936,401 (4 pages)
9 August 2019	Cancellation of shares. Statement of capital on 11 July 2019 GBP 6,946,709.15 (4 pages)
2 August 2019	Cancellation of shares. Statement of capital on 1 July 2019 GBP 6,970,559.15 (4 pages)
2 August 2019	Cancellation of shares. Statement of capital on 3 July 2019 GBP 6,963,959.15 (4 pages)
2 August 2019	Purchase of own shares. (3 pages)
23 July 2019	Cancellation of shares. Statement of capital on 27 June 2019 GBP 6,977,009.15 (4 pages)
23 July 2019	Cancellation of shares. Statement of capital on 26 June 2019 GBP 6,989,959.15 (4 pages)
23 July 2019	Cancellation of shares. Statement of capital on 25 June 2019 GBP 6,996,109.15 (4 pages)
23 July 2019	Purchase of own shares. (3 pages)
18 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
12 July 2019	Register inspection address has been changed to Link Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
12 July 2019	Register(s) moved to registered inspection location Link Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
15 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 557,095 (3 pages)
15 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 550,239.1 (3 pages)
14 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 549,188.45 (3 pages)
9 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 532,979 (3 pages)
2 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 507,626.1 (3 pages)
29 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 474,363.9 (3 pages)
18 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 448,364.9 (3 pages)
10 October 2018	Sale or transfer of treasury shares. Treasury capital: GBP 442,195.5 (2 pages)
3 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 464,695.5 (3 pages)
26 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 430,505.45 (3 pages)
26 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 402,079.4 (3 pages)
26 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 457,564.6 (3 pages)
21 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 382,900.2 (3 pages)
21 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ re eu donations and expenditure 05/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
14 September 2018	Group of companies' accounts made up to 30 April 2018 (160 pages)
11 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 361,423.3 (3 pages)
7 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 357,171.35 (3 pages)
23 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 336,903.55 (3 pages)
22 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 317,272.4 (3 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
11 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 300,026.5 (3 pages)
8 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
1 May 2018	Director's details changed for Mr Justin Tibaldi on 14 April 2018 (2 pages)
26 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 291,018.85 (3 pages)
10 April 2018	Director's details changed for Mr Adrian Man-Kiu Li on 10 April 2018 (2 pages)
4 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 265,917.5 (3 pages)
3 April 2018	Director's details changed for Ms Alison Nimmo on 5 March 2018 (2 pages)
28 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 259,387.45 (3 pages)
23 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 253,065.25 (3 pages)
8 December 2017	Appointment of Mr Justin Tibaldi as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Ms Rachel Sara Downey as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Paul Mark Vallone as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Ms Rachel Sara Downey as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Justin Tibaldi as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Paul Mark Vallone as a director on 8 December 2017 (2 pages)
1 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 237,091.5 (3 pages)
1 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 237,091.5 (3 pages)
18 October 2017	Sale or transfer of treasury shares. Treasury capital: GBP 222,210.15 (2 pages)
18 October 2017	Sale or transfer of treasury shares. Treasury capital: GBP 222,210.15 (2 pages)
17 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 240,960.15 (3 pages)
17 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 240,960.15 (3 pages)
16 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 213,313.05 (3 pages)
16 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 213,313.05 (3 pages)
9 October 2017	Group of companies' accounts made up to 30 April 2017 (150 pages)
9 October 2017	Group of companies' accounts made up to 30 April 2017 (150 pages)
19 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 188,677.05 (3 pages)
19 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 188,677.05 (3 pages)
18 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company is generally and unconditionally authorised to make market purchases of any of its ordinary shares of 5P each in the capital of the company provided that the maximum number of ordinary shares which may be purchased is 13,680,224 06/09/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
18 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company is generally and unconditionally authorised to make market purchases of any of its ordinary shares of 5P each in the capital of the company provided that the maximum number of ordinary shares which may be purchased is 13,680,224 06/09/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
7 September 2017	Appointment of Mr Peter Sean Vernon as a director on 6 September 2017 (2 pages)
7 September 2017	Appointment of Mr Peter Sean Vernon as a director on 6 September 2017 (2 pages)
30 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 171,008.8 (3 pages)
30 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 171,008.8 (3 pages)
10 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 167,746.85 (3 pages)
10 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 167,746.85 (3 pages)
7 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 152,923.6 (3 pages)
7 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 152,923.6 (3 pages)
1 August 2017	Director's details changed for Ms Diana Sarah Brightmore-Armour on 27 July 2017 (2 pages)
1 August 2017	Director's details changed for Ms Diana Sarah Brightmore-Armour on 27 July 2017 (2 pages)
28 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 140,423.6 (3 pages)
28 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 140,423.6 (3 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
15 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 120,923.6 (3 pages)
15 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 120,923.6 (3 pages)
6 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 111,450.7 (3 pages)
6 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 111,450.7 (3 pages)
29 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 92,715.55 (3 pages)
29 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 92,715.55 (3 pages)
20 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 83,187 (3 pages)
20 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 83,187 (3 pages)
6 March 2017	Resolutions RES13 ‐ Approved 23/02/2017 (1 page)
6 March 2017	Resolutions RES13 ‐ Approved 23/02/2017 (1 page)
28 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 75,853.55 (3 pages)
28 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 75,853.55 (3 pages)
27 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 55,953.1 (3 pages)
27 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 55,953.1 (3 pages)
4 January 2017	Termination of appointment of Gregory John Fry as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Gregory John Fry as a director on 31 December 2016 (1 page)
25 November 2016	Registration of charge 051725860005, created on 25 November 2016 (40 pages)
25 November 2016	Registration of charge 051725860005, created on 25 November 2016 (40 pages)
14 November 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 7,007,859.15 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 7,007,859.15 (4 pages)
19 October 2016	Group of companies' accounts made up to 30 April 2016 (143 pages)
19 October 2016	Group of companies' accounts made up to 30 April 2016 (143 pages)
28 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other company business 06/09/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
27 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 44,341.65 (3 pages)
27 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 44,341.65 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 6,912,859.15 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 6,912,859.15 (4 pages)
29 October 2015	Group of companies' accounts made up to 30 April 2015 (127 pages)
29 October 2015	Group of companies' accounts made up to 30 April 2015 (127 pages)
7 October 2015	Annual return made up to 7 July 2015 with bulk list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/10/2015 as it was not properly delivered. (32 pages)
7 October 2015	Annual return made up to 7 July 2014 with bulk list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 16/07/2014 as it was not properly delivered (36 pages)
7 October 2015	Annual return made up to 7 July 2015 with bulk list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/10/2015 as it was not properly delivered. (32 pages)
7 October 2015	Annual return made up to 7 July 2014 with bulk list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 16/07/2014 as it was not properly delivered (36 pages)
5 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 08/09/2015 (3 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
19 August 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 6,832,859.15 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 6,832,859.15 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 6,832,859.15 (4 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 7,078.2 (3 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2015-07-06 (2 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 7,078.2 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 7,078.2 on 2015-07-06 (3 pages)
5 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 6,767,859.15 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2015 (10 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 6,767,859.15 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2015 (10 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 6,767,859.15 (9 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
27 March 2015	Registration of charge 051725860004, created on 23 March 2015 (43 pages)
27 March 2015	Satisfaction of charge 2 in full (4 pages)
27 March 2015	Satisfaction of charge 2 in full (4 pages)
27 March 2015	Registration of charge 051725860004, created on 23 March 2015 (43 pages)
13 February 2015	Director's details changed for Ms Alison Nimmo on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Ms Alison Nimmo on 13 February 2015 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Sir John Alexander Armitt on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Sir John Alexander Armitt on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Anthony William Pidgley on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Sean Ellis on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Anthony William Pidgley on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Sean Ellis on 26 November 2014 (2 pages)
16 September 2014	Group of companies' accounts made up to 30 April 2014 (122 pages)
16 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Meeting called not less than 14 days 01/09/2014 (3 pages)
16 September 2014	Group of companies' accounts made up to 30 April 2014 (122 pages)
8 September 2014	Termination of appointment of Nicolas Guy Simpkin as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Nicolas Guy Simpkin as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Nicolas Guy Simpkin as a director on 8 September 2014 (1 page)
3 September 2014	Termination of appointment of David Howell as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of David Howell as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of David Howell as a director on 1 September 2014 (1 page)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,767,859.15 (13 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,767,859.15 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2015 (14 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,767,859.15 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2015 (14 pages)
7 May 2014	Appointment of Ms Diana Sarah Brightmore-Armour as a director (2 pages)
7 May 2014	Appointment of Ms Diana Sarah Brightmore-Armour as a director (2 pages)
8 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 178,875.3 (5 pages)
8 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
8 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 178,875.3 on 2010-08-31 (5 pages)
8 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 178,875.3 (5 pages)
8 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
8 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2014-01-29 (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
25 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 6,767,859.15 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 6,767,859.15 (4 pages)
7 January 2014	Sec 519 (1 page)
7 January 2014	Sec 519 (1 page)
4 January 2014	Auditor's resignation (1 page)
4 January 2014	Auditor's resignation (1 page)
12 December 2013	Appointment of Mr Andrew William Myers as a director (2 pages)
12 December 2013	Appointment of Mr Andrew William Myers as a director (2 pages)
4 October 2013	Appointment of Mr Adrian Man-Kiu Li as a director (2 pages)
4 October 2013	Termination of appointment of Alan Coppin as a director (1 page)
4 October 2013	Appointment of Mr Adrian Man-Kiu Li as a director (2 pages)
4 October 2013	Termination of appointment of Alan Coppin as a director (1 page)
9 September 2013	Group of companies' accounts made up to 30 April 2013 (118 pages)
9 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 September 2013	Group of companies' accounts made up to 30 April 2013 (118 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (13 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (13 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (13 pages)
12 September 2012	Termination of appointment of Victoria Mitchell as a director (1 page)
12 September 2012	Termination of appointment of Victoria Mitchell as a director (1 page)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 September 2012	Group of companies' accounts made up to 30 April 2012 (145 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 September 2012	Group of companies' accounts made up to 30 April 2012 (145 pages)
26 July 2012	Director's details changed for David Howell on 11 July 2012 (2 pages)
26 July 2012	Director's details changed for David Howell on 11 July 2012 (2 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
27 June 2012	Director's details changed for Mr Karl Whiteman on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Karl Whiteman on 27 June 2012 (2 pages)
25 April 2012	Director's details changed for Mr Sean Ellis on 7 November 2006 (2 pages)
25 April 2012	Director's details changed for Mr Sean Ellis on 7 November 2006 (2 pages)
25 April 2012	Director's details changed for Mr Sean Ellis on 7 November 2006 (2 pages)
10 February 2012	Appointment of Mr Glyn Barker as a director (2 pages)
10 February 2012	Appointment of Mr Glyn Barker as a director (2 pages)
9 February 2012	Appointment of Ms Veronica Judith Colleton Wadley as a director (2 pages)
9 February 2012	Appointment of Ms Veronica Judith Colleton Wadley as a director (2 pages)
21 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
21 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
21 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
21 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr. Gregory John Fry on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr. Gregory John Fry on 16 November 2011 (2 pages)
10 October 2011	Group of companies' accounts made up to 30 April 2011 (104 pages)
10 October 2011	Group of companies' accounts made up to 30 April 2011 (104 pages)
10 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 05/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 05/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 October 2011	Appointment of Mr. Gregory John Fry as a director (2 pages)
5 October 2011	Appointment of Mr. Gregory John Fry as a director (2 pages)
23 September 2011	Appointment of Ms Alison Nimmo as a director (2 pages)
23 September 2011	Appointment of Ms Alison Nimmo as a director (2 pages)
13 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of donations adopt incentive plan dirs authority to amend long term incentive plan 05/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of donations adopt incentive plan dirs authority to amend long term incentive plan 05/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 August 2011	Annual return made up to 7 July 2011 with bulk list of shareholders (24 pages)
4 August 2011	Annual return made up to 7 July 2011 with bulk list of shareholders (24 pages)
20 April 2011	Duplicate mortgage certificatecharge no:3 (8 pages)
20 April 2011	Duplicate mortgage certificatecharge no:3 (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 September 2010	Termination of appointment of Antony Carey as a director (1 page)
28 September 2010	Termination of appointment of Antony Carey as a director (1 page)
28 September 2010	Termination of appointment of Gregory Fry as a director (1 page)
28 September 2010	Termination of appointment of Gregory Fry as a director (1 page)
22 September 2010	Appointment of Mr Sean Ellis as a director (2 pages)
22 September 2010	Appointment of Mr Sean Ellis as a director (2 pages)
15 September 2010	Group of companies' accounts made up to 30 April 2010 (95 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
15 September 2010	Group of companies' accounts made up to 30 April 2010 (95 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
9 August 2010	Annual return made up to 7 July 2010 with bulk list of shareholders (23 pages)
9 August 2010	Annual return made up to 7 July 2010 with bulk list of shareholders (23 pages)
9 August 2010	Annual return made up to 7 July 2010 with bulk list of shareholders (23 pages)
30 November 2009	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
30 November 2009	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
26 September 2009	Group of companies' accounts made up to 30 April 2009 (81 pages)
26 September 2009	Group of companies' accounts made up to 30 April 2009 (81 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 366 09/09/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 366 09/09/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
11 September 2009	Director appointed nicolas guy simpkin (1 page)
11 September 2009	Director appointed karl whiteman (1 page)
11 September 2009	Director appointed karl whiteman (1 page)
11 September 2009	Director appointed nicolas guy simpkin (1 page)
30 July 2009	Return made up to 07/07/09; bulk list available separately; amend (10 pages)
30 July 2009	Return made up to 07/07/09; bulk list available separately; amend (10 pages)
21 July 2009	Return made up to 07/07/09; full list of members (6 pages)
21 July 2009	Return made up to 07/07/09; full list of members (6 pages)
27 April 2009	Gbp sr 2010@1 (2 pages)
27 April 2009	Gbp sr 2010@1 (2 pages)
20 April 2009	Memorandum and Articles of Association (53 pages)
20 April 2009	Memorandum and Articles of Association (53 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 February 2009	Appointment terminated secretary alexandra dadd (1 page)
19 February 2009	Secretary appointed richard james stearn (1 page)
19 February 2009	Secretary appointed richard james stearn (1 page)
19 February 2009	Appointment terminated secretary alexandra dadd (1 page)
3 October 2008	Memorandum and Articles of Association (54 pages)
3 October 2008	Memorandum and Articles of Association (54 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 163 market purchases 28/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (110 pages)
9 September 2008	Group of companies' accounts made up to 30 April 2008 (84 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 163 market purchases 28/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (110 pages)
9 September 2008	Group of companies' accounts made up to 30 April 2008 (84 pages)
5 September 2008	Return made up to 07/07/08; bulk list available separately (12 pages)
5 September 2008	Return made up to 07/07/08; bulk list available separately (12 pages)
22 August 2008	Appointment terminated director michael tanner (1 page)
22 August 2008	Appointment terminated director michael tanner (1 page)
14 July 2008	Secretary appointed alexandra dadd (1 page)
14 July 2008	Appointment terminated secretary robert perrins (1 page)
14 July 2008	Secretary appointed alexandra dadd (1 page)
14 July 2008	Appointment terminated secretary robert perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
10 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 September 2007	Group of companies' accounts made up to 30 April 2007 (90 pages)
11 September 2007	Group of companies' accounts made up to 30 April 2007 (90 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
20 July 2007	Return made up to 07/07/07; bulk list available separately (10 pages)
20 July 2007	Return made up to 07/07/07; bulk list available separately (10 pages)
2 May 2007	Resolutions RES13 ‐ Approve an investment 24/04/07 (1 page)
2 May 2007	Resolutions RES13 ‐ Approve an investment 24/04/07 (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
11 September 2006	Group of companies' accounts made up to 30 April 2006 (89 pages)
11 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 September 2006	Group of companies' accounts made up to 30 April 2006 (89 pages)
11 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 August 2006	Return made up to 07/07/06; bulk list available separately (9 pages)
10 August 2006	Return made up to 07/07/06; bulk list available separately (9 pages)
10 November 2005	Memorandum and Articles of Association (53 pages)
10 November 2005	Memorandum and Articles of Association (53 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
12 September 2005	Group of companies' accounts made up to 30 April 2005 (74 pages)
12 September 2005	Group of companies' accounts made up to 30 April 2005 (74 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
8 August 2005	Return made up to 07/07/05; bulk list available separately (10 pages)
8 August 2005	Return made up to 07/07/05; bulk list available separately (10 pages)
15 February 2005	Location of register of members (1 page)
15 February 2005	Location of register of members (1 page)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
6 January 2005	Ad 22/11/04--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
6 January 2005	Ad 22/11/04--------- Â£ si [email protected] Â£ si 22373@5 Â£ si 22373@2 (4 pages)
6 January 2005	Ad 22/11/04--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
6 January 2005	Ad 22/11/04--------- Â£ si [email protected] Â£ si 22373@5 Â£ si 22373@2 (4 pages)
4 January 2005	Ad 26/10/04--------- Â£ si [email protected] Â£ si 120371610@5 Â£ si 120371610@2 (29 pages)
4 January 2005	Ad 26/10/04--------- Â£ si [email protected] Â£ si [email protected] (31 pages)
4 January 2005	Ad 26/10/04--------- Â£ si [email protected] Â£ si [email protected] (31 pages)
4 January 2005	Ad 26/10/04--------- Â£ si [email protected] Â£ si 120371610@5 Â£ si 120371610@2 (29 pages)
22 December 2004	Ad 26/10/04--------- Â£ si [email protected] Â£ si 426659@5 Â£ si 426659@2 (4 pages)
22 December 2004	Â£ ic 30199567/24158534 03/12/04 Â£ sr [email protected]=6041032 (1 page)
22 December 2004	Ad 26/10/04--------- Â£ si [email protected] Â£ si [email protected] (5 pages)
22 December 2004	Ad 26/10/04--------- Â£ si [email protected] Â£ si [email protected] (5 pages)
22 December 2004	Ad 26/10/04--------- Â£ si [email protected] Â£ si 426659@5 Â£ si 426659@2 (4 pages)
22 December 2004	Â£ ic 30199567/24158534 03/12/04 Â£ sr [email protected]=6041032 (1 page)
21 December 2004	Â£ nc 46299992/2240398992 25/10/04 (2 pages)
21 December 2004	Memorandum and Articles of Association (49 pages)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Â£ nc 46299992/2240398992 25/10/04 (2 pages)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Memorandum and Articles of Association (49 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
29 November 2004	Â£ ic 30249567/30199567 19/11/04 Â£ sr 50000@1=50000 (2 pages)
29 November 2004	Â£ nc 46300000/46299992 26/10/04 (1 page)
29 November 2004	Â£ nc 46300000/46299992 26/10/04 (1 page)
29 November 2004	Â£ ic 30249567/30199567 19/11/04 Â£ sr 50000@1=50000 (2 pages)
18 November 2004	Initial accounts made up to 28 October 2004 (6 pages)
18 November 2004	Initial accounts made up to 28 October 2004 (6 pages)
3 November 2004	Variation order to reduce cap (4 pages)
3 November 2004	Variation order to reduce cap (4 pages)
28 October 2004	Reduction of iss capital and minute (oc) (4 pages)
28 October 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2004	Certificate of reduction of issued capital (1 page)
28 October 2004	Certificate of reduction of issued capital (1 page)
28 October 2004	Reduction of iss capital and minute (oc) (4 pages)
28 October 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	Resolutions RES13 ‐ Scheme arrangement 23/08/04 (2 pages)
21 September 2004	S-div 23/08/04 (1 page)
21 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (6 pages)
21 September 2004	Ad 19/08/04--------- Â£ si 1@1=1 Â£ ic 50001/50002 (2 pages)
21 September 2004	S-div 23/08/04 (1 page)
21 September 2004	New director appointed (6 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	Resolutions RES13 ‐ Scheme arrangement 23/08/04 (2 pages)
21 September 2004	New director appointed (5 pages)
21 September 2004	New director appointed (5 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	Ad 19/08/04--------- Â£ si 1@1=1 Â£ ic 50001/50002 (2 pages)
16 September 2004	Ad 18/08/04--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
16 September 2004	Ad 18/08/04--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
13 September 2004	Nc inc already adjusted 18/08/04 (1 page)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 September 2004	Nc inc already adjusted 18/08/04 (1 page)
13 September 2004	New director appointed (5 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 September 2004	New director appointed (5 pages)
1 September 2004	Listing of particulars (77 pages)
1 September 2004	Listing of particulars (77 pages)
24 August 2004	Registered office changed on 24/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 2004	New director appointed (4 pages)
24 August 2004	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
24 August 2004	New secretary appointed (3 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
24 August 2004	New director appointed (4 pages)
24 August 2004	New secretary appointed (3 pages)
24 August 2004	Registered office changed on 24/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 2004	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
23 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2004	Particulars of mortgage/charge (9 pages)
23 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2004	Particulars of mortgage/charge (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (6 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
23 August 2004	Declaration of assistance for shares acquisition (6 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
19 August 2004	Auditor's report (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 August 2004	Application for reregistration from private to PLC (1 page)
19 August 2004	Declaration on reregistration from private to PLC (1 page)
19 August 2004	Re-registration of Memorandum and Articles (55 pages)
19 August 2004	Balance Sheet (1 page)
19 August 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 August 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 August 2004	Auditor's statement (1 page)
19 August 2004	Re-registration of Memorandum and Articles (55 pages)
19 August 2004	Application for reregistration from private to PLC (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 August 2004	Auditor's statement (1 page)
19 August 2004	Balance Sheet (1 page)
19 August 2004	Declaration on reregistration from private to PLC (1 page)
19 August 2004	Auditor's report (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
7 July 2004	Incorporation (17 pages)
7 July 2004	Incorporation (17 pages)

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