FERN TRADING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Sarah Mary Grant on 2025-04-25 |
| 05/08/255 August 2025 New | Termination of appointment of Robert James Skinner as a director on 2025-08-01 |
| 05/08/255 August 2025 New | Appointment of Mr Benjamin Charles Thompson as a director on 2025-08-01 |
| 10/01/2510 January 2025 | Full accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 19/08/2419 August 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 27/02/2427 February 2024 | Full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2024-01-03 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 28/04/2328 April 2023 | Registration of charge 064473180006, created on 2023-04-27 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 24/02/2324 February 2023 | Registration of charge 064473180005, created on 2023-02-16 |
| 06/01/236 January 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-06 |
| 06/01/236 January 2023 | Appointment of Sarah Mary Grant as a director on 2023-01-06 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 06/07/206 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/2024 June 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 138434521.50 |
| 26/03/2026 March 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 138631030.1 |
| 19/03/2019 March 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 138390094.9 |
| 12/03/2012 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 138372419.5 |
| 05/03/205 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 138105108.6 |
| 27/02/2027 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 137950391.8 |
| 20/02/2020 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 137779977.5 |
| 13/02/2013 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 137665061.5 |
| 06/02/206 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 137579920.6 |
| 30/01/2030 January 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 137103964.2 |
| 23/01/2023 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180003 |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064473180004 |
| 16/01/2016 January 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 137025590.6 |
| 09/01/209 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 136998535 |
| 03/01/203 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 136976617.1 |
| 19/12/1919 December 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 136557300.9 |
| 12/12/1912 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 136401938.6 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 05/12/195 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 135881277.3 |
| 28/11/1928 November 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 135770736.7 |
| 21/11/1921 November 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 135646914.9 |
| 14/11/1914 November 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 135629854.4 |
| 07/11/197 November 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 135100308 |
| 31/10/1931 October 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 135026869.1 |
| 24/10/1924 October 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 134885252.3 |
| 17/10/1917 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 134708371.1 |
| 10/10/1910 October 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 134700927.4 |
| 03/10/193 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 134462307.6 |
| 26/09/1926 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 134324334.2 |
| 19/09/1919 September 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 134145635.3 |
| 19/09/1919 September 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 134145635.3 |
| 12/09/1912 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 133825901.6 |
| 05/09/195 September 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 133433147.8 |
| 30/08/1930 August 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 133417040.4 |
| 22/08/1922 August 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 132932047.5 |
| 15/08/1915 August 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 132931012.4 |
| 08/08/198 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 132751717.1 |
| 01/08/191 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 132726786.1 |
| 25/07/1925 July 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 132515768.3 |
| 11/07/1911 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 132344038.5 |
| 13/06/1913 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 132317068.5 |
| 06/06/196 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 132189026.2 |
| 23/05/1923 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 131899137.1 |
| 16/05/1916 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 131748508.7 |
| 09/05/199 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 131592541 |
| 02/05/192 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 131379330.7 |
| 25/04/1925 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 131322109.8 |
| 18/04/1918 April 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 131158678.8 |
| 11/04/1911 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 131133124.3 |
| 28/03/1928 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 130763864.7 |
| 21/03/1921 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 130691939 |
| 14/03/1914 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 130426832 |
| 07/03/197 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 130210660.8 |
| 14/02/1914 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 130044467.5 |
| 07/02/197 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 130015436.1 |
| 31/01/1931 January 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 129906022.7 |
| 24/01/1924 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 129733902.9 |
| 18/01/1918 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 17/01/1917 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 129662529.9 |
| 10/01/1910 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 129555084.5 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 129553861.8 |
| 20/12/1820 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 129225368.4 |
| 18/12/1818 December 2018 | SECOND FILED SH01 - 27/11/18 STATEMENT OF CAPITAL GBP 128805030.30 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 06/12/186 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 129204825.4 |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 128805030.3 |
| 22/11/1822 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 128687834.3 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 15/11/1815 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 128651125 |
| 08/11/188 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 128282723.9 |
| 01/11/181 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 128257472.2 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BARLOW / 15/10/2018 |
| 11/10/1811 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 127991423.6 |
| 04/10/184 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 127875165.6 |
| 27/09/1827 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 127818632.4 |
| 20/09/1820 September 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 127193328.9 |
| 14/09/1814 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 126978562.1 |
| 14/09/1814 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 127079592.6 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 06/09/186 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 126697416.7 |
| 30/08/1830 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 126537883.9 |
| 23/08/1823 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 126484903.9 |
| 16/08/1816 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 126453060.4 |
| 02/08/182 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 126413638.4 |
| 26/07/1826 July 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 126318681.6 |
| 19/07/1819 July 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 125984727.4 |
| 12/07/1812 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 125793022 |
| 05/07/185 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 125627420.5 |
| 28/06/1828 June 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 125400294.9 |
| 21/06/1821 June 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 125064055.5 |
| 14/06/1814 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 124941691.5 |
| 07/06/187 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 124816913.2 |
| 31/05/1831 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 124589245.3 |
| 24/05/1824 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 124417616.7 |
| 17/05/1817 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 124150375.4 |
| 10/05/1810 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 123967488.2 |
| 03/05/183 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 123751863.4 |
| 02/05/182 May 2018 | SECOND FILED SH01 - 27/03/18 STATEMENT OF CAPITAL GBP 123040285.50 |
| 19/04/1819 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 123682808 |
| 12/04/1812 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 123541196.3 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180001 |
| 05/04/185 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 123266477.4 |
| 29/03/1829 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 123168134.6 |
| 26/03/1826 March 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 122816662.6 |
| 15/03/1815 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 122621442.4 |
| 08/03/188 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 122507249.2 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 01/02/181 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 122374854.6 |
| 25/01/1825 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 122109263.4 |
| 18/01/1818 January 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 121857493.3 |
| 11/01/1811 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 121594831.2 |
| 04/01/184 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 121509484.7 |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 121009146.1 |
| 14/12/1714 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 120783467.2 |
| 07/12/177 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 120537616.6 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 120338901.3 |
| 23/11/1723 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 119998575.6 |
| 16/11/1716 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 119740830.7 |
| 10/11/1710 November 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 09/11/179 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 119384796.6 |
| 03/11/173 November 2017 | ARTICLES OF ASSOCIATION |
| 03/11/173 November 2017 | ALTER ARTICLES 25/10/2017 |
| 02/11/172 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 118954081.7 |
| 26/10/1726 October 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 118592175.3 |
| 19/10/1719 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 118413485.3 |
| 10/10/1710 October 2017 | SECOND FILED SH01 - 19/09/17 STATEMENT OF CAPITAL GBP 117239667.4 |
| 28/09/1728 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 117512648.7 |
| 21/09/1721 September 2017 | 19/09/16 STATEMENT OF CAPITAL GBP 117239667.4 |
| 21/09/1721 September 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 117176031.7 |
| 14/09/1714 September 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 117174370.9 |
| 01/09/171 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 117030514.8 |
| 31/08/1731 August 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 116725685 |
| 24/08/1724 August 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 116699377.5 |
| 17/08/1717 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 116681243.1 |
| 10/08/1710 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 116603574.6 |
| 03/08/173 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 116127294.5 |
| 03/08/173 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 116308005.6 |
| 27/07/1727 July 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 116116661.1 |
| 20/07/1720 July 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 115904681.1 |
| 13/07/1713 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 115835036.8 |
| 06/07/176 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 115629075.3 |
| 29/06/1729 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 115486711.5 |
| 22/06/1722 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 115417088.8 |
| 14/06/1714 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 115144352.3 |
| 08/06/178 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 115071751.8 |
| 01/06/171 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 114919219.1 |
| 28/05/1728 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 114578767.9 |
| 28/05/1728 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 114732641.4 |
| 25/05/1725 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 114556467.9 |
| 27/04/1727 April 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 114534926.3 |
| 20/04/1720 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 114509167 |
| 13/04/1713 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 114345716.1 |
| 12/04/1712 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 114319368.9 |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 06/04/176 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 114316683.6 |
| 31/03/1731 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 113810177.6 |
| 30/03/1730 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 114117226.9 |
| 23/03/1723 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 113803440.4 |
| 16/03/1716 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 113559644.6 |
| 09/03/179 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 113318089.2 |
| 06/03/176 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2016 |
| 02/03/172 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 113260001.3 |
| 24/02/1724 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 113082304 |
| 24/02/1724 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 113254597.7 |
| 23/02/1723 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 113082304 |
| 16/02/1716 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 113000298.3 |
| 09/02/179 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 112646395.6 |
| 09/02/179 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 112849924.7 |
| 02/02/172 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 112633154.8 |
| 30/01/1730 January 2017 | SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 110748666.40 |
| 26/01/1726 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 112224527.5 |
| 19/01/1719 January 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 111767623.7 |
| 12/01/1712 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 111496410.2 |
| 05/01/175 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 111166527.1 |
| 23/12/1623 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 110748666.4 |
| 22/12/1622 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 111238316.3 |
| 16/12/1616 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 110259016.5 |
| 15/12/1615 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 109896552.6 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/12/168 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 109886227.9 |
| 01/12/161 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 109536892.7 |
| 24/11/1624 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 109304928.3 |
| 17/11/1617 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 108899136.7 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064473180003 |
| 10/11/1610 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 108355377.5 |
| 03/11/163 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 108041022.5 |
| 27/10/1627 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 107736476.3 |
| 19/10/1619 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 107511324.4 |
| 13/10/1613 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 107338178.4 |
| 29/09/1629 September 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 107170929.1 |
| 22/09/1622 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 107008140.7 |
| 15/09/1615 September 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 106527400.1 |
| 08/09/168 September 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 106479429.2 |
| 01/09/161 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 106049946 |
| 25/08/1625 August 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 105972705.3 |
| 18/08/1618 August 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 105765275.8 |
| 11/08/1611 August 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 105591931 |
| 04/08/164 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 105475982.5 |
| 04/08/164 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 105246104.4 |
| 28/07/1628 July 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 105211126.1 |
| 21/07/1621 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 104948568.7 |
| 14/07/1614 July 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 104541851 |
| 07/07/167 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 104245895.1 |
| 29/06/1629 June 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 103991147.2 |
| 23/06/1623 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 103801601.8 |
| 16/06/1616 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 103598011.6 |
| 10/06/1610 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 103468366 |
| 03/06/163 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 103310223.7 |
| 03/06/163 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 103328012.4 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 19/05/1619 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 103280311.1 |
| 13/05/1613 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 103101069.1 |
| 05/05/165 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 102615639.2 |
| 29/04/1629 April 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 101987401.4 |
| 21/04/1621 April 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 101765585.2 |
| 14/04/1614 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 101385209 |
| 14/04/1614 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 100943792.3 |
| 08/04/168 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 100933479.5 |
| 31/03/1631 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 100454377 |
| 24/03/1624 March 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 100202426.2 |
| 24/03/1624 March 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 100202426.2 |
| 18/03/1618 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 99822302.6 |
| 18/03/1618 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 99822302.6 |
| 11/03/1611 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 99756317.4 |
| 03/03/163 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 99732611.8 |
| 03/03/163 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 99563585 |
| 02/03/162 March 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 99384195.2 |
| 11/02/1611 February 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 99284032.6 |
| 05/02/165 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 99280817.2 |
| 29/01/1629 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 98163176.8 |
| 29/01/1629 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 98462591.8 |
| 15/01/1615 January 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 96392225.4 |
| 08/01/168 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 96052992.9 |
| 30/12/1530 December 2015 | 29/12/15 STATEMENT OF CAPITAL GBP 97717110.2 |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 96727488.5 |
| 18/12/1518 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 96727473.6 |
| 18/12/1518 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 96727488.5 |
| 18/12/1518 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 96727488.5 |
| 10/12/1510 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 95745901.5 |
| 26/11/1526 November 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 95375854.6 |
| 23/11/1523 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 94948987.4 |
| 20/11/1520 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 94912668.9 |
| 12/11/1512 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 94331713.2 |
| 12/11/1512 November 2015 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 05/11/155 November 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 94034126.8 |
| 30/10/1530 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 93656536.5 |
| 22/10/1522 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 93656536.5 |
| 15/10/1515 October 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 93384901.5 |
| 08/10/158 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 93019495.6 |
| 01/10/151 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 92907422.7 |
| 24/09/1524 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 92550609.4 |
| 24/09/1524 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 92884533 |
| 17/09/1517 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 92303266 |
| 10/09/1510 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 92123615.3 |
| 27/08/1527 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 91918202.4 |
| 27/08/1527 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 91834758.9 |
| 12/08/1512 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 90514499.9 |
| 11/08/1511 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 91604375.6 |
| 11/08/1511 August 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 90284320.6 |
| 24/07/1524 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 89717710.3 |
| 17/07/1517 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 89558044.8 |
| 16/07/1516 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 89304595.4 |
| 09/07/159 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 88835864.8 |
| 18/06/1518 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 88496376.8 |
| 16/06/1516 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 87883495.4 |
| 11/06/1511 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/155 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 87395079 |
| 28/05/1528 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 86853307.4 |
| 14/05/1514 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 86668620 |
| 07/05/157 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 86448431 |
| 07/05/157 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 86150543.5 |
| 24/04/1524 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 85639403.3 |
| 24/04/1524 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 85858936.7 |
| 24/04/1524 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 84845965.4 |
| 24/04/1524 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 85218750.2 |
| 16/04/1516 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 84521870.6 |
| 16/04/1516 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 84521870.6 |
| 16/04/1516 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 84584142.0 |
| 16/04/1516 April 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 84521870.6 |
| 16/04/1516 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 84521870.6 |
| 15/04/1515 April 2015 | SECOND FILING FOR FORM SH01 |
| 26/03/1526 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 81931845.4 |
| 13/03/1513 March 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 81140435.5 |
| 13/03/1513 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 81530115.1 |
| 12/03/1512 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 81931845.4 |
| 11/02/1511 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 79425919.1 |
| 11/02/1511 February 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 79044095.4 |
| 11/02/1511 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 80614912.7 |
| 03/02/153 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 77682000.6 |
| 03/02/153 February 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 78750004.6 |
| 03/02/153 February 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 78237073.2 |
| 03/02/153 February 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 75963218.3 |
| 03/02/153 February 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 76535146.4 |
| 03/02/153 February 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 77231648.5 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES WILLEY / 15/12/2014 |
| 08/01/158 January 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 73815737.4 |
| 08/01/158 January 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 74542224.3 |
| 08/01/158 January 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 75209870.8 |
| 24/12/1424 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180002 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN |
| 04/12/144 December 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 71198740.8 |
| 04/12/144 December 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 72053035.2 |
| 04/12/144 December 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 71428637.8 |
| 04/12/144 December 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 72585198.5 |
| 04/12/144 December 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 73265907.4 |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/11/145 November 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 70215217.6 |
| 05/11/145 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 70673323 |
| 05/11/145 November 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 69434950.6 |
| 05/11/145 November 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 69737404.4 |
| 08/10/148 October 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 69101559.3 |
| 08/10/148 October 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 68823080.9 |
| 18/09/1418 September 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 68785580.8 |
| 03/09/143 September 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 68409583.6 |
| 22/08/1422 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 68020591.2 |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 14/08/1414 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 67596323.5 |
| 05/08/145 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 67361819.5 |
| 01/08/141 August 2014 | AUDITOR'S RESIGNATION |
| 24/07/1424 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 66495882.1 |
| 11/07/1411 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 64899473 |
| 11/07/1411 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 66006483.3 |
| 10/07/1410 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 65562229.9 |
| 02/07/142 July 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 64096216.3 |
| 02/07/142 July 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 64717963.9 |
| 02/07/142 July 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 63712968.4 |
| 02/07/142 July 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 62996403.5 |
| 17/06/1417 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 62545549.5 |
| 16/06/1416 June 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 62025601.2 |
| 19/05/1419 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 61545715 |
| 16/05/1416 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 60995371.4 |
| 16/05/1416 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 61055612.3 |
| 16/05/1416 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 60362268.7 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064473180002 |
| 15/05/1415 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 60130209 |
| 23/04/1423 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 59698773 |
| 22/04/1422 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 59413285.8 |
| 17/04/1417 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 58793054.9 |
| 11/04/1411 April 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 58437124.5 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064473180001 |
| 10/04/1410 April 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 58194109.4 |
| 17/03/1417 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 57551028.9 |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/03/1413 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 57120451 |
| 06/03/146 March 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 56760221.4 |
| 19/02/1419 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 56301751.1 |
| 12/02/1412 February 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 55349486.7 |
| 12/02/1412 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 56070047.9 |
| 12/02/1412 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 55671680.1 |
| 23/01/1423 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 55035500.7 |
| 17/01/1417 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 54799038.6 |
| 16/01/1416 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 54287091.9 |
| 08/01/148 January 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 53211556.2 |
| 30/12/1330 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 53150593.4 |
| 19/12/1319 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 52533324.3 |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 51990464.2 |
| 10/12/1310 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 51790839.8 |
| 02/12/132 December 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 51449704.9 |
| 21/11/1321 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 50786941 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR PETER GEORGE BARLOW |
| 11/11/1311 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 50249664.4 |
| 07/11/137 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 49436470.1 |
| 05/11/135 November 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 49068063.6 |
| 31/10/1331 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 48764168.1 |
| 15/10/1315 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 48236334.2 |
| 14/10/1314 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 48046831.8 |
| 30/09/1330 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 46628805.3 |
| 30/09/1330 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 47280766.6 |
| 19/09/1319 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 46150939.2 |
| 11/09/1311 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 45802917.6 |
| 03/09/133 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 45660152.9 |
| 30/08/1330 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 45138098 |
| 27/08/1327 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 44629160.5 |
| 21/08/1321 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 44116243.9 |
| 07/08/137 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 43551696.9 |
| 25/07/1325 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 42922964.9 |
| 22/07/1322 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 42332888.1 |
| 15/07/1315 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 42018601.4 |
| 05/07/135 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 41619126 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE |
| 01/07/131 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 41215053 |
| 27/06/1327 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 40813196.1 |
| 26/06/1326 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 40589854.9 |
| 11/06/1311 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 40099406 |
| 05/06/135 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 40059868.5 |
| 30/05/1330 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 39801270.3 |
| 22/05/1322 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 39475778.6 |
| 17/05/1317 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 39195370.1 |
| 09/05/139 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 38874467.3 |
| 02/05/132 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 38500209.1 |
| 23/04/1323 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 38108652.6 |
| 16/04/1316 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 37800805.9 |
| 12/04/1312 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 37386362.2 |
| 11/04/1311 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 37167423.5 |
| 21/03/1321 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 36415035.3 |
| 21/03/1321 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 36771817.1 |
| 12/03/1312 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 36079810.8 |
| 07/03/137 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 35822467.5 |
| 26/02/1326 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 35579293.4 |
| 21/02/1321 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 35361488.4 |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/02/1314 February 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 34991743.5 |
| 05/02/135 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 34826881.2 |
| 28/01/1328 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 34504085.4 |
| 23/01/1323 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 34330093.9 |
| 18/01/1318 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1315 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 34133588.1 |
| 15/01/1315 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 33191922.8 |
| 21/12/1221 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 32734269.6 |
| 20/12/1220 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 32347717.1 |
| 05/12/125 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 31788656.1 |
| 05/12/125 December 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 31597007.3 |
| 26/11/1226 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 31191249.7 |
| 13/11/1213 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 30712752.4 |
| 13/11/1213 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 30914984.9 |
| 30/10/1230 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 30256698.2 |
| 23/10/1223 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 30074545.9 |
| 15/10/1215 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 29796640 |
| 08/10/128 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 29473162.9 |
| 02/10/122 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 29230889.8 |
| 24/09/1224 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 29018383.3 |
| 24/09/1224 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 28734641.3 |
| 12/09/1212 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 28505948.6 |
| 05/09/125 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 28293033.3 |
| 05/09/125 September 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 28008520.6 |
| 20/08/1220 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 27731418.1 |
| 14/08/1214 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 27494927 |
| 13/08/1213 August 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 27578845.1 |
| 13/08/1213 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 27183997.5 |
| 24/07/1224 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 26444725.8 |
| 24/07/1224 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 26719664.7 |
| 23/07/1223 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 26202876.1 |
| 09/07/129 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 26067118.3 |
| 26/06/1226 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 25782639.6 |
| 26/06/1226 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 25865219.6 |
| 06/06/126 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 25272926.8 |
| 06/06/126 June 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 24902448.9 |
| 22/05/1222 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 24625262.9 |
| 10/05/1210 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 23748318.7 |
| 02/05/122 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 22958247.2 |
| 02/05/122 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 23415226.7 |
| 12/04/1212 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 22607206.6 |
| 03/04/123 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 22406147.8 |
| 23/03/1223 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 22244563.5 |
| 19/03/1219 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 21992319.1 |
| 13/03/1213 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 21556636.1 |
| 06/03/126 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 21280399.2 |
| 28/02/1228 February 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 21028636.5 |
| 21/02/1221 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 20829760.5 |
| 14/02/1214 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 20536066.1 |
| 08/02/128 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 20301524.3 |
| 31/01/1231 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 20119796.4 |
| 25/01/1225 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 20036803.9 |
| 17/01/1217 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 19875962.7 |
| 09/01/129 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 19744228.2 |
| 09/01/129 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 19545620.2 |
| 03/01/123 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 19362302.6 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 19212218.5 |
| 14/12/1114 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 18771297 |
| 02/12/112 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 18691178.3 |
| 29/11/1129 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 18353178.1 |
| 18/11/1118 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 18073176.7 |
| 11/11/1111 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 17773455.1 |
| 07/11/117 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 17408860 |
| 02/11/112 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 17124667 |
| 24/10/1124 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 16920244.1 |
| 18/10/1118 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 16586714.7 |
| 13/10/1113 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 16208147.8 |
| 30/09/1130 September 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 16046700.1 |
| 27/09/1127 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 15960721.9 |
| 20/09/1120 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 15749869.8 |
| 13/09/1113 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 15555823 |
| 05/09/115 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 15392234.5 |
| 05/09/115 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 15273665.8 |
| 25/08/1125 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 14893527.7 |
| 17/08/1117 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 14645752.9 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED STEPHEN ALBERT CRANE |
| 09/08/119 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 14428793.3 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR KEITH JAMES WILLEY |
| 29/07/1129 July 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 14064522.6 |
| 27/07/1127 July 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 13840471.7 |
| 15/07/1115 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 13606772.4 |
| 11/07/1111 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 13260979.4 |
| 07/07/117 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 13134930.5 |
| 28/06/1128 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 12833738.3 |
| 21/06/1121 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 12613085.7 |
| 10/06/1110 June 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 12437391 |
| 06/06/116 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 12226191.4 |
| 06/06/116 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 12020189 |
| 25/05/1125 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 11804004.7 |
| 19/05/1119 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 11524633 |
| 06/05/116 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 11188921.2 |
| 05/05/115 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 10929960.9 |
| 27/04/1127 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 10495570.3 |
| 18/04/1118 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 10495570.3 |
| 08/04/118 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 10218944 |
| 04/04/114 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 9862187.3 |
| 28/03/1128 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 9629593.3 |
| 23/03/1123 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 9362993.3 |
| 23/03/1123 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 8912824.3 |
| 23/03/1123 March 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 8615827.6 |
| 23/03/1123 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 9153813.7 |
| 02/03/112 March 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 8290610.4 |
| 15/02/1115 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 8142186.2 |
| 15/02/1115 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 7890207.4 |
| 11/02/1111 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 7436175.4 |
| 11/02/1111 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 7615395.1 |
| 11/02/1111 February 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 6887595.7 |
| 11/02/1111 February 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 7347022 |
| 11/02/1111 February 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 6635662.5 |
| 11/02/1111 February 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 7091476.8 |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 6025763.6 |
| 01/12/101 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 5844633.3 |
| 30/11/1030 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 5718815.6 |
| 16/11/1016 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 5409550.3 |
| 10/11/1010 November 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 4175945.3 |
| 10/11/1010 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 4592652.3 |
| 10/11/1010 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 4971828.8 |
| 04/11/104 November 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 3359826 |
| 04/11/104 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 3806345.7 |
| 04/11/104 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 3982680.2 |
| 04/11/104 November 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 2584193.1 |
| 04/11/104 November 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 2240683.1 |
| 04/11/104 November 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 2754097.1 |
| 04/11/104 November 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 2886467.8 |
| 04/11/104 November 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 2039750.4 |
| 04/11/104 November 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 3163641.8 |
| 04/11/104 November 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 3553710.9 |
| 05/10/105 October 2010 | ARTICLES OF ASSOCIATION |
| 13/09/1013 September 2010 | ALTER ARTICLES 01/09/2010 |
| 10/09/1010 September 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 03/09/103 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 1800845 |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 1662592.2 |
| 27/07/1027 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 1561147.7 |
| 20/07/1020 July 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 1271464.60 |
| 20/07/1020 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 904715.90 |
| 16/07/1016 July 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 325030.00 |
| 15/07/1015 July 2010 | DISPENCSE TO HAE AN AUTHORISED SHARE CAPITAL 17/06/2010 |
| 15/07/1015 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 744045.30 |
| 09/07/109 July 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 173370.20 |
| 09/07/109 July 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 126626.90 |
| 08/07/108 July 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 186455.00 |
| 08/07/108 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 221646.50 |
| 16/06/1016 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 9008.70 |
| 16/06/1016 June 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 71110.10 |
| 07/05/107 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/104 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/104 May 2010 | COMPANY NAME CHANGED FERN 1 HOLDING LIMITED CERTIFICATE ISSUED ON 04/05/10 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR |
| 29/12/0929 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY JOHN MAYOR / 01/10/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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