Endava Plc

Company Name	Endava Plc
Company Status	Active
Company Number	05722669
Category	Public Limited Company
Incorporation Date	27 February 2006(18 years, 1 month ago)
Previous Names	Brains Group Limited and Endava Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Edward Cotterell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Trevor Alexander Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Mark Stuart Thurston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr David Alexander Pattillo
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	09 February 2017(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Independent Director
Country of Residence	Usa/Georgia
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ben Druskin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	07 September 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Rohit Vinayak Bhoothalingam
Status	Current
Appointed	10 May 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ms Sulina Larissa Connal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ms Kathryn Hollister
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Nigel Bridges
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembina Woodlands Avenue Cranleigh Surrey GU6 7HU

Director Name	Dr Norman Fraser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	43 Ruden Way Epsom Surrey KT17 3LL

Secretary Name	Mr David James Markley
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Broadacres Guildford Surrey GU3 3BD

Director Name	Mr Andrew Allan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Michael James Kinton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Keith Leslie Ives
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JZ

Secretary Name	Mr Graham Frank Lee
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 10 May 2019)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Marian Victor Popa
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Romanian
Status	Resigned
Appointed	27 September 2006(7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	Romania
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Vasile Nedelciuc
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Moldovian
Status	Resigned
Appointed	27 September 2006(7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2010)
Role	Company Director
Country of Residence	Moldova
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Robert James Spittal
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Nicholas Christian Edward Lonsdale
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Rob Machin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Cooley Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2019)
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Contact

Website	www.endava.com

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

715.7k at £0.1	David Leslie N Heron 8.62% Ordinary
655.3k at £0.1	Alexander Day 7.90% Ordinary
521.4k at £0.1	Michael James Kinton 6.28% Ordinary
359.4k at £0.1	Catharine Fitzgerald 4.33% Ordinary
298.6k at £0.1	Sarah Fraser 3.60% Ordinary
268k at £0.1	Norman Fraser 3.23% Ordinary
1.9m at £0.1	John Cotterell 22.99% Ordinary
227.8k at £0.1	Valentin Metzger 2.74% Ordinary
220k at £0.1	Vasile Nedelciuc 2.65% Ordinary
174.1k at £0.1	Ken Watt 2.10% Ordinary
167k at £0.1	Robert Spittal 2.01% Ordinary
-	OTHER 11.68% -
841.6k at £0.1	Ardel Trust Company (Guernsey) LTD 10.14% Ordinary
158k at £0.1	David Feltham 1.90% Ordinary
154.3k at £0.1	Simon Rust 1.86% Ordinary
126.9k at £0.1	Graham Frank Lee 1.53% Ordinary
125.7k at £0.1	Julian Bull 1.51% Ordinary
117.3k at £0.1	Robert Machin 1.41% Ordinary
102.5k at £0.1	Eugene Cozonac 1.24% Ordinary
101.5k at £0.1	Andrew Allan 1.22% Ordinary
86.7k at £0.1	Barry Risby 1.05% Ordinary

Financials

Year	2014
Turnover	£84,107,000
Gross Profit	£31,827,000
Net Worth	£10,889,000
Cash	£13,362,000
Current Liabilities	£25,666,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

19 December 2017	Delivered on: 22 December 2017 Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Secured Parties Classification: A registered charge Outstanding
19 December 2017	Delivered on: 22 December 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
19 December 2017	Delivered on: 22 December 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
19 December 2017	Delivered on: 22 December 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
24 March 2017	Delivered on: 29 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 October 2016	Delivered on: 7 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 October 2016	Delivered on: 28 October 2016 Persons entitled: Hsbc Bank PLC, in Its Capacity as Security Agent Classification: A registered charge Particulars: None. Outstanding
12 June 2015	Delivered on: 19 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 June 2015	Delivered on: 8 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

5 March 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 1,112,392.16 (3 pages)
24 February 2021	Director's details changed for Mr Mark Stuart Thurston on 7 February 2021 (2 pages)
24 February 2021	Director's details changed for Mr Trevor Alexander Smith on 7 February 2021 (2 pages)
24 February 2021	Director's details changed for Mr Trevor Alexander Smith on 7 December 2020 (2 pages)
22 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
11 February 2021	Second filing for the appointment of Ben Druskin as a director (3 pages)
10 February 2021	Statement of capital following an allotment of shares on 19 January 2021 GBP 1,073,532.58 (3 pages)
20 January 2021	Withdrawal of a person with significant control statement on 20 January 2021 (2 pages)
12 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,109,826.68 (3 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Change of share class name or designation (2 pages)
17 December 2020	Termination of appointment of Michael James Kinton as a director on 16 December 2020 (1 page)
8 December 2020	Second filing of a statement of capital following an allotment of shares on 30 November 2020 GBP 1,104,997.54 (4 pages)
4 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,099,121 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020 (4 pages)
23 September 2020	Group of companies' accounts made up to 30 June 2020 (156 pages)
15 September 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 1,099,121 (3 pages)
18 August 2020	Second filing of a statement of capital following an allotment of shares on 14 May 2020 GBP 1,098,207.52 (7 pages)
18 August 2020	Statement of capital following an allotment of shares on 3 August 2020 GBP 1,099,071 (3 pages)
18 August 2020	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 1,094,726.38 (7 pages)
18 August 2020	Second filing of a statement of capital following an allotment of shares on 27 February 2020 GBP 1,098,147.10 (7 pages)
18 August 2020	Second filing of a statement of capital following an allotment of shares on 16 March 2020 GBP 1,098,183.44 (7 pages)
18 August 2020	Second filing of a statement of capital following an allotment of shares on 5 February 2020 GBP 1,097,669.04 (7 pages)
30 July 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 1,098,563.38 (4 pages)
1 June 2020	Statement of capital following an allotment of shares on 14 May 2020 GBP 1,098,210.76 ANNOTATION Clarification a second filed SH01 was registered on 18.08.2020. (5 pages)
6 April 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 1,098,186.68 ANNOTATION Clarification a second filed SHO1 was registered on 18.08.2020. (5 pages)
16 March 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 1,098,150.34 ANNOTATION Clarification a second filed SH01 was registered on 18.08.2020. (5 pages)
28 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 1,097,672.28 ANNOTATION Clarification a second filed SH01 was registered on 18.08.2020. (5 pages)
21 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
9 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,094,729.62 ANNOTATION Clarification a second filed SH01 was registered on 18.08.2020. (5 pages)
6 January 2020	Satisfaction of charge 057226690008 in full (1 page)
6 January 2020	Satisfaction of charge 057226690009 in full (1 page)
6 January 2020	Satisfaction of charge 057226690007 in full (1 page)
6 January 2020	Satisfaction of charge 057226690006 in full (1 page)
25 November 2019	Statement of capital following an allotment of shares on 11 November 2019 GBP 1,090,973.24 (4 pages)
29 October 2019	Termination of appointment of Cooley Services Limited as a secretary on 22 October 2019 (1 page)
24 October 2019	Group of companies' accounts made up to 30 June 2019 (145 pages)
2 October 2019	Appointment of Ms Sulina Larissa Connal as a director on 25 September 2019 (2 pages)
12 September 2019	Change of share class name or designation (2 pages)
12 September 2019	Change of share class name or designation (2 pages)
30 July 2019	Change of share class name or designation (2 pages)
30 July 2019	Change of share class name or designation (2 pages)
30 July 2019	Change of share class name or designation (2 pages)
26 July 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,088,719.74 (4 pages)
14 June 2019	Statement of capital following an allotment of shares on 17 May 2019 GBP 1,087,622.28 (4 pages)
11 June 2019	Change of share class name or designation (2 pages)
11 June 2019	Change of share class name or designation (2 pages)
24 May 2019	Appointment of Mr Rohit Vinayak Bhoothalingam as a secretary on 10 May 2019 (2 pages)
24 May 2019	Termination of appointment of Graham Frank Lee as a secretary on 10 May 2019 (1 page)
22 May 2019	Statement of capital following an allotment of shares on 9 May 2019 GBP 1,087,002.16 (4 pages)
13 May 2019	Confirmation statement made on 15 April 2019 with updates (7 pages)
10 May 2019	Change of share class name or designation (2 pages)
10 May 2019	Change of share class name or designation (2 pages)
10 May 2019	Change of share class name or designation (2 pages)
10 May 2019	Change of share class name or designation (2 pages)
10 May 2019	Change of share class name or designation (2 pages)
25 April 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 1,085,308.68 (4 pages)
12 March 2019	Reduction of iss capital and minute (oc) (1 page)
12 March 2019	Certificate of cancellation of share premium account (1 page)
12 March 2019	Statement of capital on 12 March 2019 GBP 1,076,413.32 (3 pages)
12 February 2019	Resolutions RES13 ‐ Cancel share prem a/c 18/12/2018 (1 page)
5 February 2019	Confirmation statement made on 2 February 2019 with updates (12 pages)
5 November 2018	Group of companies' accounts made up to 30 June 2018 (104 pages)
13 July 2018	Particulars of variation of rights attached to shares (2 pages)
13 July 2018	Sub-division of shares on 6 July 2018 (6 pages)
13 July 2018	Particulars of variation of rights attached to shares (2 pages)
13 July 2018	Particulars of variation of rights attached to shares (2 pages)
13 July 2018	Change of share class name or designation (2 pages)
12 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 03/05/2018 (2 pages)
6 July 2018	Balance Sheet (9 pages)
6 July 2018	Re-registration of Memorandum and Articles (87 pages)
6 July 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 July 2018	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
6 July 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
6 July 2018	Auditor's report (2 pages)
6 July 2018	Auditor's statement (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (16 pages)
29 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of important management decisions in respect of the allotment of shares and the acquisition 14/12/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2017	Satisfaction of charge 057226690002 in full (4 pages)
22 December 2017	Satisfaction of charge 057226690005 in full (4 pages)
22 December 2017	Satisfaction of charge 057226690001 in full (4 pages)
22 December 2017	Registration of charge 057226690007, created on 19 December 2017 (23 pages)
22 December 2017	Registration of charge 057226690009, created on 19 December 2017 (60 pages)
22 December 2017	Satisfaction of charge 057226690004 in full (4 pages)
22 December 2017	Registration of charge 057226690008, created on 19 December 2017 (25 pages)
22 December 2017	Registration of charge 057226690006, created on 19 December 2017 (26 pages)
22 December 2017	Satisfaction of charge 057226690003 in full (4 pages)
13 December 2017	Group of companies' accounts made up to 30 June 2017 (113 pages)
13 December 2017	Group of companies' accounts made up to 30 June 2017 (113 pages)
25 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 September 2017	Appointment of Independent Director Ben Druskin as a director on 7 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/02/21 (3 pages)
8 September 2017	Appointment of Independent Director Ben Druskin as a director on 7 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr David Pattillo on 5 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr David Pattillo on 5 September 2017 (2 pages)
13 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 of the companies act 2006 ("ca 2006") the directors of the company ("directors") are authorised to (a) allot shares in the company or; grant rights to subscribe or to convert any security into shares in the company ("rights"). 29/05/2017 (2 pages)
13 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 of the companies act 2006 ("ca 2006") the directors of the company ("directors") are authorised to (a) allot shares in the company or; grant rights to subscribe or to convert any security into shares in the company ("rights"). 29/05/2017 (2 pages)
29 March 2017	Registration of charge 057226690005, created on 24 March 2017 (15 pages)
29 March 2017	Registration of charge 057226690005, created on 24 March 2017 (15 pages)
23 February 2017	Appointment of Mr David Pattillo as a director on 9 February 2017 (2 pages)
23 February 2017	Appointment of Mr David Pattillo as a director on 9 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (15 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (15 pages)
22 November 2016	Group of companies' accounts made up to 30 June 2016 (107 pages)
22 November 2016	Group of companies' accounts made up to 30 June 2016 (107 pages)
7 November 2016	Registration of charge 057226690004, created on 31 October 2016 (24 pages)
7 November 2016	Registration of charge 057226690004, created on 31 October 2016 (24 pages)
28 October 2016	Registration of charge 057226690003, created on 26 October 2016 (23 pages)
28 October 2016	Registration of charge 057226690003, created on 26 October 2016 (23 pages)
9 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2016	Termination of appointment of Robert Spittal as a director on 27 June 2016 (1 page)
4 July 2016	Termination of appointment of Robert Spittal as a director on 27 June 2016 (1 page)
4 July 2016	Termination of appointment of Rob Machin as a director on 27 June 2016 (1 page)
4 July 2016	Termination of appointment of Rob Machin as a director on 27 June 2016 (1 page)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 996,082.9 (20 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 996,082.9 (20 pages)
26 January 2016	Auditor's resignation (1 page)
26 January 2016	Auditor's resignation (1 page)
25 January 2016	Group of companies' accounts made up to 30 June 2015 (90 pages)
25 January 2016	Group of companies' accounts made up to 30 June 2015 (90 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 996,082.90 (5 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 996,082.90 (5 pages)
30 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 989,620.90 (5 pages)
10 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 989,620.90 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 945,301.90 (6 pages)
24 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 945,301.90 (6 pages)
19 June 2015	Registration of charge 057226690002, created on 12 June 2015 (66 pages)
19 June 2015	Registration of charge 057226690002, created on 12 June 2015 (66 pages)
18 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of management decisions 01/06/2015 (2 pages)
12 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 891,948.7 (5 pages)
12 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 891,948.7 (5 pages)
9 June 2015	Resolutions RES13 ‐ Approval of important management decisions 27/05/2015 (2 pages)
8 June 2015	Registration of charge 057226690001, created on 4 June 2015 (58 pages)
8 June 2015	Registration of charge 057226690001, created on 4 June 2015 (58 pages)
8 June 2015	Registration of charge 057226690001, created on 4 June 2015 (58 pages)
20 May 2015	Director's details changed for John Edward Cotterell on 18 May 2015 (2 pages)
20 May 2015	Director's details changed for John Edward Cotterell on 18 May 2015 (2 pages)
18 May 2015	Appointment of Mr Mark Stuart Thurston as a director on 7 May 2015 (2 pages)
18 May 2015	Appointment of Mr Mark Stuart Thurston as a director on 7 May 2015 (2 pages)
18 May 2015	Appointment of Mr Mark Stuart Thurston as a director on 7 May 2015 (2 pages)
18 May 2015	Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 7 May 2015 (1 page)
18 May 2015	Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 7 May 2015 (1 page)
18 May 2015	Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 7 May 2015 (1 page)
18 May 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 878,470.50 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 878,470.50 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 877,670.50 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 877,670.50 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 877,670.50 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 829,906.3 (17 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 829,906.3 (17 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 829,906.3 (17 pages)
19 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 December 2014	Group of companies' accounts made up to 30 June 2014 (70 pages)
11 December 2014	Group of companies' accounts made up to 30 June 2014 (70 pages)
25 July 2014	Purchase of own shares. (4 pages)
25 July 2014	Cancellation of shares. Statement of capital on 16 June 2014 GBP 829,906.30 (5 pages)
25 July 2014	Purchase of own shares. (4 pages)
25 July 2014	Cancellation of shares. Statement of capital on 16 June 2014 GBP 829,906.30 (5 pages)
13 June 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 June 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 893,757.90 (10 pages)
20 March 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 893,757.90 (10 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 892,757.90 (5 pages)
13 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 892,757.90 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (17 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (17 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (17 pages)
11 October 2013	Group of companies' accounts made up to 30 June 2013 (72 pages)
11 October 2013	Group of companies' accounts made up to 30 June 2013 (72 pages)
20 September 2013	Appointment of Rob Machin as a director (3 pages)
20 September 2013	Appointment of Rob Machin as a director (3 pages)
20 June 2013	Appointment of Trevor Alexander Smith as a director (3 pages)
20 June 2013	Appointment of Trevor Alexander Smith as a director (3 pages)
14 June 2013	Purchase of own shares. (3 pages)
14 June 2013	Purchase of own shares. (3 pages)
14 June 2013	Cancellation of shares. Statement of capital on 14 June 2013 GBP 876,939.40 (4 pages)
14 June 2013	Cancellation of shares. Statement of capital on 14 June 2013 GBP 876,939.40 (4 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (13 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (13 pages)
19 March 2013	Group of companies' accounts made up to 30 June 2012 (44 pages)
19 March 2013	Group of companies' accounts made up to 30 June 2012 (44 pages)
4 January 2013	Statement of capital following an allotment of shares on 8 November 2012 GBP 974,243.60 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 8 November 2012 GBP 974,243.60 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 8 November 2012 GBP 974,243.60 (4 pages)
12 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2012	Termination of appointment of Marian Popa as a director (1 page)
16 March 2012	Termination of appointment of Marian Popa as a director (1 page)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (13 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (13 pages)
25 October 2011	Group of companies' accounts made up to 30 June 2011 (41 pages)
25 October 2011	Group of companies' accounts made up to 30 June 2011 (41 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
3 December 2010	Group of companies' accounts made up to 30 June 2010 (34 pages)
3 December 2010	Group of companies' accounts made up to 30 June 2010 (34 pages)
23 November 2010	Termination of appointment of Vasile Nedelciuc as a director (1 page)
23 November 2010	Termination of appointment of Vasile Nedelciuc as a director (1 page)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (23 pages)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (23 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
10 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
29 October 2009	Director's details changed for Marian Victor Popa on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Spittal on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Cotterell on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Vasile Nedelciuc on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael James Kinton on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Vasile Nedelciuc on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Allan on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Marian Victor Popa on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael James Kinton on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Spittal on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Cotterell on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Allan on 16 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Graham Frank Lee on 16 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Graham Frank Lee on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from the Stables 112 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from the Stables 112 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL on 16 October 2009 (1 page)
10 October 2009	Director's details changed for Robert Spittal on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Robert Spittal on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Robert Spittal on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 (1 page)
9 October 2009	Director's details changed for John Cotterell on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew Allan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew Allan on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Robert Spittal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Vasile Nedelciuc on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael James Kinton on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew Allan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael James Kinton on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Marian Victor Popa on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Vasile Nedelciuc on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert Spittal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Cotterell on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael James Kinton on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Cotterell on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Vasile Nedelciuc on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Marian Victor Popa on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Marian Victor Popa on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert Spittal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 (1 page)
5 April 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
5 April 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
18 March 2009	Return made up to 27/02/09; full list of members (21 pages)
18 March 2009	Return made up to 27/02/09; full list of members (21 pages)
20 February 2009	Secretary's change of particulars / graham lee / 20/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / graham lee / 20/02/2009 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
16 December 2008	Registered office changed on 16/12/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of debenture register (1 page)
5 August 2008	Director appointed nicholas christian edward lonsdale (2 pages)
5 August 2008	Director appointed nicholas christian edward lonsdale (2 pages)
6 May 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
6 May 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
5 April 2008	Return made up to 27/02/08; full list of members (17 pages)
5 April 2008	Return made up to 27/02/08; full list of members (17 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
24 May 2007	Ad 21/02/07--------- Â£ si [email protected] (2 pages)
24 May 2007	Ad 21/02/07--------- Â£ si [email protected] (2 pages)
17 May 2007	Auditor's resignation (1 page)
17 May 2007	Auditor's resignation (1 page)
11 May 2007	Auditor's resignation (1 page)
11 May 2007	Auditor's resignation (1 page)
23 March 2007	Return made up to 27/02/07; full list of members (17 pages)
23 March 2007	Return made up to 27/02/07; full list of members (17 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
18 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
12 February 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
26 January 2007	Particulars of contract relating to shares (2 pages)
26 January 2007	Particulars of contract relating to shares (2 pages)
26 January 2007	Ad 18/10/06--------- Â£ si [email protected]=1960 Â£ ic 966359/968319 (2 pages)
26 January 2007	Ad 17/06/06--------- Â£ si [email protected]=2577 Â£ ic 963782/966359 (2 pages)
26 January 2007	Ad 18/10/06--------- Â£ si [email protected]=1960 Â£ ic 966359/968319 (2 pages)
26 January 2007	Ad 17/06/06--------- Â£ si [email protected]=2577 Â£ ic 963782/966359 (2 pages)
15 November 2006	Ad 04/08/06--------- Â£ si [email protected]=2000 Â£ ic 961782/963782 (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Ad 04/08/06--------- Â£ si [email protected]=2000 Â£ ic 961782/963782 (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
11 October 2006	Ad 01/07/06--------- Â£ si [email protected]=26466 Â£ ic 935316/961782 (2 pages)
11 October 2006	Ad 01/07/06--------- Â£ si [email protected]=26466 Â£ ic 935316/961782 (2 pages)
11 October 2006	Ad 04/08/06--------- Â£ si [email protected]=7850 Â£ ic 927466/935316 (3 pages)
11 October 2006	Ad 04/08/06--------- Â£ si [email protected]=7850 Â£ ic 927466/935316 (3 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
17 August 2006	Ad 07/06/06--------- Â£ si [email protected]=10000 Â£ ic 917466/927466 (2 pages)
17 August 2006	Ad 07/06/06--------- Â£ si [email protected]=10000 Â£ ic 917466/927466 (2 pages)
12 July 2006	Accounting reference date shortened from 30/06/07 to 30/06/06 (1 page)
12 July 2006	Accounting reference date shortened from 30/06/07 to 30/06/06 (1 page)
11 July 2006	Company name changed brains group LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed brains group LIMITED\certificate issued on 11/07/06 (2 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
23 June 2006	Ad 07/04/06--------- Â£ si [email protected]=479611 Â£ ic 437855/917466 (4 pages)
23 June 2006	Ad 07/04/06--------- Â£ si [email protected]=56000 Â£ ic 379655/435655 (3 pages)
23 June 2006	Ad 25/04/06--------- Â£ si [email protected]=2200 Â£ ic 435655/437855 (2 pages)
23 June 2006	Ad 25/04/06--------- Â£ si [email protected]=2200 Â£ ic 435655/437855 (2 pages)
23 June 2006	Ad 07/04/06--------- Â£ si [email protected]=379645 Â£ ic 10/379655 (6 pages)
23 June 2006	Ad 07/04/06--------- Â£ si [email protected]=379645 Â£ ic 10/379655 (6 pages)
23 June 2006	Ad 07/04/06--------- Â£ si [email protected]=479611 Â£ ic 437855/917466 (4 pages)
23 June 2006	Ad 07/04/06--------- Â£ si [email protected] Â£ ic 917466/917466 (2 pages)
23 June 2006	Ad 07/04/06--------- Â£ si [email protected] Â£ ic 917466/917466 (2 pages)
23 June 2006	Ad 07/04/06--------- Â£ si [email protected]=56000 Â£ ic 379655/435655 (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
2 June 2006	Declaration of assistance for shares acquisition (5 pages)
2 June 2006	Declaration of assistance for shares acquisition (5 pages)
1 June 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
1 June 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
27 February 2006	Incorporation (13 pages)
27 February 2006	Incorporation (13 pages)

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