KIN AND CARTA HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Resolutions |
| 07/05/257 May 2025 | Termination of appointment of David Mathieu Gompel as a director on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Olivier Emmanuel Frederic Padiou as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Michael Francis Gallagher as a director on 2025-05-01 |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Statement of capital on 2025-04-28 |
| 28/04/2528 April 2025 | |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 30/08/2430 August 2024 | Termination of appointment of George Chris Kutsor as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Appointment of David Mathieu Gompel as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Termination of appointment of Kelly Manthey as a director on 2024-08-23 |
| 28/08/2428 August 2024 | Director's details changed for Mr Laurent Michel Pretet on 2024-05-29 |
| 28/08/2428 August 2024 | Director's details changed for Olivier Emmanuel Frederic Padiou on 2024-05-29 |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 24/08/2424 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Registration of charge 015521130002, created on 2024-08-21 |
| 13/08/2413 August 2024 | Statement of capital on 2024-08-12 |
| 12/07/2412 July 2024 | Change of details for Ken Bidco Limited as a person with significant control on 2024-07-12 |
| 27/06/2427 June 2024 | Second filing of Confirmation Statement dated 2024-05-30 |
| 27/06/2427 June 2024 | Notification of Ken Bidco Limited as a person with significant control on 2024-04-26 |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 21/06/2421 June 2024 | |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 29/05/2429 May 2024 | Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to The Spitfire Building 71 Collier Street London N19BE |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 03/05/243 May 2024 | Court order |
| 02/05/242 May 2024 | Appointment of Olivier Emmanuel Frederic Padiou as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Laurent Michel Pretet as a director on 2024-05-01 |
| 01/05/241 May 2024 | Certificate of change of name and re-registration from Public Limited Company to Private |
| 01/05/241 May 2024 | Certificate of change of name |
| 01/05/241 May 2024 | Termination of appointment of John Andrew Kerr as a director on 2024-04-26 |
| 01/05/241 May 2024 | Termination of appointment of Maria Ann Gordian as a director on 2024-04-26 |
| 01/05/241 May 2024 | Termination of appointment of Michele Nicola Maher as a director on 2024-04-26 |
| 01/05/241 May 2024 | Termination of appointment of Nigel David Pocklington as a director on 2024-04-26 |
| 01/05/241 May 2024 | Termination of appointment of David Bell as a director on 2024-04-26 |
| 01/05/241 May 2024 | Re-registration of Memorandum and Articles |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Re-registration from a public company to a private limited company |
| 01/05/241 May 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 17/01/2417 January 2024 | Group of companies' accounts made up to 2023-07-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 29/09/2329 September 2023 | Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Daniel Fattal as a secretary on 2023-09-29 |
| 13/01/2313 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-09 |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-07-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 14/12/2114 December 2021 | Termination of appointment of Helen Claire Stevenson as a director on 2021-12-14 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 02/11/212 November 2021 | Appointment of Dr Maria Ann Gordian as a director on 2021-11-01 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 2021-09-29 |
| 29/09/2129 September 2021 | Resolutions |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR JOHN ANDREW KERR |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MRS MICHELE MAHER |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 15/01/1915 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/12/185 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/184 December 2018 | AUDITOR'S RESIGNATION |
| 01/10/181 October 2018 | COMPANY NAME CHANGED ST IVES PLC CERTIFICATE ISSUED ON 01/10/18 |
| 08/08/188 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 15342647.60 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR DAVID BELL |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR J SCHWAN |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 11/05/1811 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 14774192.7 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GORDON |
| 14/11/1714 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/17 |
| 09/01/179 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 14284467.60 |
| 31/12/1631 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1631 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1631 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1631 December 2016 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 01/12/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, NO UPDATES |
| 13/12/1613 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 14282031.50 |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 01/12/161 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 14279443.10 |
| 16/11/1616 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 14274561.10 |
| 04/11/164 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 14259030.10 |
| 26/10/1626 October 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 14244191.70 |
| 26/10/1626 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 14246902.70 |
| 11/10/1611 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 14245185.90 |
| 08/10/168 October 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 14245020.20 |
| 20/06/1620 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 14244092.30 |
| 13/06/1613 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 14243987.10 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON |
| 20/04/1620 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 14174778.7 |
| 07/03/167 March 2016 | 19/10/15 STATEMENT OF CAPITAL GBP 13210911.10 |
| 07/03/167 March 2016 | 13/11/14 STATEMENT OF CAPITAL GBP 12677070.50 |
| 01/03/161 March 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 14174778.70 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 14/11/14 TREASURY CAPITAL GBP 160252.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 20/08/14 TREASURY CAPITAL GBP 170092.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 17/09/14 TREASURY CAPITAL GBP 176892.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 13/05/14 TREASURY CAPITAL GBP 179892.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 07/04/14 TREASURY CAPITAL GBP 187392.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 19/05/15 TREASURY CAPITAL GBP 93452.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 02/04/15 TREASURY CAPITAL GBP 108202.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 12/02/15 TREASURY CAPITAL GBP 113502.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 01/12/14 TREASURY CAPITAL GBP 125252.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 27/01/15 TREASURY CAPITAL GBP 129102.7 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 15/10/14 TREASURY CAPITAL GBP 140502.7 |
| 18/02/1618 February 2016 | 19/03/14 TREASURY CAPITAL GBP 118222.1 |
| 18/02/1618 February 2016 | 22/05/14 TREASURY CAPITAL GBP 111179.4 |
| 18/02/1618 February 2016 | 09/09/15 TREASURY CAPITAL GBP 9063.7 |
| 18/02/1618 February 2016 | 18/03/14 TREASURY CAPITAL GBP 123814.7 |
| 13/02/1613 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 13858029.40 |
| 02/02/162 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 13218029.40 |
| 22/01/1622 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 13217734.80 |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLAIRE STEVENSON / 04/01/2016 |
| 04/01/164 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STILLWELL / 04/01/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ARMITAGE / 04/01/2016 |
| 04/01/164 January 2016 | 14/12/15 NO MEMBER LIST |
| 16/12/1516 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 13216047.0 |
| 08/12/158 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 13216047 |
| 07/12/157 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/157 December 2015 | RE-MARKET PURCHASES 26/11/2015 |
| 07/12/157 December 2015 | RE-GENERAL MEETING 26/11/2015 |
| 07/12/157 December 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/1524 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 13214534.20 |
| 18/11/1518 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 13212425.90 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 13212398.30 |
| 03/11/153 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 13095911.10 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 27/10/1527 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 13094316.50 |
| 27/10/1527 October 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 13085729.30 |
| 27/10/1527 October 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 13086803.60 |
| 27/10/1527 October 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 13088042.30 |
| 27/10/1527 October 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 13088941.20 |
| 27/10/1527 October 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 13089851 |
| 27/10/1527 October 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 13091588.50 |
| 27/10/1527 October 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 13092301 |
| 27/10/1527 October 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 13093743.70 |
| 27/10/1527 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 13094574.10 |
| 27/10/1527 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 13095105.40 |
| 27/10/1527 October 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 13071082.10 |
| 27/10/1527 October 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 13078415.60 |
| 27/10/1527 October 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 13081879.50 |
| 27/10/1527 October 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 13083257.30 |
| 02/10/152 October 2015 | RETURN OF PURCHASE OF OWN SHARES 16/07/15 TREASURY CAPITAL GBP 69902.7 |
| 02/10/152 October 2015 | RETURN OF PURCHASE OF OWN SHARES 24/06/15 TREASURY CAPITAL GBP 61402.7 |
| 02/10/152 October 2015 | RETURN OF PURCHASE OF OWN SHARES 08/07/15 TREASURY CAPITAL GBP 83902.7 |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES 20/04/15 TREASURY CAPITAL GBP 42902.7 |
| 14/05/1514 May 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 12821332.20 |
| 14/05/1514 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 13033857.60 |
| 10/03/1510 March 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 40563.20 |
| 10/03/1510 March 2015 | 27/01/15 TREASURY CAPITAL GBP 26902.7 |
| 04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/14 |
| 16/01/1516 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 16/01/1516 January 2015 | 14/12/14 NO MEMBER LIST |
| 09/01/159 January 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 160000 |
| 07/01/157 January 2015 | 14/11/14 TREASURY CAPITAL GBP 58425.6 |
| 17/12/1417 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 25/04/1425 April 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 12273567.60 |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES 04/02/14 TREASURY CAPITAL GBP 73578 |
| 28/01/1428 January 2014 | 08/01/14 TREASURY CAPITAL GBP 63578 |
| 28/01/1428 January 2014 | 14/12/13 NO MEMBER LIST |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/13 |
| 14/01/1414 January 2014 | 06/11/13 TREASURY CAPITAL GBP 158257.1 |
| 16/12/1316 December 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/1316 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1316 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1316 December 2013 | NOTICE OF GENERAL MEETING OTHER THAN AGM 26/11/2012 |
| 11/12/1311 December 2013 | RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 172493.9 |
| 20/09/1320 September 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 12130040.70 |
| 20/09/1320 September 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 12170342.90 |
| 04/09/134 September 2013 | RETURN OF PURCHASE OF OWN SHARES 30/07/13 TREASURY CAPITAL GBP 4000 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JOSEPH BENJAMIN GORDON |
| 18/07/1318 July 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 12124027.20 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WIGGLESWORTH |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STUART |
| 23/01/1323 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/12 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 |
| 05/12/125 December 2012 | AGM NOT LESS THAN 14 CLEAR DAYS 27/11/2012 |
| 03/12/123 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/123 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/123 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARQUIS |
| 08/11/128 November 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 11982636.60 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED HELEN CLAIRE STEVENSON |
| 17/04/1217 April 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 11472222.10 |
| 13/01/1213 January 2012 | 14/12/11 NO MEMBER LIST |
| 10/01/1210 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/11 |
| 13/12/1113 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1113 October 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 11054614.10 |
| 13/10/1113 October 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 11211162.20 |
| 24/08/1124 August 2011 | |
| 09/05/119 May 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 10584850.7 |
| 05/05/115 May 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 10584850.70 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MILES EMLEY |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, ST IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR ANTONY JOHN STUART |
| 18/01/1118 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST |
| 09/12/109 December 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 10367931.00 |
| 07/12/107 December 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MICHAEL GUY BUTTERWORTH |
| 29/06/1029 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 10358313.70 |
| 10/06/1010 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/01/1019 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | GENERAL MEETING OTHER THAN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 30/11/2009 |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0921 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WARD |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARMITAGE / 10/03/2009 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTELL / 10/03/2009 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE ANGSTROM |
| 13/01/0913 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED LLOYD JOHN WIGGLESWORTH |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/08 |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/07 |
| 05/12/085 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/085 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/085 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILBRAHAM |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTELL / 29/10/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILLWELL / 20/10/2008 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILLWELL / 01/04/2008 |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0718 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0718 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0718 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/12/06; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0717 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/06 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0613 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0613 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 14/12/05; BULK LIST AVAILABLE SEPARATELY |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/05 |
| 09/12/059 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/059 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | RETURN MADE UP TO 14/12/04; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0512 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/04 |
| 09/12/049 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/049 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/03 |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/12/03; BULK LIST AVAILABLE SEPARATELY |
| 29/12/0329 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0312 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 14/12/02; BULK LIST AVAILABLE SEPARATELY |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/02 |
| 16/12/0216 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 14/12/01; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0111 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/017 August 2001 | £ IC 10226933/10155933 31/07/01 £ SR [email protected]=71000 |
| 29/07/0129 July 2001 | £ IC 10280498/10226498 19/07/01 £ SR [email protected]=54000 |
| 10/07/0110 July 2001 | £ IC 10346336/10273336 29/06/01 £ SR [email protected]=73000 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/07/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/12/00; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0019 December 2000 | MARKET PURCHASES 30/11/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/07/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 14/12/99; BULK LIST AVAILABLE SEPARATELY |
| 20/12/9920 December 1999 | ALTERARTICLES25/11/99 |
| 20/12/9920 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9920 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/99 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 14/12/98; BULK LIST AVAILABLE SEPARATELY |
| 21/12/9821 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/11/98 |
| 14/07/9814 July 1998 | RECTIFICATION OF SHARE REGISTER |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 14/12/97; BULK LIST AVAILABLE SEPARATELY |
| 31/12/9731 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9719 December 1997 | ALTER MEM AND ARTS 27/11/97 |
| 19/12/9719 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 19/12/9719 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/97 |
| 19/12/9719 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 27/11/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | RE-SHARES 28/11/96 |
| 12/12/9612 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96 |
| 12/12/9612 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96 |
| 12/12/9612 December 1996 | ALTER MEM AND ARTS 28/11/96 |
| 10/10/9610 October 1996 | ALTER MEM AND ARTS 26/09/96 |
| 01/03/961 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 14/12/95; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/07/95 |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 15/12/9515 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9515 December 1995 | SEC 166 30/11/95 |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 04/05/954 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 14/12/94; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/94 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/07/94 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 14/12/93; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9322 December 1993 | PURCHASE AUTHORITY 30/11/93 |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/07/93 |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 14/12/92; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | DIR'S AUTH 30/11/92 |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | AD 08/09/86--------- £ SI [email protected] |
| 13/03/9213 March 1992 | SHARES AGREEMENT OTC |
| 13/03/9213 March 1992 | AD 10/04/86--------- £ SI [email protected] |
| 27/01/9227 January 1992 | RETURN MADE UP TO 14/12/91; BULK LIST AVAILABLE SEPARATELY |
| 14/01/9214 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 02/08/91 |
| 16/12/9116 December 1991 | ALLOT EQUITY SECURITIES 29/11/91 |
| 27/08/9127 August 1991 | £ IC 770845/437511 31/07/91 £ SR [email protected]=333333 |
| 09/01/919 January 1991 | RETURN MADE UP TO 14/12/90; BULK LIST AVAILABLE SEPARATELY |
| 08/01/918 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 17/12/9017 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9017 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/90 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | £ IC 1104178/770844 31/07/90 £ SR [email protected]=333333 |
| 15/01/9015 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 14/12/89; BULK LIST AVAILABLE SEPARATELY |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: CRANE HOUSE, LAVINGTON STREET, LONDON, SE1 ONX |
| 07/12/897 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89 |
| 01/12/891 December 1989 | COMPANY NAME CHANGED ST IVES GROUP PLC CERTIFICATE ISSUED ON 01/12/89 |
| 08/09/898 September 1989 | ISSUED CAPITAL NOT YET RECORDED £ SR [email protected]=333333 |
| 11/05/8911 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | WD 04/04/89 AD 29/10/87--------- PREMIUM £ SI [email protected]=531058 |
| 20/04/8920 April 1989 | SHARES AGREEMENT OTC |
| 19/02/8919 February 1989 | £ SR [email protected] |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 14/12/88; BULK LIST AVAILABLE SEPARATELY |
| 05/01/895 January 1989 | RETURN OF ALLOTMENTS |
| 23/12/8823 December 1988 | ALTER MEM AND ARTS 301188 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 14/12/87; BULK LIST AVAILABLE SEPARATELY |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 47/58 BASTWICK STREET, LONDON ECIV 3PS |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 17/06/8817 June 1988 | £ NC 5900000/16000000 |
| 17/06/8817 June 1988 | NC INC ALREADY ADJUSTED |
| 17/06/8817 June 1988 | 6506694 @ £1 30/11/87 |
| 24/02/8824 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/87 |
| 24/02/8824 February 1988 | £ NC 4921059/5899999 |
| 24/02/8824 February 1988 | NC INC ALREADY ADJUSTED |
| 24/02/8824 February 1988 | AQUIS OF SHARES 26/10/87 |
| 11/01/8811 January 1988 | S 166 OF 85 30/11/87 |
| 11/01/8811 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/87 |
| 06/01/886 January 1988 | WD 08/12/87 AD 27/11/87--------- PREMIUM £ SI [email protected]=60458 |
| 26/10/8726 October 1987 | LISTING OF PARTICULARS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 03/03/873 March 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 16/09/8616 September 1986 | RETURN OF ALLOTMENTS |
| 13/03/8613 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
| 12/09/8512 September 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/8518 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 05/09/835 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 20/05/8120 May 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/81 |
| 23/03/8123 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8123 March 1981 | CERTIFICATE OF INCORPORATION |
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