M.P. EVANS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 25/06/2525 June 2025 New | Appointment of Mrs Katherine Jane Coppinger as a director on 2025-06-13 |
| 19/06/2519 June 2025 New | Termination of appointment of Bruce Christian Tozer as a director on 2025-06-13 |
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2025-01-02 |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Cancellation of shares. Statement of capital on 2024-08-15 |
| 14/10/2414 October 2024 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-16 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-14 |
| 02/10/242 October 2024 | Purchase of own shares. |
| 02/10/242 October 2024 | Purchase of own shares. |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-04 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-21 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-23 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-07 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-29 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-12 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-08 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-12 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-08-09 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-09 |
| 01/10/241 October 2024 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 01/10/241 October 2024 | Cancellation of shares. Statement of capital on 2024-08-05 |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Cancellation of shares. Statement of capital on 2024-07-31 |
| 12/08/2412 August 2024 | Cancellation of shares. Statement of capital on 2024-08-05 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-07-25 |
| 30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-07-24 |
| 30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-07-29 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 17/07/2417 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-11 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-12 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-08 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-06-27 |
| 11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 10/07/2410 July 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 10/07/2410 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-28 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-06-12 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-06-05 |
| 17/06/2417 June 2024 | Purchase of own shares. |
| 17/06/2417 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-20 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-14 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-04-24 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-04-29 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-22 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-09 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-16 |
| 03/06/243 June 2024 | Purchase of own shares. |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2024-04-12 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-04-04 |
| 12/04/2412 April 2024 | Purchase of own shares. |
| 12/04/2412 April 2024 | Purchase of own shares. |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-27 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-25 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-29 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-18 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-02-22 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-06 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-21 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-15 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-04-01 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-14 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 12/04/2412 April 2024 | Purchase of own shares. |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 04/03/244 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2024-02-06 |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2024-02-12 |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2024-02-19 |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2024-02-20 |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2024-02-02 |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2024-02-21 |
| 19/02/2419 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-26 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-29 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-30 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-02-01 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-12 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-13 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-23 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-27 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-15 |
| 29/11/2329 November 2023 | Purchase of own shares. |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-22 |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-20 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-09 |
| 17/11/2317 November 2023 | Purchase of own shares. |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-10-27 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-10 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-10-30 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-08 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-13 |
| 15/11/2315 November 2023 | Purchase of own shares. |
| 15/11/2315 November 2023 | Purchase of own shares. |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-04 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-11 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-13 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-10 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-19 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-05 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-16 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-06 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-09 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-25 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-18 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-29 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-20 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-21 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-22 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-25 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 23/10/2323 October 2023 | Purchase of own shares. |
| 26/09/2326 September 2023 | Purchase of own shares. |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-08-21 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-04 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-06 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-15 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-18 |
| 26/09/2326 September 2023 | Purchase of own shares. |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-18 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-03 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-07-24 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-04 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-17 |
| 11/08/2311 August 2023 | Termination of appointment of Philip Anthony Fletcher as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Appointment of Mr Luke Alexander Shaw as a director on 2023-08-01 |
| 31/07/2331 July 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 31/07/2331 July 2023 | Cancellation of shares. Statement of capital on 2023-07-19 |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-13 |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-07-03 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-07-07 |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 06/07/236 July 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 06/07/236 July 2023 | Purchase of own shares. |
| 06/07/236 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 05/07/235 July 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 05/07/235 July 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-06-23 |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-06-19 |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-06-16 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Cancellation of shares. Statement of capital on 2023-06-09 |
| 15/06/2315 June 2023 | Cancellation of shares. Statement of capital on 2023-06-05 |
| 15/06/2315 June 2023 | Cancellation of shares. Statement of capital on 2023-06-01 |
| 15/06/2315 June 2023 | Purchase of own shares. |
| 15/06/2315 June 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-19 |
| 02/06/232 June 2023 | Purchase of own shares. |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-25 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 09/05/239 May 2023 | Purchase of own shares. |
| 03/05/233 May 2023 | Cancellation of shares. Statement of capital on 2023-04-26 |
| 03/05/233 May 2023 | Cancellation of shares. Statement of capital on 2023-04-27 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 25/04/2325 April 2023 | Purchase of own shares. |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-17 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-20 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-19 |
| 19/04/2319 April 2023 | Cancellation of shares. Statement of capital on 2023-04-05 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 12/04/2312 April 2023 | Purchase of own shares. |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 06/03/236 March 2023 | Purchase of own shares. |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-22 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-15 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-01 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-03 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-06 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-09 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-14 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-02 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-21 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-17 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-23 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-15 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-02-10 |
| 06/03/236 March 2023 | Purchase of own shares. |
| 20/02/2320 February 2023 | Cancellation of shares. Statement of capital on 2023-01-25 |
| 20/02/2320 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 20/02/2320 February 2023 | Purchase of own shares. |
| 20/02/2320 February 2023 | Cancellation of shares. Statement of capital on 2023-01-27 |
| 20/02/2320 February 2023 | Cancellation of shares. Statement of capital on 2023-01-30 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-17 |
| 17/02/2317 February 2023 | Purchase of own shares. |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-23 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-18 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-19 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-24 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-20 |
| 06/02/236 February 2023 | Appointment of Mr Yuan Zhang Lee as a director on 2023-02-01 |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2023-01-11 |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2023-01-13 |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2023-01-10 |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2023-01-16 |
| 01/02/231 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-01-09 |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-01-04 |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-01-05 |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-01-06 |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-01-03 |
| 20/01/2320 January 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
| 20/01/2320 January 2023 | Cancellation of shares. Statement of capital on 2022-12-28 |
| 20/01/2320 January 2023 | Cancellation of shares. Statement of capital on 2022-12-30 |
| 20/01/2320 January 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 20/01/2320 January 2023 | Purchase of own shares. |
| 20/01/2320 January 2023 | Cancellation of shares. Statement of capital on 2022-12-29 |
| 20/01/2320 January 2023 | Director's details changed for Mr Michael Sherwin on 2023-01-17 |
| 29/12/2229 December 2022 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 29/12/2229 December 2022 | Cancellation of shares. Statement of capital on 2022-12-12 |
| 29/12/2229 December 2022 | Cancellation of shares. Statement of capital on 2022-12-13 |
| 29/12/2229 December 2022 | Purchase of own shares. |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-09 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 14/12/2214 December 2022 | Purchase of own shares. |
| 14/12/2214 December 2022 | Purchase of own shares. |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-29 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-21 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-24 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-07 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-14 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-28 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-17 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-22 |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-10-31 |
| 09/12/229 December 2022 | Purchase of own shares. |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-10-27 |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-11-04 |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-11-03 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-20 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-19 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-24 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-17 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-12 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-21 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-14 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-25 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-13 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 20/10/2220 October 2022 | Cancellation of shares. Statement of capital on 2022-10-10 |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Cancellation of shares. Statement of capital on 2022-10-05 |
| 20/10/2220 October 2022 | Cancellation of shares. Statement of capital on 2022-10-06 |
| 20/10/2220 October 2022 | Cancellation of shares. Statement of capital on 2022-10-07 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-09-29 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-10-03 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-09-28 |
| 07/10/227 October 2022 | Purchase of own shares. |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 07/10/227 October 2022 | Termination of appointment of John Mcdonald Green-Armytage as a director on 2022-09-30 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-14 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-22 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 27/09/2227 September 2022 | Purchase of own shares. |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-07 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-08-22 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-05 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-08-15 |
| 22/09/2222 September 2022 | Purchase of own shares. |
| 22/09/2222 September 2022 | Purchase of own shares. |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-12 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-02 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-08-11 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 22/09/2222 September 2022 | Purchase of own shares. |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 20/05/2220 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 05/08/215 August 2021 | Termination of appointment of Tristan Robert Julian Price as a director on 2021-07-31 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/2015 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/2012 June 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 5453191.7 |
| 12/06/2012 June 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 5451377.2 |
| 12/06/2012 June 2020 | 06/05/20 STATEMENT OF CAPITAL GBP 5452743.7 |
| 12/06/2012 June 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 5450203.8 |
| 12/06/2012 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 5449025.3 |
| 12/06/2012 June 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 5449226.7 |
| 12/06/2012 June 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 5450972.8 |
| 12/06/2012 June 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 5449626.3 |
| 12/06/2012 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 5449433.5 |
| 12/06/2012 June 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 5449433.55 |
| 12/06/2012 June 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 5451840.3 |
| 12/06/2012 June 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 5452297.9 |
| 20/05/2020 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/204 May 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 5456396.7 |
| 04/05/204 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 5454801.0 |
| 04/05/204 May 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 5456396.7 |
| 04/05/204 May 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 5439293.2 |
| 04/05/204 May 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 5455319.2 |
| 04/05/204 May 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 5453767.7 |
| 04/05/204 May 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 5438713.0 |
| 04/05/204 May 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 5456396.7 |
| 28/04/2028 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 5456945 |
| 14/04/2014 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/2014 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/206 April 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 5442741.6 |
| 06/04/206 April 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 5442422.4 |
| 06/04/206 April 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 5442103.5 |
| 06/04/206 April 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 5440778.3 |
| 06/04/206 April 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 5441812.7 |
| 06/04/206 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/206 April 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 5441139.8 |
| 06/04/206 April 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 5440381.8 |
| 06/04/206 April 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 5443046.0 |
| 06/04/206 April 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 5441475.7 |
| 18/03/2018 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 5444223.7 |
| 18/03/2018 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 5443614.8 |
| 18/03/2018 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 5443928.3 |
| 18/03/2018 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 5443328.0 |
| 18/03/2018 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 5444476.0 |
| 24/02/2024 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/2024 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 5444670.8 |
| 24/02/2024 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 5444872.8 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINOW |
| 07/01/207 January 2020 | DIRECTOR APPOINTED DR DARIAN MAY MCBAIN |
| 23/12/1923 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1923 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1923 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 5446122 |
| 23/12/1923 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 5446403.40 |
| 23/12/1923 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 5446690.30 |
| 23/12/1923 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 5447892.30 |
| 23/12/1923 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 5448589.60 |
| 23/12/1923 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 5448729.60 |
| 23/12/1923 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 5449475 |
| 23/12/1923 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 5450239.70 |
| 23/12/1923 December 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 5450528.50 |
| 09/12/199 December 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 5450628.50 |
| 09/12/199 December 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 5450812.0 |
| 09/12/199 December 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 5451785.20 |
| 09/12/199 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 5451228.20 |
| 09/12/199 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 5451512.70 |
| 09/12/199 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 5452683.9 |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 5453613.4 |
| 19/11/1919 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 5452930.9 |
| 19/11/1919 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 5453178 |
| 19/11/1919 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 5453407.7 |
| 19/11/1919 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 5453765.7 |
| 19/11/1919 November 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 5453921.8 |
| 19/11/1919 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 5452096.9 |
| 19/11/1919 November 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 5454078.4 |
| 19/11/1919 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 5452396.4 |
| 11/11/1911 November 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 5455769.9 |
| 11/11/1911 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 5454367.6 |
| 11/11/1911 November 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 5454504.7 |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 5454647.8 |
| 11/11/1911 November 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 5454791.9 |
| 11/11/1911 November 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 5454233.7 |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1925 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 5455047.4 |
| 25/10/1925 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 5454932.7 |
| 25/10/1925 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 5455372.7 |
| 25/10/1925 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 5455574.7 |
| 25/10/1925 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 5455868.6 |
| 25/10/1925 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 5456073.8 |
| 25/10/1925 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 5455170.6 |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | AUDITOR'S RESIGNATION |
| 16/10/1916 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 5456466.3 |
| 16/10/1916 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1916 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 5456866.4 |
| 16/10/1916 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 5456766.4 |
| 16/10/1916 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 5456666.4 |
| 16/10/1916 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 5456270.4 |
| 03/10/193 October 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 5457262.7 |
| 03/10/193 October 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 5457445.2 |
| 03/10/193 October 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 5457544.3 |
| 03/10/193 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 5457069.1 |
| 03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/191 October 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 5457844.7 |
| 01/10/191 October 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 5458033.8 |
| 01/10/191 October 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 5457942.1 |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/191 October 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 5457746 |
| 01/10/191 October 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 5457644.3 |
| 19/09/1919 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 5458126.8 |
| 19/09/1919 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 5458299.7 |
| 02/09/192 September 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 5458676.2 |
| 02/09/192 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 5459398.3 |
| 02/09/192 September 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 5458871.8 |
| 02/09/192 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/192 September 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 5459081.1 |
| 02/09/192 September 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 5459892.8 |
| 02/09/192 September 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 5459298.3 |
| 02/09/192 September 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 5459653.4 |
| 02/09/192 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/192 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 5458325.9 |
| 02/09/192 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 5458498.8 |
| 02/09/192 September 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 5458477.1 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 06/08/196 August 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 5461500.3 |
| 06/08/196 August 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 5460453.3 |
| 06/08/196 August 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 5461819.2 |
| 06/08/196 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 5460244.2 |
| 06/08/196 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 5460069.2 |
| 06/08/196 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 5460662.6 |
| 06/08/196 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 5460872.8 |
| 06/08/196 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 5461080.6 |
| 06/08/196 August 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 5461290.2 |
| 06/08/196 August 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 5461661.6 |
| 06/08/196 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/196 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1925 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 5463804.6 |
| 25/07/1925 July 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 5464185.7 |
| 25/07/1925 July 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 5463431.3 |
| 25/07/1925 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 5463281.3 |
| 25/07/1925 July 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 5463201.3 |
| 25/07/1925 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 5463141.6 |
| 25/07/1925 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 5462373.5 |
| 25/07/1925 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 5462205.2 |
| 25/07/1925 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 5462004.8 |
| 25/07/1925 July 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 5462874.9 |
| 25/07/1925 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 5462601.4 |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/192 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 5464546.7 |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/198 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/198 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 5462946.9 |
| 02/05/192 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 5467946.9 |
| 02/04/192 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 5465138.6 |
| 02/04/192 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/192 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1927 February 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 5466431.8 |
| 06/02/196 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/196 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 6467171.7 |
| 10/01/1910 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1910 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1910 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 5467787.20 |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1824 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 5468872.6 |
| 17/12/1817 December 2018 | NOTIFICATION OF PSC STATEMENT ON 17/12/2018 |
| 08/11/188 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 5474011.4 |
| 07/11/187 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 5475608.8 |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 06/07/186 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/186 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 5478398.7 |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1811 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 5479719.4 |
| 11/06/1811 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1824 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 5484028.10 |
| 24/05/1824 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 5584028.10 |
| 04/05/184 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1825 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1825 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 5480779.0 |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 5483205.6 |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1812 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1812 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1812 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/182 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 5486812.6 |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/189 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 5491396.7 |
| 29/11/1729 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1729 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1729 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 5499462.7 |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1711 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 5512793.3 |
| 11/10/1711 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1722 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1722 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 5508510.5 |
| 22/09/1722 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1722 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 5513799.2 |
| 31/08/1731 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 5510291.1 |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1731 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 5522200.5 |
| 18/07/1718 July 2017 | 09/06/2017 |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1714 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 5527417.3 |
| 01/06/171 June 2017 | RESOLUTIONS PASSED. THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND 30/06/2017, AND FOR THAT PERIOD, THE SECTION 551 AMOUNT IS £1,856,681. THE DIRECTORS ALLOWED TO ALLOT SHARES AND TO SELL TREASURY SHARES FOR AN AMOUNT OF UP TO £278,502. THE COMPANY AUTHORISED TO MAKE MARKET PURCHASES OF SHARES OF 10P EACH. THE COMPANY'S AGM AND 30/06/2016 THE SECTION AMOUNT OF UP TO SECTION 551 AMOUNT IS £1,844,246. THE COMPANY TO SELL TREASURY SHARES FOR THAT PERIOD IN AN AGGREGATE AMOUNT OF UP TO £276,637. THE COMPANY AUTHORISED TO MAKE MARKET PURCHASES. THE DIRECTORS AUTHORISED TO EXERCISE POWER FOR SHAREHOLDERS TO ELECT TO RECEIVE ADDITIONAL SHARES CREDITED AS FULLY PAID. 10/06/2016 |
| 11/05/1711 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1711 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/179 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/179 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 5537294.4 |
| 09/05/179 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1713 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 554611436 |
| 13/04/1713 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1713 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1713 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1713 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1722 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1717 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 5556340.30 |
| 07/03/177 March 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 5575971.9 |
| 24/02/1724 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 5569108.5 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW HARRISON COULSON |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
| 21/10/1621 October 2016 | SECRETARY APPOINTED MS KATYA BAPTISTA IRENE MERRICK |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HAYES |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR BRUCE CHRISTIAN TOZER |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 5573971.9 |
| 17/11/1517 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 5570044.4 |
| 12/10/1512 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/08/1517 August 2015 | 15/08/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 5563175 |
| 18/06/1518 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 5532739.5 |
| 04/11/144 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 5532739.5 |
| 15/08/1415 August 2014 | 15/08/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 5525193.6 |
| 17/06/1417 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KONRAD LEGG |
| 11/02/1411 February 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 5503487.6 |
| 15/08/1315 August 2013 | 15/08/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 5480790.6 |
| 20/06/1320 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 5497675.2 |
| 20/06/1320 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 5492296.2 |
| 20/06/1320 June 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 5487714.02 |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR JOHN MCDONALD GREEN-ARMYTAGE |
| 11/12/1211 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 5487140.2 |
| 11/12/1211 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 5480790.6 |
| 11/12/1211 December 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 5480790.6 |
| 03/09/123 September 2012 | 15/08/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 5478476.1 |
| 16/07/1216 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 54038476.1 |
| 21/06/1221 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 5409788.1 |
| 21/06/1221 June 2012 | COMPANY BUSINESS 08/06/2012 |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 5403190.1 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILKINSON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MRS CLAIRE HAYES |
| 08/11/118 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 5402190.1 |
| 01/11/111 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 5342754 |
| 31/10/1131 October 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 5398900.5 |
| 22/08/1122 August 2011 | 15/08/11 BULK LIST |
| 22/06/1122 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1121 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 5342754 |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 5336245.5 |
| 09/11/109 November 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 5331616.8 |
| 09/11/109 November 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 5331616.8 |
| 09/11/109 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 5335746 |
| 14/09/1014 September 2010 | 15/08/10 BULK LIST |
| 20/07/1020 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 5331617 |
| 17/06/1017 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 5323491 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1030 March 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 5323441.50 |
| 30/03/1030 March 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 5227831.50 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR TRISTAN ROBERT JULIAN PRICE |
| 05/01/105 January 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 5225238.50 |
| 05/01/105 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 5225631.50 |
| 05/01/105 January 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 5225238.5 |
| 05/01/105 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 5227131.50 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBINOW / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KONRAD PATRICK LEGG / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK SHAW / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DAVID WILKINSON / 01/10/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 15/08/09; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0911 August 2009 | AUDITOR'S RESIGNATION |
| 24/07/0924 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 15/08/08; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0827 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0818 June 2008 | ADOPT MEM AND ARTS 04/06/2008 |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 15/08/07; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0729 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 15/08/06; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 15/08/05; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0517 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | MEMORANDUM OF ASSOCIATION |
| 01/02/051 February 2005 | COMPANY NAME CHANGED ROWE EVANS INVESTMENTS PLC CERTIFICATE ISSUED ON 01/02/05 |
| 25/01/0525 January 2005 | £ NC 6400000/8700000 14/0 |
| 06/09/046 September 2004 | RETURN MADE UP TO 15/08/04; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0423 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 15/08/03; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0318 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/035 June 2003 | £ IC 4809308/4807308 19/05/03 £ SR [email protected]=2000 |
| 31/03/0331 March 2003 | £ IC 4821874/4809308 17/03/03 £ SR [email protected]=12566 |
| 03/01/033 January 2003 | £ IC 4838507/4821874 20/11/02 £ SR [email protected]=16633 |
| 26/11/0226 November 2002 | £ IC 4840007/4838507 12/11/02 £ SR [email protected]=1500 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; BULK LIST AVAILABLE SEPARATELY |
| 03/07/023 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/08/01; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0022 August 2000 | RETURN MADE UP TO 15/08/00; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | ADOPT ARTICLES 12/06/00 |
| 08/02/008 February 2000 | £ IC 4827007/4823007 24/12/99 £ SR [email protected]=4000 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 15/08/99; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | ALTER MEM AND ARTS 11/06/99 |
| 25/06/9925 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | £ IC 4829507/4827007 23/02/99 £ SR [email protected]=2500 |
| 25/04/9925 April 1999 | £ IC 4837007/4829507 17/02/99 £ SR [email protected]=7500 |
| 25/04/9925 April 1999 | £ IC 4838507/4837007 22/02/99 £ SR [email protected]=1500 |
| 08/02/998 February 1999 | £ IC 4839707/4838507 21/01/99 £ SR [email protected]=1200 |
| 03/02/993 February 1999 | £ IC 4842207/4839707 27/11/98 £ SR [email protected]=2500 |
| 29/10/9829 October 1998 | £ SR [email protected] 17/07/98 |
| 29/10/9829 October 1998 | £ SR [email protected] 14/07/98 |
| 29/10/9829 October 1998 | £ SR [email protected] 10/07/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 15/08/98; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9819 June 1998 | RE EQUITY SECU.+ MARKET 12/06/98 |
| 19/06/9819 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 15/08/97; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | MARKET PURCHASES 11/06/97 |
| 25/06/9725 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/97 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 15/08/96; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 |
| 05/07/965 July 1996 | SECT 94 & 163 25/06/96 |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/95 |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | DIRS POWERS 13/07/95 |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/94 |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 15/08/93; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9330 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/93 |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 15/08/92; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9228 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/92 |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 3 CLANRICARDE GARDENS |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 15/08/91; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9128 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/91 |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 17/08/90; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9024 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/90 |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | SHARES AGREEMENT OTC |
| 22/02/9022 February 1990 | LISTING OF PARTICULARS |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 30/08/89; BULK LIST AVAILABLE SEPARATELY |
| 05/09/895 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | EQUITY SECURITIES 160889 |
| 25/08/8925 August 1989 | ALTER MEM AND ARTS 160889 |
| 01/08/891 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 30/08/88; BULK LIST AVAILABLE SEPARATELY |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 06/09/876 September 1987 | RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY |
| 21/08/8721 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290787 |
| 21/08/8721 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 05/05/875 May 1987 | RETURN OF ALLOTMENTS |
| 04/04/874 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 09/01/879 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 06/08/866 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 06/04/816 April 1981 | CERTIFICATE OF INCORPORATION |
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