NEXT 15 GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 05/06/255 June 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 02/06/252 June 2025 New | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-01 |
| 02/06/252 June 2025 New | Appointment of Ms Samantha Anne Wren as a director on 2025-06-01 |
| 30/05/2530 May 2025 New | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 22/04/2522 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-21 |
| 22/04/2522 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-16 |
| 11/02/2511 February 2025 | Appointment of Mr Mark David Astaire as a director on 2025-02-01 |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2025-01-21 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-07-29 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-03 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2024-01-31 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2024-05-02 |
| 07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2024-05-07 |
| 07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2024-05-08 |
| 07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-04-29 |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-04-24 |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-04-26 |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-04-25 |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 09/05/249 May 2024 | Purchase of own shares. |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-10 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 17/04/2417 April 2024 | Purchase of own shares. |
| 08/04/248 April 2024 | Purchase of own shares. |
| 03/04/243 April 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 03/04/243 April 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 03/04/243 April 2024 | Purchase of own shares. |
| 03/04/243 April 2024 | Cancellation of shares. Statement of capital on 2024-03-25 |
| 03/04/243 April 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 03/04/243 April 2024 | Cancellation of shares. Statement of capital on 2024-03-20 |
| 03/04/243 April 2024 | Cancellation of shares. Statement of capital on 2024-03-18 |
| 02/04/242 April 2024 | Cancellation of shares. Statement of capital on 2024-03-21 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-23 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
| 29/01/2429 January 2024 | Cancellation of shares. Statement of capital on 2024-01-22 |
| 29/01/2429 January 2024 | Purchase of own shares. |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-20 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-14 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-18 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2024-01-08 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2024-01-10 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 19/01/2419 January 2024 | Purchase of own shares. |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-13 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-12 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-04 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 21/12/2321 December 2023 | Purchase of own shares. |
| 21/12/2321 December 2023 | Purchase of own shares. |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-11 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 20/12/2320 December 2023 | Cancellation of shares. Statement of capital on 2023-11-27 |
| 20/12/2320 December 2023 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 05/12/235 December 2023 | Cancellation of shares. Statement of capital on 2023-11-23 |
| 05/12/235 December 2023 | Purchase of own shares. |
| 05/12/235 December 2023 | Cancellation of shares. Statement of capital on 2023-11-22 |
| 05/12/235 December 2023 | Cancellation of shares. Statement of capital on 2023-11-24 |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-16 |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-21 |
| 29/11/2329 November 2023 | Purchase of own shares. |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-15 |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-11-10 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-11-03 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-11-06 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-11-13 |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-11-08 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-11-09 |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 14/06/2314 June 2023 | Group of companies' accounts made up to 2023-01-31 |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 19/04/2319 April 2023 | Director's details changed for Mrs Helen Sarah Hunter on 2023-04-19 |
| 19/04/2319 April 2023 | Director's details changed for Dianna Renea Jones on 2023-04-18 |
| 18/04/2318 April 2023 | Certificate of change of name |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2022-06-10 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-08-12 |
| 14/09/2214 September 2022 | Director's details changed for Ms Robyn Perriss on 2022-09-01 |
| 19/05/2219 May 2022 | Group of companies' accounts made up to 2022-01-31 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 09/05/229 May 2022 | Director's details changed for Mrs Helen Sarah O'sullivan on 2022-05-01 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-07 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2021-06-17 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2021-09-27 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2021-08-10 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 13/07/2113 July 2021 | Register inspection address has been changed from Cenral Link Group Unit 10, Central Square, 29 Wellington Street Leeds England to Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL |
| 13/07/2113 July 2021 | Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Cenral Link Group Unit 10, Central Square, 29 Wellington Street Leeds |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Memorandum and Articles of Association |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-04-15 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-05-18 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-05-05 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-03-09 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-04-14 |
| 20/08/2020 August 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 2265981.175 |
| 20/08/2020 August 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 2253462.625 |
| 20/08/2020 August 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 2249036.1 |
| 17/08/2017 August 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 2246313.825 |
| 14/08/2014 August 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 2246062.925 |
| 04/08/204 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH O'SULLIVAN / 17/07/2020 |
| 15/07/2015 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 2238355.125 |
| 11/06/2011 June 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 2190325.675 |
| 11/06/2011 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 2240487.525 |
| 11/06/2011 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 2212665.125 |
| 10/06/2010 June 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 2210569.8 |
| 10/06/2010 June 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 2165858.625 |
| 10/06/2010 June 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 2167244.975 |
| 10/06/2010 June 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 2166554.85 |
| 10/06/2010 June 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 2167787.425 |
| 10/06/2010 June 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 2196221.425 |
| 10/06/2010 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 2212234.675 |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/195 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 2163816.2 |
| 17/10/1917 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 2163556.95 |
| 16/10/1916 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 2158098.35 |
| 12/09/1912 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 2133599.1 |
| 11/09/1911 September 2019 | SAIL ADDRESS CREATED |
| 11/09/1911 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/09/1911 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/09/192 September 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 2131323.225 |
| 02/09/192 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 2131531.625 |
| 16/08/1916 August 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 2130518.35 |
| 30/07/1930 July 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 2130191.2 |
| 30/07/1930 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 2129778.825 |
| 26/07/1926 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015795890006 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/07/2019 |
| 09/07/199 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS HELEN SARAH O'SULLIVAN |
| 28/06/1928 June 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 2129527.275 |
| 28/06/1928 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 2127514.05 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE SHORE |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 2127182.725 |
| 20/05/1920 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 2116995.925 |
| 20/05/1920 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 2118085.325 |
| 17/05/1917 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 2111303.525 |
| 16/05/1916 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 2119448.025 |
| 10/05/1910 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 2105164.25 |
| 20/03/1920 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 2090090.425 |
| 20/03/1920 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 2089998.1 |
| 20/03/1920 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 2090584.85 |
| 19/03/1919 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 2089433.925 |
| 18/03/1918 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 2089192.025 |
| 13/02/1913 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 2089099.70 |
| 07/02/197 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 2087874.875 |
| 28/12/1828 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 2083176.30 |
| 12/12/1812 December 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 2082195.05 |
| 12/12/1812 December 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 1976931.9 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/02/2018 |
| 27/07/1827 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 1965318.18 |
| 16/07/1816 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 03/07/183 July 2018 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 03/07/183 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1963624.43 |
| 25/06/1825 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 1959112.7 |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 04/06/184 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 1957873.4 |
| 03/05/183 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 1957212.48 |
| 03/05/183 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 1954078.2 |
| 02/05/182 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 1941840.93 |
| 02/03/182 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 1899693.88 |
| 19/02/1819 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 1899439.63 |
| 16/02/1816 February 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 1891414.15 |
| 16/02/1816 February 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 1892133.75 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015795890005 |
| 30/01/1830 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/174 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 1890038.73 |
| 03/10/173 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1887904.9 |
| 03/10/173 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1886864.95 |
| 04/08/174 August 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 1842088.45 |
| 04/08/174 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 1848387.6 |
| 04/08/174 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 1848906.33 |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MS PENELOPE ANNE LADKIN-BRAND |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015795890004 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICJA LESNIAK |
| 30/06/1730 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1840404.45 |
| 26/04/1726 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1839193.98 |
| 25/04/1725 April 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 1840170.55 |
| 10/04/1710 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1835663.05 |
| 03/04/173 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1835375.38 |
| 10/02/1710 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 1833805.35 |
| 16/01/1716 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 1833386.85 |
| 21/10/1621 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1831502.85 |
| 21/10/1621 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 1827459.78 |
| 21/10/1621 October 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 1832984.6 |
| 15/08/1615 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 1805876.8 |
| 18/07/1618 July 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 1804396 |
| 14/07/1614 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 02/06/162 June 2016 | 01/06/16 NO MEMBER LIST |
| 03/05/163 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 1802496.6 |
| 03/05/163 May 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 1803896 |
| 03/05/163 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1801983.33 |
| 11/04/1611 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 1769081.03 |
| 11/04/1611 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 1764308.28 |
| 18/03/1618 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 1766317.48 |
| 09/03/169 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 1763363.43 |
| 08/02/168 February 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 1679183.38 |
| 08/02/168 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 1763142.53 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARK SANFORD |
| 08/01/168 January 2016 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 21/10/1521 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 1677940.4 |
| 01/09/151 September 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 1639920.3 |
| 31/07/1531 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1522 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 29/06/1529 June 2015 | 01/06/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 16/06/2015 |
| 06/05/156 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 1634853.58 |
| 12/02/1512 February 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 1622177.95 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS GENEVIEVE HELEN SHORE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARITA WENNMACHERS |
| 11/11/1411 November 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 1544931.4 |
| 31/10/1431 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 1538372.5 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015795890003 |
| 06/09/146 September 2014 | SECTION 519 |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 25/06/1425 June 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1519333.55 |
| 25/06/1425 June 2014 | 01/06/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 1521316.53 |
| 25/06/1425 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 1520860 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 17/02/1417 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/1414 February 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 1493901.13176 |
| 14/02/1414 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 1519333.55 |
| 14/02/1414 February 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 1518594.93 |
| 29/01/1429 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 13/01/1413 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 1493926 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DEWHURST |
| 03/12/133 December 2013 | SECRETARY APPOINTED MR MARK SANFORD |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 17/06/2013 |
| 05/07/135 July 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 14935506.75 |
| 21/06/1321 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
| 21/06/1321 June 2013 | 01/06/13 NO MEMBER LIST |
| 01/02/131 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 28/01/1328 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 22/01/1322 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 20/12/1220 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 20/12/1220 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 20/12/1220 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 13/11/1213 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 26/10/1226 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 02/10/122 October 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 28/09/1228 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 13/09/1213 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 13/09/1213 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 1446853.036214 |
| 02/07/122 July 2012 | 01/06/12 NO CHANGES |
| 28/06/1228 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1446830.925 |
| 11/05/1211 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 1446286.8 |
| 11/05/1211 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 1445591.8 |
| 13/01/1213 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 07/12/117 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 1435859.8 |
| 24/11/1124 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 1435027.55 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MS MARGARITA AUGUSTE WENNMACHERS |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MS ALICJA BARBARA LESNIAK |
| 04/07/114 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK DEWHURST / 01/10/2009 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK DEWHURST / 01/09/2010 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/10/2010 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY EYRE |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHORN |
| 03/02/113 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 18/11/1018 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1401316.3 |
| 06/07/106 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN TAYLOR / 12/04/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIOTT WHITEHORN / 30/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIOTT WHITEHORN / 22/03/2010 |
| 15/02/1015 February 2010 | SECT 560, 693(4) & 701 CA 2006 26/01/2010 |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 24/11/0924 November 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 1401316 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR DAVID MARK DEWHURST |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/096 January 2009 | 14/10/08 GBP TI [email protected]=5356.45 |
| 18/12/0818 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/06/08; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DYSON / 05/12/2007 |
| 05/06/085 June 2008 | 08/05/08 GBP TI [email protected]=23750 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 04/04/2008 |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 29/01/08 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 5 ALBION COURT, GALENA ROAD, LONDON, W6 0QT |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/06/07; BULK LIST AVAILABLE SEPARATELY |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/12/06; BULK LIST AVAILABLE SEPARATELY |
| 07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 10/12/05; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: POWER ROAD STUDIOS, 114A POWER ROAD, LONDON, W4 5PY |
| 07/02/057 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/12/04; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/12/03; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | RETURN MADE UP TO 10/12/02; BULK LIST AVAILABLE SEPARATELY |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 14/11/0214 November 2002 | COMPANY NAME CHANGED ONEMONDAY GROUP PLC. CERTIFICATE ISSUED ON 14/11/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: NETWORK HOUSE WOOD LANE LONDON W12 7SL |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | RETURN MADE UP TO 10/12/01; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 25/10/0125 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/01 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/12/00; BULK LIST AVAILABLE SEPARATELY |
| 05/12/005 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED TEXT 100 GROUP PLC CERTIFICATE ISSUED ON 16/11/00 |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 |
| 07/03/007 March 2000 | AUDITOR'S RESIGNATION |
| 06/01/006 January 2000 | RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY |
| 15/12/9915 December 1999 | LISTING OF PARTICULARS |
| 05/12/995 December 1999 | ADOPTARTICLES30/11/99 |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/995 December 1999 | ALTERMEMORANDUM30/11/99 |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 10/11/9910 November 1999 | AUDITOR'S RESIGNATION |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | £ NC 1040000/1071200 30/07/99 |
| 18/08/9918 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9918 August 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 09/04/989 April 1998 | £ NC 1000000/1040000 30/0 |
| 01/04/981 April 1998 | RETURN MADE UP TO 10/12/97; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9816 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 02/06/972 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/977 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/977 March 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/977 March 1997 | BALANCE SHEET |
| 07/03/977 March 1997 | AUDITORS' STATEMENT |
| 07/03/977 March 1997 | AUDITORS' REPORT |
| 07/03/977 March 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/977 March 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/977 March 1997 | ALTER MEM AND ARTS 27/01/97 |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 07/03/977 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 25/02/9725 February 1997 | £ NC 150000/1000000 27/01/97 |
| 25/02/9725 February 1997 | S-DIV 27/01/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/01/934 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | ADOPT MEM AND ARTS 30/07/92 |
| 25/08/9225 August 1992 | £ IC 84000/78384 01/03/92 £ SR [email protected]=5616 |
| 25/08/9225 August 1992 | £ IC 102000/84000 31/07/92 £ SR [email protected]=18000 |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | AUDITOR'S RESIGNATION |
| 10/06/9110 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9117 May 1991 | SUB-DIV SHARES 10/04/91 |
| 17/05/9117 May 1991 | S-DIV 10/04/91 |
| 17/05/9117 May 1991 | NC INC ALREADY ADJUSTED 10/04/91 |
| 17/05/9117 May 1991 | £ NC 15000/150000 10/04/91 |
| 29/01/9129 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | £ IC 10000/8500 11/12/90 £ SR 1500@1=1500 |
| 15/01/9115 January 1991 | RE AGREEMNT 1500 SHARES 11/12/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/90 |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8920 July 1989 | RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/07/8919 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/89 |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 63-67 TABERNACLE STREET, LONDON, EC2A 4BA |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 30/03/88; NO CHANGE OF MEMBERS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 12/08/8112 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/8112 August 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company