OSB GROUP PLC

Company Documents

DateDescription
21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-17

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17/07/2517 July 2025 NewPurchase of own shares.

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14/07/2514 July 2025 NewCancellation of shares. Statement of capital on 2025-06-10

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14/07/2514 July 2025 NewPurchase of own shares.

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26/06/2526 June 2025 NewPurchase of own shares.

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26/06/2526 June 2025 NewPurchase of own shares.

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25/06/2525 June 2025 NewCancellation of shares. Statement of capital on 2025-06-03

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23/06/2523 June 2025 NewStatement of capital following an allotment of shares on 2025-06-23

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19/06/2519 June 2025 NewPurchase of own shares.

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19/06/2519 June 2025 NewCancellation of shares. Statement of capital on 2025-05-27

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17/06/2517 June 2025 NewStatement of capital following an allotment of shares on 2025-06-16

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16/06/2516 June 2025 NewCancellation of shares. Statement of capital on 2025-05-20

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16/06/2516 June 2025 NewPurchase of own shares.

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11/06/2511 June 2025 NewPurchase of own shares.

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11/06/2511 June 2025 NewCancellation of shares. Statement of capital on 2025-05-13

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09/06/259 June 2025 NewStatement of capital following an allotment of shares on 2025-06-09

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03/06/253 June 2025 NewStatement of capital following an allotment of shares on 2025-06-02

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30/05/2530 May 2025 NewCancellation of shares. Statement of capital on 2025-04-22

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

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

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2025-04-15

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2025-03-18

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

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27/05/2527 May 2025 Cancellation of shares. Statement of capital on 2025-04-15

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27/05/2527 May 2025 Purchase of own shares.

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27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-27

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27/05/2527 May 2025 Purchase of own shares.

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27/05/2527 May 2025 Cancellation of shares. Statement of capital on 2025-04-08

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-05-19

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19/05/2519 May 2025 Purchase of own shares.

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19/05/2519 May 2025 Cancellation of shares. Statement of capital on 2025-04-01

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19/05/2519 May 2025 Cancellation of shares. Statement of capital on 2025-04-01

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14/05/2514 May 2025 Resolutions

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-05-13

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13/05/2513 May 2025 Group of companies' accounts made up to 2024-12-31

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12/05/2512 May 2025 Statement of capital following an allotment of shares on 2025-05-12

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09/05/259 May 2025 Termination of appointment of Rajan Kapoor as a director on 2025-05-08

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09/05/259 May 2025 Termination of appointment of Sarah Ann Hedger as a director on 2025-05-08

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07/05/257 May 2025 Purchase of own shares.

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07/05/257 May 2025 Cancellation of shares. Statement of capital on 2025-03-25

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-05-06

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-28

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-22

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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04/04/254 April 2025 Appointment of Mr Gareth Hoskin as a director on 2025-04-01

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04/04/254 April 2025 Appointment of Mrs Sally Ann Jones-Evans as a director on 2025-04-01

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02/04/252 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-24

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-08-13

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-06-11

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-04-30

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-05-31

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2025-01-07

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-10-29

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-03-22

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-03-26

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-06-21

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2024-04-26

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Purchase of own shares.

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-21

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-19

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2025-03-14

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18/03/2518 March 2025 Purchase of own shares.

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17/03/2517 March 2025 Cancellation of shares. Statement of capital on 2025-02-04

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11/03/2511 March 2025 Cancellation of shares. Statement of capital on 2025-01-28

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11/03/2511 March 2025 Purchase of own shares.

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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25/02/2525 February 2025 Cancellation of shares. Statement of capital on 2025-01-21

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25/02/2525 February 2025 Purchase of own shares.

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17/02/2517 February 2025 Cancellation of shares. Statement of capital on 2025-01-14

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17/02/2517 February 2025 Purchase of own shares.

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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03/02/253 February 2025 Purchase of own shares.

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31/01/2531 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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31/01/2531 January 2025 Purchase of own shares.

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31/01/2531 January 2025 Cancellation of shares. Statement of capital on 2024-12-24

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2025-01-20

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14/01/2514 January 2025 Cancellation of shares. Statement of capital on 2024-11-12

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06/01/256 January 2025 Purchase of own shares.

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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30/12/2430 December 2024 Cancellation of shares. Statement of capital on 2024-11-26

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-12-23

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23/12/2423 December 2024 Cancellation of shares. Statement of capital on 2024-11-19

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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10/12/2410 December 2024 Purchase of own shares.

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10/12/2410 December 2024 Confirmation statement made on 2024-11-30 with updates

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09/12/249 December 2024 Cancellation of shares. Statement of capital on 2024-11-06

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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28/11/2428 November 2024 Cancellation of shares. Statement of capital on 2024-10-22

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28/11/2428 November 2024 Purchase of own shares.

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22/11/2422 November 2024 Purchase of own shares.

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21/11/2421 November 2024 Cancellation of shares. Statement of capital on 2024-10-22

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12/11/2412 November 2024 Purchase of own shares.

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-15

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06/11/246 November 2024 Cancellation of shares. Statement of capital on 2024-10-08

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04/11/244 November 2024 Purchase of own shares.

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29/10/2429 October 2024 Purchase of own shares.

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29/10/2429 October 2024 Cancellation of shares. Statement of capital on 2024-10-01

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22/10/2422 October 2024 Cancellation of shares. Statement of capital on 2024-09-24

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22/10/2422 October 2024 Purchase of own shares.

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16/10/2416 October 2024 Cancellation of shares. Statement of capital on 2024-09-17

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15/10/2415 October 2024 Purchase of own shares.

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08/10/248 October 2024 Purchase of own shares.

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04/10/244 October 2024 Cancellation of shares. Statement of capital on 2024-09-10

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

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25/09/2425 September 2024 Purchase of own shares.

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25/09/2425 September 2024 Purchase of own shares.

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25/09/2425 September 2024 Cancellation of shares. Statement of capital on 2024-08-27

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25/09/2425 September 2024 Cancellation of shares. Statement of capital on 2024-08-23

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25/09/2425 September 2024 Cancellation of shares. Statement of capital on 2024-08-28

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25/09/2425 September 2024 Purchase of own shares.

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-09-03

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23/08/2423 August 2024 Purchase of own shares.

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23/08/2423 August 2024 Cancellation of shares. Statement of capital on 2024-08-02

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21/08/2421 August 2024 Purchase of own shares.

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21/08/2421 August 2024 Purchase of own shares.

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21/08/2421 August 2024 Purchase of own shares.

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21/08/2421 August 2024 Purchase of own shares.

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21/08/2421 August 2024 Cancellation of shares. Statement of capital on 2024-07-30

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21/08/2421 August 2024 Cancellation of shares. Statement of capital on 2024-07-26

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21/08/2421 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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21/08/2421 August 2024 Cancellation of shares. Statement of capital on 2024-07-29

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21/08/2421 August 2024 Cancellation of shares. Statement of capital on 2024-07-22

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21/08/2421 August 2024 Purchase of own shares.

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30/07/2430 July 2024 Purchase of own shares.

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30/07/2430 July 2024 Cancellation of shares. Statement of capital on 2024-07-09

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23/07/2423 July 2024 Cancellation of shares. Statement of capital on 2024-07-05

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23/07/2423 July 2024 Purchase of own shares.

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23/07/2423 July 2024 Appointment of Victoria Sullivan-Hyde as a director on 2024-07-22

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19/07/2419 July 2024 Purchase of own shares.

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19/07/2419 July 2024 Cancellation of shares. Statement of capital on 2024-07-02

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19/07/2419 July 2024 Purchase of own shares.

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18/07/2418 July 2024 Cancellation of shares. Statement of capital on 2024-06-28

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18/07/2418 July 2024 Purchase of own shares.

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18/07/2418 July 2024 Cancellation of shares. Statement of capital on 2024-06-25

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15/07/2415 July 2024 Purchase of own shares.

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15/07/2415 July 2024 Cancellation of shares. Statement of capital on 2024-06-18

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15/07/2415 July 2024 Cancellation of shares. Statement of capital on 2024-06-21

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15/07/2415 July 2024 Purchase of own shares.

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15/07/2415 July 2024 Appointment of Mr Henry James Daubeney as a director on 2024-07-01

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15/07/2415 July 2024 Cancellation of shares. Statement of capital on 2024-06-04

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-06-14

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11/07/2411 July 2024 Purchase of own shares.

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05/07/245 July 2024 Cancellation of shares. Statement of capital on 2024-06-07

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05/07/245 July 2024 Purchase of own shares.

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01/07/241 July 2024 Purchase of own shares.

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-05-29

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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24/06/2424 June 2024 Purchase of own shares.

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24/06/2424 June 2024 Purchase of own shares.

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24/06/2424 June 2024 Purchase of own shares.

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-05-20

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-05-24

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-05-21

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-06-03

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21/06/2421 June 2024 Purchase of own shares.

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21/06/2421 June 2024 Purchase of own shares.

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21/06/2421 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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13/06/2413 June 2024 Purchase of own shares.

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13/06/2413 June 2024 Cancellation of shares. Statement of capital on 2024-05-03

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13/06/2413 June 2024 Cancellation of shares. Statement of capital on 2024-05-10

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13/06/2413 June 2024 Cancellation of shares. Statement of capital on 2024-05-10

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13/06/2413 June 2024 Cancellation of shares. Statement of capital on 2024-05-10

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13/06/2413 June 2024 Purchase of own shares.

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13/06/2413 June 2024 Purchase of own shares.

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13/06/2413 June 2024 Purchase of own shares.

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06/06/246 June 2024 Cancellation of shares. Statement of capital on 2024-04-19

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06/06/246 June 2024 Purchase of own shares.

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-29

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-05-21

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20/05/2420 May 2024 Purchase of own shares.

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20/05/2420 May 2024 Cancellation of shares. Statement of capital on 2024-04-23

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Cancellation of shares. Statement of capital on 2024-04-17

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Purchase of own shares.

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15/05/2415 May 2024 Resolutions

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-04-15

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14/05/2414 May 2024 Purchase of own shares.

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-05-14

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13/05/2413 May 2024 Cancellation of shares. Statement of capital on 2024-03-22

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13/05/2413 May 2024 Purchase of own shares.

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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10/05/2410 May 2024 Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09

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09/05/249 May 2024 Purchase of own shares.

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09/05/249 May 2024 Purchase of own shares.

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09/05/249 May 2024 Cancellation of shares. Statement of capital on 2024-04-09

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09/05/249 May 2024 Cancellation of shares. Statement of capital on 2024-04-08

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09/05/249 May 2024 Cancellation of shares. Statement of capital on 2024-04-02

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09/05/249 May 2024 Purchase of own shares.

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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02/05/242 May 2024 Purchase of own shares.

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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29/04/2429 April 2024 Purchase of own shares.

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26/04/2426 April 2024 Cancellation of shares. Statement of capital on 2024-03-22

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25/04/2425 April 2024 Group of companies' accounts made up to 2023-12-31

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2024-03-19

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18/04/2418 April 2024 Purchase of own shares.

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-04-11

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-11

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-11

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-11

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14/04/2414 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-20

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-15

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2024-03-15

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2023-12-28

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-12

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15/01/2415 January 2024 Purchase of own shares.

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12/01/2412 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-12

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28/12/2328 December 2023 Purchase of own shares.

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28/12/2328 December 2023 Cancellation of shares. Statement of capital on 2023-11-28

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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16/12/2316 December 2023 Cancellation of shares. Statement of capital on 2023-11-21

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12/12/2312 December 2023 Confirmation statement made on 2023-11-30 with no updates

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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06/12/236 December 2023 Purchase of own shares.

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06/12/236 December 2023 Cancellation of shares. Statement of capital on 2023-10-31

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06/12/236 December 2023 Cancellation of shares. Statement of capital on 2023-11-14

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06/12/236 December 2023 Purchase of own shares.

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06/12/236 December 2023 Purchase of own shares.

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06/12/236 December 2023 Cancellation of shares. Statement of capital on 2023-11-07

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28/11/2328 November 2023 Cancellation of shares. Statement of capital on 2023-10-24

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28/11/2328 November 2023 Purchase of own shares.

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09/11/239 November 2023 Purchase of own shares.

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09/11/239 November 2023 Purchase of own shares.

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09/11/239 November 2023 Purchase of own shares.

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09/11/239 November 2023 Cancellation of shares. Statement of capital on 2023-10-10

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09/11/239 November 2023 Cancellation of shares. Statement of capital on 2023-10-03

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09/11/239 November 2023 Cancellation of shares. Statement of capital on 2023-10-17

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27/10/2327 October 2023 Purchase of own shares.

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26/10/2326 October 2023 Cancellation of shares. Statement of capital on 2023-09-26

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23/10/2323 October 2023 Purchase of own shares.

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23/10/2323 October 2023 Cancellation of shares. Statement of capital on 2023-09-19

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19/10/2319 October 2023 Director's details changed for Ms Kalvinder Atwal on 2023-10-15

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16/10/2316 October 2023 Purchase of own shares.

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16/10/2316 October 2023 Cancellation of shares. Statement of capital on 2023-09-12

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25/09/2325 September 2023 Cancellation of shares. Statement of capital on 2023-09-05

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25/09/2325 September 2023 Purchase of own shares.

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25/09/2325 September 2023 Purchase of own shares.

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25/09/2325 September 2023 Cancellation of shares. Statement of capital on 2023-08-29

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20/09/2320 September 2023 Cancellation of shares. Statement of capital on 2023-08-22

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20/09/2320 September 2023 Purchase of own shares.

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20/09/2320 September 2023 Cancellation of shares. Statement of capital on 2023-08-15

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20/09/2320 September 2023 Purchase of own shares.

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-11

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12/09/2312 September 2023 Cancellation of shares. Statement of capital on 2023-08-09

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12/09/2312 September 2023 Purchase of own shares.

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04/09/234 September 2023 Cancellation of shares. Statement of capital on 2023-07-25

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04/09/234 September 2023 Purchase of own shares.

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30/08/2330 August 2023 Cancellation of shares. Statement of capital on 2023-08-01

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30/08/2330 August 2023 Purchase of own shares.

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16/08/2316 August 2023 Cancellation of shares. Statement of capital on 2023-07-18

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16/08/2316 August 2023 Purchase of own shares.

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14/08/2314 August 2023 Cancellation of shares. Statement of capital on 2023-07-04

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03/08/233 August 2023 Cancellation of shares. Statement of capital on 2023-07-11

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03/08/233 August 2023 Purchase of own shares.

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03/08/233 August 2023 Purchase of own shares.

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03/08/233 August 2023 Purchase of own shares.

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03/08/233 August 2023 Cancellation of shares. Statement of capital on 2023-06-27

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17/07/2317 July 2023 Cancellation of shares. Statement of capital on 2023-06-13

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17/07/2317 July 2023 Cancellation of shares. Statement of capital on 2023-05-16

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17/07/2317 July 2023 Cancellation of shares. Statement of capital on 2023-06-06

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17/07/2317 July 2023 Cancellation of shares. Statement of capital on 2023-06-20

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17/07/2317 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Purchase of own shares.

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12/07/2312 July 2023 Cancellation of shares. Statement of capital on 2023-05-30

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29/06/2329 June 2023 Cancellation of shares. Statement of capital on 2023-05-09

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29/06/2329 June 2023 Purchase of own shares.

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29/06/2329 June 2023 Cancellation of shares. Statement of capital on 2023-05-23

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29/06/2329 June 2023 Purchase of own shares.

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29/06/2329 June 2023 Purchase of own shares.

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29/06/2329 June 2023 Purchase of own shares.

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29/06/2329 June 2023 Cancellation of shares. Statement of capital on 2023-05-16

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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05/06/235 June 2023 Cancellation of shares. Statement of capital on 2023-05-02

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05/06/235 June 2023 Purchase of own shares.

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-23

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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26/05/2326 May 2023 Purchase of own shares.

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26/05/2326 May 2023 Cancellation of shares. Statement of capital on 2023-04-25

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26/05/2326 May 2023 Cancellation of shares. Statement of capital on 2023-04-18

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26/05/2326 May 2023 Purchase of own shares.

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26/05/2326 May 2023 Purchase of own shares.

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-03-22

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-03-28

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-03-24

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-03-23

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-03-27

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-04-11

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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12/05/2312 May 2023 Termination of appointment of John Graham Allatt as a director on 2023-05-11

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12/05/2312 May 2023 Termination of appointment of Mary Jane Mcnamara as a director on 2023-05-11

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09/05/239 May 2023 Cancellation of shares. Statement of capital on 2023-04-04

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09/05/239 May 2023 Purchase of own shares.

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28/04/2328 April 2023 Purchase of own shares.

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-21

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28/04/2328 April 2023 Purchase of own shares.

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-12-31

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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04/04/234 April 2023 Director's details changed for Ms Kalvinder Atwal on 2023-03-22

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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06/03/236 March 2023 Cancellation of shares. Statement of capital on 2022-06-14

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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17/02/2317 February 2023 Appointment of Ms Kalvinder Atwal as a director on 2023-02-07

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09/01/239 January 2023 Purchase of own shares.

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09/01/239 January 2023 Cancellation of shares. Statement of capital on 2022-11-22

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-12-28

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-07

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with updates

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07/12/227 December 2022 Register(s) moved to registered inspection location Highdown House Yeoman Way West Sussex BN99 3HH

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02/12/222 December 2022 Cancellation of shares. Statement of capital on 2022-10-25

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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 England to Highdown House Yeoman Way West Sussex BN99 3HH

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01/12/221 December 2022 Register(s) moved to registered inspection location Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA

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01/12/221 December 2022 Cancellation of shares. Statement of capital on 2022-10-18

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01/12/221 December 2022 Purchase of own shares.

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01/12/221 December 2022 Purchase of own shares.

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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23/11/2223 November 2022 Purchase of own shares.

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23/11/2223 November 2022 Cancellation of shares. Statement of capital on 2022-10-11

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14/11/2214 November 2022 Purchase of own shares.

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14/11/2214 November 2022 Cancellation of shares. Statement of capital on 2022-10-04

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14/11/2214 November 2022 Cancellation of shares. Statement of capital on 2022-09-27

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14/11/2214 November 2022 Purchase of own shares.

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03/11/223 November 2022 Cancellation of shares. Statement of capital on 2022-09-20

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03/11/223 November 2022 Purchase of own shares.

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01/11/221 November 2022 Purchase of own shares.

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01/11/221 November 2022 Cancellation of shares. Statement of capital on 2022-09-13

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24/10/2224 October 2022 Cancellation of shares. Statement of capital on 2022-09-06

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24/10/2224 October 2022 Purchase of own shares.

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18/10/2218 October 2022 Purchase of own shares.

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18/10/2218 October 2022 Cancellation of shares. Statement of capital on 2022-08-30

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18/10/2218 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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18/10/2218 October 2022 Purchase of own shares.

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18/10/2218 October 2022 Cancellation of shares. Statement of capital on 2022-08-16

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29/09/2229 September 2022 Cancellation of shares. Statement of capital on 2022-08-09

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29/09/2229 September 2022 Purchase of own shares.

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16/09/2216 September 2022 Purchase of own shares.

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16/09/2216 September 2022 Cancellation of shares. Statement of capital on 2022-07-26

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16/09/2216 September 2022 Purchase of own shares.

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16/09/2216 September 2022 Cancellation of shares. Statement of capital on 2022-08-02

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18/05/2218 May 2022 Cancellation of shares. Statement of capital on 2022-04-20

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18/05/2218 May 2022 Purchase of own shares.

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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16/05/2216 May 2022 Cancellation of shares. Statement of capital on 2022-04-13

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16/05/2216 May 2022 Cancellation of shares. Statement of capital on 2022-04-13

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16/05/2216 May 2022 Cancellation of shares. Statement of capital on 2022-04-13

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16/05/2216 May 2022 Purchase of own shares.

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16/05/2216 May 2022 Cancellation of shares. Statement of capital on 2022-04-13

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16/05/2216 May 2022 Cancellation of shares. Statement of capital on 2022-04-13

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-04-22

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-05-04

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-05-04

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04/05/224 May 2022 Cancellation of shares. Statement of capital on 2022-04-05

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04/05/224 May 2022 Cancellation of shares. Statement of capital on 2022-04-05

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04/05/224 May 2022 Cancellation of shares. Statement of capital on 2022-04-05

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04/05/224 May 2022 Cancellation of shares. Statement of capital on 2022-04-05

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04/05/224 May 2022 Purchase of own shares.

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04/05/224 May 2022 Purchase of own shares.

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04/05/224 May 2022 Cancellation of shares. Statement of capital on 2022-04-05

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22/04/2222 April 2022 Cancellation of shares. Statement of capital on 2022-03-28

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22/04/2222 April 2022 Cancellation of shares. Statement of capital on 2022-03-29

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22/04/2222 April 2022 Cancellation of shares. Statement of capital on 2022-03-25

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11/04/2211 April 2022 Group of companies' accounts made up to 2021-12-31

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-25

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-03-23

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-03-23

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05/01/225 January 2022 Appointment of Mr Simon Walker as a director on 2022-01-04

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02/01/222 January 2022 Statement of capital following an allotment of shares on 2021-12-30

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02/01/222 January 2022 Statement of capital following an allotment of shares on 2021-12-30

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-31

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-30

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with updates

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-15

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-13

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-29

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-08-05

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31/07/2131 July 2021 Statement of capital following an allotment of shares on 2021-07-28

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-28

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-23

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-23

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-16

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-16

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-06-16

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/03/205 March 2020 DIRECTOR APPOINTED MS ELIZABETH NOEL HARWERTH

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04/03/204 March 2020 DIRECTOR APPOINTED MR RAJAN KAPOOR

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04/03/204 March 2020 CO NAME CHANGE & SCHEME OF ARRANGENENT 28/02/2020

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04/03/204 March 2020 DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH

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04/03/204 March 2020 DIRECTOR APPOINTED MR JOHN GRAHAM ALLATT

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04/03/204 March 2020 DIRECTOR APPOINTED MRS SARAH ANN HEDGER

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04/03/204 March 2020 DIRECTOR APPOINTED MRS MARY JANE MCNAMARA

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM RELIANCE HOUSE SUN PIER CHATHAM KENT ME4 4ET UNITED KINGDOM

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03/03/203 March 2020 COMPANY NAME CHANGED PROJECT CAMBRIDGE SHELFCO PLC CERTIFICATE ISSUED ON 03/03/20

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24/05/1924 May 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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21/05/1921 May 2019 APPLICATION COMMENCE BUSINESS

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21/05/1921 May 2019 COMMENCE BUSINESS AND BORROW

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02/05/192 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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