GROUND CONTROL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Marcus John Watson as a director on 2025-03-25 |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-16 with updates |
| 01/04/251 April 2025 | Termination of appointment of Melissa Kirkscey Hungerford as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Martin Philip Leuw as a director on 2025-03-31 |
| 28/02/2528 February 2025 | Resolutions |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-01 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 08/01/258 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 04/11/244 November 2024 | Resolutions |
| 04/11/244 November 2024 | Termination of appointment of Kimberly Anne Morrish as a director on 2024-10-29 |
| 16/10/2416 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 050641820017 |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Resolutions |
| 29/08/2429 August 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 29/08/2429 August 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-03-13 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-16 with updates |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2023-10-29 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2023-08-26 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-08-26 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-10-29 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-09-10 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-09-30 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-09-05 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2023-09-30 |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Purchase of own shares. |
| 22/12/2322 December 2023 | Director's details changed for Mr Simon Hobart Charles Morrish on 2023-12-01 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Purchase of own shares. |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Cancellation of shares. Statement of capital on 2023-07-15 |
| 12/10/2312 October 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 12/10/2312 October 2023 | Purchase of own shares. |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-07-15 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 01/08/231 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-05-16 with updates |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Cancellation of shares. Statement of capital on 2023-05-17 |
| 21/07/2321 July 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Cancellation of shares. Statement of capital on 2023-05-01 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-05-12 |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Change of share class name or designation |
| 15/07/2315 July 2023 | Particulars of variation of rights attached to shares |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Registration of charge 050641820017, created on 2023-07-04 |
| 05/07/235 July 2023 | Satisfaction of charge 050641820013 in full |
| 05/07/235 July 2023 | Satisfaction of charge 050641820015 in full |
| 05/07/235 July 2023 | Registration of charge 050641820016, created on 2023-07-04 |
| 05/07/235 July 2023 | Cessation of Simon Morrish as a person with significant control on 2023-07-04 |
| 05/07/235 July 2023 | Notification of Greenfast & Furious Limited as a person with significant control on 2023-07-04 |
| 05/07/235 July 2023 | Satisfaction of charge 050641820012 in full |
| 05/07/235 July 2023 | Satisfaction of charge 050641820014 in full |
| 19/06/2319 June 2023 | Purchase of own shares. |
| 19/06/2319 June 2023 | Purchase of own shares. |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 02/06/232 June 2023 | Resolutions |
| 30/05/2330 May 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 30/05/2330 May 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 17/03/2317 March 2023 | Purchase of own shares. |
| 17/03/2317 March 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Registration of charge 050641820015, created on 2023-03-15 |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2022-12-27 |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2022-12-15 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 16/02/2316 February 2023 | Cancellation of shares. Statement of capital on 2022-12-27 |
| 16/02/2316 February 2023 | Cancellation of shares. Statement of capital on 2022-12-15 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2022-12-27 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 02/12/222 December 2022 | Registration of charge 050641820014, created on 2022-11-30 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-08-17 |
| 25/10/2225 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-08-25 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Purchase of own shares. |
| 06/10/226 October 2022 | Resolutions |
| 05/10/225 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Cancellation of shares. Statement of capital on 2022-08-17 |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Purchase of own shares. |
| 16/09/2216 September 2022 | Cancellation of shares. Statement of capital on 2022-06-30 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-06-10 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-06-19 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-06-20 |
| 14/09/2214 September 2022 | Purchase of own shares. |
| 14/09/2214 September 2022 | Purchase of own shares. |
| 14/09/2214 September 2022 | Purchase of own shares. |
| 14/09/2214 September 2022 | Cancellation of shares. Statement of capital on 2022-04-30 |
| 14/09/2214 September 2022 | Cancellation of shares. Statement of capital on 2022-04-04 |
| 14/09/2214 September 2022 | Cancellation of shares. Statement of capital on 2022-06-10 |
| 14/09/2214 September 2022 | Purchase of own shares. |
| 14/09/2214 September 2022 | Cancellation of shares. Statement of capital on 2022-06-20 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 16/05/2216 May 2022 | Change of details for Simon Morrish as a person with significant control on 2022-05-16 |
| 26/03/2226 March 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 26/03/2226 March 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2021-11-29 |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 22/02/2222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-07 |
| 22/02/2222 February 2022 | Cancellation of shares. Statement of capital on 2021-11-29 |
| 22/02/2222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-15 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-07-31 |
| 01/02/221 February 2022 | Purchase of own shares. |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2021-07-31 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-09-23 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Cancellation of shares. Statement of capital on 2021-09-23 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-09-08 |
| 05/01/225 January 2022 | Cancellation of shares. Statement of capital on 2021-09-13 |
| 04/01/224 January 2022 | Cancellation of shares. Statement of capital on 2021-05-31 |
| 04/01/224 January 2022 | Purchase of own shares. |
| 04/01/224 January 2022 | Purchase of own shares. |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-05-31 |
| 31/12/2131 December 2021 | Purchase of own shares. |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Purchase of own shares. |
| 20/07/2120 July 2021 | Cancellation of shares. Statement of capital on 2021-04-20 |
| 23/06/2023 June 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 164705.44127 |
| 19/06/2019 June 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 164930.44127 |
| 19/06/2019 June 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 164705.65527 |
| 16/06/2016 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/2012 June 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 164795.44127 |
| 08/06/208 June 2020 | SHARES ISSUED 15/04/2020 |
| 01/06/201 June 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 164911.11297 |
| 28/05/2028 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/2028 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/2028 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/2022 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 164795.44127 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 22/05/2022 May 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 164795.44127 |
| 18/03/2018 March 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 164795.44127 |
| 11/03/2011 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/2011 March 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 164794.61586 |
| 04/03/204 March 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 164840.91297 |
| 04/03/204 March 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 164896.41297 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 04/03/2020 |
| 04/03/204 March 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 164860.91297 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON HOBART CHARLES MORRISH / 02/03/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 05/02/205 February 2020 | ADOPT ARTICLES 31/12/2019 |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050641820013 |
| 23/12/1923 December 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 165222.61297 |
| 15/12/1915 December 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 164794.61297 |
| 15/12/1915 December 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 164884.61297 |
| 09/09/199 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED DR MELISSA KIRKSCEY HUNGERFORD |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR MARTIN PHILIP LEUW |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050641820012 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TREHERN |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1812 October 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 164974.61297 |
| 10/10/1810 October 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 169689.61297 |
| 10/10/1810 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/183 October 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 170040.51297 |
| 03/10/183 October 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 170461.71297 |
| 02/10/182 October 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 169883.31297 |
| 28/06/1828 June 2018 | 21/07/17 STATEMENT OF CAPITAL GBP 170511.61622 |
| 19/06/1819 June 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 169689.61297 |
| 18/06/1818 June 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 169779.61837 |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1831 May 2018 | SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 172819.26417 |
| 31/05/1831 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2017 |
| 31/05/1831 May 2018 | SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 173083.66417 |
| 31/05/1831 May 2018 | SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 173021.86417 |
| 22/05/1822 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 170366.51297 |
| 21/05/1821 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 170347.51297 |
| 21/05/1821 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 169807.81297 |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1811 May 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 169779.61297 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 19/04/1819 April 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 169779.61807 |
| 19/04/1819 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TREHERN / 04/10/2017 |
| 15/09/1715 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1730 August 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 201180.30950 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ANNE MORRISH / 17/08/2017 |
| 17/08/1717 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COOTE / 17/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOTE / 17/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DONNELL HUGHES / 17/08/2017 |
| 06/07/176 July 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 172520.16498 |
| 18/05/1718 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1716 May 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 172702.86417 |
| 16/05/1716 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/175 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 203490.95745 |
| 05/05/175 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 203693.55745 |
| 05/05/175 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 203755.35745 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TREHERN / 03/04/2017 |
| 17/03/1717 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 172792.86417 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 750730.45746 |
| 30/11/1630 November 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 750730.45747 |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/164 October 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 750730.45745 |
| 27/09/1627 September 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 760518.25745 |
| 27/09/1627 September 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 760518.25745 |
| 27/09/1627 September 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 760628.25745 |
| 21/09/1621 September 2016 | ADOPT ARTICLES 16/08/2016 |
| 12/09/1612 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1626 August 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 1110984.45745 |
| 26/08/1626 August 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 1111442.55745 |
| 25/08/1625 August 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 1110801.15745 |
| 13/05/1613 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 755679.05745 |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | ADOPT ARTICLES 01/05/2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAWTREE |
| 18/08/1518 August 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 1110678.9574 |
| 11/08/1511 August 2015 | 25/05/15 STATEMENT OF CAPITAL GBP 1171590.70 |
| 11/08/1511 August 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 1144304.80 |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1511 August 2015 | 25/05/15 STATEMENT OF CAPITAL GBP 1171590.70 |
| 11/08/1511 August 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 1144304.80 |
| 21/07/1521 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/1521 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1110671.40 |
| 21/07/1521 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 1144304.80 |
| 25/06/1525 June 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 1184554.90 |
| 25/06/1525 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 1171590.70 |
| 25/06/1525 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/1525 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1525 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/1525 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1513 May 2015 | 05/04/14 STATEMENT OF CAPITAL GBP 1386724.200 |
| 13/05/1513 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 13/05/1513 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 256820.60 |
| 19/05/1419 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 1186761.20 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1428 April 2014 | SHARE BUY BACK 31/03/2014 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | 31/03/13 STATEMENT OF CAPITAL GBP 1586272 |
| 12/02/1412 February 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1417 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 3274466.3 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FANE |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FANE |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1585471.7 |
| 24/04/1324 April 2013 | AUDITORS RESIGNATION 26/02/2013 |
| 19/04/1319 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 1585472 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 28/09/2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 |
| 08/03/138 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGO DAVID BAWTREE / 12/07/2012 |
| 04/12/124 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 28/09/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE STABLES LONDON ROAD BILLERICAY ESSEX CM12 9HS |
| 13/03/1213 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ADOPT ARTICLES 02/03/2012 |
| 06/03/126 March 2012 | SHARE PREMIUM CANCELLED 05/03/2012 |
| 06/03/126 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 3273702.7 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/03/126 March 2012 | SOLVENCY STATEMENT DATED 05/03/12 |
| 06/03/126 March 2012 | STATEMENT BY DIRECTORS |
| 06/03/126 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 3273702.70 |
| 02/03/122 March 2012 | STATEMENT BY DIRECTORS |
| 02/03/122 March 2012 | SOLVENCY STATEMENT DATED 02/03/12 |
| 02/03/122 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 2873670.70 |
| 02/03/122 March 2012 | REDUCE ISSUED CAPITAL 02/03/2012 |
| 02/03/122 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 2937711.20 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR MARCUS JOHN WATSON |
| 30/01/1230 January 2012 | ARTICLES OF ASSOCIATION |
| 30/01/1230 January 2012 | ALTER ARTICLES 24/01/2012 |
| 06/10/116 October 2011 | ALTER ARTICLES 12/09/2011 |
| 06/10/116 October 2011 | ARTICLES OF ASSOCIATION |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 2933704.00 |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/01/116 January 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 4383704.00 |
| 13/10/1013 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1021 September 2010 | 28/09/09 STATEMENT OF CAPITAL GBP 4381351.0 |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | CONSOLIDATION 31/03/10 |
| 27/08/1027 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1027 August 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 4381351.0 |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1024 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 4381351 |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/1018 August 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 4383561 |
| 13/08/1013 August 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 17/06/1017 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 316005 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FANE / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOTE / 08/04/2010 |
| 15/10/0915 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/10/092 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/092 October 2009 | S-DIV |
| 02/10/092 October 2009 | DIRECTOR ENTITLED TO VOTE 28/09/2009 |
| 02/10/092 October 2009 | SUBDIVISION 28/09/2009 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED PETER JOHN FANE |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MARK WILLIAM FANE |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/099 September 2009 | GBP SR 442852@1 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARROD |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED DEREKA SYMES |
| 01/04/081 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 09/08/07 |
| 13/09/0713 September 2007 | CONVE 09/08/07 |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/075 July 2007 | £ SR 60000@1 22/02/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB |
| 07/03/057 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0526 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0526 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 16/04/0416 April 2004 | £ NC 100/2000000 31/03/04 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED READYFORM NO.6 LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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