INGENTA - History of Changes


DateDescription
2024-03-10 delete fax +1 732 563 9044
2024-03-10 insert fax +1865 819167
2024-03-10 insert investor Hargreaves Lansdown
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-13 delete email lo..@ingenta.com
2023-07-13 delete email to..@ingenta.com
2023-07-13 delete person Louise Howes
2023-07-13 delete person Tom Burnosky
2023-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-05-02 delete partner Manage Royalties
2023-05-02 delete partner Partnership Helps Automate Payments
2023-05-02 delete partner Tipalti to Deliver Complete IPO Solution
2022-11-17 insert sales_emails sa..@ingenta.com
2022-11-17 insert email sa..@ingenta.com
2022-09-28 delete person Her Majesty Queen Elizabeth II
2022-09-11 insert person Her Majesty Queen Elizabeth II
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-03-23 insert partner Manage Royalties
2022-03-23 insert partner Partnership Helps Automate Payments
2022-03-23 insert partner Tipalti to Deliver Complete IPO Solution
2022-02-05 update person_description Neil Kirton => Neil Kirton
2021-12-07 delete address 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HU
2021-12-07 insert address SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD ENGLAND OX4 2JY
2021-12-07 update registered_address
2021-12-01 delete address 8100 Alec Issigonis Way Oxford, OX4 2HU United Kingdom
2021-12-01 delete address 8100 Alec Issigonis Way Oxford, OX4 2HU, UK
2021-12-01 delete investor LF Miton UK Smaller Companies Fund
2021-12-01 delete investor_pages_linkeddomain sharecast.com
2021-12-01 delete phone +1 732 563 9292
2021-12-01 insert address Suite 2, Whichford House Parkway Court John Smith Drive Oxford, OX4 2JY United Kingdom
2021-12-01 insert investor_pages_linkeddomain investormeetcompany.com
2021-12-01 update primary_contact 8100 Alec Issigonis Way Oxford, OX4 2HU United Kingdom => Suite 2, Whichford House Parkway Court John Smith Drive Oxford, OX4 2JY United Kingdom
2021-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HU
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-03 delete otherexecutives Henrik Holmstrom
2021-07-03 delete person Henrik Holmstrom
2021-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01 update statutory_documents SAIL ADDRESS CREATED
2021-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO HOLMSTROM
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-05-12 delete investor L B Gibson
2021-05-12 delete product_pages_linkeddomain raconteur.net
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 8 => 9
2021-02-12 update person_description Jane Potee => Jane Potee
2021-02-12 update person_title Jane Potee: Medical Library Director; Library Sales => Sales and Marketing Support
2021-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-01-28 delete investor Premier Miton Investors
2021-01-28 insert investor LF Miton UK Smaller Companies Fund
2021-01-28 insert investor Miton UK MicroCap Trust
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-03 delete address 313A, Zhongguancun Development Building No.12, Shangdi Information Road Haidian District Beijing 100085
2020-10-03 delete phone +86 10 62961913
2020-09-15 delete client American Society for Microbiology
2020-09-15 delete client OECD
2020-09-15 insert phone +44 (0)1865 397873
2020-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-30 delete personal_emails dk..@pcgplus.com
2020-07-30 delete personal_emails ja..@pcgplus.com
2020-07-30 insert personal_emails al..@ingenta.com
2020-07-30 insert personal_emails ba..@ingenta.com
2020-07-30 insert personal_emails di..@ingenta.com
2020-07-30 insert personal_emails ja..@ingenta.com
2020-07-30 insert personal_emails jo..@ingenta.com
2020-07-30 insert personal_emails ka..@ingenta.com
2020-07-30 delete email ak..@pcgplus.com
2020-07-30 delete email bm..@pcgplus.com
2020-07-30 delete email dk..@pcgplus.com
2020-07-30 delete email hl..@pcgplus.com
2020-07-30 delete email ja..@pcgplus.com
2020-07-30 delete email jp..@pcgplus.com
2020-07-30 delete email kv..@pcgplus.com
2020-07-30 delete email lh..@pcgplus.com
2020-07-30 delete email nf..@pcgplus.com
2020-07-30 insert email al..@ingenta.com
2020-07-30 insert email ba..@ingenta.com
2020-07-30 insert email di..@ingenta.com
2020-07-30 insert email he..@ingenta.com
2020-07-30 insert email ja..@ingenta.com
2020-07-30 insert email jo..@ingenta.com
2020-07-30 insert email ka..@ingenta.com
2020-07-30 insert email lo..@ingenta.com
2020-07-30 insert email na..@ingenta.com
2020-07-30 insert email to..@ingenta.com
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-06-09 delete product_pages_linkeddomain altmetric.com
2020-06-09 delete product_pages_linkeddomain crossref.org
2020-06-09 delete product_pages_linkeddomain growkudos.com
2020-06-09 delete product_pages_linkeddomain hypothes.is
2020-06-09 delete product_pages_linkeddomain nih.gov
2020-06-09 delete product_pages_linkeddomain trendmd.com
2020-06-09 insert email bm..@pcgplus.com
2020-06-09 insert person Barbara Miller
2020-06-09 insert person Tom Burnosky
2020-06-07 delete company_previous_name DELYN GROUP PLC
2020-05-19 insert product_pages_linkeddomain inpublishing.co.uk
2020-05-09 delete email dl..@pcgplus.com
2020-05-09 delete email in..@pcgplus.com
2020-05-09 delete person Donna Loews
2020-05-04 delete email kc..@pcgplus.com
2020-05-04 delete person Kelly Clifton
2020-04-28 delete personal_emails mi..@ingenta.com
2020-04-28 delete email mi..@ingenta.com
2020-04-28 delete phone +44 (0)1865 397 874
2020-04-28 insert phone +1 617 395 4046
2020-04-02 insert otherexecutives Sebastian White
2020-04-02 insert person Sebastian White
2020-04-02 update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JAKE GOLDER WHITE
2020-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROYDE
2020-03-28 delete phone +1 617 395 4044
2020-02-25 delete investor_pages_linkeddomain sharesmagazine.co.uk
2020-02-25 update person_title Heather Lantz: Business Operations and North => Director of Business Growth
2020-02-13 delete fax +1 617 354 6875
2020-02-08 delete email kc..@pcgplus.com
2020-02-08 delete person Karen Coburn
2020-02-08 insert investor_pages_linkeddomain sharecast.com
2020-02-02 insert product_pages_linkeddomain raconteur.net
2020-01-20 insert investor Canaccord Genuity
2020-01-20 insert investor_pages_linkeddomain sharesmagazine.co.uk
2020-01-20 update person_description Heather Lantz => Heather Lantz
2020-01-20 update person_title Heather Lantz: North America Sales Team Manager => Business Operations and North
2020-01-14 delete investor Miton Group plc
2020-01-14 insert investor Premier Miton Investors
2020-01-07 delete personal_emails md..@pcgplus.com
2020-01-07 delete email md..@pcgplus.com
2020-01-07 delete person Matheus DePaula-Santos
2019-11-20 update person_title Donna Loews: Interim Head of PCG; Member of the Management Team => Sales Director of PCG; Global Content Sales Director, PCG; Member of the Management Team
2019-07-06 update person_title Paul Roglic: Service Delivery Director => Global Support Services Director
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-05-31 delete personal_emails mi..@ingenta.com
2019-05-31 insert personal_emails mi..@ingenta.com
2019-05-31 delete email mi..@ingenta.com
2019-05-31 insert email mi..@ingenta.com
2019-05-31 insert phone +44 (0)1865 397 874
2019-05-22 delete product_pages_linkeddomain truly.media
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-11 delete person Rowland Conway
2019-04-11 insert investor Emslie Family
2019-03-29 insert ceo Scott Winner
2019-03-29 insert cfo Jon Sheffield
2019-03-29 insert chairman Martyn Rose
2019-03-29 insert otherexecutives Colin Jones
2019-03-29 insert otherexecutives Henrik Holmstrom
2019-03-29 insert otherexecutives Mark Rowse
2019-03-29 insert otherexecutives Neil Kirton
2019-03-29 insert secretary Jon Sheffield
2019-03-29 insert industry_tag marketing and sales consulting
2019-03-29 insert investor Beneficial Owner
2019-03-29 insert investor Criseren Investments Limited
2019-03-29 insert investor L B Gibson
2019-03-29 insert investor M A Rowse
2019-03-29 insert investor M C Rose & J Sykes
2019-03-29 insert investor Miton Group plc
2019-03-29 insert investor Threshold of Analysis
2019-03-29 insert person Colin Jones
2019-03-29 insert person Gary Bowman
2019-03-29 insert person Henrik Holmstrom
2019-03-29 insert person Jon Sheffield
2019-03-29 insert person Mark Rowse
2019-03-29 insert person Martyn Rose
2019-03-29 insert person Neil Kirton
2019-03-29 insert person Paul Roglic
2019-03-29 insert person Rowland Conway
2019-03-29 insert person Scott Winner
2019-03-25 delete ceo Scott Winner
2019-03-25 delete cfo Jon Sheffield
2019-03-25 delete chairman Martyn Rose
2019-03-25 delete otherexecutives Colin Jones
2019-03-25 delete otherexecutives Henrik Holmstrom
2019-03-25 delete otherexecutives Mark Rowse
2019-03-25 delete otherexecutives Neil Kirton
2019-03-25 delete secretary Jon Sheffield
2019-03-25 delete industry_tag marketing and sales consulting
2019-03-25 delete investor Beneficial Owner
2019-03-25 delete investor Criseren Investments Limited
2019-03-25 delete investor L B Gibson
2019-03-25 delete investor M A Rowse
2019-03-25 delete investor M C Rose & J Sykes
2019-03-25 delete investor Miton Group plc
2019-03-25 delete investor Threshold of Analysis
2019-03-25 delete person Colin Jones
2019-03-25 delete person Gary Bowman
2019-03-25 delete person Henrik Holmstrom
2019-03-25 delete person Jon Sheffield
2019-03-25 delete person Mark Rowse
2019-03-25 delete person Martyn Rose
2019-03-25 delete person Neil Kirton
2019-03-25 delete person Paul Roglic
2019-03-25 delete person Rowland Conway
2019-03-25 delete person Scott Winner
2019-03-21 delete person Byron Russell
2019-03-21 delete person Paul McKinley
2019-03-21 update person_description Jon Sheffield => Jon Sheffield
2019-02-17 delete otherexecutives Ken Burch
2019-02-17 insert personal_emails da..@ingenta.com
2019-02-17 delete person Ken Burch
2019-02-17 insert email da..@ingenta.com
2019-02-17 insert phone +44 (0)7850 716403
2018-11-27 delete product_pages_linkeddomain beyondthebookcast.com
2018-11-07 update statutory_documents DIRECTOR APPOINTED MR SCOTT WINNER
2018-10-16 delete coo Scott Winner
2018-10-16 update person_title Scott Winner: Acting CEO; Chief Operating Officer; Member of the Management Team => Chief Executive Officer; Member of the Management Team
2018-09-15 delete ceo David Montgomery
2018-09-15 delete otherexecutives David Montgomery
2018-09-15 delete personal_emails ja..@ingenta.com
2018-09-15 insert finance_emails ac..@ingenta.com
2018-09-15 delete email ja..@ingenta.com
2018-09-15 delete person David Montgomery
2018-09-15 insert email ac..@ingenta.com
2018-09-15 insert product_pages_linkeddomain altmetric.com
2018-09-15 insert product_pages_linkeddomain crossref.org
2018-09-15 insert product_pages_linkeddomain growkudos.com
2018-09-15 insert product_pages_linkeddomain hypothes.is
2018-09-15 insert product_pages_linkeddomain nih.gov
2018-09-15 insert product_pages_linkeddomain trendmd.com
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY
2018-06-19 insert marketing_emails ma..@ingenta.com
2018-06-19 insert email ma..@ingenta.com
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-09 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/18
2018-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-21 delete personal_emails mi..@ingenta.com
2018-04-21 delete email mi..@ingenta.com
2018-04-21 delete person Kathryn Layland
2018-04-21 insert phone +44 (0)1865 397888
2018-03-27 update statutory_documents REDUCTION OF SHARE PREMIUM
2018-03-27 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2018-03-27 update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 1691960.90
2018-02-28 update statutory_documents AMOUNT STANDING TO THE CREDT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, BEING £8998984 BE AND IS HEREBY CANCELLED 19/02/2018
2018-01-31 insert personal_emails mi..@ingenta.com
2018-01-31 delete investor Almandine LLC
2018-01-31 insert email mi..@ingenta.com
2018-01-31 insert investor L B Gibson
2017-08-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN ROSE
2017-08-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL PARTNERS LLP
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-08-03 insert otherexecutives Colin Jones
2017-08-03 insert person Colin Jones
2017-08-03 insert person Rowland Conway
2017-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-05 delete vpsales Florin Craciun
2017-07-05 delete person Florin Craciun
2017-07-05 update person_description Julia Charnock => Julia Charnock
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-05 update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD
2017-05-20 delete personal_emails mi..@ingenta.com
2017-05-20 insert cfo Jon Sheffield
2017-05-20 delete email jf..@pcgplus.com
2017-05-20 delete email mi..@ingenta.com
2017-05-20 delete phone +1 617 395 4033
2017-05-20 delete phone +44 (0) 1865 397834
2017-05-20 insert phone +1 617 395 4044
2017-05-20 update person_title Jon Sheffield: Member of the Board of Directors; Interim Chief Financial Officer; Member of the Management Team; Company Secretary => Member of the Board of Directors; Chief Financial Officer; Interim Chief Financial Officer; Member of the Management Team; Company Secretary
2017-02-06 delete otherexecutives Randy Petway
2017-02-06 delete person Randy Petway
2017-01-09 delete cfo Alan Moug
2017-01-09 delete otherexecutives Alan Moug
2017-01-09 insert otherexecutives Henrik Holmstrom
2017-01-09 insert otherexecutives Jon Sheffield
2017-01-09 insert otherexecutives Max Royde
2017-01-09 insert secretary Jon Sheffield
2017-01-09 delete person Alan Moug
2017-01-09 insert person Henrik Holmstrom
2017-01-09 insert person Kathryn Layland
2017-01-09 insert person Max Royde
2017-01-09 update person_description Jon Sheffield => Jon Sheffield
2017-01-09 update person_title Jon Sheffield: Group Financial Controller => Member of the Board of Directors; Interim Chief Financial Officer; Member of the Management Team; Company Secretary
2016-12-30 update statutory_documents SECRETARY APPOINTED MR JONATHAN RICHARD SHEFFIELD
2016-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOUG
2016-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MOUG
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-04 update statutory_documents DIRECTOR APPOINTED MR MATTHEW MAX EDWARD ROYDE
2016-08-03 update statutory_documents DIRECTOR APPOINTED MR BO HENRIK HOLMSTROM
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-14 update statutory_documents 10/06/16 NO MEMBER LIST
2016-06-08 insert company_previous_name PUBLISHING TECHNOLOGY PLC
2016-06-08 update name PUBLISHING TECHNOLOGY PLC => INGENTA PLC
2016-05-12 update statutory_documents COMPANY NAME CHANGED PUBLISHING TECHNOLOGY PLC CERTIFICATE ISSUED ON 12/05/16
2016-05-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-26 update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 1631960.9
2015-10-14 update statutory_documents DIRECTOR APPOINTED MR DAVID MONTGOMERY
2015-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS
2015-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP CAIRNS / 01/07/2015
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-08 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-22 update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON
2015-06-22 update statutory_documents 10/06/15 NO MEMBER LIST
2015-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 11/07/2014
2014-07-07 delete address 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD UNITED KINGDOM OX4 2HU
2014-07-07 insert address 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-12 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-10 => 2015-07-08
2014-06-11 update statutory_documents 10/06/14 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP CAIRNS
2014-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LOSSIUS
2014-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-02 update returns_last_madeup_date 2012-06-12 => 2013-06-12
2013-07-02 update returns_next_due_date 2013-07-10 => 2014-07-10
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7221 - Software publishing
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 insert sic_code 73120 - Media representation services
2013-06-21 update returns_last_madeup_date 2011-06-12 => 2012-06-12
2013-06-21 update returns_next_due_date 2012-07-10 => 2013-07-10
2013-06-14 update statutory_documents 12/06/13 NO MEMBER LIST
2013-04-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-06-12 update statutory_documents 12/06/12 NO MEMBER LIST
2012-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/06/2012
2012-06-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/06/2012
2012-04-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-08-01 update statutory_documents 12/06/11 BULK LIST
2011-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARD SHAW
2011-03-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/07/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 05/07/2010
2010-06-29 update statutory_documents 12/06/10 BULK LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 01/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 01/06/2010
2010-03-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIPART HOUSE GARSINGTON ROAD OXFORD OXON OX4 2GQ
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 24/11/2009
2009-06-18 update statutory_documents RETURN MADE UP TO 12/06/09; BULK LIST AVAILABLE SEPARATELY
2009-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-12 update statutory_documents CERTIFICATE- REDUCTION OF CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT
2008-11-12 update statutory_documents REDUCTION OF SHARE CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT - COURT ORDER
2008-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-23 update statutory_documents RETURN MADE UP TO 12/06/08; BULK LIST AVAILABLE SEPARATELY
2008-04-30 update statutory_documents S-DIV
2008-04-30 update statutory_documents NC INC ALREADY ADJUSTED 25/04/08
2008-04-30 update statutory_documents SUB DIVISION 25/04/2008
2007-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20 update statutory_documents RETURN MADE UP TO 12/06/07; BULK LIST AVAILABLE SEPARATELY
2007-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-03 update statutory_documents DIRECTOR RESIGNED
2007-07-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-03 update statutory_documents NC INC ALREADY ADJUSTED 27/02/07
2007-04-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-03 update statutory_documents NC INC ALREADY ADJUSTED 27/02/07
2007-04-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-03 update statutory_documents ACQUISITION APPR/WAIVER 27/02/07
2007-04-03 update statutory_documents SHARES AGREEMENT OTC
2007-04-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-26 update statutory_documents SECRETARY RESIGNED
2007-02-27 update statutory_documents COMPANY NAME CHANGED INGENTA PLC CERTIFICATE ISSUED ON 27/02/07
2007-02-12 update statutory_documents RETURN MADE UP TO 05/06/06; BULK LIST AVAILABLE SEPARATELY
2007-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2ET
2005-10-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-08 update statutory_documents RETURN MADE UP TO 12/06/05; BULK LIST AVAILABLE SEPARATELY
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2005-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-24 update statutory_documents S-DIV 01/12/04
2005-01-24 update statutory_documents ARTICLES OF ASSOCIATION
2005-01-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-24 update statutory_documents S D IS DF 4P O 1P,A5 1P 22/11/04
2004-10-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-09-07 update statutory_documents RETURN MADE UP TO 12/06/04; BULK LIST AVAILABLE SEPARATELY
2004-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2004-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-27 update statutory_documents NC INC ALREADY ADJUSTED 18/03/04
2004-03-27 update statutory_documents £ NC 7750000/9000000 18/0
2003-08-26 update statutory_documents NEW SECRETARY APPOINTED
2003-08-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23 update statutory_documents RETURN MADE UP TO 12/06/03; BULK LIST AVAILABLE SEPARATELY
2003-04-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-04-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-11 update statutory_documents AUDITOR'S RESIGNATION
2003-03-03 update statutory_documents PROSPECTUS
2002-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 3-4 RIVERSIDE COURT LOWER BRISTOL ROAD BATH BATH & NORTH EAST SOMERSET BA2 3DZ
2002-10-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10 update statutory_documents DIRECTOR RESIGNED
2002-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-24 update statutory_documents RETURN MADE UP TO 12/06/02; BULK LIST AVAILABLE SEPARATELY
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-23 update statutory_documents RETURN MADE UP TO 16/06/01; BULK LIST AVAILABLE SEPARATELY
2001-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM: BUCS BUILDING UNIVERSITY OF BATH BATH BA2 7AY
2001-04-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-11-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
2000-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-05 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NC INC ALREADY ADJUSTED 22/05/00
2000-06-15 update statutory_documents ADOPT ARTICLES 22/05/00
2000-06-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/00
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-26 update statutory_documents COMPANY NAME CHANGED DELYN GROUP PLC CERTIFICATE ISSUED ON 26/05/00
1999-11-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-10-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-07-19 update statutory_documents RETURN MADE UP TO 16/06/99; BULK LIST AVAILABLE SEPARATELY
1998-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-08-05 update statutory_documents AUDITOR'S RESIGNATION
1998-07-23 update statutory_documents RETURN MADE UP TO 16/06/98; BULK LIST AVAILABLE SEPARATELY
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1998-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-01 update statutory_documents DIRECTOR RESIGNED
1998-02-20 update statutory_documents DIRECTOR RESIGNED
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-07-16 update statutory_documents RETURN MADE UP TO 16/06/97; BULK LIST AVAILABLE SEPARATELY
1997-03-26 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-08-01 update statutory_documents RETURN MADE UP TO 16/06/96; BULK LIST AVAILABLE SEPARATELY
1996-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-26 update statutory_documents ALTER MEM AND ARTS 12/06/96
1996-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-20 update statutory_documents DIRECTOR RESIGNED
1995-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/01/95
1995-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-19 update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-13 update statutory_documents RETURN MADE UP TO 16/06/94; BULK LIST AVAILABLE SEPARATELY
1994-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/94
1993-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93
1993-07-23 update statutory_documents RETURN MADE UP TO 16/06/93; BULK LIST AVAILABLE SEPARATELY
1993-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-23 update statutory_documents RETURN MADE UP TO 16/06/92; BULK LIST AVAILABLE SEPARATELY
1992-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/02/92
1991-08-15 update statutory_documents AUDITOR'S RESIGNATION
1991-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/02/91
1991-07-28 update statutory_documents RETURN MADE UP TO 16/06/91; BULK LIST AVAILABLE SEPARATELY
1991-04-03 update statutory_documents COMPANY NAME CHANGED DELYN PACKAGING PLC CERTIFICATE ISSUED ON 28/03/91
1990-08-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/02/90
1990-08-09 update statutory_documents RETURN MADE UP TO 16/06/90; BULK LIST AVAILABLE SEPARATELY
1990-02-07 update statutory_documents SHARES AGREEMENT OTC
1989-09-12 update statutory_documents RETURN MADE UP TO 21/06/89; BULK LIST AVAILABLE SEPARATELY
1989-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/01/89
1989-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88
1988-09-13 update statutory_documents RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY
1988-09-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-08-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents DIRECTOR RESIGNED
1988-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-05 update statutory_documents RETURN MADE UP TO 24/06/87; BULK LIST AVAILABLE SEPARATELY
1987-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/87
1987-06-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-15 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/86
1985-07-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/02/85
1984-10-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/01/84
1983-07-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/83
1982-11-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82
1981-12-08 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1981-11-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/02/81
1980-10-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/02/80
1979-12-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/01/79
1978-08-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/77
1977-07-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/10/76
1976-06-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/75
1975-05-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/74
1975-02-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/73
1965-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION