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LIBERTY GLOBAL HOLDINGS LIMITED (08379990)

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Introduction

Watch Company
Updated On: 18/08/2026
L

LIBERTY GLOBAL HOLDINGS LIMITED

Liberty Global Holdings Limited is an active private limited company incorporated on 29 January 2013 and registered in England and Wales. Its registered office is at 120 King’s Road, London, SW3 4TR.

The company’s principal activity is that of a holding company (SIC 70100). It is wholly owned by Liberty Global Ltd, which holds 75–100% of the shares. It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 December 2024, are not yet due for filing. The last confirmation statement was made up to 21 December 2025.

Current directors are Michael Thomas Fries (appointed 7 June 2013), Nicholas Matthew Marchant (appointed 23 November 2023) and Ian Benjamin Helmuth (appointed 20 April 2026). A director was terminated on 6 January 2026.

Status

active

Active since 13 years ago

Company No

08379990

LTD Company

Age

13 Years

Incorporated 29 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 December 2025 (8 months ago)
Submitted on 31 December 2025 (8 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

LIBERTY GLOBAL PLC
From: 5 June 2013To: 23 November 2023
LIBERTY GLOBAL CORPORATION LIMITED
From: 26 February 2013To: 5 June 2013
LYNX EUROPE LIMITED
From: 29 January 2013To: 26 February 2013

Contact

Address

120 King's Road London, SW3 4TR,

Timeline

717 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jan 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Funding Round
May 13
Capital Update
Jun 13
Funding Round
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Capital Reduction
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Capital Reduction
Aug 13
Share Buyback
Aug 13
Share Issue
Aug 13
Capital Reduction
Aug 13
Share Buyback
Aug 13
Capital Reduction
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Capital Reduction
Aug 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Funding Round
Sept 13
Capital Reduction
Oct 13
Funding Round
Oct 13
Share Buyback
Oct 13
Funding Round
Oct 13
Capital Reduction
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Funding Round
Nov 13
Capital Reduction
Nov 13
Funding Round
Nov 13
Capital Reduction
Nov 13
Share Buyback
Nov 13
Share Buyback
Nov 13
Capital Reduction
Dec 13
Funding Round
Dec 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Funding Round
Dec 13
Capital Reduction
Dec 13
Share Buyback
Dec 13
Share Buyback
Jan 14
Funding Round
Jan 14
Capital Reduction
Jan 14
Funding Round
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Funding Round
Jan 14
Capital Reduction
Jan 14
Funding Round
Feb 14
Capital Reduction
Feb 14
Share Buyback
Feb 14
Share Buyback
Feb 14
Funding Round
Mar 14
Capital Reduction
Mar 14
Share Buyback
Mar 14
Funding Round
Mar 14
Capital Reduction
Mar 14
Share Buyback
Mar 14
Funding Round
Apr 14
Capital Reduction
Apr 14
Funding Round
Apr 14
Capital Reduction
Apr 14
Funding Round
Apr 14
Capital Reduction
Apr 14
Share Buyback
Apr 14
Capital Reduction
May 14
Funding Round
May 14
Share Buyback
May 14
Capital Reduction
May 14
Funding Round
May 14
Capital Reduction
May 14
Share Buyback
May 14
Funding Round
May 14
Capital Reduction
May 14
Share Buyback
May 14
Funding Round
Jun 14
Capital Reduction
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jul 14
Capital Reduction
Jul 14
Capital Reduction
Jul 14
Capital Reduction
Aug 14
Funding Round
Aug 14
Capital Reduction
Aug 14
Funding Round
Aug 14
Capital Reduction
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Capital Reduction
Aug 14
Funding Round
Sept 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Funding Round
Sept 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Capital Reduction
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Capital Reduction
Jan 15
Funding Round
Jan 15
Capital Reduction
Jan 15
Funding Round
Jan 15
Share Buyback
Jan 15
Capital Reduction
Jan 15
Funding Round
Jan 15
Share Buyback
Feb 15
Capital Reduction
Feb 15
Funding Round
Mar 15
Capital Reduction
Mar 15
Funding Round
Mar 15
Capital Reduction
Mar 15
Funding Round
Mar 15
Capital Reduction
May 15
Capital Reduction
May 15
Funding Round
May 15
Capital Reduction
May 15
Funding Round
May 15
Capital Reduction
May 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Capital Reduction
Jun 15
Funding Round
Jun 15
Capital Reduction
Jun 15
Share Buyback
Jun 15
Capital Reduction
Jun 15
Funding Round
Jun 15
Capital Reduction
Jul 15
Funding Round
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Capital Reduction
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Funding Round
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Funding Round
Aug 15
Capital Reduction
Sept 15
Funding Round
Sept 15
Capital Reduction
Sept 15
Funding Round
Sept 15
Capital Reduction
Sept 15
Capital Reduction
Oct 15
Funding Round
Oct 15
Capital Reduction
Oct 15
Funding Round
Oct 15
Share Buyback
Oct 15
Capital Reduction
Oct 15
Funding Round
Oct 15
Share Buyback
Oct 15
Capital Reduction
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Capital Reduction
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Capital Reduction
Nov 15
Share Buyback
Jan 16
Share Buyback
Jan 16
Share Buyback
Jan 16
Capital Reduction
Feb 16
Funding Round
Feb 16
Capital Reduction
Feb 16
Funding Round
Feb 16
Capital Reduction
Feb 16
Funding Round
Feb 16
Capital Reduction
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Capital Reduction
Feb 16
Share Buyback
Feb 16
Share Buyback
Feb 16
Funding Round
Feb 16
Capital Reduction
Feb 16
Capital Reduction
Mar 16
Funding Round
Mar 16
Capital Reduction
Mar 16
Funding Round
Mar 16
Capital Reduction
Apr 16
Funding Round
Apr 16
Capital Reduction
May 16
Funding Round
May 16
Share Buyback
May 16
Share Buyback
May 16
Capital Reduction
May 16
Funding Round
May 16
Capital Reduction
May 16
Funding Round
May 16
Funding Round
Jun 16
Capital Reduction
Jun 16
Capital Reduction
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Capital Reduction
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Capital Reduction
Aug 16
Funding Round
Aug 16
Capital Reduction
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Capital Reduction
Sept 16
Capital Reduction
Sept 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Capital Reduction
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Capital Reduction
Oct 16
Funding Round
Oct 16
Capital Reduction
Oct 16
Funding Round
Nov 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Funding Round
Nov 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Capital Reduction
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Capital Reduction
Dec 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Funding Round
Dec 16
Capital Reduction
Dec 16
Capital Reduction
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Capital Reduction
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Capital Reduction
Feb 17
Capital Reduction
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Capital Reduction
Feb 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Capital Reduction
Mar 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Funding Round
Mar 17
Capital Reduction
Apr 17
Funding Round
Apr 17
Share Buyback
Apr 17
Share Buyback
May 17
Capital Reduction
May 17
Director Left
May 17
Funding Round
May 17
Capital Reduction
May 17
Funding Round
May 17
Capital Reduction
Jun 17
Funding Round
Jun 17
Capital Reduction
Jun 17
Funding Round
Jun 17
Capital Reduction
Jun 17
Funding Round
Jun 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Capital Reduction
Jun 17
Funding Round
Jun 17
Capital Reduction
Jul 17
Funding Round
Jul 17
Capital Reduction
Jul 17
Funding Round
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Funding Round
Jul 17
Capital Reduction
Jul 17
Share Buyback
Aug 17
Capital Reduction
Aug 17
Funding Round
Aug 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Capital Reduction
Aug 17
Funding Round
Aug 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Capital Reduction
Sept 17
Funding Round
Sept 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Capital Reduction
Oct 17
Funding Round
Oct 17
Capital Reduction
Oct 17
Funding Round
Oct 17
Capital Reduction
Oct 17
Funding Round
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Capital Reduction
Oct 17
Funding Round
Oct 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Capital Reduction
Nov 17
Funding Round
Nov 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Capital Reduction
Dec 17
Capital Reduction
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Share Buyback
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Capital Reduction
Jan 18
Capital Reduction
Jan 18
Share Buyback
Feb 18
Share Buyback
Feb 18
Funding Round
Feb 18
Capital Reduction
Feb 18
Share Buyback
Feb 18
Funding Round
Feb 18
Capital Reduction
Feb 18
Share Buyback
Mar 18
Capital Reduction
Mar 18
Funding Round
Mar 18
Share Buyback
Mar 18
Capital Reduction
Apr 18
Funding Round
Apr 18
Capital Reduction
Apr 18
Funding Round
Apr 18
Capital Reduction
May 18
Funding Round
May 18
Share Buyback
May 18
Capital Reduction
May 18
Funding Round
May 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Funding Round
Jun 18
Capital Reduction
Jun 18
Funding Round
Jun 18
Capital Reduction
Jun 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Capital Reduction
Jul 18
Capital Reduction
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Funding Round
Sept 18
Capital Reduction
Sept 18
Capital Reduction
Sept 18
Funding Round
Sept 18
Capital Reduction
Oct 18
Funding Round
Oct 18
Capital Reduction
Oct 18
Funding Round
Oct 18
Capital Reduction
Oct 18
Funding Round
Oct 18
Capital Reduction
Oct 18
Funding Round
Oct 18
Share Buyback
Oct 18
Capital Reduction
Nov 18
Funding Round
Nov 18
Capital Reduction
Nov 18
Funding Round
Nov 18
Capital Reduction
Nov 18
Funding Round
Nov 18
Capital Reduction
Dec 18
Funding Round
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Capital Reduction
Jan 19
Capital Reduction
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Capital Reduction
Jan 19
Funding Round
Jan 19
Share Buyback
Jan 19
Share Buyback
Jan 19
Share Buyback
Jan 19
Funding Round
Feb 19
Capital Reduction
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Funding Round
Mar 19
Capital Reduction
Mar 19
Funding Round
Mar 19
Capital Reduction
Mar 19
Share Buyback
Mar 19
Funding Round
Mar 19
Capital Reduction
Mar 19
Share Buyback
Mar 19
Share Buyback
Apr 19
Capital Reduction
May 19
Funding Round
May 19
Capital Reduction
May 19
Funding Round
May 19
Share Buyback
May 19
Share Buyback
May 19
Funding Round
Jun 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Capital Reduction
Jun 19
Funding Round
Jun 19
Capital Reduction
Jun 19
Funding Round
Jun 19
Share Buyback
Jul 19
Capital Reduction
Oct 19
Funding Round
Oct 19
Capital Reduction
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Capital Reduction
Oct 19
Funding Round
Oct 19
Capital Reduction
Oct 19
Funding Round
Oct 19
Capital Reduction
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Capital Reduction
Oct 19
Funding Round
Oct 19
Capital Reduction
Oct 19
Funding Round
Oct 19
Capital Reduction
Oct 19
Funding Round
Oct 19
Share Buyback
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Capital Reduction
Dec 19
Funding Round
Dec 19
Capital Reduction
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Capital Reduction
Mar 20
Capital Reduction
Mar 20
Capital Reduction
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Capital Reduction
May 20
Capital Reduction
May 20
Funding Round
May 20
Funding Round
May 20
Capital Reduction
Jun 20
Capital Reduction
Jun 20
Capital Reduction
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Capital Reduction
Jul 20
Capital Reduction
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Capital Reduction
Aug 20
Capital Reduction
Aug 20
Funding Round
Aug 20
Capital Reduction
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Capital Reduction
Sept 20
Capital Reduction
Sept 20
Capital Reduction
Oct 20
Funding Round
Oct 20
Capital Reduction
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Capital Reduction
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Capital Reduction
Feb 21
Director Left
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Capital Reduction
Apr 21
Funding Round
Apr 21
Capital Reduction
Apr 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jul 21
Funding Round
Jul 21
Capital Reduction
Aug 21
Capital Reduction
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Capital Reduction
Aug 21
Capital Reduction
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Capital Reduction
Sept 21
Capital Reduction
Oct 21
Capital Reduction
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Capital Reduction
Oct 21
Funding Round
Oct 21
Capital Reduction
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Capital Reduction
Nov 21
Capital Reduction
Nov 21
Funding Round
Dec 21
Capital Reduction
Dec 21
Funding Round
Jan 22
Capital Reduction
Jan 22
Funding Round
Jan 22
Capital Reduction
Jan 22
Capital Reduction
Jan 22
Funding Round
Jan 22
Capital Reduction
Feb 22
Funding Round
Feb 22
Capital Reduction
Feb 22
Funding Round
Feb 22
Capital Reduction
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Capital Reduction
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Funding Round
Mar 22
Capital Reduction
Mar 22
Capital Reduction
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Capital Reduction
Apr 22
Funding Round
Apr 22
Capital Reduction
Apr 22
Funding Round
May 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Funding Round
Jun 22
Capital Reduction
Jun 22
Funding Round
Jun 22
Capital Reduction
Jul 22
Funding Round
Jul 22
Director Left
Jul 22
Funding Round
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Aug 22
Funding Round
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Funding Round
Sept 22
Capital Reduction
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Funding Round
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Capital Reduction
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Capital Reduction
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Capital Reduction
Jan 23
Funding Round
Jan 23
Capital Reduction
Jan 23
Funding Round
Jan 23
Capital Reduction
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Funding Round
Apr 23
Capital Reduction
Apr 23
Capital Reduction
Apr 23
Funding Round
May 23
Funding Round
May 23
Capital Reduction
May 23
Funding Round
May 23
Capital Reduction
May 23
Funding Round
May 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Capital Reduction
Jul 23
Director Joined
Jul 23
Funding Round
Jul 23
Director Left
Jul 23
Capital Reduction
Aug 23
Funding Round
Aug 23
Capital Reduction
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Capital Reduction
Sept 23
Funding Round
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Capital Reduction
Oct 23
Funding Round
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Funding Round
Nov 23
Capital Update
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Capital Update
Dec 23
Capital Update
Apr 24
Director Left
Jan 26
Director Joined
Apr 26
676
Funding
40
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

3 Active
21 Resigned

EVANS, Jeremy Lewis

Resigned
Hans Crescent, LondonSW1X 0LZ
Born October 1965
Director
Appointed 29 Jan 2013
Resigned 07 Jun 2013

COLE, Andrew James

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1966
Director
Appointed 10 Jul 2013
Resigned 23 Nov 2023

BRACKEN, Charles Henry Rowland

Resigned
Hans Crescent, LondonSW1X 0LZ
Born May 1966
Director
Appointed 04 Feb 2013
Resigned 07 Jun 2013

RAPLEY, David Ellis

Resigned
161 Hammersmith Road, LondonW6 8BS
Born June 1941
Director
Appointed 07 Jun 2013
Resigned 15 Jun 2022

HARRIS, Henry

Resigned
Hans Crescent, LondonSW1X 0LZ
Born February 1979
Director
Appointed 29 Jan 2013
Resigned 04 Feb 2013

HALL, Bryan Hambleton

Resigned
Hans Crescent, LondonSW1X 0LZ
Born June 1962
Director
Appointed 04 Feb 2013
Resigned 07 Jun 2013

EVANS, Jeremy Lewis

Resigned
Hans Crescent, LondonSW1X 0LZ
Secretary
Appointed 19 Mar 2013
Resigned 07 Jun 2013

HALL, Bryan Hambleton

Resigned
161 Hammersmith Road, LondonW6 8BS
Secretary
Appointed 07 Jun 2013
Resigned 23 Nov 2023

SPARKMAN, Jc

Resigned
161 Hammersmith Road, LondonW6 8BS
Born September 1932
Director
Appointed 07 Jun 2013
Resigned 16 Jul 2020

GOULD, Paul Alan

Resigned
161 Hammersmith Road, LondonW6 8BS
Born September 1945
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023

COLE JR, John Pope

Resigned
161 Hammersmith Road, LondonW6 8BS
Born January 1930
Director
Appointed 07 Jun 2013
Resigned 16 Jun 2016

MALONE, John Charles

Resigned
161 Hammersmith Road, LondonW6 8BS
Born March 1941
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023

WARGO, J David

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1953
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023

GREEN, Richard Roy

Resigned
161 Hammersmith Road, LondonW6 8BS
Born June 1937
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023

FRIES, Michael Thomas

Active
King's Road, LondonSW3 4TR
Born February 1963
Director
Appointed 07 Jun 2013

ROMRELL, Larry

Resigned
161 Hammersmith Road, LondonW6 8BS
Born December 1939
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023

CURTIS, Miranda Theresa Claire

Resigned
161 Hammersmith Road, LondonW6 8BS
Born November 1955
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023

DICK, John William

Resigned
161 Hammersmith Road, LondonW6 8BS
Born January 1938
Director
Appointed 07 Jun 2013
Resigned 14 Jun 2023

MARCHANT, Nicholas Matthew

Active
King's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 23 Nov 2023

SANCHEZ, Daniel Evencio

Resigned
161 Hammersmith Road, LondonW6 8BS
Born February 1963
Director
Appointed 17 Mar 2022
Resigned 23 Nov 2023

DREW, Marisa Danielle

Resigned
161 Hammersmith Road, LondonW6 8BS
Born September 1964
Director
Appointed 17 Mar 2022
Resigned 23 Nov 2023

WERNER, Anthony Gene

Resigned
161 Hammersmith Road, LondonW6 8BS
Born November 1956
Director
Appointed 20 Jul 2023
Resigned 23 Nov 2023

HODGES, Jennifer Ann

Resigned
1550 Wewatta Street, Denver80202
Born May 1979
Director
Appointed 23 Nov 2023
Resigned 31 Dec 2025

HELMUTH, Ian Benjamin

Active
King's Road, LondonSW3 4TR
Born October 1985
Director
Appointed 20 Apr 2026

Persons with significant control

1

Liberty Global Ltd

Active
2 Church Street, Hamilton

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Nov 2023

Fundings

Financials

Latest Activities

Filing History

800

Appoint Person Director Company With Name Date
21 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 May 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
24 April 2024
SH19Statement of Capital
Legacy
24 April 2024
CAP-SSCAP-SS
Resolution
24 April 2024
RESOLUTIONSResolutions
Legacy
24 April 2024
SH20SH20
Change Person Director Company With Change Date
11 January 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
29 December 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
21 December 2023
SH19Statement of Capital
Legacy
21 December 2023
SH20SH20
Legacy
21 December 2023
CAP-SSCAP-SS
Resolution
21 December 2023
RESOLUTIONSResolutions
Memorandum Articles
10 December 2023
MAMA
Resolution
10 December 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 December 2023
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 December 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
5 December 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
23 November 2023
SH19Statement of Capital
Certificate Re Registration Old Public Company To Private Limited Company
23 November 2023
CERT22CERT22
Re Registration Memorandum Articles
23 November 2023
MARMAR
Legacy
23 November 2023
RROC649RROC649
Reregistration Public To Private Following Court Order
23 November 2023
RR08RR08
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Capital Cancellation Shares
13 November 2023
SH06Cancellation of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Cancellation Shares
10 November 2023
SH06Cancellation of Shares
Capital Allotment Shares
9 November 2023
SH01Allotment of Shares
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Capital Cancellation Shares
25 October 2023
SH06Cancellation of Shares
Capital Allotment Shares
17 October 2023
SH01Allotment of Shares
Capital Cancellation Shares
16 October 2023
SH06Cancellation of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Cancellation Shares
2 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Capital Allotment Shares
24 August 2023
SH01Allotment of Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Allotment Shares
17 August 2023
SH01Allotment of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Resolution
1 August 2023
RESOLUTIONSResolutions
Memorandum Articles
1 August 2023
MAMA
Resolution
1 August 2023
RESOLUTIONSResolutions
Memorandum Articles
1 August 2023
MAMA
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Capital Allotment Shares
26 July 2023
SH01Allotment of Shares
Capital Cancellation Shares
24 July 2023
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Capital Allotment Shares
13 July 2023
SH01Allotment of Shares
Capital Cancellation Shares
11 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
10 July 2023
SH06Cancellation of Shares
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Capital Cancellation Shares
13 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 June 2023
SH06Cancellation of Shares
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Capital Cancellation Shares
16 May 2023
SH06Cancellation of Shares
Capital Allotment Shares
11 May 2023
SH01Allotment of Shares
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Capital Cancellation Shares
3 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2023
SH06Cancellation of Shares
Capital Cancellation Shares
13 April 2023
SH06Cancellation of Shares
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Cancellation Shares
29 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
24 March 2023
SH06Cancellation of Shares
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Capital Allotment Shares
22 February 2023
SH01Allotment of Shares
Capital Cancellation Shares
21 February 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
17 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2023
CH01Change of Director Details
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Capital Cancellation Shares
24 January 2023
SH06Cancellation of Shares
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Capital Allotment Shares
29 December 2022
SH01Allotment of Shares
Capital Allotment Shares
29 December 2022
SH01Allotment of Shares
Capital Allotment Shares
7 November 2022
SH01Allotment of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 November 2022
SH06Cancellation of Shares
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Cancellation Shares
18 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Capital Cancellation Shares
20 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 September 2022
SH06Cancellation of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Capital Cancellation Shares
7 September 2022
SH06Cancellation of Shares
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Capital Cancellation Shares
31 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2022
SH06Cancellation of Shares
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
2 August 2022
RP04SH01RP04SH01
Capital Cancellation Shares
1 August 2022
SH06Cancellation of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Cancellation Shares
29 July 2022
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Capital Allotment Shares
14 July 2022
SH01Allotment of Shares
Capital Cancellation Shares
12 July 2022
SH06Cancellation of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Cancellation Shares
28 June 2022
SH06Cancellation of Shares
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Capital Cancellation Shares
9 June 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 June 2022
SH06Cancellation of Shares
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
19 May 2022
AAAnnual Accounts
Capital Cancellation Shares
27 April 2022
SH06Cancellation of Shares
Capital Allotment Shares
27 April 2022
SH01Allotment of Shares
Capital Cancellation Shares
27 April 2022
SH06Cancellation of Shares
Capital Allotment Shares
26 April 2022
SH01Allotment of Shares
Capital Allotment Shares
26 April 2022
SH01Allotment of Shares
Capital Cancellation Shares
5 April 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 March 2022
SH06Cancellation of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Capital Cancellation Shares
9 March 2022
SH06Cancellation of Shares
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Capital Cancellation Shares
28 February 2022
SH06Cancellation of Shares
Capital Allotment Shares
24 February 2022
SH01Allotment of Shares
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Capital Cancellation Shares
23 February 2022
SH06Cancellation of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Cancellation Shares
3 February 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 January 2022
SH06Cancellation of Shares
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Capital Cancellation Shares
17 January 2022
SH06Cancellation of Shares
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Capital Cancellation Shares
5 January 2022
SH06Cancellation of Shares
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Capital Cancellation Shares
16 December 2021
SH06Cancellation of Shares
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Capital Cancellation Shares
29 November 2021
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2021
SH06Cancellation of Shares
Capital Allotment Shares
25 November 2021
SH01Allotment of Shares
Capital Allotment Shares
25 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Cancellation Shares
4 November 2021
SH06Cancellation of Shares
Capital Allotment Shares
22 October 2021
SH01Allotment of Shares
Capital Cancellation Shares
19 October 2021
SH06Cancellation of Shares
Capital Allotment Shares
12 October 2021
SH01Allotment of Shares
Capital Allotment Shares
12 October 2021
SH01Allotment of Shares
Capital Cancellation Shares
11 October 2021
SH06Cancellation of Shares
Capital Cancellation Shares
11 October 2021
SH06Cancellation of Shares
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Capital Cancellation Shares
13 September 2021
SH06Cancellation of Shares
Capital Allotment Shares
28 August 2021
SH01Allotment of Shares
Capital Allotment Shares
28 August 2021
SH01Allotment of Shares
Capital Cancellation Shares
27 August 2021
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2021
SH06Cancellation of Shares
Change Person Director Company With Change Date
19 August 2021
CH01Change of Director Details
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Capital Allotment Shares
8 August 2021
SH01Allotment of Shares
Capital Cancellation Shares
3 August 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 August 2021
SH06Cancellation of Shares
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Capital Cancellation Shares
14 July 2021
SH06Cancellation of Shares
Capital Cancellation Shares
26 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
26 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
26 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
26 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
26 June 2021
SH06Cancellation of Shares
Accounts With Accounts Type Group
26 June 2021
AAAnnual Accounts
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Capital Cancellation Shares
28 April 2021
SH06Cancellation of Shares
Capital Allotment Shares
26 April 2021
SH01Allotment of Shares
Capital Cancellation Shares
3 April 2021
SH06Cancellation of Shares
Capital Allotment Shares
2 April 2021
SH01Allotment of Shares
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Cancellation Shares
15 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
15 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
15 March 2021
SH06Cancellation of Shares
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Capital Cancellation Shares
1 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
26 February 2021
SH06Cancellation of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Cancellation Shares
1 February 2021
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Capital Cancellation Shares
1 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
1 February 2021
SH06Cancellation of Shares
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2020
SH06Cancellation of Shares
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Capital Cancellation Shares
4 November 2020
SH06Cancellation of Shares
Capital Allotment Shares
3 November 2020
SH01Allotment of Shares
Capital Cancellation Shares
21 October 2020
SH06Cancellation of Shares
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Capital Allotment Shares
13 October 2020
SH01Allotment of Shares
Capital Cancellation Shares
12 October 2020
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2020
SH06Cancellation of Shares
Capital Allotment Shares
11 September 2020
SH01Allotment of Shares
Capital Cancellation Shares
11 September 2020
SH06Cancellation of Shares
Capital Cancellation Shares
3 September 2020
SH06Cancellation of Shares
Capital Allotment Shares
3 September 2020
SH01Allotment of Shares
Capital Allotment Shares
15 August 2020
SH01Allotment of Shares
Capital Cancellation Shares
10 August 2020
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2020
SH06Cancellation of Shares
Capital Allotment Shares
29 July 2020
SH01Allotment of Shares
Capital Allotment Shares
29 July 2020
SH01Allotment of Shares
Capital Cancellation Shares
22 July 2020
SH06Cancellation of Shares
Capital Cancellation Shares
22 July 2020
SH06Cancellation of Shares
Capital Allotment Shares
10 July 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
25 June 2020
AAAnnual Accounts
Capital Cancellation Shares
23 June 2020
SH06Cancellation of Shares
Capital Cancellation Shares
23 June 2020
SH06Cancellation of Shares
Capital Cancellation Shares
23 June 2020
SH06Cancellation of Shares
Capital Allotment Shares
18 May 2020
SH01Allotment of Shares
Capital Allotment Shares
18 May 2020
SH01Allotment of Shares
Capital Cancellation Shares
7 May 2020
SH06Cancellation of Shares
Capital Cancellation Shares
7 May 2020
SH06Cancellation of Shares
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Capital Allotment Shares
17 April 2020
SH01Allotment of Shares
Capital Allotment Shares
17 April 2020
SH01Allotment of Shares
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Cancellation Shares
14 April 2020
SH06Cancellation of Shares
Capital Cancellation Shares
26 March 2020
SH06Cancellation of Shares
Capital Cancellation Shares
26 March 2020
SH06Cancellation of Shares
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Capital Allotment Shares
6 March 2020
SH01Allotment of Shares
Capital Allotment Shares
6 February 2020
SH01Allotment of Shares
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Capital Cancellation Shares
24 December 2019
SH06Cancellation of Shares
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Capital Allotment Shares
10 December 2019
SH01Allotment of Shares
Capital Cancellation Shares
10 December 2019
SH06Cancellation of Shares
Capital Allotment Shares
27 November 2019
SH01Allotment of Shares
Capital Cancellation Shares
31 October 2019
SH06Cancellation of Shares
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Capital Cancellation Shares
31 October 2019
SH06Cancellation of Shares
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
31 October 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 October 2019
SH06Cancellation of Shares
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Cancellation Shares
10 October 2019
SH06Cancellation of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Cancellation Shares
10 October 2019
SH06Cancellation of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Cancellation Shares
10 October 2019
SH06Cancellation of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Cancellation Shares
10 October 2019
SH06Cancellation of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Cancellation Shares
10 October 2019
SH06Cancellation of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 July 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 June 2019
SH06Cancellation of Shares
Capital Allotment Shares
18 June 2019
SH01Allotment of Shares
Capital Cancellation Shares
18 June 2019
SH06Cancellation of Shares
Capital Allotment Shares
18 June 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Capital Cancellation Shares By Plc
28 May 2019
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
28 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 May 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 May 2019
AAAnnual Accounts
Capital Cancellation Shares
7 May 2019
SH06Cancellation of Shares
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Capital Cancellation Shares
7 May 2019
SH06Cancellation of Shares
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Capital Cancellation Shares
28 March 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 March 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 March 2019
SH01Allotment of Shares
Capital Cancellation Shares
13 March 2019
SH06Cancellation of Shares
Capital Allotment Shares
13 March 2019
SH01Allotment of Shares
Capital Cancellation Shares
13 March 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 March 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
26 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 February 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 February 2019
SH01Allotment of Shares
Capital Cancellation Shares
4 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 February 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 January 2019
SH06Cancellation of Shares
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Cancellation Shares
2 January 2019
SH06Cancellation of Shares
Capital Cancellation Shares
2 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 December 2018
SH06Cancellation of Shares
Capital Allotment Shares
12 December 2018
SH01Allotment of Shares
Capital Cancellation Shares
9 November 2018
SH06Cancellation of Shares
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Capital Cancellation Shares
9 November 2018
SH06Cancellation of Shares
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Capital Cancellation Shares
9 November 2018
SH06Cancellation of Shares
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Capital Cancellation Shares
18 October 2018
SH06Cancellation of Shares
Capital Allotment Shares
18 October 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 October 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 October 2018
SH06Cancellation of Shares
Capital Allotment Shares
5 October 2018
SH01Allotment of Shares
Capital Cancellation Shares
5 October 2018
SH06Cancellation of Shares
Capital Allotment Shares
5 October 2018
SH01Allotment of Shares
Capital Cancellation Shares
5 October 2018
SH06Cancellation of Shares
Capital Allotment Shares
5 October 2018
SH01Allotment of Shares
Capital Allotment Shares
20 September 2018
SH01Allotment of Shares
Capital Cancellation Shares
20 September 2018
SH06Cancellation of Shares
Capital Cancellation Shares
20 September 2018
SH06Cancellation of Shares
Capital Allotment Shares
20 September 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 July 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Capital Allotment Shares
5 July 2018
SH01Allotment of Shares
Capital Cancellation Shares
4 July 2018
SH06Cancellation of Shares
Capital Cancellation Shares
4 July 2018
SH06Cancellation of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Cancellation Shares
19 June 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 June 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 June 2018
SH06Cancellation of Shares
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
4 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 June 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
22 May 2018
AAAnnual Accounts
Capital Cancellation Shares
10 May 2018
SH06Cancellation of Shares
Capital Allotment Shares
10 May 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
2 May 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 May 2018
SH06Cancellation of Shares
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Cancellation Shares
16 April 2018
SH06Cancellation of Shares
Capital Allotment Shares
16 April 2018
SH01Allotment of Shares
Capital Cancellation Shares
3 April 2018
SH06Cancellation of Shares
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
28 March 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 March 2018
SH06Cancellation of Shares
Capital Allotment Shares
20 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares
6 March 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 February 2018
SH06Cancellation of Shares
Capital Allotment Shares
15 February 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 February 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 February 2018
SH01Allotment of Shares
Capital Cancellation Shares
7 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2018
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
1 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Return Purchase Own Shares
1 February 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Capital Cancellation Shares
17 January 2018
SH06Cancellation of Shares
Capital Cancellation Shares
17 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 January 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Cancellation Shares
29 December 2017
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 December 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 November 2017
SH01Allotment of Shares
Capital Cancellation Shares
22 November 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 November 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 October 2017
SH06Cancellation of Shares
Capital Allotment Shares
26 October 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 October 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 October 2017
SH06Cancellation of Shares
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Capital Cancellation Shares
9 October 2017
SH06Cancellation of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Capital Cancellation Shares
9 October 2017
SH06Cancellation of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 October 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 September 2017
SH06Cancellation of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 September 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 August 2017
SH06Cancellation of Shares
Capital Allotment Shares
21 August 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 August 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 August 2017
SH06Cancellation of Shares
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
2 August 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 July 2017
SH06Cancellation of Shares
Capital Allotment Shares
28 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
26 July 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
19 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 July 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 July 2017
SH06Cancellation of Shares
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Cancellation Shares
10 July 2017
SH06Cancellation of Shares
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Capital Cancellation Shares
21 June 2017
SH06Cancellation of Shares
Capital Allotment Shares
21 June 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 June 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 June 2017
SH06Cancellation of Shares
Capital Allotment Shares
13 June 2017
SH01Allotment of Shares
Capital Cancellation Shares
13 June 2017
SH06Cancellation of Shares
Capital Allotment Shares
13 June 2017
SH01Allotment of Shares
Capital Cancellation Shares
13 June 2017
SH06Cancellation of Shares
Capital Allotment Shares
13 June 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 June 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 May 2017
SH06Cancellation of Shares
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Capital Cancellation Shares
22 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 May 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 April 2017
SH06Cancellation of Shares
Capital Allotment Shares
7 April 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
7 April 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Capital Allotment Shares
22 March 2017
SH01Allotment of Shares
Capital Cancellation Shares
21 March 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 February 2017
SH01Allotment of Shares
Capital Cancellation Shares
16 February 2017
SH06Cancellation of Shares
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Capital Cancellation Shares
1 February 2017
SH06Cancellation of Shares
Capital Cancellation Shares
1 February 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 January 2017
SH01Allotment of Shares
Capital Cancellation Shares
22 January 2017
SH06Cancellation of Shares
Capital Cancellation Shares
9 January 2017
SH06Cancellation of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
21 December 2016
SH01Allotment of Shares
Capital Cancellation Shares
21 December 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 December 2016
SH06Cancellation of Shares
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Capital Cancellation Shares
5 December 2016
SH06Cancellation of Shares
Capital Allotment Shares
5 December 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 November 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Cancellation Shares
3 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 November 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 November 2016
SH01Allotment of Shares
Capital Cancellation Shares
1 November 2016
SH06Cancellation of Shares
Capital Allotment Shares
19 October 2016
SH01Allotment of Shares
Capital Cancellation Shares
19 October 2016
SH06Cancellation of Shares
Capital Allotment Shares
3 October 2016
SH01Allotment of Shares
Capital Cancellation Shares
3 October 2016
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2016
SH06Cancellation of Shares
Capital Allotment Shares
23 September 2016
SH01Allotment of Shares
Capital Cancellation Shares
21 September 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 September 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 September 2016
SH06Cancellation of Shares
Capital Allotment Shares
7 September 2016
SH01Allotment of Shares
Capital Cancellation Shares
31 August 2016
SH06Cancellation of Shares
Capital Allotment Shares
31 August 2016
SH01Allotment of Shares
Capital Cancellation Shares
31 August 2016
SH06Cancellation of Shares
Capital Allotment Shares
31 August 2016
SH01Allotment of Shares
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Capital Cancellation Shares
9 August 2016
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2016
SH06Cancellation of Shares
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
21 June 2016
SH01Allotment of Shares
Capital Cancellation Shares
21 June 2016
SH06Cancellation of Shares
Capital Cancellation Shares
17 May 2016
SH06Cancellation of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Cancellation Shares
17 May 2016
SH06Cancellation of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Cancellation Shares
12 May 2016
SH06Cancellation of Shares
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
10 May 2016
AAAnnual Accounts
Capital Cancellation Shares
14 April 2016
SH06Cancellation of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Cancellation Shares
29 March 2016
SH06Cancellation of Shares
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
23 March 2016
AR01AR01
Capital Cancellation Shares
22 March 2016
SH06Cancellation of Shares
Capital Allotment Shares
22 March 2016
SH01Allotment of Shares
Capital Allotment Shares
17 February 2016
SH01Allotment of Shares
Capital Cancellation Shares
17 February 2016
SH06Cancellation of Shares
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Capital Cancellation Shares
11 February 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 February 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 February 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 February 2016
SH06Cancellation of Shares
Capital Allotment Shares
3 February 2016
SH01Allotment of Shares
Capital Cancellation Shares
3 February 2016
SH06Cancellation of Shares
Capital Allotment Shares
3 February 2016
SH01Allotment of Shares
Capital Cancellation Shares
2 February 2016
SH06Cancellation of Shares
Capital Allotment Shares
2 February 2016
SH01Allotment of Shares
Capital Cancellation Shares
2 February 2016
SH06Cancellation of Shares
Capital Allotment Shares
2 February 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 January 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 November 2015
SH06Cancellation of Shares
Capital Allotment Shares
23 November 2015
SH01Allotment of Shares
Capital Allotment Shares
23 November 2015
SH01Allotment of Shares
Capital Cancellation Shares
23 November 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 November 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 November 2015
SH06Cancellation of Shares
Capital Allotment Shares
11 November 2015
SH01Allotment of Shares
Capital Cancellation Shares
27 October 2015
SH06Cancellation of Shares
Capital Allotment Shares
27 October 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 October 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 October 2015
SH06Cancellation of Shares
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 October 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 October 2015
SH06Cancellation of Shares
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
3 September 2015
AD01Change of Registered Office Address
Capital Cancellation Shares
1 September 2015
SH06Cancellation of Shares
Capital Allotment Shares
1 September 2015
SH01Allotment of Shares
Capital Cancellation Shares
1 September 2015
SH06Cancellation of Shares
Capital Allotment Shares
1 September 2015
SH01Allotment of Shares
Capital Cancellation Shares
1 September 2015
SH06Cancellation of Shares
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2015
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
24 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 August 2015
SH10Notice of Particulars of Variation
Capital Return Purchase Own Shares
17 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 August 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 August 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 July 2015
SH03Return of Purchase of Own Shares
Memorandum Articles
7 July 2015
MAMA
Memorandum Articles
7 July 2015
MAMA
Capital Cancellation Shares
3 July 2015
SH06Cancellation of Shares
Capital Allotment Shares
3 July 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 July 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 June 2015
SH06Cancellation of Shares
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 June 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 June 2015
SH06Cancellation of Shares
Capital Allotment Shares
2 June 2015
SH01Allotment of Shares
Capital Cancellation Shares
2 June 2015
SH06Cancellation of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
19 May 2015
AAAnnual Accounts
Capital Allotment Shares
11 May 2015
SH01Allotment of Shares
Capital Cancellation Shares
6 May 2015
SH06Cancellation of Shares
Capital Cancellation Shares
6 May 2015
SH06Cancellation of Shares
Capital Allotment Shares
6 May 2015
SH01Allotment of Shares
Capital Cancellation Shares
6 May 2015
SH06Cancellation of Shares
Capital Allotment Shares
6 May 2015
SH01Allotment of Shares
Capital Cancellation Shares
6 May 2015
SH06Cancellation of Shares
Capital Allotment Shares
6 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
6 May 2015
AR01AR01
Resolution
18 March 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
11 March 2015
SH06Cancellation of Shares
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Capital Cancellation Shares
11 March 2015
SH06Cancellation of Shares
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Capital Cancellation Shares
25 February 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 February 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 January 2015
SH06Cancellation of Shares
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Cancellation Shares
26 January 2015
SH06Cancellation of Shares
Capital Allotment Shares
26 January 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 January 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 January 2015
SH06Cancellation of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
31 December 2014
SH01Allotment of Shares
Capital Allotment Shares
31 December 2014
SH01Allotment of Shares
Capital Cancellation Shares
30 December 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 December 2014
SH01Allotment of Shares
Capital Allotment Shares
25 November 2014
SH01Allotment of Shares
Capital Allotment Shares
4 November 2014
SH01Allotment of Shares
Capital Allotment Shares
4 November 2014
SH01Allotment of Shares
Capital Allotment Shares
26 September 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 September 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 September 2014
SH01Allotment of Shares
Capital Cancellation Shares
2 September 2014
SH06Cancellation of Shares
Second Filing Of Form With Form Type Made Up Date
21 August 2014
RP04RP04
Capital Allotment Shares
12 August 2014
SH01Allotment of Shares
Capital Cancellation Shares
12 August 2014
SH06Cancellation of Shares
Capital Cancellation Shares
6 August 2014
SH06Cancellation of Shares
Capital Allotment Shares
6 August 2014
SH01Allotment of Shares
Capital Cancellation Shares
6 August 2014
SH06Cancellation of Shares
Capital Allotment Shares
6 August 2014
SH01Allotment of Shares
Capital Cancellation Shares
6 August 2014
SH06Cancellation of Shares
Capital Allotment Shares
6 August 2014
SH01Allotment of Shares
Capital Allotment Shares
6 August 2014
SH01Allotment of Shares
Capital Cancellation Shares
31 July 2014
SH06Cancellation of Shares
Capital Cancellation Shares
31 July 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 July 2014
SH03Return of Purchase of Own Shares
Miscellaneous
19 June 2014
MISCMISC
Capital Return Purchase Own Shares
19 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 June 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 June 2014
SH06Cancellation of Shares
Capital Allotment Shares
5 June 2014
SH01Allotment of Shares
Capital Allotment Shares
21 May 2014
SH01Allotment of Shares
Capital Cancellation Shares
21 May 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 May 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 May 2014
SH01Allotment of Shares
Capital Cancellation Shares
14 May 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 May 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
13 May 2014
AAAnnual Accounts
Capital Cancellation Shares
9 May 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 May 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 May 2014
SH06Cancellation of Shares
Capital Allotment Shares
2 May 2014
SH01Allotment of Shares
Capital Allotment Shares
14 April 2014
SH01Allotment of Shares
Capital Cancellation Shares
14 April 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 April 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Cancellation Shares
2 April 2014
SH06Cancellation of Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Cancellation Shares
2 April 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 March 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Capital Allotment Shares
19 March 2014
SH01Allotment of Shares
Capital Cancellation Shares
19 March 2014
SH06Cancellation of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Cancellation Shares
11 March 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Capital Cancellation Shares
10 February 2014
SH06Cancellation of Shares
Capital Allotment Shares
30 January 2014
SH01Allotment of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Cancellation Shares
9 January 2014
SH06Cancellation of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Cancellation Shares
9 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 December 2013
SH01Allotment of Shares
Capital Cancellation Shares
9 December 2013
SH06Cancellation of Shares
Capital Cancellation Shares
2 December 2013
SH06Cancellation of Shares
Capital Allotment Shares
2 December 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
2 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Cancellation Shares
8 November 2013
SH06Cancellation of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Cancellation Shares
8 November 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 October 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Capital Cancellation Shares
23 October 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 October 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 October 2013
SH06Cancellation of Shares
Capital Allotment Shares
1 October 2013
SH01Allotment of Shares
Capital Allotment Shares
12 September 2013
SH01Allotment of Shares
Capital Cancellation Shares
9 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
3 September 2013
SH06Cancellation of Shares
Capital Allotment Shares
28 August 2013
SH01Allotment of Shares
Capital Cancellation Shares
28 August 2013
SH06Cancellation of Shares
Capital Allotment Shares
20 August 2013
SH01Allotment of Shares
Capital Cancellation Shares
14 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 August 2013
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
2 August 2013
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
2 August 2013
SH06Cancellation of Shares
Capital Cancellation Shares
1 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 August 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Capital Cancellation Shares
25 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2013
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
22 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
12 July 2013
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Initial
26 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Change Sail Address Company With Old Address
24 June 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
24 June 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
21 June 2013
TM01Termination of Director
Termination Director Company With Name
21 June 2013
TM01Termination of Director
Termination Director Company With Name
21 June 2013
TM01Termination of Director
Termination Secretary Company With Name
21 June 2013
TM02Termination of Secretary
Move Registers To Sail Company
21 June 2013
AD03Change of Location of Company Records
Capital Statement Capital Company With Date Currency Figure
19 June 2013
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
19 June 2013
CERT21CERT21
Legacy
19 June 2013
OC138OC138
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Accounts Balance Sheet
5 June 2013
BSBS
Auditors Report
5 June 2013
AUDRAUDR
Auditors Statement
5 June 2013
AUDSAUDS
Certificate Change Of Name Re Registration Private To Public Limited Company
5 June 2013
CERT7CERT7
Re Registration Memorandum Articles
5 June 2013
MARMAR
Resolution
5 June 2013
RESOLUTIONSResolutions
Reregistration Private To Public Company
5 June 2013
RR01RR01
Certificate Change Of Name Company
5 June 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 June 2013
CONNOTConfirmation Statement Notification
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
25 March 2013
AP03Appointment of Secretary
Certificate Change Of Name Company
26 February 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Incorporation Company
29 January 2013
NEWINCIncorporation