| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 10 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-06-30 |
| 2023-09-22 |
update statutory_documents SOLVENCY STATEMENT DATED 14/09/23 |
| 2023-09-22 |
update statutory_documents REDUCE CAPITAL REDEMPTION RESERVE 14/09/2023 |
| 2023-09-22 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 2580978690.6 |
| 2023-09-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-31 |
update statutory_documents 24/07/23 TREASURY CAPITAL GBP 3546715.640932 |
| 2023-08-04 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-18 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-12 |
update statutory_documents 02/05/23 TREASURY CAPITAL GBP 3634661.440932 |
| 2023-07-12 |
update statutory_documents 05/06/23 TREASURY CAPITAL GBP 3629183.640932 |
| 2023-07-03 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 2580978690.6 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-07-31 |
| 2023-06-07 |
update num_mort_charges 5 => 9 |
| 2023-06-07 |
update num_mort_outstanding 0 => 4 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051346470009 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051346470006 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051346470007 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051346470008 |
| 2023-04-25 |
update statutory_documents 31/03/23 TREASURY CAPITAL GBP 3637315.740932 |
| 2023-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-04-07 |
update name MICRO FOCUS INTERNATIONAL PLC => MICRO FOCUS INTERNATIONAL LIMITED |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 5 |
| 2023-03-23 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN TEXT UK HOLDING LIMITED |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 36883300.6 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051346470003 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051346470004 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051346470005 |
| 2023-02-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-02-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-02-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-02-01 |
| 2023-02-03 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-02-02 |
update statutory_documents 22/12/22 TREASURY CAPITAL GBP 3653214.740932 |
| 2023-02-02 |
update statutory_documents 24/01/23 TREASURY CAPITAL GBP 3649638.440932 |
| 2023-02-02 |
update statutory_documents 28/11/22 TREASURY CAPITAL GBP 3660472.840932 |
| 2023-02-01 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK KENNETH WILKINSON |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS MADHU RANGANATHAN |
| 2023-01-31 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FERNANDO ACEDO |
| 2023-01-31 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 36597739.3 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BROWN |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA POLISHOOK |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LOCK |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWTON FITT |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CAMPBELL |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNGJOHNS |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURDOCH |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDYA RAO |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
| 2023-01-26 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-09 |
update website_status OK => FailedRobots |
| 2022-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI LIMITED ASPECT HOUSE
SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
ENGLAND |
| 2022-12-08 |
insert chieflegalofficer Janet McCarthy |
| 2022-12-08 |
insert chro Susan Ferguson |
| 2022-12-08 |
insert otherexecutives Debra Polishook |
| 2022-12-08 |
insert otherexecutives Janet McCarthy |
| 2022-12-08 |
insert otherexecutives Vidya Rao |
| 2022-12-08 |
delete index_pages_linkeddomain rsaconference.com |
| 2022-12-08 |
insert about_pages_linkeddomain microfocuspartner.force.com |
| 2022-12-08 |
insert alias Micro Focus International |
| 2022-12-08 |
insert index_pages_linkeddomain microfocuspartner.force.com |
| 2022-12-08 |
insert investor_pages_linkeddomain microfocuspartner.force.com |
| 2022-12-08 |
insert management_pages_linkeddomain microfocuspartner.force.com |
| 2022-12-08 |
insert person Debra Polishook |
| 2022-12-08 |
insert person Janet McCarthy |
| 2022-12-08 |
insert person Vidya Rao |
| 2022-12-08 |
update person_title Susan Ferguson: Chief Human Resources Officer & SVP Business Operations; Member of the Board of Directors; Member of the Leadership Team => Chief Human Resources Officer; Member of the Board of Directors; Member of the Leadership Team |
| 2022-12-08 |
update website_status FailedRobots => OK |
| 2022-11-22 |
update website_status OK => FailedRobots |
| 2022-11-17 |
update statutory_documents 16/09/22 TREASURY CAPITAL GBP 3677123.740932 |
| 2022-11-17 |
update statutory_documents 25/10/22 TREASURY CAPITAL GBP 3680786.040932 |
| 2022-11-17 |
update statutory_documents 28/07/22 TREASURY CAPITAL GBP 3670556.740932 |
| 2022-11-17 |
update statutory_documents 28/10/22 TREASURY CAPITAL GBP 3672123.740932 |
| 2022-11-17 |
update statutory_documents 31/08/22 TREASURY CAPITAL GBP 3667922.840932 |
| 2022-11-16 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 36597664.2 |
| 2022-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-21 |
update statutory_documents ALTER ARTICLES 18/10/2022 |
| 2022-07-22 |
update statutory_documents 27/06/22 TREASURY CAPITAL GBP 3874052.540932 |
| 2022-07-22 |
update statutory_documents 31/05/22 TREASURY CAPITAL GBP 3873138.140932 |
| 2022-07-06 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 36494858.9 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED DEBRA ANN POLISHOOK |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED VIDYA NAGARAJ RAO |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 36493946.4 |
| 2022-05-30 |
update statutory_documents 05/05/22 TREASURY CAPITAL GBP 3875621.040932 |
| 2022-05-20 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 36493308.9 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/21 |
| 2022-04-04 |
update statutory_documents 16/03/22 TREASURY CAPITAL GBP 3882020.640932 |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-02 |
update statutory_documents ADOPT ARTICLES 30/03/2022 |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN 'T NOORDENDE |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 2022-03-25 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 36489412.3 |
| 2022-03-10 |
update statutory_documents 14/02/22 TREASURY CAPITAL GBP 3883206.740932 |
| 2022-02-28 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 36486222.5 |
| 2021-12-24 |
update statutory_documents 12/11/21 TREASURY CAPITAL GBP 3897288.240932 |
| 2021-12-14 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 36485522.5 |
| 2021-11-29 |
update statutory_documents 04/10/21 TREASURY CAPITAL GBP 3897578.340932 |
| 2021-11-09 |
update statutory_documents 30/09/21 TREASURY CAPITAL GBP 3898174.140932 |
| 2021-11-08 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 36484973.8 |
| 2021-10-06 |
update statutory_documents 23/08/21 TREASURY CAPITAL GBP 3900824.040932 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE JANE CAMPBELL |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/10/19 TREASURY CAPITAL GBP 3415870.240932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/09/19 TREASURY CAPITAL GBP 3664012.840932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/08/19 TREASURY CAPITAL GBP 3298811.540932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/09/19 TREASURY CAPITAL GBP 2759021.040932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/09/19 TREASURY CAPITAL GBP 3120569.840932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/09/19 TREASURY CAPITAL GBP 2976194.440932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/08/19 TREASURY CAPITAL GBP 3517604.240932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/07/19 TREASURY CAPITAL GBP 2838084.240932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/09/19 TREASURY CAPITAL GBP 3831016.140932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/08/19 TREASURY CAPITAL GBP 3221591.440932 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/07/19 TREASURY CAPITAL GBP 3902012.840932 |
| 2021-08-19 |
update statutory_documents 22/07/21 TREASURY CAPITAL GBP 2667287.640932 |
| 2021-07-19 |
update statutory_documents 11/06/21 TREASURY CAPITAL GBP 2669579.540932 |
| 2021-07-05 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 36482473.6 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT |
| 2021-06-18 |
update statutory_documents 27/04/21 TREASURY CAPITAL GBP 2670131.140932 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 36482423.6 |
| 2021-05-14 |
update statutory_documents 12/03/21 TREASURY CAPITAL GBP 2682006.740932 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-22 |
update statutory_documents 25/02/21 TREASURY CAPITAL GBP 2697958.040932 |
| 2021-03-10 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 36479021 |
| 2021-02-22 |
update statutory_documents 18/01/21 TREASURY CAPITAL GBP 2706458.040932 |
| 2021-02-03 |
update statutory_documents 17/12/20 TREASURY CAPITAL GBP 2706608.040932 |
| 2020-12-11 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 36458021 |
| 2020-11-13 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 36454537.7 |
| 2020-11-03 |
update statutory_documents 02/10/20 TREASURY CAPITAL GBP 2707008.040932 |
| 2020-10-15 |
update statutory_documents 22/09/20 TREASURY CAPITAL GBP 2715286.540932 |
| 2020-10-12 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 36447498.3 |
| 2020-09-08 |
update statutory_documents 14/07/20 TREASURY CAPITAL GBP 2716086.540932 |
| 2020-08-15 |
update statutory_documents 23/06/20 TREASURY CAPITAL GBP 2723502.140932 |
| 2020-06-17 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE SMITHARD |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents 21/04/20 TREASURY CAPITAL GBP 2724522.340932 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER VAN 'T NOORDENDE |
| 2020-05-15 |
update statutory_documents 25/03/20 STATEMENT OF CAPITAL GBP 36446135.5 |
| 2020-05-15 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 36446618.3 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HAROLD YOUNGJOHNS |
| 2020-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-10 |
update statutory_documents 19/02/20 TREASURY CAPITAL GBP 2742388.340932 |
| 2020-03-05 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 36389628.1 |
| 2020-03-05 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 36360628.1 |
| 2020-02-24 |
update statutory_documents 20/12/19 TREASURY CAPITAL GBP 2762509.040932 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY HUGH LOCK |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LOOSEMORE |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILKE SCHEIBER |
| 2020-01-27 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 36360428.1 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/04/19 TREASURY CAPITAL GBP 2762573.540932 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/12/18 TREASURY CAPITAL GBP 1496370.240932 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/01/19 TREASURY CAPITAL GBP 2112904.240932 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/02/19 TREASURY CAPITAL GBP 2354724.540932 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/03/19 TREASURY CAPITAL GBP 2711920.040932 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/10/18 TREASURY CAPITAL GBP 1054180.340932 |
| 2019-12-27 |
update statutory_documents 13/12/19 TREASURY CAPITAL GBP 636383.040932 |
| 2019-12-27 |
update statutory_documents 25/07/19 TREASURY CAPITAL GBP 710214.840932 |
| 2019-12-27 |
update statutory_documents 25/10/19 TREASURY CAPITAL GBP 636445.340932 |
| 2019-12-27 |
update statutory_documents 27/08/19 TREASURY CAPITAL GBP 670356.640932 |
| 2019-12-27 |
update statutory_documents 28/06/19 TREASURY CAPITAL GBP 770818.340932 |
| 2019-12-23 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 36359203.10 |
| 2019-12-23 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 36281446.70 |
| 2019-12-23 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 36358553.10 |
| 2019-12-23 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 36354449.50 |
| 2019-12-23 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 36286761.10 |
| 2019-12-23 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 36283657.20 |
| 2019-12-23 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 36358332.80 |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ROOS |
| 2019-07-22 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 1433468205.24 |
| 2019-06-21 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 43733250.40 |
| 2019-06-21 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
30/04/19 |
| 2019-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-21 |
update statutory_documents 03/06/19 TREASURY CAPITAL GBP 774431.240932 |
| 2019-06-21 |
update statutory_documents 17/04/19 TREASURY CAPITAL GBP 779909.740932 |
| 2019-06-21 |
update statutory_documents 30/04/19 TREASURY CAPITAL GBP 777241.240932 |
| 2019-06-21 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 36281104.50 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 43733250.4 |
| 2019-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-16 |
update statutory_documents ALTER ARTICLES 29/04/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-08-21 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-18 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 41038659.6 |
| 2019-04-02 |
update statutory_documents TRANSACTION AGREEMENT 21/08/2018 |
| 2019-03-05 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 41287180.7 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DAVID MCARTHUR-MUSCROFT |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEDY |
| 2019-02-05 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 41526540.4 |
| 2019-01-08 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 41828272.4 |
| 2018-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/10/18 TREASURY CAPITAL GBP 1116927.040932 |
| 2018-12-04 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 42340018.4 |
| 2018-11-13 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 42694230.8 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-08-21 |
| 2018-10-03 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 43558473.6 |
| 2018-10-03 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 43031222.3 |
| 2018-09-05 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 43654728.8 |
| 2018-09-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 21/08/18 |
| 2018-08-01 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 43647699.4 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS BRAUCKMANN |
| 2018-07-05 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 43634940.8 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2018-06-06 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 43631844.7 |
| 2018-05-02 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 43626953.8 |
| 2018-04-03 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 43608525.9 |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD MURDOCH |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HSU |
| 2018-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-10-31 |
| 2018-03-06 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 43603935.2 |
| 2018-02-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-01 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 43598922.4 |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY |
| 2018-01-02 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 43548597.9 |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHULTZ |
| 2017-12-05 |
update statutory_documents 26/11/17 STATEMENT OF CAPITAL GBP 43530213.3 |
| 2017-11-07 |
update statutory_documents 25/10/17 STATEMENT OF CAPITAL GBP 43523725.8 |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS LAWTON WEHLE FITT |
| 2017-10-17 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 43507906.3 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 10 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2019-04-30 |
| 2017-10-07 |
update num_mort_charges 3 => 5 |
| 2017-10-07 |
update num_mort_outstanding 1 => 3 |
| 2017-10-06 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 431326871.20 |
| 2017-10-06 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 22979980.20 |
| 2017-10-06 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
10/09/17 |
| 2017-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-06 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 43503116.30 |
| 2017-09-27 |
update statutory_documents CURREXT FROM 30/04/2018 TO 31/10/2018 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051346470004 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051346470005 |
| 2017-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-13 |
update statutory_documents 22/08/17 STATEMENT OF CAPITAL GBP 22979980.2 |
| 2017-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HSU |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS SCHULTZ |
| 2017-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURDOCH |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-01 |
update statutory_documents 30/07/17 STATEMENT OF CAPITAL GBP 22974187.9 |
| 2017-07-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-07 |
update statutory_documents THE PROPOSED MERGER ("MERGER SUB") ("SEATTLE") (THE "MERGER") CONTAINED IN ("THE MERGER AGREEMENT"); ("THE CIRCULAR") HEREBY APPROVED. ("THE DIRECTORS") ARE HEREBY AUTHORISED. FOR THE PURPOSES OF SECTION 551 OF ("THE ACT"). (THE "B SHARES") THAT MAY BE ALLOTTED. (THE "EXISTING ORDINARY SHARES". ("RECORD TIME"). ("THE OFFICIAL LIST"); ("ADMISSION") ("THE INTERIM SHARE"). ("THE NEW ORDINARY SHARES"; EACH BEING A " NEW ORDINARY SHARE") AND IS EQUAL TO "X". (EACH A "DEFERRED SHARE). 26/05/2017 |
| 2017-07-04 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 22968262.9 |
| 2017-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-16 |
update statutory_documents MERGER 26/05/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 2017-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-06 |
update statutory_documents THE PROPOSED MERGERSUB INC. ("MERGER SUB") ("SEATTLE") ("THE MERGER")(THE "MERGER AGREEMENT") (THE "MERGER AGREEMENT")(THE "CIRCULAR") APPROVED (THE "DIRECTORS") AUTHORISED. (THE"ACT")( THE "B SHARES"), THE EXISTING ORDINARY SHARES") (THE RECORD TIME"), (THE "OFFICIAL LIST"), (THE "INTERIM SHARE"), (THE "NEW ORDINARY SHARE"),(EACH A "DEFERRED SHARE"). 26/05/2017 |
| 2017-06-06 |
update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 22968212.9 |
| 2017-06-06 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 22968112.9 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROOS |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MS SILKE CHRISTINA SCHEIBER |
| 2017-05-02 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 22967447.9 |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHUCKENBROCK |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VIRDEN |
| 2017-04-04 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 22946551.5 |
| 2017-02-28 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 22941173.7 |
| 2017-01-31 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 22938949.5 |
| 2017-01-11 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 22935852.8 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-13 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 22929694 |
| 2016-11-04 |
update statutory_documents 30/09/16 TREASURY CAPITAL GBP 548903.840932 |
| 2016-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-26 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 22928299.1 |
| 2016-10-19 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 22925507.3 |
| 2016-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-06 |
update statutory_documents 22/09/16 TREASURY CAPITAL GBP 551232.440932 |
| 2016-09-20 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 22922535.3 |
| 2016-09-07 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 229222885.3 |
| 2016-08-02 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 22919595.8 |
| 2016-07-26 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 22916522.4 |
| 2016-07-13 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 22904642.1 |
| 2016-07-13 |
update statutory_documents 23/06/16 STATEMENT OF CAPITAL GBP 22904992.1 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA VICTORIA BROWN |
| 2016-06-22 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 22903886.8 |
| 2016-06-22 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 22904136.8 |
| 2016-06-22 |
update statutory_documents 19/06/16 STATEMENT OF CAPITAL GBP 22904236.8 |
| 2016-06-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2016-06-08 |
update statutory_documents 03/06/16 NO MEMBER LIST |
| 2016-06-08 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 22902136.8 |
| 2016-06-08 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 22871008.6 |
| 2016-06-08 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 22901986.8 |
| 2016-05-25 |
update statutory_documents 05/05/16 STATEMENT OF CAPITAL GBP 22870667.7 |
| 2016-05-25 |
update statutory_documents 18/04/16 STATEMENT OF CAPITAL GBP 22870929.9 |
| 2016-05-25 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 22869773.6 |
| 2016-05-25 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 22870430.5 |
| 2016-05-25 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 22870621 |
| 2016-05-17 |
update statutory_documents 13/04/16 TREASURY CAPITAL GBP 554200.740932 |
| 2016-05-17 |
update statutory_documents 26/04/16 TREASURY CAPITAL GBP 551896.240932 |
| 2016-03-15 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 22869211 |
| 2016-03-15 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 22869723.6 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GEARY |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SCHUCKENBROCK |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR NILS BRAUCKMANN |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MURDOCH |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOLOB |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRESCOTT ASHE |
| 2016-01-27 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 22866630 |
| 2016-01-27 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 22869130 |
| 2016-01-19 |
update statutory_documents 18/12/15 TREASURY CAPITAL GBP 1649838.940932 |
| 2016-01-05 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 22861316.7 |
| 2016-01-05 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 22863316.7 |
| 2016-01-05 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 22863566.7 |
| 2016-01-05 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 22865566.7 |
| 2016-01-05 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 22865966.7 |
| 2016-01-05 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 22866176.9 |
| 2015-11-30 |
update statutory_documents 21/10/15 TREASURY CAPITAL GBP 1652156.240932 |
| 2015-11-17 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 22861163.9 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-02 |
update statutory_documents 17/09/15 TREASURY CAPITAL GBP 1658707.440932 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SKELTON |
| 2015-09-10 |
update statutory_documents 07/08/15 TREASURY CAPITAL GBP 1663507.440932 |
| 2015-09-10 |
update statutory_documents 21/07/15 TREASURY CAPITAL GBP 1666833.340932 |
| 2015-09-10 |
update statutory_documents 30/07/15 TREASURY CAPITAL GBP 1664507.440932 |
| 2015-07-22 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 22860963.9 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-01 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 22860748.6 |
| 2015-06-30 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 22859831.9 |
| 2015-06-23 |
update statutory_documents 03/06/15 NO MEMBER LIST |
| 2015-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VIRDEN / 07/10/2014 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VIRDEN / 07/10/2014 |
| 2015-06-08 |
update statutory_documents 27/04/15 TREASURY CAPITAL GBP 1682112.140932 |
| 2015-05-20 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 22858619.4 |
| 2015-05-20 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 22858734.7 |
| 2015-04-27 |
update statutory_documents 09/04/15 TREASURY CAPITAL GBP 1685030.940932 |
| 2015-03-25 |
update statutory_documents 11/03/15 TREASURY CAPITAL GBP 1689440.540932 |
| 2015-03-06 |
update statutory_documents 23/02/15 TREASURY CAPITAL GBP 1690453.740932 |
| 2015-01-29 |
update statutory_documents 15/01/15 TREASURY CAPITAL GBP 1701988.240932 |
| 2015-01-21 |
update statutory_documents 29/12/14 TREASURY CAPITAL GBP 1704963.318092 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MARY GEARY |
| 2015-01-07 |
update num_mort_charges 2 => 3 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-07 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 22856583.7 |
| 2015-01-07 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 22857869.4 |
| 2015-01-07 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 22844652.5 |
| 2015-01-07 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 22846872.5 |
| 2015-01-07 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 22850958 |
| 2015-01-07 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 22855760.7 |
| 2014-12-15 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 29346896.13 |
| 2014-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-04 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 22844074.10 |
| 2014-12-01 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 2314748426.09 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051346470003 |
| 2014-11-28 |
update statutory_documents CONSOLIDATION
27/10/14 |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GOLOB |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PRESCOTT ASHE |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURDOCH |
| 2014-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-12 |
update statutory_documents ALTER ARTICLES 27/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-07 |
update statutory_documents 16/09/14 TREASURY CAPITAL GBP 1743861.318092 |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY |
| 2014-09-23 |
update statutory_documents 06/09/14 STATEMENT OF CAPITAL GBP 20684767.98 |
| 2014-09-23 |
update statutory_documents 08/09/14 STATEMENT OF CAPITAL GBP 20687137.83 |
| 2014-09-23 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 20687427.9 |
| 2014-09-23 |
update statutory_documents 11/09/14 STATEMENT OF CAPITAL GBP 20687766.45 |
| 2014-09-23 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 20687834.16 |
| 2014-09-17 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 20673381.33 |
| 2014-09-17 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 20675073 |
| 2014-09-17 |
update statutory_documents 02/09/14 STATEMENT OF CAPITAL GBP 20677442.85 |
| 2014-09-17 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 20679067.89 |
| 2014-09-17 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 20679454.92 |
| 2014-09-17 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 20684718.01 |
| 2014-09-17 |
update statutory_documents 22/08/14 STATEMENT OF CAPITAL GBP 20656569.88 |
| 2014-08-19 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 20653445.34 |
| 2014-08-19 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 20655283.39 |
| 2014-08-19 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 20656299.04 |
| 2014-08-12 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 20644743.79 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-08-06 |
update statutory_documents 0000 |
| 2014-07-25 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 20644405.24 |
| 2014-07-18 |
update statutory_documents 03/06/14 NO MEMBER LIST |
| 2014-06-03 |
update statutory_documents SECOND FILING WITH MUD 03/06/13 FOR FORM AR01 |
| 2014-05-23 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 20640903.96 |
| 2014-05-14 |
update statutory_documents 14/04/14 TREASURY CAPITAL GBP 1750725.893312 |
| 2014-05-14 |
update statutory_documents 24/04/14 TREASURY CAPITAL GBP 1744763.350712 |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES ATKINS |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD MURDOCH |
| 2014-02-04 |
update statutory_documents 16/01/14 TREASURY CAPITAL GBP 1856805.254432 |
| 2013-12-03 |
update statutory_documents 04/11/13 STATEMENT OF CAPITAL GBP 20640378.12 |
| 2013-12-03 |
update statutory_documents 04/11/13 STATEMENT OF CAPITAL GBP 20640700.83 |
| 2013-11-15 |
update statutory_documents 25/10/13 STATEMENT OF CAPITAL GBP 20638739.42 |
| 2013-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-12 |
update statutory_documents 24/10/13 TREASURY CAPITAL GBP 1887002.966492 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update statutory_documents 07/11/13 STATEMENT OF CAPITAL GBP 20638739.27 |
| 2013-11-05 |
update statutory_documents CONSOLIDATION
26/09/13 |
| 2013-10-30 |
update statutory_documents CONSOLIDATION
26/09/13 |
| 2013-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-03 |
update statutory_documents ADOPT ARTICLES 26/09/2013 |
| 2013-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-24 |
update statutory_documents 08/08/13 STATEMENT OF CAPITAL GBP 16510535 |
| 2013-08-13 |
update statutory_documents 19/07/13 TREASURY CAPITAL GBP 1923140.216492 |
| 2013-08-13 |
update statutory_documents 25/07/13 TREASURY CAPITAL GBP 1921286.966492 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-07-01 |
| 2013-06-24 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 16510535 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update accounts_last_madeup_date 2011-12-06 => 2012-04-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-05 |
update statutory_documents 03/06/13 NO MEMBER LIST |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SKELTON / 03/06/2013 |
| 2013-05-03 |
update statutory_documents 03/04/13 TREASURY CAPITAL GBP 1969858.966492 |
| 2013-05-03 |
update statutory_documents 30/04/13 TREASURY CAPITAL GBP 1963225.841492 |
| 2013-03-04 |
update statutory_documents 29/01/13 TREASURY CAPITAL GBP 1985166.591492 |
| 2012-11-27 |
update statutory_documents 15/10/12 TREASURY CAPITAL GBP 1992651.583892 |
| 2012-11-27 |
update statutory_documents 24/10/12 TREASURY CAPITAL GBP 1990994.841492 |
| 2012-11-07 |
update statutory_documents 26/10/12 STATEMENT OF CAPITAL GBP 50105590.014740 |
| 2012-11-07 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 20636957.50 |
| 2012-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-07 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 20636957.500 |
| 2012-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-29 |
update statutory_documents CONSOLIDATION
26/09/12 |
| 2012-10-29 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 20630353.67
25/10/12 TREASURY CAPITAL GBP 2009086.323092 |
| 2012-10-04 |
update statutory_documents ADOPT ARTICLES 26/09/2012 |
| 2012-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-22 |
update statutory_documents 27/07/12 TREASURY CAPITAL GBP 2009086.664 |
| 2012-07-13 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 18158805.7 |
| 2012-07-13 |
update statutory_documents 04/07/12 STATEMENT OF CAPITAL GBP 18160078.9 |
| 2012-07-13 |
update statutory_documents 04/07/12 STATEMENT OF CAPITAL GBP 18160078.9 |
| 2012-07-13 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 18156245.5 |
| 2012-07-13 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 18156245.5 |
| 2012-07-13 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 18156245.5 |
| 2012-07-13 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 18157345.5 |
| 2012-07-13 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 18157345.5 |
| 2012-07-13 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 18158405.7 |
| 2012-07-13 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 18158405.7 |
| 2012-06-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-12 |
update statutory_documents 21/05/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents 26/04/12 TREASURY CAPITAL GBP 2023321.7664 |
| 2012-05-29 |
update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 18155216 |
| 2012-05-28 |
update statutory_documents 12/04/12 STATEMENT OF CAPITAL GBP 18154837.1 |
| 2012-05-28 |
update statutory_documents 12/04/12 STATEMENT OF CAPITAL GBP 18154897.1 |
| 2012-05-28 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 18153606.8 |
| 2012-05-28 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 18153901.7 |
| 2012-05-28 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 18154997.1 |
| 2012-05-28 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 18155047.1 |
| 2012-05-28 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 18155097.1 |
| 2012-05-28 |
update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 18155216 |
| 2012-05-28 |
update statutory_documents 27/02/12 STATEMENT OF CAPITAL GBP 18151506.8 |
| 2012-05-28 |
update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 18153556.8 |
| 2012-05-28 |
update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 18153556.8 |
| 2012-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-15 |
update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 20625004.460927 |
| 2012-02-14 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 57174745.760927 |
| 2012-02-14 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 20625004.460927 |
| 2012-02-14 |
update statutory_documents CONSOLIDATION
11/01/12 |
| 2012-02-14 |
update statutory_documents 14/02/12 STATEMENT OF CAPITAL GBP 20620995
11/01/12 TREASURY CAPITAL GBP 2037019.2 |
| 2012-02-13 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 18147945.6 |
| 2012-02-10 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 18147895.6 |
| 2012-02-10 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 18147895.6 |
| 2012-02-10 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 18147895.6 |
| 2012-02-10 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 18147895.6 |
| 2012-02-10 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 18147945.6 |
| 2012-02-10 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 20614555.7 |
| 2012-02-10 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 20614555.7 |
| 2012-02-10 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 18150335.6 |
| 2012-02-10 |
update statutory_documents 24/01/12 STATEMENT OF CAPITAL GBP 18150400.9 |
| 2012-02-06 |
update statutory_documents 28/12/11 TREASURY CAPITAL GBP 2037019.7 |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS VIRDEN |
| 2012-01-12 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 20617709.4 |
| 2012-01-12 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 20620759.4 |
| 2012-01-12 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 20620759.4 |
| 2012-01-12 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 20620759.4 |
| 2012-01-12 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 20620759.4 |
| 2012-01-12 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 20606711 |
| 2012-01-12 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 20606711 |
| 2012-01-12 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 20608432.3 |
| 2012-01-12 |
update statutory_documents 11/10/11 STATEMENT OF CAPITAL GBP 20608581.2 |
| 2012-01-12 |
update statutory_documents 12/12/11 STATEMENT OF CAPITAL GBP 20613602.2 |
| 2012-01-12 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 20615307.5 |
| 2012-01-12 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 20615307.5 |
| 2012-01-12 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 20615407.5 |
| 2012-01-12 |
update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 20612555.7 |
| 2012-01-12 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 20615551.9 |
| 2012-01-12 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 20616844.1 |
| 2012-01-12 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 20616844.1 |
| 2012-01-12 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 20616844.1 |
| 2012-01-12 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 20616944.1 |
| 2012-01-12 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 20616944.1 |
| 2012-01-12 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 20612082.2 |
| 2012-01-12 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 206120822.2 |
| 2012-01-12 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 20617244.1 |
| 2012-01-12 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 20617244.1 |
| 2012-01-11 |
update statutory_documents ADOPT ARTICLES 06/01/2012 |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PESTER |
| 2011-12-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 06/12/11 |
| 2011-12-06 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL GBP 20612555.7 |
| 2011-12-06 |
update statutory_documents 28/10/11 STATEMENT OF CAPITAL GBP 20613555.7 |
| 2011-11-18 |
update statutory_documents 02/11/11 TREASURY CAPITAL GBP 2039357.8 |
| 2011-10-28 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 20606711 |
| 2011-10-28 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 20606711 |
| 2011-10-28 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL GBP 20608631.2 |
| 2011-10-28 |
update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 20610464.5 |
| 2011-10-28 |
update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 20610564.5 |
| 2011-10-28 |
update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 20610564.5 |
| 2011-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/09/11 TREASURY CAPITAL GBP 2001224.4 |
| 2011-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/11 TREASURY CAPITAL GBP 2045468.8 |
| 2011-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-11 |
update statutory_documents 26/09/11 STATEMENT OF CAPITAL GBP 20602883.6 |
| 2011-10-11 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 20604933.6 |
| 2011-10-11 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 20604933.6 |
| 2011-10-06 |
update statutory_documents 28/09/11 TREASURY CAPITAL GBP 1652803.2 |
| 2011-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/09/11 TREASURY CAPITAL GBP 1659522.7 |
| 2011-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/09/11 TREASURY CAPITAL GBP 922810.1 |
| 2011-07-29 |
update statutory_documents 15/07/11 STATEMENT OF CAPITAL GBP 20600383.6 |
| 2011-07-28 |
update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 20600213.8 |
| 2011-07-22 |
update statutory_documents 18/07/11 STATEMENT OF CAPITAL GBP 20602383.6 |
| 2011-07-19 |
update statutory_documents 04/07/11 STATEMENT OF CAPITAL GBP 20969638.1 |
| 2011-07-19 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 20598988.1 |
| 2011-07-19 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 20598988.1 |
| 2011-07-19 |
update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 20596888.1 |
| 2011-07-05 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 20596838.1 |
| 2011-06-15 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 20596788.1 |
| 2011-06-08 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/04/11 TREASURY CAPITAL GBP 822309.2 |
| 2011-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/04/11 TREASURY CAPITAL GBP 519091.1 |
| 2011-05-09 |
update statutory_documents 26/04/11 STATEMENT OF CAPITAL GBP 20596505.5 |
| 2011-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/04/11 TREASURY CAPITAL GBP 407463.3 |
| 2011-04-26 |
update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 20590524.7 |
| 2011-04-26 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 20594787 |
| 2011-04-26 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 20594787 |
| 2011-04-19 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 20588860.9 |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD |
| 2011-04-13 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 20577435.1 |
| 2011-04-12 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 20588810.9 |
| 2011-04-12 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 20581235.1 |
| 2011-04-12 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 20581235.1 |
| 2011-04-12 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 20588760.9 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT PHILLIPS / 08/04/2011 |
| 2011-03-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 17/03/11 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOOSEMORE / 20/03/2011 |
| 2011-02-15 |
update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 20577198 |
| 2011-02-01 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 20577040 |
| 2011-01-31 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 20576940 |
| 2011-01-26 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 20575880 |
| 2011-01-26 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 20575980 |
| 2011-01-26 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 20576080 |
| 2011-01-26 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 20576130 |
| 2011-01-25 |
update statutory_documents 06/01/11 STATEMENT OF CAPITAL GBP 20575130 |
| 2011-01-24 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 20575280 |
| 2011-01-24 |
update statutory_documents 17/01/11 STATEMENT OF CAPITAL GBP 20575330 |
| 2011-01-24 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 20575830 |
| 2011-01-12 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 20569593 |
| 2011-01-12 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 20569593 |
| 2011-01-11 |
update statutory_documents 05/01/10 STATEMENT OF CAPITAL GBP 20570030 |
| 2011-01-11 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 20570080 |
| 2011-01-11 |
update statutory_documents 06/01/11 STATEMENT OF CAPITAL GBP 20575030 |
| 2011-01-11 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 20566743 |
| 2011-01-11 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 20569593 |
| 2011-01-11 |
update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 20569793 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SLATFORD |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 2010-11-30 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 20566496 |
| 2010-11-30 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 20566546 |
| 2010-11-30 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 20566643 |
| 2010-11-08 |
update statutory_documents 21/10/10 STATEMENT OF CAPITAL GBP 20563965 |
| 2010-11-08 |
update statutory_documents 21/10/10 STATEMENT OF CAPITAL GBP 20563965 |
| 2010-11-08 |
update statutory_documents 21/10/10 STATEMENT OF CAPITAL GBP 20563965 |
| 2010-11-08 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 20565065 |
| 2010-11-08 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 20565065 |
| 2010-11-08 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 20565096 |
| 2010-11-08 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 20565246 |
| 2010-10-26 |
update statutory_documents 07/10/10 STATEMENT OF CAPITAL GBP 20544187 |
| 2010-10-26 |
update statutory_documents 15/10/10 STATEMENT OF CAPITAL GBP 20560862 |
| 2010-10-26 |
update statutory_documents 15/10/10 STATEMENT OF CAPITAL GBP 20560862 |
| 2010-10-25 |
update statutory_documents 04/10/10 STATEMENT OF CAPITAL GBP 20538371 |
| 2010-10-25 |
update statutory_documents 07/10/10 STATEMENT OF CAPITAL GBP 20544187 |
| 2010-10-25 |
update statutory_documents 11/10/10 STATEMENT OF CAPITAL GBP 20555946 |
| 2010-10-25 |
update statutory_documents 12/10/10 STATEMENT OF CAPITAL GBP 20556739 |
| 2010-10-25 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 20556886 |
| 2010-10-25 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 20557012 |
| 2010-10-25 |
update statutory_documents 15/10/10 STATEMENT OF CAPITAL GBP 20560862 |
| 2010-10-25 |
update statutory_documents 18/10/10 STATEMENT OF CAPITAL GBP 20560962 |
| 2010-10-25 |
update statutory_documents 19/10/10 STATEMENT OF CAPITAL GBP 20561312 |
| 2010-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-05 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 20532557 |
| 2010-10-05 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 20532557.5 |
| 2010-10-05 |
update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 20532767 |
| 2010-10-05 |
update statutory_documents 09/09/10 STATEMENT OF CAPITAL GBP 20533848 |
| 2010-10-05 |
update statutory_documents 09/09/10 STATEMENT OF CAPITAL GBP 20533884 |
| 2010-10-05 |
update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 20534041 |
| 2010-10-05 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL GBP 20534722 |
| 2010-10-05 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 20535282 |
| 2010-10-05 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 20532247 |
| 2010-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOTT PHILLIPS |
| 2010-09-02 |
update statutory_documents 03/08/10 STATEMENT OF CAPITAL GBP 20526772 |
| 2010-09-02 |
update statutory_documents 06/08/10 STATEMENT OF CAPITAL GBP 20527972 |
| 2010-09-02 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 20528370 |
| 2010-09-02 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 20529960 |
| 2010-09-02 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 20529960 |
| 2010-09-02 |
update statutory_documents 19/08/10 STATEMENT OF CAPITAL GBP 20530620 |
| 2010-09-02 |
update statutory_documents 19/08/10 STATEMENT OF CAPITAL GBP 20530620 |
| 2010-09-02 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 20531340 |
| 2010-09-02 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 20531445 |
| 2010-09-02 |
update statutory_documents 30/08/10 STATEMENT OF CAPITAL GBP 20531655 |
| 2010-08-04 |
update statutory_documents 02/08/10 STATEMENT OF CAPITAL GBP 20525657 |
| 2010-08-04 |
update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 20515012 |
| 2010-08-04 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 20515472 |
| 2010-08-04 |
update statutory_documents 22/07/10 STATEMENT OF CAPITAL GBP 20515787 |
| 2010-08-04 |
update statutory_documents 22/07/10 STATEMENT OF CAPITAL GBP 20518787 |
| 2010-08-04 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 20519050 |
| 2010-08-04 |
update statutory_documents 27/07/10 STATEMENT OF CAPITAL GBP 20521883 |
| 2010-08-04 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 20523772 |
| 2010-07-26 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 20514300 |
| 2010-07-26 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 20514510 |
| 2010-07-26 |
update statutory_documents 12/07/10 STATEMENT OF CAPITAL GBP 20514584 |
| 2010-07-26 |
update statutory_documents 13/07/10 STATEMENT OF CAPITAL GBP 20514592 |
| 2010-07-26 |
update statutory_documents 16/07/10 STATEMENT OF CAPITAL GBP 20514974 |
| 2010-07-12 |
update statutory_documents 29/06/10 STATEMENT OF CAPITAL GBP 20513535 |
| 2010-07-12 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 20514150 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SLATFORD |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY |
| 2010-06-29 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 20513156 |
| 2010-06-29 |
update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 20513325 |
| 2010-06-22 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD |
| 2010-05-05 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 20503819 |
| 2010-05-05 |
update statutory_documents 12/04/10 STATEMENT OF CAPITAL GBP 20503975 |
| 2010-05-05 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 20504935 |
| 2010-05-05 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 20509146 |
| 2010-05-05 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 20509146 |
| 2010-05-05 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 20509146 |
| 2010-05-05 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 20509846 |
| 2010-05-05 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 20509846 |
| 2010-05-05 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 20510846 |
| 2010-05-05 |
update statutory_documents 23/04/10 STATEMENT OF CAPITAL GBP 20512946 |
| 2010-05-05 |
update statutory_documents 23/04/10 STATEMENT OF CAPITAL GBP 20512946 |
| 2010-04-29 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 20503767 |
| 2010-04-26 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 20496301 |
| 2010-04-26 |
update statutory_documents 03/03/10 STATEMENT OF CAPITAL GBP 20496635 |
| 2010-04-26 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 20497626 |
| 2010-04-26 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 20483025 |
| 2010-04-26 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 20483025 |
| 2010-04-26 |
update statutory_documents 16/03/10 STATEMENT OF CAPITAL GBP 20497731 |
| 2010-04-26 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 20495787 |
| 2010-04-26 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 20495787 |
| 2010-04-26 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 20499208 |
| 2010-04-26 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 20499208 |
| 2010-04-26 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 20499208 |
| 2010-04-26 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 20499208 |
| 2010-04-26 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 20499365 |
| 2010-04-26 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 20496201 |
| 2010-04-26 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 20500367 |
| 2010-04-26 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 20500767 |
| 2010-04-22 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 20479639 |
| 2010-03-08 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 20477139 |
| 2010-03-06 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 20467456.9 |
| 2010-03-05 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 20468190 |
| 2010-03-05 |
update statutory_documents 05/01/10 STATEMENT OF CAPITAL GBP 20468690 |
| 2010-03-05 |
update statutory_documents 06/01/10 STATEMENT OF CAPITAL GBP 20473131 |
| 2010-03-05 |
update statutory_documents 06/01/10 STATEMENT OF CAPITAL GBP 20476131 |
| 2010-03-05 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 20476131 |
| 2010-03-05 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 20476339 |
| 2010-03-05 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 20477139 |
| 2010-03-05 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 20467756 |
| 2010-03-05 |
update statutory_documents 29/12/09 STATEMENT OF CAPITAL GBP 20467856 |
| 2010-02-25 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 20467456.9 |
| 2010-02-02 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 20460831 |
| 2010-02-02 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 20460831 |
| 2010-02-02 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 20460831 |
| 2010-02-02 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 20460831 |
| 2010-02-02 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 20462236 |
| 2010-02-02 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 20462236 |
| 2010-02-02 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 20462788 |
| 2010-02-02 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 20462788 |
| 2010-02-02 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 20462988 |
| 2010-02-02 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 20463498 |
| 2010-02-02 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 20463498 |
| 2010-02-02 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 20467456 |
| 2010-02-02 |
update statutory_documents 23/11/09 STATEMENT OF CAPITAL GBP 20452177 |
| 2010-02-02 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 20452567 |
| 2009-11-21 |
update statutory_documents 02/10/09 STATEMENT OF CAPITAL GBP 20303924.2 |
| 2009-11-21 |
update statutory_documents 02/10/09 STATEMENT OF CAPITAL GBP 20303924.2 |
| 2009-11-21 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 20308638.8 |
| 2009-11-21 |
update statutory_documents 09/10/09 STATEMENT OF CAPITAL GBP 20309393.8 |
| 2009-11-21 |
update statutory_documents 12/10/09 STATEMENT OF CAPITAL GBP 20313994.4 |
| 2009-11-21 |
update statutory_documents 13/10/09 STATEMENT OF CAPITAL GBP 20318223.8 |
| 2009-11-21 |
update statutory_documents 16/10/09 STATEMENT OF CAPITAL GBP 20433608.4 |
| 2009-11-21 |
update statutory_documents 21/10/09 STATEMENT OF CAPITAL GBP 20446291.6 |
| 2009-11-21 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 20452057.5 |
| 2009-11-21 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 20452057.5 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OSSIAN MALONEY / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID PESTER / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOOSEMORE / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAY / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM SKELTON / 14/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE GRANTHAM SMITHARD / 14/10/2009 |
| 2009-10-13 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 5950.50 |
| 2009-10-13 |
update statutory_documents 18/09/09 STATEMENT OF CAPITAL GBP 4210.5 |
| 2009-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents REAPP AUDITOR 25/09/2008 |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DOMINIK |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRESCOTT ASHE |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 21/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 21/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/11/05 |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 21/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-05-25 |
update statutory_documents S-DIV
17/05/05 |
| 2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/03 |
| 2005-05-18 |
update statutory_documents LISTING OF PARTICULARS |
| 2005-05-18 |
update statutory_documents LISTING OF PARTICULARS |
| 2005-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-05-11 |
update statutory_documents £ NC 50100/250000000
27 |
| 2005-05-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents S-DIV
04/04/05 |
| 2005-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/05 |
| 2005-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 2005-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/05 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-11 |
update statutory_documents £ NC 100/50100
04/04/ |
| 2005-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-04-05 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-04-05 |
update statutory_documents AUDITORS' REPORT |
| 2005-04-05 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-04-05 |
update statutory_documents BALANCE SHEET |
| 2005-04-05 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2005-04-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-05 |
update statutory_documents REREG PRI-PLC 04/04/05 |
| 2004-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |