VECTURA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Register(s) moved to registered office address One Prospect West Chippenham Wiltshire SN14 6FH |
| 08/05/258 May 2025 | Confirmation statement made on 2025-01-27 with updates |
| 02/05/252 May 2025 | Second filing of Confirmation Statement dated 2022-11-16 |
| 01/05/251 May 2025 | Second filing of Confirmation Statement dated 2023-01-27 |
| 30/04/2530 April 2025 | Second filing of Confirmation Statement dated 2024-01-27 |
| 28/02/2528 February 2025 | Full accounts made up to 2023-12-31 |
| 11/02/2511 February 2025 | Cessation of Philip Morris International Inc. as a person with significant control on 2024-12-31 |
| 11/02/2511 February 2025 | Notification of Molex Asia Holdings Ltd. as a person with significant control on 2024-12-31 |
| 16/01/2516 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-21 |
| 07/01/257 January 2025 | Termination of appointment of Emmanuel Andre Marie Babeau as a director on 2025-01-03 |
| 07/01/257 January 2025 | Termination of appointment of Jacek Olczak as a director on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Michael Kunst as a director on 2024-12-31 |
| 06/12/246 December 2024 | Resolutions |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Appointment of Mr Michael Kunst as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Jorge Humberto Insuasty as a director on 2024-03-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 04/12/234 December 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Mr Chad Martin Williams as a director on 2023-09-15 |
| 22/08/2322 August 2023 | Termination of appointment of Elizabeth Teresa Knowles as a director on 2023-07-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Appointment of Ms Elizabeth Teresa Knowles as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Paul Andrew Fry as a director on 2022-03-31 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Certificate of re-registration from Public Limited Company to Private |
| 05/01/225 January 2022 | Re-registration from a public company to a private limited company |
| 05/01/225 January 2022 | Re-registration of Memorandum and Articles |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 16/11/2116 November 2021 | Notification of Philip Morris International Inc. as a person with significant control on 2021-10-19 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 09/11/219 November 2021 | Appointment of Mr Jorge Humberto Insuasty as a director on 2021-10-19 |
| 05/11/215 November 2021 | Termination of appointment of Bruno Francois Jules Angelici as a director on 2021-10-19 |
| 05/11/215 November 2021 | Termination of appointment of Per-Olof Andersson as a director on 2021-10-19 |
| 05/11/215 November 2021 | Appointment of Mr Emmanuel Andre Marie Babeau as a director on 2021-10-19 |
| 05/11/215 November 2021 | Appointment of Mr Jacek Olczak as a director on 2021-10-19 |
| 04/11/214 November 2021 | Termination of appointment of Jeanne Thoma as a director on 2021-10-19 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Juliet Thompson as a director on 2021-10-19 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Roger Kenneth Matthews as a director on 2021-10-19 |
| 04/11/214 November 2021 | Termination of appointment of Jeanne Frances Taylor Hecht as a director on 2021-10-19 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 15/06/2115 June 2021 | Termination of appointment of Thomas Werner as a director on 2021-05-27 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 03/07/203 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/203 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/2029 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 197351.36 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER |
| 22/06/2022 June 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 197555.65 |
| 22/06/2022 June 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 197754.77 |
| 18/06/2018 June 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 197574.31 |
| 09/06/209 June 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 197791.9 |
| 09/06/209 June 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 197791.9 |
| 09/06/209 June 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 197741.25 |
| 05/06/205 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/205 June 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 197794.18 |
| 04/06/204 June 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 197832.23 |
| 29/05/2029 May 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 197913.12 |
| 07/05/207 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 197762.85 |
| 02/04/202 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 197761.03 |
| 02/04/202 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/202 April 2020 | 22/03/20 STATEMENT OF CAPITAL GBP 198138.61 |
| 02/04/202 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/201 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 4.21 |
| 13/03/2013 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/2013 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/2013 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/2013 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/2013 March 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 198523.25 |
| 25/02/2025 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 199089.9919 |
| 20/02/2020 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 199088.03 |
| 06/02/206 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/2031 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/2031 January 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 199324.07 |
| 24/01/2024 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/2024 January 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 199588.03 |
| 15/01/2015 January 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 200078.14 |
| 15/01/2015 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 199715.62 |
| 14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/208 January 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 200134.40 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1930 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1930 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 200269.64 |
| 09/12/199 December 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 200403.27 |
| 09/12/199 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/196 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 200749.506743 |
| 25/11/1925 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1925 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 200536.68 |
| 21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1921 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 200672.18 |
| 14/11/1914 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 200749.5067 |
| 08/11/198 November 2019 | CONSOLIDATION 10/10/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR WILLIAM DOWNIE |
| 26/10/1926 October 2019 | SPECIAL DIVIDEND / SHARE CONSOLIDATION 10/10/2019 |
| 14/10/1914 October 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 200645.26 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FODEN |
| 16/09/1916 September 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 02/07/192 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 200576.07 |
| 23/04/1923 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 200394.09 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS |
| 05/02/195 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 |
| 03/12/183 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 200346.79 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK CONDELLA |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR PAUL ANDREW FRY |
| 10/10/1810 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 200327.34 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 24/07/1824 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 200325.62 |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 200305.76 |
| 12/06/1812 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MRS ANNE CLEM WHITAKER |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1815 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 199956.73 |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1817 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 200022.35 |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1828 March 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 200319.03 |
| 28/03/1828 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 202006.53 |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/186 March 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 201281.53 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 203627.41 |
| 06/02/186 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/186 February 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 203467.64 |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 203500 |
| 11/01/1811 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 203586.19 |
| 11/01/1811 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 203627.17 |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/188 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 203541.84 |
| 21/12/1721 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 203732.41 |
| 21/12/1721 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS JULIET THOMPSON |
| 28/11/1728 November 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 203838.68 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 25/07/1725 July 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 203749.7945 |
| 25/07/1725 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 203835.93 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1712 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1716 March 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 203492.33 |
| 07/12/167 December 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 203403.68 |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 21/07/1621 July 2016 | SAIL ADDRESS CREATED |
| 21/07/1621 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR JOHN MURPHY |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR FRANK CHARLES CONDELLA |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW OAKLEY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED DR THOMAS WERNER |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY |
| 14/06/1614 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 136654.54 |
| 13/05/1613 May 2016 | RECOMMENDED MERGER 05/05/2016 |
| 23/03/1623 March 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 136632.55 |
| 10/02/1610 February 2016 | SECOND FILING WITH MUD 31/07/15 FOR FORM AR01 |
| 14/01/1614 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 136435.20 |
| 11/11/1511 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 135749.18 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY |
| 07/10/157 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 135601.67 |
| 27/08/1527 August 2015 | 31/07/15 NO MEMBER LIST |
| 23/07/1523 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 135565.34 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL |
| 29/06/1529 June 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 135549.45 |
| 20/04/1520 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 134864.46 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED DR PER-OLOF ANDERSSON |
| 24/02/1524 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 134780.17 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL OLIVER |
| 13/01/1513 January 2015 | SECRETARY APPOINTED MR ANDREW JOHN OAKLEY |
| 12/11/1412 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 10095577 |
| 20/10/1420 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 134615.52 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1420 August 2014 | 31/07/14 NO MEMBER LIST |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH FODEN / 19/08/2014 |
| 15/08/1415 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 134605.14 |
| 08/05/148 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 133942.48 |
| 08/04/148 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 133913.59 |
| 20/03/1420 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 133887.59 |
| 06/03/146 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 119085.92 |
| 10/02/1410 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 119061.32 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASHMAN |
| 16/01/1416 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 118967.51 |
| 24/12/1324 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 118891.09 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR BRUNO FRANCOIS JULES ANGELICI |
| 11/11/1311 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 118881.82 |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/132 October 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 118325.59 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | 31/07/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 117913.33 |
| 31/07/1331 July 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 117823.70 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL OLIVER |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR PAUL OLIVER |
| 10/07/1310 July 2013 | TERMINATE DIR APPOINTMENT |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE HYLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 19/04/1319 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 117670.61 |
| 08/03/138 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 117582.78 |
| 10/01/1310 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 117515.89 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/11/128 November 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 117510.22 |
| 30/09/1230 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | RE-ELECT DIRECTORS 18/09/2012 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 09/08/2012 |
| 09/08/129 August 2012 | 31/07/12 NO MEMBER LIST |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 09/08/2012 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
| 05/04/125 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 116921.48 |
| 25/01/1225 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 116788.88 |
| 25/01/1225 January 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/01/1225 January 2012 | REDUCTION OF SHARE PREMIUM |
| 05/12/115 December 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 8311926.375 |
| 04/11/114 November 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 8311926 |
| 17/10/1117 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 116760.90 |
| 23/08/1123 August 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 116079.50950 |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CASHMAN / 18/08/2011 |
| 01/08/111 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1129 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 07/07/117 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 115948.29 |
| 29/06/1129 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 115938.21 |
| 14/06/1114 June 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 115871.96 |
| 06/06/116 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 115793.94 |
| 04/05/114 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 115667.01 |
| 10/03/1110 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 115641.617995 |
| 11/02/1111 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 115660.59 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR NEIL WILLIAM WARNER |
| 03/02/113 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 115660.19 |
| 28/01/1128 January 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 8198018 |
| 24/01/1124 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 115607.55 |
| 20/01/1120 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 115597.55 |
| 13/01/1113 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 115581.77 |
| 13/01/1113 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 115579.22 |
| 21/12/1021 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 115554.22 |
| 30/11/1030 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 115530.22 |
| 25/11/1025 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 115520.22 |
| 12/10/1012 October 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 04/10/104 October 2010 | ARTICLES OF ASSOCIATION |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/08/1024 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 115439.83 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MCGLASHAN RICHARDS / 05/08/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, 1 PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH |
| 06/07/106 July 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 68000 |
| 15/04/1015 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 114987.33 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 24/10/0924 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 2737123.995 |
| 24/10/0924 October 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 2737278.543000 |
| 24/10/0924 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 2737340.16675 |
| 16/10/0916 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0911 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HYLAND / 03/09/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RE-ELECT DIRECTOR 31/10/2008 |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKWELL / 02/03/2006 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/07/08; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0721 August 2007 | RETURN MADE UP TO 31/07/07; BULK LIST AVAILABLE SEPARATELY |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | £ NC 99300/144300 13/12/06 |
| 20/12/0620 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 13/12/06 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | AUDITORS & DIRS APTED 27/09/06 |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0627 July 2006 | £ NC 79300/99300 24/07/ |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 24/07/06 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/07/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 22/06/04 |
| 10/08/0410 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0410 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 22/06/04 |
| 10/08/0410 August 2004 | S-DIV 22/06/04 |
| 10/08/0410 August 2004 | ARTICLES OF ASSOCIATION |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | SUB-DIVISION 22/06/04 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | RE CONS SUBDIV SHARES 22/06/04 |
| 23/06/0423 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0423 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0423 June 2004 | £ NC 24550/79300 22/06/ |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/06/0423 June 2004 | BALANCE SHEET |
| 23/06/0423 June 2004 | AUDITORS' STATEMENT |
| 23/06/0423 June 2004 | AUDITORS' REPORT |
| 23/06/0423 June 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/06/0423 June 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | REDUCTION OF SHARE PREMIUM |
| 19/05/0419 May 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | ARTICLES OF ASSOCIATION |
| 12/05/0412 May 2004 | £ NC 19550/24550 23/04/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | SHARES AGREEMENT OTC |
| 21/07/0321 July 2003 | SHARES AGREEMENT OTC |
| 08/07/038 July 2003 | SHARES AGREEMENT OTC |
| 08/07/038 July 2003 | SHARES AGREEMENT OTC |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: UNIVERSITY OF BATH CAMPUS, CLAVERTON DOWN, BATH, BA2 7AY |
| 11/12/0211 December 2002 | NC INC ALREADY ADJUSTED 20/11/02 |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/028 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SHARES AGREEMENT OTC |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 28/02/0228 February 2002 | £ NC 13278/14878 01/02/02 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | S-DIV 18/04/01 |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 12 ST JAMES'S SQUARE, LONDON SW1Y 4RB |
| 21/05/0121 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | £ NC 6859/13278 18/04/01 |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | S-DIV 27/04/01 |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00 |
| 22/11/0022 November 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: MARQUIS HOUSE, 67-68 JERMYN STREET, LONDON, SW1Y 6NY |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ADOPT MEM AND ARTS 04/08/99 |
| 23/08/9923 August 1999 | £ NC 2970/6859 04/08/99 |
| 23/08/9923 August 1999 | NC INC ALREADY ADJUSTED 04/08/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | ADOPT MEM AND ARTS 24/12/98 |
| 20/01/9920 January 1999 | ADOPT MEM AND ARTS 24/12/98 |
| 20/01/9920 January 1999 | NC INC ALREADY ADJUSTED 24/12/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 21/04/9821 April 1998 | SHARE OPTIONS 18/12/97 |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED FUNFINE LIMITED CERTIFICATE ISSUED ON 15/01/98 |
| 20/11/9720 November 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 11/11/9711 November 1997 | NC INC ALREADY ADJUSTED 30/10/97 |
| 11/11/9711 November 1997 | £ NC 1000/1080 30/10/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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