ENDAVA PLC
Company number 05722669 · Monitor this company
262 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Cancellation of shares. Statement of capital on 2025-08-05 · 6 pages | View document |
| 12 Mar 2026 | Cancellation of shares. Statement of capital on 2025-09-22 · 6 pages | View document |
| 12 Mar 2026 | Cancellation of shares. Statement of capital on 2025-08-07 · 6 pages | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 19 Jan 2026 | Director's details changed for Ben Druskin on 2021-07-27 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Ms Sulina Larissa Connal on 2024-08-24 · 2 pages | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2025-06-30 · 257 pages | View document |
| 19 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-06-05 · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-06-30 · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-04-28 · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-04-15 · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-05-16 · 4 pages | View document |
| 5 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 26 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 4 pages | View document |
| 19 Feb 2025 | Secretary's details changed for Mr Rohit Vinayak Bhoothalingam on 2025-02-18 · 1 page | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2024-04-19 · 6 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-04 · 3 pages | View document |
| 16 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-18 · 4 pages | View document |
| 16 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-05-14 · 4 pages | View document |
| 16 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-26 · 4 pages | View document |
| 16 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-07 · 4 pages | View document |
| 16 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-02-21 · 4 pages | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2024 | Group of companies' accounts made up to 2024-06-30 · 251 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 3 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 3 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 2 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 3 pages | View document |
| 19 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-25 · 3 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 13 Dec 2023 | Termination of appointment of Andrew Allan as a director on 2023-12-13 · 1 page | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2023-06-30 · 249 pages | View document |
| 15 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 3 pages | View document |
| 23 May 2023 | Change of share class name or designation · 2 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 3 May 2023 | Appointment of Mr Simon Patrick Butcher as a director on 2023-05-02 · 2 pages | View document |
| 17 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2022-08-19 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2022-07-04 · 3 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 2 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Appointment of Ms Kathryn Hollister as a director on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 233 pages | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2021-08-05 · 3 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2021-10-06 · 3 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 8 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2021 | Group of companies' accounts made up to 2021-06-30 · 213 pages | View document |
| 19 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 13 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Jun 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 1098210.76 | View document |
| 6 Apr 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 1098186.68 | View document |
| 16 Mar 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 1098150.34 | View document |
| 28 Feb 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 1097672.28 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 9 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 1094729.62 | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690009 | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690008 | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690007 | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690006 | View document |
| 25 Nov 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 1090973.24 | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY COOLEY SERVICES LIMITED | View document |
| 24 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MS SULINA LARISSA CONNAL | View document |
| 26 Jul 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1088719.74 | View document |
| 14 Jun 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 1087622.28 | View document |
| 24 May 2019 | SECRETARY APPOINTED MR ROHIT VINAYAK BHOOTHALINGAM | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LEE | View document |
| 22 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 1087002.16 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 1085308.68 | View document |
| 12 Mar 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 12 Mar 2019 | REDUCTION OF SHARE PREMIUM | View document |
| 12 Mar 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 1076413.32 | View document |
| 12 Feb 2019 | CANCEL SHARE PREM A/C 18/12/2018 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 5 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Jul 2018 | SUB-DIVISION 06/07/18 | View document |
| 12 Jul 2018 | 03/05/2018 | View document |
| 6 Jul 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Jul 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-05-03 | View document |
| 6 Jul 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 6 Jul 2018 | BALANCE SHEET | View document |
| 6 Jul 2018 | AUDITORS' STATEMENT | View document |
| 6 Jul 2018 | AUDITORS' REPORT | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 29 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690001 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690006 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690002 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690007 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690008 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690009 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690005 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690004 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057226690003 | View document |
| 13 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED INDEPENDENT DIRECTOR BEN DRUSKIN | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATTILLO / 05/09/2017 | View document |
| 13 Jun 2017 | SECTION 551 OF THE COMPANIES ACT 2006 ("CA 2006") THE DIRECTORS OF THE COMPANY ("DIRECTORS") ARE AUTHORISED TO (A) ALLOT SHARES IN THE COMPANY OR; GRANT RIGHTS TO SUBSCRIBE OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ("RIGHTS"). 29/05/2017 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690005 | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR DAVID PATTILLO | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690004 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690003 | View document |
| 9 Sep 2016 | ALTER ARTICLES 24/08/2016 | View document |
| 9 Sep 2016 | ALTER ARTICLES 24/08/2016 | View document |
| 25 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPITTAL | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROB MACHIN | View document |
| 9 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 26 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Nov 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 996082.90 | View document |
| 30 Oct 2015 | ALTER ARTICLES 15/10/2015 | View document |
| 10 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 989620.90 | View document |
| 24 Jun 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 945301.90 | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690002 | View document |
| 18 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 891948.7 | View document |
| 9 Jun 2015 | APPROVAL OF IMPORTANT MANAGEMENT DECISIONS 27/05/2015 | View document |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057226690001 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COTTERELL / 18/05/2015 | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONSDALE | View document |
| 18 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 878470.50 | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR MARK STUART THURSTON | View document |
| 26 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 877670.50 | View document |
| 6 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 25 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 829906.30 | View document |
| 13 Jun 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 Mar 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 893757.90 | View document |
| 13 Feb 2014 | ALTER ARTICLES 28/01/2014 | View document |
| 13 Feb 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 892757.90 | View document |
| 10 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders · 17 pages | View document |
| 11 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 72 pages | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED ROB MACHIN | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED TREVOR ALEXANDER SMITH | View document |
| 14 Jun 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 876939.40 | View document |
| 14 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2013 | ADOPT ARTICLES 20/05/2013 | View document |
| 26 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 19 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 44 pages | View document |
| 4 Jan 2013 | 08/11/12 STATEMENT OF CAPITAL GBP 974243.60 | View document |
| 12 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIAN POPA | View document |
| 12 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders · 13 pages | View document |
| 25 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 41 pages | View document |
| 18 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders · 10 pages | View document |
| 3 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR VASILE NEDELCIUC | View document |
| 12 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 21 Jan 2010 | ADOPT ARTICLES 31/12/2009 | View document |
| 10 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLAN / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN VICTOR POPA / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTAL / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASILE NEDELCIUC / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINTON / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 16/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 16/10/2009 | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE STABLES 112 PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTAL / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTAL / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN VICTOR POPA / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASILE NEDELCIUC / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINTON / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLAN / 01/10/2009 | View document |
| 5 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 20/02/2009 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 16 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED NICHOLAS CHRISTIAN EDWARD LONSDALE | View document |
| 6 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | AUDITOR'S RESIGNATION | View document |
| 11 May 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/06/06 | View document |
| 11 Jul 2006 | COMPANY NAME CHANGED BRAINS GROUP LIMITED CERTIFICATE ISSUED ON 11/07/06 | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jun 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 27 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |