THE UNITE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 27/05/2527 May 2025 | Resolutions |
| 22/05/2522 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 2025-05-08 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-29 |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-04-23 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-07 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 23/05/2423 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-18 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 01/01/241 January 2024 | Appointment of Michael James Burt as a director on 2024-01-01 |
| 01/01/241 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 01/01/241 January 2024 | Termination of appointment of Richard Sauvan Smith as a director on 2023-12-31 |
| 01/01/241 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 03/08/233 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Ms Angela Jain as a director on 2023-08-01 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 01/03/231 March 2023 | Termination of appointment of Elizabeth Mcmeikan as a director on 2023-02-28 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-29 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-20 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 |
| 28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-14 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-13 |
| 10/04/2210 April 2022 | Statement of capital following an allotment of shares on 2022-04-07 |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-03-03 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 29/12/2129 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 15/12/2115 December 2021 | Termination of appointment of Richard John Akers as a director on 2021-12-15 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 24/06/2124 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 18/06/2018 June 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 90909931.75 |
| 08/06/208 June 2020 | TO RECEIVE THE AUDITED ANNUAL ACCOUNTS / DIRECTORS REMUNERATION REPORT APPROVED / DIRECTORS ELECTED / AUDITORS REAPPOINTED / AUDIT COMMITTEE AUTHORISED / SAYE APPROVED FOR OPERATION / GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 07/05/2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 01/06/201 June 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 90909303.5 |
| 29/05/2029 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 90907975 |
| 29/05/2029 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 90907840.75 |
| 29/05/2029 May 2020 | 08/05/20 STATEMENT OF CAPITAL GBP 90907885.5 |
| 19/05/2019 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 90907185.75 |
| 30/04/2030 April 2020 | 10/04/20 STATEMENT OF CAPITAL GBP 90907006.25 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED SIR STEVE SMITH |
| 03/04/203 April 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 90899451.25 |
| 19/03/2019 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 90899002.5 |
| 02/03/202 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 90898912.75 |
| 11/02/2011 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 90898589.75 |
| 24/01/2024 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 90898401.25 |
| 24/01/2024 January 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 90898491 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 23/12/1923 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 90897865 |
| 23/12/1923 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 90897970.5 |
| 20/12/1920 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 90897526 |
| 20/12/1920 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 90896234 |
| 12/12/1912 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 90893362 |
| 11/12/1911 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 90890634 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
| 04/12/194 December 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 90882934.25 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED DAME SHIRLEY ANNE TERESA PEARCE |
| 04/11/194 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 72737362.75 |
| 21/10/1921 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 72583828.75 |
| 21/10/1921 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 72583842.25 |
| 18/10/1918 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 72583777.25 |
| 15/10/1915 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 72583669 |
| 11/10/1911 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 72583690 |
| 10/09/1910 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 72583417.75 |
| 10/09/1910 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 72583507.5 |
| 06/09/196 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 72583588.25 |
| 28/08/1928 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 72582884.25 |
| 23/08/1923 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 72582810.5 |
| 06/08/196 August 2019 | APPROVAL OF ACQUISITION 23/07/2019 |
| 23/07/1923 July 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 72582725.25 |
| 08/07/198 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 72578625.75 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 13/06/1913 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 65990209.75 |
| 30/05/1930 May 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 65990039.25 |
| 28/05/1928 May 2019 | COMPANY BUSINESS 09/05/2019 |
| 17/05/1917 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 65989895.25 |
| 14/05/1914 May 2019 | INTERIM ACCOUNTS MADE UP TO 30/04/19 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 17/04/1917 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 65889047.75 |
| 16/04/1916 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 65888792 |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 65885946.25 |
| 13/03/1913 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 65885605.25 |
| 13/02/1913 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2018 |
| 13/02/1913 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 65884173 |
| 07/02/197 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 65884087.75 |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 65878787.75 |
| 14/12/1814 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 65877585.75 |
| 07/12/187 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 65875896.5 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO |
| 03/12/183 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 65873512.75 |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 65868872.75 |
| 08/11/188 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 65868221 |
| 07/11/187 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 65867794.75 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AKERS |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 65848272.25 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 65848230 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 21/05/1821 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 65847845.25 |
| 18/05/1818 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1811 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 65779668 |
| 03/05/183 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 65778103.75 |
| 11/04/1811 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 65777452 |
| 10/04/1810 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 65771519.25 |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 65771089 |
| 21/03/1821 March 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 65768612.5 |
| 08/03/188 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 65767830.25 |
| 01/03/181 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 65766526.5 |
| 23/02/1823 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 65762605.75 |
| 14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 60210887.75 |
| 07/02/187 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 60210757.5 |
| 25/01/1825 January 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 60210417 |
| 10/01/1810 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 60210234 |
| 05/01/185 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 60209603.75 |
| 22/12/1722 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 60207570.25 |
| 21/12/1721 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 60187477 |
| 20/12/1720 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 60205354 |
| 20/12/1720 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 60187257.75 |
| 20/12/1720 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 60198928 |
| 20/12/1720 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 60203333.75 |
| 20/12/1720 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 60187549.75 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MANJIT WOLSTENHOLME |
| 22/11/1722 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 60187149 |
| 17/11/1717 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 60185561.25 |
| 14/11/1714 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 60184689 |
| 06/10/176 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 60184509.75 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR ROSS JOHN PATERSON |
| 12/09/1712 September 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 5721622125 |
| 17/08/1717 August 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 60182938 |
| 17/08/1717 August 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 60184362.5 |
| 13/06/1713 June 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 57418277.25 |
| 09/06/179 June 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 57806572.25 |
| 08/06/178 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 57319482 |
| 07/06/177 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 57418135 |
| 02/06/172 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 56988421.75 |
| 02/06/172 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 56936649.25 |
| 02/06/172 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 56890054 |
| 01/06/171 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 57319482 |
| 01/06/171 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 56108286.5 |
| 31/05/1731 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/05/1731 May 2017 | ALTER ARTICLES 11/05/2017 |
| 31/05/1731 May 2017 | ARTICLES OF ASSOCIATION |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 56107902.75 |
| 23/05/1723 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 56108001.75 |
| 10/05/1710 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 56106051.75 |
| 10/05/1710 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 56106763.75 |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 56096747.5 |
| 20/04/1720 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 56100927.75 |
| 12/04/1712 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 55527983.5 |
| 11/04/1711 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 55519544.75 |
| 11/04/1711 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 55518832.75 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 17/03/1717 March 2017 | ARTICLES OF ASSOCIATION |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 55518263 |
| 01/03/171 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 55520567 |
| 01/03/171 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 55519855 |
| 01/03/171 March 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 55516851 |
| 09/02/179 February 2017 | ALTER ARTICLES 30/11/2016 |
| 18/01/1718 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 55516463.25 |
| 18/01/1718 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 55513459.25 |
| 18/01/1718 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 55511964 |
| 18/01/1718 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 55511081.25 |
| 15/12/1615 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 55508792.5 |
| 07/12/167 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 55507938.25 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 10/10/1610 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 55503268.75 |
| 04/10/164 October 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 55502752.25 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 26/05/1626 May 2016 | 15/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 55502645.75 |
| 23/05/1623 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 01/02/2014 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 01/02/2013 |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 55502548 |
| 12/04/1612 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 55489512.5 |
| 05/04/165 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 55488165 |
| 23/03/1623 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 55487508.5 |
| 11/03/1611 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 55486413.75 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY DEMPSEY |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JAMES TIMOTHY WILSON / 01/12/2010 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJIT WOLSTENHOLME / 29/02/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JAMES TIMOTHY WILSON / 29/02/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJIT WOLSTENHOLME / 01/12/2011 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WHITE / 26/02/2016 |
| 26/02/1626 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 55485319 |
| 10/02/1610 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 55485212.25 |
| 15/01/1615 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 55484915.5 |
| 05/01/165 January 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 55482727.75 |
| 21/12/1521 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 55482346.75 |
| 14/12/1514 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 55482128 |
| 04/12/154 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 55481580.75 |
| 02/12/152 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 55481143 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 14/08/2015 |
| 10/11/1510 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 55475981.5 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 10/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 30/11/2014 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 |
| 16/10/1516 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 55475387.5 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 23/06/1523 June 2015 | SECTION 519 CA 2006 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 09/06/159 June 2015 | 15/05/15 NO MEMBER LIST |
| 02/06/152 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 55474875.50 |
| 18/05/1518 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 50428526.00 |
| 18/05/1518 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/1511 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 55473976.50 |
| 01/05/151 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 50391453.50 |
| 27/02/1527 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 50389779.00 |
| 24/02/1524 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 50387075.25 |
| 05/02/155 February 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 50383501.50 |
| 15/12/1415 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 50339401.467 |
| 11/11/1411 November 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 50318429.75 |
| 28/10/1428 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 50318429.75 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 15/10/2014 |
| 28/08/1428 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 50301889.50 |
| 16/07/1416 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 50291484.00 |
| 09/07/149 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 02/06/2014 |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 17/04/1417 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 50290175.25 |
| 10/04/1410 April 2014 | SECT 519 |
| 03/03/143 March 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 44164619.75 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MS ELIZABETH MCMEIKAN |
| 17/01/1417 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/148 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 44164481.00 |
| 15/08/1315 August 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 44132601.25 |
| 15/08/1315 August 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 44131744.00 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 29/07/2013 |
| 20/06/1320 June 2013 | 15/05/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 40131259.77 |
| 05/06/135 June 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 40130478.75 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 29/04/1329 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 227842.25 |
| 22/03/1322 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 40127227.50 |
| 22/03/1322 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 40125681.50 |
| 19/02/1319 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 40116221.00 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR ANDREW MARC JONES |
| 28/01/1328 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 40115615.75 |
| 04/01/134 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 40115360.50 |
| 17/12/1217 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 40114500.25 |
| 12/12/1212 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 40114295.50 |
| 01/11/121 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 40113886.00 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 19/10/1219 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 40113814.00 |
| 19/10/1219 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 40071052.75 |
| 19/10/1219 October 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 40070800.25 |
| 09/10/129 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 40111750.25 |
| 18/09/1218 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 40075811.86 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 13/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 13/08/2012 |
| 21/06/1221 June 2012 | 15/04/12 NO MEMBER LIST |
| 01/06/121 June 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 40068334.25 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 10/04/2012 |
| 21/03/1221 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 40068081.00 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TONKISS |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR RICHARD SAUVAN SMITH |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MRS MANJIT WOLSTENHOLME |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | 15/04/11 CHANGES |
| 26/05/1126 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/118 March 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 40067865.00 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED ROBERT JAMES TIMOTHY WILSON |
| 24/06/1024 June 2010 | 15/05/10 BULK LIST |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | ADOPT ARTICLES 18/05/2010 |
| 26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1020 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 40067085.75 |
| 14/04/1014 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 39907085.75 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/03/101 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 31589225.00 |
| 05/02/105 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 39904630.50 |
| 27/01/1027 January 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 39904367.00 |
| 07/01/107 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 39901735.50 |
| 26/11/0926 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 39901208.50 |
| 21/10/0921 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0921 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 39794218.00 |
| 21/10/0921 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 39887525.25 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/05/09; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0920 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MADDRELL |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PORTER |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED PHILIP MICHAEL WHITE |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/05/08; BULK LIST AVAILABLE SEPARATELY |
| 03/06/083 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 15/05/07; BULK LIST AVAILABLE SEPARATELY |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | £ NC 38750000/43500000 10/ |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 10/05/06 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 103 TEMPLE STREET, BRISTOL, BS1 6EN |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SHARES AGREEMENT OTC |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0523 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ET |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0426 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/05/03; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | ARTICLES OF ASSOCIATION |
| 27/05/0327 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | SHARES AGREEMENT OTC |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | NC INC ALREADY ADJUSTED 16/08/02 |
| 30/08/0230 August 2002 | £ NC 30000000/38750000 16/ |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | LISTING OF PARTICULARS |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 15/05/02; BULK LIST AVAILABLE SEPARATELY |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | INTIAL ACCOUNTS MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | SHARES AGREEMENT OTC |
| 23/07/0123 July 2001 | £ NC 18750000/30000000 20/ |
| 23/07/0123 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0123 July 2001 | NC INC ALREADY ADJUSTED 20/06/01 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | LISTING OF PARTICULARS |
| 08/06/018 June 2001 | RETURN MADE UP TO 15/05/01; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 15/05/00; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | £ NC 11250000/18750000 07/04/00 |
| 15/04/0015 April 2000 | NC INC ALREADY ADJUSTED 07/04/00 |
| 20/03/0020 March 2000 | LISTING OF PARTICULARS |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | AMENDING FORM 88(2) |
| 18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 10/06/9910 June 1999 | £ NC 10000000/11250000 20/05/99 |
| 10/06/9910 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/99 |
| 04/06/994 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | CAPITALISATION 07/05/99 |
| 02/04/992 April 1999 | S-DIV CONVE 05/03/99 |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 05/03/99 |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED THE LDC GROUP PLC CERTIFICATE ISSUED ON 17/02/99 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | SHARES AGREEMENT OTC |
| 01/07/981 July 1998 | SHARES AGREEMENT OTC |
| 01/07/981 July 1998 | SHARES AGREEMENT OTC |
| 29/06/9829 June 1998 | £ NC 10000000/19999000 24/06/98 |
| 25/06/9825 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/98 |
| 25/06/9825 June 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9825 June 1998 | REREG PRI-PLC 24/06/98 |
| 25/06/9825 June 1998 | £ NC 1000/10000000 24/ |
| 25/06/9825 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 24/06/9824 June 1998 | BALANCE SHEET |
| 24/06/9824 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/9824 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9824 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9824 June 1998 | AUDITORS' REPORT |
| 24/06/9824 June 1998 | AUDITORS' STATEMENT |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/12/9716 December 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU. |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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