MEARS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 12/06/2512 June 2025 | Accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Resolutions |
| 15/05/2515 May 2025 | Purchase of own shares. |
| 15/05/2515 May 2025 | Purchase of own shares. |
| 15/05/2515 May 2025 | Purchase of own shares. |
| 15/05/2515 May 2025 | Purchase of own shares. |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 17/04/2517 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-24 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 24/03/2524 March 2025 | Purchase of own shares. |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-03-19 |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-03-17 |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
| 11/03/2511 March 2025 | Cancellation of shares. Statement of capital on 2025-03-10 |
| 10/03/2510 March 2025 | Cancellation of shares. Statement of capital on 2025-03-06 |
| 10/03/2510 March 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 10/03/2510 March 2025 | Cancellation of shares. Statement of capital on 2025-03-05 |
| 07/03/257 March 2025 | Resolutions |
| 05/03/255 March 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-26 |
| 28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2025-02-21 |
| 28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2025-02-13 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-02-24 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-02-18 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-02-17 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-02-10 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-02-05 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-02-11 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-02-06 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-02-12 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-02-07 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 03/01/253 January 2025 | Termination of appointment of Julia Unwin as a director on 2025-01-02 |
| 28/11/2428 November 2024 | Purchase of own shares. |
| 28/11/2428 November 2024 | Purchase of own shares. |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-11-21 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 22/11/2422 November 2024 | Cancellation of shares. Statement of capital on 2024-11-14 |
| 22/11/2422 November 2024 | Cancellation of shares. Statement of capital on 2024-11-15 |
| 22/11/2422 November 2024 | Cancellation of shares. Statement of capital on 2024-11-18 |
| 21/11/2421 November 2024 | Cancellation of shares. Statement of capital on 2024-11-13 |
| 18/11/2418 November 2024 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 18/11/2418 November 2024 | Cancellation of shares. Statement of capital on 2024-11-05 |
| 18/11/2418 November 2024 | Cancellation of shares. Statement of capital on 2024-11-11 |
| 18/11/2418 November 2024 | Cancellation of shares. Statement of capital on 2024-11-07 |
| 18/11/2418 November 2024 | Cancellation of shares. Statement of capital on 2024-11-06 |
| 18/11/2418 November 2024 | Cancellation of shares. Statement of capital on 2024-11-08 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-11-04 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-30 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 05/11/245 November 2024 | Purchase of own shares. |
| 04/11/244 November 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 20/10/2420 October 2024 | Cancellation of shares. Statement of capital on 2024-10-10 |
| 20/10/2420 October 2024 | Cancellation of shares. Statement of capital on 2024-10-14 |
| 20/10/2420 October 2024 | Purchase of own shares. |
| 20/10/2420 October 2024 | Purchase of own shares. |
| 20/10/2420 October 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 20/10/2420 October 2024 | Cancellation of shares. Statement of capital on 2024-10-17 |
| 20/10/2420 October 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
| 20/10/2420 October 2024 | Cancellation of shares. Statement of capital on 2024-10-18 |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-10-03 |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-10-07 |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-10-02 |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-10-04 |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 14/10/2414 October 2024 | Director's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Dame Julia Unwin on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Nicholas Barry Edward Wharton on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr Jim Clarke on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr Lucas Jordan Critchley on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10 |
| 10/10/2410 October 2024 | Secretary's details changed for Mr Ben Robert Westran on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Angela Lockwood on 2024-10-10 |
| 09/10/249 October 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-27 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-26 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-23 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-20 |
| 26/09/2426 September 2024 | Cancellation of shares. Statement of capital on 2024-09-19 |
| 26/09/2426 September 2024 | Cancellation of shares. Statement of capital on 2024-09-18 |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-09-17 |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-09-18 |
| 19/09/2419 September 2024 | Cancellation of shares. Statement of capital on 2024-09-12 |
| 02/09/242 September 2024 | Cancellation of shares. Statement of capital on 2024-08-29 |
| 30/08/2430 August 2024 | Cancellation of shares. Statement of capital on 2024-08-27 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-05 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 16/05/2416 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 07/05/247 May 2024 | Auditor's resignation |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-17 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-12 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-10 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-11 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-04 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-27 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-21 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-25 |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-20 |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 27/03/2427 March 2024 | Purchase of own shares. |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-03-15 |
| 19/03/2419 March 2024 | Cancellation of shares. Statement of capital on 2024-03-14 |
| 18/03/2418 March 2024 | Register inspection address has been changed from C/O Neville Registrars Limited Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-11 |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-12 |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-13 |
| 12/03/2412 March 2024 | Cancellation of shares. Statement of capital on 2024-03-07 |
| 12/03/2412 March 2024 | Cancellation of shares. Statement of capital on 2024-03-08 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-03-06 |
| 09/03/249 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 05/03/245 March 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 03/03/243 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-02-26 |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 27/02/2427 February 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2023-12-18 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-11-28 |
| 17/01/2417 January 2024 | Purchase of own shares. |
| 17/01/2417 January 2024 | Purchase of own shares. |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-12-27 |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-12-20 |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-12-12 |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-12-28 |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-12-29 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Termination of appointment of David John Miles as a director on 2023-12-31 |
| 28/12/2328 December 2023 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 28/12/2328 December 2023 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 28/12/2328 December 2023 | Cancellation of shares. Statement of capital on 2023-12-14 |
| 28/12/2328 December 2023 | Cancellation of shares. Statement of capital on 2023-12-12 |
| 16/12/2316 December 2023 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 16/12/2316 December 2023 | Cancellation of shares. Statement of capital on 2023-11-22 |
| 16/12/2316 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 16/12/2316 December 2023 | Cancellation of shares. Statement of capital on 2023-12-11 |
| 15/12/2315 December 2023 | Termination of appointment of Hema Nar as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Appointment of Mr Nicholas Barry Edward Wharton as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 15/12/2315 December 2023 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 07/12/237 December 2023 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 05/12/235 December 2023 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 05/12/235 December 2023 | Cancellation of shares. Statement of capital on 2023-11-27 |
| 30/11/2330 November 2023 | Cancellation of shares. Statement of capital on 2023-11-24 |
| 28/11/2328 November 2023 | Cancellation of shares. Statement of capital on 2023-11-20 |
| 23/11/2323 November 2023 | Cancellation of shares. Statement of capital on 2023-11-15 |
| 20/11/2320 November 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-11-09 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-11-08 |
| 13/11/2313 November 2023 | Cancellation of shares. Statement of capital on 2023-11-06 |
| 13/11/2313 November 2023 | Cancellation of shares. Statement of capital on 2023-11-07 |
| 10/11/2310 November 2023 | Cancellation of shares. Statement of capital on 2023-11-03 |
| 10/11/2310 November 2023 | Cancellation of shares. Statement of capital on 2023-11-02 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-10-30 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-10-27 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-18 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-25 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 30/10/2330 October 2023 | Cancellation of shares. Statement of capital on 2023-10-19 |
| 30/10/2330 October 2023 | Cancellation of shares. Statement of capital on 2023-10-20 |
| 25/10/2325 October 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 25/10/2325 October 2023 | Cancellation of shares. Statement of capital on 2023-10-13 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-10-11 |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-10-09 |
| 19/10/2319 October 2023 | Certificate of cancellation of share premium account |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Statement of capital on 2023-10-19 |
| 16/10/2316 October 2023 | Purchase of own shares. |
| 16/10/2316 October 2023 | Purchase of own shares. |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 07/09/237 September 2023 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-23 |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Purchase of own shares. |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 29/08/2329 August 2023 | Cancellation of shares. Statement of capital on 2023-08-18 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-16 |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 18/08/2318 August 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 14/08/2314 August 2023 | Cancellation of shares. Statement of capital on 2023-08-07 |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-07-28 |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-08-02 |
| 03/08/233 August 2023 | Cancellation of shares. Statement of capital on 2023-07-27 |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-07-24 |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 27/07/2327 July 2023 | Cancellation of shares. Statement of capital on 2023-07-17 |
| 27/07/2327 July 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 27/07/2327 July 2023 | Cancellation of shares. Statement of capital on 2023-07-17 |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 18/07/2318 July 2023 | Termination of appointment of Kieran Francis Murphy as a director on 2023-06-23 |
| 18/07/2318 July 2023 | Termination of appointment of Christopher Loughlin as a director on 2023-06-23 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-07-12 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-07-13 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-07-10 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Cancellation of shares. Statement of capital on 2023-07-03 |
| 10/07/2310 July 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 10/07/2310 July 2023 | Cancellation of shares. Statement of capital on 2023-07-05 |
| 10/07/2310 July 2023 | Cancellation of shares. Statement of capital on 2023-06-23 |
| 10/07/2310 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-06-19 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-06-07 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-06-14 |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 14/06/2314 June 2023 | Cancellation of shares. Statement of capital on 2023-06-02 |
| 14/06/2314 June 2023 | Cancellation of shares. Statement of capital on 2023-06-09 |
| 14/06/2314 June 2023 | Cancellation of shares. Statement of capital on 2023-06-05 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-06-01 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-26 |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-22 |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-19 |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 26/05/2326 May 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Mr Lucas Jordan Critchley as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Hema Nar as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Claire Margaret Gibbard as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Alan Martin Long as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 06/01/226 January 2022 | Appointment of Angela Lockwood as a director on 2022-01-01 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 01/07/211 July 2021 | Termination of appointment of Roy Irwin as a director on 2021-06-29 |
| 01/07/211 July 2021 | Termination of appointment of John Geraint Davies as a director on 2021-06-29 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED CLAIRE MARGARET GIBBARD |
| 16/07/2016 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 1105031.67 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BURT |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLERBY |
| 21/02/2021 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 1105029.59 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORRADO |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR JIM CLARKE |
| 01/07/191 July 2019 | ARTICLES OF ASSOCIATION |
| 01/07/191 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | COMAPNY BUSINESS 31/05/2019 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032328630006 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 28/01/1928 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 1104904.59 |
| 28/01/1928 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2018 |
| 14/01/1914 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 1104878.04 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED KIERAN FRANCIS MURPHY |
| 02/01/192 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 1104875.86 |
| 18/12/1818 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 1104803.36 |
| 03/12/183 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 1104222.11 |
| 19/10/1819 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 1036348.80 |
| 28/09/1828 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 1036277.64 |
| 31/08/1831 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 2072438.79 |
| 13/08/1813 August 2018 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED AMANDA LAVINIA HILLERBY |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKS |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 1036215.76 |
| 10/04/1810 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1036193.80 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED JASON DREW BURT |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ROY IRWIN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOSEIN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 07/03/187 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 1035898.94 |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032328630006 |
| 01/02/181 February 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 1035819.56 |
| 23/01/1823 January 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 1035802.83 |
| 16/01/1816 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 1035727.83 |
| 15/01/1815 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1035723.05 |
| 10/01/1810 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 1035693.05 |
| 27/12/1727 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 1035670.91 |
| 27/11/1727 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1035611.31 |
| 16/11/1716 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 1035567.56 |
| 14/11/1714 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 1034067.56 |
| 30/10/1730 October 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 1034033.13 |
| 18/10/1718 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 1033998.37 |
| 11/10/1711 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 1033944.97 |
| 09/10/179 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 1033934.97 |
| 02/10/172 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 1033851.22 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS ELIZABETH FRANCES CORRADO |
| 20/09/1720 September 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1033763.39 |
| 13/09/1713 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 1033718.25 |
| 05/09/175 September 2017 | SECOND FILED SH01 - 05/09/16 STATEMENT OF CAPITAL GBP 1025284.38 |
| 02/09/172 September 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 1033702.25 |
| 18/08/1718 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 103458.88 |
| 11/08/1711 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 1033172.26 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 02/08/172 August 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 1032840.95 |
| 21/07/1721 July 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 1032228.56 |
| 16/06/1716 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 1029819.74 |
| 29/03/1729 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 1025657.83 |
| 14/03/1714 March 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 1025653.46 |
| 17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 08/01/178 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 1025497.99 |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA |
| 03/11/163 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 1025586.46 |
| 26/09/1626 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 1025284.38 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1620 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 1025262.12 |
| 07/05/167 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 1020023.90 |
| 04/05/164 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 1019998.90 |
| 21/04/1621 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1019822.53 |
| 20/04/1620 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 1019858.07 |
| 20/04/1620 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 1019913.90 |
| 18/04/1618 April 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 1019772.53 |
| 14/04/1614 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 1019651.35 |
| 05/02/165 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 1019651.35 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MS JULIA UNWIN |
| 08/12/158 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1019383.35 |
| 19/11/1519 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 1019363.13 |
| 18/11/1518 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1019313.13 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR JOHN GERAINT DAVIES |
| 24/09/1524 September 2015 | 01/08/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 1019058.56 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK DICKS / 31/07/2015 |
| 19/06/1519 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 1018985.34 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON |
| 15/06/1515 June 2015 | ADOPT ACCST RELECT OFFICERS 03/06/2015 |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 1017905.44 |
| 27/01/1527 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 1011428.49 |
| 11/12/1411 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 1011341.42 |
| 28/10/1428 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 1011294.66 |
| 24/10/1424 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1011271.13 |
| 21/08/1421 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 1011119.20 |
| 20/08/1420 August 2014 | 01/08/14 NO MEMBER LIST |
| 07/08/147 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 1011102.91 |
| 01/08/141 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 101107993 |
| 17/06/1417 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 1011022.90 |
| 16/06/1416 June 2014 | ARTICLES OF ASSOCIATION |
| 16/06/1416 June 2014 | APPROVAL OF REMUNERATION POLICY 04/06/2014 |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | COMPANY BUSINESS 04/06/2014 |
| 29/05/1429 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1010607.81 |
| 14/05/1414 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 1010138.78 |
| 01/05/141 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 1010016.46 |
| 28/04/1428 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 1009907.92 |
| 25/04/1425 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 1009907.92 |
| 15/04/1415 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1009878.73 |
| 15/04/1415 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1009777.96 |
| 11/04/1411 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 1009745.12 |
| 31/03/1431 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1009720.12 |
| 24/03/1424 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 1009445.44 |
| 17/03/1417 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 1008153.95 |
| 13/03/1413 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 1008084.80 |
| 05/03/145 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 1007867.32 |
| 21/02/1421 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 1006635.66 |
| 21/02/1421 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 1006635.66 |
| 21/02/1421 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 1007809.34 |
| 01/02/141 February 2014 | SECRETARY APPOINTED MR BEN ROBERT WESTRAN |
| 01/02/141 February 2014 | APPOINTMENT TERMINATED, SECRETARY REGINALD POMPHRETT |
| 14/01/1414 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 1002202.27 |
| 14/01/1414 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 1006635.66 |
| 14/01/1414 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 1002933.28 |
| 28/11/1328 November 2013 | SHARE PURCHASE AGREEMENT 21/11/2013 |
| 23/10/1323 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 999820.29 |
| 23/10/1323 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 999592.22 |
| 25/09/1325 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 996328.67 |
| 25/09/1325 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 996243.92 |
| 19/08/1319 August 2013 | 01/08/13 NO MEMBER LIST |
| 16/08/1316 August 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 989765.49 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLT / 01/08/2013 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 985409.23 |
| 02/07/132 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 985360.55 |
| 22/05/1322 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 984007.40 |
| 22/05/1322 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 984529.33 |
| 23/04/1323 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 948572.49 |
| 23/04/1323 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 948207.39 |
| 23/04/1323 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 948572.49 |
| 19/03/1319 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 919506.94 |
| 19/03/1319 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 919502.26 |
| 21/01/1321 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 918914.44 |
| 21/01/1321 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 918824.11 |
| 06/11/126 November 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 887546.02 |
| 06/11/126 November 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 886872.15 |
| 10/10/1210 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 883957.59 |
| 08/10/128 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 883819.78 |
| 08/10/128 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 883882.59 |
| 06/09/126 September 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 883259.93 |
| 24/08/1224 August 2012 | 01/08/12 NO CHANGES |
| 10/08/1210 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 883055.49 |
| 11/07/1211 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 881420.61 |
| 11/07/1211 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 881395.61 |
| 14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1213 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 878093.28 |
| 13/06/1213 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 878193.28 |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 877797.64 |
| 17/05/1217 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 877704.71 |
| 23/04/1223 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 877491.69 |
| 22/03/1222 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 858885.83 |
| 06/03/126 March 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 858057.56 |
| 10/02/1210 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 858057.56 |
| 24/01/1224 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 856687.63 |
| 21/12/1121 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 856587.63 |
| 12/12/1112 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 856561.08 |
| 01/12/111 December 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 856482.26 |
| 10/11/1110 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 855892.43 |
| 07/11/117 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 855522.64 |
| 14/10/1114 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 855407.26 |
| 11/10/1111 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 855287.73 |
| 27/09/1127 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 854642.98 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 854604.80 |
| 08/09/118 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 854462.36 |
| 26/08/1126 August 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 854267.25 |
| 22/08/1122 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 854198.10 |
| 12/08/1112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ALTER ARTICLES 08/06/2011 |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1120 July 2011 | NOTICE OF GENERAL MEETING. 08/06/2011 |
| 20/07/1120 July 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 850188.45 |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 850116.98 |
| 13/06/1113 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACARIO |
| 10/06/1110 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 850073.78 |
| 06/06/116 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 851617.00 |
| 13/05/1113 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 849423.37 |
| 15/04/1115 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 849391.03 |
| 31/03/1131 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 848813.94 |
| 07/03/117 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 849168.60 |
| 07/03/117 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 849156.99 |
| 15/02/1115 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 849106.99 |
| 15/02/1115 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 849106.99 |
| 28/01/1128 January 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 849032.46 |
| 25/01/1125 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 849002.65 |
| 24/01/1124 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 848977.65 |
| 19/01/1119 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 848547.84 |
| 19/01/1119 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 848532.94 |
| 18/01/1118 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 848154.70 |
| 17/01/1117 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 848184.87 |
| 13/01/1113 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 848184.87 |
| 11/01/1111 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 848104.70 |
| 06/12/106 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 847944.70 |
| 02/12/102 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 847870.18 |
| 19/11/1019 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 847840.37 |
| 12/11/1012 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 847795.66 |
| 04/11/104 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 847733.97 |
| 01/11/101 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 847134.74 |
| 13/10/1013 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 846577.92 |
| 03/09/103 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 846466.95 |
| 20/08/1020 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREIG ROGERS / 31/07/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED DAVIDA SARA MARSTON |
| 18/06/1018 June 2010 | 09/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR RORY PATRICK MACNAMARA |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINALD POMPHRETT |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 846119.94 |
| 13/05/1013 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 845878.86 |
| 10/05/1010 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 845878.86 |
| 07/05/107 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 845548.84 |
| 07/05/107 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 845557.05 |
| 04/05/104 May 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 845384.35 |
| 15/04/1015 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 845415.561898 |
| 15/04/1015 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 845415.561898 |
| 15/04/1015 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 845415.33 |
| 15/04/1015 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 845415.561898 |
| 25/02/1025 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 836495.06 |
| 25/02/1025 February 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 838089.39 |
| 11/02/1011 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 804837.30 |
| 31/01/1031 January 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 743982.64 |
| 12/01/1012 January 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 743333.70 |
| 09/01/109 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 743916.10 |
| 25/11/0925 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 743260.61 |
| 25/11/0925 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 742865.98 |
| 12/11/0912 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 742945.66 |
| 31/10/0931 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 742244.63 |
| 31/10/0931 October 2009 | 19/08/09 STATEMENT OF CAPITAL GBP 1484440.64 |
| 31/10/0931 October 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 742244.63 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED ALAN MARTIN LONG |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | GBP NC 1000000/1500000 03/06/2009 |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | COMPANY BUSINESS 04/06/2008 |
| 09/05/089 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY |
| 09/08/079 August 2007 | SHARES AGREEMENT OTC |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/08/06; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE LEAZE, 40 SALTER STREET, BERKELEY, GLOUCESTERSHIRE GL13 9DB |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/08/05; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 01/08/04; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/08/03; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 01/08/01; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/006 September 2000 | RETURN MADE UP TO 01/08/00; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | SHARES AGREEMENT OTC |
| 25/11/9825 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 25/05/9725 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 |
| 16/04/9716 April 1997 | CREST CO 09/04/97 |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 09/04/97 |
| 18/11/9618 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96 |
| 06/11/966 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/96 |
| 06/11/966 November 1996 | NC INC ALREADY ADJUSTED 16/09/96 |
| 06/11/966 November 1996 | £ NC 100000/1000000 16/09/96 |
| 06/11/966 November 1996 | CONVE 16/09/96 |
| 24/10/9624 October 1996 | ADOPT MEM AND ARTS 26/09/96 |
| 24/10/9624 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 24/10/9624 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9624 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 |
| 24/10/9624 October 1996 | POS 26/09/96 |
| 07/10/967 October 1996 | PROSPECTUS |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/09/9618 September 1996 | APPLICATION COMMENCE BUSINESS |
| 18/09/9618 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9610 September 1996 | COMPANY NAME CHANGED TRACKEQUAL PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 10/09/96 |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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