Founded in 1996, The Innovation Group Ltd has its registered office in Hampshire. The companies directors are Liddiard, James Anderson, Oliver, Richard, Terry, Evelyn, King, Richard Damian, Lauk, Kurt Joachim, Dr, Miller, Lewis, Ossie, Edward James, Sparks, Jonathan Paul, Terry, Sally Ann. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Richard Damian | 11 May 1999 | 13 December 2001 | 1 |
| LAUK, Kurt Joachim, Dr | 07 March 2007 | 15 September 2010 | 1 |
| MILLER, Lewis | 06 March 2015 | 17 January 2017 | 1 |
| OSSIE, Edward James | 04 October 2001 | 21 November 2005 | 1 |
| SPARKS, Jonathan Paul | 01 April 1999 | 30 October 1999 | 1 |
| TERRY, Sally Ann | 10 October 1996 | 30 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIDDIARD, James Anderson | 17 February 2010 | 25 August 2017 | 1 |
| OLIVER, Richard | 01 September 1999 | 20 March 2000 | 1 |
| TERRY, Evelyn | 10 October 1996 | 01 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 10 August 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| PARENT_ACC - N/A | 10 July 2019 | |
| GUARANTEE2 - N/A | 10 July 2019 | |
| AGREEMENT2 - N/A | 10 July 2019 | |
| MR01 - N/A | 17 April 2019 | |
| MR01 - N/A | 17 April 2019 | |
| MR01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| PARENT_ACC - N/A | 09 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AGREEMENT2 - N/A | 18 September 2018 | |
| GUARANTEE2 - N/A | 18 September 2018 | |
| AGREEMENT2 - N/A | 28 March 2018 | |
| GUARANTEE2 - N/A | 28 March 2018 | |
| PSC02 - N/A | 02 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| RP04AP01 - N/A | 30 May 2017 | |
| MR01 - N/A | 25 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| MR01 - N/A | 30 December 2016 | |
| MR01 - N/A | 21 December 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| SH01 - Return of Allotment of shares | 06 June 2016 | |
| AP01 - Appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 20 May 2016 | |
| RP04 - N/A | 10 May 2016 | |
| RP04 - N/A | 10 May 2016 | |
| SH01 - Return of Allotment of shares | 05 May 2016 | |
| RP04 - N/A | 13 April 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| SH01 - Return of Allotment of shares | 31 March 2016 | |
| RP04 - N/A | 18 March 2016 | |
| SH01 - Return of Allotment of shares | 14 March 2016 | |
| RP04 - N/A | 10 March 2016 | |
| RP04 - N/A | 10 March 2016 | |
| RP04 - N/A | 10 March 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| RP04 - N/A | 04 February 2016 | |
| SH01 - Return of Allotment of shares | 03 February 2016 | |
| SH01 - Return of Allotment of shares | 15 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 05 January 2016 | |
| CERT10 - Re-registration of a company from public to private | 05 January 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 05 January 2016 | |
| AUD - Auditor's letter of resignation | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 19 December 2015 | |
| SH01 - Return of Allotment of shares | 11 December 2015 | |
| SH01 - Return of Allotment of shares | 01 December 2015 | |
| OC - Order of Court | 25 November 2015 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 16 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 24 September 2015 | |
| SH01 - Return of Allotment of shares | 17 September 2015 | |
| SH01 - Return of Allotment of shares | 13 August 2015 | |
| SH01 - Return of Allotment of shares | 12 August 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 19 May 2015 | |
| SH01 - Return of Allotment of shares | 17 May 2015 | |
| SH01 - Return of Allotment of shares | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 25 March 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 03 February 2015 | |
| SH01 - Return of Allotment of shares | 26 January 2015 | |
| SH01 - Return of Allotment of shares | 11 January 2015 | |
| SH01 - Return of Allotment of shares | 22 December 2014 | |
| RESOLUTIONS - N/A | 19 December 2014 | |
| MEM/ARTS - N/A | 19 December 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| SH01 - Return of Allotment of shares | 31 October 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| SH01 - Return of Allotment of shares | 09 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| SH01 - Return of Allotment of shares | 12 August 2014 | |
| SH01 - Return of Allotment of shares | 07 July 2014 | |
| MR05 - N/A | 28 June 2014 | |
| MR05 - N/A | 28 June 2014 | |
| SH01 - Return of Allotment of shares | 08 April 2014 | |
| SH01 - Return of Allotment of shares | 28 March 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 18 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 31 December 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2013 | |
| SH01 - Return of Allotment of shares | 21 October 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| SH01 - Return of Allotment of shares | 10 September 2013 | |
| SH01 - Return of Allotment of shares | 29 July 2013 | |
| SH01 - Return of Allotment of shares | 16 July 2013 | |
| SH01 - Return of Allotment of shares | 09 July 2013 | |
| SH01 - Return of Allotment of shares | 10 June 2013 | |
| MR01 - N/A | 26 April 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| SH01 - Return of Allotment of shares | 21 February 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| SH01 - Return of Allotment of shares | 12 September 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| SH01 - Return of Allotment of shares | 28 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 21 March 2012 | |
| RESOLUTIONS - N/A | 16 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| SH01 - Return of Allotment of shares | 31 October 2011 | |
| SH01 - Return of Allotment of shares | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| RESOLUTIONS - N/A | 31 March 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| SH01 - Return of Allotment of shares | 20 December 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 09 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| SH01 - Return of Allotment of shares | 01 March 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| MEM/ARTS - N/A | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 363s - Annual Return | 06 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| RESOLUTIONS - N/A | 18 March 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| MEM/ARTS - N/A | 06 December 2007 | |
| 363s - Annual Return | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| RESOLUTIONS - N/A | 04 December 2006 | |
| MEM/ARTS - N/A | 04 December 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| 363s - Annual Return | 22 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 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 | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| 395 - Particulars of a mortgage or charge | 15 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 363s - Annual Return | 11 November 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
| OC - Order of Court | 23 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 395 - Particulars of a mortgage or charge | 30 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| RESOLUTIONS - N/A | 18 March 2004 | |
| RESOLUTIONS - N/A | 18 March 2004 | |
| RESOLUTIONS - N/A | 18 March 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2003 | |
| SA - Shares agreement | 09 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2003 | |
| SA - Shares agreement | 20 March 2003 | |
| SA - Shares agreement | 20 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| PROSP - Prospectus | 03 March 2003 | |
| PROSP - Prospectus | 25 February 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| SA - Shares agreement | 11 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| SA - Shares agreement | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| SA - Shares agreement | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| SA - Shares agreement | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| SA - Shares agreement | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| SA - Shares agreement | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| SA - Shares agreement | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| SA - Shares agreement | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 363s - Annual Return | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| 123 - Notice of increase in nominal capital | 19 June 2001 | |
| PROSP - Prospectus | 04 June 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2001 | |
| SA - Shares agreement | 08 February 2001 | |
| SA - Shares agreement | 31 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2001 | |
| SA - Shares agreement | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| 363s - Annual Return | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 395 - Particulars of a mortgage or charge | 20 October 2000 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| MISC - Miscellaneous document | 28 July 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| MEM/ARTS - N/A | 16 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2000 | |
| PROSP - Prospectus | 14 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| CERT5 - Re-registration of a company from private to public | 19 May 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 May 2000 | |
| BS - Balance sheet | 19 May 2000 | |
| AUDS - Auditor's statement | 19 May 2000 | |
| AUDR - Auditor's report | 19 May 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 19 May 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 363a - Annual Return | 22 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 1999 | |
| 123 - Notice of increase in nominal capital | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| CERTNM - Change of name certificate | 20 January 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 04 October 1997 | |
| RESOLUTIONS - N/A | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 287 - Change in situation or address of Registered Office | 07 November 1996 | |
| NEWINC - New incorporation documents | 30 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2019 | Outstanding |
N/A |
| A registered charge | 10 April 2019 | Outstanding |
N/A |
| A registered charge | 08 April 2019 | Outstanding |
N/A |
| A registered charge | 25 January 2017 | Outstanding |
N/A |
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| Cession and pledge in security | 15 December 2011 | Fully Satisfied |
N/A |
| Share pledge agreement | 09 December 2011 | Fully Satisfied |
N/A |
| Share mortgage | 02 December 2011 | Fully Satisfied |
N/A |
| Debenture | 02 December 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 24 November 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 24 July 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 07 February 2006 | Fully Satisfied |
N/A |
| Debenture | 25 June 2004 | Fully Satisfied |
N/A |
| Rent security deposit deed | 06 October 2000 | Fully Satisfied |
N/A |
| Rent security deposit deed | 06 October 2000 | Fully Satisfied |
N/A |
| Rent security deposit deed | 07 July 2000 | Fully Satisfied |
N/A |
| Debenture | 30 September 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 23 September 1997 | Fully Satisfied |
N/A |
