TERN PLC
Company number 05131386 · Monitor this company
319 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-20 · 3 pages | View document |
| 9 Jul 2026 | Resolutions · 2 pages | View document |
| 5 Jul 2026 | Full accounts made up to 2025-12-31 · 63 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-05-22 · 3 pages | View document |
| 26 May 2026 | Resolutions · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 18 May 2026 | Statement of capital following an allotment of shares on 2026-05-14 · 3 pages | View document |
| 20 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-04 · 3 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 3 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 23 Jun 2025 | Full accounts made up to 2024-12-31 · 64 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 · 3 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 11 Dec 2024 | Appointment of Mr Iain Gladstone Ross as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Alan Miles Howarth as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Sarah Louise Payne as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Appointment of Ms Jane Catherine Karwoski as a director on 2024-10-29 · 2 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 3 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-24 · 3 pages | View document |
| 29 Sep 2024 | Resolutions · 2 pages | View document |
| 19 Jul 2024 | Full accounts made up to 2023-12-31 · 58 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions · 2 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 31 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 3 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 3 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 3 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 15 Sep 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of Sarah Louise Payne as a secretary on 2023-09-15 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Bruce Henderson Leith as a director on 2023-08-09 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Matthew Scherba as a director on 2023-08-09 · 1 page | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 4 pages | View document |
| 11 Jul 2023 | Resolutions · 1 page | View document |
| 11 Jul 2023 | Resolutions | View document |
| 29 Jun 2023 | Termination of appointment of Albert Ernest Sisto as a director on 2023-06-29 · 1 page | View document |
| 10 Jun 2023 | Full accounts made up to 2022-12-31 · 53 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 4 pages | View document |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 4 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 2 pages | View document |
| 21 Apr 2022 | Full accounts made up to 2021-12-31 · 73 pages | View document |
| 30 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-26 · 4 pages | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 18 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 5 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 1358237.8492 | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR MATTHEW SCHERBA | View document |
| 3 Dec 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 1355571.18328 | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 15 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 1352432.16328 | View document |
| 29 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2019 | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENDERSON LEITH / 01/12/2018 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST SISTO / 06/07/2018 | View document |
| 21 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 1348902.751 | View document |
| 6 Jul 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 1346664.29028 | View document |
| 12 Jun 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 1346644.29028 | View document |
| 5 Jun 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 45621726.37428 | View document |
| 30 May 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 1343995.64128 | View document |
| 25 May 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 1346644.29028 | View document |
| 2 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 1338897.602 | View document |
| 19 Feb 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 1301913.17628 | View document |
| 25 Jan 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 1333947.602 | View document |
| 15 Jan 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 1270582180.62128 | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | View document |
| 10 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1330224.745 | View document |
| 14 Dec 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 1328064.745 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORREST | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORREST | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR RICHARD KEITH TURNER | View document |
| 17 Oct 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 1328064.745 | View document |
| 27 Sep 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 1327480.74528 | View document |
| 19 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE PAYNE / 01/08/2017 | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE PATRICK FORREST / 01/08/2017 | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST SISTO / 01/08/2017 | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENDERSON LEITH / 01/08/2017 | View document |
| 8 Sep 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1327441.1151 | View document |
| 13 Jul 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 1325613.5097 | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR IAN CLELAND RITCHIE | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 9 CATHERINE PLACE LONDON SW1V 6DX | View document |
| 25 May 2017 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR, SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES | View document |
| 23 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1325597.6629 | View document |
| 10 Mar 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 1325577.6629 | View document |
| 14 Feb 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 1325269.6629 | View document |
| 16 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 1324589.6629 | View document |
| 4 Oct 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 1317303.9515 | View document |
| 13 Sep 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 1317264.3213 | View document |
| 25 May 2016 | 18/05/16 NO MEMBER LIST | View document |
| 19 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 11 Mar 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 1315951.82128 | View document |
| 17 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 1314118.48808 | View document |
| 5 Jan 2016 | SECOND FILING FOR FORM SH01 | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | View document |
| 4 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1312601.67868 | View document |
| 30 Sep 2015 | SECRETARY APPOINTED SARAH LOUISE PAYNE | View document |
| 16 Sep 2015 | ANNOTATION | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED SARAH LOUISE PAYNE | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | View document |
| 24 Aug 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 1312601.67868 | View document |
| 19 Aug 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 1312597.27668 | View document |
| 19 Aug 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 1312455.77828 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE READ | View document |
| 2 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 1310655.77828 | View document |
| 18 May 2015 | 18/05/15 NO MEMBER LIST | View document |
| 6 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 1310640.37148 | View document |
| 5 Feb 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1310618.36188 | View document |
| 4 Feb 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1310216.25448 | View document |
| 4 Feb 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1310613.07968 | View document |
| 3 Feb 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 1308668.95288 | View document |
| 3 Feb 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 1309561.81008 | View document |
| 2 Feb 2015 | 15/09/14 STATEMENT OF CAPITAL GBP 1306148.95288 | View document |
| 20 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Oct 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 1306148.95288 | View document |
| 14 Oct 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 1307130.12 | View document |
| 4 Aug 2014 | 18/05/14 NO MEMBER LIST | View document |
| 3 Jul 2014 | SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 1 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | CONSOLIDATION/SUB DIVISION 01/11/2013 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR ALBERT ERNEST SISTO | View document |
| 2 Jan 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 | View document |
| 2 Jan 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 6 Dec 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 1303745.71428 | View document |
| 29 Nov 2013 | SUB-DIVISION 01/11/13 | View document |
| 27 Nov 2013 | CONSOLIDATION 01/11/13 | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MR ALASTAIR KERR | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN CLARK | View document |
| 19 Nov 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 1303370.56428 | View document |
| 12 Nov 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 1303370.55673 | View document |
| 2 Oct 2013 | SUB-DIVISION 16/08/13 | View document |
| 16 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE THOMAS MARTIN READ / 04/09/2013 | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 10 Sep 2013 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART DALBY | View document |
| 30 Aug 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Aug 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 1302991 | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, C/O WELBECK & ASSOCIATES 31 HARLEY STREET, LONDON, W1G 9QS, UNITED KINGDOM | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR ANGUS GEORGE PATRICK FORREST | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED LAURENCE THOMAS MARTIN READ | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON | View document |
| 16 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2013 | COMPANY NAME CHANGED SILVERMERE ENERGY PLC CERTIFICATE ISSUED ON 16/08/13 | View document |
| 5 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | 18/05/13 NO MEMBER LIST | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 42 BROOK STREET, MAYFAIR, LONDON, W1K 5DB, UNITED KINGDOM | View document |
| 24 Jan 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 1301912.825 | View document |
| 13 Dec 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 1296607.109 | View document |
| 7 Sep 2012 | SECOND FILING FOR FORM SH01 | View document |
| 4 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 1296572.326 | View document |
| 10 Jul 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 1288684.563 | View document |
| 5 Jul 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1288660.563 | View document |
| 5 Jul 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1288684.563 | View document |
| 22 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | 18/05/12 NO MEMBER LIST | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE EVERS | View document |
| 23 Mar 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 1288146.277 | View document |
| 21 Feb 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 1288089.799 | View document |
| 20 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1287814.979 | View document |
| 21 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1287814.979 | View document |
| 9 Dec 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 1285952.344 | View document |
| 9 Dec 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 1285721.944 | View document |
| 21 Oct 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 16980.750 | View document |
| 21 Oct 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17603.441 | View document |
| 19 Oct 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 7952.341 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN RODDISON | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD HEUS | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED FRANK HOYT MOXON | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED ANDREW JOHN GOWDT MORRISON | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED STEWART DALBY | View document |
| 19 Sep 2011 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 8 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 1274899.973 | View document |
| 18 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2011 | COMPANY NAME CHANGED CHALKWELL INVESTMENTS PLC CERTIFICATE ISSUED ON 14/07/11 | View document |
| 14 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Jun 2011 | COMPANY NAME CHANGED SILVERMERE ENERGY PLC CERTIFICATE ISSUED ON 30/06/11 | View document |
| 14 Jun 2011 | 18/05/11 BULK LIST | View document |
| 14 Jun 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1272042.830 | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN | View document |
| 10 Jun 2011 | COMPANY NAME CHANGED CHALKWELL INVESTMENTS PLC CERTIFICATE ISSUED ON 10/06/11 | View document |
| 10 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jun 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LEO KNIFTON | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER | View document |
| 26 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 | View document |
| 15 Feb 2011 | SECRETARY APPOINTED JOHN RODDISON | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | View document |
| 15 Feb 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 10 Feb 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 1272042.830 | View document |
| 18 Jan 2011 | TERMINATE DIR APPOINTMENT | View document |
| 18 Jan 2011 | TERMINATE DIR APPOINTMENT | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR BRUCE GEORGE ALEXANDER EVERS | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED REIMHOLD ADRIAAN MARIA HEUS | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR JOHN RODDISON | View document |
| 30 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 12 Nov 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 1267820.607 | View document |
| 5 Nov 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 1269820.607 | View document |
| 28 Sep 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 1267685.204 | View document |
| 20 Sep 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 1267675.047 | View document |
| 20 Sep 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 1267489.908 | View document |
| 2 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 2 Aug 2010 | 18/05/10 BULK LIST | View document |
| 2 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Jul 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 1267548.305 | View document |
| 23 Jul 2010 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, UNIT 3 34-42 PEREGRINE ROAD, ILFORD, ESSEX, IG6 3SZ | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GILMOUR | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STIRLING MURRAY | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR LEO ERNEST VAUGHAN KNIFTON | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED WILLIAM NIGEL VALENTINE WELLER | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER | View document |
| 24 Mar 2010 | COMPANY NAME CHANGED THE CORE BUSINESS PLC CERTIFICATE ISSUED ON 24/03/10 | View document |
| 24 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 4 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KENNEDY | View document |
| 4 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KENNEDY | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR KENNEDY | View document |
| 1 Jul 2009 | RETURN MADE UP TO 18/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MURIEL ZINGRAFF | View document |
| 4 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MS MURIEL ZINGRAFF | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MR MATT COOPER | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WATSON-MITCHELL | View document |
| 10 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JACK GORDON | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, STUDIO 1, UTOPIA VILLAGE, 7 CHALCOT ROAD, LONDON, NW1 8LH | View document |
| 1 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2007 | £ NC 1000000/5000000 26/0 | View document |
| 2 Aug 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Aug 2007 | NC INC ALREADY ADJUSTED 26/07/07 | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Feb 2006 | CONSO 10/02/06 | View document |
| 16 Feb 2006 | SUBDIVISION OF SHARES 10/02/06 | View document |
| 16 Feb 2006 | S-DIV 10/02/06 | View document |
| 13 Feb 2006 | AUDITORS' REPORT | View document |
| 13 Feb 2006 | AUDITORS' STATEMENT | View document |
| 13 Feb 2006 | BONUS ISSUE SEE RES 10/02/06 | View document |
| 13 Feb 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Feb 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2006 | BALANCE SHEET | View document |
| 13 Feb 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2005 | S-DIV 16/11/05 | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | COMPANY NAME CHANGED CORE BUSINESS (UK) LIMITED CERTIFICATE ISSUED ON 25/11/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: C/O B S G VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | NC INC ALREADY ADJUSTED 23/11/04 | View document |
| 7 Dec 2004 | £ NC 1000/1000000 23/1 | View document |
| 23 Nov 2004 | COMPANY NAME CHANGED FOOTBALL KITS LIMITED CERTIFICATE ISSUED ON 23/11/04 | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |