Having been setup in 1998, F2g Ltd has its registered office in Manchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the F2g Ltd. The companies directors are listed as Birch, Michael, Dr, Powell, Suzanne Lynne, Anderson, Timothy, Mahmood, Kaasim, Rex, John Howard, Dr, Siddiqi, Naveed, Vink, Patrick Volkert Jozef Johannes, Dr, Birch, Michael, Dr, Brookman, Jayne Louise, Dr, Cooper, Ashley Stephen Charles, Denning, David Wemyss, Edwards, Jeffrey Robertson, Dr, Edwards, Martin, Gissane, William James Mason, Dr, Hinsby, Anders, Hodges, Michael Richard, Katabi, Maha, Kelly, Shane Michael, Kindtler, Jens, Konig, Anja Isabella, Parekh, Rajesh Bhikhu, Smith, Maire Anne, Dr, Tscherning, Thomas, Dr, Verland, Sten, Dr, White, Richard John, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Timothy | 11 August 2020 | - | 1 |
| MAHMOOD, Kaasim | 23 September 2015 | - | 1 |
| REX, John Howard, Dr | 24 September 2012 | - | 1 |
| SIDDIQI, Naveed | 11 August 2020 | - | 1 |
| VINK, Patrick Volkert Jozef Johannes, Dr | 01 April 2019 | - | 1 |
| BROOKMAN, Jayne Louise, Dr | 01 July 1998 | 02 July 2003 | 1 |
| COOPER, Ashley Stephen Charles | 25 October 2000 | 15 May 2003 | 1 |
| DENNING, David Wemyss | 01 July 1998 | 30 July 2004 | 1 |
| EDWARDS, Jeffrey Robertson, Dr | 20 September 2004 | 28 February 2009 | 1 |
| EDWARDS, Martin | 17 June 2016 | 11 August 2020 | 1 |
| GISSANE, William James Mason, Dr | 01 December 1999 | 31 May 2005 | 1 |
| HINSBY, Anders | 02 October 2008 | 12 January 2010 | 1 |
| HODGES, Michael Richard | 01 September 2010 | 23 January 2014 | 1 |
| KATABI, Maha | 17 June 2016 | 10 October 2017 | 1 |
| KELLY, Shane Michael | 02 July 2003 | 27 July 2012 | 1 |
| KINDTLER, Jens | 16 August 2002 | 02 October 2008 | 1 |
| KONIG, Anja Isabella | 27 July 2012 | 03 July 2018 | 1 |
| PAREKH, Rajesh Bhikhu | 27 July 2012 | 23 September 2015 | 1 |
| SMITH, Maire Anne, Dr | 06 June 2001 | 01 July 2004 | 1 |
| TSCHERNING, Thomas, Dr | 02 October 2007 | 12 January 2010 | 1 |
| VERLAND, Sten, Dr | 12 January 2010 | 17 June 2016 | 1 |
| WHITE, Richard John, Dr | 27 April 2006 | 11 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Michael, Dr | 05 February 2013 | - | 1 |
| POWELL, Suzanne Lynne | 17 September 2004 | - | 1 |
| BIRCH, Michael, Dr | 20 September 2012 | 23 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 August 2020 | |
| AP01 - Appointment of director | 14 August 2020 | |
| AP01 - Appointment of director | 14 August 2020 | |
| TM01 - Termination of appointment of director | 14 August 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 August 2020 | |
| CS01 - N/A | 04 August 2020 | |
| SH01 - Return of Allotment of shares | 02 August 2020 | |
| SH03 - Return of purchase of own shares | 31 July 2020 | |
| SH01 - Return of Allotment of shares | 22 July 2020 | |
| AA - Annual Accounts | 17 April 2020 | |
| RESOLUTIONS - N/A | 05 December 2019 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| MR01 - N/A | 12 December 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| MR04 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 03 August 2018 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 23 February 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 February 2018 | |
| RESOLUTIONS - N/A | 16 November 2017 | |
| MA - Memorandum and Articles | 16 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| PSC08 - N/A | 04 August 2017 | |
| CS01 - N/A | 04 August 2017 | |
| RESOLUTIONS - N/A | 31 July 2017 | |
| AA01 - Change of accounting reference date | 13 April 2017 | |
| AUD - Auditor's letter of resignation | 17 February 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2016 | |
| AP01 - Appointment of director | 30 July 2016 | |
| RESOLUTIONS - N/A | 14 July 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| RESOLUTIONS - N/A | 10 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 July 2015 | |
| SH01 - Return of Allotment of shares | 10 July 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| SH01 - Return of Allotment of shares | 21 March 2014 | |
| AP03 - Appointment of secretary | 06 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| TM02 - Termination of appointment of secretary | 05 February 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| SH01 - Return of Allotment of shares | 08 August 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AD01 - Change of registered office address | 27 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AP03 - Appointment of secretary | 31 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 September 2012 | |
| SH01 - Return of Allotment of shares | 07 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| RESOLUTIONS - N/A | 28 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 28 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 August 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| RESOLUTIONS - N/A | 12 February 2010 | |
| MEM/ARTS - N/A | 12 February 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| RESOLUTIONS - N/A | 13 January 2010 | |
| MEM/ARTS - N/A | 13 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| RESOLUTIONS - N/A | 23 March 2009 | |
| MEM/ARTS - N/A | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| 123 - Notice of increase in nominal capital | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| 123 - Notice of increase in nominal capital | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| AA - Annual Accounts | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 363s - Annual Return | 14 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| MEM/ARTS - N/A | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| 123 - Notice of increase in nominal capital | 08 March 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 123 - Notice of increase in nominal capital | 09 August 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 123 - Notice of increase in nominal capital | 08 July 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 123 - Notice of increase in nominal capital | 29 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| 123 - Notice of increase in nominal capital | 24 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| RESOLUTIONS - N/A | 05 September 2002 | |
| RESOLUTIONS - N/A | 05 September 2002 | |
| RESOLUTIONS - N/A | 05 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2002 | |
| 123 - Notice of increase in nominal capital | 05 September 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
| 123 - Notice of increase in nominal capital | 29 August 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| 123 - Notice of increase in nominal capital | 21 September 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2001 | |
| SA - Shares agreement | 12 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| 123 - Notice of increase in nominal capital | 19 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| CERTNM - Change of name certificate | 28 July 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 287 - Change in situation or address of Registered Office | 21 June 1999 | |
| 225 - Change of Accounting Reference Date | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 287 - Change in situation or address of Registered Office | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| NEWINC - New incorporation documents | 10 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| Debenture | 21 December 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 March 2009 | Outstanding |
N/A |
| Debenture | 12 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 February 2004 | Fully Satisfied |
N/A |
| Debenture | 24 October 2003 | Fully Satisfied |
N/A |
| Debenture | 10 July 2003 | Fully Satisfied |
N/A |
| Debenture | 15 October 2001 | Fully Satisfied |
N/A |
