1SPATIAL PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-03-19 |
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-06-11 |
| 12/06/2512 June 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 29/05/2529 May 2025 | Appointment of Susan Margaret Wallace as a secretary on 2025-05-20 |
| 29/05/2529 May 2025 | Termination of appointment of Ben Harber as a secretary on 2025-05-20 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 23/12/2423 December 2024 | Registered office address changed from Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ England to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 2024-12-23 |
| 26/11/2426 November 2024 | Resolutions |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 08/07/248 July 2024 | Termination of appointment of Susan Margaret Wallace as a secretary on 2024-06-27 |
| 08/07/248 July 2024 | Appointment of Mr Ben Harber as a secretary on 2024-06-27 |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2024-01-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 18/12/2318 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 23/11/2323 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2023-01-31 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 05/07/235 July 2023 | Sale or transfer of treasury shares. Treasury capital |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 04/04/234 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 17/01/2317 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 17/01/2317 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 22/12/2222 December 2022 | Appointment of Mr Stuart William Ritchie as a director on 2022-12-19 |
| 22/12/2222 December 2022 | Termination of appointment of Andrew Mark Fabian as a director on 2022-12-19 |
| 27/09/2127 September 2021 | Director's details changed for Mr Peter John Massey on 2021-09-24 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 24/06/2124 June 2021 | Group of companies' accounts made up to 2021-01-31 |
| 14/08/2014 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLE PAYNE |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR ANDREW MARK FABIAN |
| 21/04/2021 April 2020 | 20/04/20 Statement of Capital gbp 20148574.62 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MASSEY / 13/08/2019 |
| 13/08/1913 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054298000005 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054298000006 |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 17/05/1917 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 20148574.62 |
| 17/05/1917 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 19958306.02 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/10/2017 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE PAYNE / 10/10/2017 |
| 13/09/1813 September 2018 | CONSOLIDATION 21/08/18 |
| 31/08/1831 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 18971184.02 |
| 30/08/1830 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/181 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED PETER JOHN MASSEY |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 17/04/1817 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054298000006 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HABGOOD |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE PAYNE / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HABGOOD / 09/10/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 18/09/2017 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED FRANCIS DAVID SMALL |
| 18/08/1718 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM |
| 01/08/171 August 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MILVERTON |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MS SUSAN MARGARET WALLACE |
| 26/05/1726 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1726 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/178 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 16704516.56 |
| 08/05/178 May 2017 | 29/06/16 STATEMENT OF CAPITAL GBP 16449350.7 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MS NICOLE PAYNE |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ANDREW HENRY ROBERTS |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 20/05/1620 May 2016 | 20/04/16 NO MEMBER LIST |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS YEOMAN / 07/10/2015 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 07/10/2015 |
| 18/05/1618 May 2016 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS PLC THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY ST JOHNS SQUARE SECRETARIES LIMITED |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054298000006 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN HABGOOD |
| 07/10/157 October 2015 | SECRETARY APPOINTED CLAIRE MILVERTON |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN |
| 02/09/152 September 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 15572148.66 |
| 02/09/152 September 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 16222988.2 |
| 02/09/152 September 2015 | 07/05/13 STATEMENT OF CAPITAL GBP 15572148.66 |
| 25/08/1525 August 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/1529 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 22/04/1522 April 2015 | 20/04/15 NO MEMBER LIST |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 17/07/1417 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/1417 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1416 July 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 10/09/1310 September 2013 | ADOPT ARTICLES 13/08/2013 |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR DAVID RICHARDS |
| 08/07/138 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 15572148.66 |
| 25/06/1325 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1325 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054298000005 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES |
| 24/04/1324 April 2013 | 20/04/13 NO MEMBER LIST |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE |
| 26/04/1226 April 2012 | 20/04/12 NO MEMBER LIST |
| 26/04/1226 April 2012 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 26/04/1226 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/04/1226 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 20/04/1220 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1220 April 2012 | COMPANY NAME CHANGED AVISEN PLC CERTIFICATE ISSUED ON 20/04/12 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| 22/02/1222 February 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 11334993.78 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR STEPHEN RONALD BERRY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DR MICHAEL STEPHEN SANDERSON |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN SNAPE |
| 21/11/1121 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1121 November 2011 | ARTICLES OF ASSOCIATION |
| 21/11/1121 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1119 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/1119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 04/05/114 May 2011 | 20/04/11 BULK LIST |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS YEOMAN / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD BATTLES / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES GEORGE HILL / 01/03/2011 |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1019 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 71534.40 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR MARK BERNARD BATTLES |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JONATHAN CHARLES GEORGE HILL |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL BRUCE FRANK |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK |
| 09/06/109 June 2010 | 03/05/10 STATEMENT OF CAPITAL GBP 11263459.50 |
| 19/05/1019 May 2010 | 20/04/10 BULK LIST |
| 17/05/1017 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 11230672.65 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR ANTHONY WEAVER |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR ROBERT GEORGE ARROWSMITH |
| 04/05/104 May 2010 | DIRECTOR APPOINTED ANDREW IAN SMITH |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYDON |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 16 DEVONSHIRE STREET, LONDON, W1G 7AF |
| 12/04/1012 April 2010 | NC INC ALREADY ADJUSTED 06/04/2010 |
| 15/12/0915 December 2009 | SHARE AGREEMENT OTC |
| 15/12/0915 December 2009 | 21/08/09 STATEMENT OF CAPITAL GBP 2312064692 |
| 15/12/0915 December 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 2311409120 |
| 15/12/0915 December 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 6773555.60 |
| 15/12/0915 December 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 2311409120 |
| 15/12/0915 December 2009 | 27/08/09 STATEMENT OF CAPITAL GBP 2311409120 |
| 15/12/0915 December 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 2311409120 |
| 15/12/0915 December 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 6926063.80 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 13/11/0913 November 2009 | 20/04/09 BULK LIST |
| 13/11/0913 November 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0913 November 2009 | 25/02/09 STATEMENT OF CAPITAL GBP 2311409120 |
| 13/11/0913 November 2009 | 15/05/09 STATEMENT OF CAPITAL GBP 2311409120 |
| 13/11/0913 November 2009 | 05/03/09 STATEMENT OF CAPITAL GBP 2311409120 |
| 13/11/0913 November 2009 | 10/07/09 STATEMENT OF CAPITAL GBP 2311409120 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HANKE / 21/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENT CLAYDON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS YEOMAN / 21/10/2009 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 21/07/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/08/0927 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/0927 July 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN NEALE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN NEALE |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED KEITH JONES |
| 25/02/0925 February 2009 | PREVSHO FROM 28/02/2009 TO 31/01/2009 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED ANDREW TURNER |
| 24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MARCUS HANKE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED LOUIS PEACOCK |
| 24/02/0924 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 31 VERNON STREET, LONDON, W14 0RN |
| 17/02/0917 February 2009 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 06/02/096 February 2009 | ARTICLES OF ASSOCIATION |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED Z GROUP PLC CERTIFICATE ISSUED ON 30/01/09 |
| 23/09/0823 September 2008 | REC A& ADOPT ACCS, AUD & DIR APPOINTED 29/08/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 20/04/08; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MARCUS YEOMAN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TRUE |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ANDREW IAN SMITH |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JACK BEKHOR |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/04/07; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 31 VERNON STREET, LONDON, W14 0RJ |
| 18/08/0618 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/04/06; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SHARES AGREEMENT OTC |
| 09/12/059 December 2005 | £ NC 50000/5000000 15/0 |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/059 December 2005 | SUB DIVIDE SHARES 15/06/05 |
| 07/12/057 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NC INC ALREADY ADJUSTED 15/06/05 |
| 30/08/0530 August 2005 | ARTICLES OF ASSOCIATION |
| 28/07/0528 July 2005 | ARTICLES OF ASSOCIATION |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | S-DIV 15/06/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | PROSPECTUS |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED Z GROUP INVESTMENTS PLC CERTIFICATE ISSUED ON 20/06/05 |
| 16/06/0516 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/06/0516 June 2005 | APPLICATION COMMENCE BUSINESS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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