MOONPIG GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-22 |
| 22/08/2522 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-21 |
| 22/08/2522 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-16 |
| 22/08/2522 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-18 |
| 22/08/2522 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-17 |
| 22/08/2522 August 2025 New | Purchase of own shares. |
| 15/08/2515 August 2025 New | Purchase of own shares. |
| 15/08/2515 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-14 |
| 15/08/2515 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-07 |
| 15/08/2515 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-08 |
| 15/08/2515 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-02 |
| 15/08/2515 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-03 |
| 14/08/2514 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-14 |
| 14/08/2514 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-15 |
| 14/08/2514 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-11 |
| 14/08/2514 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-10 |
| 14/08/2514 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-09 |
| 14/08/2514 August 2025 New | Purchase of own shares. |
| 05/08/255 August 2025 New | Purchase of own shares. |
| 04/08/254 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-26 |
| 04/08/254 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-20 |
| 04/08/254 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-19 |
| 04/08/254 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-18 |
| 04/08/254 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-24 |
| 04/08/254 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-27 |
| 04/08/254 August 2025 New | Purchase of own shares. |
| 04/08/254 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-25 |
| 25/07/2525 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-03-13 |
| 25/07/2525 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-11 |
| 25/07/2525 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-12 |
| 25/07/2525 July 2025 New | Purchase of own shares. |
| 25/07/2525 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-16 |
| 25/07/2525 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-17 |
| 14/07/2514 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-09 |
| 14/07/2514 July 2025 New | Purchase of own shares. |
| 14/07/2514 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-04 |
| 14/07/2514 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-10 |
| 14/07/2514 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-06 |
| 11/07/2511 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-05 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-16 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-19 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-21 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-27 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-20 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-15 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-14 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-23 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-28 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-22 |
| 18/06/2518 June 2025 | Purchase of own shares. |
| 18/06/2518 June 2025 | Purchase of own shares. |
| 11/06/2511 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-09 |
| 11/06/2511 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-12 |
| 11/06/2511 June 2025 | Purchase of own shares. |
| 11/06/2511 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-08 |
| 11/06/2511 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-13 |
| 09/06/259 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-07 |
| 06/06/256 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-25 |
| 06/06/256 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-29 |
| 06/06/256 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-24 |
| 06/06/256 June 2025 | Purchase of own shares. |
| 06/06/256 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-28 |
| 05/06/255 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-01 |
| 05/06/255 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-30 |
| 05/06/255 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-05-02 |
| 05/06/255 June 2025 | Purchase of own shares. |
| 29/05/2529 May 2025 | Purchase of own shares. |
| 29/05/2529 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-17 |
| 29/05/2529 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-22 |
| 29/05/2529 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-16 |
| 29/05/2529 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-23 |
| 23/05/2523 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-09 |
| 23/05/2523 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-10 |
| 23/05/2523 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-15 |
| 23/05/2523 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-14 |
| 23/05/2523 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-11 |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 21/05/2521 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-08 |
| 21/05/2521 May 2025 | Purchase of own shares. |
| 21/05/2521 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-07 |
| 21/05/2521 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-02 |
| 21/05/2521 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-04 |
| 21/05/2521 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-03 |
| 16/05/2516 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-26 |
| 16/05/2516 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-28 |
| 16/05/2516 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-27 |
| 16/05/2516 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-01 |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 16/05/2516 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-31 |
| 12/05/2512 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-25 |
| 12/05/2512 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-21 |
| 12/05/2512 May 2025 | Purchase of own shares. |
| 12/05/2512 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-20 |
| 12/05/2512 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-19 |
| 12/05/2512 May 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-24 |
| 30/04/2530 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-14 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-18 |
| 30/04/2530 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-17 |
| 30/04/2530 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-12 |
| 30/04/2530 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-13 |
| 24/04/2524 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-07 |
| 24/04/2524 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-06 |
| 24/04/2524 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-05 |
| 24/04/2524 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-10 |
| 24/04/2524 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-11 |
| 24/04/2524 April 2025 | Purchase of own shares. |
| 22/04/2522 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-28 |
| 22/04/2522 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-04 |
| 22/04/2522 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-27 |
| 22/04/2522 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-26 |
| 22/04/2522 April 2025 | Purchase of own shares. |
| 22/04/2522 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-03 |
| 07/04/257 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-24 |
| 07/04/257 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-21 |
| 07/04/257 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-19 |
| 07/04/257 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-20 |
| 07/04/257 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-25 |
| 02/04/252 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-12 |
| 02/04/252 April 2025 | Purchase of own shares. |
| 02/04/252 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-17 |
| 02/04/252 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-13 |
| 02/04/252 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-14 |
| 02/04/252 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-18 |
| 25/03/2525 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-29 |
| 20/03/2520 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-05 |
| 20/03/2520 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-07 |
| 20/03/2520 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-11 |
| 20/03/2520 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-06 |
| 20/03/2520 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-10 |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 18/03/2518 March 2025 | Purchase of own shares. |
| 17/03/2517 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-03 |
| 17/03/2517 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-30 |
| 17/03/2517 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-31 |
| 17/03/2517 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-04 |
| 07/03/257 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-24 |
| 07/03/257 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-22 |
| 07/03/257 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-28 |
| 07/03/257 March 2025 | Purchase of own shares. |
| 07/03/257 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-23 |
| 04/03/254 March 2025 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 24/02/2524 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-16 |
| 24/02/2524 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-17 |
| 24/02/2524 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-21 |
| 24/02/2524 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-20 |
| 24/02/2524 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-15 |
| 24/02/2524 February 2025 | Purchase of own shares. |
| 19/02/2519 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-14 |
| 19/02/2519 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-13 |
| 19/02/2519 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-08 |
| 19/02/2519 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-10 |
| 19/02/2519 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-09 |
| 19/02/2519 February 2025 | Purchase of own shares. |
| 10/02/2510 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-07 |
| 10/02/2510 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-06 |
| 10/02/2510 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-18 |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-20 |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-19 |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-24 |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-18 |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-13 |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-12 |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-11 |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-17 |
| 04/02/254 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-23 |
| 03/02/253 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-11 |
| 03/02/253 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-16 |
| 03/02/253 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-13 |
| 03/02/253 February 2025 | Purchase of own shares. |
| 03/02/253 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-12 |
| 03/02/253 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-17 |
| 16/01/2516 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-07 |
| 16/01/2516 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-28 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-08 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-12 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-11 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-10 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-26 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-19 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-14 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-18 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-13 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-27 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-02 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-03 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-09 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-15 |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-04 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-29 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-06 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-22 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-05 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-20 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-21 |
| 15/01/2515 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-25 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 27/09/2427 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2024-04-30 |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-09 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 29/04/2429 April 2024 | Termination of appointment of Simon Russell Davidson as a director on 2024-04-25 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 06/03/236 March 2023 | Director's details changed for Ms Shanmae Teo on 2023-03-03 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2022-04-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Appointment of Mrs Penelope Ruth Thomas as a secretary on 2021-07-28 |
| 09/08/219 August 2021 | Termination of appointment of Link Company Matters Limited as a secretary on 2021-07-28 |
| 28/06/2128 June 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 05/03/2021 |
| 26/04/2126 April 2021 | 12/03/21 STATEMENT OF CAPITAL GBP 34211162.1 |
| 21/04/2121 April 2021 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ANDREW PETER MACKINNON |
| 02/04/212 April 2021 | SAIL ADDRESS CHANGED FROM: LINK MARKET SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 25/03/2125 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 03/03/213 March 2021 | CESSATION OF EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP AS A PSC |
| 25/02/2125 February 2021 | REDUCTION OF ISSUED CAPITAL |
| 25/02/2125 February 2021 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/02/2125 February 2021 | 25/02/21 STATEMENT OF CAPITAL GBP 34204293.10 |
| 23/02/2123 February 2021 | SAIL ADDRESS CREATED |
| 23/02/2123 February 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/02/214 February 2021 | ADOPT ARTICLES 22/01/2021 |
| 04/02/214 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/214 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/214 February 2021 | ARTICLES OF ASSOCIATION |
| 03/02/213 February 2021 | 03/02/21 STATEMENT OF CAPITAL GBP 33617759.1 |
| 03/02/213 February 2021 | DIRECTOR APPOINTED KATHRYN ELIZABETH SWANN |
| 02/02/212 February 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 26000000 |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SWANN |
| 22/01/2122 January 2021 | CURRSHO FROM 31/12/2021 TO 30/04/2021 |
| 13/01/2113 January 2021 | APPLICATION COMMENCE BUSINESS |
| 13/01/2113 January 2021 | COMMENCE BUSINESS AND BORROW |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH SWANN |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR DAVID WILSON KEENS |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR SIMON RUSSELL DAVIDSON |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MS SUSAN MARY HOOPER |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR NIALL FRASER WASS |
| 08/01/218 January 2021 | COMPANY NAME CHANGED PROJECT TITAN PLC CERTIFICATE ISSUED ON 08/01/21 |
| 08/01/218 January 2021 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 23/12/2023 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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