ACCSYS TECHNOLOGIES PLC
Company number 05534340 · Monitor this company
259 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 3 pages | View document |
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 3 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr Louis Leslie Alexander Eperjesi on 2026-03-05 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 3 Oct 2025 | Resolutions · 3 pages | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 164 pages | View document |
| 1 Oct 2025 | Termination of appointment of Prism Cosec Limited as a secretary on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Angus John Dodwell as a secretary on 2025-10-01 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Dr Jelena Arsic Van Os on 2025-06-11 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 1 Nov 2024 | Appointment of Prism Cosec Limited as a secretary on 2024-10-30 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Nicholas Hartigan as a secretary on 2024-10-30 · 1 page | View document |
| 5 Oct 2024 | Resolutions · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Sameet Vohra as a director on 2024-09-30 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2024-03-31 · 182 pages | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-10 · 3 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-02 · 3 pages | View document |
| 5 Jul 2024 | Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director on 2024-07-04 · 2 pages | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 3 pages | View document |
| 17 May 2024 | Termination of appointment of Steven James Salo as a director on 2024-05-16 · 1 page | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 12 Dec 2023 | Appointment of Mr Edwin Henricus Odette Maria Bouwman as a director on 2023-12-12 · 2 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-22 · 3 pages | View document |
| 7 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 178 pages | View document |
| 30 Sep 2023 | Resolutions · 3 pages | View document |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Resolutions | View document |
| 21 Sep 2023 | Termination of appointment of Michael Sean Christie as a director on 2023-09-20 · 1 page | View document |
| 21 Sep 2023 | Termination of appointment of Stephen Terence Odell as a director on 2023-09-20 · 1 page | View document |
| 21 Sep 2023 | Termination of appointment of Alexander Roeland Wessels as a director on 2023-09-20 · 1 page | View document |
| 21 Sep 2023 | Termination of appointment of Susan Jane Mair as a director on 2023-09-20 · 1 page | View document |
| 17 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 3 pages | View document |
| 1 Aug 2023 | Appointment of Mr Roland Michael Waibel as a director on 2023-08-01 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Dr Jelena Arsic Van Os as a director on 2023-06-27 · 2 pages | View document |
| 19 Jun 2023 | Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on 2023-06-19 · 1 page | View document |
| 2 Jun 2023 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 2 Jun 2023 | Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 1 Jun 2023 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 1 Jun 2023 | Register(s) moved to registered office address Brettenham House 19 Lancaster Place London WC2E 7EN · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Robert John Harris as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr Steven James Salo as a director on 2023-04-01 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 3 pages | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-18 · 3 pages | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-07 · 3 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions · 3 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Memorandum and Articles of Association · 65 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 179 pages | View document |
| 26 Sep 2022 | Termination of appointment of William Bickerton Rudge as a director on 2022-09-23 · 1 page | View document |
| 26 Sep 2022 | Termination of appointment of Montague John Meyer as a director on 2022-09-23 · 1 page | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-24 · 3 pages | View document |
| 22 Apr 2022 | Appointment of Mr Nicholas Hartigan as a secretary on 2022-04-19 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Daniella Marie Lloyd as a secretary on 2022-04-19 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-24 with updates · 4 pages | View document |
| 1 Feb 2022 | Appointment of Daniella Marie Lloyd as a secretary on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Angus John Dodwell as a secretary on 2022-02-01 · 1 page | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 20 Oct 2021 | Registration of charge 055343400002, created on 2021-10-18 · 27 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 6 Oct 2021 | Registration of charge 055343400001, created on 2021-10-05 · 41 pages | View document |
| 28 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 172 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions · 3 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-21 · 3 pages | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED MR STEPHEN TERENCE ODELL | View document |
| 12 May 2020 | 12/05/20 STATEMENT OF CAPITAL EUR 8177380.2 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 6 Feb 2020 | 05/02/20 STATEMENT OF CAPITAL EUR 8114407.75 | View document |
| 7 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2020 | 23/12/19 STATEMENT OF CAPITAL EUR 8104177.15 | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEGG | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR ROBERT JOHN HARRIS | View document |
| 14 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 18 Feb 2019 | 18/02/19 STATEMENT OF CAPITAL EUR 5899415.25 | View document |
| 1 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2018 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PAULI | View document |
| 30 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Aug 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 20 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Aug 2018 | 24/07/18 STATEMENT OF CAPITAL EUR 5895906.5 | View document |
| 27 Jun 2018 | 25/06/18 STATEMENT OF CAPITAL EUR 5584353 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SHANLEY / 15/01/2015 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED DR GEERTRUI ELIZABETH SCHOOLENBERG | View document |
| 27 Feb 2018 | 26/02/18 STATEMENT OF CAPITAL EUR 5575657.25 | View document |
| 10 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2017 | 27/09/17 STATEMENT OF CAPITAL EUR 5568481.7 | View document |
| 26 Jun 2017 | 23/06/17 STATEMENT OF CAPITAL EUR 5553264.55 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 5 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2017 | 24/04/17 STATEMENT OF CAPITAL EUR 5548378.55 | View document |
| 28 Feb 2017 | 09/02/17 STATEMENT OF CAPITAL EUR 4532179.25 | View document |
| 14 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Aug 2016 | 15/08/16 STATEMENT OF CAPITAL EUR 4531364.15 | View document |
| 16 Aug 2016 | 04/07/16 STATEMENT OF CAPITAL EUR 4528168.7 | View document |
| 6 Jul 2016 | 17/06/16 NO MEMBER LIST | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MAIR / 01/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN CHRISTIE / 01/06/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BICKERTON RUDGE / 23/12/2015 | View document |
| 9 Feb 2016 | 26/01/16 STATEMENT OF CAPITAL EUR 4494500.95 | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM ROYAL ALBERT HOUSE SHEET STREET WINDSOR SL4 1BE | View document |
| 18 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL EUR 4490989.75 | View document |
| 24 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Aug 2015 | 14/08/15 STATEMENT OF CAPITAL EUR 4490183.6 | View document |
| 21 Aug 2015 | 11/08/15 NO MEMBER LIST | View document |
| 24 Jul 2015 | 06/07/15 STATEMENT OF CAPITAL EUR 4485596.9 | View document |
| 23 Apr 2015 | CONSOLIDATION 11/09/14 | View document |
| 23 Apr 2015 | 19/01/15 STATEMENT OF CAPITAL EUR 4440044.70 | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MRS SUSAN JANE MAIR | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL SEAN CHRISTIE | View document |
| 6 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 17 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 10 Sep 2014 | 18/08/14 STATEMENT OF CAPITAL EUR 4437348.61 | View document |
| 9 Sep 2014 | 11/08/14 NO MEMBER LIST | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH ANTHONY CLEGG / 10/08/2014 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL | View document |
| 29 Jan 2014 | 20/01/14 STATEMENT OF CAPITAL EUR 4392198.64 | View document |
| 16 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2013 | 13/09/13 STATEMENT OF CAPITAL EUR 4388504.41 | View document |
| 16 Aug 2013 | 12/08/13 STATEMENT OF CAPITAL EUR 4384351.09 | View document |
| 15 Aug 2013 | 11/08/13 NO MEMBER LIST | View document |
| 18 Jul 2013 | 15/07/13 STATEMENT OF CAPITAL EUR 4379372.55 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDERSON | View document |
| 22 Feb 2013 | 18/01/13 STATEMENT OF CAPITAL EUR 4330407.58 | View document |
| 22 Feb 2013 | 23/01/13 STATEMENT OF CAPITAL EUR 4331715.89 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL EUR 4326713.35 | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR WILLIAM BICKERTON RUDGE | View document |
| 1 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Sep 2012 | 07/09/12 STATEMENT OF CAPITAL EUR 4091419.23 | View document |
| 6 Sep 2012 | 11/08/12 NO MEMBER LIST | View document |
| 17 Aug 2012 | 02/08/12 STATEMENT OF CAPITAL EUR 4087265.91 | View document |
| 13 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL EUR 4079433.08 | View document |
| 23 Feb 2012 | 17/01/12 STATEMENT OF CAPITAL EUR 4040166.42 | View document |
| 28 Sep 2011 | 11/08/11 BULK LIST | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN CAMPBELL / 01/04/2010 | View document |
| 2 Aug 2011 | 02/08/11 STATEMENT OF CAPITAL EUR 4038858.11 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, ROYAL ALBERT HOUSE SHEET STREET, WINDSOR, ENGLAND, SL4 1BE, ENGLAND | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, KESINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON, W14 8UD | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER | View document |
| 6 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2011 | 22/02/11 STATEMENT OF CAPITAL EUR 4031025.28 | View document |
| 24 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED PATRICK SHANLEY | View document |
| 8 Oct 2010 | SAIL ADDRESS CHANGED FROM: C/O SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 8 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON BROWN | View document |
| 2 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON BROWN / 11/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN CAMPBELL / 11/08/2010 | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WYN-GRIFFITHS | View document |
| 16 Aug 2010 | SECRETARY APPOINTED MR ANGUS JOHN DODWELL | View document |
| 9 Aug 2010 | ADOPT ARTICLES 27/07/2010 | View document |
| 9 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2010 | GENERAL MEETING MAY BE CALLED LESS THAN 14 DAYS NOTICE 27/07/2010 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDAY | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATERSON BROWN | View document |
| 16 Feb 2010 | 10/02/10 STATEMENT OF CAPITAL EUR 2006025 | View document |
| 13 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 12 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2009 | RETURN MADE UP TO 11/08/09; CHANGE OF MEMBERS | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATERSON BROWN / 02/09/2009 | View document |
| 26 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR FINLAY MORRISON | View document |
| 3 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 May 2009 | DIRECTOR APPOINTED PAUL HUGH ANTHONY CLEGG | View document |
| 21 Mar 2009 | SECRETARY APPOINTED ADRIAN WYN-GRIFFITHS | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MORSE | View document |
| 21 Mar 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 7 QUEEN STREET, MAYFAIR, LONDON, W1J 5PB | View document |
| 15 Dec 2008 | GBP IC 100001/1 30/09/08 GBP SR [email protected]=100000 | View document |
| 11 Dec 2008 | RE AGREEMENT AND SHARES 14/08/2008 | View document |
| 11 Dec 2008 | RE SCHEME AND SHARES 14/08/2008 | View document |
| 11 Dec 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Dec 2008 | ADOPT ARTICLES 14/08/2008 | View document |
| 9 Oct 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Oct 2008 | RE SHARE OPTION SCHEME 14/08/2008 | View document |
| 9 Oct 2008 | ADOPT ARTICLES 21/07/2008 | View document |
| 9 Oct 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2008 | ALTER ARTICLES 14/08/2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 11/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED THOMAS HENRY WALTER PRIDAY | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN THOMAS | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED KEVIN DAVID WOOD | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN ALLESCH TAYLOR | View document |
| 18 Dec 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2007 | RETURN MADE UP TO 11/08/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | OPTION DEED APP 15/05/07 | View document |
| 1 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2007 | EUR NC 2000000/2500000 15/0 | View document |
| 1 Jun 2007 | NC INC ALREADY ADJUSTED 15/05/07 | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 11/08/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 18 Oct 2005 | APPROVE SHARE OPTION SC 06/09/05 | View document |
| 11 Oct 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Oct 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |