VIDENDUM PLC
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Caroline Agnes Morgan Thomson as a director on 2025-06-16 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 01/04/251 April 2025 | Appointment of Ms Eva Maud Lindqvist as a director on 2025-04-01 |
| 16/12/2416 December 2024 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN United Kingdom to William Vinten Building Easlea Road Bury St Edmunds IP32 7BY on 2024-12-16 |
| 13/12/2413 December 2024 | Cancellation of shares. Statement of capital on 2024-11-07 |
| 13/12/2413 December 2024 | Purchase of own shares. |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 28/10/2428 October 2024 | Termination of appointment of Stephen Clive Bird as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-10-28 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 01/07/241 July 2024 | Statement of company's objects |
| 01/07/241 July 2024 | Appointment of Mrs Polly Ann Williams as a director on 2024-07-01 |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Termination of appointment of Esther Soto Martin as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Erika Schraner as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Ian Philip Mchoul as a director on 2024-06-19 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2023-11-17 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-08 |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 09/11/239 November 2023 | Appointment of Mr Stephen Clive Harris as a director on 2023-11-09 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 12/10/2312 October 2023 | Appointment of Mr Christopher Graham Oldroyd as a director on 2023-10-12 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 25/09/2325 September 2023 | Secretary's details changed for Mr Jonathan Mark Bolton on 2023-09-25 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 01/05/231 May 2023 | Appointment of Mrs Anna Vikstrom Persson as a director on 2023-05-01 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 14/12/2214 December 2022 | Termination of appointment of Christopher John Humphrey as a director on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Termination of appointment of Martin Jon Green as a director on 2022-12-13 |
| 02/12/222 December 2022 | Register inspection address has been changed from Equmited Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH |
| 24/11/2224 November 2022 | Appointment of Mrs Esther Soto Martin as a director on 2022-11-24 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 11/11/2211 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 17/05/2217 May 2022 | Termination of appointment of Duncan John Penny as a director on 2022-05-17 |
| 04/05/224 May 2022 | Appointment of Dr Erika Schraner as a director on 2022-05-01 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 07/10/217 October 2021 | Director's details changed for Mr Stephen Clive Bird on 2021-10-07 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 06/07/206 July 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 9122607.20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 08/06/208 June 2020 | THE RULES OF THE VITEC GROUP 2020 SHARESAVE PLAN BE AUTHORISED/THE RULES OF THE VITEC GROUP 2020 INTERNETIONAL SHARESAVE PLAN APPROVED/GENERAL MEETING OTHER THAN AGE MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 27/05/2020 |
| 05/06/205 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 9121173.40 |
| 29/05/2029 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 9122435.00 |
| 05/05/205 May 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 9121645.40 |
| 27/04/2027 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 9121474.80 |
| 16/04/2016 April 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 9120921.20 |
| 06/03/206 March 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 9119895 |
| 19/02/2019 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 911886640 |
| 19/02/2019 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 911863720 |
| 22/01/2022 January 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 9116974.00 |
| 14/01/2014 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 9118158 |
| 14/01/2014 January 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 9116662.40 |
| 14/01/2014 January 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 9117872 |
| 16/12/1916 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 9111766.20 |
| 10/12/1910 December 2019 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRART NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 OLA |
| 09/12/199 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/12/194 December 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 9110069.80 |
| 20/11/1920 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 9105418.80 |
| 20/11/1920 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 9106296 |
| 14/11/1914 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 9081179.20 |
| 25/10/1925 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 9058269.00 |
| 25/10/1925 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 9080375.80 |
| 15/10/1915 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 9058180.40 |
| 03/10/193 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 9058074.40 |
| 23/09/1923 September 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 9057957.40 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA KEARNEY-CROFT |
| 16/07/1916 July 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 9057704.40 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 9057421.80 |
| 11/06/1911 June 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 9057085.40 |
| 11/06/1911 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 20/05/1920 May 2019 | RETURN OF PURCHASE OF OWN SHARES 21/03/18 TREASURY CAPITAL GBP 36720 |
| 16/05/1916 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 9057052.00 |
| 17/04/1917 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 9056619.20 |
| 04/04/194 April 2019 | RETURN OF PURCHASE OF OWN SHARES 09/10/17 TREASURY CAPITAL GBP 24720 |
| 04/04/194 April 2019 | RETURN OF PURCHASE OF OWN SHARES 25/02/19 TREASURY CAPITAL GBP 21600 |
| 20/03/1920 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2018 |
| 14/03/1914 March 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 9054456.40 |
| 08/03/198 March 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 906415.20 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR IAN PHILIP MCHOUL |
| 13/12/1813 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 9096289.80 |
| 13/12/1813 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 9097030.40 |
| 13/12/1813 December 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 909648.40 |
| 28/11/1828 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 9057056.60 |
| 28/11/1828 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 904855780 |
| 23/11/1823 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/11/2018 |
| 08/11/188 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 9011740.60 |
| 24/10/1824 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 9011276.80 |
| 15/10/1815 October 2018 | 01/01/08 STATEMENT OF CAPITAL GBP 899198640 |
| 12/09/1812 September 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 8991704.00 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE RIENECKER |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR DUNCAN JOHN PENNY |
| 31/08/1831 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 8991071.00 |
| 28/08/1828 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 8991502.40 |
| 30/07/1830 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 8990345.60 |
| 27/06/1827 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 8988666.40 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 8988237.20 |
| 30/05/1830 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 8988029.80 |
| 30/05/1830 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1824 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 8987894 |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 8998583.80 |
| 11/05/1811 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 8998637.05 |
| 03/05/183 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 8986583.80 |
| 01/05/181 May 2018 | AUDITOR'S RESIGNATION |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JOHN RICHARD TYSON |
| 26/02/1826 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 8998079.60 |
| 11/01/1811 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 8997850.40 |
| 04/01/184 January 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 8997298 |
| 02/01/182 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 8996829.20 |
| 04/12/174 December 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 20000 |
| 30/11/1730 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 8994875.60 |
| 22/11/1722 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 8992678.20 |
| 16/11/1716 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 8970308.00 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/10/2017 |
| 30/10/1730 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 897252820 |
| 30/10/1730 October 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 896997420 |
| 13/10/1713 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 8971383.00 |
| 21/09/1721 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 8950715.60 |
| 07/09/177 September 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 8950422.40 |
| 12/07/1712 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 8949893.40 |
| 07/07/177 July 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 8949631.80 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1712 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 8948731.80 |
| 11/05/1711 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 8948840 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED KATHERINA HELEN MARIE KEARNEY-CROFT |
| 21/04/1721 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 8948696.00 |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 8948294.60 |
| 17/03/1717 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 8948163.40 |
| 17/03/1717 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 8947805 |
| 20/02/1720 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 8947032.00 |
| 02/02/172 February 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 8946530.80 |
| 20/01/1720 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 8946387.40 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR MARTIN JON GREEN |
| 09/01/179 January 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 8945861.40 |
| 16/12/1616 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 8944741.60 |
| 05/12/165 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 8943778.20 |
| 05/12/165 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 8943248 |
| 23/11/1623 November 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 8941524.60 |
| 28/10/1628 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 8932367.80 |
| 28/10/1628 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 8932171.00 |
| 20/09/1620 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 8907927.20 |
| 12/09/1612 September 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 8907372.60 |
| 01/09/161 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 8906999.00 |
| 11/08/1611 August 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 8906800.60 |
| 25/07/1625 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 8906300.00 |
| 12/07/1612 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 8905316.00 |
| 01/06/161 June 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 8904498.80 |
| 26/05/1626 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 8903120.8 |
| 25/05/1625 May 2016 | SPECIAL COMPANY BUSINESS 18/05/2016 |
| 09/05/169 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 8903120.80 |
| 19/04/1619 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 8902619.80 |
| 19/04/1619 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 8901319.20 |
| 29/03/1629 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 8901082.40 |
| 17/03/1617 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 8900920.20 |
| 16/03/1616 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 8900204.00 |
| 24/02/1624 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 8900138.00 |
| 13/02/1613 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 889814.60 |
| 28/01/1628 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 8899483.20 |
| 13/01/1613 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 8898436.80 |
| 13/01/1613 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 8898872.00 |
| 13/01/1613 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 8898805.80 |
| 03/12/153 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 8897939.60 |
| 25/11/1525 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 8893503.80 |
| 19/11/1519 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 8890952.80 |
| 05/11/155 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 8869948.40 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MS CAROLINE AGNES MORGAN THOMSON |
| 28/10/1528 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 8877641.20 |
| 30/07/1530 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 8869428.20 |
| 15/07/1515 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 8868874.40 |
| 03/07/153 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 8868453.40 |
| 30/06/1530 June 2015 | 07/06/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 8868221.20 |
| 10/06/1510 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE |
| 27/05/1527 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 8867303.20 |
| 29/04/1529 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 8866521.00 |
| 27/03/1527 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 8865378.80 |
| 27/03/1527 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 8865686.20 |
| 04/03/154 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 8865003.80 |
| 18/02/1518 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 8864594.20 |
| 21/01/1521 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 8864354.80 |
| 16/01/1516 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 8863723 |
| 16/01/1516 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 8863512.40 |
| 16/01/1516 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 8861801.60 |
| 10/12/1410 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 8861232.60 |
| 18/11/1418 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 8860600.80 |
| 17/11/1417 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 8860359.80 |
| 28/10/1428 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 8859517.40 |
| 14/10/1414 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 8858109.80 |
| 23/07/1423 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 8837645.80 |
| 09/07/149 July 2014 | 07/06/14 NO MEMBER LIST |
| 09/06/149 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 8837621.60 |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 8837386 |
| 14/05/1414 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1414 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/1429 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 8836490.60 |
| 01/04/141 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 8816065 |
| 31/03/1431 March 2014 | SECTION 519 |
| 17/03/1417 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 8813203.20 |
| 14/02/1414 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 8813119.40 |
| 11/02/1411 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 8813043.20 |
| 29/01/1429 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 8812607 |
| 29/01/1429 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 8812798.20 |
| 16/01/1416 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 8812123.60 |
| 16/01/1416 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 8812576.20 |
| 20/12/1320 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 8812123.60 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED LORRAINE ANN RIENECKER |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD WYLIE |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY |
| 26/11/1326 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 8811629.40 |
| 14/11/1314 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 8810674.20 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR MARK ROLLINS |
| 14/10/1314 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 8810495 |
| 25/09/1325 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 8810445.4 |
| 19/09/1319 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 8765546 |
| 19/09/1319 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 8810034.2 |
| 19/09/1319 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 8766534.20 |
| 18/09/1318 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 8809503.60 |
| 19/08/1319 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 8764670.60 |
| 19/08/1319 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 8764744.80 |
| 26/07/1326 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 8764400.00 |
| 24/07/1324 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 8762355.40 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 21/06/1321 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 8762224.00 |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA RICHTER |
| 20/05/1320 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 8762077.80 |
| 10/05/1310 May 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 8762059.2 |
| 29/04/1329 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 8762059.20 |
| 16/04/1316 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 8753764.20 |
| 12/04/1312 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 8752076.40 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONOUGH / 27/03/2013 |
| 15/03/1315 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 8751431.80 |
| 22/02/1322 February 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 8739444.80 |
| 12/02/1312 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 8739212.60 |
| 16/01/1316 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 8739021.80 |
| 19/12/1219 December 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 8738193.60 |
| 11/12/1211 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 8738032.60 |
| 11/10/1211 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 8737597.8 |
| 10/10/1210 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 8733483.60 |
| 08/10/128 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 8733440.00 |
| 27/09/1227 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 8732043.20 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERS BERESFORD WYLIE / 18/09/2012 |
| 11/09/1211 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 8731976.60 |
| 11/09/1211 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 8731643.40 |
| 30/08/1230 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 8731084.80 |
| 31/07/1231 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 8729788.60 |
| 31/07/1231 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 8730563.20 |
| 31/07/1231 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 8730954.00 |
| 17/07/1217 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 8726883.20 |
| 09/07/129 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 8702372.60 |
| 21/06/1221 June 2012 | 07/06/12 NO CHANGES |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 8702219.00 |
| 14/05/1214 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1220 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 8701224.40 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR JOHN MCDONOUGH |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN |
| 23/01/1223 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 8651362.60 |
| 16/01/1216 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 8651212.20 |
| 11/01/1211 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 8659237.40 |
| 11/01/1211 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 8649271.80 |
| 11/01/1211 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 8651103.60 |
| 20/12/1120 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 8648735.40 |
| 16/12/1116 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 8648562.00 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 08/11/118 November 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 8648215.20 |
| 26/10/1126 October 2011 | SECOND FILING WITH MUD 01/09/11 FOR FORM AR01 |
| 18/10/1118 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 8647889.20 |
| 13/10/1113 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 8646667.00 |
| 04/10/114 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 8645631.00 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 8645111 |
| 22/08/1122 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 8645035 |
| 12/08/1112 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 8639553.40 |
| 04/08/114 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 8639390.40 |
| 22/07/1122 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 8635587.20 |
| 22/07/1122 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 8639168.60 |
| 28/06/1128 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES |
| 13/06/1113 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 8631084.85 |
| 26/05/1126 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 8631022.85 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT |
| 24/05/1124 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1124 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/1112 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 8633575 |
| 12/05/1112 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 8634122.80 |
| 11/05/1111 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 8632188.80 |
| 11/04/1111 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 8632575 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES |
| 22/03/1122 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 8631588.81 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 04/02/114 February 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 8631195 |
| 07/01/117 January 2011 | 17/12/10 TRANSFER/SALE OF CAPITAL 29/11/10 STATEMENT OF CAPITAL GBP 8629156 |
| 15/12/1015 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 8629156 |
| 15/12/1015 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 8630467 |
| 15/12/1015 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 8629867 |
| 09/12/109 December 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 8621156 |
| 22/11/1022 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 8617046 |
| 05/11/105 November 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 8612851 |
| 26/10/1026 October 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 8613845 |
| 25/10/1025 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 8614076 |
| 25/10/1025 October 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 8617016 |
| 19/10/1019 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 8614038 |
| 18/10/1018 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 8612207 |
| 06/10/106 October 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 8612252 |
| 01/10/101 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 8614014 |
| 28/09/1028 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 8613577 |
| 28/09/1028 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 8613425 |
| 02/09/102 September 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 8559284 |
| 02/09/102 September 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 8599090 |
| 11/08/1011 August 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 8598605 |
| 04/08/104 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 8596930 |
| 03/08/103 August 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 8598000 |
| 03/08/103 August 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 8597008 |
| 03/08/103 August 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 8598266 |
| 29/07/1029 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 8596494 |
| 06/07/106 July 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 8593875 |
| 06/07/106 July 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 8594443 |
| 06/07/106 July 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 8595512 |
| 06/07/106 July 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 8595443 |
| 06/07/106 July 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 8594284 |
| 05/07/105 July 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 8595512.4 |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERS BERESFORD WYLIE / 17/02/2010 |
| 09/06/109 June 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 8591254 |
| 04/06/104 June 2010 | ADOPT ARTICLES 17/05/2010 |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | AUTH CONVERT SECURITIES 17/05/2010 |
| 21/05/1021 May 2010 | AGM MAY BE CALLED ON 14 DAYS NOTICE 17/05/2010 |
| 21/05/1021 May 2010 | SECTION 560 & 561 17/05/2010 |
| 21/05/1021 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1020 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 8590602 |
| 14/04/1014 April 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 8590100 |
| 08/04/108 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 8593570 |
| 15/03/1015 March 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 8592358 |
| 15/03/1015 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 8593264 |
| 15/03/1015 March 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 8592624 |
| 25/02/1025 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 8593264 |
| 10/12/0910 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 8579288.70 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 73 WESTERN WAY,, BURY ST EDMUNDS,, SUFFOLK, IP33 3TB |
| 10/12/0910 December 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 8578826.20 |
| 09/12/099 December 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 8579658 |
| 11/11/0911 November 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 8578003 |
| 11/11/0911 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 8578187 |
| 11/11/0911 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 8559003 |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/096 June 2009 | GBP NC 13000000/20000000 19/05/2009 |
| 06/06/096 June 2009 | NC INC ALREADY ADJUSTED 19/05/09 |
| 06/06/096 June 2009 | ADOPT MEMORANDUM 19/05/2009 |
| 06/06/096 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED STEPHEN CLIVE BIRD |
| 11/11/0811 November 2008 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH RHYS WILLIAMS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY ROLAND PEATE |
| 07/07/087 July 2008 | CAPITALS NOT ROLLED UP |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0820 June 2008 | 06/05/08 GBP TI [email protected]=10000 |
| 19/06/0819 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 07/06/06; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0629 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 07/06/05; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 07/06/04; BULK LIST AVAILABLE SEPARATELY |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 07/06/03; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0318 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | RETURN MADE UP TO 07/06/02; BULK LIST AVAILABLE SEPARATELY |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 07/06/01; BULK LIST AVAILABLE SEPARATELY |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED VITEC GROUP PLC CERTIFICATE ISSUED ON 17/04/01 |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | RETURN MADE UP TO 07/06/00; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | £ IC 9619732/8186797 08/11/99 £ SR [email protected]=1432935 |
| 04/11/994 November 1999 | 7,165,120 29/10/99 |
| 28/10/9928 October 1999 | INTERIM ACCOUNTS MADE UP TO 20/10/99 |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 07/06/99; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9917 June 1999 | £ IC 9598720/9588720 26/05/99 £ SR [email protected]=10000 |
| 03/06/993 June 1999 | £ IC 9765213/9598213 18/05/99 £ SR [email protected]=167000 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 10/05/9810 May 1998 | MAX 4867069 @.20 30/04/98 |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | RETURN MADE UP TO 07/06/97; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9723 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | MINUTES OF GEN MEETING |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | ALTER MEM AND ARTS 05/09/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 07/06/96; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9614 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/96 |
| 12/05/9612 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | AUDITOR'S RESIGNATION |
| 19/02/9619 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/02/9619 February 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 24/10/95 |
| 24/10/9524 October 1995 | COMPANY NAME CHANGED VINTEN GROUP PLC. CERTIFICATE ISSUED ON 24/10/95 |
| 08/08/958 August 1995 | REDUCTION OF SHARE PREMIUM |
| 08/08/958 August 1995 | REDUCE SHARE PREMIUM 13/04/95 |
| 08/08/958 August 1995 | AUDITOR'S RESIGNATION |
| 08/08/958 August 1995 | NC INC ALREADY ADJUSTED 13/04/95 |
| 08/08/958 August 1995 | REDUCE SHARE PREMIUM ACCOUNT |
| 24/07/9524 July 1995 | AUDITOR'S RESIGNATION |
| 24/07/9524 July 1995 | RETURN MADE UP TO 07/06/95; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9526 June 1995 | NC INC ALREADY ADJUSTED 13/04/95 |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95 |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 04/05/95 |
| 24/04/9524 April 1995 | RE SHR ACQU AGREE 21/02/95 |
| 24/04/9524 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/95 |
| 24/04/9524 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/95 |
| 24/04/9524 April 1995 | £ NC 10500000/13000000 21/ |
| 07/04/957 April 1995 | LISTING OF PARTICULARS |
| 13/07/9413 July 1994 | RETURN MADE UP TO 07/06/94; BULK LIST AVAILABLE SEPARATELY |
| 06/07/946 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/946 July 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/05/9427 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/94 |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | RETURN MADE UP TO 07/06/93; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 07/06/92; BULK LIST AVAILABLE SEPARATELY |
| 08/06/928 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 08/06/928 June 1992 | NC INC ALREADY ADJUSTED 07/05/92 |
| 08/06/928 June 1992 | £ NC 9000000/10500000 07/05/92 |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 07/06/91; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9131 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91 |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | LEASE OF FACTROY IN ITALY |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | REDUCTION OF SHARE PREMIUM |
| 19/01/9019 January 1990 | RED.SHARE PREM.ACC. 25/07/89 |
| 12/01/9012 January 1990 | RED.SHARE PREM.ACC. |
| 24/11/8924 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 08/08/89; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8922 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | SHARES AGREEMENT OTC |
| 18/08/8918 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/89 |
| 18/08/8918 August 1989 | NC INC ALREADY ADJUSTED |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | WD 20/07/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=468 |
| 17/05/8817 May 1988 | WD 11/04/88 AD 03/03/88--------- PREMIUM £ SI [email protected]=452 |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | WD 09/11/87 AD 21/10/87--------- PREMIUM £ SI [email protected]=290 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 10/09/87; BULK LIST AVAILABLE SEPARATELY |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | RETURN OF ALLOTMENTS |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | NEW DIRECTOR APPOINTED |
| 18/09/8418 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/84 |
| 01/07/831 July 1983 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/08/7331 August 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/73 |
| 30/01/2830 January 1928 | CERTIFICATE OF INCORPORATION |
| 13/01/2813 January 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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