SYSTEM1 GROUP PLC

Company Documents

Date	Description
14/10/2414 October 2024	Resolutions View Document
08/10/248 October 2024	Confirmation statement made on 2024-09-19 with no updates View Document
23/09/2423 September 2024	Group of companies' accounts made up to 2024-03-31 View Document
04/06/244 June 2024	Sale or transfer of treasury shares. Treasury capital: View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
27/09/2327 September 2023	Group of companies' accounts made up to 2023-03-31 View Document
26/09/2326 September 2023	Confirmation statement made on 2023-09-19 with no updates View Document
05/01/235 January 2023	Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on 2022-09-28 View Document
04/01/234 January 2023	Termination of appointment of Christopher Patrick Willford as a secretary on 2022-09-28 View Document
21/12/2221 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
17/12/2217 December 2022	Compulsory strike-off action has been discontinued View Document
17/12/2217 December 2022	Compulsory strike-off action has been discontinued View Document
09/12/229 December 2022	Appointment of James Alexander Gregory as a director on 2022-12-06 View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
06/10/226 October 2022	Resolutions View Document
06/10/226 October 2022	Resolutions View Document
06/10/226 October 2022	Resolutions View Document
06/10/226 October 2022	Resolutions View Document
05/10/225 October 2022	Confirmation statement made on 2022-09-19 with no updates View Document
04/10/224 October 2022	Appointment of Mr Conrad Christian Bona as a director on 2022-09-01 View Document
03/10/223 October 2022	Termination of appointment of Graham Leonard Blashill as a director on 2022-09-28 View Document
23/09/2223 September 2022	Purchase of own shares. Shares purchased into treasury: View Document
13/05/2213 May 2022	Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on 2022-05-13 View Document
05/05/225 May 2022	Purchase of own shares. Shares purchased into treasury: View Document
03/02/223 February 2022	Purchase of own shares. Shares purchased into treasury: View Document
31/01/2231 January 2022	Termination of appointment of Stefan Barden as a director on 2022-01-31 View Document
07/01/227 January 2022	Termination of appointment of Robert Allan Richardson Brand as a director on 2021-08-13 View Document
01/10/211 October 2021	Confirmation statement made on 2021-09-19 with no updates View Document
06/08/216 August 2021	Register inspection address has been changed from Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL View Document
21/04/2021 April 2020	APPOINTMENT TERMINATED, SECRETARY JAMES GEDDES View Document
21/04/2021 April 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES GEDDES View Document
21/04/2021 April 2020	SECRETARY APPOINTED MR JOHN VICTOR KEARON View Document
02/03/202 March 2020	REGISTERED OFFICE CHANGED ON 02/03/2020 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH View Document
12/02/2012 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 059400400002 View Document
09/01/209 January 2020	23/12/19 TREASURY CAPITAL GBP 6814.43 View Document
07/10/197 October 2019	NOTIFICATION OF PSC STATEMENT ON 19/09/2019 View Document
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View Document
19/09/1919 September 2019	CESSATION OF JOHN VICTOR KEARON AS A PSC View Document
13/08/1913 August 2019	COMPANY BUSINESS / MARKET PURCHASES 31/07/2019 View Document
18/06/1918 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
18/01/1918 January 2019	10/01/19 TREASURY CAPITAL GBP 7046.1 View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUNT View Document
28/09/1828 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
19/09/1819 September 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View Document
11/09/1811 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 20/06/2018 View Document
29/08/1829 August 2018	0000 View Document
06/08/186 August 2018	COMPANY BUSINESS 25/07/2018 View Document
25/07/1825 July 2018	APPOINTMENT TERMINATED, DIRECTOR ERIC FORD View Document
25/07/1825 July 2018	DIRECTOR APPOINTED MISS JANE CAROLINE WAKELY View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MISS SOPHIE ALICE TOMKINS View Document
04/04/184 April 2018	09/03/18 TREASURY CAPITAL GBP 7076.21 View Document
04/04/184 April 2018	RETURN OF PURCHASE OF OWN SHARES 09/03/18 TREASURY CAPITAL GBP 7302.19 View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View Document
11/09/1711 September 2017	ADOPT ARTICLES 18/08/2017 View Document
28/07/1728 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VICTOR KEARON View Document
10/07/1710 July 2017	23/06/17 TREASURY CAPITAL GBP 7196.21 View Document
05/07/175 July 2017	15/06/17 TREASURY CAPITAL GBP 7641.28 View Document
03/07/173 July 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BATCHELOR View Document
22/06/1722 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
11/04/1711 April 2017	DIRECTOR APPOINTED ALEXANDER JAMES HUNT View Document
06/04/176 April 2017	LONG TERM INCENTIVE PLAN/ CHANGE OF COMPANY NAME 22/03/2017 View Document
23/03/1723 March 2017	COMPANY NAME CHANGED BRAINJUICER GROUP PLC CERTIFICATE ISSUED ON 23/03/17 View Document
23/03/1723 March 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/03/1713 March 2017	27/02/17 TREASURY CAPITAL GBP 9192.62 View Document
23/02/1723 February 2017	10/02/17 TREASURY CAPITAL GBP 9647.62 View Document
14/11/1614 November 2016	RETURN OF PURCHASE OF OWN SHARES 01/11/16 TREASURY CAPITAL GBP 9667.69 View Document
02/11/162 November 2016	RETURN OF PURCHASE OF OWN SHARES 13/10/16 TREASURY CAPITAL GBP 9467.69 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
20/10/1620 October 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
20/10/1620 October 2016	03/10/16 TREASURY CAPITAL GBP 8967.69 View Document
20/10/1620 October 2016	RETURN OF PURCHASE OF OWN SHARES 03/10/16 TREASURY CAPITAL GBP 11011.87 View Document
19/10/1619 October 2016	16/08/16 STATEMENT OF CAPITAL GBP 123625.44 View Document
02/08/162 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 059400400001 View Document
06/07/166 July 2016	RETURN OF PURCHASE OF OWN SHARES View Document
06/07/166 July 2016	20/06/16 TREASURY CAPITAL GBP 8215.02 View Document
22/06/1622 June 2016	02/06/16 TREASURY CAPITAL GBP 8245.13 View Document
10/06/1610 June 2016	RETURN OF PURCHASE OF OWN SHARES 18/05/16 TREASURY CAPITAL GBP 8585.13 View Document
10/06/1610 June 2016	18/05/16 TREASURY CAPITAL GBP 7418.47 View Document
23/05/1623 May 2016	04/05/16 TREASURY CAPITAL GBP 8913.11 View Document
23/05/1623 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/05/1613 May 2016	RETURN OF PURCHASE OF OWN SHARES 25/04/16 TREASURY CAPITAL GBP 8923.14 View Document
03/05/163 May 2016	INTERIM ACCOUNTS MADE UP TO 31/03/16 View Document
01/04/161 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
04/12/154 December 2015	RETURN OF PURCHASE OF OWN SHARES 16/11/15 TREASURY CAPITAL GBP 4695.52 View Document
04/12/154 December 2015	12/11/15 TREASURY CAPITAL GBP 4516.4 View Document
13/11/1513 November 2015	19/09/15 NO MEMBER LIST View Document
13/11/1513 November 2015	SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA View Document
13/11/1513 November 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
12/11/1512 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LEONARD BLASHILL / 23/10/2015 View Document
21/08/1521 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 13/08/2015 View Document
06/08/156 August 2015	RETURN OF PURCHASE OF OWN SHARES View Document
06/08/156 August 2015	0000 View Document
17/07/1517 July 2015	12/06/15 STATEMENT OF CAPITAL GBP 127144.94 View Document
22/06/1522 June 2015	REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1 CAVENDISH PLACE LONDON W1G 0QF View Document
15/06/1515 June 2015	12/05/15 STATEMENT OF CAPITAL GBP 127129.94 View Document
01/06/151 June 2015	DIR REMUNERATION REPORT/REELECT DIR/DIVIDENDS 07/05/2015 View Document
17/04/1517 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
13/10/1413 October 2014	07/10/14 TREASURY CAPITAL GBP 4695.52 View Document
13/10/1413 October 2014	RETURN OF PURCHASE OF OWN SHARES 07/10/14 TREASURY CAPITAL GBP 5013.44 View Document
10/10/1410 October 2014	19/09/14 NO MEMBER LIST View Document
15/08/1415 August 2014	RETURN OF PURCHASE OF OWN SHARES 16/07/14 TREASURY CAPITAL GBP 5006.27 View Document
15/08/1415 August 2014	16/07/14 TREASURY CAPITAL GBP 4695.52 View Document
25/07/1425 July 2014	RETURN OF PURCHASE OF OWN SHARES 12/05/14 TREASURY CAPITAL GBP 4611.7 View Document
02/07/142 July 2014	RETURN OF PURCHASE OF OWN SHARES 11/06/14 TREASURY CAPITAL GBP 4491.7 View Document
24/06/1424 June 2014	30/05/14 TREASURY CAPITAL GBP 3701.52 View Document
24/06/1424 June 2014	11/06/14 TREASURY CAPITAL GBP 3441.83 View Document
24/06/1424 June 2014	RETURN OF PURCHASE OF OWN SHARES 02/06/14 TREASURY CAPITAL GBP 4022.47 View Document
17/06/1417 June 2014	02/06/14 TREASURY CAPITAL GBP 4321.76 View Document
10/06/1410 June 2014	30/05/14 TREASURY CAPITAL GBP 4902.4 View Document
09/06/149 June 2014	RETURN OF PURCHASE OF OWN SHARES 16/04/14 TREASURY CAPITAL GBP 5522.64 View Document
05/06/145 June 2014	12/05/14 TREASURY CAPITAL GBP 5497.64 View Document
02/06/142 June 2014	INTERIM ACCOUNTS MADE UP TO 23/05/14 View Document
23/05/1423 May 2014	RETURN OF PURCHASE OF OWN SHARES 11/04/14 TREASURY CAPITAL GBP 5617.64 View Document
23/05/1423 May 2014	ADOPT ACCOUNTS/ RENUMERATION REPORT/ RE ELECT DIRECTORS/ RE APPT AUDITORS/ RE DIVIDEND/ RE AMENDMENT TO SHARE OPTION PLAN 12/05/2014 View Document
14/05/1414 May 2014	16/04/14 TREASURY CAPITAL GBP 5292.54 View Document
13/05/1413 May 2014	11/04/14 TREASURY CAPITAL GBP 5317.54 View Document
12/05/1412 May 2014	INTERIM ACCOUNTS MADE UP TO 02/05/14 View Document
12/05/1412 May 2014	RETURN OF PURCHASE OF OWN SHARES 26/03/14 TREASURY CAPITAL GBP 5732.96 View Document
29/04/1429 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
29/04/1429 April 2014	26/03/14 TREASURY CAPITAL GBP 5640.04 View Document
17/02/1417 February 2014	28/01/14 STATEMENT OF CAPITAL GBP 125690.83 View Document
13/02/1413 February 2014	RETURN OF PURCHASE OF OWN SHARES 20/01/14 TREASURY CAPITAL GBP 5950.92 View Document
05/02/145 February 2014	20/01/14 TREASURY CAPITAL GBP 5945.81 View Document
07/01/147 January 2014	RETURN OF PURCHASE OF OWN SHARES 18/11/13 TREASURY CAPITAL GBP 5950.92 View Document
16/12/1316 December 2013	18/11/13 TREASURY CAPITAL GBP 5880.67 View Document
09/12/139 December 2013	RETURN OF PURCHASE OF OWN SHARES 25/10/13 TREASURY CAPITAL GBP 5950.92 View Document
20/11/1320 November 2013	25/10/13 TREASURY CAPITAL GBP 5854.81 View Document
15/10/1315 October 2013	INTERIM ACCOUNTS MADE UP TO 31/08/13 View Document
01/10/131 October 2013	19/09/13 NO MEMBER LIST View Document
26/09/1326 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KENELM FORD / 01/09/2013 View Document
26/09/1326 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 01/08/2013 View Document
26/09/1326 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN RICHARDSON BRAND / 26/06/2012 View Document

21/08/1321 August 2013	RETURN OF PURCHASE OF OWN SHARES 12/07/13 TREASURY CAPITAL GBP 5950.92 View Document
12/08/1312 August 2013	12/07/13 TREASURY CAPITAL GBP 5887.59 View Document
27/06/1327 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
12/06/1312 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/05/1328 May 2013	RETURN OF PURCHASE OF OWN SHARES 03/05/13 TREASURY CAPITAL GBP 5950.92 View Document
14/05/1314 May 2013	03/05/13 TREASURY CAPITAL GBP 5917.59 View Document
12/02/1312 February 2013	RETURN OF PURCHASE OF OWN SHARES 18/01/13 TREASURY CAPITAL GBP 5950.92 View Document
01/02/131 February 2013	18/01/13 TREASURY CAPITAL GBP 5583.51 View Document
02/01/132 January 2013	24/12/12 TREASURY CAPITAL GBP 5950.92 View Document
13/11/1213 November 2012	25/10/12 TREASURY CAPITAL GBP 6227.4 View Document
30/10/1230 October 2012	RETURN OF PURCHASE OF OWN SHARES 15/10/12 TREASURY CAPITAL GBP 6362.72 View Document
30/10/1230 October 2012	RETURN OF PURCHASE OF OWN SHARES 24/09/12 TREASURY CAPITAL GBP 6402.72 View Document
24/10/1224 October 2012	15/10/12 TREASURY CAPITAL GBP 6322.72 View Document
22/10/1222 October 2012	24/09/12 TREASURY CAPITAL GBP 6362.72 View Document
04/10/124 October 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON GODFREY View Document
24/09/1224 September 2012	19/09/12 NO MEMBER LIST View Document
13/08/1213 August 2012	19/07/12 TREASURY CAPITAL GBP 5381.69 View Document
13/08/1213 August 2012	RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 6372.61 View Document
13/08/1213 August 2012	RETURN OF PURCHASE OF OWN SHARES 19/07/12 TREASURY CAPITAL GBP 6402.72 View Document
13/08/1213 August 2012	RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 6342.18 View Document
13/08/1213 August 2012	RETURN OF PURCHASE OF OWN SHARES 27/06/12 TREASURY CAPITAL GBP 6193.82 View Document
13/08/1213 August 2012	RETURN OF PURCHASE OF OWN SHARES 27/06/12 TREASURY CAPITAL GBP 6282.47 View Document
31/07/1231 July 2012	27/06/12 TREASURY CAPITAL GBP 5501.94 View Document
31/07/1231 July 2012	27/06/12 TREASURY CAPITAL GBP 5711.94 View Document
31/07/1231 July 2012	06/07/12 TREASURY CAPITAL GBP 5442.23 View Document
31/07/1231 July 2012	06/07/12 TREASURY CAPITAL GBP 5411.8 View Document
20/07/1220 July 2012	DIRECTOR APPOINTED GRAHAM LEONARD BLASHILL View Document
19/06/1219 June 2012	RETURN OF PURCHASE OF OWN SHARES 29/05/12 TREASURY CAPITAL GBP 6524.07 View Document
18/06/1218 June 2012	RETURN OF PURCHASE OF OWN SHARES 17/04/12 TREASURY CAPITAL GBP 5893.92 View Document
18/06/1218 June 2012	RETURN OF PURCHASE OF OWN SHARES 12/04/12 TREASURY CAPITAL GBP 5917.67 View Document
18/06/1218 June 2012	RETURN OF PURCHASE OF OWN SHARES 12/04/12 TREASURY CAPITAL GBP 5897.59 View Document
18/06/1218 June 2012	RETURN OF PURCHASE OF OWN SHARES 12/04/12 TREASURY CAPITAL GBP 5974.34 View Document
18/06/1218 June 2012	RETURN OF PURCHASE OF OWN SHARES 12/04/12 TREASURY CAPITAL GBP 6457.4 View Document
18/06/1218 June 2012	RETURN OF PURCHASE OF OWN SHARES 12/04/12 TREASURY CAPITAL GBP 6275.41 View Document
11/06/1211 June 2012	29/05/12 TREASURY CAPITAL GBP 5767.04 View Document
06/06/126 June 2012	ADOPT FINANCIAL STATEMENTS/RE-ELECT DIR & AUDITORS 23/05/2012 View Document
30/05/1230 May 2012	12/04/12 TREASURY CAPITAL GBP 5833.71 View Document
30/05/1230 May 2012	17/04/12 TREASURY CAPITAL GBP 6397.19 View Document
28/05/1228 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARK MUTH View Document
04/05/124 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
13/03/1213 March 2012	RETURN OF PURCHASE OF OWN SHARES 16/01/12 TREASURY CAPITAL GBP 6401.87 View Document
13/03/1213 March 2012	RETURN OF PURCHASE OF OWN SHARES 20/01/12 TREASURY CAPITAL GBP 6337.63 View Document
13/03/1213 March 2012	RETURN OF PURCHASE OF OWN SHARES 10/01/12 TREASURY CAPITAL GBP 6421.94 View Document
13/03/1213 March 2012	RETURN OF PURCHASE OF OWN SHARES 21/11/11 TREASURY CAPITAL GBP 6524.07 View Document
07/03/127 March 2012	21/11/11 TREASURY CAPITAL GBP 5916.14 View Document
07/03/127 March 2012	16/01/12 TREASURY CAPITAL GBP 6038.34 View Document
07/03/127 March 2012	20/01/12 TREASURY CAPITAL GBP 6132.69 View Document
07/03/127 March 2012	10/01/12 TREASURY CAPITAL GBP 6018.27 View Document
07/03/127 March 2012	20/01/12 TREASURY CAPITAL GBP 6554.18 View Document
17/02/1217 February 2012	DIRECTOR APPOINTED ROBERT ALLAN RICHARDSON BRAND View Document
13/01/1213 January 2012	RETURN OF PURCHASE OF OWN SHARES 30/11/11 TREASURY CAPITAL GBP 6795.03 View Document
14/12/1114 December 2011	30/11/11 TREASURY CAPITAL GBP 6747.81 View Document
02/12/112 December 2011	RETURN OF PURCHASE OF OWN SHARES 31/10/11 TREASURY CAPITAL GBP 6768.88 View Document
02/12/112 December 2011	RETURN OF PURCHASE OF OWN SHARES 03/11/11 TREASURY CAPITAL GBP 6823.08 View Document
02/12/112 December 2011	RETURN OF PURCHASE OF OWN SHARES 02/11/11 TREASURY CAPITAL GBP 6809.03 View Document
02/12/112 December 2011	RETURN OF PURCHASE OF OWN SHARES 02/11/11 TREASURY CAPITAL GBP 6798.99 View Document
02/12/112 December 2011	RETURN OF PURCHASE OF OWN SHARES 26/10/11 TREASURY CAPITAL GBP 6748.81 View Document
21/11/1121 November 2011	03/11/11 TREASURY CAPITAL GBP 6718.7 View Document
21/11/1121 November 2011	02/11/11 TREASURY CAPITAL GBP View Document
21/11/1121 November 2011	26/10/11 TREASURY CAPITAL GBP 6762.86 View Document
21/11/1121 November 2011	31/10/11 TREASURY CAPITAL GBP 6742.79 View Document
21/11/1121 November 2011	02/11/11 TREASURY CAPITAL GBP 6732.75 View Document
31/10/1131 October 2011	19/09/11 BULK LIST View Document
08/09/118 September 2011	21/07/11 STATEMENT OF CAPITAL GBP 124764.48 View Document
02/08/112 August 2011	RETURN OF PURCHASE OF OWN SHARES 20/06/11 TREASURY CAPITAL GBP 6658.14 View Document
02/08/112 August 2011	RETURN OF PURCHASE OF OWN SHARES 17/06/11 TREASURY CAPITAL GBP 6037.71 View Document
02/08/112 August 2011	RETURN OF PURCHASE OF OWN SHARES 20/06/11 TREASURY CAPITAL GBP 6537.71 View Document
02/08/112 August 2011	RETURN OF PURCHASE OF OWN SHARES 28/06/11 TREASURY CAPITAL GBP 6772.89 View Document
02/08/112 August 2011	RETURN OF PURCHASE OF OWN SHARES 28/06/11 TREASURY CAPITAL GBP 6792.97 View Document
02/08/112 August 2011	RETURN OF PURCHASE OF OWN SHARES 20/06/11 TREASURY CAPITAL GBP 6728.39 View Document
29/07/1129 July 2011	20/06/11 TREASURY CAPITAL GBP 6059 View Document
29/07/1129 July 2011	17/06/11 TREASURY CAPITAL GBP 6749.68 View Document
29/07/1129 July 2011	28/06/11 TREASURY CAPITAL GBP 5994.42 View Document
03/06/113 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/05/1127 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
19/05/1119 May 2011	RETURN OF PURCHASE OF OWN SHARES 06/04/11 TREASURY CAPITAL GBP 6792.97 View Document
12/05/1112 May 2011	06/04/11 TREASURY CAPITAL GBP 6369.32 View Document
16/03/1116 March 2011	RETURN OF PURCHASE OF OWN SHARES 29/09/10 TREASURY CAPITAL GBP 292.97 View Document
16/03/1116 March 2011	RETURN OF PURCHASE OF OWN SHARES 11/01/11 TREASURY CAPITAL GBP 100 View Document
16/03/1116 March 2011	RETURN OF PURCHASE OF OWN SHARES 12/10/10 TREASURY CAPITAL GBP 110.04 View Document
16/03/1116 March 2011	RETURN OF PURCHASE OF OWN SHARES 22/04/10 TREASURY CAPITAL GBP 6792.97 View Document
08/02/118 February 2011	11/01/11 TREASURY CAPITAL GBP 39.79 View Document
07/02/117 February 2011	TREASURY CAPITAL View Document
29/12/1029 December 2010	DIRECTOR APPOINTED MR ALEXANDER WILLIAM BATCHELOR View Document
27/10/1027 October 2010	19/09/10 BULK LIST View Document
06/09/106 September 2010	REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 13-14 MARGARET STREET LONDON W1W 8RN View Document
10/08/1010 August 2010	04/05/10 STATEMENT OF CAPITAL GBP 123742.05 View Document
10/08/1010 August 2010	27/05/10 STATEMENT OF CAPITAL GBP 124531.14 View Document
10/08/1010 August 2010	18/05/10 STATEMENT OF CAPITAL GBP 124331.14 View Document
10/08/1010 August 2010	18/05/10 STATEMENT OF CAPITAL GBP 123909.65 View Document
02/06/102 June 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/04/1019 April 2010	INTERIM ACCOUNTS MADE UP TO 15/04/10 View Document
22/03/1022 March 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
22/03/1022 March 2010	11/03/10 STATEMENT OF CAPITAL GBP 130232.01 View Document
23/02/1023 February 2010	01/02/10 TREASURY CAPITAL GBP 100 View Document
22/01/1022 January 2010	04/01/10 TREASURY CAPITAL GBP 200 View Document
22/01/1022 January 2010	RETURN OF PURCHASE OF OWN SHARES 04/01/10 TREASURY CAPITAL GBP 370 View Document
27/10/0927 October 2009	Annual return made up to 19 September 2009 with full list of shareholders View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
13/08/0913 August 2009	08/07/09 GBP TR [email protected]=300 View Document
13/08/0913 August 2009	08/07/09 GBP TI [email protected]=300 View Document
20/05/0920 May 2009	GENERAL COMPANY BUSINESS 13/05/2009 View Document
12/05/0912 May 2009	INTERIM ACCOUNTS MADE UP TO 30/04/09 View Document
07/05/097 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
28/03/0928 March 2009	INTERIM ACCOUNTS MADE UP TO 30/09/08 View Document
17/10/0817 October 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
17/10/0817 October 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/07/081 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
02/05/082 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 17/03/2008 View Document
25/10/0725 October 2007	RETURN MADE UP TO 19/09/07; BULK LIST AVAILABLE SEPARATELY View Document
10/10/0710 October 2007	NEW DIRECTOR APPOINTED View Document
07/06/077 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/073 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
16/04/0716 April 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 View Document
12/12/0612 December 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/12/065 December 2006	SEC 320 ALLOT A CONV SH 14/11/06 View Document
05/12/065 December 2006	SHARES AGREEMENT OTC View Document
05/12/065 December 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/11/0628 November 2006	AUDITORS' REPORT View Document
28/11/0628 November 2006	AUDITORS' STATEMENT View Document
28/11/0628 November 2006	BALANCE SHEET View Document
28/11/0628 November 2006	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
28/11/0628 November 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
28/11/0628 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/11/0628 November 2006	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
28/11/0628 November 2006	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/10/0613 October 2006	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
13/10/0613 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/10/0613 October 2006	DIRECTOR RESIGNED View Document
13/10/0613 October 2006	SECRETARY RESIGNED View Document
13/10/0613 October 2006	DIRECTOR RESIGNED View Document
13/10/0613 October 2006	VARYING SHARE RIGHTS AND NAMES View Document
19/09/0619 September 2006	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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