ACCESSO TECHNOLOGY GROUP PLC
Company number 03959429 · Monitor this company
662 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Appointment of Philip Basil Wood as a director on 2026-07-20 · 2 pages | View document |
| 9 Jun 2026 | Resolutions · 4 pages | View document |
| 4 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 118 pages | View document |
| 17 May 2026 | Termination of appointment of Steven Kyle Brown as a director on 2026-05-01 · 1 page | View document |
| 14 May 2026 | Purchase of own shares. · 4 pages | View document |
| 5 May 2026 | Appointment of Gracie Governance Solutions Limited as a secretary on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2026-05-01 · 1 page | View document |
| 5 May 2026 | Appointment of Lee Cowie as a director on 2026-05-01 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Joni Newkirk as a director on 2026-04-22 · 2 pages | View document |
| 9 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-18 · 4 pages | View document |
| 7 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 7 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 16 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Jan 2026 | Cancellation of shares. Statement of capital on 2026-01-09 · 4 pages | View document |
| 31 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-23 · 4 pages | View document |
| 31 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-17 · 4 pages | View document |
| 17 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-08 · 4 pages | View document |
| 8 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-27 · 4 pages | View document |
| 25 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Cancellation of shares. Statement of capital on 2025-11-17 · 4 pages | View document |
| 18 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Nov 2025 | Cancellation of shares. Statement of capital on 2025-11-07 · 4 pages | View document |
| 31 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-23 · 4 pages | View document |
| 28 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-22 · 4 pages | View document |
| 27 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 15 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-14 · 4 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-03 · 4 pages | View document |
| 30 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 25 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 25 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-24 · 4 pages | View document |
| 18 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-15 · 4 pages | View document |
| 12 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-04 · 4 pages | View document |
| 3 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-22 · 4 pages | View document |
| 20 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-13 · 4 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-04 · 4 pages | View document |
| 6 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-24 | View document |
| 24 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-16 · 4 pages | View document |
| 16 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 15 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-05 | View document |
| 10 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-27 · 4 pages | View document |
| 29 May 2025 | Resolutions · 4 pages | View document |
| 28 May 2025 | Purchase of own shares. · 4 pages | View document |
| 28 May 2025 | Group of companies' accounts made up to 2024-12-31 · 116 pages | View document |
| 21 May 2025 | Cancellation of shares. Statement of capital on 2025-05-14 · 4 pages | View document |
| 9 May 2025 | Purchase of own shares. · 4 pages | View document |
| 7 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 · 4 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 4 pages | View document |
| 6 Mar 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 · 1 page | View document |
| 20 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Nov 2024 | Cancellation of shares. Statement of capital on 2024-11-07 · 4 pages | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Nov 2024 | Director's details changed for Ms Jody Rae Madden on 2022-02-01 · 2 pages | View document |
| 12 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Steven Kyle Brown on 2023-11-01 · 2 pages | View document |
| 6 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-22 · 4 pages | View document |
| 6 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-18 · 4 pages | View document |
| 6 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-17 · 4 pages | View document |
| 6 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-23 · 4 pages | View document |
| 3 Nov 2024 | Termination of appointment of Anne-Marie Palmer as a secretary on 2024-10-28 · 1 page | View document |
| 3 Nov 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-10-28 · 2 pages | View document |
| 30 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-30 · 4 pages | View document |
| 29 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-14 · 4 pages | View document |
| 28 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-10 · 4 pages | View document |
| 28 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-15 · 4 pages | View document |
| 28 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-11 · 4 pages | View document |
| 28 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-18 · 4 pages | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 22 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-04 · 4 pages | View document |
| 22 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-08 · 4 pages | View document |
| 22 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-03 · 4 pages | View document |
| 22 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-09 · 4 pages | View document |
| 22 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-07 · 4 pages | View document |
| 15 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 15 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-26 · 4 pages | View document |
| 15 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-02 · 4 pages | View document |
| 15 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-27 · 4 pages | View document |
| 15 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-01 · 4 pages | View document |
| 11 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-19 · 4 pages | View document |
| 9 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-24 · 4 pages | View document |
| 9 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-20 · 4 pages | View document |
| 9 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-23 · 4 pages | View document |
| 9 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-25 · 4 pages | View document |
| 1 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-12 · 4 pages | View document |
| 1 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-13 · 4 pages | View document |
| 1 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-17 · 4 pages | View document |
| 1 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-18 · 4 pages | View document |
| 30 Sep 2024 | Second filing for the appointment of Mr Matthew Charles Boyle as a director · 3 pages | View document |
| 29 Sep 2024 | Appointment of Mr Matthew Charles Boyle as a director on 2024-09-26 · 2 pages | View document |
| 23 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-11 · 4 pages | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-10 · 4 pages | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-05 · 4 pages | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-09 · 4 pages | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-06 · 4 pages | View document |
| 23 Aug 2024 | Termination of appointment of Fern Macdonald as a director on 2024-08-12 · 1 page | View document |
| 3 Jun 2024 | Resolutions · 4 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 30 May 2024 | Group of companies' accounts made up to 2023-12-31 · 109 pages | View document |
| 22 May 2024 | Registration of charge 039594290026, created on 2024-05-01 · 16 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 2 May 2024 | Registration of charge 039594290025, created on 2024-05-01 · 22 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 3 Apr 2024 | Appointment of Mrs Anne-Marie Palmer as a secretary on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31 · 1 page | View document |
| 11 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-29 · 4 pages | View document |
| 11 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 11 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-01 · 4 pages | View document |
| 11 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-04 · 4 pages | View document |
| 11 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-05 · 4 pages | View document |
| 5 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-27 · 4 pages | View document |
| 5 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-26 · 4 pages | View document |
| 5 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-23 · 4 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 5 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-22 · 4 pages | View document |
| 5 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-28 · 4 pages | View document |
| 4 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 27 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-20 · 4 pages | View document |
| 27 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-19 · 4 pages | View document |
| 27 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-21 · 4 pages | View document |
| 27 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-15 · 4 pages | View document |
| 27 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-16 · 4 pages | View document |
| 21 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-08 · 4 pages | View document |
| 21 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-12 · 4 pages | View document |
| 21 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-09 · 4 pages | View document |
| 21 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-13 · 4 pages | View document |
| 21 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-12 · 4 pages | View document |
| 12 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-05 · 4 pages | View document |
| 12 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-06 · 4 pages | View document |
| 12 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-02 · 4 pages | View document |
| 12 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-07 · 4 pages | View document |
| 12 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-29 · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-22 · 4 pages | View document |
| 5 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-23 · 4 pages | View document |
| 5 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-25 · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-24 · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-26 · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-18 · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-30 · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-19 · 4 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-31 · 4 pages | View document |
| 25 Jan 2024 | Satisfaction of charge 039594290022 in full · 1 page | View document |
| 25 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-12 · 4 pages | View document |
| 25 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-16 · 4 pages | View document |
| 25 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-11 · 4 pages | View document |
| 25 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-17 · 4 pages | View document |
| 25 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-15 · 4 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-16 · 4 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-07 · 4 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-22 · 4 pages | View document |
| 22 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-23 · 7 pages | View document |
| 22 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-01 · 7 pages | View document |
| 19 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-08 · 4 pages | View document |
| 19 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-27 · 4 pages | View document |
| 19 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-05 · 4 pages | View document |
| 19 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-10 · 4 pages | View document |
| 19 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-09 · 4 pages | View document |
| 19 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-22 · 4 pages | View document |
| 19 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-28 · 4 pages | View document |
| 19 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-30 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-17 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-25 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-23 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-18 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-03 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-02 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-16 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-01 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-09 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-12 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-08 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-19 · 4 pages | View document |
| 16 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-24 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-31 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-07 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-11 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-13 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-10 · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-06 · 4 pages | View document |
| 16 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-27 · 4 pages | View document |
| 23 Nov 2023 | Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH · 1 page | View document |
| 14 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-23 · 3 pages | View document |
| 10 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 16 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 94 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290016 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290011 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290015 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290014 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290013 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290012 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290017 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290018 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290019 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290020 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 039594290021 in full · 1 page | View document |
| 2 Aug 2023 | Satisfaction of charge 039594290010 in full · 1 page | View document |
| 2 Aug 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 2 Aug 2023 | Satisfaction of charge 039594290009 in full · 1 page | View document |
| 2 Aug 2023 | Satisfaction of charge 8 in full · 2 pages | View document |
| 2 Aug 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 27 Jul 2023 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 2023-07-25 · 1 page | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions · 4 pages | View document |
| 26 Jun 2023 | Registration of charge 039594290024, created on 2023-06-22 · 27 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Steven Kyle Brown on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Director's details changed for Fern Macdonald on 2023-06-13 · 2 pages | View document |
| 1 Jun 2023 | Registration of charge 039594290023, created on 2023-05-26 · 60 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 23 Jan 2023 | Termination of appointment of Karen Slatford as a director on 2023-01-17 · 1 page | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 14 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-17 · 7 pages | View document |
| 12 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-28 · 3 pages | View document |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 3 pages | View document |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-04 · 3 pages | View document |
| 21 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-07 · 7 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 3 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 3 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-13 · 3 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 3 pages | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 3 pages | View document |
| 26 Apr 2022 | Group of companies' accounts made up to 2021-12-31 · 104 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 3 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 22 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 3 pages | View document |
| 30 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 27 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 3 pages | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-06 · 3 pages | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-03 · 3 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-21 · 3 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 3 pages | View document |
| 24 Jun 2021 | Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 13 Jun 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 12 Jun 2021 | Resolutions · 2 pages | View document |
| 12 Jun 2021 | Resolutions · 2 pages | View document |
| 20 Sep 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 276221.46 | View document |
| 20 Aug 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 276104.47 | View document |
| 8 Aug 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 275987.48 | View document |
| 2 Aug 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 275977.48 | View document |
| 22 Jul 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 275698.48 | View document |
| 10 Jul 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 274294.67 | View document |
| 8 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 274286.67 | View document |
| 7 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 05/04/2019 | View document |
| 5 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 274170.63 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED WILLIAM VERNON RUSSELL | View document |
| 28 Feb 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 273271.31 | View document |
| 7 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 273242.31 | View document |
| 1 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 273209.31 | View document |
| 31 Jan 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 273195.31 | View document |
| 30 Jan 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 273172.31 | View document |
| 22 Jan 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 272674.92 | View document |
| 22 Jan 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 272485.54 | View document |
| 9 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 271271.11 | View document |
| 3 Dec 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 271179.95 | View document |
| 6 Nov 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 271079.95 | View document |
| 12 Oct 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 271076.95 | View document |
| 11 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 271024.45 | View document |
| 11 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 271054.45 | View document |
| 4 Oct 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 3 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 271012.45 | View document |
| 28 Sep 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 271005.45 | View document |
| 16 Aug 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 270971.45 | View document |
| 14 Aug 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 270921.45 | View document |
| 10 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 270912.45 | View document |
| 30 Jul 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 270904.45 | View document |
| 10 Jul 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 270875.45 | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON | View document |
| 29 Jun 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 270655.85 | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED ANDREW MALPASS | View document |
| 28 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 270597.85 | View document |
| 18 Jun 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 270589.35 | View document |
| 15 Jun 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 270580.35 | View document |
| 15 Jun 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 270427.35 | View document |
| 8 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 270404.35 | View document |
| 6 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 270380.85 | View document |
| 25 May 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 270221.85 | View document |
| 23 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 270161.35 | View document |
| 21 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 270145.05 | View document |
| 15 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 270128.05 | View document |
| 10 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 270083.05 | View document |
| 4 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 270009.25 | View document |
| 2 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 269779.55 | View document |
| 30 Apr 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 269333.92 | View document |
| 26 Apr 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 269090.53 | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED ROYCE PAUL NOLAND JR | View document |
| 23 Apr 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 268866.77 | View document |
| 20 Apr 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 268566.26 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WARDLAW BURNET / 19/04/2018 | View document |
| 18 Apr 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 268100.31 | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 267395.03 | View document |
| 28 Mar 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 267390.03 | View document |
| 9 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 264917.63 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 01/03/2018 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIX WESTON / 20/02/2018 | View document |
| 1 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 264867.63 | View document |
| 26 Jan 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 263833.48 | View document |
| 12 Jan 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 263791.48 | View document |
| 11 Jan 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 263777.48 | View document |
| 20 Dec 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 263757.48 | View document |
| 19 Dec 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 263754.98 | View document |
| 22 Nov 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 263742.98 | View document |
| 26 Oct 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 263722.98 | View document |
| 25 Oct 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 263712.98 | View document |
| 13 Oct 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 263702.98 | View document |
| 3 Oct 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 263537.98 | View document |
| 2 Oct 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 263516.79 | View document |
| 8 Aug 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 263467.79 | View document |
| 4 Aug 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 263452.79 | View document |
| 28 Jul 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 263430.29 | View document |
| 27 Jul 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 263420.29 | View document |
| 27 Jul 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 263390.29 | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 24 Jul 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 260939.01 | View document |
| 21 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 224618.09 | View document |
| 16 Jun 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 224625.59 | View document |
| 14 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 224613.09 | View document |
| 16 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 224598.09 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 03/08/2009 | View document |
| 11 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 224510.3 | View document |
| 10 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 224335.3 | View document |
| 8 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 224295.3 | View document |
| 4 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 224282.8 | View document |
| 27 Apr 2017 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 224277.8 | View document |
| 18 Apr 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 224177.8 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 11 Apr 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 224141.8 | View document |
| 10 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 223741.8 | View document |
| 7 Apr 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 223654.8 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290021 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290019 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290020 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290018 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290017 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290016 | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290015 | View document |
| 22 Mar 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 223337.95 | View document |
| 15 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 223287.95 | View document |
| 9 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 223275.45 | View document |
| 9 Feb 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 223265.45 | View document |
| 9 Feb 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 223280.45 | View document |
| 2 Feb 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 223215.45 | View document |
| 2 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 223210.45 | View document |
| 2 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 223160.45 | View document |
| 1 Feb 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 223125.45 | View document |
| 1 Feb 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 223155.45 | View document |
| 1 Feb 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 223112.45 | View document |
| 27 Jan 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 223061.26 | View document |
| 27 Jan 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 223010.26 | View document |
| 8 Dec 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 222776.31 | View document |
| 28 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 222597.23 | View document |
| 27 Oct 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 222427.23 | View document |
| 27 Oct 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 222577.23 | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 222227.23 | View document |
| 1 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 222177.23 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MRS KAREN SLATFORD | View document |
| 19 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 222127.23 | View document |
| 4 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 222067.23 | View document |
| 27 Apr 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 222027.23 | View document |
| 7 Apr 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 222007.23 | View document |
| 6 Apr 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 221607.23 | View document |
| 31 Mar 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 220283.23 | View document |
| 30 Mar 2016 | 29/03/16 NO MEMBER LIST | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290010 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290012 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290011 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290013 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290014 | View document |
| 24 Mar 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 220273.23 | View document |
| 24 Mar 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 220233.23 | View document |
| 24 Mar 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 220083.23 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER | View document |
| 17 Mar 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 220063.23 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIX WESTON / 16/03/2016 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KYLE BROWN / 16/03/2016 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 16/03/2016 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WARDLAW BURNET / 16/03/2016 | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT 2 THE PAVILIONS RUSCOMBE PARK TWYFORD BERKSHIRE RG10 9NN UNITED KINGDOM | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SIM | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 16/03/2016 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 16/03/2016 | View document |
| 25 Feb 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 219991.73 | View document |
| 11 Feb 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 219891.73 | View document |
| 9 Dec 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 219843.21 | View document |
| 29 Sep 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 219740.21 | View document |
| 23 Sep 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 219700.21 | View document |
| 22 Sep 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 219305.94 | View document |
| 1 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 219305.94 | View document |
| 11 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2015 | 29/03/15 BULK LIST | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 01/03/2015 | View document |
| 24 Mar 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 219294.75 | View document |
| 21 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 20 Mar 2015 | SAIL ADDRESS CHANGED FROM: C/O SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 8 Jan 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 219267.75 | View document |
| 15 Dec 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 219245.37 | View document |
| 11 Dec 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 219241.02 | View document |
| 4 Dec 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 219229.83 | View document |
| 3 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 219198.19 | View document |
| 22 Jul 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 204004.55 | View document |
| 15 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 203310.11 | View document |
| 18 Jun 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 203210.11 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONE | View document |
| 11 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR | View document |
| 7 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 203150.11 | View document |
| 1 Apr 2014 | 29/03/14 NO MEMBER LIST | View document |
| 1 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 202050.11 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KYLE BROWN / 22/03/2014 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SIM / 04/03/2014 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 05/03/2014 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290009 | View document |
| 19 Dec 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 202030.11 | View document |
| 19 Dec 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 201990.11 | View document |
| 28 Nov 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 197258.81 | View document |
| 11 Nov 2013 | COMPANY NAME CHANGED LO-Q PLC CERTIFICATE ISSUED ON 11/11/13 | View document |
| 7 Nov 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 197253.81 | View document |
| 18 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 197174.01 | View document |
| 18 Oct 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 197197.01 | View document |
| 11 Sep 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 197094.01 | View document |
| 29 Aug 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 197004.01 | View document |
| 27 Aug 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 15 Aug 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 196944.01 | View document |
| 15 Aug 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 196930.56 | View document |
| 26 Jul 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 196880.56 | View document |
| 26 Jul 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 196712.18 | View document |
| 25 Jul 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 195627.18 | View document |
| 25 Jul 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 196627.18 | View document |
| 15 Jul 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 195487.18 | View document |
| 11 Jul 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 195347.06 | View document |
| 4 Jul 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 195272.06 | View document |
| 19 Apr 2013 | 29/03/13 NO MEMBER LIST | View document |
| 16 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 194952.06 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 195097.06 | View document |
| 8 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 194452.06 | View document |
| 23 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Mar 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 194332.06 | View document |
| 7 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 194312.06 | View document |
| 7 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/12 | View document |
| 1 Mar 2013 | SECOND FILING FOR FORM AP01 | View document |
| 26 Feb 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 194262.06 | View document |
| 25 Feb 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 193462.06 | View document |
| 12 Dec 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 193312.06 | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED STEVEN KYLE BROWN | View document |
| 11 Oct 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 175289.6 | View document |
| 24 Sep 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 175164 | View document |
| 7 Sep 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 174401.58 | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER | View document |
| 4 Sep 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 173161.58 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE | View document |
| 3 Sep 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 173161.58 | View document |
| 31 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE | View document |
| 29 Jun 2012 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | View document |
| 25 Apr 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 173161.58 | View document |
| 13 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 172761.58 | View document |
| 13 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 12 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2012 | 29/03/12 NO MEMBER LIST | View document |
| 28 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 172701.4 | View document |
| 17 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 172451.4 | View document |
| 10 Oct 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 171701.4 | View document |
| 28 Sep 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 171652.37 | View document |
| 26 Jul 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 171252.74 | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR JOHN PIX WESTON | View document |
| 19 Apr 2011 | 29/03/11 BULK LIST | View document |
| 19 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 19 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR WILLIAM BONE / 28/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LILLYWHITE / 28/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SIM / 28/03/2011 | View document |
| 21 Mar 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 171214.85 | View document |
| 17 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | View document |
| 17 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 14 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 162676.67 | View document |
| 21 Dec 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 162576.6 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WARDLAW BURNET / 01/12/2010 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED DAVID RANKEN GAMMON | View document |
| 1 Dec 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASSAR | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRAKE | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON | View document |
| 13 Oct 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 162226.6 | View document |
| 13 Oct 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 162326.6 | View document |
| 8 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 162186.6 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED THOMAS JAMES WARDLAW BURNET | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 20/08/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE CASSAR / 13/09/2010 | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 42-44 PORTMAN ROAD, READING, RG30 1EA | View document |
| 27 Jul 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 160686.6 | View document |
| 22 Jul 2010 | COMMENCE BUSINESS AND BORROW | View document |
| 22 Jul 2010 | APPLICATION COMMENCE BUSINESS | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCMANUS | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE | View document |
| 23 Jun 2010 | ARTICLE 6C 27/04/2010 | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | View document |
| 10 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 16063667 | View document |
| 22 Apr 2010 | 29/03/10 BULK LIST | View document |
| 16 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 18 Feb 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 158916.67 | View document |
| 18 Feb 2010 | 03/11/09 STATEMENT OF CAPITAL GBP 158916.67 | View document |
| 18 Feb 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 159636.67 | View document |
| 2 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Oct 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 14 Sep 2009 | COMPANY BUSINESS 23/06/2009 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED PAUL GEORGE CASSAR | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED JOHN ALDER | View document |
| 17 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 29/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 29/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED COLIN JOHN ROBERTSON | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 42 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA | View document |
| 17 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | RENEW ARTS 6B AND 6C 30/05/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 29/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | RETURN MADE UP TO 29/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: NEW CLOSE, GREENLANDS, HENLEY ON THAMES, OXFORDSHIRE RG9 3AL | View document |
| 11 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 20 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Apr 2005 | RETURN MADE UP TO 29/03/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 May 2004 | RETURN MADE UP TO 29/03/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | RETURN MADE UP TO 29/03/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 29/03/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2001 | ARTS RENEWED &UNISS CAP 29/10/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 29/03/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | PROSPECTUS | View document |
| 3 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2000 | S-DIV 23/08/00 | View document |
| 28 Sep 2000 | NC INC ALREADY ADJUSTED 23/08/00 | View document |
| 25 Sep 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS | View document |
| 18 Sep 2000 | ADOPT ARTICLES 23/08/00 | View document |
| 18 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | COMPANY NAME CHANGED ARONGOLD PLC CERTIFICATE ISSUED ON 12/09/00 | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 6/8 UNDERWOOD STREET, LONDON, N1 7JQ | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | SECRETARY RESIGNED | View document |
| 29 Aug 2000 | DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |