ONEADVANCED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Confirmation statement made on 2025-10-12 with no updates |
| 15/08/2515 August 2025 | Satisfaction of charge 059652800008 in full |
| 15/08/2515 August 2025 | Satisfaction of charge 059652800009 in full |
| 15/08/2515 August 2025 | Satisfaction of charge 059652800007 in full |
| 18/06/2518 June 2025 | Registration of charge 059652800009, created on 2025-06-17 |
| 01/05/251 May 2025 | Certificate of change of name |
| 10/03/2510 March 2025 | Group of companies' accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 08/10/248 October 2024 | Termination of appointment of Alexander Jörgens as a director on 2024-10-03 |
| 08/10/248 October 2024 | Appointment of Mr Antoine Laffont as a director on 2024-10-03 |
| 21/02/2421 February 2024 | Amended group of companies' accounts made up to 2023-02-28 |
| 06/01/246 January 2024 | Group of companies' accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | Appointment of Alexander Jörgens as a director on 2023-10-10 |
| 13/11/2313 November 2023 | Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 2023-10-10 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 18/10/2318 October 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 20/06/2320 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-02-28 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/05/2212 May 2022 | Director's details changed for Mr Philipp Theodor Schwalber on 2022-05-10 |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 02/03/222 March 2022 | Full accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Director's details changed for Mr Philipp Theodor Schwalber on 2022-01-25 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 31/07/2131 July 2021 | Full accounts made up to 2020-02-29 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059652800008 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059652800007 |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED COME JEAN MARIE OLIVIER ARHANCHIAGUE |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED BETTY HUNG |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR PHILIPP THEODOR SCHWALBER |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED EGIDIUS JOHANNIS KOETSENRUIJTER |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHETH |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059652800004 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059652800006 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059652800005 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059652800006 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR BRET RICHARD BOLIN |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | 12/10/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 52655784.3 |
| 18/09/1518 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1518 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 52655515.1 |
| 14/09/1514 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 52603787.4 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 07/09/157 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 52564793 |
| 28/08/1528 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 52456174.3 |
| 28/08/1528 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 24/08/1524 August 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 52455472.5 |
| 17/08/1517 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 52453935.3 |
| 12/08/1512 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 52450697.5 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 52443695 |
| 20/07/1520 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 52443014.7 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059652800005 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059652800004 |
| 06/07/156 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 52440167.9 |
| 30/06/1530 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 25/06/1525 June 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 52435804.2 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 05/06/155 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 52424108.2 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 29/05/1529 May 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 52422651.7 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 14/05/1514 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 52420082.9 |
| 08/05/158 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 52414411.5 |
| 21/04/1521 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 20/04/1520 April 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 52410510.5 |
| 10/04/1510 April 2015 | APPROVAL OF SCHEME OF ARANGEMENT 25/02/2015 |
| 09/04/159 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 52401998 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA ANN FIRTH |
| 27/03/1527 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 52401625 |
| 24/03/1524 March 2015 | SCHEME OF ARRANGEMENT |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MARTIN ANDREW TAYLOR |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR MANEET SINGH SAROYA |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR ADRIAN ROBERTO ALONSO |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED BRIAN SHETH |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED ROBERT FREDERICK SMITH |
| 20/03/1520 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 52399726.2 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAND |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOUN |
| 19/03/1519 March 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 19/03/1519 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 0.10 |
| 19/03/1519 March 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/1518 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 52399726.2 |
| 17/03/1517 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 51831193.6 |
| 17/03/1517 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 51831193.6 |
| 12/03/1512 March 2015 | RE SCHEME OF ARRANGEMENT 25/01/2014 |
| 11/03/1511 March 2015 | ARTICLES OF ASSOCIATION |
| 11/03/1511 March 2015 | ALTER ARTICLES 25/02/2015 |
| 05/03/155 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 48102627.5 |
| 26/02/1526 February 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 48101704.5 |
| 20/02/1520 February 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 48097449.4 |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 48091763.5 |
| 06/02/156 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 48083648.3 |
| 30/01/1530 January 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 48075802.5 |
| 29/01/1529 January 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 48075802.5 |
| 22/01/1522 January 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 48074787.2 |
| 15/01/1515 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 48062376.1 |
| 08/01/158 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 48052999.5 |
| 07/01/157 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 48040346 |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 48037346 |
| 19/12/1419 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 47999782 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 10/12/1410 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 47974782 |
| 08/12/148 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 47973782 |
| 08/12/148 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 47973782 |
| 12/11/1412 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 47939704.5 |
| 12/11/1412 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 47939704.5 |
| 23/10/1423 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 47928593.4 |
| 03/10/143 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 47925433.2 |
| 03/10/143 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 47925433.2 |
| 19/09/1419 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 47912206 |
| 29/08/1429 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 47911949.6 |
| 29/08/1429 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 47893849.6 |
| 29/08/1429 August 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 47905849.6 |
| 20/08/1420 August 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 47893849.60 |
| 20/08/1420 August 2014 | REDUCTION OF SHARE PREMIUM |
| 20/08/1420 August 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/08/1416 August 2014 | RESOLUTIONS PASSED 22/07/2014 |
| 16/08/1416 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/1416 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 47873849.6 |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 47872466.8 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 47871466.8 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 03/07/143 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 47864723.6 |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 47804723.6 |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 47804723.6 |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 47800373.6 |
| 09/05/149 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 47798652.8 |
| 09/05/149 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 47798652.8 |
| 06/05/146 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 47777769.2 |
| 02/05/142 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 47777769.2 |
| 24/04/1424 April 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 47750735.6 |
| 24/04/1424 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 47743735.6 |
| 04/04/144 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 47739221.6 |
| 04/04/144 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 47739221.6 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 47728507.4 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 47728507.4 |
| 21/03/1421 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 47725716 |
| 17/03/1417 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 47723430.3 |
| 17/03/1417 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 47720632.3 |
| 17/03/1417 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 47706346.5 |
| 06/03/146 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 47702346.5 |
| 06/03/146 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 47698346.7 |
| 28/02/1428 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 47696396.7 |
| 28/02/1428 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 47696396.7 |
| 20/02/1420 February 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 47661573.2 |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 47661173.2 |
| 06/02/146 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 47651173.2 |
| 30/01/1430 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 47635349.7 |
| 30/01/1430 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 47635349.7 |
| 23/01/1423 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 47624949.7 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 47622092.6 |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 47622092.6 |
| 10/01/1410 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 47594592.6 |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 47584649.9 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 47582649.9 |
| 13/12/1313 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 47572649.9 |
| 06/12/136 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 47570078.6 |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 47568935.8 |
| 25/11/1325 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 47561507.4 |
| 25/11/1325 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 47559507.4 |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 47551222.1 |
| 07/11/137 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 47534651.1 |
| 01/11/131 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 47355364.8 |
| 01/11/131 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 47502617.6 |
| 22/10/1322 October 2013 | 12/10/13 NO MEMBER LIST |
| 17/10/1317 October 2013 | SECTION 519 |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 47353364.8 |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 47352474.1 |
| 30/09/1330 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 47349974.1 |
| 27/09/1327 September 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 47339974.1 |
| 19/09/1319 September 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 47339610.5 |
| 09/09/139 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/136 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 47335610.5 |
| 02/09/132 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 47335292.4 |
| 28/08/1328 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 45222832.7 |
| 14/08/1314 August 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 08/08/138 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 44779106.2 |
| 06/08/136 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 44635514.2 |
| 06/08/136 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 44635514.2 |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 42957392.2 |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 15/07/1315 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 42949532.2 |
| 05/07/135 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 42949532.2 |
| 06/06/136 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 42947182.2 |
| 31/05/1331 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 42944682.2 |
| 30/04/1330 April 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 42934682.2 |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 42914682.2 |
| 19/04/1319 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 42902582.2 |
| 12/04/1312 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 42901977.2 |
| 02/04/132 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 42899977.2 |
| 25/03/1325 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 42897602.2 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1321 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 42891072.2 |
| 20/03/1320 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 42871072.2 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1315 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1314 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 42848949.3 |
| 14/03/1314 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 42848949.3 |
| 07/03/137 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/135 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 42840899.3 |
| 05/03/135 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 40905448.2 |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 40904238.2 |
| 01/02/131 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 37339689.3 |
| 25/01/1325 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 37336664.3 |
| 25/01/1325 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 37336664.3 |
| 15/01/1315 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 37255031.6 |
| 11/01/1311 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 37251031.6 |
| 07/01/137 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 37248531.6 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 14/12/1214 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 37243691.6 |
| 06/12/126 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 37231894.1 |
| 04/12/124 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 37201894.1 |
| 03/12/123 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 37190079.1 |
| 03/12/123 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 37200079.1 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MICHAEL FREDERICK MCGOUN |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 37180079.1 |
| 22/11/1222 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 37172579.1 |
| 20/11/1220 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 37169251.6 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 16/11/1216 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 37150351.6 |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 37140006.1 |
| 06/11/126 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 37131415.1 |
| 06/11/126 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 37131415.1 |
| 30/10/1230 October 2012 | 12/10/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 37045035 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 14/09/1214 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 35714292.6 |
| 31/08/1231 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1223 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 35664292.6 |
| 26/07/1226 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 35654292.6 |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 09/07/129 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 35652292.6 |
| 09/07/129 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 35652292.6 |
| 07/06/127 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 35645489.9 |
| 30/04/1230 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 35645188.4 |
| 10/04/1210 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 35625188.4 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 35623759.9 |
| 20/03/1220 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 35622807.6 |
| 15/03/1215 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 35621458.4 |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 35620188.6 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 35619109.3 |
| 10/01/1210 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 35616188.7 |
| 21/12/1121 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 35615807.8 |
| 05/12/115 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 35613633 |
| 24/11/1124 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 35613442.6 |
| 21/11/1121 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 35613061.7 |
| 17/11/1117 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 35610585.7 |
| 17/11/1117 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 35610585.7 |
| 14/11/1114 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 35570204.8 |
| 11/11/1111 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 35570204.8 |
| 10/11/1110 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 35490404.9 |
| 02/11/112 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 35490214.5 |
| 25/10/1125 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/10/1125 October 2011 | SAIL ADDRESS CREATED |
| 19/10/1119 October 2011 | 12/10/11 NO MEMBER LIST |
| 17/10/1117 October 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 35489262.2 |
| 08/09/118 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY ANNE LOWE |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 16/11/1016 November 2010 | 12/10/10 BULK LIST |
| 29/10/1029 October 2010 | SECTION 519 |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED ADVANCED COMPUTER SOFTWARE PLC CERTIFICATE ISSUED ON 24/09/10 |
| 21/09/1021 September 2010 | CHANGE OF NAME 02/09/2010 |
| 16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1015 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED |
| 02/08/102 August 2010 | SECRETARY APPOINTED BARBARA ANN BEBBINGTON |
| 02/08/102 August 2010 | SECRETARY APPOINTED HILARY ANNE LOWE |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 22/02/1022 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/094 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 36417017 |
| 14/11/0914 November 2009 | 12/10/09 BULK LIST |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 01/06/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 29/08/2008 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN BACH |
| 12/08/0912 August 2009 | SHARE AGREEMENT OTC |
| 06/07/096 July 2009 | SHARE AGREEMENT OTC |
| 12/06/0912 June 2009 | GBP NC 50000000/100000000 08/06/09 |
| 12/06/0912 June 2009 | NC INC ALREADY ADJUSTED 07/05/2009 |
| 12/06/0912 June 2009 | ARTICLES OF ASSOCIATION |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 10/11/0810 November 2008 | SECRETARY APPOINTED CETC (NOMINEES) LIMITED |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HILLHOUSE |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN FADIL |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 17/09/0817 September 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 17/09/0817 September 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED KAREN BACH |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MICHAEL JACKSON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAMS LOGGED FORM |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES CORSELLIS LOGGED FORM |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR BENJAMIN SHAW LOGGED FORM |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED VINODKA MURRIA LOGGED FORM |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED VINODKA MURRIA |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CORSELLIS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN SHAW |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 29/08/0829 August 2008 | GBP NC 10050000/50000000 26/08/2008 |
| 28/08/0828 August 2008 | ARTICLES OF ASSOCIATION |
| 26/08/0826 August 2008 | COMPANY NAME CHANGED DRURY LANE CAPITAL PLC CERTIFICATE ISSUED ON 26/08/08 |
| 23/04/0823 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | £ IC 4550000/4500000 30/10/06 £ SR 50000@1=50000 |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 25/10/0625 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0625 October 2006 | £ NC 50000/10050000 13/ |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 13/10/06 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | S-DIV 13/10/06 |
| 25/10/0625 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0619 October 2006 | APPLICATION COMMENCE BUSINESS |
| 19/10/0619 October 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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