MONY GROUP PLC

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Company Documents

DateDescription
23/05/2523 May 2025 Cancellation of shares. Statement of capital on 2025-03-04

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23/05/2523 May 2025 Purchase of own shares.

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-02-21

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22/05/2522 May 2025 Purchase of own shares.

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-02-26

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-02-27

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-03-03

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-02-25

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-03-06

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-02-28

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-03-05

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-02-24

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15/05/2515 May 2025 Group of companies' accounts made up to 2024-12-31

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08/04/258 April 2025 Cancellation of shares. Statement of capital on 2025-02-19

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08/04/258 April 2025 Purchase of own shares.

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08/04/258 April 2025 Cancellation of shares. Statement of capital on 2025-02-20

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with updates

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-21

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2025-01-06

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06/01/256 January 2025 Termination of appointment of Robin Anthony David Freestone as a director on 2024-12-31

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2025-01-02

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-10-22

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-25

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14/08/2414 August 2024 Statement of capital following an allotment of shares on 2024-08-12

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22/07/2422 July 2024 Appointment of Jonathan Michael Arundell Bewes as a director on 2024-07-01

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-18

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24/05/2424 May 2024 Registered office address changed from Mony House St. David's Park Ewloe Chester CH5 3UZ United Kingdom to Mony Group House St. David's Park Ewloe Deeside CH5 3UZ on 2024-05-24

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23/05/2423 May 2024 Registered office address changed from Mony House St. David'spark Ewloe Chester CH5 3UZ United Kingdom to Mony House St. David's Park Ewloe Chester CH5 3UZ on 2024-05-23

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22/05/2422 May 2024 Registered office address changed from Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ to Mony House St. David'spark Ewloe Chester CH5 3UZ on 2024-05-22

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-21

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20/05/2420 May 2024 Certificate of change of name

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16/05/2416 May 2024 Director's details changed for Caroline Britton on 2024-05-14

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16/05/2416 May 2024 Director's details changed for Robin Anthony David Freestone on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Rakesh Sharma on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Peter Bernard Duffy on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mrs Sarah Warby on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Niall James Mcbride on 2024-05-14

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13/05/2413 May 2024 Group of companies' accounts made up to 2023-12-31

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09/05/249 May 2024 Resolutions

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09/05/249 May 2024 Resolutions

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09/05/249 May 2024 Resolutions

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09/05/249 May 2024 Resolutions

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-26

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2024-01-16

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2024-01-05

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-12-05

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-24

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-17

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-08-29

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14/07/2314 July 2023 Appointment of Ms Mary Beth Christie as a director on 2023-07-14

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-27

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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19/05/2319 May 2023 Group of companies' accounts made up to 2022-12-31

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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02/05/232 May 2023 Termination of appointment of Supriya Uchil as a director on 2023-04-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-09 with no updates

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07/03/237 March 2023 Appointment of Mr Niall James Mcbride as a director on 2023-02-20

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06/03/236 March 2023 Termination of appointment of Scilla Grimble as a director on 2023-02-17

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02/12/222 December 2022 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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20/10/2220 October 2022 Appointment of Mr Rakesh Sharma as a director on 2022-10-03

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18/10/2218 October 2022 Termination of appointment of Sally Ann James as a director on 2022-05-05

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17/05/2217 May 2022 Group of companies' accounts made up to 2021-12-31

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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25/01/2225 January 2022 Appointment of Alice Rivers as a secretary on 2021-12-16

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06/10/216 October 2021 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-08

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12/06/2112 June 2021 Memorandum and Articles of Association

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Resolutions

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22/06/2022 June 2020 16/06/20 STATEMENT OF CAPITAL GBP 107333.1996

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05/06/205 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 107333.0496

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20/05/2020 May 2020 19/05/20 STATEMENT OF CAPITAL GBP 107331.996

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER

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13/05/2013 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/2012 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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07/05/207 May 2020 05/05/20 STATEMENT OF CAPITAL GBP 107331.696

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01/05/201 May 2020 DIRECTOR APPOINTED MR JAMES DANIEL BILEFIELD

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22/04/2022 April 2020 21/04/20 STATEMENT OF CAPITAL GBP 107329.0702

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14/04/2014 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 107326.5202

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26/03/2026 March 2020 25/03/20 STATEMENT OF CAPITAL GBP 107326.3252

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12/03/2012 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 107325.7252

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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04/03/204 March 2020 DIRECTOR APPOINTED SUPRIYA UCHIL

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26/02/2026 February 2020 25/02/20 STATEMENT OF CAPITAL GBP 107325.6652

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12/02/2012 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 107323.2502

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30/01/2030 January 2020 28/01/20 STATEMENT OF CAPITAL GBP 107322.2576

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22/01/2022 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 107321.2076

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10/01/2010 January 2020 08/01/20 STATEMENT OF CAPITAL GBP 107316.3682

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07/01/207 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 107315.3158

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05/12/195 December 2019 15/11/19 STATEMENT OF CAPITAL GBP 107301.7024

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05/12/195 December 2019 04/12/19 STATEMENT OF CAPITAL GBP 107309.1274

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22/11/1922 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 107304.2524

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14/11/1914 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 107299.2574

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06/11/196 November 2019 23/10/19 STATEMENT OF CAPITAL GBP 107287.661

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06/11/196 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 107292.926

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24/09/1924 September 2019 DIRECTOR APPOINTED CAROLINE BRITTON

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28/08/1928 August 2019 28/08/19 STATEMENT OF CAPITAL GBP 107287.6092

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13/08/1913 August 2019 13/08/19 STATEMENT OF CAPITAL GBP 107287.0638

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE SHORE

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25/06/1925 June 2019 19/06/19 STATEMENT OF CAPITAL GBP 107285.8458

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10/06/1910 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/05/1924 May 2019 VARYING SHARE RIGHTS AND NAMES

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14/05/1914 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 107285.3

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE-BROWN

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30/04/1930 April 2019 24/04/19 STATEMENT OF CAPITAL GBP 107284.9594

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18/04/1918 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 107283.978

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27/03/1927 March 2019 26/03/19 STATEMENT OF CAPITAL GBP 107282.86

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12/03/1912 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 107281.8784

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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27/02/1927 February 2019 25/02/19 STATEMENT OF CAPITAL GBP 107279.8336

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20/02/1920 February 2019 12/02/19 STATEMENT OF CAPITAL GBP 107271.408

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY DARREN DRABBLE

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11/02/1911 February 2019 SECRETARY APPOINTED KATHERINE BELLAU

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06/02/196 February 2019 DIRECTOR APPOINTED SCILLA GRIMBLE

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01/02/191 February 2019 29/01/19 STATEMENT OF CAPITAL GBP 107265.6678

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01/02/191 February 2019 02/01/19 STATEMENT OF CAPITAL GBP 107264.5636

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09/01/199 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018

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20/12/1820 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 107263.9638

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04/12/184 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 107256.8336

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04/12/184 December 2018 04/12/18 STATEMENT OF CAPITAL GBP 107261.7144

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19/11/1819 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 107254.23

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE

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01/10/181 October 2018 24/09/18 STATEMENT OF CAPITAL GBP 107239.6982

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21/06/1821 June 2018 18/06/18 STATEMENT OF CAPITAL GBP 107239.1326

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01/06/181 June 2018 DIRECTOR APPOINTED MRS SARAH WARBY

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11/05/1811 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1810 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 107238.716

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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23/02/1823 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 107238.1384

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16/01/1816 January 2018 15/01/18 STATEMENT OF CAPITAL GBP 107236.3662

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05/12/175 December 2017 05/12/17 STATEMENT OF CAPITAL GBP 107235.9608

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20/11/1720 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 107226.0924

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16/10/1716 October 2017 02/10/17 STATEMENT OF CAPITAL GBP 107157.9476

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11/10/1711 October 2017 RETURN OF PURCHASE OF OWN SHARES

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11/10/1711 October 2017 07/09/17 STATEMENT OF CAPITAL GBP 107179.3568

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11/10/1711 October 2017 06/09/17 STATEMENT OF CAPITAL GBP 107254.3568

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11/10/1711 October 2017 08/09/17 STATEMENT OF CAPITAL GBP 107156.0748

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03/10/173 October 2017 05/09/17 STATEMENT OF CAPITAL GBP 107329.3568

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03/10/173 October 2017 04/09/17 STATEMENT OF CAPITAL GBP 107404.3568

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03/10/173 October 2017 01/09/17 STATEMENT OF CAPITAL GBP 107479.3568

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03/10/173 October 2017 31/08/17 STATEMENT OF CAPITAL GBP 107554.3568

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03/10/173 October 2017 RETURN OF PURCHASE OF OWN SHARES

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26/09/1726 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 107704.3568

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26/09/1726 September 2017 30/08/17 STATEMENT OF CAPITAL GBP 107629.3568

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25/09/1725 September 2017 RETURN OF PURCHASE OF OWN SHARES

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11/09/1711 September 2017 RETURN OF PURCHASE OF OWN SHARES

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11/09/1711 September 2017 09/08/17 STATEMENT OF CAPITAL GBP 107884.3568

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11/09/1711 September 2017 15/08/17 STATEMENT OF CAPITAL GBP 107784.3568

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29/08/1729 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 108144.3568

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29/08/1729 August 2017 RETURN OF PURCHASE OF OWN SHARES

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29/08/1729 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 107944.3568

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29/08/1729 August 2017 27/07/17 STATEMENT OF CAPITAL GBP 108044.3568

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29/08/1729 August 2017 25/07/17 STATEMENT OF CAPITAL GBP 108224.3568

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17/08/1717 August 2017 24/07/17 STATEMENT OF CAPITAL GBP 1083043568

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17/08/1717 August 2017 RETURN OF PURCHASE OF OWN SHARES

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15/06/1715 June 2017 03/05/17 STATEMENT OF CAPITAL GBP 108744.3568

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15/06/1715 June 2017 RETURN OF PURCHASE OF OWN SHARES

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15/06/1715 June 2017 RETURN OF PURCHASE OF OWN SHARES

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15/06/1715 June 2017 19/05/17 STATEMENT OF CAPITAL GBP 108364.3568

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15/06/1715 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 108444.3568

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15/06/1715 June 2017 17/05/17 STATEMENT OF CAPITAL GBP 108544.3568

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15/06/1715 June 2017 15/05/17 STATEMENT OF CAPITAL GBP 108644.3568

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19/05/1719 May 2017 RETURN OF PURCHASE OF OWN SHARES

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19/05/1719 May 2017 25/04/17 STATEMENT OF CAPITAL GBP 108822.891

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19/05/1719 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 109122.891

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19/05/1719 May 2017 19/04/17 STATEMENT OF CAPITAL GBP 108922.891

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19/05/1719 May 2017 11/04/17 STATEMENT OF CAPITAL GBP 109022.891

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15/05/1715 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1712 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 108824.3568

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11/05/1711 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLEY

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER PLUMB

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05/05/175 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 109221.9486

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05/05/175 May 2017 RETURN OF PURCHASE OF OWN SHARES

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26/04/1726 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 109222.891

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12/04/1712 April 2017 23/03/17 STATEMENT OF CAPITAL GBP 109301.9486

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12/04/1712 April 2017 RETURN OF PURCHASE OF OWN SHARES

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12/04/1712 April 2017 16/03/17 STATEMENT OF CAPITAL GBP 109381.9486

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04/04/174 April 2017 10/03/17 STATEMENT OF CAPITAL GBP 109461.9486

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04/04/174 April 2017 RETURN OF PURCHASE OF OWN SHARES

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, NO UPDATES

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13/03/1713 March 2017 DIRECTOR APPOINTED MARK PETER LEWIS

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08/02/178 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 109541.9486

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03/01/173 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 109536.4508

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15/12/1615 December 2016 13/12/16 STATEMENT OF CAPITAL GBP 109534.375

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22/11/1622 November 2016 21/11/16 STATEMENT OF CAPITAL GBP 109531.292

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26/07/1626 July 2016 25/07/16 STATEMENT OF CAPITAL GBP 109508.7554

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29/06/1629 June 2016 14/06/16 STATEMENT OF CAPITAL GBP 109507.0834

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04/05/164 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/164 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/04/1629 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 109505.7458

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17/03/1617 March 2016 14/03/16 NO MEMBER LIST

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17/03/1617 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 109504.8428

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03/03/163 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 109504.305

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10/02/1610 February 2016 09/02/16 STATEMENT OF CAPITAL GBP 109504.2382

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14/01/1614 January 2016 12/01/16 STATEMENT OF CAPITAL GBP 109503.2346

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON NIXON

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22/12/1522 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 109500.7128

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/12/151 December 2015 23/11/15 STATEMENT OF CAPITAL GBP 109500.2446

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONOGHUE

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16/10/1516 October 2015 14/10/15 STATEMENT OF CAPITAL GBP 109471.3978

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13/10/1513 October 2015 06/10/15 STATEMENT OF CAPITAL GBP 109471.1568

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08/09/158 September 2015 24/08/15 STATEMENT OF CAPITAL GBP 109469.883

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12/08/1512 August 2015 03/08/15 STATEMENT OF CAPITAL GBP 109469.814

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11/08/1511 August 2015 DIRECTOR APPOINTED ROBIN ANTHONY DAVID FREESTONE

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15/07/1515 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 109469.354

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 109468.7408

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02/06/152 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 109081.9794

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19/05/1519 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 109081.4218

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15/05/1515 May 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/05/1515 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WEMMS

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06/05/156 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 109080.3396

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30/04/1530 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 109079.0638

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27/04/1527 April 2015 14/03/15 NO MEMBER LIST

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24/04/1524 April 2015 04/03/15 STATEMENT OF CAPITAL GBP 109076.6534

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL DRABBLE / 01/02/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PLUMB / 01/02/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN NIXON / 01/02/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEMMS / 01/02/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONOGHUE / 01/02/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OSCAR ROWLEY / 01/02/2015

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23/04/1523 April 2015 12/01/15 STATEMENT OF CAPITAL GBP 109076.533

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23/04/1523 April 2015 06/01/15 STATEMENT OF CAPITAL GBP 109075.586

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13/01/1513 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 109072.0468

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07/01/157 January 2015 SECOND FILING FOR FORM AP01

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12/12/1412 December 2014 DIRECTOR APPOINTED GENEVIEVE SHORE

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12/12/1412 December 2014 02/12/14 STATEMENT OF CAPITAL GBP 109072.05

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12/12/1412 December 2014 DIRECTOR APPOINTED ANDREW FISHER

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02/12/142 December 2014 24/11/14 STATEMENT OF CAPITAL GBP 109069.99

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28/11/1428 November 2014 12/11/14 STATEMENT OF CAPITAL GBP 109057.22

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27/11/1427 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 109066.78

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14/11/1414 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 1.2994

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26/09/1426 September 2014 11/09/14 STATEMENT OF CAPITAL GBP 1.30

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18/09/1418 September 2014 26/03/14 STATEMENT OF CAPITAL GBP 108981.51

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11/09/1411 September 2014 27/08/14 STATEMENT OF CAPITAL GBP 4.38

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11/09/1411 September 2014 25/08/14 STATEMENT OF CAPITAL GBP 0.99

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28/08/1428 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 0.022

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12/05/1412 May 2014 DIRECTOR APPOINTED MATTHEW JOHN PRICE

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT

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29/04/1429 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1429 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/04/1424 April 2014 14/03/14 NO MEMBER LIST

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01/04/141 April 2014 AUDITOR'S RESIGNATION

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12/08/1312 August 2013 26/07/13 STATEMENT OF CAPITAL GBP 0.36

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12/08/1312 August 2013 09/05/13 STATEMENT OF CAPITAL GBP 531

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12/08/1312 August 2013 29/04/13 STATEMENT OF CAPITAL GBP 0.50

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31/07/1331 July 2013 DIRECTOR APPOINTED ROBIN KLEIN

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16/07/1316 July 2013 08/07/13 STATEMENT OF CAPITAL GBP 0.9

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27/06/1327 June 2013 19/06/13 STATEMENT OF CAPITAL GBP 1.06

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11/06/1311 June 2013 INTERIM ACCOUNTS MADE UP TO 20/05/13

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30/04/1330 April 2013 DIRECTOR APPOINTED SALLY ANN JAMES

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30/04/1330 April 2013 DIRECTOR APPOINTED SALLY ANN JAMES

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY JAMES

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24/04/1324 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1324 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/04/1315 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 935.58

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28/03/1328 March 2013 14/03/13 NO MEMBER LIST

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE

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18/10/1218 October 2012 25/09/12 STATEMENT OF CAPITAL GBP 107458

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18/10/1218 October 2012 21/09/12 STATEMENT OF CAPITAL GBP 109256.82

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22/08/1222 August 2012 INTERIM ACCOUNTS MADE UP TO 30/06/12

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22/08/1222 August 2012 06/08/12 STATEMENT OF CAPITAL GBP 54.53

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05/07/125 July 2012 11/06/12 STATEMENT OF CAPITAL GBP 1119.91

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25/06/1225 June 2012 TRUSTEE ENTITLED TO DRAW DOWN SUM £1,1174.44 UNDER THE LOAN AGREEMENT/DIVIDEND PAYMENTS 27/04/2012

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30/04/1230 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/04/1219 April 2012 14/03/12 NO MEMBER LIST

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11/08/1111 August 2011 INTERIM ACCOUNTS MADE UP TO 26/07/11

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16/05/1116 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1110 May 2011 INTERIM ACCOUNTS MADE UP TO 14/01/11

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10/05/1110 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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15/04/1115 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR APPOINTED BRUCE NEIL CARNEGIE-BROWN

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13/04/1013 April 2010 14/03/10 BULK LIST

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07/04/107 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/04/107 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1015 March 2010 27/03/09 STATEMENT OF CAPITAL GBP 102099.2614

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08/03/108 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 101832.60

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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11/08/0911 August 2009 INTERIM ACCOUNTS MADE UP TO 31/07/09

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21/04/0921 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/0921 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/04/0915 April 2009 RETURN MADE UP TO 14/03/09; BULK LIST AVAILABLE SEPARATELY

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10/03/0910 March 2009 DIRECTOR APPOINTED DAVID JOHN OSBORNE

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10/03/0910 March 2009 DIRECTOR APPOINTED GRAHAM DONOGHUE

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06/01/096 January 2009 DIRECTOR APPOINTED PETER JAMES PLUMB

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22/05/0822 May 2008 GBP IC 118420.03/99361.2064 21/05/08 GBP SR [email protected]=19058.8236

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25/04/0825 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/0825 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/04/0810 April 2008 RETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 ARTICLES OF ASSOCIATION

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 SHARES AGREEMENT OTC

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01/08/071 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/071 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/08/071 August 2007 LOCATION OF REGISTER OF MEMBERS

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30/07/0730 July 2007 NC INC ALREADY ADJUSTED 22/06/07

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/079 July 2007 AUDITORS' REPORT

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09/07/079 July 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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09/07/079 July 2007 BALANCE SHEET

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09/07/079 July 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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09/07/079 July 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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09/07/079 July 2007 AUDITORS' STATEMENT

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09/07/079 July 2007 REREG PRI-PLC 09/07/07

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09/07/079 July 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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04/07/074 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0725 June 2007 COMPANY NAME CHANGED PRECIS (2682) LIMITED CERTIFICATE ISSUED ON 25/06/07

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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24/04/0724 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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24/04/0724 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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