Established in 2008, Impellam Group Plc has its registered office in Luton, Bedfordshire, it has a status of "Active". There are 4 directors listed as Ashcroft, Michael Anthony, Lord, Ettling, Mike, Jones, Cheryl Christine, Jopp, Lincoln Peter Munro for the company in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHCROFT, Michael Anthony, Lord | 16 December 2014 | - | 1 |
| ETTLING, Mike | 02 September 2013 | - | 1 |
| JONES, Cheryl Christine | 14 August 2008 | 05 November 2012 | 1 |
| JOPP, Lincoln Peter Munro | 24 January 2013 | 09 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 14 July 2020 | |
| AA - Annual Accounts | 26 June 2020 | |
| SH03 - Return of purchase of own shares | 04 June 2020 | |
| SH03 - Return of purchase of own shares | 04 June 2020 | |
| SH03 - Return of purchase of own shares | 04 June 2020 | |
| SH03 - Return of purchase of own shares | 04 June 2020 | |
| SH03 - Return of purchase of own shares | 04 June 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 May 2020 | |
| SH03 - Return of purchase of own shares | 07 May 2020 | |
| SH03 - Return of purchase of own shares | 07 May 2020 | |
| SH03 - Return of purchase of own shares | 07 May 2020 | |
| SH03 - Return of purchase of own shares | 07 May 2020 | |
| SH03 - Return of purchase of own shares | 07 May 2020 | |
| SH03 - Return of purchase of own shares | 07 May 2020 | |
| SH03 - Return of purchase of own shares | 07 May 2020 | |
| SH03 - Return of purchase of own shares | 07 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 May 2020 | |
| SH03 - Return of purchase of own shares | 20 April 2020 | |
| SH03 - Return of purchase of own shares | 20 April 2020 | |
| SH03 - Return of purchase of own shares | 20 April 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 16 April 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 16 April 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 14 April 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 12 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 12 March 2020 | |
| SH03 - Return of purchase of own shares | 12 March 2020 | |
| SH03 - Return of purchase of own shares | 12 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 March 2020 | |
| SH03 - Return of purchase of own shares | 09 March 2020 | |
| SH03 - Return of purchase of own shares | 09 March 2020 | |
| SH03 - Return of purchase of own shares | 06 March 2020 | |
| SH03 - Return of purchase of own shares | 06 March 2020 | |
| SH03 - Return of purchase of own shares | 06 March 2020 | |
| SH03 - Return of purchase of own shares | 06 March 2020 | |
| CS01 - N/A | 02 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 02 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 02 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 02 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 02 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 18 February 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 18 February 2020 | |
| SH03 - Return of purchase of own shares | 18 February 2020 | |
| SH03 - Return of purchase of own shares | 18 February 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 07 February 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 07 February 2020 | |
| SH03 - Return of purchase of own shares | 07 February 2020 | |
| SH03 - Return of purchase of own shares | 07 February 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 21 January 2020 | |
| SH03 - Return of purchase of own shares | 20 January 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 15 January 2020 | |
| SH03 - Return of purchase of own shares | 14 January 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 08 January 2020 | |
| SH03 - Return of purchase of own shares | 08 January 2020 | |
| SH03 - Return of purchase of own shares | 03 December 2019 | |
| SH03 - Return of purchase of own shares | 03 December 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 01 December 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 01 December 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 20 November 2019 | |
| SH03 - Return of purchase of own shares | 19 November 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 07 November 2019 | |
| SH03 - Return of purchase of own shares | 07 November 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 31 October 2019 | |
| SH03 - Return of purchase of own shares | 31 October 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 October 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 October 2019 | |
| SH03 - Return of purchase of own shares | 28 October 2019 | |
| SH03 - Return of purchase of own shares | 28 October 2019 | |
| PSC01 - N/A | 11 September 2019 | |
| PSC09 - N/A | 09 September 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 September 2019 | |
| SH03 - Return of purchase of own shares | 04 September 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 07 August 2019 | |
| SH03 - Return of purchase of own shares | 07 August 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 15 July 2019 | |
| SH03 - Return of purchase of own shares | 15 July 2019 | |
| RESOLUTIONS - N/A | 11 July 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 21 June 2019 | |
| SH03 - Return of purchase of own shares | 21 June 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 17 June 2019 | |
| SH03 - Return of purchase of own shares | 17 June 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 June 2019 | |
| SH03 - Return of purchase of own shares | 05 June 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 May 2019 | |
| SH03 - Return of purchase of own shares | 13 May 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 08 May 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 26 April 2019 | |
| SH03 - Return of purchase of own shares | 11 April 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 03 April 2019 | |
| SH03 - Return of purchase of own shares | 03 April 2019 | |
| SH03 - Return of purchase of own shares | 03 April 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 March 2019 | |
| SH03 - Return of purchase of own shares | 28 March 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 27 March 2019 | |
| SH03 - Return of purchase of own shares | 27 March 2019 | |
| MR01 - N/A | 19 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 February 2019 | |
| SH03 - Return of purchase of own shares | 23 January 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 16 January 2019 | |
| SH03 - Return of purchase of own shares | 16 January 2019 | |
| SH03 - Return of purchase of own shares | 11 January 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 07 January 2019 | |
| SH03 - Return of purchase of own shares | 17 December 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 06 December 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 23 November 2018 | |
| SH03 - Return of purchase of own shares | 23 November 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 20 November 2018 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| SH03 - Return of purchase of own shares | 20 November 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 November 2018 | |
| SH03 - Return of purchase of own shares | 09 November 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 29 October 2018 | |
| SH03 - Return of purchase of own shares | 29 October 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 17 October 2018 | |
| SH03 - Return of purchase of own shares | 17 October 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 12 October 2018 | |
| SH03 - Return of purchase of own shares | 12 October 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 10 September 2018 | |
| SH03 - Return of purchase of own shares | 10 September 2018 | |
| RESOLUTIONS - N/A | 28 June 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 15 June 2018 | |
| SH03 - Return of purchase of own shares | 15 June 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 29 May 2018 | |
| SH03 - Return of purchase of own shares | 29 May 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 May 2018 | |
| SH03 - Return of purchase of own shares | 11 May 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 April 2018 | |
| SH03 - Return of purchase of own shares | 04 April 2018 | |
| RP04CS01 - N/A | 12 March 2018 | |
| RP04AR01 - N/A | 12 March 2018 | |
| RP04SH01 - N/A | 12 March 2018 | |
| CS01 - N/A | 07 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 March 2018 | |
| SH03 - Return of purchase of own shares | 05 March 2018 | |
| SH03 - Return of purchase of own shares | 02 February 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 30 January 2018 | |
| SH03 - Return of purchase of own shares | 30 January 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 22 January 2018 | |
| AP01 - Appointment of director | 30 October 2017 | |
| PSC08 - N/A | 04 September 2017 | |
| RESOLUTIONS - N/A | 19 July 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| MR04 - N/A | 27 April 2017 | |
| CS01 - N/A | 28 February 2017 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| SH01 - Return of Allotment of shares | 23 March 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| RESOLUTIONS - N/A | 27 November 2015 | |
| MA - Memorandum and Articles | 27 November 2015 | |
| MR01 - N/A | 10 November 2015 | |
| AUD - Auditor's letter of resignation | 01 September 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| MR01 - N/A | 01 August 2015 | |
| RESOLUTIONS - N/A | 10 July 2015 | |
| MA - Memorandum and Articles | 10 July 2015 | |
| SH01 - Return of Allotment of shares | 23 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AP01 - Appointment of director | 03 December 2014 | |
| SH01 - Return of Allotment of shares | 21 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| MR01 - N/A | 17 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| MR01 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| SH01 - Return of Allotment of shares | 04 March 2014 | |
| AP01 - Appointment of director | 16 September 2013 | |
| RESOLUTIONS - N/A | 11 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| SH19 - Statement of capital | 12 December 2012 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12 December 2012 | |
| OC138 - Order of Court | 12 December 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| SH06 - Notice of cancellation of shares | 30 October 2012 | |
| SH03 - Return of purchase of own shares | 30 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| SH06 - Notice of cancellation of shares | 27 September 2012 | |
| SH06 - Notice of cancellation of shares | 27 September 2012 | |
| SH06 - Notice of cancellation of shares | 27 September 2012 | |
| SH06 - Notice of cancellation of shares | 27 September 2012 | |
| SH03 - Return of purchase of own shares | 27 September 2012 | |
| SH03 - Return of purchase of own shares | 27 September 2012 | |
| SH03 - Return of purchase of own shares | 27 September 2012 | |
| SH03 - Return of purchase of own shares | 27 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 September 2012 | |
| SH06 - Notice of cancellation of shares | 24 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| SH06 - Notice of cancellation of shares | 14 August 2012 | |
| SH06 - Notice of cancellation of shares | 14 August 2012 | |
| SH06 - Notice of cancellation of shares | 14 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| SH19 - Statement of capital | 12 July 2012 | |
| OC138 - Order of Court | 12 July 2012 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12 July 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| SH06 - Notice of cancellation of shares | 05 July 2012 | |
| SH06 - Notice of cancellation of shares | 05 July 2012 | |
| SH06 - Notice of cancellation of shares | 05 July 2012 | |
| SH06 - Notice of cancellation of shares | 05 July 2012 | |
| SH06 - Notice of cancellation of shares | 05 July 2012 | |
| SH06 - Notice of cancellation of shares | 05 July 2012 | |
| SH03 - Return of purchase of own shares | 05 July 2012 | |
| SH03 - Return of purchase of own shares | 05 July 2012 | |
| SH03 - Return of purchase of own shares | 05 July 2012 | |
| SH03 - Return of purchase of own shares | 05 July 2012 | |
| SH03 - Return of purchase of own shares | 05 July 2012 | |
| SH03 - Return of purchase of own shares | 05 July 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| MISC - Miscellaneous document | 30 March 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| SH06 - Notice of cancellation of shares | 07 March 2012 | |
| SH03 - Return of purchase of own shares | 07 March 2012 | |
| SH06 - Notice of cancellation of shares | 16 February 2012 | |
| SH06 - Notice of cancellation of shares | 16 February 2012 | |
| SH06 - Notice of cancellation of shares | 16 February 2012 | |
| SH03 - Return of purchase of own shares | 16 February 2012 | |
| SH03 - Return of purchase of own shares | 16 February 2012 | |
| SH03 - Return of purchase of own shares | 16 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
| AP01 - Appointment of director | 22 September 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
| RESOLUTIONS - N/A | 15 July 2010 | |
| CC04 - Statement of companies objects | 15 July 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 19 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 353 - Register of members | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2008 | |
| 287 - Change in situation or address of Registered Office | 08 March 2008 | |
| 225 - Change of Accounting Reference Date | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06 March 2008 | |
| MEM/ARTS - N/A | 06 March 2008 | |
| MEM/ARTS - N/A | 06 March 2008 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 March 2008 | |
| CERTNM - Change of name certificate | 04 March 2008 | |
| CERTNM - Change of name certificate | 03 March 2008 | |
| NEWINC - New incorporation documents | 21 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2019 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2014 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 26 February 2013 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 23 August 2012 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 08 August 2012 | Fully Satisfied |
N/A |
| Debenture | 06 May 2008 | Fully Satisfied |
N/A |
| Charge over shares | 06 May 2008 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 March 2008 | Fully Satisfied |
N/A |
