FIDESSA GROUP HOLDINGS LIMITED

Company Documents

Date	Description
29/05/2529 May 2025 New	Director's details changed for Mr Paul Robert Evans on 2025-03-26 View Document
21/05/2521 May 2025	Full accounts made up to 2024-12-31 View Document
29/11/2429 November 2024	Appointment of Mr Paul Robert Evans as a director on 2024-11-29 View Document
29/11/2429 November 2024	Termination of appointment of Mandy Rutter as a director on 2024-11-29 View Document
15/07/2415 July 2024	Registration of charge 032341760007, created on 2024-07-10 View Document
15/07/2415 July 2024	Registration of charge 032341760006, created on 2024-07-10 View Document
12/07/2412 July 2024	Registration of charge 032341760005, created on 2024-07-10 View Document
04/06/244 June 2024	Full accounts made up to 2023-12-31 View Document
12/09/2312 September 2023	Confirmation statement made on 2023-09-07 with no updates View Document
22/08/2322 August 2023	Termination of appointment of Patrick Walsh as a director on 2023-08-15 View Document
17/07/2317 July 2023	Full accounts made up to 2022-12-31 View Document
07/07/237 July 2023	Appointment of Mr Colm Casey as a director on 2023-06-14 View Document
01/11/221 November 2022	Appointment of Ms Mandy Rutter as a director on 2022-10-31 View Document
01/11/221 November 2022	Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31 View Document
01/07/211 July 2021	Appointment of Neil Griffin as a secretary on 2021-06-30 View Document
01/07/211 July 2021	Termination of appointment of Ashley Woods as a secretary on 2021-06-30 View Document
15/06/2115 June 2021	Registration of charge 032341760004, created on 2021-06-03 View Document
16/03/2016 March 2020	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/09/1910 September 2019	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View Document
01/05/191 May 2019	SECRETARY APPOINTED MR ASHLEY WOODS View Document
01/05/191 May 2019	APPOINTMENT TERMINATED, SECRETARY ANIL SHAH View Document
15/01/1915 January 2019	REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View Document
14/01/1914 January 2019	REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM View Document
02/01/192 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 032341760002 View Document
21/12/1821 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 032341760001 View Document
20/12/1820 December 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR CONOR CLINCH View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPINWALL View Document
03/12/183 December 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
03/12/183 December 2018	REGISTERED OFFICE CHANGED ON 03/12/2018 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5BH View Document
12/10/1812 October 2018	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
12/10/1812 October 2018	REREG PLC TO PRI; RES02 PASS DATE:2018-10-01 View Document
12/10/1812 October 2018	REREGISTRATION MEMORANDUM AND ARTICLES View Document
12/10/1812 October 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/10/1812 October 2018	COMPANY NAME CHANGED FIDESSA GROUP PLC CERTIFICATE ISSUED ON 12/10/18 View Document
12/10/1812 October 2018	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
05/10/185 October 2018	30/09/18 STATEMENT OF CAPITAL GBP 3912471.5 View Document
08/09/188 September 2018	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View Document
08/09/188 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION INVESTMENT GROUP LIMITED View Document
05/09/185 September 2018	31/08/18 STATEMENT OF CAPITAL GBP 3912460.7 View Document
06/08/186 August 2018	31/07/18 STATEMENT OF CAPITAL GBP 3877980 View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, DIRECTOR KENNETH ARCHER View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINTOSH View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY View Document
04/07/184 July 2018	30/06/18 STATEMENT OF CAPITAL GBP 3877969.7 View Document
05/06/185 June 2018	31/05/18 STATEMENT OF CAPITAL GBP 3877964.1 View Document
30/05/1830 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View Document
04/05/184 May 2018	VARYING SHARE RIGHTS AND NAMES View Document
03/05/183 May 2018	30/04/18 STATEMENT OF CAPITAL GBP 3877959 View Document
04/04/184 April 2018	31/03/18 STATEMENT OF CAPITAL GBP 3877866.4 View Document
08/03/188 March 2018	28/02/18 STATEMENT OF CAPITAL GBP 3873466.7 View Document
05/02/185 February 2018	31/01/18 STATEMENT OF CAPITAL GBP 3872423.4 View Document
04/01/184 January 2018	31/12/17 STATEMENT OF CAPITAL GBP 3872327.1 View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAKE View Document
05/12/175 December 2017	30/11/17 STATEMENT OF CAPITAL GBP 3872176.9 View Document
07/11/177 November 2017	31/10/17 STATEMENT OF CAPITAL GBP 3871798.9 View Document
05/10/175 October 2017	30/09/17 STATEMENT OF CAPITAL GBP 3871682.9 View Document
08/09/178 September 2017	31/08/17 STATEMENT OF CAPITAL GBP 3868722.6 View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View Document
03/08/173 August 2017	31/07/17 STATEMENT OF CAPITAL GBP 3866112.1 View Document
05/07/175 July 2017	DIRECTOR APPOINTED MS ISHBEL JEAN STEWART MACPHERSON View Document
05/07/175 July 2017	30/06/17 STATEMENT OF CAPITAL GBP 3866065.9 View Document
05/06/175 June 2017	31/05/17 STATEMENT OF CAPITAL GBP 3865666.1 View Document
11/05/1711 May 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/05/179 May 2017	30/04/17 STATEMENT OF CAPITAL GBP 3865154.2 View Document
09/05/179 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
06/04/176 April 2017	31/03/17 STATEMENT OF CAPITAL GBP 3862973.7 View Document
07/03/177 March 2017	28/02/17 STATEMENT OF CAPITAL GBP 3858810 View Document
01/03/171 March 2017	DIRECTOR APPOINTED MR RICHARD LONGDON View Document
06/02/176 February 2017	31/01/17 STATEMENT OF CAPITAL GBP 3858494.9 View Document
05/01/175 January 2017	31/12/16 STATEMENT OF CAPITAL GBP 3858492.8 View Document
07/12/167 December 2016	30/11/16 STATEMENT OF CAPITAL GBP 3858359.6 View Document
07/11/167 November 2016	31/10/16 STATEMENT OF CAPITAL GBP 3858261.3 View Document
07/10/167 October 2016	30/09/16 STATEMENT OF CAPITAL GBP 3858004.7 View Document
07/09/167 September 2016	31/08/16 STATEMENT OF CAPITAL GBP 3851997 View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View Document
02/08/162 August 2016	31/07/16 STATEMENT OF CAPITAL GBP 3848653.8 View Document
04/07/164 July 2016	30/06/16 STATEMENT OF CAPITAL GBP 3848585 View Document
06/06/166 June 2016	31/05/16 STATEMENT OF CAPITAL GBP 3848167 View Document
11/05/1611 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
10/05/1610 May 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/05/165 May 2016	30/04/16 STATEMENT OF CAPITAL GBP 3847107.1 View Document
03/03/163 March 2016	29/02/16 STATEMENT OF CAPITAL GBP 3829574.4 View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW MALPASS View Document
04/02/164 February 2016	31/01/16 STATEMENT OF CAPITAL GBP 3826332.1 View Document
05/01/165 January 2016	31/12/15 STATEMENT OF CAPITAL GBP 3826162.1 View Document
11/12/1511 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LAKE / 29/07/2015 View Document
03/12/153 December 2015	30/11/15 STATEMENT OF CAPITAL GBP 3826072.3 View Document
10/11/1510 November 2015	31/10/15 STATEMENT OF CAPITAL GBP 3825976.2 View Document
27/10/1527 October 2015	DIRECTOR APPOINTED MR ANDREW KEITH SKELTON View Document
02/10/152 October 2015	30/09/15 STATEMENT OF CAPITAL GBP 3825633.7 View Document
03/09/153 September 2015	31/08/15 STATEMENT OF CAPITAL GBP 3824324.2 View Document
19/08/1519 August 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
19/08/1519 August 2015	12/08/15 NO MEMBER LIST View Document
03/07/153 July 2015	30/06/15 STATEMENT OF CAPITAL GBP 3823994 View Document
01/06/151 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
14/05/1514 May 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/05/1511 May 2015	30/04/15 STATEMENT OF CAPITAL GBP 3821479.5 View Document
09/04/159 April 2015	31/03/15 STATEMENT OF CAPITAL GBP 3820429.2 View Document
05/02/155 February 2015	31/01/15 STATEMENT OF CAPITAL GBP 3817115.8 View Document
07/01/157 January 2015	31/12/14 STATEMENT OF CAPITAL GBP 3817043.3 View Document
09/12/149 December 2014	DIRECTOR APPOINTED MR KENNETH ARCHER View Document
04/12/144 December 2014	30/11/14 STATEMENT OF CAPITAL GBP 3816073.3 View Document
05/11/145 November 2014	31/10/14 STATEMENT OF CAPITAL GBP 3813150.5 View Document
07/10/147 October 2014	30/09/14 STATEMENT OF CAPITAL GBP 3811717 View Document
01/09/141 September 2014	31/08/14 STATEMENT OF CAPITAL GBP 3801344.4 View Document
20/08/1420 August 2014	SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLMOAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND View Document
20/08/1420 August 2014	12/08/14 NO MEMBER LIST View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDAKER View Document
15/07/1415 July 2014	30/06/14 STATEMENT OF CAPITAL GBP 3797910.40 View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER View Document
21/05/1421 May 2014	DIRECTOR APPOINTED JOHN GRAHAM WORBY View Document
14/05/1414 May 2014	30/04/14 STATEMENT OF CAPITAL GBP 3795737.90 View Document
08/05/148 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
06/05/146 May 2014	COMPANY BUSINESS 30/04/2014 View Document
10/04/1410 April 2014	31/03/14 STATEMENT OF CAPITAL GBP 3794372.10 View Document
24/03/1424 March 2014	AUDITOR'S RESIGNATION View Document
19/03/1419 March 2014	AUD RES SEC 519. View Document
07/03/147 March 2014	28/02/14 STATEMENT OF CAPITAL GBP 3791305.40 View Document
11/02/1411 February 2014	31/01/14 STATEMENT OF CAPITAL GBP 3783841.40 View Document
13/01/1413 January 2014	31/12/13 STATEMENT OF CAPITAL GBP 3783756.40 View Document
10/12/1310 December 2013	30/11/13 STATEMENT OF CAPITAL GBP 3779070.50 View Document
11/10/1311 October 2013	30/09/13 STATEMENT OF CAPITAL GBP 3755289.20 View Document
11/09/1311 September 2013	31/08/13 STATEMENT OF CAPITAL GBP 3737769.10 View Document
13/08/1313 August 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
13/08/1313 August 2013	12/08/13 NO MEMBER LIST View Document
13/08/1313 August 2013	SAIL ADDRESS CREATED View Document
09/08/139 August 2013	31/07/13 STATEMENT OF CAPITAL GBP 3732319.70 View Document
16/07/1316 July 2013	30/06/13 STATEMENT OF CAPITAL GBP 3732130.20 View Document
12/06/1312 June 2013	31/05/13 STATEMENT OF CAPITAL GBP 3731547.60 View Document
15/05/1315 May 2013	01/04/13 STATEMENT OF CAPITAL GBP 3728856.90 View Document
13/05/1313 May 2013	RECEIVE FINANCIAL STATEMENTS/DECLARE/APPROVE/RE-ELECT/RE-APPOINT/14 DAYS NOTICE FOR GENERAL MEETING 30/04/2013 View Document
10/05/1310 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
12/04/1312 April 2013	01/03/13 STATEMENT OF CAPITAL GBP 3726929.60 View Document
13/03/1313 March 2013	28/02/13 STATEMENT OF CAPITAL GBP 3724133.40 View Document
12/02/1312 February 2013	31/01/13 STATEMENT OF CAPITAL GBP 3715498.80 View Document
10/01/1310 January 2013	31/12/12 STATEMENT OF CAPITAL GBP 3714785.80 View Document
13/12/1213 December 2012	30/11/12 STATEMENT OF CAPITAL GBP 3713421.80 View Document
09/11/129 November 2012	31/10/12 STATEMENT OF CAPITAL GBP 3712940.80 View Document
25/10/1225 October 2012	DIRECTOR APPOINTED MARK FOSTER View Document
09/10/129 October 2012	30/09/12 STATEMENT OF CAPITAL GBP 3712516.80 View Document
17/09/1217 September 2012	31/08/12 STATEMENT OF CAPITAL GBP 3709695.80 View Document
24/08/1224 August 2012	12/08/12 NO MEMBER LIST View Document
08/08/128 August 2012	31/07/12 STATEMENT OF CAPITAL GBP 3707617.90 View Document

12/07/1212 July 2012	SECRETARY APPOINTED ANIL MANILAL SHAH View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW MALPASS View Document
10/07/1210 July 2012	30/06/12 STATEMENT OF CAPITAL GBP 3704456.00 View Document
14/05/1214 May 2012	30/04/12 STATEMENT OF CAPITAL GBP 3703184.00 View Document
11/05/1211 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
02/05/122 May 2012	APPROVE ACCOUNTS/DIRECTORS REMUNERATION/RE DIVIDEND/ RE APPT DIRS AND AUDITORS 24/04/2012 View Document
20/04/1220 April 2012	31/03/12 STATEMENT OF CAPITAL GBP 3701589.70 View Document
08/03/128 March 2012	29/02/12 STATEMENT OF CAPITAL GBP 3699700.20 View Document
14/02/1214 February 2012	31/01/12 STATEMENT OF CAPITAL GBP 3697588.40 View Document
14/02/1214 February 2012	APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN View Document
14/02/1214 February 2012	SECRETARY APPOINTED ANDREW MALPASS View Document
11/01/1211 January 2012	31/12/11 STATEMENT OF CAPITAL GBP 3697444.90 View Document
09/12/119 December 2011	30/11/11 STATEMENT OF CAPITAL GBP 3695015.40 View Document
07/11/117 November 2011	31/10/11 STATEMENT OF CAPITAL GBP 3687370.80 View Document
11/10/1111 October 2011	30/09/11 STATEMENT OF CAPITAL GBP 3684827.2 View Document
08/09/118 September 2011	31/08/11 STATEMENT OF CAPITAL GBP 3681514 View Document
06/09/116 September 2011	Annual return made up to 12 August 2011 with full list of shareholders View Document
10/08/1110 August 2011	31/07/11 STATEMENT OF CAPITAL GBP 3676938.50 View Document
09/06/119 June 2011	31/05/11 STATEMENT OF CAPITAL GBP 3675265.10 View Document
02/06/112 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
11/05/1111 May 2011	30/04/11 STATEMENT OF CAPITAL GBP 3669507.2 View Document
10/05/1110 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/04/118 April 2011	31/03/11 STATEMENT OF CAPITAL GBP 3661805.80 View Document
07/03/117 March 2011	28/02/11 STATEMENT OF CAPITAL GBP 3619981.30 View Document
12/01/1112 January 2011	31/12/10 STATEMENT OF CAPITAL GBP 3616696.30 View Document
10/12/1010 December 2010	30/11/10 STATEMENT OF CAPITAL GBP 3613588.0 View Document
16/11/1016 November 2010	31/10/10 STATEMENT OF CAPITAL GBP 3613588 View Document
15/10/1015 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HARDAKER / 08/10/2010 View Document
13/10/1013 October 2010	31/08/10 STATEMENT OF CAPITAL GBP 3601782.9 View Document
13/10/1013 October 2010	30/09/10 STATEMENT OF CAPITAL GBP 3608292.4 View Document
08/09/108 September 2010	Annual return made up to 12 August 2010 with full list of shareholders View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LAKE / 21/07/2010 View Document
11/08/1011 August 2010	06/07/10 STATEMENT OF CAPITAL GBP 3600662.80 View Document
13/07/1013 July 2010	08/04/10 STATEMENT OF CAPITAL GBP 3600387.80 View Document
13/05/1013 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/05/1011 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
07/05/107 May 2010	30/03/10 STATEMENT OF CAPITAL GBP 3595681.40 View Document
15/03/1015 March 2010	04/01/10 STATEMENT OF CAPITAL GBP 3581262.30 View Document
15/03/1015 March 2010	30/12/09 STATEMENT OF CAPITAL GBP 358178.10 View Document
15/03/1015 March 2010	02/03/10 STATEMENT OF CAPITAL GBP 3590016.30 View Document
15/03/1015 March 2010	16/02/10 STATEMENT OF CAPITAL GBP 3581348.50 View Document
24/12/0924 December 2009	26/11/09 STATEMENT OF CAPITAL GBP 3581175.60 View Document
23/11/0923 November 2009	29/10/09 STATEMENT OF CAPITAL GBP 35808381.10 View Document
20/10/0920 October 2009	30/09/09 STATEMENT OF CAPITAL GBP 3611181.90 View Document
20/10/0920 October 2009	28/09/09 STATEMENT OF CAPITAL GBP 3611061.90 View Document
20/10/0920 October 2009	24/09/09 STATEMENT OF CAPITAL GBP 3610649.50 View Document
20/10/0920 October 2009	30/09/09 STATEMENT OF CAPITAL GBP 36113455.60 View Document
05/10/095 October 2009	14/09/09 STATEMENT OF CAPITAL GBP 2530.8 View Document
05/10/095 October 2009	11/08/09 STATEMENT OF CAPITAL GBP 4209.8 View Document
05/10/095 October 2009	04/09/09 STATEMENT OF CAPITAL GBP 2593.3 View Document
05/10/095 October 2009	18/09/09 STATEMENT OF CAPITAL GBP 618.7 View Document
05/10/095 October 2009	12/08/09 STATEMENT OF CAPITAL GBP 4181.0 View Document
05/10/095 October 2009	22/09/09 STATEMENT OF CAPITAL GBP 317.5 View Document
05/10/095 October 2009	14/08/09 STATEMENT OF CAPITAL GBP 3949.3 View Document
05/10/095 October 2009	16/09/09 STATEMENT OF CAPITAL GBP 1722.2 View Document
05/10/095 October 2009	14/07/09 STATEMENT OF CAPITAL GBP 4392.3 View Document
05/10/095 October 2009	15/09/09 STATEMENT OF CAPITAL GBP 1328.6 View Document
05/10/095 October 2009	10/08/09 STATEMENT OF CAPITAL GBP 4209.8 View Document
05/10/095 October 2009	27/08/09 STATEMENT OF CAPITAL GBP 3193.3 View Document
05/10/095 October 2009	14/09/09 STATEMENT OF CAPITAL GBP 2272.2 View Document
05/10/095 October 2009	14/09/09 STATEMENT OF CAPITAL GBP 1636 View Document
05/10/095 October 2009	14/09/09 STATEMENT OF CAPITAL GBP 1847.2 View Document
28/09/0928 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LAKE / 31/07/2009 View Document
28/09/0928 September 2009	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View Document
21/05/0921 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
13/05/0913 May 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/01/0912 January 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
28/12/0828 December 2008	DIRECTOR APPOINTED ELIZABETH LAKE View Document
01/09/081 September 2008	RETURN MADE UP TO 06/08/08; BULK LIST AVAILABLE SEPARATELY View Document
08/07/088 July 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/04/0824 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
21/04/0821 April 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/04/0821 April 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/04/0821 April 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/04/0821 April 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/04/0821 April 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/04/0821 April 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
28/08/0728 August 2007	RETURN MADE UP TO 06/08/07; BULK LIST AVAILABLE SEPARATELY View Document
22/05/0722 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
11/05/0711 May 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/05/071 May 2007	COMPANY NAME CHANGED ROYALBLUE GROUP PLC CERTIFICATE ISSUED ON 01/05/07 View Document
19/04/0719 April 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
20/09/0620 September 2006	RETURN MADE UP TO 06/08/06; BULK LIST AVAILABLE SEPARATELY View Document
12/05/0612 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
09/01/069 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
05/09/055 September 2005	RETURN MADE UP TO 06/08/05; BULK LIST AVAILABLE SEPARATELY View Document
30/06/0530 June 2005	SECRETARY RESIGNED View Document
30/06/0530 June 2005	NEW SECRETARY APPOINTED View Document
12/05/0512 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
04/05/054 May 2005	DIRECTOR RESIGNED View Document
04/05/054 May 2005	DIRECTOR RESIGNED View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
20/09/0420 September 2004	RETURN MADE UP TO 06/08/04; BULK LIST AVAILABLE SEPARATELY View Document
23/06/0423 June 2004	NEW DIRECTOR APPOINTED View Document
02/06/042 June 2004	DIRECTOR RESIGNED View Document
17/05/0417 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
02/09/032 September 2003	RETURN MADE UP TO 06/08/03; BULK LIST AVAILABLE SEPARATELY View Document
15/08/0315 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0330 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
24/12/0224 December 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/10/023 October 2002	RETURN MADE UP TO 06/08/02; BULK LIST AVAILABLE SEPARATELY; AMEND View Document
20/08/0220 August 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View Document
20/08/0220 August 2002	INTERIM ACCOUNTS MADE UP TO 05/07/02 View Document
22/05/0222 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
25/09/0125 September 2001	RETURN MADE UP TO 06/08/01; BULK LIST AVAILABLE SEPARATELY View Document
30/05/0130 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
11/10/0011 October 2000	RETURN MADE UP TO 06/08/00; BULK LIST AVAILABLE SEPARATELY View Document
20/09/0020 September 2000	REGISTERED OFFICE CHANGED ON 20/09/00 FROM: KINGS COURT CHURCH STREET EAST, WOKING, SURREY GU21 1HA View Document
19/06/0019 June 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
09/06/009 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/996 September 1999	RETURN MADE UP TO 06/08/99; BULK LIST AVAILABLE SEPARATELY View Document
31/08/9931 August 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
23/04/9923 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
26/02/9926 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9826 October 1998	NEW DIRECTOR APPOINTED View Document
01/09/981 September 1998	RETURN MADE UP TO 06/08/98; BULK LIST AVAILABLE SEPARATELY View Document
02/04/982 April 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
11/11/9711 November 1997	AUDITOR'S RESIGNATION View Document
10/09/9710 September 1997	RETURN MADE UP TO 06/08/97; BULK LIST AVAILABLE SEPARATELY View Document
05/07/975 July 1997	INTERIM ACCOUNTS MADE UP TO 15/05/97 View Document
05/07/975 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
20/06/9720 June 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/97 View Document
20/06/9720 June 1997	£ NC 70321/4360001 02/06/97 View Document
20/06/9720 June 1997	ADOPT MEM AND ARTS 02/06/97 View Document
20/06/9720 June 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/97 View Document
20/06/9720 June 1997	RE SHARES 02/06/97 View Document
20/06/9720 June 1997	NC INC ALREADY ADJUSTED 02/06/97 View Document
17/06/9717 June 1997	ALTER MEM AND ARTS 27/05/97 View Document
10/06/9710 June 1997	LISTING OF PARTICULARS View Document
15/05/9715 May 1997	ALTER MEM AND ARTS 17/04/97 View Document
25/04/9725 April 1997	NC INC ALREADY ADJUSTED 05/03/97 View Document
12/03/9712 March 1997	£ NC 69578/70321 05/03/ View Document
12/03/9712 March 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/97 View Document
11/02/9711 February 1997	MEMORANDUM OF ASSOCIATION View Document
10/02/9710 February 1997	S-DIV 30/01/97 View Document
10/02/9710 February 1997	NC INC ALREADY ADJUSTED 30/01/97 View Document
10/02/9710 February 1997	ADOPT MEM AND ARTS 30/01/97 View Document
10/02/9710 February 1997	£ NC 50000/69578 30/01/97 View Document
10/02/9710 February 1997	SUBDIVISION OF SHARES 30/01/97 View Document
10/02/9710 February 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 View Document
06/02/976 February 1997	APPLICATION COMMENCE BUSINESS View Document
06/02/976 February 1997	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
01/02/971 February 1997	NEW DIRECTOR APPOINTED View Document
01/02/971 February 1997	NEW DIRECTOR APPOINTED View Document
01/02/971 February 1997	NEW DIRECTOR APPOINTED View Document
24/12/9624 December 1996	EXEMPTION FROM APPOINTING AUDITORS 20/12/96 View Document
10/10/9610 October 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/09/9627 September 1996	NEW SECRETARY APPOINTED View Document
18/09/9618 September 1996	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 View Document
20/08/9620 August 1996	NEW DIRECTOR APPOINTED View Document
06/08/966 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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