THE INNOVATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Norbert Dohmen as a director on 2025-05-30 |
| 06/03/256 March 2025 | Termination of appointment of Timothy Philip Griffiths as a director on 2025-02-28 |
| 06/03/256 March 2025 | Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2025-03-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 15/04/2415 April 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Andries Jacobus Van Staden as a director on 2024-03-26 |
| 03/04/243 April 2024 | Appointment of Ms Magdalena Barbara Baugh as a director on 2024-03-26 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/01/2318 January 2023 | Change of details for Axios Bidco Limited as a person with significant control on 2022-12-15 |
| 13/01/2313 January 2023 | Satisfaction of charge 032567710015 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 032567710020 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 032567710017 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 032567710016 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 032567710019 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 032567710022 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 032567710021 in full |
| 11/01/2311 January 2023 | Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14 |
| 03/01/233 January 2023 | Termination of appointment of Alasdair Marnoch as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Director's details changed for Mr Andries Jacobus Van Staden on 2022-12-20 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/08/2010 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 10/07/1910 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 10/07/1910 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 10/07/1910 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 10/07/1910 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032567710019 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032567710020 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032567710018 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/09/1818 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 28/03/1828 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 28/03/1828 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXIOS BIDCO LIMITED |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES LIDDIARD |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | SECOND FILING OF AP01 FOR ALASDAIR MARNOCH |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032567710017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MILLER |
| 30/12/1630 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032567710016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032567710015 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR. ALISDAIR MARNOCH |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISDAIR MARNOCH / 22/09/2016 |
| 06/06/166 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 24931944 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR TIM GRIFFITHS |
| 20/05/1620 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 24916538 |
| 10/05/1610 May 2016 | SECOND FILING FOR FORM SH01 |
| 10/05/1610 May 2016 | SECOND FILING FOR FORM SH01 |
| 05/05/165 May 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 24916471 |
| 13/04/1613 April 2016 | SECOND FILING FOR FORM SH01 |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 24909627 |
| 18/03/1618 March 2016 | SECOND FILING FOR FORM SH01 |
| 14/03/1614 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 24908851 |
| 10/03/1610 March 2016 | SECOND FILING FOR FORM SH01 |
| 10/03/1610 March 2016 | SECOND FILING FOR FORM SH01 |
| 10/03/1610 March 2016 | SECOND FILING FOR FORM SH01 |
| 15/02/1615 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 24908756 |
| 04/02/164 February 2016 | SECOND FILING FOR FORM SH01 |
| 03/02/163 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 24908733 |
| 15/01/1615 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 24908269 |
| 05/01/165 January 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/165 January 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/01/165 January 2016 | REREG PLC TO PRI; RES02 PASS DATE:05/01/2016 |
| 05/01/165 January 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 19/12/1519 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 24907824 |
| 11/12/1511 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 24907809 |
| 01/12/151 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 24907.763 |
| 25/11/1525 November 2015 | SCHEME OF ARRANGEMENT |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 17/11/1517 November 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 24606584 |
| 04/11/154 November 2015 | 30/09/15 NO MEMBER LIST |
| 21/10/1521 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 24605991 |
| 21/10/1521 October 2015 | SCHEME OF ARRANGEMENT 09/10/2015 |
| 16/10/1516 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 24599828 |
| 05/10/155 October 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 24591818 |
| 30/09/1530 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 24589812 |
| 24/09/1524 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 24583883 |
| 17/09/1517 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 24581129 |
| 13/08/1513 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 24546044 |
| 12/08/1512 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 24550648 |
| 01/07/151 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 24545164 |
| 19/05/1519 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 24534557 |
| 17/05/1517 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 24533443 |
| 05/05/155 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 24533354 |
| 24/04/1524 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 24531869 |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/04/157 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 24530801 |
| 31/03/1531 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 24530430 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED LEWIS MILLER |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE HALL |
| 25/03/1525 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 24517062 |
| 18/02/1518 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 24445361 |
| 03/02/153 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 24440457 |
| 26/01/1526 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 24432951 |
| 11/01/1511 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 24149982 |
| 22/12/1422 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 24147972 |
| 19/12/1419 December 2014 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | ALTER ARTICLES 01/12/2014 |
| 16/12/1416 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 24143206 |
| 02/12/142 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 24142889 |
| 31/10/1431 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 24142.793 |
| 14/10/1414 October 2014 | 30/09/14 NO MEMBER LIST |
| 09/10/149 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 24137354 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710014 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/08/1412 August 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 24131973 |
| 07/07/147 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 24131594 |
| 28/06/1428 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 |
| 28/06/1428 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 |
| 08/04/148 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 24124594 |
| 28/03/1428 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 24121594 |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 26/03/1426 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 24120922 |
| 18/03/1418 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 24110019.54 |
| 05/03/145 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 19929520 |
| 03/03/143 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 19922520 |
| 19/02/1419 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 19919874 |
| 21/01/1421 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 19915874 |
| 16/01/1416 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 19904874 |
| 08/01/148 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 19880984 |
| 31/12/1331 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 19770984 |
| 08/11/138 November 2013 | 01/11/11 STATEMENT OF CAPITAL GBP 19747248 |
| 21/10/1321 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 19729898 |
| 15/10/1315 October 2013 | 30/09/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 19729778 |
| 29/07/1329 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 19723795 |
| 16/07/1316 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 19718198 |
| 09/07/139 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 19690330 |
| 10/06/1310 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 19554676 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032567710014 |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 19477101 |
| 10/01/1310 January 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 19477083 |
| 05/12/125 December 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 19437823 |
| 16/10/1216 October 2012 | 30/09/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 19227440 |
| 25/07/1225 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 19214292 |
| 28/06/1228 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 19191906 |
| 18/06/1218 June 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 19187547 |
| 18/06/1218 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 19189360 |
| 21/03/1221 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 18846084 |
| 16/03/1216 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/12/1121 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 18845585.82 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/10/1131 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 18805885.80 |
| 31/10/1131 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 18804206.82 |
| 17/05/1117 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 18770626.88 |
| 11/05/1111 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 18759433.58 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN HARRISON |
| 31/03/1131 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 20/12/1020 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 18748240.280 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KURT LAUK |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HALL |
| 09/03/109 March 2010 | SECRETARY APPOINTED JAMES ANDERSON LIDDIARD |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUZANNE HALL / 01/11/2009 |
| 01/03/101 March 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 18708540 |
| 21/01/1021 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 18483743 |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED ANDREW HENRY ROBERTS |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | DIRECTOR APPOINTED JANE SUZANNE HALL |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 02/04/092 April 2009 | ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SQUIRE |
| 02/04/092 April 2009 | ALTER ARTICLES 16/03/2009 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HEMSLEY |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/03/0818 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0828 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | ARTICLES OF ASSOCIATION |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | ARTICLES OF ASSOCIATION |
| 04/12/064 December 2006 | REMUNERATION INCREASE 20/11/06 |
| 28/11/0628 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0622 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REDUCTION OF SHARE PREMIUM |
| 27/09/0527 September 2005 | CANCELLED SHARE PREMIUM 29/06/05 |
| 23/09/0523 September 2005 | CANCELLED SHARE PREMIUM |
| 07/04/057 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/09/04; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0412 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SHARES AGREEMENT OTC |
| 07/05/037 May 2003 | £ NC 6000000/20000000 04/ |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | SHARES AGREEMENT OTC |
| 20/03/0320 March 2003 | SHARES AGREEMENT OTC |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | LISTING OF PARTICULARS |
| 25/02/0325 February 2003 | LISTING OF PARTICULARS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0211 October 2002 | SHARES AGREEMENT OTC |
| 23/07/0223 July 2002 | SHARES AGREEMENT OTC |
| 23/07/0223 July 2002 | SHARES AGREEMENT OTC |
| 04/07/024 July 2002 | SHARES AGREEMENT OTC |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | SHARES AGREEMENT OTC |
| 14/03/0214 March 2002 | SHARES AGREEMENT OTC |
| 27/02/0227 February 2002 | SHARES AGREEMENT OTC |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SHARES AGREEMENT OTC |
| 13/11/0113 November 2001 | RETURN MADE UP TO 30/09/01; BULK LIST AVAILABLE SEPARATELY |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | ACQUIS OF SHARE CAPITAL 13/06/01 |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 13/06/01 |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0119 June 2001 | £ NC 3600000/6000000 13/06/01 |
| 19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/014 June 2001 | LISTING OF PARTICULARS |
| 07/03/017 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/01 |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | SHARES AGREEMENT OTC |
| 31/01/0131 January 2001 | SHARES AGREEMENT OTC |
| 29/01/0129 January 2001 | SHARES AGREEMENT OTC |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | £ NC 1743258/3062729 24/0 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 10/11/00 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 04/12/004 December 2000 | £ NC 3062729/3600000 10/1 |
| 04/12/004 December 2000 | £ NC 1644258/1743258 17/0 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 8TH FLOOR VENTURE TOWER, FRATTON ROAD, PORTSMOUTH, HAMPSHIRE PO1 5DL |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | VOLUNTARY SIX MONTH ACCOUNTS |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | S-DIV 24/05/00 |
| 16/06/0016 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/00 |
| 16/06/0016 June 2000 | CONSO S-DIV 17/05/00 |
| 16/06/0016 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | LISTING OF PARTICULARS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/05/0019 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/0019 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/0019 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/0019 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/0019 May 2000 | ADOPT MEM AND ARTS 17/05/00 |
| 19/05/0019 May 2000 | REREGISTRATION PRI-PLC 17/05/00 |
| 19/05/0019 May 2000 | AUDITORS' REPORT |
| 19/05/0019 May 2000 | AUDITORS' STATEMENT |
| 19/05/0019 May 2000 | BALANCE SHEET |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | VARYING SHARE RIGHTS AND NAMES 23/12/99 |
| 10/03/0010 March 2000 | £ NC 2000000/1644258 23/12/99 |
| 10/03/0010 March 2000 | NC DEC ALREADY ADJUSTED 23/12/99 |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 12 SHETLAND CLOSE, COSHAM, PORTSMOUTH, HAMPSHIRE PO6 3UQ |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | VARYING SHARE RIGHTS AND NAMES 30/09/99 |
| 22/12/9922 December 1999 | ADOPTARTICLES30/09/99 |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 22/12/9922 December 1999 | S-DIV 30/09/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED MERLINACE LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/974 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | ALTER MEM AND ARTS 10/10/96 |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: CLASSIC HOUSE 174-180 OLD STREET, LONDON, EC1V 9BP |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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