OSB GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 10/11/2510 November 2025 New | Purchase of own shares. |
| 10/11/2510 November 2025 New | Cancellation of shares. Statement of capital on 2025-09-30 |
| 05/11/255 November 2025 New | Cancellation of shares. Statement of capital on 2025-09-23 |
| 05/11/255 November 2025 New | Purchase of own shares. |
| 27/10/2527 October 2025 New | Purchase of own shares. |
| 27/10/2527 October 2025 New | Cancellation of shares. Statement of capital on 2025-09-16 |
| 24/10/2524 October 2025 New | Cancellation of shares. Statement of capital on 2025-09-09 |
| 24/10/2524 October 2025 New | Purchase of own shares. |
| 24/10/2524 October 2025 New | Cancellation of shares. Statement of capital on 2025-09-09 |
| 17/10/2517 October 2025 New | Purchase of own shares. |
| 17/10/2517 October 2025 New | Cancellation of shares. Statement of capital on 2025-09-02 |
| 13/10/2513 October 2025 New | Statement of capital following an allotment of shares on 2025-10-13 |
| 06/10/256 October 2025 New | Statement of capital following an allotment of shares on 2025-10-06 |
| 26/09/2526 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-26 |
| 26/09/2526 September 2025 New | Purchase of own shares. |
| 22/09/2522 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-19 |
| 22/09/2522 September 2025 New | Statement of capital following an allotment of shares on 2025-09-19 |
| 22/09/2522 September 2025 New | Statement of capital following an allotment of shares on 2025-09-22 |
| 22/09/2522 September 2025 New | Purchase of own shares. |
| 11/09/2511 September 2025 | Cancellation of shares. Statement of capital on 2025-08-12 |
| 11/09/2511 September 2025 | Purchase of own shares. |
| 09/09/259 September 2025 | Statement of capital following an allotment of shares on 2025-09-08 |
| 05/09/255 September 2025 | Cancellation of shares. Statement of capital on 2025-08-05 |
| 05/09/255 September 2025 | Purchase of own shares. |
| 27/08/2527 August 2025 | Cancellation of shares. Statement of capital on 2025-07-29 |
| 27/08/2527 August 2025 | Cancellation of shares. Statement of capital on 2025-07-01 |
| 27/08/2527 August 2025 | Cancellation of shares. Statement of capital on 2025-07-08 |
| 27/08/2527 August 2025 | Cancellation of shares. Statement of capital on 2025-07-22 |
| 27/08/2527 August 2025 | Purchase of own shares. |
| 22/08/2522 August 2025 | Purchase of own shares. |
| 18/08/2518 August 2025 | Cancellation of shares. Statement of capital on 2025-07-15 |
| 18/08/2518 August 2025 | Purchase of own shares. |
| 08/08/258 August 2025 | Purchase of own shares. |
| 06/08/256 August 2025 | Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director |
| 05/08/255 August 2025 | Purchase of own shares. |
| 30/07/2530 July 2025 | Cancellation of shares. Statement of capital on 2025-06-24 |
| 30/07/2530 July 2025 | Purchase of own shares. |
| 21/07/2521 July 2025 | Statement of capital following an allotment of shares on 2025-07-21 |
| 17/07/2517 July 2025 | Purchase of own shares. |
| 17/07/2517 July 2025 | Cancellation of shares. Statement of capital on 2025-06-17 |
| 14/07/2514 July 2025 | Cancellation of shares. Statement of capital on 2025-06-10 |
| 14/07/2514 July 2025 | Purchase of own shares. |
| 26/06/2526 June 2025 | Purchase of own shares. |
| 26/06/2526 June 2025 | Purchase of own shares. |
| 25/06/2525 June 2025 | Cancellation of shares. Statement of capital on 2025-06-03 |
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-23 |
| 19/06/2519 June 2025 | Purchase of own shares. |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-05-27 |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-16 |
| 16/06/2516 June 2025 | Cancellation of shares. Statement of capital on 2025-05-20 |
| 16/06/2516 June 2025 | Purchase of own shares. |
| 11/06/2511 June 2025 | Cancellation of shares. Statement of capital on 2025-05-13 |
| 11/06/2511 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-06-09 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 30/05/2530 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 14/05/2514 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 09/05/259 May 2025 | Termination of appointment of Sarah Ann Hedger as a director on 2025-05-08 |
| 09/05/259 May 2025 | Termination of appointment of Rajan Kapoor as a director on 2025-05-08 |
| 07/05/257 May 2025 | Purchase of own shares. |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 04/04/254 April 2025 | Appointment of Mr Gareth Hoskin as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mrs Sally Ann Jones-Evans as a director on 2025-04-01 |
| 02/04/252 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-24 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-04-26 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 18/03/2518 March 2025 | Purchase of own shares. |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
| 11/03/2511 March 2025 | Purchase of own shares. |
| 11/03/2511 March 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 25/02/2525 February 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
| 25/02/2525 February 2025 | Purchase of own shares. |
| 17/02/2517 February 2025 | Purchase of own shares. |
| 17/02/2517 February 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 03/02/253 February 2025 | Purchase of own shares. |
| 31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 31/01/2531 January 2025 | Purchase of own shares. |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-11-06 |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 28/11/2428 November 2024 | Purchase of own shares. |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 22/11/2422 November 2024 | Purchase of own shares. |
| 21/11/2421 November 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 12/11/2412 November 2024 | Purchase of own shares. |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 04/11/244 November 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 22/10/2422 October 2024 | Purchase of own shares. |
| 22/10/2422 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-09-17 |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Purchase of own shares. |
| 04/10/244 October 2024 | Cancellation of shares. Statement of capital on 2024-09-10 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-27 |
| 25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-28 |
| 25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-23 |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-09-03 |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
| 23/08/2423 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-31 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-29 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-22 |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-26 |
| 30/07/2430 July 2024 | Purchase of own shares. |
| 30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 23/07/2423 July 2024 | Appointment of Victoria Sullivan-Hyde as a director on 2024-07-22 |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 23/07/2423 July 2024 | Purchase of own shares. |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 18/07/2418 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 18/07/2418 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 18/07/2418 July 2024 | Purchase of own shares. |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 15/07/2415 July 2024 | Appointment of Mr Henry James Daubeney as a director on 2024-07-01 |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
| 05/07/245 July 2024 | Purchase of own shares. |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 01/07/241 July 2024 | Purchase of own shares. |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-20 |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 24/06/2424 June 2024 | Purchase of own shares. |
| 24/06/2424 June 2024 | Purchase of own shares. |
| 24/06/2424 June 2024 | Purchase of own shares. |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
| 13/06/2413 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 13/06/2413 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Purchase of own shares. |
| 06/06/246 June 2024 | Purchase of own shares. |
| 06/06/246 June 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 20/05/2420 May 2024 | Purchase of own shares. |
| 20/05/2420 May 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 15/05/2415 May 2024 | Purchase of own shares. |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Cancellation of shares. Statement of capital on 2024-04-17 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 14/05/2414 May 2024 | Purchase of own shares. |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 10/05/2410 May 2024 | Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09 |
| 09/05/249 May 2024 | Purchase of own shares. |
| 09/05/249 May 2024 | Purchase of own shares. |
| 09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 09/05/249 May 2024 | Purchase of own shares. |
| 02/05/242 May 2024 | Purchase of own shares. |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 26/04/2426 April 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 25/04/2425 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
| 14/04/2414 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 12/01/2412 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-12 |
| 28/12/2328 December 2023 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 28/12/2328 December 2023 | Purchase of own shares. |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 16/12/2316 December 2023 | Cancellation of shares. Statement of capital on 2023-11-21 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 06/12/236 December 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 06/12/236 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Cancellation of shares. Statement of capital on 2023-11-07 |
| 06/12/236 December 2023 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 28/11/2328 November 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 28/11/2328 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-10 |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-03 |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 23/10/2323 October 2023 | Purchase of own shares. |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 19/10/2319 October 2023 | Director's details changed for Ms Kalvinder Atwal on 2023-10-15 |
| 16/10/2316 October 2023 | Purchase of own shares. |
| 16/10/2316 October 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-09-05 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 20/09/2320 September 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 20/09/2320 September 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 12/09/2312 September 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 12/09/2312 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 30/08/2330 August 2023 | Purchase of own shares. |
| 16/08/2316 August 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 16/08/2316 August 2023 | Purchase of own shares. |
| 14/08/2314 August 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 03/08/233 August 2023 | Purchase of own shares. |
| 03/08/233 August 2023 | Purchase of own shares. |
| 03/08/233 August 2023 | Purchase of own shares. |
| 03/08/233 August 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 03/08/233 August 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 12/07/2312 July 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-09 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 05/06/235 June 2023 | Purchase of own shares. |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-02 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 26/05/2326 May 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 26/05/2326 May 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 15/05/2315 May 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 12/05/2312 May 2023 | Termination of appointment of Mary Jane Mcnamara as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of John Graham Allatt as a director on 2023-05-11 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 04/04/234 April 2023 | Director's details changed for Ms Kalvinder Atwal on 2023-03-22 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2022-06-14 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 17/02/2317 February 2023 | Appointment of Ms Kalvinder Atwal as a director on 2023-02-07 |
| 09/01/239 January 2023 | Purchase of own shares. |
| 09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-11-22 |
| 29/12/2229 December 2022 | Statement of capital following an allotment of shares on 2022-12-28 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 07/12/227 December 2022 | Register(s) moved to registered inspection location Highdown House Yeoman Way West Sussex BN99 3HH |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-10-25 |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH |
| 01/12/221 December 2022 | Register(s) moved to registered inspection location Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 01/12/221 December 2022 | Cancellation of shares. Statement of capital on 2022-10-18 |
| 01/12/221 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 23/11/2223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 23/11/2223 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-20 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 01/11/221 November 2022 | Purchase of own shares. |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 18/10/2218 October 2022 | Purchase of own shares. |
| 18/10/2218 October 2022 | Purchase of own shares. |
| 18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
| 29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-08-09 |
| 29/09/2229 September 2022 | Purchase of own shares. |
| 16/09/2216 September 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
| 16/09/2216 September 2022 | Cancellation of shares. Statement of capital on 2022-08-02 |
| 16/09/2216 September 2022 | Purchase of own shares. |
| 16/09/2216 September 2022 | Purchase of own shares. |
| 18/05/2218 May 2022 | Cancellation of shares. Statement of capital on 2022-04-20 |
| 18/05/2218 May 2022 | Purchase of own shares. |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 16/05/2216 May 2022 | Purchase of own shares. |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 04/05/224 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 04/05/224 May 2022 | Purchase of own shares. |
| 22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-03-28 |
| 22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-03-25 |
| 22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-03-29 |
| 11/04/2211 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
| 25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
| 05/01/225 January 2022 | Appointment of Mr Simon Walker as a director on 2022-01-04 |
| 02/01/222 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 02/01/222 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-31 |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-30 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
| 31/07/2131 July 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MS ELIZABETH NOEL HARWERTH |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR JOHN GRAHAM ALLATT |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR RAJAN KAPOOR |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS MARY JANE MCNAMARA |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS SARAH ANN HEDGER |
| 04/03/204 March 2020 | CO NAME CHANGE & SCHEME OF ARRANGENENT 28/02/2020 |
| 03/03/203 March 2020 | COMPANY NAME CHANGED PROJECT CAMBRIDGE SHELFCO PLC CERTIFICATE ISSUED ON 03/03/20 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM RELIANCE HOUSE SUN PIER CHATHAM KENT ME4 4ET UNITED KINGDOM |
| 24/05/1924 May 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 21/05/1921 May 2019 | APPLICATION COMMENCE BUSINESS |
| 21/05/1921 May 2019 | COMMENCE BUSINESS AND BORROW |
| 02/05/192 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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