FOXTONS GROUP PLC

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Company Documents

DateDescription
16/06/2516 June 2025 Cancellation of shares. Statement of capital on 2025-05-13

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16/06/2516 June 2025 Cancellation of shares. Statement of capital on 2025-04-29

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12/06/2512 June 2025 Cancellation of shares. Statement of capital on 2025-04-23

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10/06/2510 June 2025 Cancellation of shares. Statement of capital on 2025-04-11

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06/06/256 June 2025 Purchase of own shares.

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04/06/254 June 2025 Purchase of own shares.

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30/05/2530 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Purchase of own shares.

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14/05/2514 May 2025 Resolutions

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01/05/251 May 2025 Group of companies' accounts made up to 2024-12-31

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20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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20/12/2420 December 2024 Confirmation statement made on 2024-12-18 with no updates

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30/07/2430 July 2024 Director's details changed for Mr John Patrick Callaway on 2024-05-09

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27/06/2427 June 2024 Amended group of companies' accounts made up to 2023-12-31

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28/05/2428 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Group of companies' accounts made up to 2023-12-31

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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24/12/2324 December 2023 Confirmation statement made on 2023-12-18 with no updates

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24/12/2324 December 2023 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

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27/06/2327 June 2023 Purchase of own shares. Shares purchased into treasury:

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15/06/2315 June 2023 Group of companies' accounts made up to 2022-12-31

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09/06/239 June 2023 Purchase of own shares. Shares purchased into treasury:

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07/06/237 June 2023 Purchase of own shares. Shares purchased into treasury:

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01/06/231 June 2023 Purchase of own shares. Shares purchased into treasury:

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24/05/2324 May 2023 Purchase of own shares. Shares purchased into treasury:

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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15/05/2315 May 2023 Purchase of own shares. Shares purchased into treasury:

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12/05/2312 May 2023 Termination of appointment of Sheena Mary Mackay as a director on 2023-05-09

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12/05/2312 May 2023 Termination of appointment of Alan James Giles as a director on 2023-05-09

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28/04/2328 April 2023 Purchase of own shares. Shares purchased into treasury:

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28/04/2328 April 2023 Purchase of own shares. Shares purchased into treasury:

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28/04/2328 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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20/02/2320 February 2023 Purchase of own shares.

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13/02/2313 February 2023 Appointment of Ms Annette Catherine Andrews as a director on 2023-02-01

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13/02/2313 February 2023 Appointment of Mr John Patrick Callaway as a director on 2023-02-01

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10/02/2310 February 2023 Purchase of own shares. Shares purchased into treasury:

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10/02/2310 February 2023 Purchase of own shares. Shares purchased into treasury:

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09/02/239 February 2023 Purchase of own shares. Shares purchased into treasury:

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03/02/233 February 2023 Purchase of own shares. Shares purchased into treasury:

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03/02/233 February 2023 Purchase of own shares. Shares purchased into treasury:

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03/02/233 February 2023 Purchase of own shares. Shares purchased into treasury:

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03/02/233 February 2023 Purchase of own shares. Shares purchased into treasury:

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13/01/2313 January 2023 Secretary's details changed for Link Company Matters Limited on 2023-01-13

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03/01/233 January 2023 Confirmation statement made on 2022-12-18 with no updates

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16/09/2216 September 2022 Appointment of Mr Guy Stuart Gittins as a director on 2022-09-05

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11/05/2211 May 2022 Purchase of own shares. Shares purchased into treasury:

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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08/01/228 January 2022 Purchase of own shares. Shares purchased into treasury:

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08/01/228 January 2022 Purchase of own shares. Shares purchased into treasury:

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31/12/2131 December 2021 Purchase of own shares. Shares purchased into treasury:

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31/12/2131 December 2021 Purchase of own shares. Shares purchased into treasury:

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31/12/2131 December 2021 Purchase of own shares. Shares purchased into treasury:

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31/12/2131 December 2021 Purchase of own shares. Shares purchased into treasury:

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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13/12/2113 December 2021 Purchase of own shares. Shares purchased into treasury:

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09/12/219 December 2021 Purchase of own shares. Shares purchased into treasury:

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09/12/219 December 2021 Purchase of own shares. Shares purchased into treasury:

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09/12/219 December 2021 Purchase of own shares. Shares purchased into treasury:

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09/12/219 December 2021 Purchase of own shares. Shares purchased into treasury:

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06/12/216 December 2021 Appointment of Mr Peter James Leatt Rollings as a director on 2021-12-01

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29/11/2129 November 2021 Purchase of own shares. Shares purchased into treasury:

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24/11/2124 November 2021 Purchase of own shares. Shares purchased into treasury:

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24/11/2124 November 2021 Purchase of own shares. Shares purchased into treasury:

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24/11/2124 November 2021 Purchase of own shares. Shares purchased into treasury:

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24/11/2124 November 2021 Purchase of own shares. Shares purchased into treasury:

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18/11/2118 November 2021 Purchase of own shares. Shares purchased into treasury:

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18/11/2118 November 2021 Purchase of own shares. Shares purchased into treasury:

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18/11/2118 November 2021 Purchase of own shares. Shares purchased into treasury:

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18/11/2118 November 2021 Purchase of own shares. Shares purchased into treasury:

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01/11/211 November 2021 Purchase of own shares. Shares purchased into treasury:

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01/11/211 November 2021 Purchase of own shares. Shares purchased into treasury:

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05/10/215 October 2021 Appointment of Mr Nigel Mervyn Sutherland Rich as a director on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Ian Edward Barlow as a director on 2021-10-01

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01/10/211 October 2021 Purchase of own shares. Shares purchased into treasury:

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01/10/211 October 2021 Purchase of own shares. Shares purchased into treasury:

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30/07/2130 July 2021 Purchase of own shares. Shares purchased into treasury:

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02/07/202 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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26/05/2026 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/2019 May 2020 AUDITOR'S RESIGNATION

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28/04/2028 April 2020 22/04/20 STATEMENT OF CAPITAL GBP 3300977.58

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS

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06/02/206 February 2020 DIRECTOR APPOINTED MRS ROSEMARY JEAN SHAPLAND

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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12/12/1912 December 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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04/10/194 October 2019 DIRECTOR APPOINTED MR PATRICK LANIGAN FRANCO

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29/07/1929 July 2019 APPOINTMENT TERMINATED, SECRETARY MARK BERRY

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26/07/1926 July 2019 SECRETARY APPOINTED MR CHRISTOPHER JAMES HOUGH

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25/06/1925 June 2019 DIRECTOR APPOINTED MR RICHARD DAVID HARRIS

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BERRY

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18/06/1918 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/194 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 DIRECTOR APPOINTED MR ALAN JAMES GILES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN

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31/05/1831 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY GERARD NIESLONY

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28/02/1828 February 2018 SECRETARY APPOINTED MR MARK IAN JAMES BERRY

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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05/10/175 October 2017 DIRECTOR APPOINTED MS SHEENA MARY MACKAY

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BARLOW / 20/06/2017

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19/06/1719 June 2017 VARYING SHARE RIGHTS AND NAMES

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02/06/172 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANNETTE COURT

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR APPOINTED MR MARK IAN JAMES BERRY

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR GERARD NIESLONY

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15/08/1615 August 2016 INTERIM ACCOUNTS MADE UP TO 30/06/16

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22/06/1622 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 2751043.91

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22/06/1622 June 2016 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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22/06/1622 June 2016 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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08/06/168 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/05/1628 May 2016 SECOND FILING WITH MUD 18/12/15 FOR FORM AR01

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27/05/1627 May 2016 08/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 23/12/15 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 06/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 07/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 24/12/15 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 18/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 21/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 25/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 25/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 26/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 28/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 27/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 02/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 29/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 09/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 03/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 11/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 12/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 11/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 15/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 17/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 18/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 23/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 19/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 24/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 29/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 21/12/15 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 22/12/15 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 12/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 12/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 14/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 13/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 06/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 15/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 19/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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27/05/1627 May 2016 20/01/16 STATEMENT OF CAPITAL GBP 2751043.91

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11/05/1611 May 2016 INTERIM ACCOUNTS MADE UP TO 26/04/16

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05/05/165 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/04/1619 April 2016 18/02/16 STATEMENT OF CAPITAL GBP 2766134.51

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19/04/1619 April 2016 RETURN OF PURCHASE OF OWN SHARES

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19/04/1619 April 2016 19/02/16 STATEMENT OF CAPITAL GBP 2760684.51

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19/04/1619 April 2016 23/02/16 STATEMENT OF CAPITAL GBP 2757584.51

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19/04/1619 April 2016 24/02/16 STATEMENT OF CAPITAL GBP 2751984.51

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19/04/1619 April 2016 29/02/16 STATEMENT OF CAPITAL GBP 2751043.91

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19/04/1619 April 2016 RETURN OF PURCHASE OF OWN SHARES

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19/04/1619 April 2016 RETURN OF PURCHASE OF OWN SHARES

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19/04/1619 April 2016 27/01/16 STATEMENT OF CAPITAL GBP 2793933.57

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19/04/1619 April 2016 28/01/16 STATEMENT OF CAPITAL GBP 2792866.89

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19/04/1619 April 2016 29/01/16 STATEMENT OF CAPITAL GBP 2789893.31

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19/04/1619 April 2016 02/02/16 STATEMENT OF CAPITAL GBP 2788693.31

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19/04/1619 April 2016 03/02/16 STATEMENT OF CAPITAL GBP 2787993.31

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19/04/1619 April 2016 09/02/16 STATEMENT OF CAPITAL GBP 2782493.31

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19/04/1619 April 2016 11/02/16 STATEMENT OF CAPITAL GBP 2780393.31

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19/04/1619 April 2016 12/02/16 STATEMENT OF CAPITAL GBP 2777693.31

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19/04/1619 April 2016 11/02/16 STATEMENT OF CAPITAL GBP 2775794.40

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19/04/1619 April 2016 RETURN OF PURCHASE OF OWN SHARES

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19/04/1619 April 2016 RETURN OF PURCHASE OF OWN SHARES

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19/04/1619 April 2016 15/02/16 STATEMENT OF CAPITAL GBP 2774524.51

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19/04/1619 April 2016 17/02/16 STATEMENT OF CAPITAL GBP 2768834.51

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18/04/1618 April 2016 13/01/16 STATEMENT OF CAPITAL GBP 2809254.14

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18/04/1618 April 2016 RETURN OF PURCHASE OF OWN SHARES

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18/04/1618 April 2016 RETURN OF PURCHASE OF OWN SHARES

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18/04/1618 April 2016 RETURN OF PURCHASE OF OWN SHARES

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18/04/1618 April 2016 26/01/16 STATEMENT OF CAPITAL GBP 2795394.57

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18/04/1618 April 2016 25/01/16 STATEMENT OF CAPITAL GBP 2796796.47

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18/04/1618 April 2016 25/01/16 STATEMENT OF CAPITAL GBP 2798171.47

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18/04/1618 April 2016 21/01/16 STATEMENT OF CAPITAL GBP 2799941.47

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18/04/1618 April 2016 20/01/16 STATEMENT OF CAPITAL GBP 2801655.47

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18/04/1618 April 2016 19/01/16 STATEMENT OF CAPITAL GBP 2803292.47

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18/04/1618 April 2016 18/01/16 STATEMENT OF CAPITAL GBP 2804757.47

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18/04/1618 April 2016 15/01/16 STATEMENT OF CAPITAL GBP 2806222.77

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18/04/1618 April 2016 14/01/16 STATEMENT OF CAPITAL GBP 2807759.14

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18/04/1618 April 2016 12/01/16 STATEMENT OF CAPITAL GBP 2810639.60

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18/04/1618 April 2016 12/01/16 STATEMENT OF CAPITAL GBP 2812139.60

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18/04/1618 April 2016 07/01/16 STATEMENT OF CAPITAL GBP 2814704.20

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18/04/1618 April 2016 08/01/16 STATEMENT OF CAPITAL GBP 2813460.60

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18/04/1618 April 2016 06/01/16 STATEMENT OF CAPITAL GBP 2816117.52

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22/02/1622 February 2016 22/12/15 STATEMENT OF CAPITAL GBP 2817714.68

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22/02/1622 February 2016 06/01/16 STATEMENT OF CAPITAL GBP 2816661.85

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22/02/1622 February 2016 21/12/15 STATEMENT OF CAPITAL GBP 2819054.68

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22/02/1622 February 2016 RETURN OF PURCHASE OF OWN SHARES

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22/02/1622 February 2016 RETURN OF PURCHASE OF OWN SHARES

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22/02/1622 February 2016 23/12/15 STATEMENT OF CAPITAL GBP 2817321.21

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22/02/1622 February 2016 24/12/15 STATEMENT OF CAPITAL GBP 2817294.37

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BROWN / 22/01/2016

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15/01/1615 January 2016 18/12/15 NO MEMBER LIST

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21/12/1521 December 2015 INTERIM ACCOUNTS MADE UP TO 16/12/15

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25/08/1525 August 2015 INTERIM ACCOUNTS MADE UP TO 30/06/15

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04/06/154 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/1526 May 2015 INTERIM ACCOUNTS MADE UP TO 30/06/14

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06/05/156 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/03/1516 March 2015 SECOND FILING WITH MUD 18/12/14 FOR FORM AR01

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BROWN / 01/07/2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUDDEN / 01/07/2014

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09/01/159 January 2015 18/12/14 NO MEMBER LIST

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03/10/143 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR STEFANO QUADRIO CURZIO

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25/07/1425 July 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN BUDDEN

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30/05/1430 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/149 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/133 October 2013 SAIL ADDRESS CREATED

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03/10/133 October 2013 25/09/13 STATEMENT OF CAPITAL GBP 2582199.48

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03/10/133 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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03/10/133 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/133 October 2013 25/09/13 STATEMENT OF CAPITAL GBP 2821764.68

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28/08/1328 August 2013 DIRECTOR APPOINTED MR IAN EDWARD BARLOW

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27/08/1327 August 2013 DIRECTOR APPOINTED MR GARRY WATTS

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27/08/1327 August 2013 DIRECTOR APPOINTED MR GERARD REINHOLD NIESLONY

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD REINHOLD NIESLONY / 23/08/2013

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27/08/1327 August 2013 DIRECTOR APPOINTED ANNETTE ELIZABETH COURT

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27/08/1327 August 2013 DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK

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16/08/1316 August 2013 CONSOLIDATION 12/08/13

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16/08/1316 August 2013 SUB-DIVISION 12/08/13

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16/08/1316 August 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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16/08/1316 August 2013 AUDITORS' REPORT

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16/08/1316 August 2013 AUDITORS' STATEMENT

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16/08/1316 August 2013 BALANCE SHEET

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16/08/1316 August 2013 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/08/1316 August 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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16/08/1316 August 2013 12/08/13 STATEMENT OF CAPITAL GBP 5164424.407441

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16/08/1316 August 2013 REREG PRI TO PLC; RES02 PASS DATE:16/08/2013

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25/07/1325 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/07/133 July 2013 DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR F.A. CORP S.A*.R.L.

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY KARL DALY

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11/06/1311 June 2013 SECRETARY APPOINTED MR GERARD REINHOLD NIESLONY

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29/05/1329 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/05/1329 May 2013 COMPANY NAME CHANGED ADNAMS BBPM LIMITED CERTIFICATE ISSUED ON 29/05/13

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23/05/1323 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1218 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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20/09/1220 September 2012 ADOPT ARTICLES 13/09/2012

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10/08/1210 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/04/123 April 2012 ADOPT ARTICLES 27/03/2012

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR YAGNISH CHOTAI

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27/03/1227 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 125.574338

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27/03/1227 March 2012 SHARE PREMIUM ACCOUNT CANCELLED 27/03/2012

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27/03/1227 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 125.574

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27/03/1227 March 2012 STATEMENT BY DIRECTORS

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER

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27/03/1227 March 2012 SOLVENCY STATEMENT DATED 27/03/12

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19/12/1119 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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25/08/1125 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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30/03/1130 March 2011 25/03/11 STATEMENT OF CAPITAL GBP 100.34

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27/01/1127 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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17/05/1017 May 2010 30/03/10 STATEMENT OF CAPITAL GBP 100.34

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09/04/109 April 2010 DIRECTOR APPOINTED YAGNISH VRAJLAL CHOTAI

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