ALDERMORE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Termination of appointment of John Charles Fortescue Hitchins as a director on 2025-05-28 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 24/10/2424 October 2024 | Group of companies' accounts made up to 2024-06-30 |
| 12/07/2412 July 2024 | Appointment of Mr Alasdair Bruce Lenman as a director on 2024-07-01 |
| 02/04/242 April 2024 | Appointment of Markos George Davias as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Hetash Surendrakumar Kellan as a director on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Alan Patrick Pullinger as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mary Seemane Vilakazi as a director on 2024-04-01 |
| 28/03/2428 March 2024 | Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to 24th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr David Jonathan Hughes as a secretary on 2024-01-01 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Clive Stanley Parker-Wood as a secretary on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Melissa Conway as a secretary on 2023-03-01 |
| 02/11/222 November 2022 | Termination of appointment of Catherine Lucy Turner as a director on 2022-10-31 |
| 19/10/2219 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 04/05/224 May 2022 | Appointment of Mr Ralph Douglas Coates as a director on 2022-05-01 |
| 04/05/224 May 2022 | Termination of appointment of Mary Claire Cordell as a director on 2022-04-30 |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Appointment of Ms Ruth Anna Handcock as a director on 2021-10-01 |
| 09/08/219 August 2021 | Director's details changed for Mr John Charles Fortescue Hitchins on 2021-06-21 |
| 09/08/219 August 2021 | Register inspection address has been changed from C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF England to 2-6 Austin Friars London EC2N 2HD |
| 06/08/216 August 2021 | Director's details changed for Mr Hetash Surendrakumar Kellan on 2021-08-06 |
| 06/08/216 August 2021 | Director's details changed for Mr Alan Patrick Pullinger on 2021-08-06 |
| 03/08/213 August 2021 | Appointment of Ms Rosemary Carol Murray as a director on 2021-08-01 |
| 11/07/2111 July 2021 | Resolutions |
| 11/07/2111 July 2021 | Resolutions |
| 21/06/2121 June 2021 | Director's details changed for Mr Patrick Noel Butler on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Ms Catherine Lucy Turner on 2021-06-21 |
| 21/06/2121 June 2021 | Secretary's details changed for Mrs Kerryn Lynn Bodell on 2021-06-21 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR RICHARD LEE BANKS |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PALMER |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR DESMOND EDWARD CROWLEY |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MARY CLAIRE CORDELL |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON SHAW / 12/12/2019 |
| 22/11/1922 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON SHAW / 28/10/2019 |
| 01/10/191 October 2019 | SECRETARY APPOINTED MRS KERRYN LYNN BODELL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARIUS VAN NIEKERK |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
| 23/05/1923 May 2019 | COMPANY BE AUTHORISED 30/04/2019 |
| 17/05/1917 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 243901638 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANCHNA DEVI |
| 14/12/1814 December 2018 | SECRETARY APPOINTED MR MARIUS VAN NIEKERK |
| 08/11/188 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR HETASH SURENDRAKUMAR KELLAN |
| 04/10/184 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 34901638 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BURGER |
| 16/08/1816 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 34899510.5 |
| 11/07/1811 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 34899381 |
| 03/05/183 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 34899356 |
| 24/04/1824 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 34899349.8 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | CESSATION OF FIRSTRAND INTERNATIONAL LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF PSC STATEMENT ON 14/03/2018 |
| 27/03/1827 March 2018 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED ASPECT HOUSE, SPENCER ROAD LANCING WEST SUSSEX BN99 6DA ENGLAND |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTRAND INTERNATIONAL LIMITED |
| 26/03/1826 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 34898511.2 |
| 26/03/1826 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 34898783.9 |
| 26/03/1826 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/03/1821 March 2018 | SCHEME OF ARRANGEMENT |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MISS ANCHNA DEVI |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JOHAN PETRUS BURGER |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ALAN PATRICK PULLINGER |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARIUS VAN NIEKERK |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 26/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 26/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 12/01/2018 |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR MARIUS VAN NIEKERK |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPENCER |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PATRICK NOEL BUTLER |
| 03/01/183 January 2018 | RE SCHEME OF ARRANGEMENT 08/12/2017 |
| 18/12/1718 December 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE |
| 04/10/174 October 2017 | SECOND FILED SH01 - 15/09/15 STATEMENT OF CAPITAL GBP 34473958.40 |
| 19/09/1719 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 34492101.7 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FORTESCUE HITCHINS / 07/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHARPE / 07/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MONKS / 07/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN PALMER / 07/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PATRICK / 07/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON SHAW / 07/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL STAMPER / 07/08/2017 |
| 14/08/1714 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 07/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY TURNER / 07/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANUTA GRAY / 07/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 07/08/2017 |
| 02/08/172 August 2017 | AUDITOR'S RESIGNATION |
| 19/07/1719 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 |
| 19/07/1719 July 2017 | SECOND FILED SH01 - 13/03/15 STATEMENT OF CAPITAL GBP 33906250 |
| 19/07/1719 July 2017 | SECOND FILED SH01 - 09/09/15 STATEMENT OF CAPITAL GBP 34473958.40 |
| 19/07/1719 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/15 |
| 19/07/1719 July 2017 | SECOND FILED SH01 - 17/03/17 STATEMENT OF CAPITAL GBP 34492023.8 |
| 19/07/1719 July 2017 | SECOND FILED SH01 - 17/04/15 STATEMENT OF CAPITAL GBP 33923742 |
| 01/06/171 June 2017 | ADOPT ARTICLES 16/05/2017 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MRS CHRISTINE JOAN PALMER |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, NO UPDATES |
| 23/03/1723 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 34492023.8 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PATRICK |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL COCHRANE |
| 23/05/1623 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW COCHRANE / 22/04/2016 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT |
| 24/03/1624 March 2016 | 18/03/16 NO MEMBER LIST |
| 06/10/156 October 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 34473958.40 |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MONKS / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON SHAW / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL STAMPER / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY TURNER / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAMWELL CARTWRIGHT / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PARRY JONES / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FORTESCUE HITCHINS / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW COCHRANE / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 27/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 10/08/2015 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ROBERT SHARPE |
| 15/05/1515 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 33923742.0 |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 23778087.80 |
| 02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1531 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 30172543.10 |
| 27/03/1527 March 2015 | CONSOLIDATION 13/03/15 |
| 25/03/1525 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 33906250 |
| 25/03/1525 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 30000000 |
| 25/03/1525 March 2015 | ADOPT ARTICLES 09/03/2015 |
| 24/03/1524 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O AC ACQUISITIONS LIMITED APEX PLAZA 4TH FLOOR BLOCK D FORBURY ROAD READING BERKSHIRE RG1 1AX UNITED KINGDOM |
| 20/03/1520 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY DIONNE SIMPSON |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLENDER |
| 02/03/152 March 2015 | SECRETARY APPOINTED MS RACHEL LOUISE SPENCER |
| 03/12/143 December 2014 | SECOND FILING FOR FORM AP01 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALRYMPLE CALLENDER / 20/11/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MONKS / 20/11/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GREY / 29/09/2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED DANUTA GREY |
| 30/09/1430 September 2014 | AUDITORS' REPORT |
| 30/09/1430 September 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/1430 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED AC ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 30/09/14 |
| 30/09/1430 September 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/09/1430 September 2014 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 30/09/1430 September 2014 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/1430 September 2014 | REREG PRI TO PLC; RES02 PASS DATE:30/09/2014 |
| 30/09/1430 September 2014 | BALANCE SHEET |
| 30/09/1430 September 2014 | AUDITORS' STATEMENT |
| 24/09/1424 September 2014 | SOLVENCY STATEMENT DATED 19/09/14 |
| 24/09/1424 September 2014 | SHARE PREMIUM REDUCED TO NIL 02/09/2014 |
| 24/09/1424 September 2014 | STATEMENT BY DIRECTORS |
| 24/09/1424 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 9838490.00 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW COCHRANE |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED NEIL ANDREW COCHRANE |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MYERS |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED PETER ANDERSON SHAW |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR JOHN CHARLES FORTESCUE HITCHINS |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOSKIN |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MS CATHERINE LUCY TURNER |
| 30/04/1430 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 23737439.9000 |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 23737439.90 |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 23/04/1423 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SECTION 519 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR GLYN PARRY JONES |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR DAVID GIDEON FRANK AURELE XAVIER SOSKIN |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL STAMPER |
| 23/01/1423 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1423 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 23736658.31 |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 23736866.61 |
| 15/01/1415 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 23736899.61 |
| 15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 23737084.41 |
| 31/12/1331 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 21760064.4093 |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 21760064.40 |
| 10/12/1310 December 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 21760064.4093 |
| 25/11/1325 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 21308288.1093 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK |
| 19/09/1319 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 21325526.91 |
| 10/09/1310 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 21308288.10 |
| 10/09/1310 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1310 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCULUS |
| 29/07/1329 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 21308424.2160 |
| 29/07/1329 July 2013 | ADOPT ARTICLES 12/07/2013 |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAMWELL CARTWRIGHT / 01/01/2013 |
| 16/04/1316 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES |
| 09/10/129 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 19917565.41 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIONNE JANE PATRICIA BALDWIN / 14/09/2012 |
| 01/06/121 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/121 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 19917357.12 |
| 17/05/1217 May 2012 | ADOPT ARTICLES 11/05/2012 |
| 24/04/1224 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FINLAY MCFADYEN |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FINLAY MCFADYEN |
| 08/03/128 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 19917784.50 |
| 13/01/1213 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 19917440.10 |
| 21/11/1121 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 19806983.60 |
| 01/11/111 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY STUART MCFADYEN / 17/10/2011 |
| 27/09/1127 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 15976066.00 |
| 27/09/1127 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 16031847.2973 |
| 21/09/1121 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 15521520.5973 |
| 19/07/1119 July 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 14157250.58 |
| 11/07/1111 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 15066975.20 |
| 11/07/1111 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 14976066.10 |
| 11/07/1111 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 14974929.4600 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED JOHN DUNCAN BAINES |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, C/O ANACAP FINANCIAL PARTNERS LLP, 4TH FLOOR, 25 BEDFORD STREET, LONDON, WC2E 9ES |
| 02/06/112 June 2011 | 18/03/11 FULL LIST AMEND |
| 17/05/1117 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 14156747.66 |
| 17/05/1117 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/113 May 2011 | 18/03/11 CHANGES |
| 12/04/1112 April 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O AC ACQUISITIONS LIMITED 4TH FLOOR BLOCK D APEX PLAZA, FORBURY ROAD READING BERKSHIRE RG1 1AX UNITED KINGDOM |
| 04/04/114 April 2011 | SECRETARY APPOINTED DIONNE JANE PATRICIA BALDWIN |
| 30/03/1130 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 14157250.5800 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYNES |
| 22/03/1122 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1122 March 2011 | SAIL ADDRESS CREATED |
| 24/02/1124 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1124 February 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 12516407.98 |
| 24/02/1124 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1121 February 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 12517236.94 |
| 17/01/1117 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 12517052.1400 |
| 15/12/1015 December 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 11973052.34 |
| 10/12/1010 December 2010 | SECRETARY APPOINTED STUART JOHN HAYNES |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED THOMAS DAVID GUY ARCULUS |
| 03/11/103 November 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 11954169.84 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MOLYNEUX |
| 11/10/1011 October 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 10311841.7400 |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 9709007.84 |
| 01/04/101 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/103 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 9706755.70 |
| 28/01/1028 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | 07/07/09 STATEMENT OF CAPITAL GBP 7260000 |
| 19/01/1019 January 2010 | 26/08/09 STATEMENT OF CAPITAL GBP 9438001 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, STANFORD HOUSE 27A FLORAL STREET, LONDON, WC2E 9EZ |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRY / 17/11/2009 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED STEPHEN JOHN BARRY |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PAUL CHRISTOPHER MYERS |
| 19/08/0919 August 2009 | SHARE RECLASSIFICATION 13/08/2009 |
| 19/08/0919 August 2009 | SHARE RECLASSIFICATION 13/08/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MARK MOLYNEUX |
| 11/06/0911 June 2009 | SHARE AGREEMENT OTC |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR STIJN PROOST |
| 09/06/099 June 2009 | DIRECTOR APPOINTED DAVID PHILLIP MONKS |
| 07/06/097 June 2009 | DIRECTOR APPOINTED STIJN PROOST |
| 06/06/096 June 2009 | GBP NC 1000/30813200 20/05/09 |
| 06/06/096 June 2009 | S-DIV CONVE |
| 06/06/096 June 2009 | ADOPT ARTICLES 20/05/2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED MARK STEPHENS |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JOHN DALRYMPLE CALLENDER |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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