Fastjet Limited

Company Name	Fastjet Limited
Company Status	Active
Company Number	05701801
Category	Private Limited Company
Incorporation Date	8 February 2006(18 years, 2 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Robert Burnham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Brook Lane Alderley Edge Cheshire SK9 7QG

Secretary Name	Ben Harber
Status	Current
Appointed	31 March 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Rashid Ahmed Wally
Date of Birth	April 1944 (Born 80 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Mark Ryan Hurst
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	02 July 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Aviation Executive / Investor - Non Executive Dire
Country of Residence	South Africa
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Kirsten Emily King
Date of Birth	June 1978 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	03 October 2023(17 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Cfo / Chartered Accountant
Country of Residence	South Africa
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Richard James Gordon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Millhouse Mill Lane South Moreton Didcot Oxfordshire OX11 9AJ

Director Name	Mr Alistair Charles Hancock
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Upper Court, 8 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Mark Anthony Peters
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	Holly View Gorden Road Crowthorne Berkshire RG45 7JT

Secretary Name	Mr Richard James Gordon
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Millhouse Mill Lane South Moreton Didcot Oxfordshire OX11 9AJ

Director Name	Mr Richard John Blakesley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mount London Greater London NW3 6SZ

Director Name	Gavin Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 2006)
Role	Company Director
Correspondence Address	20 Hawthorn Road Ripley Woking Surrey GU23 6LH

Secretary Name	Mark Anthony Peters
Nationality	British
Status	Resigned
Appointed	30 September 2007(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	Holly View Gorden Road Crowthorne Berkshire RG45 7JT

Director Name	Mr Andrew Bruce Kirby
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Southwood Avenue Knaphill Woking Surrey GU21 2EY

Secretary Name	Mr Andrew Bruce Kirby
Nationality	British
Status	Resigned
Appointed	15 October 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Southwood Avenue Knaphill Woking Surrey GU21 2EY

Director Name	Mr Nicklas Daniel Blanchard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rubicon House Guildford Road West End Surrey GU24 9PW

Secretary Name	Mr Nicklas Daniel Blanchard
Status	Resigned
Appointed	26 November 2010(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 2011)
Role	Company Director
Correspondence Address	Rubicon House Guildford Road West End Surrey GU24 9PW

Director Name	Mr David Anthony Lenigas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apt 12 Le Cimabue 16 Quai Jean - Charles Rey Fontvieille 98000

Secretary Name	Miss Alexandra Louise Dent
Status	Resigned
Appointed	02 July 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2013)
Role	Company Director
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Secretary Name	Mr Angus Charles Saunders
Status	Resigned
Appointed	30 August 2013(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 August 2014)
Role	Company Director
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Richard Alexander Bodin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mrs Krista Lynn Bates
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2016)
Role	Lawyer
Country of Residence	Kenya
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Clive Nathan Carver
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Nicholas Peregrine Clayton Caine
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	11 August 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Secretary Name	Ms Krista Bates
Status	Resigned
Appointed	17 March 2015(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Bryan Alexander Coppin Collings
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Ms Lisa Mitchell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Ms Lisa Mitchell
Status	Resigned
Appointed	14 March 2016(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Suite 2c First Point Buckingham Gate Gatwick Airport RH6 0NT

Director Name	Mr Nico Bezuidenhout
Date of Birth	August 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2016(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2019)
Role	CEO
Country of Residence	South Africa
Correspondence Address	4 Beech Rd Bedfordview Johannesburg Guateng 2007

Director Name	Mr Peter Hyde
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Michael Muller
Date of Birth	April 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	15 May 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Kris Jaganah
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	05 April 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2023)
Role	Accountant
Country of Residence	Mauritius
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2011(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 July 2012)
Correspondence Address	The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE

Contact

Website	rubicondiv.co.uk/

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 97.79% -
25m at £0.01	Bank Of New York (Nominees) LTD A/c Ukreits 1.31% Ordinary
17.3m at £0.01	Fitel Nominees LTD A/c C050049 0.90% Ordinary

Financials

Year	2014
Turnover	£34,865,426
Net Worth	-£10,965,043
Cash	£4,316,104
Current Liabilities	£46,503,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

20 February 2019	Delivered on: 25 February 2019 Persons entitled: Solenta Aviation Holdings Limited Classification: A registered charge Particulars: [As continuing security for the payment and discharge of all secured obligations, the assignor in favour of the assignee assigns and agrees to assign absolutely with full title guarantee a its rights, title and interest from time to time, present and future, in, to and under the intercompany loan agreements, the intercompany debt, the intercompany debt documents and other collateral.] For more details, please see the instrument. Outstanding
25 February 2019	Delivered on: 25 February 2019 Persons entitled: Solenta Aviation Holdings Limited Classification: A registered charge Outstanding
29 October 2018	Delivered on: 1 November 2018 Persons entitled: Solenta Aviation Holdings Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 1 November 2018 Persons entitled: Solenta Aviation Holdings Limited Classification: A registered charge Particulars: The chargor with full title guarantee, charges to the chargee by way of first fixed charge and floating charge, the collateral, which includes the goodwill of the business attached to or represented by the registered trademarks and the right to bring certain claims and obtain certain reliefs arising from ownership of the registered trademarks set out at schedule 1 of the instrument. For more details, please see the instrument. Outstanding
28 October 2014	Delivered on: 13 November 2014 Satisfied on: 7 January 2015 Persons entitled: Sky High V Leasing Company Limited Classification: A registered charge Fully Satisfied
27 April 2010	Delivered on: 11 May 2010 Satisfied on: 21 August 2010 Persons entitled: David Cover & Son Limited Classification: Deed creating floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all the undertaking property assets and rights of the borrower. Fully Satisfied

Filing History

17 February 2024	Confirmation statement made on 8 February 2024 with updates (476 pages)
1 November 2023	Termination of appointment of Kris Jaganah as a director on 31 October 2023 (1 page)
18 October 2023	Appointment of Kirsten Emily King as a director on 3 October 2023 (2 pages)
19 September 2023	Group of companies' accounts made up to 31 December 2022 (125 pages)
20 February 2023	Confirmation statement made on 8 February 2023 with updates (518 pages)
5 October 2022	Resolutions RES13 ‐ Re-consilidation/company business 29/09/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 October 2022	Memorandum and Articles of Association (35 pages)
4 October 2022	Consolidation of shares on 30 September 2022 (8 pages)
29 September 2022	Statement of capital following an allotment of shares on 29 September 2022 GBP 131,331,877.2816 (5 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (129 pages)
23 March 2022	Second filing of Confirmation Statement dated 8 February 2021 (56 pages)
23 March 2022	Second filing of a statement of capital following an allotment of shares on 3 August 2021 GBP 131,331,876.8945 (11 pages)
21 March 2022	Confirmation statement made on 8 February 2022 with updates (60 pages)
29 November 2021	Group of companies' accounts made up to 31 December 2020 (133 pages)
3 August 2021	Statement of capital following an allotment of shares on 3 August 2021 GBP 131,368,915.22 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22 (4 pages)
12 February 2021	Confirmation statement made on 8 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders list) was registered on 23/03/22 (4 pages)
12 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
15 December 2020	Group of companies' accounts made up to 31 December 2019 (147 pages)
19 October 2020	Sub-division of shares on 12 August 2020 (7 pages)
16 September 2020	Re-registration from a public company to a private limited company (2 pages)
16 September 2020	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
16 September 2020	Re-registration of Memorandum and Articles (36 pages)
16 September 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 2020	Resolutions RES13 ‐ Cancellation of shares hereby approved. Sub division of shares. 12/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 September 2020	Memorandum and Articles of Association (91 pages)
26 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
19 November 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 131,331,502.77 (5 pages)
14 November 2019	Notification of Simon Fearnhead as a person with significant control on 13 November 2019 (2 pages)
13 November 2019	Withdrawal of a person with significant control statement on 13 November 2019 (2 pages)
30 September 2019	Termination of appointment of Nico Bezuidenhout as a director on 30 September 2019 (1 page)
22 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (143 pages)
5 April 2019	Appointment of Mr Kris Jaganah as a director on 5 April 2019 (2 pages)
1 April 2019	Termination of appointment of Michael Muller as a director on 29 March 2019 (1 page)
11 March 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 131,331,502.74 (5 pages)
6 March 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
25 February 2019	Registration of charge 057018010006, created on 20 February 2019 (37 pages)
25 February 2019	Registration of charge 057018010005, created on 25 February 2019 (32 pages)
10 January 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 131,331,502.65 (5 pages)
20 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 November 2018	Registration of charge 057018010004, created on 29 October 2018 (36 pages)
1 November 2018	Registration of charge 057018010003, created on 25 October 2018 (74 pages)
19 September 2018	Termination of appointment of Peter Michael Hyde as a director on 18 September 2018 (1 page)
9 August 2018	Statement of capital following an allotment of shares on 30 July 2018 GBP 99,529,782.87 (3 pages)
23 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 99,501,537.83 (5 pages)
12 July 2018	Appointment of Mark Ryan Hurst as a director on 2 July 2018 (2 pages)
10 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2018	Group of companies' accounts made up to 31 December 2017 (98 pages)
13 February 2018	Confirmation statement made on 8 February 2018 with updates (5 pages)
16 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 98,547,335.98 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 98,547,335.98 (3 pages)
27 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 96,681,650.55 (5 pages)
18 September 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 96,681,650.55 (5 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)
21 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (85 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (85 pages)
26 May 2017	Appointment of Mr Michael Muller as a director on 15 May 2017 (2 pages)
26 May 2017	Termination of appointment of Lisa Mitchell as a director on 12 May 2017 (1 page)
26 May 2017	Appointment of Mr Michael Muller as a director on 15 May 2017 (2 pages)
26 May 2017	Termination of appointment of Lisa Mitchell as a director on 12 May 2017 (1 page)
28 April 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 96,681,649.52 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 96,681,649.52 (3 pages)
24 April 2017	Registered office address changed from Suite 2C First Point Buckingham Gate Gatwick Airport United Kingdom RH6 0NT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Suite 2C First Point Buckingham Gate Gatwick Airport United Kingdom RH6 0NT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 24 April 2017 (1 page)
20 April 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 96,681,649.3 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 96,681,649.3 (3 pages)
7 April 2017	Appointment of Ben Harber as a secretary on 31 March 2017 (2 pages)
7 April 2017	Termination of appointment of Lisa Mitchell as a secretary on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Lisa Mitchell as a secretary on 31 March 2017 (1 page)
7 April 2017	Appointment of Ben Harber as a secretary on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Rashid Ahmed Wally as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Rashid Ahmed Wally as a director on 1 April 2017 (2 pages)
30 March 2017	Appointment of Mr Peter Michael Hyde as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Peter Michael Hyde as a director on 24 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
14 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 96,681,644.45 (8 pages)
13 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 96,681,644.45 (8 pages)
10 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 96,681,644.45 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 96,681,644.45 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 94,290,814.52 (5 pages)
6 February 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 94,290,814.52 (5 pages)
2 February 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 94,290,814.52 (8 pages)
2 February 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 94,290,814.52 (8 pages)
5 January 2017	Statement of capital following an allotment of shares on 2 November 2016 GBP 94,290,752.55 (5 pages)
5 January 2017	Statement of capital following an allotment of shares on 2 November 2016 GBP 94,290,752.55 (5 pages)
16 December 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 94,290,729.97 (5 pages)
16 December 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 94,290,729.97 (5 pages)
6 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 94,290,756.76 (5 pages)
6 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 94,290,756.76 (5 pages)
28 November 2016	Termination of appointment of Colin Charles Child as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of Colin Charles Child as a director on 24 November 2016 (1 page)
28 October 2016	Memorandum and Articles of Association (92 pages)
28 October 2016	Memorandum and Articles of Association (92 pages)
6 October 2016	Sub-division of shares on 8 August 2016 (4 pages)
6 October 2016	Sub-division of shares on 8 August 2016 (4 pages)
14 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 08/08/2016 (3 pages)
14 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 08/08/2016 (3 pages)
17 August 2016	Appointment of Mr Nico Bezuidenhout as a director on 1 August 2016 (2 pages)
17 August 2016	Appointment of Mr Nico Bezuidenhout as a director on 1 August 2016 (2 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (89 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (89 pages)
12 April 2016	Termination of appointment of Bryan Alexander Coppin Collings as a director on 8 April 2016 (1 page)
12 April 2016	Termination of appointment of Bryan Alexander Coppin Collings as a director on 8 April 2016 (1 page)
1 April 2016	Appointment of Ms Lisa Mitchell as a secretary on 14 March 2016 (2 pages)
1 April 2016	Termination of appointment of Krista Bates as a secretary on 14 March 2016 (1 page)
1 April 2016	Termination of appointment of Krista Bates as a secretary on 14 March 2016 (1 page)
1 April 2016	Appointment of Ms Lisa Mitchell as a secretary on 14 March 2016 (2 pages)
21 March 2016	Termination of appointment of Krista Lynn Bates as a director on 14 March 2016 (1 page)
21 March 2016	Termination of appointment of Timothy Charles William Ingram as a director on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Krista Lynn Bates as a director on 14 March 2016 (1 page)
21 March 2016	Termination of appointment of Edward William Bruce Winter as a director on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Timothy Charles William Ingram as a director on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Edward William Bruce Winter as a director on 18 March 2016 (1 page)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 93,987,475.89 (9 pages)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 93,987,475.89 (9 pages)
22 February 2016	Register(s) moved to registered office address Suite 2C First Point Buckingham Gate Gatwick Airport United Kingdom RH6 0NT (1 page)
22 February 2016	Register(s) moved to registered office address Suite 2C First Point Buckingham Gate Gatwick Airport United Kingdom RH6 0NT (1 page)
1 February 2016	Appointment of Ms Lisa Mitchell as a director on 19 January 2016 (2 pages)
1 February 2016	Termination of appointment of Nicholas Peregrine Clayton Caine as a director on 22 January 2016 (1 page)
1 February 2016	Appointment of Ms Lisa Mitchell as a director on 19 January 2016 (2 pages)
1 February 2016	Termination of appointment of Nicholas Peregrine Clayton Caine as a director on 22 January 2016 (1 page)
17 December 2015	Termination of appointment of Clive Nathan Carver as a director on 4 December 2015 (1 page)
17 December 2015	Termination of appointment of Richard Alexander Bodin as a director on 4 December 2015 (1 page)
17 December 2015	Termination of appointment of Richard Alexander Bodin as a director on 4 December 2015 (1 page)
17 December 2015	Termination of appointment of Clive Nathan Carver as a director on 4 December 2015 (1 page)
1 October 2015	Appointment of Mr Tim Ingram as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Colin Charles Child as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Tim Ingram as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Colin Charles Child as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Tim Ingram as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Colin Charles Child as a director on 1 October 2015 (2 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (74 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (74 pages)
15 June 2015	Consolidation of shares on 21 April 2015 (5 pages)
15 June 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 93,987,475.89 (4 pages)
15 June 2015	Consolidation of shares on 21 April 2015 (5 pages)
15 June 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 43,987,475.89 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 43,987,475.89 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 93,987,475.89 (4 pages)
13 May 2015	Appointment of Mr Bryan Alexander Coppin Collings as a director on 12 May 2015 (2 pages)
13 May 2015	Appointment of Mr Bryan Alexander Coppin Collings as a director on 12 May 2015 (2 pages)
19 March 2015	Appointment of Ms Krista Bates as a secretary on 17 March 2015 (2 pages)
19 March 2015	Annual return made up to 8 February 2015 no member list Statement of capital on 2015-03-19 GBP 43,987,475.85 (8 pages)
19 March 2015	Annual return made up to 8 February 2015 no member list Statement of capital on 2015-03-19 GBP 43,987,475.85 (8 pages)
19 March 2015	Termination of appointment of Angus Charles Saunders as a secretary on 11 August 2014 (1 page)
19 March 2015	Appointment of Ms Krista Bates as a secretary on 17 March 2015 (2 pages)
19 March 2015	Termination of appointment of Angus Charles Saunders as a secretary on 11 August 2014 (1 page)
19 March 2015	Annual return made up to 8 February 2015 no member list Statement of capital on 2015-03-19 GBP 43,987,475.85 (8 pages)
7 January 2015	Satisfaction of charge 057018010002 in full (4 pages)
7 January 2015	Satisfaction of charge 057018010002 in full (4 pages)
13 November 2014	Registration of charge 057018010002, created on 28 October 2014 (14 pages)
13 November 2014	Registration of charge 057018010002, created on 28 October 2014 (14 pages)
13 August 2014	Appointment of Mr Nicholas Peregrine Clayton Caine as a director on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mr Nicholas Peregrine Clayton Caine as a director on 11 August 2014 (2 pages)
12 August 2014	Termination of appointment of Angus Charles Saunders as a director on 11 August 2014 (1 page)
12 August 2014	Termination of appointment of Angus Charles Saunders as a director on 11 August 2014 (1 page)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (78 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (78 pages)
9 June 2014	Appointment of Mr Richard Alexander Bodin as a director (2 pages)
9 June 2014	Appointment of Mr Clive Nathan Carver as a director (2 pages)
9 June 2014	Appointment of Mr Richard Alexander Bodin as a director (2 pages)
9 June 2014	Appointment of Ms Krista Lynn Bates as a director (2 pages)
9 June 2014	Appointment of Ms Krista Lynn Bates as a director (2 pages)
9 June 2014	Appointment of Mr Clive Nathan Carver as a director (2 pages)
19 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 43,894,350.09 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 43,894,350.09 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 41,436,000.18 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 41,436,000.18 (4 pages)
7 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 33,618,127.91 (4 pages)
7 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 33,618,127.91 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 33,445,117.53 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 33,445,117.53 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 33,445,117.53 (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 5,590,990.16 (5 pages)
20 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 5,590,990.16 (5 pages)
18 February 2014	Annual return made up to 8 February 2014 no member list (6 pages)
18 February 2014	Annual return made up to 8 February 2014 no member list (6 pages)
18 February 2014	Annual return made up to 8 February 2014 no member list (6 pages)
12 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 4,737,631.66 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 4,737,631.66 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 65,806,798.33 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 65,806,798.33 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 65,806,798.33 (5 pages)
2 September 2013	Appointment of Mr Angus Charles Saunders as a secretary (1 page)
2 September 2013	Termination of appointment of Alexandra Dent as a secretary (1 page)
2 September 2013	Appointment of Mr Angus Charles Saunders as a secretary (1 page)
2 September 2013	Termination of appointment of Alexandra Dent as a secretary (1 page)
19 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 30,617,851.46 (5 pages)
19 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 30,617,851.46 (5 pages)
19 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 30,617,851.46 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 29,957,851.46 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 29,957,851.46 (5 pages)
26 July 2013	Termination of appointment of Geoffrey White as a director (1 page)
26 July 2013	Termination of appointment of Geoffrey White as a director (1 page)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
2 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 28,064,509.90 (5 pages)
2 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 28,064,509.90 (5 pages)
2 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 26,178,759.90 (5 pages)
2 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 26,178,759.90 (5 pages)
11 June 2013	Termination of appointment of David Lenigas as a director (1 page)
11 June 2013	Termination of appointment of David Lenigas as a director (1 page)
22 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 23,244,214.45 (5 pages)
22 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 23,244,214.45 (5 pages)
22 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 23,244,214.45 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 20,827,291.37 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 20,827,291.37 (5 pages)
13 March 2013	Annual return made up to 8 February 2013 no member list (10 pages)
13 March 2013	Annual return made up to 8 February 2013 no member list (10 pages)
13 March 2013	Annual return made up to 8 February 2013 no member list (10 pages)
25 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 18,582,569.15 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 18,532,569.15 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 18,849,235.81 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 17,723,045.34 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 7 August 2012 GBP 17,294,473.90 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 18,532,569.15 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 18,849,235.81 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 17,723,045.34 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 18,582,569.15 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 7 August 2012 GBP 17,294,473.90 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 7 August 2012 GBP 17,294,473.90 (5 pages)
11 December 2012	Appointment of Mr Angus Charles Saunders as a director (2 pages)
11 December 2012	Appointment of Mr Angus Charles Saunders as a director (2 pages)
10 December 2012	Termination of appointment of Richard Blakesley as a director (1 page)
10 December 2012	Termination of appointment of Richard Blakesley as a director (1 page)
17 October 2012	Auditor's resignation (1 page)
17 October 2012	Auditor's resignation (1 page)
28 September 2012	Registered office address changed from Suite 6C First Point Buckingham Gate Gatwick Airport RH6 0NT United Kingdom on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Suite 6C First Point Buckingham Gate Gatwick Airport RH6 0NT United Kingdom on 28 September 2012 (1 page)
14 September 2012	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 14 September 2012 (1 page)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 14,586,427.11 (5 pages)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 14,586,427.11 (5 pages)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 14,586,427.11 (5 pages)
8 August 2012	Memorandum and Articles of Association (90 pages)
8 August 2012	Memorandum and Articles of Association (90 pages)
6 August 2012	Company name changed rubicon diversified investments PLC\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-08-06 (2 pages)
6 August 2012	Change of name notice (2 pages)
6 August 2012	Company name changed rubicon diversified investments PLC\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-08-06 (2 pages)
6 August 2012	Change of name notice (2 pages)
31 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 13,211,427.11 (5 pages)
31 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 13,211,427.11 (5 pages)
31 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 13,211,427.11 (5 pages)
6 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
6 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
6 July 2012	Appointment of Mr Edward William Bruce Winter as a director (2 pages)
6 July 2012	Appointment of Mr Edward William Bruce Winter as a director (2 pages)
5 July 2012	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary (1 page)
5 July 2012	Appointment of Miss Alexandra Louise Dent as a secretary (1 page)
5 July 2012	Appointment of Miss Alexandra Louise Dent as a secretary (1 page)
5 July 2012	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary (1 page)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (18 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (18 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (18 pages)
24 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 16/12/2011 was registered on 24/02/2012. (7 pages)
24 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 16/12/2011 was registered on 24/02/2012. (7 pages)
6 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 3,095,824.95 ANNOTATION A Second Filed SH01 for 16/12/2011 was registered on 24/02/2012. (6 pages)
6 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 3,095,824.95 ANNOTATION A Second Filed SH01 for 16/12/2011 was registered on 24/02/2012. (6 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (37 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (37 pages)
21 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 845,824.95 (5 pages)
21 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 845,824.95 (5 pages)
20 December 2011	Appointment of Geoffrey Trevor White as a director (2 pages)
20 December 2011	Appointment of Geoffrey Trevor White as a director (2 pages)
20 December 2011	Appointment of David Anthony Lenigas as a director (2 pages)
20 December 2011	Appointment of David Anthony Lenigas as a director (2 pages)
20 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt aim rule 15 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt aim rule 15 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 August 2011	Registered office address changed from Rubicon House Guildford Road West End Surrey GU24 9PW on 23 August 2011 (1 page)
23 August 2011	Termination of appointment of Nicklas Blanchard as a secretary (1 page)
23 August 2011	Termination of appointment of Nicklas Blanchard as a director (1 page)
23 August 2011	Termination of appointment of Alistair Hancock as a director (1 page)
23 August 2011	Termination of appointment of Alistair Hancock as a director (1 page)
23 August 2011	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
23 August 2011	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
23 August 2011	Termination of appointment of Nicklas Blanchard as a director (1 page)
23 August 2011	Registered office address changed from Rubicon House Guildford Road West End Surrey GU24 9PW on 23 August 2011 (1 page)
23 August 2011	Termination of appointment of Nicklas Blanchard as a secretary (1 page)
19 August 2011	Change of share class name or designation (3 pages)
19 August 2011	Change of share class name or designation (3 pages)
16 August 2011	Company name changed rubicon software group PLC\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-05 (4 pages)
16 August 2011	Company name changed rubicon software group PLC\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-05 (4 pages)
16 August 2011	Change of name notice (2 pages)
16 August 2011	Change of name notice (2 pages)
19 May 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 438,324.95 (6 pages)
19 May 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 438,324.95 (6 pages)
22 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (20 pages)
22 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (20 pages)
22 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (20 pages)
18 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 437,074.95 (6 pages)
18 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 437,074.95 (6 pages)
30 December 2010	Group of companies' accounts made up to 30 June 2010 (48 pages)
30 December 2010	Group of companies' accounts made up to 30 June 2010 (48 pages)
26 November 2010	Termination of appointment of Andrew Kirby as a director (1 page)
26 November 2010	Termination of appointment of Andrew Kirby as a secretary (1 page)
26 November 2010	Appointment of Mr Nicklas Daniel Blanchard as a secretary (1 page)
26 November 2010	Termination of appointment of Andrew Kirby as a director (1 page)
26 November 2010	Termination of appointment of Andrew Kirby as a secretary (1 page)
26 November 2010	Appointment of Mr Nicklas Daniel Blanchard as a secretary (1 page)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2010	Termination of appointment of David Webber as a director (1 page)
26 August 2010	Termination of appointment of David Webber as a director (1 page)
23 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 435,824.95 (6 pages)
23 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 435,824.95 (6 pages)
23 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 435,824.95 (6 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2010	Appointment of Mr Nicklas Daniel Blanchard as a director (2 pages)
29 April 2010	Appointment of Mr Nicklas Daniel Blanchard as a director (2 pages)
2 March 2010	Director's details changed for Richard John Blakesley on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Andrew Bruce Kirby on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Robert Burnham on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Alistair Charles Hancock on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Alistair Charles Hancock on 8 February 2010 (2 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (24 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (24 pages)
2 March 2010	Director's details changed for Richard John Blakesley on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Richard John Blakesley on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Andrew Bruce Kirby on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Robert Burnham on 8 February 2010 (2 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (24 pages)
2 March 2010	Director's details changed for Mr Robert Burnham on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Andrew Bruce Kirby on 8 February 2010 (2 pages)
2 March 2010	Director's details changed for Alistair Charles Hancock on 8 February 2010 (2 pages)
28 January 2010	Group of companies' accounts made up to 30 June 2009 (43 pages)
28 January 2010	Group of companies' accounts made up to 30 June 2009 (43 pages)
9 January 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 403,949.95 (4 pages)
9 January 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 403,949.95 (4 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
2 June 2009	Ad 21/05/09\gbp si [email protected]=25000\gbp ic 376999.95/401999.95\ (3 pages)
2 June 2009	Ad 21/05/09\gbp si [email protected]=25000\gbp ic 376999.95/401999.95\ (3 pages)
26 February 2009	Director's change of particulars / david webber / 24/11/2008 (1 page)
26 February 2009	Return made up to 08/02/09; full list of members (5 pages)
26 February 2009	Director's change of particulars / david webber / 24/11/2008 (1 page)
26 February 2009	Return made up to 08/02/09; full list of members (5 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
19 December 2008	Group of companies' accounts made up to 30 June 2008 (42 pages)
19 December 2008	Group of companies' accounts made up to 30 June 2008 (42 pages)
15 October 2008	Secretary appointed mr andrew bruce kirby (1 page)
15 October 2008	Director appointed mr andrew bruce kirby (1 page)
15 October 2008	Appointment terminated director mark peters (1 page)
15 October 2008	Director appointed mr andrew bruce kirby (1 page)
15 October 2008	Appointment terminated secretary mark peters (1 page)
15 October 2008	Appointment terminated director mark peters (1 page)
15 October 2008	Secretary appointed mr andrew bruce kirby (1 page)
15 October 2008	Appointment terminated secretary mark peters (1 page)
4 March 2008	Return made up to 08/02/08; full list of members (38 pages)
4 March 2008	Return made up to 08/02/08; full list of members (38 pages)
26 October 2007	Group of companies' accounts made up to 30 June 2007 (33 pages)
26 October 2007	Group of companies' accounts made up to 30 June 2007 (33 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
7 September 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
7 September 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
12 March 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director resigned (50 pages)
12 March 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director resigned (50 pages)
17 October 2006	Ad 29/08/06--------- Â£ si [email protected]=770 Â£ ic 376999/377769 (4 pages)
17 October 2006	Ad 29/08/06--------- Â£ si [email protected]=770 Â£ ic 376999/377769 (4 pages)
10 October 2006	Ad 06/09/06--------- Â£ si [email protected]=77000 Â£ ic 299999/376999 (3 pages)
10 October 2006	Ad 06/09/06--------- Â£ si [email protected]=77000 Â£ ic 299999/376999 (3 pages)
21 August 2006	Statement of affairs (13 pages)
21 August 2006	Statement of affairs (13 pages)
21 August 2006	Ad 08/06/06--------- Â£ si [email protected]=299997 Â£ ic 2/299999 (4 pages)
21 August 2006	Ad 08/06/06--------- Â£ si [email protected]=299997 Â£ ic 2/299999 (4 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
21 June 2006	Nc inc already adjusted 08/06/06 (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Nc inc already adjusted 08/06/06 (2 pages)
21 June 2006	New director appointed (2 pages)
20 June 2006	S-div 08/06/06 (1 page)
20 June 2006	S-div 08/06/06 (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
8 June 2006	Application to commence business (2 pages)
8 June 2006	Certificate of authorisation to commence business and borrow (1 page)
8 June 2006	Certificate of authorisation to commence business and borrow (1 page)
8 June 2006	Application to commence business (2 pages)
31 May 2006	Company name changed kelster PLC\certificate issued on 31/05/06 (2 pages)
31 May 2006	Company name changed kelster PLC\certificate issued on 31/05/06 (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed;new director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: c/o thomas eggar the corn exchange baffin's lane chichester west sussex PO19 1GE (1 page)
25 May 2006	Registered office changed on 25/05/06 from: c/o thomas eggar the corn exchange baffin's lane chichester west sussex PO19 1GE (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 6-8 underwood street london N1 7JQ (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 6-8 underwood street london N1 7JQ (1 page)
8 February 2006	Incorporation (18 pages)
8 February 2006	Incorporation (18 pages)

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