UKFH Limited

Company Name	UKFH Limited
Company Status	Active
Company Number	05353387
Category	Private Limited Company
Incorporation Date	4 February 2005(19 years, 3 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Fiorenzo Vittorio Tagliabue
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	04 August 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Brian Tyson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Ms Emma Victoria Kane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(13 years, 2 months after company formation)
Appointment Duration	6 years
Role	Public Relations Director
Country of Residence	England
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Mr Sergio Penna
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Group Cfo
Country of Residence	Italy
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Anthony Paul Laurent Jansen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormer House Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Roger Bateman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	341b Goldington Road Bedford MK41 9PA

Secretary Name	Mr Ian Phillip Russell
Nationality	English
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB

Director Name	Mr James Edward Farmer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witcombe Lodge Pluckley Road Charing Kent TN27 0AQ

Director Name	Mr Ian Phillip Russell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB

Director Name	Mike Francis Cornwell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2007)
Role	Company Director
Correspondence Address	37 Timber Lane Woburn Buckinghamshire MK17 9PL

Director Name	Neil James McClure
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	12 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Director Name	Mr Paul Andrew Peter Foulger
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Mr Adam Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Secretary Name	Mr Paul Andrew Peter Foulger
Nationality	British
Status	Resigned
Appointed	05 April 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Mr Robin Vandeleur Courage
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2010)
Role	Sports Consultant
Country of Residence	England
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Lars Haue-Pedersen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 August 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2010)
Role	Sports Consultant
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Mr Brian John Blasdale
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr David Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Keith John Springall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Secretary Name	Keith John Springall
Status	Resigned
Appointed	26 July 2011(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 July 2013)
Role	Company Director
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Director Name	Raymond John McKeeve
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 October 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Eugene Gerard Golembiewski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Secretary Name	Mr Eugene Golembiewski
Status	Resigned
Appointed	25 July 2013(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 2019)
Role	Company Director
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Steffan Rhys Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Rhydian Bankes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Federico Vecchio
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2019(14 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2020)
Role	Group Cfo Of Sec Newgate
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	portacommunications.plc.uk

Location

Registered Address	14 Greville Street London EC1N 8SB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,384,625
Gross Profit	£4,633,857
Net Worth	-£6,518,738
Cash	£777,870
Current Liabilities	£9,128,542

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

9 June 2017	Delivered on: 15 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 September 2014	Delivered on: 22 September 2014 Persons entitled: Retro Grand Limited Classification: A registered charge Outstanding
22 October 2012	Delivered on: 10 November 2012 Persons entitled: Hawk Investment Holdings Limited Classification: Deed of amendment to debenture Secured details: All monies due or to become due from the company to the chargee 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
3 April 2012	Delivered on: 12 April 2012 Persons entitled: Hawk Investment Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 see image for full details. Outstanding
15 July 2013	Delivered on: 26 July 2013 Satisfied on: 3 June 2014 Persons entitled: Retro Grand Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (32 pages)
13 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 December 2021 (34 pages)
16 March 2022	Second filing of Confirmation Statement dated 4 February 2020 (82 pages)
23 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
10 January 2022	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 10 January 2022 (1 page)
20 June 2021	Full accounts made up to 31 December 2020 (34 pages)
18 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (42 pages)
25 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-11 (2 pages)
25 November 2020	Change of name notice (2 pages)
2 July 2020	Appointment of Mr Sergio Penna as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Federico Vecchio as a director on 30 June 2020 (1 page)
17 June 2020	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 June 2020	Change of name notice (2 pages)
17 June 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 June 2020	Re-registration of Memorandum and Articles (9 pages)
17 June 2020	Re-registration from a public company to a private limited company (2 pages)
17 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-01 (1 page)
11 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
11 February 2020	04/02/20 Statement of Capital gbp 36134890.03 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2022. (5 pages)
13 December 2019	Satisfaction of charge 053533870005 in full (1 page)
15 November 2019	Appointment of Mr Federico Vecchio as a director on 12 November 2019 (2 pages)
13 November 2019	Termination of appointment of Eugene Golembiewski as a secretary on 12 November 2019 (1 page)
13 November 2019	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019 (1 page)
24 September 2019	Scheme of arrangement (9 pages)
6 September 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 36,134,890.03 (3 pages)
28 August 2019	Termination of appointment of Rhydian Bankes as a director on 9 August 2019 (1 page)
12 August 2019	Resolutions RES13 ‐ Re scheme of arrangement 29/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (78 pages)
12 August 2019	Resolutions RES13 ‐ Re scheme of arrangement 29/07/2019 (118 pages)
25 June 2019	Group of companies' accounts made up to 31 December 2018 (128 pages)
18 June 2019	Resolutions RES13 ‐ Re-make political donations 29/05/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2019	Notification of a person with significant control statement (2 pages)
13 June 2019	Withdrawal of a person with significant control statement on 13 June 2019 (2 pages)
13 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 30,831,162.6 (3 pages)
25 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2018	Group of companies' accounts made up to 31 December 2017 (114 pages)
15 May 2018	Termination of appointment of Steffan Rhys Williams as a director on 4 May 2018 (1 page)
3 May 2018	Appointment of Mrs Emma Victoria Kane as a director on 27 April 2018 (2 pages)
30 April 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 30,374,818.14 (3 pages)
19 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
2 November 2017	Appointment of Brian Tyson as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Brian Tyson as a director on 1 November 2017 (2 pages)
30 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 30,335,271.95 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 30,335,271.95 (3 pages)
21 September 2017	Termination of appointment of Raymond John Mckeeve as a director on 31 August 2017 (1 page)
21 September 2017	Termination of appointment of Raymond John Mckeeve as a director on 31 August 2017 (1 page)
18 September 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 30,280,240.39 (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 30,280,240.39 (3 pages)
4 August 2017	Appointment of Fiorenzo Tagliabue as a director on 4 August 2017 (2 pages)
4 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 30,199,325.86 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 30,199,325.86 (3 pages)
4 August 2017	Appointment of Fiorenzo Tagliabue as a director on 4 August 2017 (2 pages)
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)
19 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 29,133,853.29 (3 pages)
19 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 08/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 08/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 29,133,853.29 (3 pages)
15 June 2017	Registration of charge 053533870005, created on 9 June 2017 (23 pages)
15 June 2017	Registration of charge 053533870005, created on 9 June 2017 (23 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (107 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (107 pages)
12 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 29,026,930.39 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 29,026,930.39 (3 pages)
10 May 2017	Termination of appointment of David Wright as a director on 3 May 2017 (1 page)
10 May 2017	Appointment of Rhydian Bankes as a director on 3 May 2017 (2 pages)
10 May 2017	Termination of appointment of David Wright as a director on 3 May 2017 (1 page)
10 May 2017	Appointment of Rhydian Bankes as a director on 3 May 2017 (2 pages)
29 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 28,986,930.39 (4 pages)
29 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 28,986,930.39 (4 pages)
21 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 28,986,930.39 (4 pages)
21 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 28,986,930.39 (4 pages)
6 March 2017	Termination of appointment of Brian John Blasdale as a director on 30 November 2016 (1 page)
6 March 2017	Termination of appointment of Brian John Blasdale as a director on 30 November 2016 (1 page)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
31 January 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 28,985,175.41 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 28,985,175.41 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 28,860,411.52 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 28,860,411.52 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 28,728,509.77 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 28,728,509.77 (3 pages)
15 November 2016	Appointment of Mr John Robert Foley as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Mr John Robert Foley as a director on 13 October 2016 (2 pages)
11 November 2016	Termination of appointment of Arthur Leonard Robert Morton as a director on 13 October 2016 (1 page)
11 November 2016	Termination of appointment of Arthur Leonard Robert Morton as a director on 13 October 2016 (1 page)
29 October 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 28,637,333.30 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 28,637,333.30 (4 pages)
27 September 2016	Sub-division of shares on 13 September 2016 (4 pages)
27 September 2016	Sub-division of shares on 13 September 2016 (4 pages)
23 September 2016	Resolutions RES13 ‐ Sub-divided shares 13/09/2016 (1 page)
20 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
20 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (130 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (130 pages)
28 June 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 28,556,790.5 (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 28,556,790.5 (3 pages)
11 February 2016	Annual return made up to 4 February 2016 no member list Statement of capital on 2016-02-11 GBP 27,405,427.29328 (6 pages)
11 February 2016	Annual return made up to 4 February 2016 no member list Statement of capital on 2016-02-11 GBP 27,405,427.29328 (6 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
6 October 2015	Appointment of Mr Steffan Rhys Williams as a director on 30 September 2015 (2 pages)
6 October 2015	Appointment of Mr Steffan Rhys Williams as a director on 30 September 2015 (2 pages)
1 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (147 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (147 pages)
1 July 2015	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 (2 pages)
23 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 27,405,389.5 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 27,405,389.5 (3 pages)
14 May 2015	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015 (2 pages)
11 February 2015	Annual return made up to 4 February 2015 no member list Statement of capital on 2015-02-11 GBP 27,405,389.5 (5 pages)
11 February 2015	Annual return made up to 4 February 2015 no member list Statement of capital on 2015-02-11 GBP 27,405,389.5 (5 pages)
11 February 2015	Annual return made up to 4 February 2015 no member list Statement of capital on 2015-02-11 GBP 27,405,389.5 (5 pages)
7 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 27,405,389.5 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 27,405,389.5 (3 pages)
22 September 2014	Registration of charge 053533870004, created on 22 September 2014 (39 pages)
22 September 2014	Registration of charge 053533870004, created on 22 September 2014 (39 pages)
31 July 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 16,860,100 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 16,860,100 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 16,860,100 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 16,860,100 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 23,623,754.2 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 23,623,754.2 (3 pages)
7 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (85 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (85 pages)
7 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
3 June 2014	Satisfaction of charge 053533870003 in full (1 page)
3 June 2014	Satisfaction of charge 053533870003 in full (1 page)
22 April 2014	Registered office address changed from Level 5 33 King William Street London London EC4R 9AS on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from Level 5 33 King William Street London London EC4R 9AS on 22 April 2014 (1 page)
1 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 16,860,100 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 16,860,100 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 16,860,100 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 16,860,100 (3 pages)
10 February 2014	Annual return made up to 4 February 2014 no member list (5 pages)
10 February 2014	Annual return made up to 4 February 2014 no member list (5 pages)
10 February 2014	Annual return made up to 4 February 2014 no member list (5 pages)
23 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 15,391,395.5 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 15,391,395.5 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 15,391,395.5 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 15,391,395.5 (3 pages)
1 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 15,391,395.5 (3 pages)
1 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 15,391,395.5 (3 pages)
24 September 2013	Accounts removal annotation ANNOTATION Parent accounts for dsep 31/12/2012 removed and placed on OC374862, as per company's request. (1 page)
24 September 2013	Accounts removal annotation ANNOTATION Parent accounts for dsep 31/12/2012 removed and placed on OC374862, as per company's request. (1 page)
1 August 2013	Termination of appointment of Keith Springall as a secretary (1 page)
1 August 2013	Termination of appointment of Keith Springall as a director (1 page)
1 August 2013	Appointment of Mr Gene Golembiewski as a director (2 pages)
1 August 2013	Appointment of Mr Eugene Golembiewski as a secretary (1 page)
1 August 2013	Appointment of Mr Gene Golembiewski as a director (2 pages)
1 August 2013	Termination of appointment of Keith Springall as a secretary (1 page)
1 August 2013	Appointment of Mr Eugene Golembiewski as a secretary (1 page)
1 August 2013	Termination of appointment of Keith Springall as a director (1 page)
26 July 2013	Registration of charge 053533870003 (42 pages)
26 July 2013	Registration of charge 053533870003 (42 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (79 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (79 pages)
24 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 15,391,395.50 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 15,391,395.50 (4 pages)
26 February 2013	Annual return made up to 4 February 2013 no member list (6 pages)
26 February 2013	Annual return made up to 4 February 2013 no member list (6 pages)
26 February 2013	Annual return made up to 4 February 2013 no member list (6 pages)
25 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
25 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
12 February 2013	Appointment of Mr Arthur Leonard Robert Morton as a director (2 pages)
12 February 2013	Appointment of Mr Arthur Leonard Robert Morton as a director (2 pages)
14 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 10,891,395.50 (4 pages)
14 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 10,891,395.50 (4 pages)
14 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 10,891,395.50 (4 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 10,864,032.40 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 10,864,032.40 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 10,205,635 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 10,205,635 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 10,853,635.30 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 10,853,635.30 (4 pages)
5 October 2012	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 5 October 2012 (1 page)
2 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 10,811,242.00 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 10,811,242.00 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 10,840,184.40 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 10,840,184.40 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 8,763,701.000 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 8,763,701.000 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 8,763,701.000 (4 pages)
11 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (18 pages)
11 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (18 pages)
11 July 2012	Appointment of Raymond John Mckeeve as a director (3 pages)
11 July 2012	Appointment of Raymond John Mckeeve as a director (3 pages)
11 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (18 pages)
18 June 2012	Group of companies' accounts made up to 31 December 2011 (82 pages)
18 June 2012	Group of companies' accounts made up to 31 December 2011 (82 pages)
12 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 8,433,700.000 (4 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 8,433,700.000 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 8,433,700.000 (4 pages)
27 March 2012	Resolutions RES13 ‐ Company business- agreements 22/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2012	Resolutions RES13 ‐ Company business- agreements 22/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2012	Annual return made up to 4 February 2012 no member list ANNOTATION A second filed AR01 was registered on the 11 July 2012 (5 pages)
22 February 2012	Director's details changed for Mr Brian John Blasdale on 17 February 2012 (2 pages)
22 February 2012	Annual return made up to 4 February 2012 no member list ANNOTATION A second filed AR01 was registered on the 11 July 2012 (5 pages)
22 February 2012	Annual return made up to 4 February 2012 no member list ANNOTATION A second filed AR01 was registered on the 11 July 2012 (5 pages)
22 February 2012	Director's details changed for Mr Brian John Blasdale on 17 February 2012 (2 pages)
16 November 2011	Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, England on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, England on 16 November 2011 (1 page)
15 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business/auth to make market purchases 07/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (71 pages)
15 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business/auth to make market purchases 07/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (71 pages)
2 August 2011	Resolutions RES13 ‐ Company business 26/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2011	Resolutions RES13 ‐ Company business 26/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2011	Appointment of Keith John Springall as a secretary (1 page)
27 July 2011	Appointment of Keith John Springall as a secretary (1 page)
27 July 2011	Termination of appointment of Paul Foulger as a secretary (1 page)
27 July 2011	Termination of appointment of Paul Foulger as a director (1 page)
27 July 2011	Termination of appointment of Paul Foulger as a director (1 page)
27 July 2011	Registered office address changed from , 14 Kinnerton Place South, London, SW1X 8EH on 27 July 2011 (1 page)
27 July 2011	Appointment of Mr Keith John Springall as a director (2 pages)
27 July 2011	Termination of appointment of Adam Reynolds as a director (1 page)
27 July 2011	Termination of appointment of Paul Foulger as a secretary (1 page)
27 July 2011	Appointment of Mr Keith John Springall as a director (2 pages)
27 July 2011	Termination of appointment of Adam Reynolds as a director (1 page)
27 July 2011	Registered office address changed from , 14 Kinnerton Place South, London, SW1X 8EH on 27 July 2011 (1 page)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
3 May 2011	Annual return made up to 4 February 2011 with bulk list of shareholders (17 pages)
3 May 2011	Annual return made up to 4 February 2011 with bulk list of shareholders (17 pages)
3 May 2011	Annual return made up to 4 February 2011 with bulk list of shareholders (17 pages)
19 April 2011	Appointment of Mr David Wright as a director (2 pages)
19 April 2011	Appointment of Mr David Wright as a director (2 pages)
23 December 2010	Termination of appointment of Robin Courage as a director (1 page)
23 December 2010	Termination of appointment of Lars Haue-Pedersen as a director (1 page)
23 December 2010	Termination of appointment of Robin Courage as a director (1 page)
23 December 2010	Termination of appointment of Lars Haue-Pedersen as a director (1 page)
21 December 2010	Memorandum and Articles of Association (44 pages)
21 December 2010	Memorandum and Articles of Association (44 pages)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 December 2010	Company name changed tse group PLC\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
17 December 2010	Change of name notice (2 pages)
17 December 2010	Change of name notice (2 pages)
17 December 2010	Company name changed tse group PLC\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
8 March 2010	Director's details changed for Robin Vandeleur Courage on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Robin Vandeleur Courage on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Lars Haue-Pedersen on 1 January 2010 (3 pages)
8 March 2010	Annual return made up to 4 February 2010. List of shareholders has changed (45 pages)
8 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Lars Haue-Pedersen on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Mr Brian John Blasdale on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Mr Adam Reynolds on 1 January 2010 (3 pages)
8 March 2010	Annual return made up to 4 February 2010. List of shareholders has changed (45 pages)
8 March 2010	Director's details changed for Mr Brian John Blasdale on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Mr Adam Reynolds on 1 January 2010 (3 pages)
8 March 2010	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Mr Adam Reynolds on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
8 March 2010	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
8 March 2010	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
8 March 2010	Annual return made up to 4 February 2010. List of shareholders has changed (45 pages)
8 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Robin Vandeleur Courage on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Mr Brian John Blasdale on 1 January 2010 (3 pages)
8 March 2010	Director's details changed for Lars Haue-Pedersen on 1 January 2010 (3 pages)
18 June 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
18 June 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
2 March 2009	Return made up to 04/02/09; bulk list available separately (14 pages)
2 March 2009	Return made up to 04/02/09; bulk list available separately (14 pages)
29 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
23 April 2008	Return made up to 04/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
23 April 2008	Return made up to 04/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
23 April 2008	Director's change of particulars / adam reynolds / 01/02/2008 (1 page)
23 April 2008	Director's change of particulars / adam reynolds / 01/02/2008 (1 page)
11 April 2008	Director appointed robin vandeleur courage (1 page)
11 April 2008	Director appointed lars haue-pedersen (1 page)
11 April 2008	Director appointed robin vandeleur courage (1 page)
11 April 2008	Director appointed lars haue-pedersen (1 page)
1 April 2008	Appointment terminated director neil mcclure (1 page)
1 April 2008	Appointment terminated director neil mcclure (1 page)
24 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 January 2008	Ad 20/08/07--------- Â£ si [email protected]=90000 Â£ ic 1141900/1231900 (2 pages)
2 January 2008	Ad 20/08/07--------- Â£ si [email protected]=90000 Â£ ic 1141900/1231900 (2 pages)
2 January 2008	Statement of affairs (33 pages)
2 January 2008	Statement of affairs (33 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
6 November 2007	Location of register of members (non legible) (2 pages)
6 November 2007	Location of register of members (non legible) (2 pages)
24 August 2007	Memorandum and Articles of Association (50 pages)
24 August 2007	Memorandum and Articles of Association (50 pages)
24 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 August 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
22 August 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
20 August 2007	Company name changed sandford PLC\certificate issued on 20/08/07 (3 pages)
20 August 2007	Company name changed sandford PLC\certificate issued on 20/08/07 (3 pages)
24 July 2007	Ad 18/04/07--------- Â£ si [email protected]= 141900 Â£ ic 1000000/1141900 (9 pages)
24 July 2007	Ad 18/04/07--------- Â£ si [email protected]= 141900 Â£ ic 1000000/1141900 (9 pages)
7 June 2007	New secretary appointed (1 page)
7 June 2007	New secretary appointed (1 page)
11 April 2007	Return made up to 04/02/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 April 2007	Return made up to 04/02/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 April 2007	Registered office changed on 10/04/07 from: 17 hanover square, london, W1S 1HU (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 17 hanover square, london, W1S 1HU (1 page)
5 April 2007	Â£ nc 1000000/2000000 26/03/07 (1 page)
5 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
5 April 2007	Ad 26/03/07--------- Â£ si [email protected]= 280000 Â£ ic 720000/1000000 (3 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Resolutions RES13 ‐ Waiver takeovers/merger 26/03/07 (4 pages)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Resolutions RES13 ‐ Waiver takeovers/merger 26/03/07 (4 pages)
5 April 2007	S-div 26/03/07 (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Â£ nc 1000000/2000000 26/03/07 (1 page)
5 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	S-div 26/03/07 (1 page)
5 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 April 2007	Ad 26/03/07--------- Â£ si [email protected]= 280000 Â£ ic 720000/1000000 (3 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 March 2007	Company name changed media steps group PLC\certificate issued on 26/03/07 (5 pages)
26 March 2007	Company name changed media steps group PLC\certificate issued on 26/03/07 (5 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
17 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
10 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
2 August 2006	Registered office changed on 02/08/06 from: the corn barn spring lane, stagsden, bedford, MK43 8SE (1 page)
2 August 2006	Registered office changed on 02/08/06 from: the corn barn spring lane, stagsden, bedford, MK43 8SE (1 page)
10 April 2006	Return made up to 04/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 April 2006	Return made up to 04/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2005	Ad 23/06/05--------- Â£ si [email protected] (6 pages)
30 July 2005	Ad 23/06/05--------- Â£ si [email protected] (6 pages)
8 July 2005	Ad 15/02/05--------- Â£ si [email protected] (5 pages)
8 July 2005	Ad 15/02/05--------- Â£ si [email protected] (5 pages)
6 July 2005	Location of register of members (non legible) (1 page)
6 July 2005	Location of register of members (non legible) (1 page)
4 July 2005	Ad 24/06/05--------- Â£ si [email protected] (3 pages)
4 July 2005	Ad 24/06/05--------- Â£ si [email protected] (3 pages)
4 July 2005	Particulars of contract relating to shares (4 pages)
4 July 2005	Ad 24/06/05--------- Â£ si [email protected] (5 pages)
4 July 2005	Ad 23/06/05--------- Â£ si [email protected] (9 pages)
4 July 2005	Particulars of contract relating to shares (4 pages)
4 July 2005	Ad 23/06/05--------- Â£ si [email protected] (9 pages)
4 July 2005	Ad 24/06/05--------- Â£ si [email protected] (5 pages)
24 June 2005	Prospectus (51 pages)
24 June 2005	Prospectus (51 pages)
21 April 2005	Statement of affairs (19 pages)
21 April 2005	Ad 15/02/05--------- Â£ si [email protected] (5 pages)
21 April 2005	Ad 15/02/05--------- Â£ si [email protected] (5 pages)
21 April 2005	Statement of affairs (19 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: stringer saul, 5TH floor, 17 hanover square, london, W1S 1HU (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: stringer saul, 5TH floor, 17 hanover square, london, W1S 1HU (1 page)
2 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
18 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2005	Application to commence business (2 pages)
16 February 2005	Certificate of authorisation to commence business and borrow (1 page)
16 February 2005	Application to commence business (2 pages)
16 February 2005	Certificate of authorisation to commence business and borrow (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (3 pages)
4 February 2005	Incorporation (53 pages)
4 February 2005	Incorporation (53 pages)

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