IMPELLAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Julia Robertson as a director on 2025-02-05 |
| 11/03/2511 March 2025 | Appointment of Dr Joanne Weston as a director on 2025-02-05 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 25/02/2525 February 2025 | Change of details for Headfirst Global Plc as a person with significant control on 2024-07-02 |
| 01/08/241 August 2024 | Registration of charge 065119610013, created on 2024-07-29 |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2024-01-05 |
| 04/05/244 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 02/05/242 May 2024 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 02/05/242 May 2024 | Secretary's details changed for Mr Timothy Briant on 2024-04-23 |
| 02/05/242 May 2024 | Director's details changed for Mrs Julia Robertson on 2024-04-23 |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Certificate of re-registration from Public Limited Company to Private |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Re-registration of Memorandum and Articles |
| 25/04/2425 April 2024 | Re-registration from a public company to a private limited company |
| 24/04/2424 April 2024 | Cessation of Michael Ashcroft as a person with significant control on 2024-03-21 |
| 24/04/2424 April 2024 | Notification of Headfirst Global Plc as a person with significant control on 2024-03-21 |
| 24/04/2424 April 2024 | Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-24 |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Satisfaction of charge 065119610012 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 065119610010 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 065119610011 in full |
| 03/04/243 April 2024 | Purchase of own shares. |
| 03/04/243 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-14 |
| 28/03/2428 March 2024 | Court order |
| 27/03/2427 March 2024 | Termination of appointment of Tina Wendy Stowell as a director on 2024-03-21 |
| 27/03/2427 March 2024 | Termination of appointment of Michael Ivan Laurie as a director on 2024-03-21 |
| 27/03/2427 March 2024 | Termination of appointment of Michael Anthony Ashcroft as a director on 2024-03-21 |
| 27/03/2427 March 2024 | Termination of appointment of Angela Elizabeth Entwistle as a director on 2024-03-21 |
| 27/03/2427 March 2024 | Termination of appointment of Mike Ettling as a director on 2024-03-21 |
| 14/03/2414 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-26 |
| 13/03/2413 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-22 |
| 08/03/248 March 2024 | Purchase of own shares. |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 14/02/2414 February 2024 | Purchase of own shares. |
| 14/02/2414 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-24 |
| 14/02/2414 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-22 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 30/01/2430 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-17 |
| 30/01/2430 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-19 |
| 30/01/2430 January 2024 | Purchase of own shares. |
| 30/01/2430 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-18 |
| 12/01/2412 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-15 |
| 12/01/2412 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-11 |
| 12/01/2412 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-18 |
| 12/01/2412 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-14 |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 18/12/2318 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-27 |
| 18/12/2318 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-29 |
| 18/12/2318 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-28 |
| 18/12/2318 December 2023 | Purchase of own shares. |
| 18/12/2318 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-12-04 |
| 18/12/2318 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-12-08 |
| 18/12/2318 December 2023 | Purchase of own shares. |
| 18/12/2318 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-12-05 |
| 06/12/236 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-21 |
| 06/12/236 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-20 |
| 06/12/236 December 2023 | Purchase of own shares. |
| 28/11/2328 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-10 |
| 28/11/2328 November 2023 | Purchase of own shares. |
| 28/11/2328 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-13 |
| 28/11/2328 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-09 |
| 28/11/2328 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-15 |
| 28/11/2328 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-06 |
| 28/11/2328 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-14 |
| 14/11/2314 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-01 |
| 14/11/2314 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-02 |
| 14/11/2314 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-23 |
| 14/11/2314 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-25 |
| 14/11/2314 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-31 |
| 14/11/2314 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-24 |
| 14/11/2314 November 2023 | Purchase of own shares. |
| 14/11/2314 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-02 |
| 02/11/232 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-12 |
| 02/11/232 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-09 |
| 02/11/232 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-06 |
| 02/11/232 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-05 |
| 02/11/232 November 2023 | Purchase of own shares. |
| 11/10/2311 October 2023 | Purchase of own shares. |
| 11/10/2311 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-06 |
| 11/10/2311 October 2023 | Purchase of own shares. |
| 11/10/2311 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-19 |
| 11/10/2311 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-30 |
| 11/10/2311 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-07 |
| 11/10/2311 October 2023 | Purchase of own shares. |
| 13/09/2313 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-22 |
| 07/09/237 September 2023 | Purchase of own shares. |
| 30/08/2330 August 2023 | Interim accounts made up to 2023-08-04 |
| 24/07/2324 July 2023 | Purchase of own shares. |
| 24/07/2324 July 2023 | Certificate of reduction of issued capital and share premium |
| 24/07/2324 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-14 |
| 24/07/2324 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-11 |
| 24/07/2324 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-12 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Statement of capital on 2023-07-24 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-19 |
| 17/07/2317 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-16 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Resolutions |
| 04/07/234 July 2023 | Group of companies' accounts made up to 2022-12-30 |
| 03/07/233 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-14 |
| 03/07/233 July 2023 | Purchase of own shares. |
| 03/07/233 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-12 |
| 03/07/233 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-09 |
| 19/05/2319 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-09 |
| 19/05/2319 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-03 |
| 19/05/2319 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-05 |
| 19/05/2319 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-10 |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-19 |
| 02/05/232 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-20 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-10 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-30 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-28 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-27 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-31 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-24 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-03 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-06 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-23 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-16 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-21 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-29 |
| 24/04/2324 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-13 |
| 08/04/238 April 2023 | Interim accounts made up to 2023-03-03 |
| 27/03/2327 March 2023 | Appointment of Mr Timothy Briant as a secretary on 2023-03-03 |
| 27/03/2327 March 2023 | Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 |
| 17/03/2317 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-02 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 065119610010 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 065119610011 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 065119610012 |
| 14/03/2314 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-15 |
| 14/03/2314 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-14 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 14/03/2314 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-17 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 14/03/2314 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-28 |
| 14/03/2314 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-01 |
| 14/03/2314 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-01 |
| 07/03/237 March 2023 | Purchase of own shares. |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 07/03/237 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-01 |
| 07/03/237 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-30 |
| 07/03/237 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-03 |
| 07/03/237 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-09 |
| 07/03/237 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-13 |
| 07/03/237 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-07 |
| 07/03/237 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-07 |
| 07/03/237 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-08 |
| 07/03/237 March 2023 | Purchase of own shares. |
| 21/02/2321 February 2023 | Purchase of own shares. |
| 21/02/2321 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-11 |
| 21/02/2321 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-12 |
| 21/02/2321 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-06 |
| 21/02/2321 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-19 |
| 21/02/2321 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-13 |
| 21/02/2321 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-17 |
| 21/02/2321 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Director's details changed for Mr Timothy Briant on 2022-06-03 |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-18 |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-13 |
| 04/01/234 January 2023 | Purchase of own shares. |
| 04/01/234 January 2023 | Purchase of own shares. |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-30 |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-01 |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-21 |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-09 |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-05 |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-22 |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-25 |
| 04/01/234 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-29 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-16 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-18 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-20 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-28 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-17 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-14 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-11 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-26 |
| 01/12/221 December 2022 | Purchase of own shares. |
| 12/10/2212 October 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-13 |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 12/10/2212 October 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-27 |
| 12/10/2212 October 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-16 |
| 12/10/2212 October 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-23 |
| 12/10/2212 October 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-26 |
| 21/09/2221 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-03 |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 21/09/2221 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-17 |
| 21/09/2221 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-06 |
| 09/02/229 February 2022 | Purchase of own shares. |
| 08/02/228 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-16 |
| 08/02/228 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-28 |
| 08/02/228 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-14 |
| 08/02/228 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-25 |
| 08/02/228 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-27 |
| 08/02/228 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-20 |
| 08/02/228 February 2022 | Purchase of own shares. |
| 08/02/228 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-24 |
| 08/02/228 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-26 |
| 31/12/2131 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-17 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-16 |
| 29/12/2129 December 2021 | Purchase of own shares. |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-19 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-28 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-08 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-05 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-18 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-04 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-15 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-22 |
| 29/12/2129 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-02 |
| 29/12/2129 December 2021 | Registration of charge 065119610012, created on 2021-12-17 |
| 29/12/2129 December 2021 | Purchase of own shares. |
| 29/12/2129 December 2021 | Purchase of own shares. |
| 02/11/212 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-05 |
| 02/11/212 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-30 |
| 02/11/212 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-12 |
| 02/11/212 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-19 |
| 02/11/212 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-29 |
| 02/11/212 November 2021 | Purchase of own shares. |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-23 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-25 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-10 |
| 12/10/2112 October 2021 | Purchase of own shares. |
| 12/10/2112 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2112 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2112 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2112 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-16 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-15 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-07 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-02 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-11 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-06 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-13 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-06-18 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-21 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-28 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-06 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-01 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-24 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-27 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-06-24 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-20 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-06-25 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-24 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-22 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-04 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-08 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-08-05 |
| 20/07/2120 July 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-06-11 |
| 20/07/2120 July 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-06-09 |
| 20/07/2120 July 2021 | Purchase of own shares. |
| 20/07/2120 July 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-06-14 |
| 09/07/219 July 2021 | Purchase of own shares. |
| 03/07/213 July 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-05-07 |
| 03/07/213 July 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-05-18 |
| 03/07/213 July 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-05-14 |
| 28/06/2128 June 2021 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-04-20 |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-03-29 |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-03-24 |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-03-26 |
| 25/06/2125 June 2021 | Purchase of own shares. |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-04-08 |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-04-12 |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-04-23 |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-04-19 |
| 25/06/2125 June 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-04-16 |
| 25/06/2125 June 2021 | Purchase of own shares. |
| 26/06/2026 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/20 |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/2028 May 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 463587.82 |
| 28/05/2028 May 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 463667.82 |
| 28/05/2028 May 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 463830.82 |
| 28/05/2028 May 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 463905.82 |
| 28/05/2028 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 463747.82 |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/205 May 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 464150.82 |
| 05/05/205 May 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 463990.82 |
| 05/05/205 May 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 464315.82 |
| 05/05/205 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 464490.82 |
| 05/05/205 May 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 464225.82 |
| 05/05/205 May 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 463990.82 |
| 05/05/205 May 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 464070.82 |
| 05/05/205 May 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 464070.82 |
| 20/04/2020 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/2020 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/2020 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/2016 April 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 465011.82 |
| 16/04/2016 April 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 464900.82 |
| 14/04/2014 April 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 465111.82 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/2012 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 465211.82 |
| 12/03/2012 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 465333.18 |
| 09/03/209 March 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 465800.94 |
| 09/03/209 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 466376.60 |
| 09/03/209 March 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 466061.60 |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 465605.94 |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 465455.94 |
| 09/03/209 March 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 465901.60 |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/202 March 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 466061.60 |
| 02/03/202 March 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 465901.60 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 02/03/202 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 466376.60 |
| 02/03/202 March 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 465800.94 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/2018 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 468111.60 |
| 18/02/2018 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 466676.60 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 469956.60 |
| 07/02/207 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 468861.60 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/2021 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 471556.60 |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/2015 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 473336.60 |
| 14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/208 January 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 474336.60 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/193 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/193 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/191 December 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 475466.60 |
| 01/12/191 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 474706.60 |
| 20/11/1920 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 476406.60 |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/197 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 478536.60 |
| 07/11/197 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1931 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1931 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 479336.60 |
| 28/10/1928 October 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 481606.6 |
| 28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1928 October 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 480026.60 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT |
| 09/09/199 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2019 |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/194 September 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 482887.72 |
| 07/08/197 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 485012.72 |
| 07/08/197 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1915 July 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 486162.72 |
| 15/07/1915 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | ALTER ARTICLES 26/06/2019 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/19 |
| 21/06/1921 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1921 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 487662.72 |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1917 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 488062.72 |
| 05/06/195 June 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 490112.72 |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1913 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1913 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 490606.96 |
| 08/05/198 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 491656.96 |
| 26/04/1926 April 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 494000.15 |
| 11/04/1911 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/193 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/193 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 492026.96 |
| 03/04/193 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1928 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 492542.99 |
| 28/03/1928 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1927 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1927 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 493549.32 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065119610011 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 28/02/1928 February 2019 | INTERIM ACCOUNTS MADE UP TO 04/01/19 |
| 05/02/195 February 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 495445.15 |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1916 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 497445.15 |
| 16/01/1916 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/197 January 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 497990.15 |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/186 December 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 498990.15 |
| 23/11/1823 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1823 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 499190.15 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 20/11/1820 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 500090.15 |
| 20/11/1820 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 50056437 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1829 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 501324.37 |
| 17/10/1817 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 502024.37 |
| 17/10/1817 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1812 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1812 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 502024.37 |
| 10/09/1810 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1810 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 502174.21 |
| 28/06/1828 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1815 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 502499.21 |
| 15/06/1815 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 29/05/1829 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 502639.21 |
| 29/05/1829 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1811 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 502774.21 |
| 04/04/184 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 502904.21 |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | SECOND FILED SH01 - 11/12/15 STATEMENT OF CAPITAL GBP 496230.27 |
| 12/03/1812 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/16 |
| 12/03/1812 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE STONE |
| 05/03/185 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 496230.27 |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 503161.71 |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 503288.71 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED BARONESS TINA WENDY STOWELL |
| 04/09/174 September 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 19/07/1719 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | 28/06/2017 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065119610007 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065119610009 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065119610008 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 12/07/1612 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/1612 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16 |
| 23/03/1623 March 2016 | 21/02/16 NO MEMBER LIST |
| 23/03/1623 March 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 496232.25 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'NEILL / 10/11/2014 |
| 27/11/1527 November 2015 | ARTICLES OF ASSOCIATION |
| 27/11/1527 November 2015 | INTERIM DIVIDEND 16/11/2015 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065119610010 |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 24/08/1524 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065119610009 |
| 10/07/1510 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1510 July 2015 | ARTICLES OF ASSOCIATION |
| 23/04/1523 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 492213.59 |
| 24/02/1524 February 2015 | 21/02/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR DARREN MEE |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED LORD MICHAEL ASHCROFT |
| 03/12/143 December 2014 | DIRECTOR APPOINTED DEREK O'NEILL |
| 21/11/1421 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 488115.41 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065119610008 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN KELLIHER |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN JOPP |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR MICHAEL LAURIE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED SIR PAUL ROBERT STEPHENSON |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 |
| 30/06/1430 June 2014 | AUTHORISED TO DONATE TO POLITICAL PARTIES, ORGANISATIONS AND INCURE POLITICAL EXPENDITURE UP TO AGGREGATE OF £50,000 18/06/2014 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065119610007 |
| 04/03/144 March 2014 | 22/03/13 STATEMENT OF CAPITAL GBP 439202.45 |
| 04/03/144 March 2014 | 21/02/14 NO MEMBER LIST |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MIKE ETTLING |
| 11/07/1311 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 27/03/1327 March 2013 | 21/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR LINCOLN PETER MUNRO JOPP |
| 12/12/1212 December 2012 | REDUCTION OF ISSUED CAPITAL |
| 12/12/1212 December 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/12/1212 December 2012 | REDUCE SHARE CAP BY CANCELLINGSHARES 938193 ORD SHARES OF 1P EACH 22/11/2012 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 438884 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHERYL JONES |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 439496.89 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED EILEEN KELLIHER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MAHONEY |
| 05/10/125 October 2012 | DIRECTOR APPOINTED ANGELA ELIZABETH ENTWISTLE |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 440111.89 |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 440091.89 |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 440056.89 |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 439706.89 |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 440649 |
| 24/09/1224 September 2012 | CONSOLIDATION 03/09/12 |
| 24/09/1224 September 2012 | SUB-DIVISION 03/09/12 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/1220 August 2012 | INTERIM ACCOUNTS MADE UP TO 02/09/11 |
| 20/08/1220 August 2012 | INTERIM ACCOUNTS MADE UP TO 30/03/12 |
| 20/08/1220 August 2012 | INTERIM ACCOUNTS MADE UP TO 03/08/12 |
| 14/08/1214 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 440611.89 |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 440511.89 |
| 14/08/1214 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 441261.89 |
| 14/08/1214 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1212 July 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 441761.89 |
| 12/07/1212 July 2012 | REDUCTION OF ISSUED CAPITAL |
| 09/07/129 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 127546983.82 |
| 09/07/129 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 126546983.82 |
| 09/07/129 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 1446983.82 |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 444482 |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 443562 |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 444742 |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 441761.89 |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 443732 |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 445932 |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 |
| 30/03/1230 March 2012 | FORM 122-REDEMPTION |
| 28/03/1228 March 2012 | 21/02/12 NO MEMBER LIST |
| 07/03/127 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/127 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 446984 |
| 16/02/1216 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1216 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1216 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 447654 |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 448644 |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 449239 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED SHANE LESLIE STONE |
| 27/07/1127 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/1127 July 2011 | COMPANY BUSINESS 22/06/2011 |
| 27/07/1127 July 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/1127 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWERTH |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SCOULAR |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 15/07/1015 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1015 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 500587.82 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WILSON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JONES / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 21/02/09; BULK LIST AVAILABLE SEPARATELY |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED CHERYL CHRISTINE JONES |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CAREY |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ANDREW STEPHEN WILSON |
| 03/06/083 June 2008 | DIRECTOR APPOINTED VALERIE ANNE SCOULAR |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ELIZABETH NOEL HARWERTH |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JOHN ROWLEY |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ADRIAN COURTNEY CAREY |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/088 March 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 08/03/088 March 2008 | DIRECTOR APPOINTED RICHARD JAMES BRADFORD |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 08/03/088 March 2008 | DIRECTOR APPOINTED KEVIN DAVID MAHONEY |
| 08/03/088 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AO |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 06/03/086 March 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/03/086 March 2008 | APPLICATION COMMENCE BUSINESS |
| 06/03/086 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/084 March 2008 | COMPANY NAME CHANGED IMPELUM GROUP PLC CERTIFICATE ISSUED ON 04/03/08 |
| 03/03/083 March 2008 | COMPANY NAME CHANGED ALNERY NO.2770 PLC CERTIFICATE ISSUED ON 03/03/08 |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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