TERN PLC
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 23/06/2523 June 2025 | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 11/12/2411 December 2024 | Appointment of Mr Iain Gladstone Ross as a director on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Ms Jane Catherine Karwoski as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Alan Miles Howarth as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Sarah Louise Payne as a director on 2024-10-29 |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 29/09/2429 September 2024 | Resolutions |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 15/09/2315 September 2023 | Termination of appointment of Sarah Louise Payne as a secretary on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-09-15 |
| 11/08/2311 August 2023 | Termination of appointment of Matthew Scherba as a director on 2023-08-09 |
| 11/08/2311 August 2023 | Termination of appointment of Bruce Henderson Leith as a director on 2023-08-09 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 11/07/2311 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Termination of appointment of Albert Ernest Sisto as a director on 2023-06-29 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-15 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 21/04/2221 April 2022 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 18/06/2018 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 05/05/205 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 1358237.8492 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MATTHEW SCHERBA |
| 03/12/193 December 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 1355571.18328 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 15/05/1915 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1918 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 1352432.16328 |
| 29/01/1929 January 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENDERSON LEITH / 01/12/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST SISTO / 06/07/2018 |
| 21/08/1821 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 1348902.751 |
| 06/07/186 July 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 1346664.29028 |
| 12/06/1812 June 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 1346644.29028 |
| 05/06/185 June 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 45621726.37428 |
| 30/05/1830 May 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 1343995.64128 |
| 25/05/1825 May 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 1346644.29028 |
| 02/05/182 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 1338897.602 |
| 19/02/1819 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 1301913.17628 |
| 25/01/1825 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 1333947.602 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 15/01/1815 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 1270582180.62128 |
| 10/01/1810 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1330224.745 |
| 14/12/1714 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 1328064.745 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORREST |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR RICHARD KEITH TURNER |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORREST |
| 17/10/1717 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 1328064.745 |
| 27/09/1727 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 1327480.74528 |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE PAYNE / 01/08/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENDERSON LEITH / 01/08/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE PATRICK FORREST / 01/08/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST SISTO / 01/08/2017 |
| 08/09/178 September 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1327441.1151 |
| 13/07/1713 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 1325613.5097 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR IAN CLELAND RITCHIE |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 9 CATHERINE PLACE LONDON SW1V 6DX |
| 25/05/1725 May 2017 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR, SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES |
| 23/05/1723 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1325597.6629 |
| 10/03/1710 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 1325577.6629 |
| 14/02/1714 February 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 1325269.6629 |
| 16/12/1616 December 2016 | AUDITOR'S RESIGNATION |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 03/11/163 November 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 1324589.6629 |
| 04/10/164 October 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 1317303.9515 |
| 13/09/1613 September 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 1317264.3213 |
| 25/05/1625 May 2016 | 18/05/16 NO MEMBER LIST |
| 19/05/1619 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 11/03/1611 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 1315951.82128 |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 1314118.48808 |
| 05/01/165 January 2016 | SECOND FILING FOR FORM SH01 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 04/11/154 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1312601.67868 |
| 30/09/1530 September 2015 | SECRETARY APPOINTED SARAH LOUISE PAYNE |
| 16/09/1516 September 2015 | |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED SARAH LOUISE PAYNE |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH |
| 24/08/1524 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 1312601.67868 |
| 19/08/1519 August 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 1312597.27668 |
| 19/08/1519 August 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 1312455.77828 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE READ |
| 02/06/152 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 1310655.77828 |
| 18/05/1518 May 2015 | 18/05/15 NO MEMBER LIST |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/159 February 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 1310640.37148 |
| 05/02/155 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1310618.36188 |
| 04/02/154 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1310216.25448 |
| 04/02/154 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1310613.07968 |
| 03/02/153 February 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 1309561.81008 |
| 03/02/153 February 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 1308668.95288 |
| 02/02/152 February 2015 | 15/09/14 STATEMENT OF CAPITAL GBP 1306148.95288 |
| 20/01/1520 January 2015 | SECOND FILING FOR FORM SH01 |
| 20/10/1420 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 1306148.95288 |
| 14/10/1414 October 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 1307130.12 |
| 04/08/144 August 2014 | 18/05/14 NO MEMBER LIST |
| 03/07/143 July 2014 | SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 01/07/141 July 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/07/141 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | CONSOLIDATION/SUB DIVISION 01/11/2013 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ALBERT ERNEST SISTO |
| 02/01/142 January 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 |
| 02/01/142 January 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/12/136 December 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 1303745.71428 |
| 29/11/1329 November 2013 | SUB-DIVISION 01/11/13 |
| 27/11/1327 November 2013 | CONSOLIDATION 01/11/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ALASTAIR KERR |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN CLARK |
| 19/11/1319 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 1303370.56428 |
| 12/11/1312 November 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 1303370.55673 |
| 02/10/132 October 2013 | SUB-DIVISION 16/08/13 |
| 16/09/1316 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE THOMAS MARTIN READ / 04/09/2013 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART DALBY |
| 30/08/1330 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/08/1330 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 1302991 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, C/O WELBECK & ASSOCIATES 31 HARLEY STREET, LONDON, W1G 9QS, UNITED KINGDOM |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED LAURENCE THOMAS MARTIN READ |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR ANGUS GEORGE PATRICK FORREST |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON |
| 16/08/1316 August 2013 | COMPANY NAME CHANGED SILVERMERE ENERGY PLC CERTIFICATE ISSUED ON 16/08/13 |
| 16/08/1316 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | 18/05/13 NO MEMBER LIST |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 42 BROOK STREET, MAYFAIR, LONDON, W1K 5DB, UNITED KINGDOM |
| 24/01/1324 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 1301912.825 |
| 13/12/1213 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1213 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/123 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 1296607.109 |
| 07/09/127 September 2012 | SECOND FILING FOR FORM SH01 |
| 04/09/124 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 1296572.326 |
| 10/07/1210 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 1288684.563 |
| 05/07/125 July 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1288660.563 |
| 05/07/125 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1288684.563 |
| 22/06/1222 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | 18/05/12 NO MEMBER LIST |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE EVERS |
| 23/03/1223 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 1288146.277 |
| 21/02/1221 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 1288089.799 |
| 20/02/1220 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1121 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1287814.979 |
| 21/12/1121 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1287814.979 |
| 09/12/119 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 1285952.344 |
| 09/12/119 December 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 1285721.944 |
| 21/10/1121 October 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 16980.750 |
| 21/10/1121 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17603.441 |
| 19/10/1119 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 7952.341 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED STEWART DALBY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD HEUS |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN RODDISON |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED ANDREW JOHN GOWDT MORRISON |
| 19/09/1119 September 2011 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED FRANK HOYT MOXON |
| 08/09/118 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 1274899.973 |
| 14/07/1114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1114 July 2011 | COMPANY NAME CHANGED CHALKWELL INVESTMENTS PLC CERTIFICATE ISSUED ON 14/07/11 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED SILVERMERE ENERGY PLC CERTIFICATE ISSUED ON 30/06/11 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN |
| 14/06/1114 June 2011 | 18/05/11 BULK LIST |
| 14/06/1114 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1272042.830 |
| 10/06/1110 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED CHALKWELL INVESTMENTS PLC CERTIFICATE ISSUED ON 10/06/11 |
| 06/06/116 June 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEO KNIFTON |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH |
| 26/05/1126 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 15/02/1115 February 2011 | SECRETARY APPOINTED JOHN RODDISON |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 15/02/1115 February 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 10/02/1110 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 1272042.830 |
| 18/01/1118 January 2011 | TERMINATE DIR APPOINTMENT |
| 18/01/1118 January 2011 | TERMINATE DIR APPOINTMENT |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED REIMHOLD ADRIAAN MARIA HEUS |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR BRUCE GEORGE ALEXANDER EVERS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR JOHN RODDISON |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 12/11/1012 November 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 1267820.607 |
| 05/11/105 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 1269820.607 |
| 28/09/1028 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 1267685.204 |
| 20/09/1020 September 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 1267489.908 |
| 20/09/1020 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 1267675.047 |
| 02/08/102 August 2010 | 18/05/10 BULK LIST |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/07/1030 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 1267548.305 |
| 23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, UNIT 3 34-42 PEREGRINE ROAD, ILFORD, ESSEX, IG6 3SZ |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/107 April 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GILMOUR |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STIRLING MURRAY |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR LEO ERNEST VAUGHAN KNIFTON |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED WILLIAM NIGEL VALENTINE WELLER |
| 24/03/1024 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED THE CORE BUSINESS PLC CERTIFICATE ISSUED ON 24/03/10 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KENNEDY |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KENNEDY |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR KENNEDY |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/05/09; BULK LIST AVAILABLE SEPARATELY |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MURIEL ZINGRAFF |
| 04/03/094 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MS MURIEL ZINGRAFF |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR MATT COOPER |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WATSON-MITCHELL |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JACK GORDON |
| 14/08/0814 August 2008 | RETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, STUDIO 1, UTOPIA VILLAGE, 7 CHALCOT ROAD, LONDON, NW1 8LH |
| 01/12/071 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 02/08/072 August 2007 | ARTICLES OF ASSOCIATION |
| 02/08/072 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | £ NC 1000000/5000000 26/0 |
| 02/08/072 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/072 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/02/0616 February 2006 | SUBDIVISION OF SHARES 10/02/06 |
| 16/02/0616 February 2006 | S-DIV 10/02/06 |
| 16/02/0616 February 2006 | CONSO 10/02/06 |
| 13/02/0613 February 2006 | AUDITORS' REPORT |
| 13/02/0613 February 2006 | BONUS ISSUE SEE RES 10/02/06 |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/02/0613 February 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/02/0613 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/02/0613 February 2006 | BALANCE SHEET |
| 13/02/0613 February 2006 | AUDITORS' STATEMENT |
| 05/12/055 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/052 December 2005 | S-DIV 16/11/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED CORE BUSINESS (UK) LIMITED CERTIFICATE ISSUED ON 25/11/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: C/O B S G VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | £ NC 1000/1000000 23/1 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED FOOTBALL KITS LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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