Cloudcoco Group Plc

Company Name	Cloudcoco Group Plc
Company Status	Active
Company Number	05259846
Category	Public Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon D'Olier Duckworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Investment Company Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr Darron Giddens
Status	Current
Appointed	04 August 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mrs Jill Collighan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Executive Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Andrew Dominic Mills
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(15 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Joseph Halpin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(15 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cloudcoco Plc 7750 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Darron Giddens
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Craigerne Crescent Peebles EH45 9HW Scotland

Director Name	Peter James Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Road Whitekirk Dunbar East Lothian EH42 1XA Scotland

Director Name	Mr Eric Hagman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Number 10, 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland

Director Name	Mr David Dennis Hewitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Melton Road North Ferriby Hull East Yorkshire HU14 3ET

Director Name	Mr Alan John Bonner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2008(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Director Name	Mr John Crawford Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Third Tullibardine Auchterarder Perthshire PH3 1NJ Scotland

Director Name	William Allan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compthall Sunnyside Road Brightons Stirlingshire FK2 0RW Scotland

Director Name	Dr James Edmund Dodd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(8 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Russell Llp 5 Fleet Place London EC4M 7RD

Director Name	Mr Thomas Joseph Black
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(8 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Russell Llp 5 Fleet Place London EC4M 7RD

Director Name	Nicholas Bryan Thomas Scallan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Role	Partner/Chairman
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2018)
Role	Chief Operating Officer And Finance Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Nicholas Alexander Deman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(13 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Michael Francis Lacey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	King Street Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2010(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2016)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	pinnacletechnologygroupplc.co.uk
Telephone	0845 4333222
Telephone region	Unknown

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,138,681
Gross Profit	£3,256,677
Net Worth	-£106,121
Cash	£587,651
Current Liabilities	£2,970,881

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

21 November 2012	Delivered on: 23 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
18 August 2009	Delivered on: 8 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 November 2012

Delivered on: 23 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

18 August 2009

Delivered on: 8 September 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
21 May 2020	Appointment of Mr Mark Halpin as a director on 31 March 2020 (2 pages)
21 May 2020	Termination of appointment of Thomas Joseph Black as a director on 31 March 2020 (1 page)
8 April 2020	Group of companies' accounts made up to 30 September 2019 (60 pages)
5 February 2020	Appointment of Mr Michael Francis Lacey as a director on 21 January 2020 (2 pages)
11 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company change of name 21/10/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-21 (3 pages)
29 November 2019	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
29 November 2019	Appointment of Mr Andrew Dominic Mills as a director on 21 October 2019 (2 pages)
26 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 4,577,256.86 (3 pages)
18 November 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 4,452,256.86 (3 pages)
13 November 2019	Change of name notice (2 pages)
13 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-21 (2 pages)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
4 April 2019	Group of companies' accounts made up to 30 September 2018 (60 pages)
3 April 2019	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)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
12 October 2018	Termination of appointment of Nicholas Alexander Deman as a director on 30 September 2018 (1 page)
6 April 2018	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)
5 April 2018	Group of companies' accounts made up to 30 September 2017 (66 pages)
28 March 2018	Appointment of Mr Nicholas Alexander Deman as a director on 20 March 2018 (2 pages)
28 March 2018	Termination of appointment of Ian David Winn as a director on 20 March 2018 (1 page)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 July 2017 (1 page)
4 August 2017	Appointment of Mrs Jill Collighan as a director on 20 July 2017 (2 pages)
4 August 2017	Appointment of Mrs Jill Collighan as a director on 20 July 2017 (2 pages)
4 August 2017	Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 July 2017 (1 page)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (70 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (70 pages)
4 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
4 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
14 October 2016	Termination of appointment of Wjm Secretaries Limited as a secretary on 30 September 2016 (1 page)
14 October 2016	Termination of appointment of Wjm Secretaries Limited as a secretary on 30 September 2016 (1 page)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
24 August 2016	Appointment of Mr Darron Giddens as a secretary on 4 August 2016 (2 pages)
24 August 2016	Appointment of Mr Darron Giddens as a secretary on 4 August 2016 (2 pages)
20 June 2016	Resolutions RES13 ‐ Name change 13/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2016	Resolutions RES13 ‐ Name change 13/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2016	Change of name notice (2 pages)
13 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
13 June 2016	Change of name notice (2 pages)
13 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
22 May 2016	Satisfaction of charge 1 in full (1 page)
22 May 2016	Satisfaction of charge 1 in full (1 page)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 23/03/2016 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 23/03/2016 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 April 2016	Group of companies' accounts made up to 30 September 2015 (89 pages)
12 April 2016	Group of companies' accounts made up to 30 September 2015 (89 pages)
28 March 2016	Termination of appointment of James Edmund Dodd as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of James Edmund Dodd as a director on 23 March 2016 (1 page)
22 February 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 2,270,651.00 (4 pages)
22 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 2,270,651.00 (4 pages)
22 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
13 January 2016	Statement of capital following an allotment of shares on 20 November 2014 GBP 460,184.35 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 May 2015 GBP 591,825.58 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 May 2015 GBP 591,825.58 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 20 November 2014 GBP 460,184.35 (4 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
21 December 2015	Annual return made up to 14 October 2015 no member list Statement of capital on 2015-12-21 GBP 591,825.58 (7 pages)
21 December 2015	Annual return made up to 14 October 2015 no member list Statement of capital on 2015-12-21 GBP 591,825.58 (7 pages)
16 December 2015	Appointment of Mr Simon D'olier Duckworth as a director on 29 June 2015 (2 pages)
16 December 2015	Appointment of Mr Simon D'olier Duckworth as a director on 29 June 2015 (2 pages)
6 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association 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 ‐ Company business 27/03/2015 (4 pages)
6 May 2015	Memorandum and Articles of Association (59 pages)
6 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 460,184.36 (4 pages)
6 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Memorandum and Articles of Association (59 pages)
6 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 460,184.36 (4 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 27 March 2015 GBP 460,184.36 (4 pages)
6 May 2015	Resolutions RES13 ‐ Company business 27/03/2015 RES01 ‐ Resolution of alteration of 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 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 27 March 2015 GBP 460,184.36 (4 pages)
16 April 2015	Group of companies' accounts made up to 30 September 2014 (85 pages)
16 April 2015	Group of companies' accounts made up to 30 September 2014 (85 pages)
29 December 2014	Annual return made up to 14 October 2014 no member list Statement of capital on 2014-12-29 GBP 373,342.88 (6 pages)
29 December 2014	Annual return made up to 14 October 2014 no member list Statement of capital on 2014-12-29 GBP 373,342.88 (6 pages)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
3 April 2014	Group of companies' accounts made up to 30 September 2013 (80 pages)
3 April 2014	Group of companies' accounts made up to 30 September 2013 (80 pages)
21 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
21 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
21 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
21 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
30 October 2013	Annual return made up to 14 October 2013 no member list Statement of capital on 2013-10-30 GBP 327,258.55 (6 pages)
30 October 2013	Annual return made up to 14 October 2013 no member list Statement of capital on 2013-10-30 GBP 327,258.55 (6 pages)
30 October 2013	Register(s) moved to registered office address (1 page)
30 October 2013	Register(s) moved to registered office address (1 page)
15 April 2013	Appointment of Dr James Edmund Dodd as a director (3 pages)
15 April 2013	Appointment of Dr James Edmund Dodd as a director (3 pages)
15 April 2013	Termination of appointment of William Allan as a director (2 pages)
15 April 2013	Termination of appointment of John Anderson as a director (2 pages)
15 April 2013	Termination of appointment of William Allan as a director (2 pages)
15 April 2013	Appointment of Dr Thomas Joseph Black as a director (3 pages)
15 April 2013	Termination of appointment of John Anderson as a director (2 pages)
15 April 2013	Appointment of Dr Thomas Joseph Black as a director (3 pages)
10 April 2013	Group of companies' accounts made up to 30 September 2012 (63 pages)
10 April 2013	Group of companies' accounts made up to 30 September 2012 (63 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (15 pages)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (15 pages)
4 April 2012	Company name changed pinnacle telecom group PLC\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-29 (2 pages)
4 April 2012	Company name changed pinnacle telecom group PLC\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-29 (2 pages)
4 April 2012	Change of name notice (2 pages)
4 April 2012	Change of name notice (2 pages)
3 April 2012	Group of companies' accounts made up to 30 September 2011 (65 pages)
3 April 2012	Group of companies' accounts made up to 30 September 2011 (65 pages)
17 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (15 pages)
17 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (15 pages)
27 April 2011	Group of companies' accounts made up to 30 September 2010 (65 pages)
27 April 2011	Group of companies' accounts made up to 30 September 2010 (65 pages)
16 November 2010	Annual return made up to 14 October 2010 with bulk list of shareholders (16 pages)
16 November 2010	Annual return made up to 14 October 2010 with bulk list of shareholders (16 pages)
27 October 2010	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
27 October 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
7 April 2010	Group of companies' accounts made up to 30 September 2009 (59 pages)
7 April 2010	Group of companies' accounts made up to 30 September 2009 (59 pages)
7 April 2010	Appointment of William Allan as a director (3 pages)
7 April 2010	Appointment of William Allan as a director (3 pages)
18 February 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
18 February 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
29 January 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
29 January 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
20 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 1,738,857.63 (4 pages)
20 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 1,738,857.63 (4 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (12 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (12 pages)
14 November 2009	Register inspection address has been changed from Computershare Investor Services Plc Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH (2 pages)
14 November 2009	Register inspection address has been changed from Computershare Investor Services Plc Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH (2 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Register inspection address has been changed from Computer Investor Services Plc Po Box 82 the Pavilions Bridgwate Road Bristol BS99 7NH (2 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Register inspection address has been changed from Computer Investor Services Plc Po Box 82 the Pavilions Bridgwate Road Bristol BS99 7NH (2 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2009	Ad 12/06/09\gbp si [email protected]=508807.826\gbp ic 4807679/5316486.826\ (3 pages)
25 June 2009	Ad 12/06/09\gbp si [email protected]=508807.826\gbp ic 4807679/5316486.826\ (3 pages)
13 April 2009	Group of companies' accounts made up to 30 September 2008 (50 pages)
13 April 2009	Group of companies' accounts made up to 30 September 2008 (50 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
19 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
17 March 2009	Registered office changed on 17/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
17 March 2009	Registered office changed on 17/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
7 March 2009	Company name changed glen group PLC\certificate issued on 09/03/09 (2 pages)
7 March 2009	Company name changed glen group PLC\certificate issued on 09/03/09 (2 pages)
25 November 2008	Return made up to 14/10/08; bulk list available separately (24 pages)
25 November 2008	Return made up to 14/10/08; bulk list available separately (24 pages)
11 August 2008	Director appointed john crawford anderson (3 pages)
11 August 2008	Director appointed john crawford anderson (3 pages)
7 August 2008	Appointment terminated director david hewitt (1 page)
7 August 2008	Appointment terminated director david hewitt (1 page)
18 July 2008	Director appointed alan bonner (3 pages)
18 July 2008	Director appointed alan bonner (3 pages)
17 June 2008	Appointment terminated director eric hagman (1 page)
17 June 2008	Appointment terminated director eric hagman (1 page)
23 May 2008	Appointment terminated director peter ford (1 page)
23 May 2008	Appointment terminated director peter ford (1 page)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2008	Group of companies' accounts made up to 30 September 2007 (63 pages)
28 April 2008	Group of companies' accounts made up to 30 September 2007 (63 pages)
25 March 2008	Capitals not rolled up (2 pages)
25 March 2008	Capitals not rolled up (2 pages)
13 March 2008	Director appointed david dennis hewitt (3 pages)
13 March 2008	Director appointed david dennis hewitt (3 pages)
22 October 2007	Return made up to 14/10/07; bulk list available separately (8 pages)
22 October 2007	Return made up to 14/10/07; bulk list available separately (8 pages)
13 September 2007	Ad 24/08/07--------- Â£ si [email protected]= 200000 Â£ ic 5437815/5637815 (2 pages)
13 September 2007	Ad 24/08/07--------- Â£ si [email protected]= 200000 Â£ ic 5437815/5637815 (2 pages)
4 September 2007	Ad 10/08/07--------- Â£ si [email protected]= 200000 Â£ ic 5237815/5437815 (4 pages)
4 September 2007	Ad 10/08/07--------- Â£ si [email protected]= 200000 Â£ ic 5237815/5437815 (4 pages)
27 June 2007	Ad 07/06/07--------- Â£ si [email protected]= 122727 Â£ ic 5115088/5237815 (2 pages)
27 June 2007	Ad 07/06/07--------- Â£ si [email protected]= 122727 Â£ ic 5115088/5237815 (2 pages)
27 June 2007	Statement of affairs (66 pages)
27 June 2007	Statement of affairs (66 pages)
16 June 2007	Ad 14/05/07--------- Â£ si [email protected]= 100000 Â£ ic 5015088/5115088 (2 pages)
16 June 2007	Ad 14/05/07--------- Â£ si [email protected]= 100000 Â£ ic 5015088/5115088 (2 pages)
6 June 2007	Group of companies' accounts made up to 30 September 2006 (56 pages)
6 June 2007	Group of companies' accounts made up to 30 September 2006 (56 pages)
19 March 2007	Memorandum and Articles of Association (11 pages)
19 March 2007	Memorandum and Articles of Association (11 pages)
19 March 2007	Ad 27/02/07--------- Â£ si [email protected]=1000000 Â£ ic 4015088/5015088 (2 pages)
19 March 2007	Resolutions RES13 ‐ Shares subdivision 26/02/06 (1 page)
19 March 2007	S-div 26/02/07 (3 pages)
19 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2007	S-div 26/02/07 (3 pages)
19 March 2007	Resolutions RES13 ‐ Shares subdivision 26/02/06 (1 page)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2007	Ad 27/02/07--------- Â£ si [email protected]=1000000 Â£ ic 4015088/5015088 (2 pages)
19 March 2007	Memorandum and Articles of Association (51 pages)
19 March 2007	Memorandum and Articles of Association (51 pages)
19 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2007	Ad 15/02/06--------- Â£ si [email protected] (4 pages)
2 March 2007	Ad 15/02/06--------- Â£ si [email protected] (4 pages)
27 February 2007	Statement of affairs (129 pages)
27 February 2007	Ad 12/01/07--------- Â£ si [email protected]=738258 Â£ ic 3276830/4015088 (4 pages)
27 February 2007	Ad 12/01/07--------- Â£ si [email protected]=738258 Â£ ic 3276830/4015088 (4 pages)
27 February 2007	Statement of affairs (129 pages)
28 November 2006	Return made up to 14/10/06; bulk list available separately (7 pages)
28 November 2006	Return made up to 14/10/06; bulk list available separately (7 pages)
23 March 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
23 March 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
24 February 2006	Nc inc already adjusted 13/02/06 (1 page)
24 February 2006	Nc inc already adjusted 13/02/06 (1 page)
11 January 2006	Return made up to 14/10/05; bulk list available separately (7 pages)
11 January 2006	Return made up to 14/10/05; bulk list available separately (7 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
15 November 2005	Ad 27/10/05--------- Â£ si [email protected]=100000 Â£ ic 600001/700001 (2 pages)
15 November 2005	Ad 27/10/05--------- Â£ si [email protected]=100000 Â£ ic 600001/700001 (2 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
26 July 2005	Ad 20/06/05--------- Â£ si [email protected]=100000 Â£ ic 500001/600001 (2 pages)
26 July 2005	Ad 20/06/05--------- Â£ si [email protected]=100000 Â£ ic 500001/600001 (2 pages)
5 January 2005	Ad 01/12/04--------- Â£ si [email protected]=250000 Â£ ic 250001/500001 (4 pages)
5 January 2005	Ad 01/12/04--------- Â£ si [email protected]=250000 Â£ ic 250001/500001 (4 pages)
7 December 2004	Location of register of members (non legible) (1 page)
7 December 2004	Location of register of members (non legible) (1 page)
6 December 2004	Prospectus (47 pages)
6 December 2004	Prospectus (47 pages)
2 December 2004	Statement of affairs (15 pages)
2 December 2004	Ad 15/11/04--------- Â£ si [email protected]=249999 Â£ ic 2/250001 (3 pages)
2 December 2004	Statement of affairs (15 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Ad 15/11/04--------- Â£ si [email protected]=249999 Â£ ic 2/250001 (3 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
1 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
22 November 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
22 November 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
15 November 2004	Application to commence business (2 pages)
15 November 2004	Certificate of authorisation to commence business and borrow (1 page)
15 November 2004	Certificate of authorisation to commence business and borrow (1 page)
15 November 2004	Application to commence business (2 pages)
14 October 2004	Incorporation (56 pages)
14 October 2004	Incorporation (56 pages)