Foxtons Group Plc

Company Name	Foxtons Group Plc
Company Status	Active
Company Number	07108742
Category	Public Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Previous Names	Adnams Bbpm Limited and Foxtons Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Rosemary Jean Shapland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Peter James Leatt Rollings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Christopher James Hough
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Guy Stewart Gittins
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Ms Annette Catherine Andrews
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr John Patrick Callaway
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	01 February 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	01 April 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(3 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2012)
Role	Self Employed Financial Consultant
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Karl Daly
Nationality	British
Status	Resigned
Appointed	30 March 2010(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Gerard Reinhold Nieslony
Status	Resigned
Appointed	06 June 2013(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 2018)
Role	Company Director
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Stefano Pietro Quadrio Curzio
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Andrew John Adcock
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Garry Watts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Ian Edward Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Ms Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Gerard Reinhold Nieslony
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Nichola John Budden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2014(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 May 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Ms Sheena Mary Mackay
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Mark Ian James Berry
Status	Resigned
Appointed	20 February 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2019)
Role	Company Director
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Richard David Harris
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2022)
Role	Accountant/Cfo
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Christopher James Hough
Status	Resigned
Appointed	25 July 2019(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Patrick Lanigan Franco
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 October 2019(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	F.A. Corp S.A*.R.L. (Corporation)
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Correspondence Address	29 Avenue De La Porte-Neuve Luxembourg L-227

Secretary Name	Hackwood Secretaires Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.foxtonsgroup.co.uk
Telephone	0800 3698667
Telephone region	Freephone

Location

Registered Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

23m at £0.01	Caledonia (Private) Investments Pty LTD 8.15% Ordinary
22.7m at £0.01	Michael Brown 8.06% Ordinary
15.5m at £0.01	Old Mutual PLC 5.50% Ordinary
-	OTHER 43.61% -
63m at £0.01	Adnams Bbpm Holdings LTD 22.32% Ordinary
34.9m at £0.01	Blackrock Inc 12.37% Ordinary

Financials

Year	2014
Turnover	£143,908,000
Net Worth	£28,122,000
Cash	£22,533,000
Current Liabilities	£16,657,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

30 March 2010	Delivered on: 1 April 2010 Satisfied on: 10 October 2013 Persons entitled: Mizuho Corporate Bank LTD (As Security Trustee) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 March 2010

Delivered on: 1 April 2010
Satisfied on: 10 October 2013
Persons entitled: Mizuho Corporate Bank LTD (As Security Trustee)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

24 December 2023	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
24 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
27 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,919,921.24 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
15 June 2023	Group of companies' accounts made up to 31 December 2022 (192 pages)
9 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,917,030.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
7 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,914,085.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
1 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,910,961.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
24 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,907,344.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
22 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,903,804.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
12 May 2023	Termination of appointment of Sheena Mary Mackay as a director on 9 May 2023 (1 page)
12 May 2023	Termination of appointment of Alan James Giles as a director on 9 May 2023 (1 page)
28 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,899,569.21 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
28 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,901,469.21 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
28 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,900,419.21 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,870,049.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,885,977.39 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,841,315.97 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,833,863.35 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,873,521.31 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,896,905.24 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,855,074.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,890,505.24 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,848,815.97 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,880,738.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,827,261.13 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,862,390.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
20 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (4 pages)
13 February 2023	Appointment of Ms Annette Catherine Andrews as a director on 1 February 2023 (2 pages)
13 February 2023	Appointment of Mr John Patrick Callaway as a director on 1 February 2023 (2 pages)
10 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,815,170.95 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
10 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,825,087.41 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
9 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,808,650.79 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
3 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,789,928.71 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,799,094.77 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,806,644.77 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,781,605.28 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
13 January 2023	Secretary's details changed for Link Company Matters Limited on 13 January 2023 (1 page)
3 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
16 September 2022	Appointment of Mr Guy Stuart Gittins as a director on 5 September 2022 (2 pages)
5 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,774,275.03 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
30 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
29 June 2022	Group of companies' accounts made up to 31 December 2021 (163 pages)
6 June 2022	Termination of appointment of Nicholas John Budden as a director on 30 May 2022 (1 page)
26 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 165,122.67 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
26 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 160,490.41 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 158,124.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 153,146.3 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
12 April 2022	Termination of appointment of Richard David Harris as a director on 1 April 2022 (1 page)
12 April 2022	Termination of appointment of Patrick Lanigan Franco as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Link Company Matters Limited as a secretary on 1 April 2022 (2 pages)
12 April 2022	Appointment of Mr Christopher James Hough as a director on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Christopher James Hough as a secretary on 1 April 2022 (1 page)
11 March 2022	Director's details changed for Mr Nicholas John Budden on 1 July 2014 (2 pages)
21 February 2022	Resolutions RES13 ‐ Company business 10/02/2022 (1 page)
8 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 148,143.73 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 147,094.53 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 132,419.89 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 137,769.89 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 127,795.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 142,394.53 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
13 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 122,445.25 (3 pages)
9 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 119,020.99 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 105,393.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 110,520.84 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 113,894.06 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 December 2021	Appointment of Mr Peter James Leatt Rollings as a director on 1 December 2021 (2 pages)
29 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 102,020.69 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 86,425.23 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 90,457.28 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 98,945.97 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 94,913.92 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 81,971.59 ANNOTATION Clarification mrc confirmation duty paid (3 pages)
18 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 72,306.09 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 74,757.85 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 78,171.58 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
1 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 65,391.77 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 68,314.97 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 October 2021	Termination of appointment of Ian Edward Barlow as a director on 1 October 2021 (1 page)
5 October 2021	Appointment of Mr Nigel Mervyn Sutherland Rich as a director on 1 October 2021 (2 pages)
1 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 59,233.68 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 62,468.57 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 55,837.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum price which may be paid , minimum price be £0.01 22/04/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
27 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 50,837.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 53,337.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 41,337.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 38,337.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 48,337.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 45,337.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 31,837.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 34,337.45 (3 pages)
27 April 2021	Group of companies' accounts made up to 31 December 2020 (162 pages)
2 April 2021	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
29 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 28,927.45 (3 pages)
13 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 26,530.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 21,530.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 17,030.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,230.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 8,827.65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,857.57 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 July 2020	Group of companies' accounts made up to 31 December 2019 (160 pages)
26 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2020	Auditor's resignation (1 page)
28 April 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 3,300,977.58 (3 pages)
10 March 2020	Termination of appointment of Garry Watts as a director on 1 March 2020 (1 page)
6 February 2020	Appointment of Mrs Rosemary Jean Shapland as a director on 5 February 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
12 December 2019	Register(s) moved to registered office address Building One Chiswick Park 566 Chiswick High Road London W4 5BE (1 page)
4 October 2019	Appointment of Mr Patrick Lanigan Franco as a director on 1 October 2019 (2 pages)
29 July 2019	Termination of appointment of Mark Ian James Berry as a secretary on 25 July 2019 (1 page)
26 July 2019	Appointment of Mr Christopher James Hough as a secretary on 25 July 2019 (2 pages)
25 June 2019	Termination of appointment of Mark Ian James Berry as a director on 24 June 2019 (1 page)
25 June 2019	Appointment of Mr Richard David Harris as a director on 24 June 2019 (2 pages)
18 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 20/05/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2019	Group of companies' accounts made up to 31 December 2018 (111 pages)
3 June 2019	Appointment of Mr Alan James Giles as a director on 1 June 2019 (2 pages)
31 January 2019	Termination of appointment of Andrew John Adcock as a director on 26 January 2019 (1 page)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of Michael Ross Brown as a director on 18 September 2018 (1 page)
31 May 2018	Group of companies' accounts made up to 31 December 2017 (114 pages)
23 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings held 17/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
28 February 2018	Appointment of Mr Mark Ian James Berry as a secretary on 20 February 2018 (2 pages)
28 February 2018	Termination of appointment of Gerard Reinhold Nieslony as a secretary on 20 February 2018 (1 page)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
5 October 2017	Appointment of Ms Sheena Mary Mackay as a director on 14 September 2017 (2 pages)
5 October 2017	Appointment of Ms Sheena Mary Mackay as a director on 14 September 2017 (2 pages)
27 June 2017	Director's details changed for Mr Ian Edward Barlow on 20 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Ian Edward Barlow on 20 June 2017 (2 pages)
19 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
19 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (108 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (108 pages)
31 May 2017	Termination of appointment of Annette Elizabeth Court as a director on 17 May 2017 (1 page)
31 May 2017	Termination of appointment of Annette Elizabeth Court as a director on 17 May 2017 (1 page)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (4 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (4 pages)
21 November 2016	Appointment of Mr Mark Ian James Berry as a director on 7 November 2016 (2 pages)
21 November 2016	Appointment of Mr Mark Ian James Berry as a director on 7 November 2016 (2 pages)
18 November 2016	Termination of appointment of Gerard Reinhold Nieslony as a director on 7 November 2016 (1 page)
18 November 2016	Termination of appointment of Gerard Reinhold Nieslony as a director on 7 November 2016 (1 page)
15 August 2016	Interim accounts made up to 30 June 2016 (4 pages)
15 August 2016	Interim accounts made up to 30 June 2016 (4 pages)
22 June 2016	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 June 2016	Statement of capital on 22 June 2016 GBP 2,751,043.91 (5 pages)
22 June 2016	Statement of capital on 22 June 2016 GBP 2,751,043.91 (5 pages)
22 June 2016	Reduction of iss capital and minute (oc) (8 pages)
22 June 2016	Reduction of iss capital and minute (oc) (8 pages)
22 June 2016	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
8 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to hold general meetins other than agm on not less than 14 clear days notice. The entire amount of the companys share premium be be cancelled 18/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to hold general meetins other than agm on not less than 14 clear days notice. The entire amount of the companys share premium be be cancelled 18/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 May 2016	Second filing of AR01 previously delivered to Companies House made up to 18 December 2015 (24 pages)
28 May 2016	Second filing of AR01 previously delivered to Companies House made up to 18 December 2015 (24 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 7 January 2016 GBP 2,751,043.91 (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 29 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 24 December 2015 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 22/02/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 19 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 27 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 9 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 23 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 29 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 27 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 23 December 2015 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 22/02/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 21 December 2015 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 22/02/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 17 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 24 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 18 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 3 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 18 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 18 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 15 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 19 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 24 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 29 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 22 December 2015 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 22/02/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 12 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 17 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 23 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 14 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 15 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 14 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 15 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 13 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 24 December 2015 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 22/02/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 29 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 13 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 21 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 26 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 22 December 2015 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 22/02/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 21 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 26 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 8 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 20 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 7 January 2016 GBP 2,751,043.91 (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 21 December 2015 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 22/02/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 15 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 3 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 12 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 18 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 19 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 28 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 8 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 19 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 28 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 20 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 18/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 9 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 2 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 23 December 2015 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 22/02/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
27 May 2016	Cancellation of shares by a PLC. Statement of capital on 2 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016. (4 pages)
11 May 2016	Interim accounts made up to 26 April 2016 (4 pages)
11 May 2016	Interim accounts made up to 26 April 2016 (4 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (102 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (102 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 24 February 2016 GBP 2,751,984.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 17 February 2016 GBP 2,768,834.51 (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 18 February 2016 GBP 2,766,134.51 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,780,393.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,780,393.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 28 January 2016 GBP 2,792,866.89 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 February 2016 GBP 2,777,693.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 24 February 2016 GBP 2,751,984.51 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 28 January 2016 GBP 2,792,866.89 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,775,794.40 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 2 February 2016 GBP 2,788,693.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 February 2016 GBP 2,777,693.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 19 February 2016 GBP 2,760,684.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 29 January 2016 GBP 2,789,893.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 9 February 2016 GBP 2,782,493.31 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 29 February 2016 GBP 2,751,043.91 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 3 February 2016 GBP 2,787,993.31 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 29 January 2016 GBP 2,789,893.31 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 2 February 2016 GBP 2,788,693.31 (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 23 February 2016 GBP 2,757,584.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 17 February 2016 GBP 2,768,834.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 28 January 2016 GBP 2,792,866.89 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 29 February 2016 GBP 2,751,043.91 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 3 February 2016 GBP 2,787,993.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 23 February 2016 GBP 2,757,584.51 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 27 January 2016 GBP 2,793,933.57 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 3 February 2016 GBP 2,787,993.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 27 January 2016 GBP 2,793,933.57 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 24 February 2016 GBP 2,751,984.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 23 February 2016 GBP 2,757,584.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 15 February 2016 GBP 2,774,524.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 29 January 2016 GBP 2,789,893.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,775,794.40 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,780,393.31 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 18 February 2016 GBP 2,766,134.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 February 2016 GBP 2,777,693.31 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 29 February 2016 GBP 2,751,043.91 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 15 February 2016 GBP 2,774,524.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,775,794.40 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 9 February 2016 GBP 2,782,493.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 9 February 2016 GBP 2,782,493.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 27 January 2016 GBP 2,793,933.57 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 15 February 2016 GBP 2,774,524.51 (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 17 February 2016 GBP 2,768,834.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 2 February 2016 GBP 2,788,693.31 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 19 February 2016 GBP 2,760,684.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 19 February 2016 GBP 2,760,684.51 (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares by a PLC. Statement of capital on 18 February 2016 GBP 2,766,134.51 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 8 January 2016 GBP 2,813,460.60 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,816,117.52 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 14 January 2016 GBP 2,807,759.14 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,796,796.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 18 January 2016 GBP 2,804,757.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 21 January 2016 GBP 2,799,941.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 13 January 2016 GBP 2,809,254.14 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,812,139.60 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,810,639.60 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 26 January 2016 GBP 2,795,394.57 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,810,639.60 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 13 January 2016 GBP 2,809,254.14 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 15 January 2016 GBP 2,806,222.77 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 21 January 2016 GBP 2,799,941.47 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 26 January 2016 GBP 2,795,394.57 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,812,139.60 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 26 January 2016 GBP 2,795,394.57 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,798,171.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 15 January 2016 GBP 2,806,222.77 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,816,117.52 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 20 January 2016 GBP 2,801,655.47 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 7 January 2016 GBP 2,814,704.20 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,810,639.60 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 8 January 2016 GBP 2,813,460.60 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 21 January 2016 GBP 2,799,941.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 13 January 2016 GBP 2,809,254.14 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 19 January 2016 GBP 2,803,292.47 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 14 January 2016 GBP 2,807,759.14 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,816,117.52 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 18 January 2016 GBP 2,804,757.47 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 18 January 2016 GBP 2,804,757.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,798,171.47 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,796,796.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 20 January 2016 GBP 2,801,655.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 8 January 2016 GBP 2,813,460.60 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 7 January 2016 GBP 2,814,704.20 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 15 January 2016 GBP 2,806,222.77 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,796,796.47 (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 19 January 2016 GBP 2,803,292.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 7 January 2016 GBP 2,814,704.20 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 19 January 2016 GBP 2,803,292.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 20 January 2016 GBP 2,801,655.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 25 January 2016 GBP 2,798,171.47 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 14 January 2016 GBP 2,807,759.14 (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares by a PLC. Statement of capital on 12 January 2016 GBP 2,812,139.60 (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 22 December 2015 GBP 2,817,714.68 (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 24 December 2015 GBP 2,817,294.37 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 24 December 2015 GBP 2,817,294.37 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 22 December 2015 GBP 2,817,714.68 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (5 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 21 December 2015 GBP 2,819,054.68 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 23 December 2015 GBP 2,817,321.21 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,816,661.85 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 21 December 2015 GBP 2,819,054.68 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 22 December 2015 GBP 2,817,714.68 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (5 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 21 December 2015 GBP 2,819,054.68 (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,816,661.85 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 23 December 2015 GBP 2,817,321.21 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 24 December 2015 GBP 2,817,294.37 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 6 January 2016 GBP 2,816,661.85 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 23 December 2015 GBP 2,817,321.21 ANNOTATION Clarification a second filed SH07 was registered on 27/05/2016. (4 pages)
22 January 2016	Director's details changed for Mr Michael Ross Brown on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Michael Ross Brown on 22 January 2016 (2 pages)
15 January 2016	Annual return made up to 18 December 2015 no member list Statement of capital on 2016-01-15 GBP 2,821,764.68 ANNOTATION Clarification a second fiLed AR01 was registerd on 28/05/2016. (9 pages)
15 January 2016	Annual return made up to 18 December 2015 no member list Statement of capital on 2016-01-15 GBP 2,821,764.68 ANNOTATION Clarification a second fiLed AR01 was registerd on 28/05/2016. (9 pages)
15 January 2016	Annual return made up to 18 December 2015 no member list Statement of capital on 2016-01-15 GBP 2,821,764.68 (7 pages)
14 January 2016	Register(s) moved to registered office address Building One Chiswick Park 566 Chiswick High Road London W4 5BE (1 page)
21 December 2015	Interim accounts made up to 16 December 2015 (4 pages)
21 December 2015	Interim accounts made up to 16 December 2015 (4 pages)
25 August 2015	Interim accounts made up to 30 June 2015 (3 pages)
25 August 2015	Interim accounts made up to 30 June 2015 (3 pages)
4 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company authorised to hold general meetings on not less than 14 days clear notice. The payment of 1.77P interim dividend and 2.77P per ordinary share special interim dividend ("interim dividends"). 20/05/2015 (2 pages)
26 May 2015	Interim accounts made up to 30 June 2014 (3 pages)
26 May 2015	Interim accounts made up to 30 June 2014 (3 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (96 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (96 pages)
16 March 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (17 pages)
16 March 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (17 pages)
9 January 2015	Annual return made up to 18 December 2014 no member list Statement of capital on 2015-01-09 GBP 2,821,764.68 Statement of capital on 2015-03-16 GBP 2,821,764.68 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015 (8 pages)
9 January 2015	Director's details changed for Mr Michael Ross Brown on 1 July 2014 (2 pages)
9 January 2015	Director's details changed for Mr Nicholas John Budden on 1 July 2014 (2 pages)
9 January 2015	Director's details changed for Mr Nicholas John Budden on 1 July 2014 (2 pages)
9 January 2015	Director's details changed for Mr Michael Ross Brown on 1 July 2014 (2 pages)
9 January 2015	Director's details changed for Mr Michael Ross Brown on 1 July 2014 (2 pages)
9 January 2015	Director's details changed for Mr Nicholas John Budden on 1 July 2014 (2 pages)
9 January 2015	Annual return made up to 18 December 2014 no member list Statement of capital on 2015-01-09 GBP 2,821,764.68 Statement of capital on 2015-03-16 GBP 2,821,764.68 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015 (8 pages)
3 October 2014	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
3 October 2014	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
2 October 2014	Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 1 October 2014 (1 page)
25 July 2014	Appointment of Mr Nicholas John Budden as a director on 1 July 2014 (2 pages)
25 July 2014	Appointment of Mr Nicholas John Budden as a director on 1 July 2014 (2 pages)
25 July 2014	Appointment of Mr Nicholas John Budden as a director on 1 July 2014 (2 pages)
30 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (90 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (90 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,821,764.68 (9 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,821,764.68 (9 pages)
10 October 2013	Satisfaction of charge 1 in full (4 pages)
10 October 2013	Satisfaction of charge 1 in full (4 pages)
3 October 2013	Change of share class name or designation (2 pages)
3 October 2013	Change of share class name or designation (2 pages)
3 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,821,764.68 (4 pages)
3 October 2013	Register(s) moved to registered inspection location (2 pages)
3 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re political donations/re holding general meetings on less than 14 days notice/ re waiver granted by takever and merger panel 19/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (76 pages)
3 October 2013	Register inspection address has been changed (2 pages)
3 October 2013	Change of share class name or designation (2 pages)
3 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re political donations/re holding general meetings on less than 14 days notice/ re waiver granted by takever and merger panel 19/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (76 pages)
3 October 2013	Cancellation of shares by a PLC. Statement of capital on 25 September 2013 (4 pages)
3 October 2013	Cancellation of shares by a PLC. Statement of capital on 25 September 2013 (4 pages)
3 October 2013	Register inspection address has been changed (2 pages)
3 October 2013	Register(s) moved to registered inspection location (2 pages)
3 October 2013	Change of share class name or designation (2 pages)
3 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,821,764.68 (4 pages)
28 August 2013	Appointment of Mr Ian Edward Barlow as a director (2 pages)
28 August 2013	Appointment of Mr Ian Edward Barlow as a director (2 pages)
27 August 2013	Appointment of Mr Garry Watts as a director (2 pages)
27 August 2013	Director's details changed for Mr Gerard Reinhold Nieslony on 23 August 2013 (2 pages)
27 August 2013	Appointment of Mr Andrew John Adcock as a director (2 pages)
27 August 2013	Appointment of Mr Gerard Reinhold Nieslony as a director (2 pages)
27 August 2013	Appointment of Annette Elizabeth Court as a director (2 pages)
27 August 2013	Appointment of Annette Elizabeth Court as a director (2 pages)
27 August 2013	Appointment of Mr Gerard Reinhold Nieslony as a director (2 pages)
27 August 2013	Appointment of Mr Andrew John Adcock as a director (2 pages)
27 August 2013	Director's details changed for Mr Gerard Reinhold Nieslony on 23 August 2013 (2 pages)
27 August 2013	Appointment of Mr Garry Watts as a director (2 pages)
16 August 2013	Consolidation of shares on 12 August 2013 (5 pages)
16 August 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 August 2013	Balance Sheet (6 pages)
16 August 2013	Auditor's statement (1 page)
16 August 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
16 August 2013	Auditor's report (1 page)
16 August 2013	Re-registration of Memorandum and Articles (46 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 5,164,424.407441 (4 pages)
16 August 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
16 August 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 August 2013	Auditor's report (1 page)
16 August 2013	Sub-division of shares on 12 August 2013 (5 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 5,164,424.407441 (4 pages)
16 August 2013	Balance Sheet (6 pages)
16 August 2013	Consolidation of shares on 12 August 2013 (5 pages)
16 August 2013	Re-registration from a private company to a public company (5 pages)
16 August 2013	Sub-division of shares on 12 August 2013 (5 pages)
16 August 2013	Re-registration from a private company to a public company (5 pages)
16 August 2013	Auditor's statement (1 page)
16 August 2013	Re-registration of Memorandum and Articles (46 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
3 July 2013	Appointment of Mr Stefano Pietro Quadrio Curzio as a director (2 pages)
3 July 2013	Appointment of Mr Stefano Pietro Quadrio Curzio as a director (2 pages)
2 July 2013	Termination of appointment of F.A. Corp S.a*.R.L. as a director (1 page)
2 July 2013	Termination of appointment of F.A. Corp S.a*.R.L. as a director (1 page)
11 June 2013	Termination of appointment of Karl Daly as a secretary (1 page)
11 June 2013	Termination of appointment of Karl Daly as a secretary (1 page)
11 June 2013	Appointment of Mr Gerard Reinhold Nieslony as a secretary (1 page)
11 June 2013	Appointment of Mr Gerard Reinhold Nieslony as a secretary (1 page)
29 May 2013	Change of name notice (2 pages)
29 May 2013	Company name changed adnams bbpm LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 (2 pages)
29 May 2013	Company name changed adnams bbpm LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 (2 pages)
29 May 2013	Change of name notice (2 pages)
23 May 2013	Change of name notice (2 pages)
23 May 2013	Change of name notice (2 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
13 April 2012	Change of share class name or designation (2 pages)
13 April 2012	Change of share class name or designation (2 pages)
13 April 2012	Change of share class name or designation (2 pages)
13 April 2012	Change of share class name or designation (2 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
2 April 2012	Termination of appointment of Yagnish Chotai as a director (2 pages)
2 April 2012	Termination of appointment of Yagnish Chotai as a director (2 pages)
27 March 2012	Termination of appointment of Matthew Turner as a director (2 pages)
27 March 2012	Resolutions RES13 ‐ Share premium account cancelled 27/03/2012 (1 page)
27 March 2012	Termination of appointment of Matthew Turner as a director (2 pages)
27 March 2012	Statement of capital on 27 March 2012 GBP 125.574 (5 pages)
27 March 2012	Solvency statement dated 27/03/12 (2 pages)
27 March 2012	Resolutions RES13 ‐ Share premium account cancelled 27/03/2012 (1 page)
27 March 2012	Statement by directors (2 pages)
27 March 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 125.574338 (7 pages)
27 March 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 125.574338 (7 pages)
27 March 2012	Statement by directors (2 pages)
27 March 2012	Solvency statement dated 27/03/12 (2 pages)
27 March 2012	Statement of capital on 27 March 2012 GBP 125.574 (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
25 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
25 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
30 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 100.34 (6 pages)
30 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 100.34 (6 pages)
27 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
17 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100.34 (5 pages)
17 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100.34 (5 pages)
9 April 2010	Appointment of Yagnish Vrajlal Chotai as a director (3 pages)
9 April 2010	Appointment of Yagnish Vrajlal Chotai as a director (3 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
8 April 2010	Appointment of Karl Daly as a secretary (3 pages)
8 April 2010	Appointment of Karl Daly as a secretary (3 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 December 2009	Termination of appointment of Hackwood Secretaires Limited as a secretary (1 page)
24 December 2009	Appointment of Michael Ross Brown as a director (2 pages)
24 December 2009	Appointment of Michael Ross Brown as a director (2 pages)
24 December 2009	Appointment of Matthew Charles Turner as a director (2 pages)
24 December 2009	Termination of appointment of Paul Newcombe as a director (1 page)
24 December 2009	Appointment of Matthew Charles Turner as a director (2 pages)
24 December 2009	Termination of appointment of Paul Newcombe as a director (1 page)
24 December 2009	Termination of appointment of Hackwood Secretaires Limited as a secretary (1 page)
24 December 2009	Appointment of F.A. Corp S.a*.R.L. as a director (2 pages)
24 December 2009	Appointment of F.A. Corp S.a*.R.L. as a director (2 pages)
18 December 2009	Incorporation (48 pages)
18 December 2009	Incorporation (48 pages)