SHARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 04/04/244 April 2024 | Application to strike the company off the register |
| 20/03/2420 March 2024 | Appointment of Mrs Deborah Byard as a director on 2024-03-19 |
| 28/02/2428 February 2024 | Director's details changed for Mr Richard Simon Wilson on 2023-03-08 |
| 31/08/2331 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Barry Michael Bicknell as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Director's details changed for Mr Richard Simon Wilson on 2023-02-22 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Statement of capital on 2022-11-08 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACTIVE INVESTOR SERVICES LIMITED |
| 04/08/204 August 2020 | CESSATION OF ANTLER HOLDCO LIMITED AS A PSC |
| 20/07/2020 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/07/2020 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/07/2020 July 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/07/2020 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-07-07 |
| 16/07/2016 July 2020 | SCHEME OF ARRANGEMENT |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 13/07/2013 July 2020 | CESSATION OF GAVIN DAVID REDVERS OLDHAM AS A PSC |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTLER HOLDCO LIMITED |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOLKIEN |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN OLDHAM |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ECSERY |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS |
| 07/07/207 July 2020 | ARTICLES OF ASSOCIATION |
| 07/07/207 July 2020 | ALTER ARTICLES 17/06/2020 |
| 30/06/2030 June 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 753983.625 |
| 15/05/2015 May 2020 | ARTICLES OF ASSOCIATION |
| 15/05/2015 May 2020 | ADOPT ARTICLES 08/04/2020 |
| 05/05/205 May 2020 | SCHEME 08/04/2020 |
| 05/05/205 May 2020 | COMPANY BUSINESS 08/04/2020 |
| 27/03/2027 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 25/06/1925 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/192 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DAVID REDVERS OLDHAM |
| 19/06/1719 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MR GILES PEMBERTON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA PIERSSENE |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/09/1511 September 2015 | 08/09/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | COMPANY BUSINESS 10/06/2015 |
| 10/04/1510 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GARETH VAUGHAN THOMAS |
| 09/09/149 September 2014 | 08/09/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | COMPANY BUSINESS 10/06/2014 |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID BIRKETT |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOMB |
| 09/09/139 September 2013 | 08/09/13 NO MEMBER LIST |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 25/06/1325 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | 08/09/12 NO MEMBER LIST |
| 26/06/1226 June 2012 | COMPANY BUSINESS 19/06/2012 |
| 26/06/1226 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | 08/09/11 BULK LIST |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MS FRANCESCA EVA ECSERY |
| 22/06/1122 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 718261.67 |
| 17/09/1017 September 2010 | 08/09/10 BULK LIST |
| 14/07/1014 July 2010 | TENDER OFFER AND REPURCHASE 25/06/2010 |
| 13/07/1013 July 2010 | COMPANY BUSINESS 25/06/2010 |
| 17/06/1017 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/109 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 803536.97 |
| 20/05/1020 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 803425.47 |
| 14/05/1014 May 2010 | COMPANY BUSINESS 10/05/2010 |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | ISSUE SHARES 08/02/2010 |
| 11/02/1011 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 803411.47 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STONE / 16/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN JACOMB / 16/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID REDVERS OLDHAM / 18/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PAUL WALLACE / 16/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN TOLKIEN / 16/11/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PIERSSENE / 16/11/2009 |
| 16/11/0916 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 803055.47 |
| 16/11/0916 November 2009 | ALLOTMENT OF 27,800 SHARES/COMPANY BUSINESS 09/11/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/09/0916 September 2009 | RETURN MADE UP TO 08/09/09; BULK LIST AVAILABLE SEPARATELY |
| 02/07/092 July 2009 | COMPANY BUSINESS 12/06/2009 |
| 15/05/0915 May 2009 | ALLOT SHARES 15/04/2008 |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/09/08; BULK LIST AVAILABLE SEPARATELY |
| 28/08/0828 August 2008 | MINUTES OF MEETING |
| 16/06/0816 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0816 May 2008 | CUSTOMER ACCOUNT MET CRITERIA/ 313200 SHARES ALLOTED 09/05/2008 |
| 23/04/0823 April 2008 | RE REPURCHASE AGREEMENT SEC 164 30/11/2007 |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HELLIWELL |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORSTER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GUY KNIGHT |
| 05/04/085 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0820 February 2008 | ARTICLES OF ASSOCIATION |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | £ NC 1500000/1308750 24/12/07 |
| 02/01/082 January 2008 | £ IC 798149/779024 30/11/07 £ SR [email protected]=19125 |
| 29/12/0729 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 08/09/07; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0714 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 08/09/05; BULK LIST AVAILABLE SEPARATELY |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 08/09/04; BULK LIST AVAILABLE SEPARATELY |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | PROSPECTUS |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BB |
| 21/02/0121 February 2001 | PROSPECTUS |
| 05/10/005 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | £ NC 450000/1500000 05/02/00 |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 05/02/00 |
| 12/04/0012 April 2000 | PROSPECTUS |
| 13/02/0013 February 2000 | PROSPECTUS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ADOPTARTICLES05/02/00 |
| 07/02/007 February 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/02/007 February 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/02/007 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/02/007 February 2000 | AUDITORS' REPORT |
| 07/02/007 February 2000 | AUDITORS' STATEMENT |
| 07/02/007 February 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/02/007 February 2000 | REREGISTRATION PRI-PLC 05/02/00 |
| 07/02/007 February 2000 | BALANCE SHEET |
| 28/10/9928 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: PEMBROKE HOUSE, PEMBROKE STREET, OXFORD, OXFORDSHIRE OX1 1BL |
| 17/02/9817 February 1998 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 08/09/96; CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/10/945 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 |
| 05/10/945 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/945 October 1994 | £ NC 250000/450000 29/09/94 |
| 05/10/945 October 1994 | NC INC ALREADY ADJUSTED 29/09/94 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED |
| 08/09/948 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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