VIRGIN MONEY UK PLC
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of James Peirson as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Mr Jason Leslie Wright as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 2025-07-31 |
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
| 20/06/2520 June 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 19/06/2519 June 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 07/04/257 April 2025 | Director's details changed for Mr Christopher Stuart Rhodes on 2024-10-01 |
| 02/04/252 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 10/03/2510 March 2025 | Appointment of Gergely Mark Zaborszky as a director on 2025-03-04 |
| 24/01/2524 January 2025 | Appointment of Mrs Tracey Graham as a director on 2025-01-23 |
| 10/01/2510 January 2025 | Director's details changed for Ms Lucinda Claire Charles-Jones on 2025-01-10 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 16/12/2416 December 2024 | Termination of appointment of Clifford James Abrahams as a director on 2024-12-15 |
| 10/12/2410 December 2024 | Interim accounts made up to 2024-09-30 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 11/11/2411 November 2024 | Miscellaneous |
| 28/10/2428 October 2024 | Notification of Nationwide Building Society as a person with significant control on 2024-10-01 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 28/10/2428 October 2024 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle upon Tyne NE3 4PL |
| 17/10/2417 October 2024 | Court order |
| 09/10/249 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Resolutions |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Darren Scott Pope as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of David Joseph Duffy as a director on 2024-10-01 |
| 01/10/241 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Christopher Stuart Rhodes as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Sara Vivienne Weller as a director on 2024-10-01 |
| 03/07/243 July 2024 | Appointment of Mrs Petra Constance Van Hoeken as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Geeta Gopalan as a director on 2024-06-30 |
| 26/06/2426 June 2024 | Interim accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Auditor's resignation |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 18/04/2418 April 2024 | Auditor's resignation |
| 16/04/2416 April 2024 | Purchase of own shares. |
| 03/04/243 April 2024 | Purchase of own shares. |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-03-08 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-22 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-26 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-21 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-03-06 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 20/03/2420 March 2024 | Purchase of own shares. |
| 20/03/2420 March 2024 | Purchase of own shares. |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 18/03/2418 March 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 18/03/2418 March 2024 | Cancellation of shares. Statement of capital on 2024-02-15 |
| 18/03/2418 March 2024 | Cancellation of shares. Statement of capital on 2024-02-16 |
| 18/03/2418 March 2024 | Cancellation of shares. Statement of capital on 2024-02-19 |
| 18/03/2418 March 2024 | Cancellation of shares. Statement of capital on 2024-02-20 |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2024-02-08 |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2024-02-09 |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2024-02-12 |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2024-02-07 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-30 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-18 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-17 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-16 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-12 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-19 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-23 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-22 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-04 |
| 28/02/2428 February 2024 | Purchase of own shares. |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-08 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-10 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-15 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-26 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-02-01 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-29 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-02-02 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-30 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-02-06 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-04 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-18 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2024-01-02 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-20 |
| 19/02/2419 February 2024 | Purchase of own shares. |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-11 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-13 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-27 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-14 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-12 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 06/02/246 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Purchase of own shares. |
| 05/02/245 February 2024 | Secretary's details changed for Lorna Forsyth Mcmillan on 2023-10-11 |
| 05/02/245 February 2024 | Secretary's details changed for Mr James Peirson on 2023-10-11 |
| 29/01/2429 January 2024 | Purchase of own shares. |
| 29/01/2429 January 2024 | Appointment of Ms Lucinda Claire Charles-Jones as a director on 2024-01-22 |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 05/01/245 January 2024 | Cancellation of shares. Statement of capital on 2023-11-24 |
| 05/01/245 January 2024 | Cancellation of shares. Statement of capital on 2023-09-27 |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-10-25 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-22 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-10-27 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-03 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-15 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-08 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-06 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-02 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-13 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-09 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-07 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-10-30 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-23 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-27 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-21 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-20 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-16 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-10 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-11-21 |
| 04/12/234 December 2023 | Purchase of own shares. |
| 30/11/2330 November 2023 | Purchase of own shares. |
| 17/11/2317 November 2023 | Purchase of own shares. |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-16 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-19 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-11 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-18 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-20 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
| 13/11/2313 November 2023 | Purchase of own shares. |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-07 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-10 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-05 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-29 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-03 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-21 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-25 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-22 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-20 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-18 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-15 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-09 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-04 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-06 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-23 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-21 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-14 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-08 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 31/10/2331 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 16/10/2316 October 2023 | Director's details changed for Mr David Jonathan Bennett on 2023-10-11 |
| 16/10/2316 October 2023 | Director's details changed for Mr Timothy Cardwell Wade on 2023-10-11 |
| 16/10/2316 October 2023 | Director's details changed for Ms Sara Vivienne Weller on 2023-10-11 |
| 16/10/2316 October 2023 | Director's details changed for Mr David Joseph Duffy on 2023-10-11 |
| 13/10/2313 October 2023 | Purchase of own shares. |
| 13/10/2313 October 2023 | Director's details changed for Mr Clifford James Abrahams on 2023-10-11 |
| 13/10/2313 October 2023 | Director's details changed for Ms Geeta Gopalan on 2023-10-11 |
| 13/10/2313 October 2023 | Director's details changed for Ms. Elena Novokreshchenova on 2023-10-11 |
| 13/10/2313 October 2023 | Director's details changed for Mr Darren Scott Pope on 2023-10-11 |
| 13/10/2313 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-06 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-04 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-24 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-17 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-18 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-21 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-05 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-23 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-16 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-14 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-11 |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 12/09/2312 September 2023 | Director's details changed for Mr Timothy Cardwell Wade on 2023-09-01 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-08-04 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-08-07 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 05/07/235 July 2023 | Director's details changed for Mr David Joseph Duffy on 2023-07-01 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 13/05/2313 May 2023 | Interim accounts made up to 2023-03-31 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-03-08 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-23 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-03-02 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-03-09 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-03-06 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-13 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-16 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-17 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-27 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-21 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-24 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-22 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-03-03 |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2023-02-14 |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2023-02-07 |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2023-02-08 |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2023-03-13 |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2023-02-09 |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2023-02-10 |
| 01/03/231 March 2023 | Purchase of own shares. |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Purchase of own shares. |
| 21/02/2321 February 2023 | Purchase of own shares. |
| 20/02/2320 February 2023 | Purchase of own shares. |
| 20/02/2320 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-09 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-11-23 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-11-24 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-11-29 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-11-25 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-05 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-11-28 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-02 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-08 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-07 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-12 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-15 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-13 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-16 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-20 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-19 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-21 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 17/11/2217 November 2022 | Purchase of own shares. |
| 17/11/2217 November 2022 | Purchase of own shares. |
| 15/11/2215 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Purchase of own shares. |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-07 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-05 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-29 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-06 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-23 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-26 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-20 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-22 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-14 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-03 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-28 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-10 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 27/10/2227 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-12 |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-07 |
| 18/10/2218 October 2022 | Purchase of own shares. |
| 18/10/2218 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-25 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-26 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-09-05 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-09-02 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 05/10/225 October 2022 | Appointment of Ms Sara Vivienne Weller as a director on 2022-10-03 |
| 04/10/224 October 2022 | Director's details changed for Mr Darren Scott Pope on 2022-09-30 |
| 03/10/223 October 2022 | Purchase of own shares. |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-04 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-05 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-10 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-03 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-08 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-09 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-12 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-11 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-15 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-17 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-23 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-19 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-18 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-08-22 |
| 03/10/223 October 2022 | Purchase of own shares. |
| 30/09/2230 September 2022 | Purchase of own shares. |
| 29/09/2229 September 2022 | Purchase of own shares. |
| 29/09/2229 September 2022 | Purchase of own shares. |
| 28/09/2228 September 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
| 20/09/2220 September 2022 | Cancellation of shares. Statement of capital on 2022-08-02 |
| 20/09/2220 September 2022 | Cancellation of shares. Statement of capital on 2022-08-29 |
| 20/09/2220 September 2022 | Cancellation of shares. Statement of capital on 2022-07-27 |
| 20/09/2220 September 2022 | Cancellation of shares. Statement of capital on 2022-07-28 |
| 20/09/2220 September 2022 | Cancellation of shares. Statement of capital on 2022-08-01 |
| 15/09/2215 September 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Interim accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Termination of appointment of Amy Elizabeth Stirling as a director on 2022-05-05 |
| 28/02/2228 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 03/08/213 August 2021 | Director's details changed for Mr David Joseph Duffy on 2021-07-12 |
| 13/07/2113 July 2021 | Director's details changed for Mr David Jonathan Bennett on 2021-06-30 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS |
| 23/06/2023 June 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 143794608.5 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 12/05/2012 May 2020 | INTERIM ACCOUNTS MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 27/03/2027 March 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 143793036.5 |
| 24/03/2024 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 143764452.3 |
| 23/03/2023 March 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 143740574.7 |
| 17/03/2017 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 143739098.1 |
| 10/03/2010 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 143687067.6 |
| 25/02/2025 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 07/02/207 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/2029 January 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 143624390.6 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 143623329.9 |
| 10/12/1910 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 143621891.6 |
| 10/12/1910 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 143621406.3 |
| 04/12/194 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 143459499.4 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAMSON |
| 07/11/197 November 2019 | ARTICLES OF ASSOCIATION |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 20 MERRION WAY LEEDS WEST YORKSHIRE LS2 8NZ |
| 30/10/1930 October 2019 | COMPANY NAME CHANGED CYBG PLC CERTIFICATE ISSUED ON 30/10/19 |
| 23/09/1923 September 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 143448568.9 |
| 12/08/1912 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 143447164.2 |
| 21/06/1921 June 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 143355153.8 |
| 07/06/197 June 2019 | INTERIM ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 143348760.9 |
| 03/06/193 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 143351636.8 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH DUFFY / 27/04/2019 |
| 29/03/1929 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2018 |
| 27/03/1927 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 143346143.7 |
| 25/03/1925 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 143268098.8 |
| 22/03/1922 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 143244221.2 |
| 18/03/1918 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 143240437.4 |
| 08/03/198 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 143192252.3 |
| 18/02/1918 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 142958584 |
| 15/02/1915 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 142865887.7 |
| 05/12/185 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 142734419.2 |
| 23/11/1823 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 142705869.6 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE CROSBIE |
| 24/10/1824 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 142693660.30 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MS AMY ELIZABETH STIRLING |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MS GEETA GOPALAN |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR DARREN SCOTT POPE |
| 21/09/1821 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 88607995.9 |
| 19/09/1819 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1813 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 88605117.6 |
| 05/07/185 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 88601085.3 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 21/06/1821 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 88600319.1 |
| 30/05/1830 May 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 88519097.6 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | INTERIM ACCOUNTS MADE UP TO 31/03/18 |
| 21/03/1821 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 88515159.3 |
| 19/02/1819 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1815 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 88509885.1 |
| 08/02/188 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 88505853.20 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 88471434 |
| 01/12/171 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 88494877.8 |
| 30/11/1730 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 88460458.6 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BENNETT / 04/10/2017 |
| 26/09/1726 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 88360606.6 |
| 24/08/1724 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 88357746.2 |
| 03/08/173 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 88349279 |
| 21/06/1721 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 88348339.3 |
| 31/05/1731 May 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 88281398 |
| 23/05/1723 May 2017 | INTERIM ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 09/03/179 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 88280028.2 |
| 16/02/1716 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1713 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 88214093 |
| 10/02/1710 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 88212731.8 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
| 30/12/1630 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 88212064.1 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH DUFFY / 10/10/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 12/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MS FIONA ANNE MACLEOD |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE |
| 23/08/1623 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 88153185.2 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR CLIVE ADAMSON |
| 05/06/165 June 2016 | DIRECTOR APPOINTED MR PAUL JONATHAN COBY |
| 03/06/163 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | INTERIM ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY |
| 30/03/1630 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 88128184.8 |
| 14/03/1614 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 1099144070 |
| 17/02/1617 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1611 February 2016 | SAIL ADDRESS CREATED |
| 11/02/1611 February 2016 | REDUCTION OF ISSUED CAPITAL |
| 11/02/1611 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1611 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/02/1611 February 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 87931525.60 |
| 11/02/1611 February 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWERS |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/01/1614 January 2016 | PREVSHO FROM 30/09/2016 TO 30/09/2015 |
| 16/12/1516 December 2015 | ARTICLES OF ASSOCIATION |
| 08/12/158 December 2015 | CONSOLIDATION SUB-DIVISION 20/11/15 |
| 08/12/158 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1518 November 2015 | AD06: NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER" IN THE COMMENT FIELD. |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT |
| 15/10/1515 October 2015 | ARTICLES OF ASSOCIATION |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN GREGORY |
| 01/10/151 October 2015 | COMPANY NAME CHANGED PIANODOVE PLC CERTIFICATE ISSUED ON 01/10/15 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR DAVID ALAN BROWNE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND |
| 30/09/1530 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR RICHARD JAMES SAWERS |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR JAMES PEIRSON |
| 21/09/1521 September 2015 | COMMENCE BUSINESS AND BORROW |
| 21/09/1521 September 2015 | APPLICATION COMMENCE BUSINESS |
| 21/09/1521 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED DEBBIE ANNE CROSBIE |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED IAN STUART SMITH |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED JAMES NEILSON PETTIGREW |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 09/09/159 September 2015 | SECRETARY APPOINTED LORNA FORSYTH MCMILLAN |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 09/09/159 September 2015 | ARTICLES OF ASSOCIATION |
| 09/09/159 September 2015 | CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/09/159 September 2015 | ADOPT ARTICLES 27/08/2015 |
| 18/05/1518 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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