TAPI CARPETS & FLOORS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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

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

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

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

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

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

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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

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

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

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13/06/2513 June 2025 NewCancellation of shares. Statement of capital on 2025-05-31

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13/06/2513 June 2025 NewPurchase of own shares.

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13/06/2513 June 2025 NewPurchase of own shares.

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13/06/2513 June 2025 NewCancellation of shares. Statement of capital on 2025-05-31

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13/06/2513 June 2025 NewCancellation of shares. Statement of capital on 2025-05-31

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13/06/2513 June 2025 NewCancellation of shares. Statement of capital on 2025-05-31

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13/06/2513 June 2025 NewPurchase of own shares.

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13/06/2513 June 2025 NewPurchase of own shares.

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12/06/2512 June 2025 NewPurchase of own shares.

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12/06/2512 June 2025 NewCancellation of shares. Statement of capital on 2025-05-31

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12/06/2512 June 2025 NewCancellation of shares. Statement of capital on 2025-05-31

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12/06/2512 June 2025 NewPurchase of own shares.

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10/06/2510 June 2025 NewStatement of capital following an allotment of shares on 2025-05-31

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12/05/2512 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2024-04-30

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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12/05/2512 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Purchase of own shares.

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28/04/2528 April 2025 Resolutions

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15/04/2515 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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14/04/2514 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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13/03/2513 March 2025 Notification of William Barker as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Withdrawal of a person with significant control statement on 2025-03-12

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12/03/2512 March 2025 Purchase of own shares.

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12/03/2512 March 2025 Cancellation of shares. Statement of capital on 2025-01-16

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12/03/2512 March 2025 Cancellation of shares. Statement of capital on 2025-01-16

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12/03/2512 March 2025 Purchase of own shares.

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

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

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10/03/2510 March 2025 Cancellation of shares. Statement of capital on 2025-02-28

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10/03/2510 March 2025 Cancellation of shares. Statement of capital on 2025-02-28

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07/03/257 March 2025 Purchase of own shares.

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07/03/257 March 2025 Cancellation of shares. Statement of capital on 2025-02-27

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27/02/2527 February 2025 Purchase of own shares.

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27/02/2527 February 2025 Cancellation of shares. Statement of capital on 2025-01-20

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27/02/2527 February 2025 Cancellation of shares. Statement of capital on 2025-01-20

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27/02/2527 February 2025 Cancellation of shares. Statement of capital on 2025-01-20

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27/02/2527 February 2025 Cancellation of shares. Statement of capital on 2025-01-20

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27/02/2527 February 2025 Purchase of own shares.

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27/02/2527 February 2025 Purchase of own shares.

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27/02/2527 February 2025 Purchase of own shares.

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26/02/2526 February 2025 Purchase of own shares.

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26/02/2526 February 2025 Purchase of own shares.

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26/02/2526 February 2025 Purchase of own shares.

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26/02/2526 February 2025 Purchase of own shares.

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

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18/02/2518 February 2025 Cancellation of shares. Statement of capital on 2025-01-15

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18/02/2518 February 2025 Purchase of own shares.

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07/02/257 February 2025 Cancellation of shares. Statement of capital on 2025-01-25

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07/02/257 February 2025 Cancellation of shares. Statement of capital on 2025-01-25

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07/02/257 February 2025 Cancellation of shares. Statement of capital on 2025-01-25

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07/02/257 February 2025 Cancellation of shares. Statement of capital on 2025-01-25

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07/02/257 February 2025 Cancellation of shares. Statement of capital on 2025-01-25

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Cancellation of shares. Statement of capital on 2025-01-25

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07/02/257 February 2025 Cancellation of shares. Statement of capital on 2025-01-25

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30/01/2530 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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30/01/2530 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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30/01/2530 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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30/01/2530 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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30/01/2530 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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29/01/2529 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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29/01/2529 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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29/01/2529 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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29/01/2529 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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29/01/2529 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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22/01/2522 January 2025 Cancellation of shares. Statement of capital on 2025-01-15

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22/01/2522 January 2025 Purchase of own shares.

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22/01/2522 January 2025 Cancellation of shares. Statement of capital on 2025-01-15

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22/01/2522 January 2025 Purchase of own shares.

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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07/01/257 January 2025 Purchase of own shares.

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-30

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10/12/2410 December 2024

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-30

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-30

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-30

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-30

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-30

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-30

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10/12/2410 December 2024 Statement of capital on 2024-12-10

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10/12/2410 December 2024

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

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

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

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

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

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

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

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-30

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-30

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-30

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

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

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

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

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

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

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-30

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-30

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-30

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

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

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

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14/10/2414 October 2024 Cancellation of shares. Statement of capital on 2024-09-30

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14/10/2414 October 2024 Purchase of own shares.

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14/10/2414 October 2024 Purchase of own shares.

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14/10/2414 October 2024 Cancellation of shares. Statement of capital on 2024-09-30

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14/10/2414 October 2024 Cancellation of shares. Statement of capital on 2024-09-30

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12/10/2412 October 2024 Full accounts made up to 2023-12-30

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10/10/2410 October 2024 Cancellation of shares. Statement of capital on 2024-09-29

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10/10/2410 October 2024 Cancellation of shares. Statement of capital on 2024-09-29

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02/10/242 October 2024 Confirmation statement made on 2024-09-20 with updates

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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09/08/249 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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09/08/249 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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09/08/249 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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09/08/249 August 2024 Purchase of own shares.

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09/08/249 August 2024 Purchase of own shares.

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09/08/249 August 2024 Purchase of own shares.

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09/08/249 August 2024 Purchase of own shares.

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09/08/249 August 2024 Purchase of own shares.

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09/08/249 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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07/08/247 August 2024 Purchase of own shares.

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07/08/247 August 2024 Purchase of own shares.

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-07-01

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-07-01

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15/07/2415 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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12/07/2412 July 2024 Purchase of own shares.

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12/07/2412 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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12/07/2412 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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12/07/2412 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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12/07/2412 July 2024 Purchase of own shares.

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12/07/2412 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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

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

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

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

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

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

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

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

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

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

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

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10/07/2410 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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10/07/2410 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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10/07/2410 July 2024 Cancellation of shares. Statement of capital on 2024-06-30

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09/07/249 July 2024 Appointment of Stephen Davies as a director on 2024-07-01

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02/07/242 July 2024 Termination of appointment of Martin James Harris as a director on 2024-07-01

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-31

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Purchase of own shares.

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03/06/243 June 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Purchase of own shares.

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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27/03/2427 March 2024 Purchase of own shares.

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20/03/2420 March 2024 Purchase of own shares.

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20/03/2420 March 2024 Purchase of own shares.

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20/03/2420 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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20/03/2420 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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19/03/2419 March 2024 Purchase of own shares.

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19/03/2419 March 2024 Purchase of own shares.

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19/03/2419 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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19/03/2419 March 2024 Purchase of own shares.

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18/03/2418 March 2024 Purchase of own shares.

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18/03/2418 March 2024 Cancellation of shares. Statement of capital on 2024-03-11

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18/03/2418 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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18/03/2418 March 2024 Purchase of own shares.

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18/03/2418 March 2024 Purchase of own shares.

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18/03/2418 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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18/03/2418 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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18/03/2418 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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18/03/2418 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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13/03/2413 March 2024 Cancellation of shares. Statement of capital on 2024-02-20

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13/03/2413 March 2024 Purchase of own shares.

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11/03/2411 March 2024 Cancellation of shares. Statement of capital on 2024-01-31

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06/03/246 March 2024 Cancellation of shares. Statement of capital on 2024-01-31

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21/02/2421 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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21/02/2421 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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21/02/2421 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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21/02/2421 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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21/02/2421 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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21/02/2421 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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21/02/2421 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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21/02/2421 February 2024 Purchase of own shares.

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21/02/2421 February 2024 Purchase of own shares.

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21/02/2421 February 2024 Purchase of own shares.

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21/02/2421 February 2024 Purchase of own shares.

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21/02/2421 February 2024 Purchase of own shares.

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21/02/2421 February 2024 Purchase of own shares.

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21/02/2421 February 2024 Purchase of own shares.

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21/02/2421 February 2024 Purchase of own shares.

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21/02/2421 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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08/01/248 January 2024 Purchase of own shares.

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04/01/244 January 2024 Full accounts made up to 2022-12-31

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02/01/242 January 2024 Termination of appointment of James Graham Sturrock as a director on 2023-12-30

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24/12/2324 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Purchase of own shares.

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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19/12/2319 December 2023 Purchase of own shares.

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19/12/2319 December 2023 Purchase of own shares.

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19/12/2319 December 2023 Purchase of own shares.

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30/11/2330 November 2023 Purchase of own shares.

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/11/2330 November 2023 Purchase of own shares.

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30/11/2330 November 2023 Purchase of own shares.

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30/11/2330 November 2023 Purchase of own shares.

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30/11/2330 November 2023 Purchase of own shares.

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/11/2330 November 2023 Purchase of own shares.

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/11/2330 November 2023 Purchase of own shares.

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30/11/2330 November 2023 Purchase of own shares.

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29/10/2329 October 2023 Appointment of James Edward Charles Stringer as a director on 2023-10-19

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-30

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02/10/232 October 2023 Purchase of own shares.

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02/10/232 October 2023 Purchase of own shares.

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02/10/232 October 2023 Cancellation of shares. Statement of capital on 2023-08-30

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02/10/232 October 2023 Cancellation of shares. Statement of capital on 2023-08-30

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02/10/232 October 2023 Cancellation of shares. Statement of capital on 2023-08-30

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02/10/232 October 2023 Cancellation of shares. Statement of capital on 2023-08-30

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02/10/232 October 2023 Purchase of own shares.

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02/10/232 October 2023 Purchase of own shares.

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with updates

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Purchase of own shares.

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/08/2311 August 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-05-31

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-03-31

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-05-30

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-04-27

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05/07/235 July 2023 Cancellation of shares. Statement of capital on 2023-03-13

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05/07/235 July 2023 Cancellation of shares. Statement of capital on 2023-04-30

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05/07/235 July 2023 Cancellation of shares. Statement of capital on 2023-01-31

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Purchase of own shares.

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07/06/237 June 2023 Purchase of own shares.

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

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

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

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

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

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

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

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

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

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

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

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

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

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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21/04/2321 April 2023 Cancellation of shares. Statement of capital on 2022-12-02

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20/04/2320 April 2023 Cancellation of shares. Statement of capital on 2022-12-16

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20/04/2320 April 2023 Cancellation of shares. Statement of capital on 2022-12-24

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20/04/2320 April 2023 Cancellation of shares. Statement of capital on 2022-12-30

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16/03/2316 March 2023 Cancellation of shares. Statement of capital on 2022-12-16

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16/03/2316 March 2023 Cancellation of shares. Statement of capital on 2022-12-02

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16/03/2316 March 2023 Cancellation of shares. Statement of capital on 2022-12-30

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16/03/2316 March 2023 Cancellation of shares. Statement of capital on 2022-12-24

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08/03/238 March 2023 Purchase of own shares.

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08/03/238 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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20/01/2320 January 2023 Purchase of own shares.

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12/01/2312 January 2023 Purchase of own shares.

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12/01/2312 January 2023 Purchase of own shares.

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12/01/2312 January 2023 Purchase of own shares.

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12/01/2312 January 2023 Purchase of own shares.

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12/01/2312 January 2023 Purchase of own shares.

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10/01/2310 January 2023 Cancellation of shares. Statement of capital on 2022-11-30

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10/01/2310 January 2023 Cancellation of shares. Statement of capital on 2022-11-30

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10/01/2310 January 2023 Cancellation of shares. Statement of capital on 2022-11-30

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10/01/2310 January 2023 Purchase of own shares.

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10/01/2310 January 2023 Purchase of own shares.

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10/01/2310 January 2023 Cancellation of shares. Statement of capital on 2022-11-30

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

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

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

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09/01/239 January 2023 Cancellation of shares. Statement of capital on 2022-11-30

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30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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29/12/2229 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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29/12/2229 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-10-31

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-10-31

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-10-31

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-10-31

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20/12/2220 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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20/12/2220 December 2022 Purchase of own shares.

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

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19/12/2219 December 2022 Purchase of own shares.

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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21/11/2221 November 2022 Director's details changed for Mr William Jack Barker on 2022-11-21

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-31

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26/10/2226 October 2022 Cancellation of shares. Statement of capital on 2022-09-30

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26/10/2226 October 2022 Cancellation of shares. Statement of capital on 2022-09-30

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26/10/2226 October 2022 Purchase of own shares.

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25/10/2225 October 2022 Purchase of own shares.

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25/10/2225 October 2022 Cancellation of shares. Statement of capital on 2022-09-30

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25/10/2225 October 2022 Cancellation of shares. Statement of capital on 2022-09-30

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25/10/2225 October 2022 Cancellation of shares. Statement of capital on 2022-09-30

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25/10/2225 October 2022 Purchase of own shares.

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25/10/2225 October 2022 Purchase of own shares.

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25/10/2225 October 2022 Purchase of own shares.

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25/10/2225 October 2022 Purchase of own shares.

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25/10/2225 October 2022 Cancellation of shares. Statement of capital on 2022-09-30

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-07-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Purchase of own shares.

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-07-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-07-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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06/10/226 October 2022 Cancellation of shares. Statement of capital on 2022-07-31

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Cancellation of shares. Statement of capital on 2022-07-31

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05/10/225 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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05/10/225 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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05/10/225 October 2022 Cancellation of shares. Statement of capital on 2022-04-30

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Purchase of own shares.

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05/10/225 October 2022 Purchase of own shares.

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with updates

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03/10/223 October 2022 Full accounts made up to 2021-12-25

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29/09/2229 September 2022 Director's details changed for Lord Philip Charles Harris on 2022-09-29

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29/09/2229 September 2022 Director's details changed for Mr James Graham Sturrock on 2022-09-29

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14/05/2214 May 2022 Statement of capital following an allotment of shares on 2022-05-13

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10/05/2210 May 2022 Purchase of own shares.

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09/05/229 May 2022 Cancellation of shares. Statement of capital on 2022-01-31

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09/05/229 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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09/05/229 May 2022 Cancellation of shares. Statement of capital on 2022-02-28

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09/05/229 May 2022 Purchase of own shares.

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09/05/229 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2021-12-24

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-02-28

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-01-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-01-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-02-28

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-01-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-02-28

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-01-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-02-28

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2021-12-24

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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06/05/226 May 2022 Purchase of own shares.

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02/04/222 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-25

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-23

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20/02/2220 February 2022 Statement of capital following an allotment of shares on 2022-02-20

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19/02/2219 February 2022 Statement of capital following an allotment of shares on 2022-02-19

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-02-17

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2022-02-14

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-09

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-02-03

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-31

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

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-24

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-21

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

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-18

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15/01/2215 January 2022 Statement of capital following an allotment of shares on 2022-01-15

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2022-01-04

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03/01/223 January 2022 Statement of capital following an allotment of shares on 2022-01-03

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

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01/01/221 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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

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

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29/12/2129 December 2021 Statement of capital following an allotment of shares on 2021-12-29

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29/12/2129 December 2021 Full accounts made up to 2020-12-26

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28/12/2128 December 2021 Statement of capital following an allotment of shares on 2021-12-28

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27/12/2127 December 2021 Statement of capital following an allotment of shares on 2021-12-27

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26/12/2126 December 2021 Statement of capital following an allotment of shares on 2021-12-26

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25/12/2125 December 2021 Statement of capital following an allotment of shares on 2021-12-25

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-12-24

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

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16/12/2116 December 2021 Purchase of own shares.

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16/12/2116 December 2021 Cancellation of shares. Statement of capital on 2021-09-30

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16/12/2116 December 2021 Purchase of own shares.

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16/12/2116 December 2021 Cancellation of shares. Statement of capital on 2021-09-30

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25/11/2125 November 2021 Memorandum and Articles of Association

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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08/11/218 November 2021 Director's details changed for Mr Jeevan Karir on 2021-11-08

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27/10/2127 October 2021 Purchase of own shares. Shares purchased into treasury:

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24/10/2124 October 2021 Purchase of own shares. Shares purchased into treasury:

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14/10/2114 October 2021 Purchase of own shares. Shares purchased into treasury:

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14/10/2114 October 2021 Purchase of own shares. Shares purchased into treasury:

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with updates

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11/08/2111 August 2021 Purchase of own shares. Shares purchased into treasury:

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11/08/2111 August 2021 Purchase of own shares. Shares purchased into treasury:

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY GARRISH

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARRIS

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLE

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR TRACEY SKEA

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORHA POWELL

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR IAN PRIESTLEY

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30/06/2030 June 2020 DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL ANSCOMB

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BETTS

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHANNA CONSTANTINOU

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY EVANS

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN DEEN

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR LEE STYLES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWEENEY

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR JASON TURNER

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR TERRY MOORE

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30/06/2030 June 2020 DIRECTOR APPOINTED MR JAMES GRAHAM STURROCK

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05/05/205 May 2020 14/04/20 STATEMENT OF CAPITAL GBP 42568271

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05/05/205 May 2020 ARTICLES OF ASSOCIATION

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05/05/205 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN KNIGHTON

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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20/09/1920 September 2019 16/08/19 STATEMENT OF CAPITAL GBP 36851278

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20/09/1920 September 2019 20/09/19 STATEMENT OF CAPITAL GBP 36850511

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20/08/1920 August 2019 16/08/19 STATEMENT OF CAPITAL GBP 36850883

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08/07/198 July 2019 DIRECTOR APPOINTED MR JEEVAN KARIR

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08/07/198 July 2019 DIRECTOR APPOINTED MR IAN ROBERT PRIESTLEY

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08/06/198 June 2019 RE-SHARE SOFFERED FOR SUBSCRIPTION/SHARES 10/05/2019

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22/05/1922 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 30543543

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31/12/1831 December 2018 DIRECTOR APPOINTED MR WILLIAM JACK BARKER

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28/12/1828 December 2018 28/12/18 STATEMENT OF CAPITAL GBP 30541137

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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20/09/1820 September 2018 05/09/18 STATEMENT OF CAPITAL GBP 30538568

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29/08/1829 August 2018 17/08/18 STATEMENT OF CAPITAL GBP 30510582

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19/07/1819 July 2018 19/07/18 STATEMENT OF CAPITAL GBP 30379328

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18/06/1818 June 2018 SHARE ALLOTMENT RIGHTS 24/05/2018

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15/05/1815 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 24534062

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR WILLEM TIJINK

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15/01/1815 January 2018 11/12/17 STATEMENT OF CAPITAL GBP 24523312

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09/10/179 October 2017 03/10/17 STATEMENT OF CAPITAL GBP 24502012

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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21/09/1721 September 2017 19/09/17 STATEMENT OF CAPITAL GBP 23976969

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08/09/178 September 2017 ORDINARY SHARES OFFERED FOR SUBSCRIPTION IN COMPLIANCE WITH ARTICLE 4 /EXCESS SHARES AS DEFINED AT ARTICLE 4.1 BE AT THE DISPOSAL OF THE DIRECTORS WHO MAY ALLOT GRANT OPTIONS 02/08/2017

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07/09/177 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 18753189

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07/09/177 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 23973119

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07/09/177 September 2017 18/08/17 STATEMENT OF CAPITAL GBP 18751189

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS

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23/02/1723 February 2017 22/02/17 STATEMENT OF CAPITAL GBP 18631639

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09/01/179 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 18016307

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19/12/1619 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 16889102

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01/12/161 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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07/10/167 October 2016 DIRECTOR APPOINTED MR BRIAN DEEN

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07/10/167 October 2016 04/10/16 STATEMENT OF CAPITAL GBP 12510200

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14/09/1614 September 2016 ADOPT ARTICLES 26/08/2016

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15/07/1615 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/16

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12/07/1612 July 2016 DIRECTOR APPOINTED MR JEREMY CHRISTOPHER ALAN GARRISH

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09/06/169 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 12000000

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09/05/169 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/05/166 May 2016 21/04/16 STATEMENT OF CAPITAL GBP 11000000

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26/04/1626 April 2016 15/04/16 STATEMENT OF CAPITAL GBP 10000000

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21/04/1621 April 2016 DIRECTOR GRANTA OPTIONS 14/01/2016

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11/04/1611 April 2016 26/01/16 STATEMENT OF CAPITAL GBP 4960000

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04/04/164 April 2016 26/01/16 STATEMENT OF CAPITAL GBP 4956000

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10/03/1610 March 2016 DIRECTOR APPOINTED MR PETER ALEXANDER HARRIS

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04/01/164 January 2016 DIRECTOR APPOINTED LEE JAMES STYLES

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JACOBS / 01/06/2015

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26/10/1526 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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26/10/1526 October 2015 14/08/15 STATEMENT OF CAPITAL GBP 4941000

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21/09/1521 September 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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25/08/1525 August 2015 DIRECTOR APPOINTED GRAHAM ROGER BETTS

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACOBS / 18/06/2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SAUNDERS / 18/06/2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HARRIS / 18/06/2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRIS / 18/06/2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH POWELL / 07/04/2015

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31/07/1531 July 2015 31/07/15 STATEMENT OF CAPITAL GBP 4941000

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24/07/1524 July 2015 DIRECTOR APPOINTED ANDREW JAMES BROWN

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24/07/1524 July 2015 DIRECTOR APPOINTED MICHAEL THOMAS SWEENEY

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24/07/1524 July 2015 DIRECTOR APPOINTED NEIL JAMES ANSCOMB

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24/07/1524 July 2015 DIRECTOR APPOINTED ANTONY JAMES EVANS

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24/07/1524 July 2015 DIRECTOR APPOINTED JASON TURNER

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25/06/1525 June 2015 DIRECTOR APPOINTED CHRISTINE MARY HARRIS

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25/06/1525 June 2015 DIRECTOR APPOINTED DEBORAH POWELL

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05/06/155 June 2015 COMPANY NAME CHANGED CWH PROJECTS LIMITED CERTIFICATE ISSUED ON 05/06/15

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04/06/154 June 2015 14/05/15 STATEMENT OF CAPITAL GBP 4806000

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TEMY COLLIN MOORE / 09/03/2015

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092472550002

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092472550001

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN KNIGHT / 02/02/2015

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17/05/1517 May 2015 DIRECTOR APPOINTED WILLEM HENDRIK TIJINK

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17/05/1517 May 2015 DIRECTOR APPOINTED TEMY COLLIN MOORE

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17/05/1517 May 2015 DIRECTOR APPOINTED JOHANNA CONSTANTINOU

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17/05/1517 May 2015 DIRECTOR APPOINTED TRACEY CAROL SKEA

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17/05/1517 May 2015 DIRECTOR APPOINTED STEPHEN CHARLES DAVIES

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17/05/1517 May 2015 DIRECTOR APPOINTED KAREN KNIGHT

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16/05/1516 May 2015 DIRECTOR APPOINTED GARRY ARTHUR POSTLE

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM VICTORIA HOUSE GROVER STREET TUNBRIDGE WELLS KENT TN1 2QB UNITED KINGDOM

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19/04/1519 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 4806000

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17/04/1517 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 4806000

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11/02/1511 February 2015 ADOPT ARTICLES 29/01/2015

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03/10/143 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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