MITCHELLS & BUTLERS PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-06-26 |
| 17/06/2517 June 2025 New | Statement of capital following an allotment of shares on 2025-06-09 |
| 16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 11/02/2511 February 2025 | Group of companies' accounts made up to 2024-09-28 |
| 04/02/254 February 2025 | Resolutions |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-09 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 12/11/2412 November 2024 | Satisfaction of charge 045514980002 in full |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-20 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 26/02/2426 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Satisfaction of charge 045514980003 in full |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 24/10/2324 October 2023 | Director's details changed for Mr Joshua Marc Levy on 2023-10-23 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 09/03/239 March 2023 | Group of companies' accounts made up to 2022-09-24 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 15/12/2215 December 2022 | Registration of charge 045514980003, created on 2022-12-08 |
| 02/12/222 December 2022 | Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 25/07/2225 July 2022 | Statement of capital following an allotment of shares on 2022-06-20 |
| 25/04/2225 April 2022 | Auditor's resignation |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 08/02/228 February 2022 | Group of companies' accounts made up to 2021-09-25 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-11-29 |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 28/01/2228 January 2022 | Termination of appointment of Susan Elizabeth Murray as a director on 2022-01-25 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 03/08/213 August 2021 | Termination of appointment of Ronald Alexander Robson as a director on 2021-07-31 |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Termination of appointment of Imelda Mary Walsh as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Colin Rutherford as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-05-10 |
| 10/03/2010 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 36660928.46 |
| 04/03/204 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/19 |
| 11/02/2011 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 36660474.47 |
| 10/02/2010 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 36660118.54 |
| 30/01/2030 January 2020 | COMPANY BUSINESS 21/01/2020 |
| 08/01/208 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 36659206.46 |
| 21/11/1921 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 36658219.13 |
| 19/11/1919 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 36655609.22 |
| 29/10/1929 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 3665377857 |
| 22/10/1922 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 36650286.39 |
| 18/10/1918 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 36640190.65 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 13/09/1913 September 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 36607683.38 |
| 30/07/1930 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 36607481.37 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MS JANE BRONWEN MORIARTY |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MS SUSAN ELIZABETH MURRAY |
| 07/03/197 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18 |
| 11/02/1911 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 3658517002 |
| 06/02/196 February 2019 | RE-NOTICE PERIOD FOR MEETING 22/01/2019 |
| 04/02/194 February 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 36584899.51 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 10/07/1810 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 36584882.51 |
| 28/06/1828 June 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 36559310.98 |
| 25/04/1825 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 36559264.68 |
| 18/04/1818 April 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 36559061.90 |
| 16/04/1816 April 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 36101688.37 |
| 10/04/1810 April 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 36100984.45 |
| 27/03/1827 March 2018 | 06/11/17 STATEMENT OF CAPITAL GBP 36100562.15 |
| 28/02/1828 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | NOTICE OF MEETINGS 23/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MARC LEVY / 02/01/2018 |
| 10/11/1710 November 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 36098591.42 |
| 07/11/177 November 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 36092411.44 |
| 25/10/1725 October 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 35985329.69 |
| 25/10/1725 October 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 35954580.89 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 10/04/1710 April 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 35334365.03 |
| 15/03/1715 March 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 35953862.73 |
| 10/03/1710 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/16 |
| 16/02/1716 February 2017 | AT ANNUAL GENRAL MEETINGS MAY BE CALLED NOT LESS THAN 14 DAYS NOTICE 24/01/2017 |
| 20/10/1620 October 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 35330408.45 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED KEITH BROWNE |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GILLILAND / 06/08/2014 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED DAVID CHARLES COPLIN |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED JOSHUA MARC LEVY |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCMAHON |
| 18/11/1518 November 2015 | 02/10/15 NO MEMBER LIST |
| 06/10/156 October 2015 | DIRECTOR APPOINTED PHILIP URBAN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DARBY / 27/03/2015 |
| 25/02/1525 February 2015 | 29/01/2015 |
| 18/02/1518 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 |
| 05/11/145 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 35142259.10 |
| 23/10/1423 October 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 35140514.72 |
| 21/10/1421 October 2014 | 28/10/13 STATEMENT OF CAPITAL GBP 35136677.38 |
| 07/05/147 May 2014 | SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 |
| 28/04/1428 April 2014 | 16/09/13 STATEMENT OF CAPITAL GBP 35107197.95 |
| 17/02/1417 February 2014 | A GENERAL MEETING OF THE COMPANY OTHERBTHAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 30/01/2014 |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 |
| 05/01/145 January 2014 | 04/03/13 STATEMENT OF CAPITAL GBP 35089529.09 |
| 31/10/1331 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 24/08/2013 |
| 13/08/1313 August 2013 | 02/10/12 NO MEMBER LIST |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED STEWART GILLILAND |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED IMELDA MARY WALSH |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR COLIN RUTHERFORD |
| 12/04/1312 April 2013 | 25/03/13 TREASURY CAPITAL GBP 3794064.736332 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
| 14/02/1314 February 2013 | ADOPT ARTICLES 31/01/2013 |
| 07/02/137 February 2013 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EVANS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY DOUG EVANS |
| 26/10/1226 October 2012 | 02/10/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED ALISTAIR DARBY |
| 19/10/1219 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 35071245.65 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED EDWARD JOSEPH IRWIN |
| 06/03/126 March 2012 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK BUS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/11 |
| 14/02/1214 February 2012 | COMPANY BUSINESS 26/01/2012 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED DOUGLAS GEORGE EVANS |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLOOD |
| 14/10/1114 October 2011 | 02/10/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 34977310.72 |
| 07/10/117 October 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 34950653.46 |
| 07/10/117 October 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 34974221.12 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALFOUR |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED ROBERT IVELL |
| 12/05/1112 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 34945727.48 |
| 26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 17/03/1117 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 34943834.99 |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10 |
| 24/02/1124 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 34941884.16 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
| 08/02/118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/118 February 2011 | AGM 14 DAYS TO CALL A MEETING. 27/01/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANKESTER |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY IAN GEORGE POWELL |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR DOUG EVANS |
| 22/12/1022 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 34939638.81 |
| 24/11/1024 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 34938088.76 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR DOUGLAS MCMAHON |
| 04/11/104 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 34937591.80 |
| 02/11/102 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY APPOINTED IAN GEORGE POWELL |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED TIMOTHY CHARLES JONES |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY BRONAGH KENNEDY |
| 07/10/107 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 34935645.33 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
| 20/07/1020 July 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 3490882928 |
| 20/07/1020 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3493068074 |
| 27/05/1027 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 3489042515 |
| 27/05/1027 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 34898753.44 |
| 14/04/1014 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 34873263.23 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MICHAEL BALFOUR |
| 12/03/1012 March 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 34843325.54 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED JOHN LOVERING |
| 04/03/104 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED SIMON PAUL BURKE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFIN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA WELLER |
| 09/02/109 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/109 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1027 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 34826272.28 |
| 22/01/1022 January 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 34813271.09 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCMAHON |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MACSHARRY |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS JACKSON |
| 03/12/093 December 2009 | DIRECTOR APPOINTED DOUGLAS MCMAHON |
| 20/11/0920 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED ANTONY JEFFERY BATES |
| 10/11/0910 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 34812153.64 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DRUMMOND HALL / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES DOUGLAS TOWNSEND / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRONAGH KENNEDY / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA VIVIENNE WELLER / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY PATRICK LANKESTER / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JACKSON / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MACSHARRY / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LAFFIN / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MCGUIRE / 01/10/2009 |
| 20/10/0920 October 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 34810897.78 |
| 20/10/0920 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 34809588.43 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED DENIS JACKSON |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED RAYMOND MACSHARRY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED RICHARD ANTHONY MCGUIRE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY |
| 08/02/098 February 2009 | ALTER ARTICLES 29/01/2009 |
| 08/02/098 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/098 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/098 February 2009 | MEETING DECLARATION 29/01/2009 |
| 08/02/098 February 2009 | ARTICLES OF ASSOCIATION |
| 07/02/097 February 2009 | DIRECTOR APPOINTED SIMON TIMOTHY LAFFIN |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08 |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE FAIRWEATHER |
| 13/11/0813 November 2008 | 10/11/08 GBP TR [email protected]=1885.467444 |
| 04/11/084 November 2008 | 27/10/08 GBP TR [email protected]=2786.440752 |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/10/08; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR AARON BROWN |
| 15/10/0815 October 2008 | 13/10/08 GBP TR [email protected]=241.812696 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMALLEY |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | 06/09/08 GBP TR [email protected]=3499.578936 |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | 11/08/08 GBP TR [email protected]=106.172088 |
| 21/07/0821 July 2008 | 23/06/08 GBP TR [email protected]=82.682688 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED AARON MAXWELL BROWN |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED TIMOTHY JOHN SMALLEY |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER CARR |
| 18/06/0818 June 2008 | 16/06/08 GBP TR [email protected]=5108013.4656 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | ARTICLES OF ASSOCIATION |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | 14/01/08 £ TR [email protected]=477 |
| 16/01/0816 January 2008 | 24/12/07 £ TR [email protected]=680 |
| 15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | 12/11/07 £ TR [email protected]=2297 |
| 07/12/077 December 2007 | 03/12/07 £ TR [email protected]=666 |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/11/0712 November 2007 | RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/10/0726 October 2007 | 15/10/07 £ TR [email protected]=42222 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | 21/06/07 £ TR [email protected]=158 |
| 05/06/075 June 2007 | 16/04/07 £ TR [email protected]=187 |
| 24/04/0724 April 2007 | 10/04/07 £ TR [email protected]=1216 |
| 11/04/0711 April 2007 | 14/03/07 £ TI [email protected]=34591 |
| 11/04/0711 April 2007 | 09/03/07 £ TI [email protected]=53637 |
| 26/03/0726 March 2007 | 19/03/07 £ TR [email protected]=1593 |
| 06/03/076 March 2007 | 12/02/07 £ TR [email protected]=318 |
| 20/02/0720 February 2007 | 05/02/07 £ TR [email protected]=1664 |
| 16/02/0716 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/0716 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | 15/01/07 £ TR [email protected]=885 |
| 05/01/075 January 2007 | 27/12/06 £ TR [email protected]=1481 |
| 21/12/0621 December 2006 | 04/12/06 £ TR [email protected]=2854 |
| 23/11/0623 November 2006 | 20/11/06 £ TR [email protected]=168 |
| 21/11/0621 November 2006 | 13/11/06 £ TR [email protected]=505 |
| 17/11/0617 November 2006 | 06/11/06 £ TR [email protected]=5148 |
| 17/11/0617 November 2006 | CONSO S-DIV 18/10/06 |
| 14/11/0614 November 2006 | 30/10/06 £ TR [email protected]=2666 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0612 October 2006 | INTERIM ACCOUNTS MADE UP TO 15/09/06 |
| 24/08/0624 August 2006 | £ IC 21800929/21746745 20/07/06 £ SR [email protected]=54184 |
| 21/08/0621 August 2006 | £ IC 21872379/21800929 26/06/06 £ SR [email protected]= 71450 |
| 11/08/0611 August 2006 | £ IC 21946941/21872379 19/06/06 £ SR [email protected]= 74562 |
| 10/08/0610 August 2006 | £ IC 22046805/21946941 13/06/06 £ SR [email protected]= 99864 |
| 29/06/0629 June 2006 | 09/06/06 £ TR [email protected]= 13666 |
| 29/06/0629 June 2006 | 25/04/06 £ TR [email protected]= 12605 |
| 29/06/0629 June 2006 | 28/03/06 £ TR [email protected]= 17115 |
| 29/06/0629 June 2006 | 05/01/06 £ TR [email protected]= 20446 |
| 29/06/0629 June 2006 | 09/12/05 £ TR [email protected]= 43354 |
| 31/05/0631 May 2006 | £ IC 22054950/22046805 08/03/06 £ SR [email protected]= 8145 |
| 28/04/0628 April 2006 | £ IC 22062033/22054950 10/03/06 £ SR [email protected]= 7083 |
| 10/04/0610 April 2006 | £ IC 22261640/22154824 24/02/06 £ SR [email protected]= 106816 |
| 10/04/0610 April 2006 | £ IC 22154824/22062033 21/02/06 £ SR [email protected]= 92791 |
| 10/04/0610 April 2006 | £ IC 22334314/22261640 03/03/06 £ SR [email protected]= 72674 |
| 10/04/0610 April 2006 | £ IC 22386376/22334314 16/02/06 £ SR [email protected]= 52062 |
| 10/04/0610 April 2006 | £ IC 22445875/22386376 10/02/06 £ SR [email protected]= 59499 |
| 16/03/0616 March 2006 | £ IC 22627242/22592888 27/01/06 £ SR [email protected]= 34354 |
| 16/03/0616 March 2006 | £ IC 22498114/22445875 12/01/06 £ SR [email protected]= 52239 |
| 16/03/0616 March 2006 | £ IC 22592888/22498114 23/01/06 £ SR [email protected]= 94774 |
| 16/03/0616 March 2006 | £ IC 22681535/22627242 17/01/06 £ SR [email protected]= 54293 |
| 02/03/062 March 2006 | £ IC 22704909/22681535 13/12/05 £ SR [email protected]= 23374 |
| 21/02/0621 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0621 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 02/10/05; CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | 03/10/05 £ TR [email protected]= 12323 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | £ IC 22758033/22704909 25/08/05 £ SR [email protected]= 53124 |
| 07/10/057 October 2005 | £ IC 22868602/22802728 31/08/05 £ SR [email protected]= 65874 |
| 07/10/057 October 2005 | £ IC 22802728/22758033 02/09/05 £ SR [email protected]= 44695 |
| 21/09/0521 September 2005 | £ IC 22951390/22900476 15/08/05 £ SR [email protected]=50914 |
| 21/09/0521 September 2005 | £ IC 22900476/22868602 18/08/05 £ SR [email protected]= 31874 |
| 06/09/056 September 2005 | £ IC 23038514/22997431 08/08/05 £ SR [email protected]= 41083 |
| 06/09/056 September 2005 | £ IC 23139450/23079242 28/07/05 £ SR [email protected]= 60208 |
| 06/09/056 September 2005 | £ IC 23079242/23038514 03/08/05 £ SR [email protected]= 40728 |
| 06/09/056 September 2005 | £ IC 22997431/22951390 12/08/05 £ SR [email protected]= 46041 |
| 26/08/0526 August 2005 | 19/07/05 £ TR [email protected]= 9326 £ IC 23148776/23139450 |
| 26/08/0526 August 2005 | 02/08/05 £ TR [email protected]= 10903 £ IC 23159679/23148776 |
| 18/08/0518 August 2005 | £ IC 23202178/23159679 15/07/05 £ SR [email protected]= 42499 |
| 18/08/0518 August 2005 | £ IC 23265927/23202178 21/07/05 £ SR [email protected]= 63749 |
| 30/07/0530 July 2005 | £ IC 23393367/23329647 11/07/05 £ SR [email protected]=63720 |
| 30/07/0530 July 2005 | £ IC 23457087/23393367 04/07/05 £ SR [email protected]=63720 |
| 30/07/0530 July 2005 | £ IC 23329647/23265927 27/06/05 £ SR [email protected]=63720 |
| 20/07/0520 July 2005 | 20/06/05 £ TR [email protected]= 14610 |
| 12/07/0512 July 2005 | £ IC 23544896/23519751 20/06/05 £ SR [email protected]= 25145 |
| 12/07/0512 July 2005 | £ IC 23519751/23457087 15/06/05 £ SR [email protected]=62664 |
| 12/07/0512 July 2005 | £ IC 23581020/23544896 10/06/05 £ SR [email protected]= 36124 |
| 12/07/0512 July 2005 | £ IC 23625290/23581020 07/06/05 £ SR [email protected]= 44270 |
| 06/07/056 July 2005 | £ IC 23667789/23625290 02/06/05 £ SR [email protected]= 42499 |
| 06/07/056 July 2005 | £ IC 23738286/23667789 26/05/05 £ SR [email protected]=70497 |
| 20/04/0520 April 2005 | 06/04/05 £ TR [email protected]=6621 £ IC 23859302/23852681 |
| 20/04/0520 April 2005 | £ IC 23764140/23738286 04/04/05 £ SR [email protected]= 25854 |
| 20/04/0520 April 2005 | £ IC 23852681/23803098 15/03/05 £ SR [email protected]= 49583 |
| 20/04/0520 April 2005 | £ IC 23915968/23859302 21/03/05 £ SR [email protected]= 56666 |
| 20/04/0520 April 2005 | £ IC 23803098/23764140 29/03/05 £ SR [email protected]= 38958 |
| 31/03/0531 March 2005 | £ IC 24061883/24015842 02/03/05 £ SR [email protected]= 46041 |
| 31/03/0531 March 2005 | £ IC 24015842/23959176 10/03/05 £ SR [email protected]= 56666 |
| 31/03/0531 March 2005 | £ IC 23959176/23915968 07/03/05 £ SR [email protected]= 43208 |
| 29/03/0529 March 2005 | £ IC 36563907/33376422 23/02/05 £ SR [email protected]=3187485 |
| 29/03/0529 March 2005 | £ IC 27603533/24061883 14/02/05 £ SR [email protected]=3541650 |
| 29/03/0529 March 2005 | £ IC 33376422/27603533 17/02/05 £ SR [email protected]=5772889 |
| 29/03/0529 March 2005 | 14/02/05 £ TI [email protected]=2479155 |
| 18/03/0518 March 2005 | 03/03/05 £ TR [email protected]=16811 £ IC 36580718/36563907 |
| 10/03/0510 March 2005 | 10/02/05 £ TI [email protected]=1345827 |
| 10/03/0510 March 2005 | £ IC 37961961/36580718 09/02/05 £ SR [email protected]=1381243 |
| 10/03/0510 March 2005 | 08/02/05 £ TR [email protected]=2431102 |
| 10/03/0510 March 2005 | £ IC 39307788/37961961 10/02/05 £ SR [email protected]=1345827 |
| 10/03/0510 March 2005 | 09/02/05 £ TI [email protected]=2656238 |
| 28/02/0528 February 2005 | 25/01/05 £ TR [email protected]=1660163 |
| 24/02/0524 February 2005 | 01/02/05 £ TI [email protected]=2408322 |
| 24/02/0524 February 2005 | £ IC 41716110/39307788 01/02/05 £ SR [email protected]=2408322 |
| 24/02/0524 February 2005 | £ IC 45859840/41716110 27/01/05 £ SR [email protected]=4143730 |
| 24/02/0524 February 2005 | 27/01/05 £ TI [email protected]=4143731 |
| 17/02/0517 February 2005 | 06/01/05 £ TI [email protected]= 10625 |
| 17/02/0517 February 2005 | £ IC 45870464/45859840 06/01/05 £ SR [email protected]= 10624 |
| 17/02/0517 February 2005 | £ IC 45927129/45902338 17/01/05 £ SR [email protected]= 24791 |
| 17/02/0517 February 2005 | £ IC 45902338/45870464 11/01/05 £ SR [email protected]= 31874 |
| 17/02/0517 February 2005 | £ IC 45950149/45927129 21/01/05 £ SR [email protected]= 23020 |
| 17/02/0517 February 2005 | 21/01/05 £ TI [email protected]= 23021 |
| 17/02/0517 February 2005 | 17/01/05 £ TI [email protected]= 24792 |
| 17/02/0517 February 2005 | 11/01/05 £ TI [email protected]= 31875 |
| 17/02/0517 February 2005 | 11/01/05 £ TR [email protected]= 21684 |
| 04/02/054 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/054 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0521 January 2005 | 23/12/04 £ TR [email protected]= 16227 £ IC 45966376/45950149 |
| 21/01/0521 January 2005 | 16/12/04 £ TI [email protected]= 12396 |
| 21/01/0521 January 2005 | £ IC 45978771/45966376 16/12/04 £ SR [email protected]= 12395 |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/04 |
| 11/01/0511 January 2005 | 14/12/04 £ TI [email protected]= 35417 |
| 11/01/0511 January 2005 | £ IC 46017299/45981883 09/12/04 £ SR [email protected]= 35416 |
| 11/01/0511 January 2005 | 13/12/04 £ TR [email protected]= 12186 |
| 11/01/0511 January 2005 | £ IC 45981883/45946467 14/12/04 £ SR [email protected]= 35416 |
| 11/01/0511 January 2005 | 09/12/04 £ TI [email protected]= 35417 |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/10/04; BULK LIST AVAILABLE SEPARATELY |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0423 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | CONSO S-DIV 02/12/03 |
| 08/12/038 December 2003 | INTERIM ACCOUNTS MADE UP TO 15/04/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 02/10/03; BULK LIST AVAILABLE SEPARATELY |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | £ IC 36723135/36723133 17/05/03 £ SR 2@1=2 |
| 04/06/034 June 2003 | £ IC 36773135/36723135 17/05/03 £ SR 1@50000=50000 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | LISTING OF PARTICULARS |
| 06/05/036 May 2003 | CONSO S-DIV 13/04/03 |
| 29/04/0329 April 2003 | CONSO 09/04/03 |
| 29/04/0329 April 2003 | NC INC ALREADY ADJUSTED 09/04/03 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 20 NORTH AUDLEY STREET, LONDON, W1K 6WN |
| 23/04/0323 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/04/0317 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 15/04/0315 April 2003 | REDUCE ISSUED CAPITAL 17/03/03 |
| 15/04/0315 April 2003 | REDUCTION OF ISSUED CAPITAL |
| 15/04/0315 April 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | £ NC 10000050000/10000088385 |
| 08/04/038 April 2003 | MEMORANDUM OF ASSOCIATION |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0311 March 2003 | LISTING OF PARTICULARS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | LISTING OF PARTICULARS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, EC2Y 8HQ |
| 17/02/0317 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | £ NC 50000/10000050000 |
| 11/02/0311 February 2003 | SHARES SUBDIVIDED 06/02/03 |
| 11/02/0311 February 2003 | S-DIV 06/02/03 |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 06/02/03 |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | APPLICATION COMMENCE BUSINESS |
| 07/02/037 February 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/02/035 February 2003 | COMPANY NAME CHANGED HACKPLIMCO (NO. 111) PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 05/02/03 |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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