RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-04 |
| 18/06/2518 June 2025 | Purchase of own shares. |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-19 |
| 18/06/2518 June 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-11 |
| 25/04/2525 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-08-02 |
| 24/04/2524 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-03 |
| 22/04/2522 April 2025 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LE1 4DL to Mufg Corporate Markets 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 17/04/2517 April 2025 | Director's details changed for Dr Andrew Joseph Hosty on 2025-04-17 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-07-12 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-08-30 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-07-22 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-09-18 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-08-13 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-06-20 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-09-02 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-08-08 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-07-25 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-07-02 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-09-03 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-09-05 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-22 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-12 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-02 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-03 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-17 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-25 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-06 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-21 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-24 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-15 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-14 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-15 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-04 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-05 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-03 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-27 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-14 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-09 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-18 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-08 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-07 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-30 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-06 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-22 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-11 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-05 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-04 |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-02 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-07-17 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-06-17 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-09-23 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-08-27 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-07-10 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-09-27 |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-07-30 |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-01 |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-09-13 |
| 08/04/258 April 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Director's details changed for Dr Andrew Joseph Hosty on 2025-02-04 |
| 02/07/242 July 2024 | Purchase of own shares. |
| 18/06/2418 June 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-30 |
| 18/06/2418 June 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-31 |
| 18/06/2418 June 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-24 |
| 18/06/2418 June 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-29 |
| 18/06/2418 June 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-03 |
| 13/06/2413 June 2024 | Purchase of own shares. |
| 20/05/2420 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-12 |
| 20/05/2420 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-19 |
| 20/05/2420 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-30 |
| 20/05/2420 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-23 |
| 20/05/2420 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-29 |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 26/04/2426 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-02 |
| 26/04/2426 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-04 |
| 26/04/2426 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-28 |
| 26/04/2426 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-26 |
| 26/04/2426 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-14 |
| 26/04/2426 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-08 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Purchase of own shares. |
| 16/04/2416 April 2024 | Purchase of own shares. |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 02/04/242 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-20 |
| 02/04/242 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-26 |
| 02/04/242 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-28 |
| 02/04/242 April 2024 | Auditor's resignation |
| 02/04/242 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-07 |
| 02/04/242 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-11 |
| 02/04/242 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-06 |
| 02/04/242 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-16 |
| 02/04/242 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-01 |
| 15/03/2415 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-13 |
| 13/03/2413 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-01 |
| 13/03/2413 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-09 |
| 13/03/2413 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-06 |
| 13/03/2413 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-07 |
| 04/03/244 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-17 |
| 04/03/244 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-24 |
| 04/03/244 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-16 |
| 04/03/244 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-08 |
| 04/03/244 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-31 |
| 23/01/2423 January 2024 | Purchase of own shares. |
| 10/01/2410 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-08 |
| 10/01/2410 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-14 |
| 10/01/2410 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-05 |
| 21/12/2321 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-23 |
| 14/12/2314 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-27 |
| 14/12/2314 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-11-09 |
| 29/11/2329 November 2023 | Purchase of own shares. |
| 10/11/2310 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-13 |
| 10/11/2310 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-11 |
| 10/11/2310 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-17 |
| 10/11/2310 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-20 |
| 10/11/2310 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-04 |
| 10/11/2310 November 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-05 |
| 07/11/237 November 2023 | Termination of appointment of David Martin Best as a director on 2023-08-31 |
| 06/11/236 November 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-20 |
| 27/10/2327 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-08 |
| 27/10/2327 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-11 |
| 27/10/2327 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-05 |
| 27/10/2327 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-04 |
| 27/10/2327 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-29 |
| 09/10/239 October 2023 | Purchase of own shares. |
| 19/09/2319 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-16 |
| 19/09/2319 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-23 |
| 19/09/2319 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-31 |
| 19/09/2319 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-18 |
| 19/09/2319 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-29 |
| 19/09/2319 September 2023 | Purchase of own shares. |
| 19/09/2319 September 2023 | Purchase of own shares. |
| 19/09/2319 September 2023 | Purchase of own shares. |
| 05/09/235 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-11 |
| 05/09/235 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-21 |
| 05/09/235 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-08 |
| 05/09/235 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-03 |
| 05/09/235 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-31 |
| 11/08/2311 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-06 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-14 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-07 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-05 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-19 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-12 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-04 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-20 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-18 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-13 |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 19/07/2319 July 2023 | Secretary's details changed for Maitland Administration Services Limited on 2023-06-26 |
| 10/07/2310 July 2023 | Purchase of own shares. |
| 10/07/2310 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-02 |
| 10/07/2310 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-10 |
| 10/07/2310 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-13 |
| 04/07/234 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-18 |
| 04/07/234 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-25 |
| 04/07/234 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-24 |
| 04/07/234 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-19 |
| 04/07/234 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-22 |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 31/05/2331 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-11 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-03 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-05 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-12 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-02 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-09 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-10 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-16 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-04 |
| 30/05/2330 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-17 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-20 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-18 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-25 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-19 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-24 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-21 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-13 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-27 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-14 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-26 |
| 17/05/2317 May 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-28 |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-24 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-06 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-27 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-05 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-04 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-29 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-03 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-28 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-31 |
| 27/04/2327 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-30 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-03 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-15 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-08 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-06 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-14 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-23 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-10 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-17 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-20 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-07 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-21 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-02 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-09 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-01 |
| 20/04/2320 April 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-13 |
| 19/04/2319 April 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 24/03/2324 March 2023 | Purchase of own shares. |
| 24/03/2324 March 2023 | Purchase of own shares. |
| 24/03/2324 March 2023 | Purchase of own shares. |
| 24/03/2324 March 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-22 |
| 20/03/2320 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-24 |
| 20/03/2320 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-27 |
| 20/03/2320 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-20 |
| 20/03/2320 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-21 |
| 20/03/2320 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-28 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-07 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-17 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-09 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-08 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-10 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-06 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-13 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-14 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-15 |
| 09/03/239 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-02-01 |
| 23/02/2323 February 2023 | Purchase of own shares. |
| 23/02/2323 February 2023 | Purchase of own shares. |
| 23/02/2323 February 2023 | Purchase of own shares. |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-31 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-11 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-17 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-09 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-27 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-30 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-25 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-10 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-18 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-12 |
| 08/02/238 February 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-06 |
| 01/02/231 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-24 |
| 17/01/2317 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-28 |
| 12/01/2312 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-19 |
| 12/01/2312 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-16 |
| 12/01/2312 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-15 |
| 12/01/2312 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-14 |
| 12/01/2312 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-09 |
| 12/01/2312 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-13 |
| 12/01/2312 January 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-12 |
| 11/01/2311 January 2023 | Purchase of own shares. |
| 11/01/2311 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Termination of appointment of David Matthew Bramwell as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Ms Margaret Helen Vaughan as a director on 2023-01-01 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-12-01 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-22 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-24 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-12-06 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-12-05 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-21 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-12-08 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-12-07 |
| 29/12/2229 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-23 |
| 12/12/2212 December 2022 | Purchase of own shares. |
| 12/12/2212 December 2022 | Purchase of own shares. |
| 12/12/2212 December 2022 | Purchase of own shares. |
| 12/12/2212 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-17 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-03 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-04 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-02 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-01 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-16 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-09 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-18 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-08 |
| 01/12/221 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-11-07 |
| 23/11/2223 November 2022 | Purchase of own shares. |
| 23/11/2223 November 2022 | Purchase of own shares. |
| 23/11/2223 November 2022 | Purchase of own shares. |
| 17/11/2217 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-28 |
| 17/11/2217 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-21 |
| 17/11/2217 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-19 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-06 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-05 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-13 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-03 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-12 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-11 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-07 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-04 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-14 |
| 09/11/229 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-17 |
| 07/11/227 November 2022 | Purchase of own shares. |
| 07/11/227 November 2022 | Purchase of own shares. |
| 04/11/224 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-23 |
| 04/11/224 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-27 |
| 04/11/224 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-29 |
| 04/11/224 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-10-03 |
| 04/11/224 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-28 |
| 04/11/224 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-30 |
| 04/11/224 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-21 |
| 04/11/224 November 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-22 |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Purchase of own shares. |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-15 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-13 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-05 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-02 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-06 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-08 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-07 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-01 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-20 |
| 28/09/2228 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-09-14 |
| 16/09/2216 September 2022 | Purchase of own shares. |
| 16/09/2216 September 2022 | Purchase of own shares. |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-24 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-18 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-11 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-23 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-19 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-25 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-26 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-15 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-22 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-10 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-16 |
| 14/09/2214 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-30 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-07 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-01 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-28 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-13 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-05 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-06 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-22 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-04 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-31 |
| 06/05/226 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-21 |
| 29/04/2229 April 2022 | Purchase of own shares. |
| 29/04/2229 April 2022 | Purchase of own shares. |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-01 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-04 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-11 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-17 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-24 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-02 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-24 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-25 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-07 |
| 22/04/2222 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-23 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-17 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-18 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-21 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-24 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-31 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-03 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-05 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-07 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-08 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-11 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-12 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-06 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-07 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-10 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-14 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-18 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-19 |
| 24/03/2224 March 2022 | Purchase of own shares. |
| 24/03/2224 March 2022 | Purchase of own shares. |
| 24/03/2224 March 2022 | Purchase of own shares. |
| 24/03/2224 March 2022 | Purchase of own shares. |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-14 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-21 |
| 24/03/2224 March 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-02-04 |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 19/01/2219 January 2022 | Purchase of own shares. |
| 19/01/2219 January 2022 | Purchase of own shares. |
| 12/01/2212 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-01 |
| 12/01/2212 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-13 |
| 12/01/2212 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-03 |
| 12/01/2212 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-20 |
| 12/01/2212 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-16 |
| 12/01/2212 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-07 |
| 12/01/2212 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-15 |
| 12/01/2212 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-09 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-24 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-19 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-26 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-08 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-11 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-09 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-02 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-04 |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-03 |
| 03/12/213 December 2021 | Purchase of own shares. |
| 09/11/219 November 2021 | Purchase of own shares. |
| 08/11/218 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-01 |
| 08/11/218 November 2021 | Purchase of own shares. |
| 08/11/218 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-11 |
| 08/11/218 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-05 |
| 08/11/218 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-06 |
| 08/11/218 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-04 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-20 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-15 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-09 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-10 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-13 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-14 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-28 |
| 12/10/2112 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-18 |
| 24/07/2124 July 2021 | Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LE1 4DL |
| 24/07/2124 July 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LE1 4DL |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/2021 February 2020 | 12/11/19 STATEMENT OF CAPITAL GBP 1885080.25 |
| 21/02/2021 February 2020 | 06/11/19 STATEMENT OF CAPITAL GBP 1885876.50 |
| 21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1918 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 1897190.75 |
| 18/11/1918 November 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 1894177 |
| 18/11/1918 November 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1904722.50 |
| 18/11/1918 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 1895582.50 |
| 18/11/1918 November 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 1898558.25 |
| 18/11/1918 November 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 1905176 |
| 18/11/1918 November 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 1899304.50 |
| 18/11/1918 November 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 1899652.75 |
| 18/11/1918 November 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 1905702 |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1915 October 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 1912082.00 |
| 15/10/1915 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 1906898.00 |
| 15/10/1915 October 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 1908620.25 |
| 15/10/1915 October 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 1908036.25 |
| 15/10/1915 October 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 1909320.50 |
| 01/10/191 October 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 1924160.25 |
| 01/10/191 October 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 1926197.50 |
| 01/10/191 October 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 1921464.25 |
| 01/10/191 October 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1922161.50 |
| 01/10/191 October 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 1923312 |
| 25/09/1925 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1927 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1923 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1935600.75 |
| 23/08/1923 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 1937705 |
| 23/08/1923 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1928304.50 |
| 23/08/1923 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 1932351 |
| 23/08/1923 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 1934165.75 |
| 13/08/1913 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1944131.25 |
| 13/08/1913 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 1940846.75 |
| 13/08/1913 August 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 1947677.25 |
| 13/08/1913 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 1949083.25 |
| 13/08/1913 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 1944648.75 |
| 12/08/1912 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 1955118.50 |
| 12/08/1912 August 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1951946.75 |
| 12/08/1912 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 1953458.25 |
| 12/08/1912 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 1958168.25 |
| 12/08/1912 August 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 1964508 |
| 12/08/1912 August 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 1965575.50 |
| 12/08/1912 August 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 1969188 |
| 12/08/1912 August 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 1970974.50 |
| 12/08/1912 August 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 1976176.25 |
| 12/08/1912 August 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1977772.25 |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/199 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1925 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1963150.25 |
| 25/07/1925 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1962189.50 |
| 25/07/1925 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 1960557.75 |
| 25/07/1925 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1961592.75 |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1928 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 1982086.00 |
| 28/06/1928 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 1979245.75 |
| 17/06/1917 June 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 1988175.75 |
| 17/06/1917 June 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 1984425.75 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/04/1927 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 17/04/1917 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1990675.75 |
| 17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1916 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1991859 |
| 09/04/199 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAITLAND ADMINISTRATION SERVICES LIMITED / 09/04/2019 |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 26/03/1926 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 1995196.25 |
| 26/02/1926 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1926 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1926 February 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 1995946.25 |
| 26/02/1926 February 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 1996434.50 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2018 |
| 20/12/1820 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2018 |
| 13/12/1813 December 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2018 |
| 01/11/181 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1810 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1810 October 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 2003027.75 |
| 10/10/1810 October 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 2001544.75 |
| 10/10/1810 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1821 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 2004587.75 |
| 20/09/1820 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 2003375.25 |
| 20/09/1820 September 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 2003919.75 |
| 14/09/1814 September 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 2007051.75 |
| 14/09/1814 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 2006842.00 |
| 14/09/1814 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 2005479.00 |
| 14/09/1814 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 2004942.25 |
| 14/09/1814 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1814 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1814 September 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 2008048.50 |
| 14/09/1814 September 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 2007264.25 |
| 21/08/1821 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 2021024 |
| 21/08/1821 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 202061.75 |
| 21/08/1821 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 2020694 |
| 21/08/1821 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 2009835.50 |
| 21/08/1821 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 2011832.75 |
| 21/08/1821 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 2009446.25 |
| 21/08/1821 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 2013769.25 |
| 21/08/1821 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 2013976 |
| 21/08/1821 August 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 2016645.50 |
| 21/08/1821 August 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 2023416.25 |
| 21/08/1821 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 2023221.75 |
| 21/08/1821 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 2022722.75 |
| 21/08/1821 August 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 2021415.50 |
| 27/07/1827 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 2021244.75 |
| 27/07/1827 July 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 2020694 |
| 27/07/1827 July 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 2021024 |
| 27/07/1827 July 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 2021415.50 |
| 27/07/1827 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 2023221.75 |
| 27/07/1827 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 2022722.75 |
| 27/07/1827 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 2023416.25 |
| 24/07/1824 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1824 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1824 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1824 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1824 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/189 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 2028128.75 |
| 09/07/189 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 2024041.25 |
| 09/07/189 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 2025774.75 |
| 09/07/189 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/189 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/189 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 2025177 |
| 09/07/189 July 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 2026975 |
| 09/07/189 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 2024430.25 |
| 09/07/189 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1820 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 2036732 |
| 20/06/1820 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 2030121.25 |
| 20/06/1820 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 2036186.50 |
| 20/06/1820 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 2035649.50 |
| 20/06/1820 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 2035183.25 |
| 20/06/1820 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 2034821.75 |
| 20/06/1820 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 2033956.25 |
| 20/06/1820 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 2032033.75 |
| 20/06/1820 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 2031009.75 |
| 20/06/1820 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 2028128.75 |
| 20/06/1820 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 2029253.50 |
| 20/06/1820 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 2030693.25 |
| 20/06/1820 June 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 2038937 |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 2043981 |
| 31/05/1831 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2046481 |
| 31/05/1831 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 2046758 |
| 31/05/1831 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 2047758 |
| 31/05/1831 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 22040236.25 |
| 31/05/1831 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 2041291.50 |
| 31/05/1831 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 2042230.50 |
| 31/05/1831 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 2043088.25 |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/189 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 2059395.25 |
| 09/05/189 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 2049538.25 |
| 09/05/189 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 2049842.75 |
| 09/05/189 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 2050806 |
| 09/05/189 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 2051005.75 |
| 09/05/189 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 2051456.75 |
| 09/05/189 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 2051806.75 |
| 09/05/189 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 2052505.25 |
| 09/05/189 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 2052666.50 |
| 09/05/189 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 2057480 |
| 09/05/189 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 2061728.25 |
| 02/05/182 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1817 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 2062443.50 |
| 17/04/1817 April 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 2066165.75 |
| 17/04/1817 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 2066166.50 |
| 17/04/1817 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 2065584.25 |
| 17/04/1817 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 2064671.75 |
| 17/04/1817 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 2064603 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 2063186.25 |
| 17/04/1817 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 2062066.25 |
| 21/03/1821 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 2067274.50 |
| 21/03/1821 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 2067040.75 |
| 21/03/1821 March 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 2068531.00 |
| 21/03/1821 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 2068075 |
| 21/03/1821 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 2069264.75 |
| 21/03/1821 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 2067800 |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1826 February 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 2068531 |
| 26/02/1826 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 2069264.75 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1819 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 2074805 |
| 19/02/1819 February 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 2070761 |
| 19/02/1819 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 2072305 |
| 12/02/1812 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 2080153 |
| 12/02/1812 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 2083902.75 |
| 12/02/1812 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 2082866.25 |
| 12/02/1812 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 2082511.25 |
| 12/02/1812 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 2082228.50 |
| 12/02/1812 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 2081854.50 |
| 12/02/1812 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 2080746.50 |
| 12/02/1812 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 2078536.75 |
| 12/02/1812 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 2079127.50 |
| 06/02/186 February 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 2093814.50 |
| 06/02/186 February 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 2085612.50 |
| 06/02/186 February 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 2085677.50 |
| 06/02/186 February 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 2086387.75 |
| 06/02/186 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 2085474 |
| 06/02/186 February 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 2094628.75 |
| 06/02/186 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 2095048 |
| 06/02/186 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 2095207 |
| 06/02/186 February 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 2094779 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 2091295.25 |
| 22/01/1822 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 2087041.00 |
| 22/01/1822 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 2088528.50 |
| 22/01/1822 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 2090689.75 |
| 22/01/1822 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 2092214.00 |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1810 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1810 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/189 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 2103055.75 |
| 09/01/189 January 2018 | 17/11/17 STATEMENT OF CAPITAL GBP 2109462.50 |
| 09/01/189 January 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 2108742 |
| 09/01/189 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 2106516.50 |
| 09/01/189 January 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 2105299.50 |
| 09/01/189 January 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 2105228 |
| 09/01/189 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 2103493.75 |
| 04/01/184 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 228.25 |
| 04/01/184 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 1356.50 |
| 04/01/184 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 144625 |
| 04/01/184 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 2054.25 |
| 04/01/184 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 1937.00 |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/176 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 2109826.25 |
| 06/12/176 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 2111665.25 |
| 06/12/176 December 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 2112873.50 |
| 06/12/176 December 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 2115385.50 |
| 06/12/176 December 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 2113966 |
| 06/12/176 December 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 2110752.50 |
| 04/12/174 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1717 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 2120092 |
| 17/11/1717 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 2115904 |
| 17/11/1717 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1717 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 2120446 |
| 17/11/1717 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 2117185 |
| 17/11/1717 November 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 2121879 |
| 17/11/1717 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 2121477 |
| 17/11/1717 November 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 2120764 |
| 06/11/176 November 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 2129430.75 |
| 06/11/176 November 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 2132342.75 |
| 03/11/173 November 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 2126364 |
| 03/11/173 November 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 2124526 |
| 03/11/173 November 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 2125467 |
| 03/11/173 November 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 2127493 |
| 03/11/173 November 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 2122096 |
| 03/11/173 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 2123098 |
| 03/11/173 November 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 2123374 |
| 03/11/173 November 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 2123830 |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1710 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/179 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 2139777 |
| 09/10/179 October 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 2145600 |
| 09/10/179 October 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 2143783 |
| 09/10/179 October 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 2143981 |
| 09/10/179 October 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 2142982 |
| 09/10/179 October 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 2142250 |
| 09/10/179 October 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 2139371 |
| 09/10/179 October 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 2136909 |
| 09/10/179 October 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 2138109 |
| 09/10/179 October 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 2136342 |
| 09/10/179 October 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 2135438 |
| 09/10/179 October 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 2135853 |
| 09/10/179 October 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 2133847 |
| 09/10/179 October 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 2133059 |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1712 September 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 2148813 |
| 12/09/1712 September 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 2149134.00 |
| 12/09/1712 September 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 2147448 |
| 12/09/1712 September 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 2148115 |
| 12/09/1712 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 2148727 |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 2152418 |
| 22/08/1722 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 2157256 |
| 22/08/1722 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 2158534 |
| 22/08/1722 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 2159144 |
| 22/08/1722 August 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 2159290 |
| 22/08/1722 August 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 2159919 |
| 22/08/1722 August 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 2160933 |
| 22/08/1722 August 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 2161619 |
| 22/08/1722 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 2150138 |
| 22/08/1722 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 2149134 |
| 22/08/1722 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 2151516 |
| 17/08/1717 August 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 2165900 |
| 17/08/1717 August 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 2166073 |
| 17/08/1717 August 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 2169171 |
| 17/08/1717 August 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 2170.241 |
| 17/08/1717 August 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 2170762 |
| 17/08/1717 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1717 August 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 2172144 |
| 17/08/1717 August 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 2161968 |
| 17/08/1717 August 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 8650.333 |
| 17/08/1717 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 2164.056 |
| 17/08/1717 August 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 2171567 |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY |
| 04/07/174 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 23193893 |
| 07/06/177 June 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 2194249 |
| 07/06/177 June 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 2196470 |
| 07/06/177 June 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 2193294 |
| 07/06/177 June 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 2188575 |
| 07/06/177 June 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 2192407 |
| 07/06/177 June 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 2186061 |
| 07/06/177 June 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 2186487 |
| 07/06/177 June 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 2183228 |
| 07/06/177 June 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 2181131 |
| 07/06/177 June 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 2182679 |
| 07/06/177 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1718 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1718 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/173 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 2198632 |
| 03/05/173 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 2197819 |
| 03/05/173 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 2199924 |
| 03/05/173 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 2198761 |
| 20/04/1720 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2201830 |
| 20/04/1720 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 2201702 |
| 20/04/1720 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 2201393 |
| 20/04/1720 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 2200918 |
| 20/04/1720 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 2200105 |
| 20/04/1720 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 2204290 |
| 20/04/1720 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 2203743 |
| 20/04/1720 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 2203408 |
| 10/04/1710 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 2206549 |
| 10/04/1710 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 2206114 |
| 10/04/1710 April 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 2205623 |
| 10/04/1710 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 2205347 |
| 10/04/1710 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 2205157 |
| 10/04/1710 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 2204500 |
| 10/04/1710 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1710 April 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 2207011 |
| 07/04/177 April 2017 | ALTER ARTICLES 30/03/2017 |
| 05/04/175 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, NO UPDATES |
| 03/04/173 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/173 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1724 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 2212768 |
| 24/03/1724 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 2210506 |
| 24/03/1724 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 2211075 |
| 24/03/1724 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 2211935 |
| 24/03/1724 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 2215200 |
| 24/03/1724 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 2210186 |
| 24/03/1724 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 2208009 |
| 22/03/1722 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/179 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 2216450 |
| 09/03/179 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 2221686 |
| 09/03/179 March 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 2222674 |
| 09/03/179 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 2218090 |
| 09/03/179 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 2220133 |
| 09/03/179 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 2217328 |
| 08/03/178 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/178 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1721 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1721 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 2228204 |
| 21/02/1721 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 2227085 |
| 21/02/1721 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 2225693 |
| 21/02/1721 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 2224882 |
| 21/02/1721 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 2224012 |
| 21/02/1721 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2229406 |
| 21/02/1721 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 2230382 |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 2233389 |
| 14/02/1714 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 2231864 |
| 14/02/1714 February 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 2239593 |
| 14/02/1714 February 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 2238899 |
| 14/02/1714 February 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 2238149 |
| 14/02/1714 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 2237451 |
| 14/02/1714 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 2237120 |
| 14/02/1714 February 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 2236457 |
| 14/02/1714 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 2234957 |
| 01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/171 February 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 2244400 |
| 01/02/171 February 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 2249563 |
| 01/02/171 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 2248741 |
| 01/02/171 February 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 2248272 |
| 01/02/171 February 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 2247072 |
| 01/02/171 February 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 2245757 |
| 01/02/171 February 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 2244183 |
| 01/02/171 February 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 2242883 |
| 01/02/171 February 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 2241412 |
| 01/02/171 February 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 2241339 |
| 01/02/171 February 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 2239714 |
| 01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1720 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 2250410 |
| 20/01/1720 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 2252000 |
| 20/01/1720 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 2251273 |
| 20/01/1720 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 2253250 |
| 20/01/1720 January 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 2254250 |
| 25/08/1625 August 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BEST / 22/06/2016 |
| 21/06/1621 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 2255000 |
| 13/06/1613 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 01/04/2016 |
| 06/04/166 April 2016 | 04/04/16 NO MEMBER LIST |
| 18/08/1518 August 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 28/04/1528 April 2015 | 04/04/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY DISCRETIONARY UNIT FUND MANAGERS LTD |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | CORPORATE SECRETARY APPOINTED PHOENIX ADMINISTRATION SERVICES LIMITED |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 1 POULTRY LONDON EC2R 8JR |
| 01/08/141 August 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 02/05/142 May 2014 | 04/04/14 NO MEMBER LIST |
| 24/03/1424 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | ARTICLES OF ASSOCIATION |
| 16/01/1416 January 2014 | REDUCTION OF ISSUED CAPITAL |
| 16/01/1416 January 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 1025000.00 |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1311 December 2013 | REDUCE ISSUED CAPITAL 29/11/2013 |
| 30/07/1330 July 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 15/05/1315 May 2013 | 04/04/13 NO MEMBER LIST |
| 11/04/1311 April 2013 | OTHER COMPANY BUSINESS 21/03/2013 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 21/03/2013 |
| 11/04/1311 April 2013 | COMPANY BUSINESS 21/03/2013 |
| 11/04/1311 April 2013 | OTHER COMPANY BUSINESS 04/04/2013 |
| 12/03/1312 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 |
| 27/06/1227 June 2012 | 04/04/12 NO CHANGES |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEVERLEY |
| 09/05/129 May 2012 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNOTT |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/06/1128 June 2011 | SAIL ADDRESS CREATED |
| 06/06/116 June 2011 | 04/04/11 BULK LIST |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED DAVID MARTIN BRENT |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED JONATHAN BURNELL ROPER |
| 14/04/1114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 |
| 01/06/101 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | INTERIM ACCOUNTS MADE UP TO 03/06/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/04/09; BULK LIST AVAILABLE SEPARATELY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ALLEN |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 04/04/08; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0725 September 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/072 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 04/04/07; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0628 September 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 04/04/06; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0618 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 04/04/04; CHANGE OF MEMBERS |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 04/04/03; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | RETURN MADE UP TO 04/04/02; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 40 CLIFTON STREET, LONDON, EC2A 4AY |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/04/01; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0128 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 04/04/00; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9922 September 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 04/04/99; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | RETURN MADE UP TO 04/04/98; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 04/04/97; BULK LIST AVAILABLE SEPARATELY |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 04/04/96; BULK LIST AVAILABLE SEPARATELY |
| 04/01/964 January 1996 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 04/04/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 66 WILSON STREET, LONDON, EC2A 2BL |
| 17/06/9417 June 1994 | RETURN MADE UP TO 04/04/94; BULK LIST AVAILABLE SEPARATELY |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 04/04/93; BULK LIST AVAILABLE SEPARATELY |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 04/04/92; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 01/04/91; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9118 January 1991 | ALTER MEM AND ARTS 05/11/90 |
| 18/01/9118 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 04/04/90; BULK LIST AVAILABLE SEPARATELY |
| 17/10/8917 October 1989 | RETURN MADE UP TO 11/04/89; BULK LIST AVAILABLE SEPARATELY |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/81 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/80 |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 5/9 SUN STREET, LONDON, EC2M 2PS |
| 26/10/8826 October 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: DAUNTSEY HOUSE, FREDERICK'S PLACE, OLD JEWRY, LONDON EC2R 8HN |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 26/07/7926 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 02/10/622 October 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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