Company NameRights And Issues Investment Trust Public Limited Company
Company StatusActive
Company Number00736898
CategoryPublic Limited Company
Incorporation Date2 October 1962(61 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Simon John Bradley Knott
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleFund Manager
Country of ResidenceEngland
Correspondence Address63a Queens Road
Hertford
SG13 8BB
Director NameMr Jonathan Burnell Roper
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2011(48 years, 8 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Director NameDr Andrew Joseph Hosty
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(54 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Director NameMs Margaret Helen Vaughan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(60 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Secretary NameApex Fund Administration Services (UK) Limited (Corporation)
StatusCurrent
Appointed10 February 2015(52 years, 4 months after company formation)
Appointment Duration9 years, 2 months
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Secretary NameMaitland Administration Services Limited (Corporation)
StatusCurrent
Appointed10 February 2015(52 years, 4 months after company formation)
Appointment Duration9 years, 2 months
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Director NameJohn Desmond Robertshaw
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 18 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Chiddingly
Lewes
East Sussex
BN8 6HF
Director NameJohn Victor Woollam
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 March 2002)
RoleCompany Director
Correspondence AddressOld Ruggs Cottage
The Street
Kilmington
Devon
EX13 7RW
Director NameSimon Harold John Arthur Knott
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration20 years, 7 months (resigned 20 November 2011)
RoleStockbroker Retired
Country of ResidenceUnited Kingdom
Correspondence Address403 Goldhawk Road
Hammersmith
London
W6 0SA
Director NameMark Norman Kemp-Gee
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 March 1999)
RoleStockbroker
Correspondence AddressBeech Tree Cottage
Preston Candover
Basingstoke
Hants
RG25 2EJ
Director NameHarold Martin Corfe
Date of BirthJuly 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 1997)
RoleStockbroker
Correspondence AddressFaircrouch
Faircrouch Lane
Wadhurst
Sussex
TN5 6PS
Director NameBrian Anthony Beverley
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration20 years, 10 months (resigned 24 January 2012)
RoleStockbroker (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address44 Stone Park Avenue
Beckenham
Kent
BR3 3LX
Director NameMr Ernest Dennis Barkway
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Goldfinch Close
Chelsfield
Kent
BR6 6NF
Director NamePaul Marsden Allen
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(33 years, 9 months after company formation)
Appointment Duration11 years, 11 months (resigned 27 June 2008)
RoleChartered Accountant
Correspondence AddressChipperfield Park Lane
Ashtead
Surrey
KT21 1DW
Director NameMr David Matthew Bramwell
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2002(39 years, 10 months after company formation)
Appointment Duration20 years, 5 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 2a Woodland Rise
Wakefield
West Yorkshire
WF2 9DL
Director NameMr David Martin Best
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2011(48 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Secretary NameDiscretionary Unit Fund Managers Ltd (Corporation)
StatusResigned
Appointed01 April 1991(28 years, 6 months after company formation)
Appointment Duration23 years, 10 months (resigned 10 February 2015)
Correspondence AddressNo 1 Poultry
London
EC2R 8JR

Location

Registered AddressHamilton Centre
Rodney Way
Chelmsford
CM1 3BY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address Matches8 other UK companies use this postal address

Financials

Year2013
Turnover£3,209,306
Net Worth£123,640,783
Cash£4,564,412
Current Liabilities£98,508

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 April 2024 (3 weeks, 3 days ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

25 August 2020Full accounts made up to 31 December 2019 (56 pages)
1 July 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
3 March 2020Purchase of own shares. (3 pages)
21 February 2020Cancellation of shares by a PLC. Statement of capital on 12 November 2019
  • GBP 1,885,080.25
(4 pages)
21 February 2020Cancellation of shares by a PLC. Statement of capital on 6 November 2019
  • GBP 1,885,876.50
(4 pages)
21 November 2019Purchase of own shares. (3 pages)
21 November 2019Purchase of own shares. (3 pages)
19 November 2019Purchase of own shares. (3 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 4 October 2019
  • GBP 1,904,722.50
(4 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 24 September 2019
  • GBP 1,905,702
(4 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 3 October 2019
  • GBP 1,905,176
(4 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 22 October 2019
  • GBP 1,898,558.25
(4 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 7 October 2019
  • GBP 1,899,652.75
(4 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 21 October 2019
  • GBP 1,899,304.50
(4 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 23 October 2019
  • GBP 1,897,190.75
(4 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 29 October 2019
  • GBP 1,894,177
(4 pages)
18 November 2019Cancellation of shares by a PLC. Statement of capital on 28 October 2019
  • GBP 1,895,582.50
(4 pages)
12 November 2019Purchase of own shares. (3 pages)
15 October 2019Cancellation of shares by a PLC. Statement of capital on 17 September 2019
  • GBP 1,908,036.25
(4 pages)
15 October 2019Cancellation of shares by a PLC. Statement of capital on 9 September 2019
  • GBP 1,909,320.50
(4 pages)
15 October 2019Cancellation of shares by a PLC. Statement of capital on 11 September 2019
  • GBP 1,908,620.25
(4 pages)
15 October 2019Cancellation of shares by a PLC. Statement of capital on 6 September 2019
  • GBP 1,912,082.00
(4 pages)
15 October 2019Cancellation of shares by a PLC. Statement of capital on 20 September 2019
  • GBP 1,906,898.00
(4 pages)
1 October 2019Cancellation of shares by a PLC. Statement of capital on 12 August 2019
  • GBP 1,926,197.50
(4 pages)
1 October 2019Cancellation of shares by a PLC. Statement of capital on 20 August 2019
  • GBP 1,922,161.50
(4 pages)
1 October 2019Cancellation of shares by a PLC. Statement of capital on 22 August 2019
  • GBP 1,921,464.25
(4 pages)
1 October 2019Cancellation of shares by a PLC. Statement of capital on 15 August 2019
  • GBP 1,923,312
(4 pages)
1 October 2019Cancellation of shares by a PLC. Statement of capital on 14 August 2019
  • GBP 1,924,160.25
(4 pages)
25 September 2019Purchase of own shares. (3 pages)
4 September 2019Purchase of own shares. (3 pages)
27 August 2019Purchase of own shares. (3 pages)
23 August 2019Cancellation of shares by a PLC. Statement of capital on 25 July 2019
  • GBP 1,937,705
(4 pages)
23 August 2019Cancellation of shares by a PLC. Statement of capital on 6 August 2019
  • GBP 1,932,351
(4 pages)
23 August 2019Cancellation of shares by a PLC. Statement of capital on 8 August 2019
  • GBP 1,928,304.50
(4 pages)
23 August 2019Cancellation of shares by a PLC. Statement of capital on 5 August 2019
  • GBP 1,934,165.75
(4 pages)
23 August 2019Cancellation of shares by a PLC. Statement of capital on 31 July 2019
  • GBP 1,935,600.75
(4 pages)
13 August 2019Cancellation of shares by a PLC. Statement of capital on 19 July 2019
  • GBP 1,944,648.75
(4 pages)
13 August 2019Cancellation of shares by a PLC. Statement of capital on 18 July 2019
  • GBP 1,947,677.25
(4 pages)
13 August 2019Cancellation of shares by a PLC. Statement of capital on 24 July 2019
  • GBP 1,940,846.75
(4 pages)
13 August 2019Cancellation of shares by a PLC. Statement of capital on 17 July 2019
  • GBP 1,949,083.25
(4 pages)
13 August 2019Cancellation of shares by a PLC. Statement of capital on 22 July 2019
  • GBP 1,944,131.25
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 17 June 2019
  • GBP 1,977,772.25
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 19 June 2019
  • GBP 1,976,176.25
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 12 July 2019
  • GBP 1,953,458.25
(4 pages)
12 August 2019Purchase of own shares. (3 pages)
12 August 2019Purchase of own shares. (3 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 11 July 2019
  • GBP 1,955,118.50
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 21 June 2019
  • GBP 1,969,188
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 26 June 2019
  • GBP 1,964,508
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 10 July 2019
  • GBP 1,958,168.25
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 24 June 2019
  • GBP 1,965,575.50
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 15 July 2019
  • GBP 1,951,946.75
(4 pages)
12 August 2019Cancellation of shares by a PLC. Statement of capital on 20 June 2019
  • GBP 1,970,974.50
(4 pages)
9 August 2019Purchase of own shares. (3 pages)
25 July 2019Cancellation of shares by a PLC. Statement of capital on 1 July 2019
  • GBP 1,962,189.50
(4 pages)
25 July 2019Cancellation of shares by a PLC. Statement of capital on 28 June 2019
  • GBP 1,963,150.25
(4 pages)
25 July 2019Cancellation of shares by a PLC. Statement of capital on 4 July 2019
  • GBP 1,961,592.75
(4 pages)
25 July 2019Cancellation of shares by a PLC. Statement of capital on 5 July 2019
  • GBP 1,960,557.75
(4 pages)
23 July 2019Purchase of own shares. (3 pages)
23 July 2019Purchase of own shares. (3 pages)
23 July 2019Purchase of own shares. (3 pages)
23 July 2019Purchase of own shares. (3 pages)
8 July 2019Purchase of own shares. (3 pages)
28 June 2019Cancellation of shares by a PLC. Statement of capital on 11 June 2019
  • GBP 1,982,086.00
(4 pages)
28 June 2019Cancellation of shares by a PLC. Statement of capital on 13 June 2019
  • GBP 1,979,245.75
(4 pages)
17 June 2019Cancellation of shares by a PLC. Statement of capital on 15 April 2019
  • GBP 1,988,175.75
(4 pages)
17 June 2019Cancellation of shares by a PLC. Statement of capital on 16 April 2019
  • GBP 1,984,425.75
(4 pages)
1 May 2019Full accounts made up to 31 December 2018 (50 pages)
27 April 2019Resolutions
  • RES14 ‐ Market purchase 02/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(84 pages)
17 April 2019Cancellation of shares by a PLC. Statement of capital on 8 April 2019
  • GBP 1,990,675.75
(4 pages)
17 April 2019Purchase of own shares. (3 pages)
16 April 2019Cancellation of shares by a PLC. Statement of capital on 5 April 2019
  • GBP 1,991,859
(4 pages)
9 April 2019Secretary's details changed for Maitland Administration Services Limited on 9 April 2019 (1 page)
8 April 2019Purchase of own shares. (3 pages)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
26 March 2019Cancellation of shares by a PLC. Statement of capital on 6 March 2019
  • GBP 1,995,196.25
(4 pages)
26 February 2019Purchase of own shares. (3 pages)
26 February 2019Cancellation of shares by a PLC. Statement of capital on 15 January 2019
  • GBP 1,995,946.25
(4 pages)
26 February 2019Purchase of own shares. (3 pages)
26 February 2019Cancellation of shares by a PLC. Statement of capital on 8 January 2019
  • GBP 1,996,434.50
(4 pages)
25 February 2019Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019 (1 page)
10 January 2019Second filing of Confirmation Statement dated 04/04/2018 (4 pages)
20 December 2018Withdrawal of a person with significant control statement on 20 December 2018 (2 pages)
13 December 2018Notification of a person with significant control statement (2 pages)
1 November 2018Purchase of own shares. (3 pages)
10 October 2018Purchase of own shares. (3 pages)
10 October 2018Cancellation of shares by a PLC. Statement of capital on 13 September 2018
  • GBP 2,001,544.75
(4 pages)
10 October 2018Purchase of own shares. (3 pages)
10 October 2018Cancellation of shares by a PLC. Statement of capital on 11 September 2018
  • GBP 2,003,027.75
(4 pages)
21 September 2018Cancellation of shares by a PLC. Statement of capital on 5 September 2018
  • GBP 2,004,587.75
(4 pages)
20 September 2018Cancellation of shares by a PLC. Statement of capital on 10 September 2018
  • GBP 2,003,375.25
(4 pages)
20 September 2018Cancellation of shares by a PLC. Statement of capital on 7 September 2018
  • GBP 2,003,919.75
(4 pages)
14 September 2018Cancellation of shares by a PLC. Statement of capital on 22 August 2018
  • GBP 2,006,842.00
(4 pages)
14 September 2018Cancellation of shares by a PLC. Statement of capital on 31 August 2018
  • GBP 2,004,942.25
(4 pages)
14 September 2018Cancellation of shares by a PLC. Statement of capital on 15 August 2018
  • GBP 2,008,048.50
(4 pages)
14 September 2018Purchase of own shares. (3 pages)
14 September 2018Purchase of own shares. (3 pages)
14 September 2018Cancellation of shares by a PLC. Statement of capital on 20 August 2018
  • GBP 2,007,051.75
(4 pages)
14 September 2018Cancellation of shares by a PLC. Statement of capital on 30 August 2018
  • GBP 2,005,479.00
(4 pages)
14 September 2018Cancellation of shares by a PLC. Statement of capital on 17 August 2018
  • GBP 2,007,264.25
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 20 July 2018
  • GBP 2,020,694
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 31 July 2018
  • GBP 2,011,832.75
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 24 July 2018
  • GBP 202,061.75
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 13 August 2018
  • GBP 2,009,446.25
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 19 July 2018
  • GBP 2,021,024
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 10 August 2018
  • GBP 2,009,835.50
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 16 July 2018
  • GBP 2,022,722.75
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 17 July 2018
  • GBP 2,021,415.50
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 9 July 2018
  • GBP 2,023,221.75
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 6 July 2018
  • GBP 2,023,416.25
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 27 July 2018
  • GBP 2,013,769.25
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 26 July 2018
  • GBP 2,013,976
(4 pages)
21 August 2018Cancellation of shares by a PLC. Statement of capital on 25 July 2018
  • GBP 2,016,645.50
(4 pages)
27 July 2018Cancellation of shares by a PLC. Statement of capital on 19 July 2018
  • GBP 2,021,024
(4 pages)
27 July 2018Cancellation of shares by a PLC. Statement of capital on 20 July 2018
  • GBP 2,020,694
(4 pages)
27 July 2018Cancellation of shares by a PLC. Statement of capital on 18 July 2018
  • GBP 2,021,244.75
(4 pages)
27 July 2018Cancellation of shares by a PLC. Statement of capital on 16 July 2018
  • GBP 2,022,722.75
(4 pages)
27 July 2018Cancellation of shares by a PLC. Statement of capital on 6 July 2018
  • GBP 2,023,416.25
(4 pages)
27 July 2018Cancellation of shares by a PLC. Statement of capital on 9 July 2018
  • GBP 2,023,221.75
(4 pages)
27 July 2018Cancellation of shares by a PLC. Statement of capital on 17 July 2018
  • GBP 2,021,415.50
(4 pages)
24 July 2018Purchase of own shares. (3 pages)
24 July 2018Purchase of own shares. (3 pages)
24 July 2018Purchase of own shares. (3 pages)
24 July 2018Purchase of own shares. (3 pages)
24 July 2018Purchase of own shares. (3 pages)
9 July 2018Cancellation of shares by a PLC. Statement of capital on 19 June 2018
  • GBP 2,026,975
(4 pages)
9 July 2018Purchase of own shares. (3 pages)
9 July 2018Purchase of own shares. (3 pages)
9 July 2018Purchase of own shares. (3 pages)
9 July 2018Cancellation of shares by a PLC. Statement of capital on 20 June 2018
  • GBP 2,025,774.75
(4 pages)
9 July 2018Cancellation of shares by a PLC. Statement of capital on 25 June 2018
  • GBP 2,025,177
(4 pages)
9 July 2018Cancellation of shares by a PLC. Statement of capital on 27 June 2018
  • GBP 2,024,041.25
(4 pages)
9 July 2018Cancellation of shares by a PLC. Statement of capital on 26 June 2018
  • GBP 2,024,430.25
(4 pages)
9 July 2018Cancellation of shares by a PLC. Statement of capital on 15 June 2018
  • GBP 2,028,128.75
(4 pages)
2 July 2018Purchase of own shares. (3 pages)
2 July 2018Purchase of own shares. (3 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 11 June 2018
  • GBP 2,030,121.25
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 24 May 2018
  • GBP 2,035,649.50
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 23 May 2018
  • GBP 2,036,186.50
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 4 June 2018
  • GBP 2,034,821.75
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 12 June 2018
  • GBP 2,029,253.50
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 8 June 2018
  • GBP 2,030,693.25
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 17 May 2018
  • GBP 2,038,937
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 7 June 2018
  • GBP 2,031,009.75
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 6 June 2018
  • GBP 2,032,033.75
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 5 June 2018
  • GBP 2,033,956.25
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 29 May 2018
  • GBP 2,035,183.25
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 14 June 2018
  • GBP 2,028,128.75
(4 pages)
20 June 2018Cancellation of shares by a PLC. Statement of capital on 22 May 2018
  • GBP 2,036,732
(4 pages)
1 June 2018Full accounts made up to 31 December 2017 (49 pages)
31 May 2018Cancellation of shares by a PLC. Statement of capital on 1 May 2018
  • GBP 2,046,481
(4 pages)
31 May 2018Cancellation of shares by a PLC. Statement of capital on 30 April 2018
  • GBP 2,046,758
(4 pages)
31 May 2018Cancellation of shares by a PLC. Statement of capital on 11 May 2018
  • GBP 2,043,088.25
(4 pages)
31 May 2018Cancellation of shares by a PLC. Statement of capital on 11 May 2018
  • GBP 22,040,236.25
(4 pages)
31 May 2018Cancellation of shares by a PLC. Statement of capital on 11 May 2018
  • GBP 2,042,230.50
(4 pages)
31 May 2018Cancellation of shares by a PLC. Statement of capital on 25 April 2018
  • GBP 2,047,758
(4 pages)
31 May 2018Cancellation of shares by a PLC. Statement of capital on 10 May 2018
  • GBP 2,043,981
(4 pages)
31 May 2018Cancellation of shares by a PLC. Statement of capital on 11 May 2018
  • GBP 2,041,291.50
(4 pages)
10 May 2018Purchase of own shares. (3 pages)
10 May 2018Purchase of own shares. (3 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 18 April 2018
  • GBP 2,050,806
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 28 March 2018
  • GBP 2,061,728.25
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 13 April 2018
  • GBP 2,051,806.75
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 20 April 2018
  • GBP 2,049,842.75
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 24 April 2018
  • GBP 2,049,538.25
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 4 April 2018
  • GBP 2,057,480
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 6 April 2018
  • GBP 2,052,505.25
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 17 April 2018
  • GBP 2,051,005.75
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 16 April 2018
  • GBP 2,051,456.75
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 5 April 2018
  • GBP 2,052,666.50
(4 pages)
9 May 2018Cancellation of shares by a PLC. Statement of capital on 29 March 2018
  • GBP 2,059,395.25
(4 pages)
2 May 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 April 2018Confirmation statement made on 4 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018.
(5 pages)
17 April 2018Cancellation of shares by a PLC. Statement of capital on 16 March 2018
  • GBP 2,064,671.75
(4 pages)
17 April 2018Cancellation of shares by a PLC. Statement of capital on 23 March 2018
  • GBP 2,063,186.25
(4 pages)
17 April 2018Cancellation of shares by a PLC. Statement of capital on 12 March 2018
  • GBP 2,066,165.75
(4 pages)
17 April 2018Cancellation of shares by a PLC. Statement of capital on 14 March 2018
  • GBP 2,065,584.25
(4 pages)
17 April 2018Cancellation of shares by a PLC. Statement of capital on 27 March 2018
  • GBP 2,062,066.25
(4 pages)
17 April 2018Cancellation of shares by a PLC. Statement of capital on 21 March 2018
  • GBP 2,064,603
(4 pages)
17 April 2018Cancellation of shares by a PLC. Statement of capital on 26 March 2018
  • GBP 2,062,443.50
(4 pages)
17 April 2018Cancellation of shares by a PLC. Statement of capital on 13 March 2018
  • GBP 2,066,166.50
(4 pages)
21 March 2018Cancellation of shares by a PLC. Statement of capital on 1 March 2018
  • GBP 2,067,040.75
(4 pages)
21 March 2018Cancellation of shares by a PLC. Statement of capital on 27 February 2018
  • GBP 2,067,274.50
(4 pages)
21 March 2018Cancellation of shares by a PLC. Statement of capital on 26 February 2018
  • GBP 2,067,800
(4 pages)
21 March 2018Cancellation of shares by a PLC. Statement of capital on 20 February 2018
  • GBP 2,068,075
(4 pages)
21 March 2018Cancellation of shares by a PLC. Statement of capital on 13 February 2018
  • GBP 2,069,264.75
(4 pages)
21 March 2018Cancellation of shares by a PLC. Statement of capital on 16 February 2018
  • GBP 2,068,531.00
(4 pages)
12 March 2018Purchase of own shares. (3 pages)
12 March 2018Purchase of own shares. (3 pages)
12 March 2018Purchase of own shares. (3 pages)
26 February 2018Cancellation of shares by a PLC. Statement of capital on 16 February 2018
  • GBP 2,068,531
(4 pages)
26 February 2018Cancellation of shares by a PLC. Statement of capital on 13 February 2018
  • GBP 2,069,264.75
(4 pages)
19 February 2018Cancellation of shares by a PLC. Statement of capital on 9 February 2018
  • GBP 2,070,761
(4 pages)
19 February 2018Cancellation of shares by a PLC. Statement of capital on 8 February 2018
  • GBP 2,072,305
(4 pages)
19 February 2018Cancellation of shares by a PLC. Statement of capital on 6 February 2018
  • GBP 2,074,805
(4 pages)
19 February 2018Purchase of own shares. (3 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 25 January 2018
  • GBP 2,082,511.25
(4 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 22 January 2018
  • GBP 2,083,902.75
(4 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 29 January 2018
  • GBP 2,081,854.50
(4 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 2 February 2018
  • GBP 2,078,536.75
(4 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 30 January 2018
  • GBP 2,080,746.50
(4 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 1 February 2018
  • GBP 2,079,127.50
(4 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 31 January 2018
  • GBP 2,080,153
(4 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 26 January 2018
  • GBP 2,082,228.50
(4 pages)
12 February 2018Cancellation of shares by a PLC. Statement of capital on 24 January 2018
  • GBP 2,082,866.25
(4 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 28 December 2017
  • GBP 2,094,628.75
(6 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 20 December 2017
  • GBP 2,095,048
(6 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 15 January 2018
  • GBP 2,086,387.75
(4 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 16 January 2018
  • GBP 2,085,677.50
(4 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 17 January 2018
  • GBP 2,085,612.50
(4 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 20 December 2017
  • GBP 2,095,207
(6 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 22 December 2017
  • GBP 2,094,779
(6 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 29 December 2017
  • GBP 2,093,814.50
(6 pages)
6 February 2018Cancellation of shares by a PLC. Statement of capital on 18 January 2018
  • GBP 2,085,474
(4 pages)
26 January 2018Purchase of own shares. (3 pages)
26 January 2018Purchase of own shares. (3 pages)
22 January 2018Cancellation of shares by a PLC. Statement of capital on 8 January 2018
  • GBP 2,090,689.75
(4 pages)
22 January 2018Cancellation of shares by a PLC. Statement of capital on 9 January 2018
  • GBP 2,088,528.50
(4 pages)
22 January 2018Cancellation of shares by a PLC. Statement of capital on 4 January 2018
  • GBP 2,092,214.00
(4 pages)
22 January 2018Cancellation of shares by a PLC. Statement of capital on 11 January 2018
  • GBP 2,087,041.00
(4 pages)
22 January 2018Cancellation of shares by a PLC. Statement of capital on 5 January 2018
  • GBP 2,091,295.25
(4 pages)
11 January 2018Purchase of own shares. (3 pages)
11 January 2018Purchase of own shares. (3 pages)
11 January 2018Purchase of own shares. (3 pages)
11 January 2018Purchase of own shares. (3 pages)
10 January 2018Purchase of own shares. (3 pages)
10 January 2018Purchase of own shares. (3 pages)
10 January 2018Purchase of own shares. (3 pages)
10 January 2018Purchase of own shares. (3 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 4 December 2017
  • GBP 2,103,493.75
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 27 November 2017
  • GBP 2,106,516.50
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 20 November 2017
  • GBP 2,108,742
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 29 November 2017
  • GBP 2,105,228
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 29 November 2017
  • GBP 2,105,228
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 5 December 2017
  • GBP 2,103,055.75
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 17 November 2017
  • GBP 2,109,462.50
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 5 December 2017
  • GBP 2,103,055.75
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 28 November 2017
  • GBP 2,105,299.50
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 28 November 2017
  • GBP 2,105,299.50
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 27 November 2017
  • GBP 2,106,516.50
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 20 November 2017
  • GBP 2,108,742
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 17 November 2017
  • GBP 2,109,462.50
(6 pages)
9 January 2018Cancellation of shares by a PLC. Statement of capital on 4 December 2017
  • GBP 2,103,493.75
(6 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 8 December 2017
  • GBP 144,625
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 7 December 2017
  • GBP 228.25
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 11 December 2017
  • GBP 1,356.50
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 15 December 2017
  • GBP 2,054.25
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 8 December 2017
  • GBP 144,625
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 14 December 2017
  • GBP 1,937.00
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 7 December 2017
  • GBP 228.25
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 11 December 2017
  • GBP 1,356.50
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 15 December 2017
  • GBP 2,054.25
(4 pages)
4 January 2018Cancellation of shares by a PLC. Statement of capital on 14 December 2017
  • GBP 1,937.00
(4 pages)
19 December 2017Purchase of own shares. (3 pages)
19 December 2017Purchase of own shares. (3 pages)
19 December 2017Purchase of own shares. (3 pages)
19 December 2017Purchase of own shares. (3 pages)
19 December 2017Purchase of own shares. (3 pages)
19 December 2017Purchase of own shares. (3 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 14 November 2017
  • GBP 2,111,665.25
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 2 November 2017
  • GBP 2,115,385.50
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 15 November 2017
  • GBP 2,110,752.50
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 7 November 2017
  • GBP 2,112,873.50
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 16 November 2017
  • GBP 2,109,826.25
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 14 November 2017
  • GBP 2,111,665.25
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 3 November 2017
  • GBP 2,113,966
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 15 November 2017
  • GBP 2,110,752.50
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 7 November 2017
  • GBP 2,112,873.50
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 3 November 2017
  • GBP 2,113,966
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 2 November 2017
  • GBP 2,115,385.50
(6 pages)
6 December 2017Cancellation of shares by a PLC. Statement of capital on 16 November 2017
  • GBP 2,109,826.25
(6 pages)
4 December 2017Purchase of own shares. (3 pages)
4 December 2017Purchase of own shares. (3 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 25 October 2017
  • GBP 2,120,764
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 30 October 2017
  • GBP 2,117,185
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 26 October 2017
  • GBP 2,120,446
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 27 October 2017
  • GBP 2,120,092
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 31 October 2017
  • GBP 2,115,904
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 27 October 2017
  • GBP 2,120,092
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 25 October 2017
  • GBP 2,120,764
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 23 October 2017
  • GBP 2,121,879
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 23 October 2017
  • GBP 2,121,879
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 24 October 2017
  • GBP 2,121,477
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 24 October 2017
  • GBP 2,121,477
(4 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 31 October 2017
  • GBP 2,115,904
(4 pages)
17 November 2017Purchase of own shares. (3 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 30 October 2017
  • GBP 2,117,185
(4 pages)
17 November 2017Purchase of own shares. (3 pages)
17 November 2017Cancellation of shares by a PLC. Statement of capital on 26 October 2017
  • GBP 2,120,446
(4 pages)
6 November 2017Cancellation of shares by a PLC. Statement of capital on 29 September 2017
  • GBP 2,129,430.75
(4 pages)
6 November 2017Cancellation of shares by a PLC. Statement of capital on 29 September 2017
  • GBP 2,129,430.75
(4 pages)
6 November 2017Cancellation of shares by a PLC. Statement of capital on 28 September 2017
  • GBP 2,132,342.75
(4 pages)
6 November 2017Cancellation of shares by a PLC. Statement of capital on 28 September 2017
  • GBP 2,132,342.75
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 16 October 2017
  • GBP 2,123,374
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 12 October 2017
  • GBP 2,124,526
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 17 October 2017
  • GBP 2,123,098
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 16 October 2017
  • GBP 2,123,374
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 10 October 2017
  • GBP 2,126,364
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 9 October 2017
  • GBP 2,127,493
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 10 October 2017
  • GBP 2,126,364
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 13 October 2017
  • GBP 2,123,830
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 19 October 2017
  • GBP 2,122,096
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 17 October 2017
  • GBP 2,123,098
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 12 October 2017
  • GBP 2,124,526
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 11 October 2017
  • GBP 2,125,467
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 13 October 2017
  • GBP 2,123,830
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 9 October 2017
  • GBP 2,127,493
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 11 October 2017
  • GBP 2,125,467
(4 pages)
3 November 2017Cancellation of shares by a PLC. Statement of capital on 19 October 2017
  • GBP 2,122,096
(4 pages)
17 October 2017Purchase of own shares. (3 pages)
17 October 2017Purchase of own shares. (3 pages)
17 October 2017Purchase of own shares. (3 pages)
17 October 2017Purchase of own shares. (3 pages)
10 October 2017Purchase of own shares. (3 pages)
10 October 2017Purchase of own shares. (3 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 13 September 2017
  • GBP 2,135,438
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 7 September 2017
  • GBP 2,136,909
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 7 September 2017
  • GBP 2,136,909
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 30 August 2017
  • GBP 2,142,250
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 24 August 2017
  • GBP 2,143,981
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 23 August 2017
  • GBP 2,145,600
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 15 September 2017
  • GBP 2,133,059
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 15 September 2017
  • GBP 2,133,059
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 14 September 2017
  • GBP 2,133,847
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 5 September 2017
  • GBP 2,139,371
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 14 September 2017
  • GBP 2,133,847
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 29 August 2017
  • GBP 2,142,982
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 6 September 2017
  • GBP 2,138,109
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 8 September 2017
  • GBP 2,136,342
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 6 September 2017
  • GBP 2,138,109
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 24 August 2017
  • GBP 2,143,981
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 25 August 2017
  • GBP 2,143,783
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 12 September 2017
  • GBP 2,135,853
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 13 September 2017
  • GBP 2,135,438
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 8 September 2017
  • GBP 2,136,342
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 31 August 2017
  • GBP 2,139,777
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 5 September 2017
  • GBP 2,139,371
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 25 August 2017
  • GBP 2,143,783
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 29 August 2017
  • GBP 2,142,982
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 12 September 2017
  • GBP 2,135,853
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 30 August 2017
  • GBP 2,142,250
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 31 August 2017
  • GBP 2,139,777
(4 pages)
9 October 2017Cancellation of shares by a PLC. Statement of capital on 23 August 2017
  • GBP 2,145,600
(4 pages)
4 October 2017Purchase of own shares. (3 pages)
4 October 2017Purchase of own shares. (3 pages)
19 September 2017Purchase of own shares. (3 pages)
19 September 2017Purchase of own shares. (3 pages)
12 September 2017Cancellation of shares by a PLC. Statement of capital on 17 August 2017
  • GBP 2,147,448
(4 pages)
12 September 2017Cancellation of shares by a PLC. Statement of capital on 11 August 2017
  • GBP 2,148,727
(4 pages)
12 September 2017Cancellation of shares by a PLC. Statement of capital on 16 August 2017
  • GBP 2,148,115
(4 pages)
12 September 2017Cancellation of shares by a PLC. Statement of capital on 8 August 2017
  • GBP 2,149,134.00
(4 pages)
12 September 2017Cancellation of shares by a PLC. Statement of capital on 10 August 2017
  • GBP 2,148,813
(4 pages)
12 September 2017Cancellation of shares by a PLC. Statement of capital on 10 August 2017
  • GBP 2,148,813
(4 pages)
12 September 2017Cancellation of shares by a PLC. Statement of capital on 16 August 2017
  • GBP 2,148,115
(4 pages)
12 September 2017Cancellation of shares by a PLC. Statement of capital on 11 August 2017
  • GBP 2,148,727
(4 pages)
31 August 2017Purchase of own shares. (3 pages)
31 August 2017Purchase of own shares. (3 pages)
31 August 2017Purchase of own shares. (3 pages)
31 August 2017Purchase of own shares. (3 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 8 August 2017
  • GBP 2,149,134
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 13 July 2017
  • GBP 2,159,290
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 26 July 2017
  • GBP 2,157,256
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 13 July 2017
  • GBP 2,159,290
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 25 July 2017
  • GBP 2,158,534
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 31 July 2017
  • GBP 2,152,418
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 7 August 2017
  • GBP 2,150,138
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 4 August 2017
  • GBP 2,151,516
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 8 August 2017
  • GBP 2,149,134
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 5 July 2017
  • GBP 2,161,619
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 26 July 2017
  • GBP 2,157,256
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 7 July 2017
  • GBP 2,159,919
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 14 July 2017
  • GBP 2,159,144
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 31 July 2017
  • GBP 2,152,418
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 7 August 2017
  • GBP 2,150,138
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 7 July 2017
  • GBP 2,159,919
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 25 July 2017
  • GBP 2,158,534
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 5 July 2017
  • GBP 2,161,619
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 6 July 2017
  • GBP 2,160,933
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 6 July 2017
  • GBP 2,160,933
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 4 August 2017
  • GBP 2,151,516
(4 pages)
22 August 2017Cancellation of shares by a PLC. Statement of capital on 14 July 2017
  • GBP 2,159,144
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 3 July 2017
  • GBP 8,650.333
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 13 June 2017
  • GBP 2,172,144
(4 pages)
17 August 2017Purchase of own shares. (3 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 3 July 2017
  • GBP 8,650.333
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 19 June 2017
  • GBP 2,170,762
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 4 July 2017
  • GBP 2,161,968
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 28 June 2017
  • GBP 2,166,073
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 29 June 2017
  • GBP 2,165,900
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 15 June 2017
  • GBP 2,171,567
(4 pages)
17 August 2017Purchase of own shares. (3 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 30 June 2017
  • GBP 2,164.056
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 30 June 2017
  • GBP 2,164.056
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 15 June 2017
  • GBP 2,171,567
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 13 June 2017
  • GBP 2,172,144
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 23 June 2017
  • GBP 2,169,171
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 21 June 2017
  • GBP 2,170.241
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 21 June 2017
  • GBP 2,170.241
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 23 June 2017
  • GBP 2,169,171
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 4 July 2017
  • GBP 2,161,968
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 28 June 2017
  • GBP 2,166,073
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 19 June 2017
  • GBP 2,170,762
(4 pages)
17 August 2017Cancellation of shares by a PLC. Statement of capital on 29 June 2017
  • GBP 2,165,900
(4 pages)
28 July 2017Purchase of own shares. (3 pages)
28 July 2017Purchase of own shares. (3 pages)
20 July 2017Purchase of own shares. (3 pages)
20 July 2017Purchase of own shares. (3 pages)
20 July 2017Purchase of own shares. (3 pages)
20 July 2017Purchase of own shares. (3 pages)
11 July 2017Appointment of Dr Andrew Joseph Hosty as a director on 1 July 2017 (2 pages)
11 July 2017Appointment of Dr Andrew Joseph Hosty as a director on 1 July 2017 (2 pages)
4 July 2017Purchase of own shares. (3 pages)
4 July 2017Purchase of own shares. (3 pages)
12 June 2017Purchase of own shares. (3 pages)
12 June 2017Purchase of own shares. (3 pages)
12 June 2017Purchase of own shares. (3 pages)
12 June 2017Purchase of own shares. (3 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 16 May 2017
  • GBP 2,181,131
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 21 April 2017
  • GBP 2,196,470
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 28 April 2017
  • GBP 2,188,575
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 4 May 2017
  • GBP 2,183,228
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 16 May 2017
  • GBP 2,181,131
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 9 May 2017
  • GBP 2,182,679
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 2 May 2017
  • GBP 2,186,487
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 9 May 2017
  • GBP 2,182,679
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 21 April 2017
  • GBP 2,196,470
(4 pages)
7 June 2017Purchase of own shares. (3 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 3 May 2017
  • GBP 2,186,061
(4 pages)
7 June 2017Purchase of own shares. (3 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 24 April 2017
  • GBP 2,194,249
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 24 April 2017
  • GBP 2,194,249
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 27 April 2017
  • GBP 2,192,407
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 27 April 2017
  • GBP 2,192,407
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 25 April 2017
  • GBP 23,193,893
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 26 April 2017
  • GBP 2,193,294
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 4 May 2017
  • GBP 2,183,228
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 25 April 2017
  • GBP 23,193,893
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 3 May 2017
  • GBP 2,186,061
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 2 May 2017
  • GBP 2,186,487
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 28 April 2017
  • GBP 2,188,575
(4 pages)
7 June 2017Cancellation of shares by a PLC. Statement of capital on 26 April 2017
  • GBP 2,193,294
(4 pages)
6 June 2017Full accounts made up to 31 December 2016 (50 pages)
6 June 2017Full accounts made up to 31 December 2016 (50 pages)
23 May 2017Purchase of own shares. (3 pages)
23 May 2017Purchase of own shares. (3 pages)
18 May 2017Purchase of own shares. (3 pages)
18 May 2017Purchase of own shares. (3 pages)
18 May 2017Purchase of own shares. (3 pages)
18 May 2017Purchase of own shares. (3 pages)
10 May 2017Purchase of own shares. (3 pages)
10 May 2017Purchase of own shares. (3 pages)
3 May 2017Cancellation of shares by a PLC. Statement of capital on 18 April 2017
  • GBP 2,197,819
(4 pages)
3 May 2017Cancellation of shares by a PLC. Statement of capital on 18 April 2017
  • GBP 2,197,819
(4 pages)
3 May 2017Cancellation of shares by a PLC. Statement of capital on 10 April 2017
  • GBP 2,199,924
(4 pages)
3 May 2017Cancellation of shares by a PLC. Statement of capital on 10 April 2017
  • GBP 2,199,924
(4 pages)
3 May 2017Cancellation of shares by a PLC. Statement of capital on 11 April 2017
  • GBP 2,198,761
(4 pages)
3 May 2017Cancellation of shares by a PLC. Statement of capital on 12 April 2017
  • GBP 2,198,632
(4 pages)
3 May 2017Cancellation of shares by a PLC. Statement of capital on 11 April 2017
  • GBP 2,198,761
(4 pages)
3 May 2017Cancellation of shares by a PLC. Statement of capital on 12 April 2017
  • GBP 2,198,632
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 4 April 2017
  • GBP 2,201,393
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 30 March 2017
  • GBP 2,203,408
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 4 April 2017
  • GBP 2,201,393
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 28 March 2017
  • GBP 2,203,743
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 31 March 2017
  • GBP 2,201,830
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 28 March 2017
  • GBP 2,203,743
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 5 April 2017
  • GBP 2,200,918
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 31 March 2017
  • GBP 2,201,830
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 7 April 2017
  • GBP 2,200,105
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 3 April 2017
  • GBP 2,201,702
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 30 March 2017
  • GBP 2,203,408
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 5 April 2017
  • GBP 2,200,918
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 27 March 2017
  • GBP 2,204,290
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 7 April 2017
  • GBP 2,200,105
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 27 March 2017
  • GBP 2,204,290
(4 pages)
20 April 2017Cancellation of shares by a PLC. Statement of capital on 3 April 2017
  • GBP 2,201,702
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 14 March 2017
  • GBP 2,207,011
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 23 March 2017
  • GBP 2,205,157
(3 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 24 March 2017
  • GBP 2,204,500
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 22 March 2017
  • GBP 2,205,347
(5 pages)
10 April 2017Purchase of own shares. (3 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 16 March 2017
  • GBP 2,206,114
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 22 March 2017
  • GBP 2,205,347
(5 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 15 March 2017
  • GBP 2,206,549
(4 pages)
10 April 2017Purchase of own shares. (3 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 17 March 2017
  • GBP 2,205,623
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 14 March 2017
  • GBP 2,207,011
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 15 March 2017
  • GBP 2,206,549
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 17 March 2017
  • GBP 2,205,623
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 23 March 2017
  • GBP 2,205,157
(3 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 24 March 2017
  • GBP 2,204,500
(4 pages)
10 April 2017Cancellation of shares by a PLC. Statement of capital on 16 March 2017
  • GBP 2,206,114
(4 pages)
7 April 2017Resolutions
  • RES13 ‐ Approve directors' renumeration policy 30/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(84 pages)
7 April 2017Resolutions
  • RES13 ‐ Approve directors' renumeration policy 30/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(84 pages)
5 April 2017Purchase of own shares.
  • ANNOTATION Clarification the company has had a refund amendment to this form
(3 pages)
5 April 2017Purchase of own shares.
  • ANNOTATION Clarification the company has had a refund amendment to this form
(4 pages)
5 April 2017Purchase of own shares.
  • ANNOTATION Clarification the company has had a refund amendment to this form
(4 pages)
4 April 2017Confirmation statement made on 4 April 2017 with no updates (3 pages)
4 April 2017Confirmation statement made on 4 April 2017 with no updates (3 pages)
3 April 2017Purchase of own shares. (3 pages)
3 April 2017Purchase of own shares. (3 pages)
3 April 2017Purchase of own shares. (3 pages)
3 April 2017Purchase of own shares. (3 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 10 March 2017
  • GBP 2,208,009
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 2 March 2017
  • GBP 2,211,935
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 28 February 2017
  • GBP 2,215,200
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 1 March 2017
  • GBP 2,212,768
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 8 March 2017
  • GBP 2,210,506
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 2 March 2017
  • GBP 2,211,935
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 28 February 2017
  • GBP 2,215,200
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 10 March 2017
  • GBP 2,208,009
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 8 March 2017
  • GBP 2,210,506
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 9 March 2017
  • GBP 2,210,186
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 9 March 2017
  • GBP 2,210,186
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 7 March 2017
  • GBP 2,211,075
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 1 March 2017
  • GBP 2,212,768
(4 pages)
24 March 2017Cancellation of shares by a PLC. Statement of capital on 7 March 2017
  • GBP 2,211,075
(4 pages)
22 March 2017Purchase of own shares. (3 pages)
22 March 2017Purchase of own shares. (3 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 9 February 2017
  • GBP 2,222,674
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 23 February 2017
  • GBP 2,217,328
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 23 February 2017
  • GBP 2,217,328
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 20 February 2017
  • GBP 2,220,133
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 22 February 2017
  • GBP 2,218,090
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 20 February 2017
  • GBP 2,220,133
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 24 February 2017
  • GBP 2,216,450
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 16 February 2017
  • GBP 2,221,686
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 16 February 2017
  • GBP 2,221,686
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 24 February 2017
  • GBP 2,216,450
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 9 February 2017
  • GBP 2,222,674
(4 pages)
9 March 2017Cancellation of shares by a PLC. Statement of capital on 22 February 2017
  • GBP 2,218,090
(4 pages)
8 March 2017Purchase of own shares. (3 pages)
8 March 2017Purchase of own shares. (3 pages)
8 March 2017Purchase of own shares. (3 pages)
8 March 2017Purchase of own shares. (3 pages)
21 February 2017Purchase of own shares. (4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 6 February 2017
  • GBP 2,225,693
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 7 February 2017
  • GBP 2,224,882
(4 pages)
21 February 2017Purchase of own shares. (4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 8 February 2017
  • GBP 2,224,012
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 2 February 2017
  • GBP 2,228,204
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 1 February 2017
  • GBP 2,229,406
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 1 February 2017
  • GBP 2,229,406
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 27 January 2017
  • GBP 2,230,382
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 3 February 2017
  • GBP 2,227,085
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 27 January 2017
  • GBP 2,230,382
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 2 February 2017
  • GBP 2,228,204
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 7 February 2017
  • GBP 2,224,882
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 3 February 2017
  • GBP 2,227,085
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 8 February 2017
  • GBP 2,224,012
(4 pages)
21 February 2017Cancellation of shares by a PLC. Statement of capital on 6 February 2017
  • GBP 2,225,693
(4 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
20 February 2017Purchase of own shares. (3 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 20 January 2017
  • GBP 2,237,120
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 5 January 2017
  • GBP 2,239,593
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 23 January 2017
  • GBP 2,236,457
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 17 January 2017
  • GBP 2,237,451
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 23 January 2017
  • GBP 2,236,457
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 26 January 2017
  • GBP 2,231,864
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 25 January 2017
  • GBP 2,233,389
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 20 January 2017
  • GBP 2,237,120
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 26 January 2017
  • GBP 2,231,864
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 24 January 2017
  • GBP 2,234,957
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 10 January 2017
  • GBP 2,238,899
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 25 January 2017
  • GBP 2,233,389
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 12 January 2017
  • GBP 2,238,149
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 24 January 2017
  • GBP 2,234,957
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 5 January 2017
  • GBP 2,239,593
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 12 January 2017
  • GBP 2,238,149
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 10 January 2017
  • GBP 2,238,899
(4 pages)
14 February 2017Cancellation of shares by a PLC. Statement of capital on 17 January 2017
  • GBP 2,237,451
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 30 December 2016
  • GBP 2,241,339
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 14 December 2016
  • GBP 2,249,563
(4 pages)
1 February 2017Purchase of own shares. (3 pages)
1 February 2017Purchase of own shares. (3 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 15 December 2016
  • GBP 2,248,741
(4 pages)
1 February 2017Purchase of own shares. (3 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 23 December 2016
  • GBP 2,244,183
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 23 December 2016
  • GBP 2,244,183
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 28 December 2016
  • GBP 2,242,883
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 28 December 2016
  • GBP 2,242,883
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 21 December 2016
  • GBP 2,245,757
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 29 December 2016
  • GBP 2,241,412
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 14 December 2016
  • GBP 2,249,563
(4 pages)
1 February 2017Purchase of own shares. (3 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 22 December 2016
  • GBP 2,244,400
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 19 December 2016
  • GBP 2,247,072
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 15 December 2016
  • GBP 2,248,741
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 16 December 2016
  • GBP 2,248,272
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 19 December 2016
  • GBP 2,247,072
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 30 December 2016
  • GBP 2,241,339
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 22 December 2016
  • GBP 2,244,400
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 21 December 2016
  • GBP 2,245,757
(4 pages)
1 February 2017Purchase of own shares. (3 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 29 December 2016
  • GBP 2,241,412
(4 pages)
1 February 2017Purchase of own shares. (3 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 16 December 2016
  • GBP 2,248,272
(4 pages)
1 February 2017Purchase of own shares. (3 pages)
1 February 2017Purchase of own shares. (3 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 3 January 2017
  • GBP 2,239,714
(4 pages)
1 February 2017Cancellation of shares by a PLC. Statement of capital on 3 January 2017
  • GBP 2,239,714
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 12 December 2016
  • GBP 2,251,273
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 7 December 2016
  • GBP 2,254,250
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 9 December 2016
  • GBP 2,252,000
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 9 December 2016
  • GBP 2,252,000
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 8 December 2016
  • GBP 2,253,250
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 12 December 2016
  • GBP 2,251,273
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 8 December 2016
  • GBP 2,253,250
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 13 December 2016
  • GBP 2,250,410
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 13 December 2016
  • GBP 2,250,410
(4 pages)
20 January 2017Cancellation of shares by a PLC. Statement of capital on 7 December 2016
  • GBP 2,254,250
(4 pages)
25 August 2016Interim accounts made up to 30 June 2016 (14 pages)
25 August 2016Interim accounts made up to 30 June 2016 (14 pages)
23 June 2016Director's details changed for Mr David Martin Best on 22 June 2016 (2 pages)
23 June 2016Director's details changed for Mr David Martin Best on 22 June 2016 (2 pages)
22 June 2016Change of share class name or designation (2 pages)
22 June 2016Change of share class name or designation (2 pages)
22 June 2016Particulars of variation of rights attached to shares (2 pages)
22 June 2016Particulars of variation of rights attached to shares (2 pages)
21 June 2016Statement of capital following an allotment of shares on 6 June 2016
  • GBP 2,255,000
(4 pages)
21 June 2016Statement of capital following an allotment of shares on 6 June 2016
  • GBP 2,255,000
(4 pages)
13 June 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(85 pages)
13 June 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(85 pages)
6 June 2016Full accounts made up to 31 December 2015 (45 pages)
6 June 2016Full accounts made up to 31 December 2015 (45 pages)
6 April 2016Annual return made up to 4 April 2016 no member list
Statement of capital on 2016-04-06
  • GBP 1,025,000
(8 pages)
6 April 2016Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
6 April 2016Annual return made up to 4 April 2016 no member list
Statement of capital on 2016-04-06
  • GBP 1,025,000
(8 pages)
6 April 2016Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
18 August 2015Interim accounts made up to 30 June 2015 (4 pages)
18 August 2015Interim accounts made up to 30 June 2015 (4 pages)
28 April 2015Annual return made up to 4 April 2015 no member list
Statement of capital on 2015-04-28
  • GBP 1,025,000
(8 pages)
28 April 2015Annual return made up to 4 April 2015 no member list
Statement of capital on 2015-04-28
  • GBP 1,025,000
(8 pages)
28 April 2015Termination of appointment of Discretionary Unit Fund Managers Ltd as a secretary on 10 February 2015 (1 page)
28 April 2015Termination of appointment of Discretionary Unit Fund Managers Ltd as a secretary on 10 February 2015 (1 page)
28 April 2015Annual return made up to 4 April 2015 no member list
Statement of capital on 2015-04-28
  • GBP 1,025,000
(8 pages)
14 April 2015Group of companies' accounts made up to 31 December 2014 (49 pages)
14 April 2015Group of companies' accounts made up to 31 December 2014 (49 pages)
12 March 2015Appointment of Phoenix Administration Services Limited as a secretary on 10 February 2015 (3 pages)
12 March 2015Appointment of Phoenix Administration Services Limited as a secretary on 10 February 2015 (3 pages)
24 February 2015Registered office address changed from 1 Poultry London EC2R 8JR to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 24 February 2015 (2 pages)
24 February 2015Registered office address changed from 1 Poultry London EC2R 8JR to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 24 February 2015 (2 pages)
1 August 2014Interim accounts made up to 30 June 2014 (4 pages)
1 August 2014Interim accounts made up to 30 June 2014 (4 pages)
2 May 2014Annual return made up to 4 April 2014 no member list
Statement of capital on 2014-05-02
  • GBP 1,025,000
(16 pages)
2 May 2014Annual return made up to 4 April 2014 no member list
Statement of capital on 2014-05-02
  • GBP 1,025,000
(16 pages)
2 May 2014Annual return made up to 4 April 2014 no member list
Statement of capital on 2014-05-02
  • GBP 1,025,000
(16 pages)
24 March 2014Group of companies' accounts made up to 31 December 2013 (44 pages)
24 March 2014Group of companies' accounts made up to 31 December 2013 (44 pages)
20 January 2014Memorandum and Articles of Association (87 pages)
20 January 2014Memorandum and Articles of Association (87 pages)
16 January 2014Reduction of iss capital and minute (oc) (10 pages)
16 January 2014Statement of capital on 16 January 2014
  • GBP 1,025,000.00
(6 pages)
16 January 2014Certificate of reduction of issued capital (1 page)
16 January 2014Certificate of reduction of issued capital (1 page)
16 January 2014Statement of capital on 16 January 2014
  • GBP 1,025,000.00
(6 pages)
16 January 2014Reduction of iss capital and minute (oc) (10 pages)
11 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(89 pages)
11 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(89 pages)
11 December 2013Particulars of variation of rights attached to shares (3 pages)
11 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
11 December 2013Particulars of variation of rights attached to shares (3 pages)
11 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
30 July 2013Interim accounts made up to 30 June 2013 (4 pages)
30 July 2013Interim accounts made up to 30 June 2013 (4 pages)
15 May 2013Annual return made up to 4 April 2013 no member list (16 pages)
15 May 2013Annual return made up to 4 April 2013 no member list (16 pages)
15 May 2013Annual return made up to 4 April 2013 no member list (16 pages)
11 April 2013Resolutions
  • RES13 ‐ Other company business 04/04/2013
(1 page)
11 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(89 pages)
11 April 2013Resolutions
  • RES13 ‐ Other company business 04/04/2013
(1 page)
11 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(89 pages)
11 April 2013Resolutions
  • RES13 ‐ Other company business 21/03/2013
(1 page)
11 April 2013Resolutions
  • RES13 ‐ Company business 21/03/2013
(1 page)
11 April 2013Resolutions
  • RES13 ‐ Other company business 21/03/2013
(1 page)
11 April 2013Resolutions
  • RES13 ‐ Company business 21/03/2013
(1 page)
12 March 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
12 March 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
22 October 2012Interim accounts made up to 30 June 2012 (4 pages)
22 October 2012Interim accounts made up to 30 June 2012 (4 pages)
27 June 2012Annual return made up to 4 April 2012 (16 pages)
27 June 2012Annual return made up to 4 April 2012 (16 pages)
27 June 2012Annual return made up to 4 April 2012 (16 pages)
24 May 2012Termination of appointment of Brian Beverley as a director (1 page)
24 May 2012Termination of appointment of Brian Beverley as a director (1 page)
9 May 2012Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
9 May 2012Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
3 May 2012Group of companies' accounts made up to 31 December 2011 (28 pages)
3 May 2012Group of companies' accounts made up to 31 December 2011 (28 pages)
14 December 2011Termination of appointment of Simon Knott as a director (2 pages)
14 December 2011Termination of appointment of Simon Knott as a director (2 pages)
28 June 2011Register inspection address has been changed (2 pages)
28 June 2011Register(s) moved to registered inspection location (2 pages)
28 June 2011Register(s) moved to registered inspection location (2 pages)
28 June 2011Register inspection address has been changed (2 pages)
6 June 2011Annual return made up to 4 April 2011 with bulk list of shareholders (17 pages)
6 June 2011Annual return made up to 4 April 2011 with bulk list of shareholders (17 pages)
6 June 2011Annual return made up to 4 April 2011 with bulk list of shareholders (17 pages)
25 May 2011Appointment of David Martin Brent as a director (3 pages)
25 May 2011Appointment of Jonathan Burnell Roper as a director (3 pages)
25 May 2011Appointment of David Martin Brent as a director (3 pages)
25 May 2011Appointment of Jonathan Burnell Roper as a director (3 pages)
14 April 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
14 April 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
5 October 2010Interim accounts made up to 30 June 2010 (12 pages)
5 October 2010Interim accounts made up to 30 June 2010 (12 pages)
1 June 2010Annual return made up to 4 April 2010 with a full list of shareholders (23 pages)
1 June 2010Annual return made up to 4 April 2010 with a full list of shareholders (23 pages)
1 June 2010Annual return made up to 4 April 2010 with a full list of shareholders (23 pages)
6 April 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
6 April 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
30 September 2009Interim accounts made up to 3 June 2009 (12 pages)
30 September 2009Interim accounts made up to 3 June 2009 (12 pages)
30 September 2009Interim accounts made up to 3 June 2009 (12 pages)
13 May 2009Return made up to 04/04/09; bulk list available separately (11 pages)
13 May 2009Return made up to 04/04/09; bulk list available separately (11 pages)
7 May 2009Appointment terminated director paul allen (1 page)
7 May 2009Appointment terminated director paul allen (1 page)
13 April 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
13 April 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
1 October 2008Interim accounts made up to 30 June 2008 (13 pages)
1 October 2008Interim accounts made up to 30 June 2008 (13 pages)
6 May 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
6 May 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
29 April 2008Return made up to 04/04/08; bulk list available separately (9 pages)
29 April 2008Return made up to 04/04/08; bulk list available separately (9 pages)
25 September 2007Interim accounts made up to 30 June 2007 (9 pages)
25 September 2007Interim accounts made up to 30 June 2007 (9 pages)
2 May 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
2 May 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
2 May 2007Return made up to 04/04/07; bulk list available separately (8 pages)
2 May 2007Return made up to 04/04/07; bulk list available separately (8 pages)
28 September 2006Interim accounts made up to 30 June 2006 (10 pages)
28 September 2006Interim accounts made up to 30 June 2006 (10 pages)
25 April 2006Return made up to 04/04/06; bulk list available separately (9 pages)
25 April 2006Return made up to 04/04/06; bulk list available separately (9 pages)
18 April 2006Group of companies' accounts made up to 31 December 2005 (31 pages)
18 April 2006Group of companies' accounts made up to 31 December 2005 (31 pages)
4 May 2005Return made up to 04/04/05; bulk list available separately (9 pages)
4 May 2005Return made up to 04/04/05; bulk list available separately (9 pages)
27 April 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
27 April 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
20 September 2004Interim accounts made up to 30 June 2004 (7 pages)
20 September 2004Interim accounts made up to 30 June 2004 (7 pages)
29 April 2004Return made up to 04/04/04; change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
29 April 2004Return made up to 04/04/04; change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
5 April 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
5 April 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
27 March 2004Director resigned (1 page)
27 March 2004Director resigned (1 page)
25 September 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
25 September 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
12 May 2003Return made up to 04/04/03; bulk list available separately (10 pages)
12 May 2003Return made up to 04/04/03; bulk list available separately (10 pages)
22 August 2002New director appointed (3 pages)
22 August 2002New director appointed (3 pages)
3 May 2002Return made up to 04/04/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 May 2002Return made up to 04/04/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
15 March 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
15 March 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
28 January 2002Interim accounts made up to 30 June 2001 (8 pages)
28 January 2002Interim accounts made up to 30 June 2001 (8 pages)
25 October 2001Registered office changed on 25/10/01 from: 40 clifton street, london, EC2A 4AY (1 page)
25 October 2001Registered office changed on 25/10/01 from: 40 clifton street, london, EC2A 4AY (1 page)
23 April 2001Return made up to 04/04/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
23 April 2001Return made up to 04/04/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
28 March 2001Full group accounts made up to 31 December 2000 (25 pages)
28 March 2001Full group accounts made up to 31 December 2000 (25 pages)
21 September 2000Interim accounts made up to 30 June 2000 (7 pages)
21 September 2000Interim accounts made up to 30 June 2000 (7 pages)
2 May 2000Full group accounts made up to 31 December 1999 (26 pages)
2 May 2000Full group accounts made up to 31 December 1999 (26 pages)
2 May 2000Return made up to 04/04/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
2 May 2000Return made up to 04/04/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
22 September 1999Interim accounts made up to 30 June 1999 (4 pages)
22 September 1999Interim accounts made up to 30 June 1999 (4 pages)
23 May 1999Return made up to 04/04/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 May 1999Return made up to 04/04/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
30 April 1999Full group accounts made up to 31 December 1998 (20 pages)
30 April 1999Full group accounts made up to 31 December 1998 (20 pages)
22 March 1999Director resigned (1 page)
22 March 1999Director resigned (1 page)
31 March 1998Full group accounts made up to 31 December 1997 (20 pages)
31 March 1998Full group accounts made up to 31 December 1997 (20 pages)
16 September 1997Interim accounts made up to 30 June 1997 (3 pages)
16 September 1997Interim accounts made up to 30 June 1997 (3 pages)
6 July 1997Return made up to 04/04/97; bulk list available separately (15 pages)
6 July 1997Return made up to 04/04/97; bulk list available separately (15 pages)
4 July 1997Director resigned (1 page)
4 July 1997Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
29 March 1996Return made up to 04/04/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
29 March 1996Full group accounts made up to 31 December 1995 (20 pages)
29 March 1996Return made up to 04/04/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
29 March 1996Full group accounts made up to 31 December 1995 (20 pages)
4 January 1996Interim accounts made up to 30 June 1995 (3 pages)
4 January 1996Interim accounts made up to 30 June 1995 (3 pages)
17 May 1995Full group accounts made up to 31 December 1994 (22 pages)
17 May 1995Full group accounts made up to 31 December 1994 (22 pages)
18 January 1991Memorandum and Articles of Association (69 pages)
18 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(83 pages)
18 January 1991Memorandum and Articles of Association (69 pages)
18 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(83 pages)
26 October 1988Return made up to 12/04/88; full list of members (4 pages)
26 October 1988Return made up to 12/04/88; full list of members (4 pages)
21 December 1987Return made up to 09/04/87; full list of members (18 pages)
21 December 1987Return made up to 09/04/87; full list of members (18 pages)
26 July 1979Accounts made up to 31 December 1978 (14 pages)
26 July 1979Accounts made up to 31 December 1978 (14 pages)
2 October 1962Incorporation (49 pages)
2 October 1962Incorporation (49 pages)