CERES POWER HOLDINGS PLC

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Company Documents

DateDescription
17/07/2517 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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18/06/2518 June 2025 NewStatement of capital following an allotment of shares on 2025-06-17

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-28

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27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-16

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21/05/2521 May 2025 Resolutions

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15/04/2515 April 2025 Group of companies' accounts made up to 2024-12-31

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-02

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20/02/2520 February 2025 Termination of appointment of Uwe Klaus Glock as a director on 2025-02-19

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2025-01-22

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15/11/2415 November 2024 Termination of appointment of Eric Daniel Lakin as a secretary on 2024-11-11

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15/11/2415 November 2024 Appointment of Mr Dominic Pieter James Murray as a secretary on 2024-11-11

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-10-11

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/10/242 October 2024 Appointment of Mr Stuart Paynter as a director on 2024-10-01

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02/10/242 October 2024 Termination of appointment of Eric Daniel Lakin as a director on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Deborah Grimason as a secretary on 2024-09-30

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01/10/241 October 2024 Appointment of Mr Eric Daniel Lakin as a secretary on 2024-09-30

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-16

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-08-08

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-11

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-13

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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17/05/2417 May 2024 Termination of appointment of Aidan John Hughes as a director on 2024-05-16

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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27/04/2427 April 2024 Group of companies' accounts made up to 2023-12-31

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-02-09

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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19/12/2319 December 2023 Director's details changed for Ms Trine Borum Bojsen on 2023-12-19

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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11/10/2311 October 2023 Statement of capital following an allotment of shares on 2023-10-10

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-10-04

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02/10/232 October 2023 Appointment of Dr Nannan Sun as a director on 2023-09-27

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02/10/232 October 2023 Termination of appointment of Qinggui Hao as a director on 2023-09-27

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13/09/2313 September 2023 Director's details changed for Ms Karen Maria Bomba on 2023-09-13

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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01/06/231 June 2023 Appointment of Dr Caroline Anne Brown as a director on 2023-06-01

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01/06/231 June 2023 Appointment of Ms Karen Maria Bomba as a director on 2023-06-01

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01/06/231 June 2023 Resolutions

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01/06/231 June 2023 Resolutions

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-13

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-04

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-10

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-05

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-03

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23/05/2323 May 2023 Termination of appointment of Stephen James Callaghan as a director on 2023-05-18

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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26/04/2326 April 2023 Group of companies' accounts made up to 2022-12-31

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-31

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-15

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2023-01-12

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-11-10

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-24

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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27/09/2227 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-04

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-05-13

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Group of companies' accounts made up to 2021-12-31

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-05-05

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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17/01/2217 January 2022 Termination of appointment of Timothy Richard Black Anderson as a secretary on 2022-01-17

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17/01/2217 January 2022 Appointment of Ms Deborah Grimason as a secretary on 2022-01-17

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14/01/2214 January 2022 Termination of appointment of Richard Timothy Preston as a director on 2022-01-10

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14/01/2214 January 2022 Appointment of Mr Eric Daniel Lakin as a director on 2022-01-10

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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12/11/2112 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-22

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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11/11/2111 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-21

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11/11/2111 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-16

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02/11/212 November 2021 Termination of appointment of Caroline Hargrove as a director on 2021-10-25

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14/09/2114 September 2021 Statement of capital following an allotment of shares on 2021-09-10

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19/07/2119 July 2021 Second filing for the appointment of Mr Steve Callaghan as a director

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17/07/2117 July 2021 Statement of capital following an allotment of shares on 2021-07-16

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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25/06/2125 June 2021 Appointment of Professor Dame Julia Elizabeth King as a director on 2021-06-17

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/2125 June 2021 Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

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16/06/2116 June 2021 Group of companies' accounts made up to 2020-12-31

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28/04/2128 April 2021 Statement of capital following an allotment of shares on 2021-04-22

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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26/06/2026 June 2020 DIRECTOR APPOINTED UWE KLAUS GLOCK

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25/06/2025 June 2020 DIRECTOR APPOINTED MR QINGGUI HAO

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR HAORAN HU

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16/06/2016 June 2020 05/06/20 STATEMENT OF CAPITAL GBP 17081544.2

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08/06/208 June 2020 05/06/20 STATEMENT OF CAPITAL GBP 17073244.2

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06/05/206 May 2020 06/05/20 STATEMENT OF CAPITAL GBP 17071607.9

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15/04/2015 April 2020 15/04/20 STATEMENT OF CAPITAL GBP 17062607.9

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09/04/209 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 16713709.9

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09/04/209 April 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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06/04/206 April 2020 06/04/20 STATEMENT OF CAPITAL GBP 16710346.3

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30/03/2030 March 2020 30/03/20 STATEMENT OF CAPITAL GBP 16709610

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23/03/2023 March 2020 23/03/20 STATEMENT OF CAPITAL GBP 16708192

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16/03/2016 March 2020 DIRECTOR APPOINTED MR WARREN ALAN FINEGOLD

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03/03/203 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 15518635

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25/02/2025 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 15508544.5

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17/02/2017 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 15404731.7

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17/02/2017 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 15435131.7

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17/02/2017 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 15402822.7

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01/02/201 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 15399032.1

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15/12/1915 December 2019 COMPANY BUSINESS 04/12/2019

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13/12/1913 December 2019 13/12/19 STATEMENT OF CAPITAL GBP 15394952.1

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12/12/1912 December 2019 11/12/19 STATEMENT OF CAPITAL GBP 15393352.1

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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06/12/196 December 2019 06/12/19 STATEMENT OF CAPITAL GBP 15392202.1

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08/11/198 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 15387302.1

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31/10/1931 October 2019 30/10/19 STATEMENT OF CAPITAL GBP 15377050.9

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08/10/198 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 15319581

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16/09/1916 September 2019 02/09/19 STATEMENT OF CAPITAL GBP 15312781

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08/08/198 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 15306581

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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15/05/1915 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 15276981.2

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02/05/192 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 15250456.9

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25/01/1925 January 2019 24/01/19 STATEMENT OF CAPITAL GBP 15214865.7

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25/01/1925 January 2019 NOTIFICATION OF PSC STATEMENT ON 27/07/2018

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25/01/1925 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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14/12/1814 December 2018 DIRECTOR APPOINTED DR HAORAN HU

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY CAROLINE BUCHAN

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13/12/1813 December 2018 12/12/18 STATEMENT OF CAPITAL GBP 15207665.7

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13/12/1813 December 2018 SECRETARY APPOINTED MR TIMOTHY RICHARD BLACK ANDERSON

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE CALLAGHAN / 13/12/2018

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01/11/181 November 2018 CESSATION OF IP2IPO LIMITED AS A PSC

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05/10/185 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 13500169.3

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05/10/185 October 2018 DIRECTOR APPOINTED MS CAROLINE HARGROVE

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SELBY

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03/10/183 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 13433795.3

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06/09/186 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 12836429.3

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22/08/1822 August 2018 CONSOLIDATION 20/07/18

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09/08/189 August 2018 06/08/18 STATEMENT OF CAPITAL GBP 12832629.3

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD

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01/08/181 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1816 July 2018 10/07/18 STATEMENT OF CAPITAL GBP 10223106.57

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALBERT SELBY / 20/06/2018

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09/07/189 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 10171291.93

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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18/05/1818 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 10162691.93

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALBERT SELBY / 13/03/2018

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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05/12/175 December 2017 29/11/17 STATEMENT OF CAPITAL GBP 10157699.29

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23/11/1723 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 10148499.29

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11/09/1711 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 10136549.29

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09/08/179 August 2017 03/08/17 STATEMENT OF CAPITAL GBP 10128899.29

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / IP2IPO LIMITED / 26/06/2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO LIMITED

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24/07/1724 July 2017 18/07/17 STATEMENT OF CAPITAL GBP 10125899.29

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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29/06/1729 June 2017 21/06/17 STATEMENT OF CAPITAL GBP 10125399.29

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08/06/178 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 10124199.29

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26/05/1726 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 10121499.29

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18/05/1718 May 2017 14/03/17 STATEMENT OF CAPITAL GBP 10115499.43

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13/04/1713 April 2017 IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND SECTION 177 EACH OF THE DIRECTORS DECLARED THE NATURE AND EXTENT OF HIS INTEREST (THE "INTEREST"). ISSUE OF OPTION SHARES. SUBJECT BY THE COMPANY OF THE AGGREGATE SUBSCRIPTION AMOUNT WITH ALL LIABILITIES OF THE SCHEME SHARES FROM THE AGREED OPTION HOLDERS. THE COMPANY'S FINANCIAL CONTROLLER NICK ROBERTS TO WORK WITH THE INTERMEDIARY TO ENSURE ADMINISTRATIVE AND PROCESS REQUIREMENTS WERE IN PLACE AND EXECUTED. THE COMPANY WOULD APPLY FOR THE SCHEME SHARES BE ADMITTED ON THE OFFICIAL LIST TO TRADING ON AIM MARKET OF THE LONDON STOCK EXCHANGE. 14/03/2017

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17/02/1717 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/02/1716 February 2017 01/02/17 STATEMENT OF CAPITAL GBP 859.87

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14/02/1714 February 2017 13/01/17 STATEMENT OF CAPITAL GBP 200000

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03/02/173 February 2017 AGREED OPTION 13/01/2017

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12/01/1712 January 2017 23/11/16 STATEMENT OF CAPITAL GBP 10080409.24

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19/12/1619 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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15/12/1615 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/1617 November 2016 18/10/16 STATEMENT OF CAPITAL GBP 2120316.55

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16/11/1616 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1616 November 2016 VARYING SHARE RIGHTS AND NAMES

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11/11/1611 November 2016 17/10/16 STATEMENT OF CAPITAL GBP 794699.26

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09/11/169 November 2016 10/10/16 STATEMENT OF CAPITAL GBP 778127.84

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18/10/1618 October 2016 APPOINTMENT TERMINATED, SECRETARY HELEN MILBURN

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18/10/1618 October 2016 SECRETARY APPOINTED MISS CAROLINE BUCHAN

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/05/1631 May 2016 09/05/16 STATEMENT OF CAPITAL GBP 7778578.41

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25/05/1625 May 2016 SECOND FILING FOR FORM SH01

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25/05/1625 May 2016 SECOND FILING FOR FORM SH01

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25/05/1625 May 2016 SECOND FILING FOR FORM SH01

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04/05/164 May 2016 07/04/16 STATEMENT OF CAPITAL GBP 7725378.41

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08/04/168 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 7725378.41

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08/03/168 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 7725378.41

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17/12/1517 December 2015 APPOINT KPMG LLP AS AUDITOR, RE-ELECT AIDAN HUGHES, ALAN AUBREY, MICHAEL LLOYD, RICHARD PRESTON AND PHILIP CALDWELL AS DIRECTOR, COMPANY BUSINESS 02/12/2015

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12/12/1512 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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06/10/156 October 2015 DIRECTOR APPOINTED DR MARK ALBERT SELBY

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20/07/1520 July 2015 28/06/13 STATEMENT OF CAPITAL GBP 7725378.41

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20/07/1520 July 2015 08/07/15 NO MEMBER LIST

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY BRUCE GIRVAN

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29/05/1529 May 2015 AUDITOR'S RESIGNATION

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09/04/159 April 2015 SECRETARY APPOINTED MS HELEN LOUISE MILBURN

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13/02/1513 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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12/02/1512 February 2015 DIRECTOR APPOINTED MR AIDAN JOHN HUGHES

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30/12/1430 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1414 August 2014 30/07/14 STATEMENT OF CAPITAL GBP 11171318.01

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13/08/1413 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/145 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON

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19/12/1319 December 2013 10/12/13 STATEMENT OF CAPITAL GBP 5368319.73

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12/11/1312 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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12/11/1312 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/133 September 2013 DIRECTOR APPOINTED MR PHILIP JOSEPH CALDWELL

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13/08/1313 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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13/08/1313 August 2013 08/07/13 NO MEMBER LIST

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24/04/1324 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 8814259.33

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09/04/139 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/1319 March 2013 21/12/12 STATEMENT OF CAPITAL GBP 7630783.1

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07/03/137 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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25/02/1325 February 2013 SUB-DIVISION 17/12/12

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHALEN

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14/02/1314 February 2013 DIRECTOR APPOINTED MR RICHARD TIMOTHY PRESTON

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR RAWDON VEVERS

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10/01/1310 January 2013 ALTER ARTICLES 17/12/2012

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21/12/1221 December 2012 DIRECTOR APPOINTED DR ROBERT TREZONA

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20/12/1220 December 2012 DIRECTOR APPOINTED MR ALAN JOHN AUBREY

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20/12/1220 December 2012 Appointment of Mr Steve Callaghan as a director on 2012-12-18

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20/12/1220 December 2012 DIRECTOR APPOINTED MR STEVE CALLAGHAN

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PUMMELL

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19/12/1219 December 2012 DIRECTOR APPOINTED MR MICHAEL ANTHONY BRETHERTON

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN COUNT

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03/08/123 August 2012 08/07/12 NO MEMBER LIST

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03/08/123 August 2012 10/11/11 STATEMENT OF CAPITAL GBP 4310783.1

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13/07/1213 July 2012 DIRECTOR APPOINTED DR MICHAEL LLOYD

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD PRESTON

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04/07/124 July 2012 SECRETARY APPOINTED MR BRUCE BUCHANAN GIRVAN

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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25/11/1125 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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18/08/1118 August 2011 DIRECTOR APPOINTED MR DAVID WILLIAM PUMMELL

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19/07/1119 July 2011 08/07/11 BULK LIST

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BANCE

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15/11/1015 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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23/07/1023 July 2010 08/07/10 BULK LIST

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM UNIT 18 DENVALE TRADE PARK HASLETT AVENUE EAST CRAWLEY RH10 1SS

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25/01/1025 January 2010 DIRECTOR APPOINTED DR PHILIP JOSEPH WHALEN

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15/01/1015 January 2010 30/12/09 STATEMENT OF CAPITAL GBP 4308881

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06/01/106 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/01/104 January 2010 ADOPT ARTICLES 04/12/2009

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17/12/0917 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/09/0916 September 2009 RETURN MADE UP TO 08/07/09; BULK LIST AVAILABLE SEPARATELY

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15/05/0915 May 2009 DIRECTOR APPOINTED MR JOHN NICHOLAS

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BAKER

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22/12/0822 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BANCE / 19/12/2008

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19/09/0819 September 2008 SECRETARY APPOINTED MR RICHARD TIMOTHY PRESTON

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY RAWDON VEVERS

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01/09/081 September 2008 DIRECTOR APPOINTED ALAN JOHN WOOD

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29/08/0829 August 2008 RETURN MADE UP TO 08/07/08; BULK LIST AVAILABLE SEPARATELY

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02/04/082 April 2008 SECRETARY APPOINTED MR RAWDON VEVERS

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW STRIDE

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06/02/086 February 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/02/086 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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12/12/0712 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0726 July 2007 RETURN MADE UP TO 08/07/07; BULK LIST AVAILABLE SEPARATELY

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/03/0713 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/078 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 RETURN MADE UP TO 08/07/06; BULK LIST AVAILABLE SEPARATELY

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07/06/067 June 2006 SECRETARY'S PARTICULARS CHANGED

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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23/09/0523 September 2005 RETURN MADE UP TO 08/07/05; BULK LIST AVAILABLE SEPARATELY

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04/03/054 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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17/11/0417 November 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/11/0416 November 2004 S80A AUTH TO ALLOT SEC 15/11/04

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16/11/0416 November 2004 AUDITORS' STATEMENT

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16/11/0416 November 2004 AUDITORS' REPORT

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16/11/0416 November 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/11/0416 November 2004 BALANCE SHEET

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16/11/0416 November 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/11/0416 November 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/11/0416 November 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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16/11/0416 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0416 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0427 July 2004 £ NC 1000/5000000 13/07/04

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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16/07/0416 July 2004 ARTICLES OF ASSOCIATION

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16/07/0416 July 2004 S-DIV 13/07/04

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13/07/0413 July 2004 COMPANY NAME CHANGED LAW 2421 LIMITED CERTIFICATE ISSUED ON 13/07/04

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08/07/048 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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