Advanced Medical Solutions Group Plc

Company Registration Number: 02867684

Company registered in England and Wales

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Advanced Medical Solutions Group Plc is a Public Limited Company first registered on 1 November 1993. Its current registered address is in Winsford,, Cheshire.

Registered Address

PREMIER PARK, 33 ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD,
CHESHIRE
CW7 3RT

There are 9 companies currently registered at this postcode, including this one.

All companies at CW7 3RT

Registration Data

Company Number

02867684

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £13,217,000£14,147,000£15,172,000£0£0£16,510,000
Current Assets £53,870,000£37,781,000£25,800,000£25,674,000£25,342,000£12,655,000
of which Cash £34,201,000£17,280,000£5,257,000£8,867,000£7,122,000£4,122,000
Total Assets £67,087,000£51,928,000£40,972,000£25,674,000£25,342,000£29,165,000
Current Liabilities £10,180,000£8,494,000£7,782,000£8,931,000£10,822,000£4,259,000
Net Current Assets £43,690,000£29,287,000£18,018,000£16,743,000£14,520,000£8,396,000
Total Net Worth £56,907,000£43,434,000£33,190,000£22,081,000£13,799,000£24,906,000

Previous Names

  • INNOVATIVE TECHNOLOGIES GROUP PLC, active until 12 November 1998

Company Officers

  • TAVENER, Mary Geraldine

    Secretary

    Appointed on 17 September 1999

     

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • ALLEN, Peter Vance

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT

  • BELLAMY, Stephen Gerard

    Director

    Appointed on 20 February 2007

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: January 1960

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • FREER, Penelope Anne

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Corporate Advisory

    Month of birth: September 1960

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • MEREDITH, Christopher Christopher

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1966

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • STEINMANN, Peter Maximilian

    Director

    Appointed on 1 July 2013

     

    Nationality: Swiss

    Occupation: Non-Executive Director

    Month of birth: February 1963

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • TAVENER, Mary Geraldine

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1962

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • CHELLINGSWORTH, David Robert

    Secretary

    Appointed on 18 November 1994

    Resigned on 8 March 1999

    2 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • ROBERTS-DAVIES, Nicola Jane

    Secretary

    Appointed on 8 March 1999

    Resigned on 17 September 1999

    75 Park Lane
    Congleton
    Cheshire
    CW12 3DD

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1993

    Resigned on 18 November 1994

    55 Colmore Row
    Birmingham
    B3 2AS

  • BERRY, John David

    Director

    Appointed on 5 December 1994

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Flat 8
    69 Drayton Gardens
    London
    SW10 9QZ

  • BROOKES, Graeme Nigel

    Director

    Appointed on 26 May 1998

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Oak Cottage
    Alkington
    Whitchurch
    Shropshire
    SY13 3NG

  • CHELLINGSWORTH, David Robert

    Director

    Appointed on 18 November 1994

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    2 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • CHRISTIE, Walter Everett

    Director

    Appointed on 5 December 1994

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    5 Cheltenham Court
    23 Argyle Road
    Southport
    Merseyside
    PR9 9LG

  • EVANS, Donald William, Dr

    Director

    Appointed on 22 September 1997

    Resigned on 31 December 2013

    Nationality: Australian

    Occupation: Chairman

    Month of birth: April 1949

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • GILDING, Denis Keith, Dr

    Director

    Appointed on 18 November 1994

    Resigned on 9 October 1997

    Nationality: British

    Occupation: Scientist And Company Director

    Month of birth: March 1941

    Nepenthe Winsford Road
    Wettenhall
    Winsford
    Cheshire
    CW7 4DL

  • HARRIS, Ralph Stephen

    Director

    Appointed on 16 January 2001

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1942

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • MITCHELL, Diane Juliet, Dr

    Director

    Appointed on 18 November 1994

    Resigned on 9 October 1997

    Nationality: British

    Occupation: Scientist And Company Director

    Month of birth: May 1949

    Nepenthe
    Wettenhall
    Winsford
    Cheshire
    CW7 4DL

  • NOBLE, James Julian

    Director

    Appointed on 20 May 1997

    Resigned on 16 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    20 Charlbury Road
    Oxford
    OX2 6UU

  • SMITH, Roy

    Director

    Appointed on 7 April 1997

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Deputy Ceo Commercial Director

    Month of birth: November 1958

    Silver Thatch
    Silver Street Hordle
    Lymington
    Hampshire
    SO41 6DF

  • SOMERVILLE, Ronald Dennis Neale

    Director

    Appointed on 5 December 1994

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    Holywell House Holywell
    East Coker
    Yeovil
    Somerset
    BA22 9NQ

  • VERNON, Geoffrey Nicholas, Dr

    Director

    Appointed on 28 July 1998

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Premier Park,
    33 Road One
    Winsford Industrial Estate
    Winsford,
    Cheshire
    CW7 3RT
    England

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1993

    Resigned on 18 November 1994

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DL48. Transaction: MzE2MTE0MTI2MWFkaXF6a2N4.

  2. 4 August 2016 Statement of capital following an allotment of shares on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Capital. Type: SH01. Barcode: X5COO8G3. Transaction: MzE1NDQ4OTM1M2FkaXF6a2N4.

  3. 4 August 2016 Statement of capital following an allotment of shares on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Capital. Type: SH01. Barcode: X5COO6IW. Transaction: MzE1NDQ4ODk0N2FkaXF6a2N4.

  4. 4 August 2016 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: X5COMKXL. Transaction: MzE1NDQ3MjQ3NGFkaXF6a2N4.

  5. 4 August 2016 Statement of capital following an allotment of shares on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH01. Barcode: X5COMJ54. Transaction: MzE1NDQ3MTk0OWFkaXF6a2N4.

  6. 4 August 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5COMGPK. Transaction: MzE1NDQ3MTMzMWFkaXF6a2N4.

  7. 4 August 2016 Statement of capital following an allotment of shares on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH01. Barcode: X5COMF07. Transaction: MzE1NDQ3MDc3NWFkaXF6a2N4.

  8. 4 August 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: X5COMCY9. Transaction: MzE1NDQ2OTg5MWFkaXF6a2N4.

  9. 4 August 2016 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: X5COMAH7. Transaction: MzE1NDQ2OTA5NWFkaXF6a2N4.

  10. 4 August 2016 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X5COM83N. Transaction: MzE1NDQ2ODQ2OGFkaXF6a2N4.

  11. 4 August 2016 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: X5COM5VM. Transaction: MzE1NDQ2NzcwOWFkaXF6a2N4.

  12. 4 August 2016 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: X5COLZDN. Transaction: MzE1NDQ2NTgxOGFkaXF6a2N4.

  13. 2 August 2016 Director's details changed for Mr Peter Maximilian Steinmann on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5CJCLH7. Transaction: MzE1NDI2MTQ2M2FkaXF6a2N4.

  14. 28 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X0IWJ. Transaction: MzE1MTcwNTEzNWFkaXF6a2N4.

  15. 16 November 2015 Annual return made up to 20 October 2015 no member list [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KALTE8. Transaction: MzEzNTIzNDU3MGFkaXF6a2N4.

  16. 28 August 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A4DSP2G0. Transaction: MzEyOTk2ODk4MWFkaXF6a2N4.

  17. 27 August 2015 Statement of capital following an allotment of shares on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Capital. Type: SH01. Barcode: A4DSP2H4. Transaction: MzEyOTMzOTE0OWFkaXF6a2N4.

  18. 27 August 2015 Statement of capital following an allotment of shares on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Capital. Type: SH01. Barcode: A4DSP2GG. Transaction: MzEyOTMzOTE1MWFkaXF6a2N4.

  19. 27 August 2015 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: A4DSP2GO. Transaction: MzEyOTMzOTE1MmFkaXF6a2N4.

  20. 27 August 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A4DSP2G8. Transaction: MzEyOTMzOTE1NGFkaXF6a2N4.

  21. 27 August 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4DSP2HC. Transaction: MzEyOTMzOTE1NWFkaXF6a2N4.

  22. 27 August 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: A4DSP2GW. Transaction: MzEyOTMzOTE1NmFkaXF6a2N4.

  23. 18 August 2015 Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4E2B36P. Transaction: MzEyOTE2NjI0NGFkaXF6a2N4.

  24. 2 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG32Y9. Transaction: MzEyNjEyNjIyNGFkaXF6a2N4.

  25. 11 March 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A4235FSW. Transaction: MzExODY3MjgwOGFkaXF6a2N4.

  26. 11 March 2015 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: A4235FTS. Transaction: MzExODY3MjgwNmFkaXF6a2N4.

  27. 11 March 2015 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: A4235FU0. Transaction: MzExODY3MjgwNGFkaXF6a2N4.

  28. 11 March 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: A4235FT4. Transaction: MzExODY3MjgwOWFkaXF6a2N4.

  29. 13 December 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO23I2. Transaction: MzExMzc4NTc5MWFkaXF6a2N4.

  30. 13 December 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO23IE. Transaction: MzExMzc4NTY1MGFkaXF6a2N4.

  31. 13 December 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO23II. Transaction: MzExMzc4NTU1N2FkaXF6a2N4.

  32. 13 November 2014 Annual return made up to 20 October 2014 no member list [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJW3CI. Transaction: MzExMTMxNDc2NmFkaXF6a2N4.

  33. 21 October 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3IJ6HZE. Transaction: MzEwOTY0MDU1M2FkaXF6a2N4.

  34. 6 October 2014 Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X3HY3R1D. Transaction: MzEwODg1NzgwMGFkaXF6a2N4.

  35. 4 July 2014 Statement of capital following an allotment of shares on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Capital. Type: SH01. Barcode: A3AX9AND. Transaction: MzEwMzE4MzE1NmFkaXF6a2N4.

  36. 4 July 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: A3AX9AMT. Transaction: MzEwMzE4Mjk5M2FkaXF6a2N4.

  37. 4 July 2014 Statement of capital following an allotment of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH01. Barcode: A3AX9AMX. Transaction: MzEwMzE4MjkwOWFkaXF6a2N4.

  38. 4 July 2014 Statement of capital following an allotment of shares on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Capital. Type: SH01. Barcode: A3AX9AM9. Transaction: MzEwMzE4MjY0N2FkaXF6a2N4.

  39. 4 July 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A3AX9AMH. Transaction: MzEwMzE4MjU4M2FkaXF6a2N4.

  40. 4 July 2014 Statement of capital following an allotment of shares on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Capital. Type: SH01. Barcode: A3AX9AJ4. Transaction: MzEwMzE4MjM2MWFkaXF6a2N4.

  41. 20 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A012OR. Transaction: MzEwMjExMjQwNGFkaXF6a2N4.

  42. 19 June 2014 Director's details changed for Mr Peter Vance Allen on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3AAYDGX. Transaction: MzEwMjEzMzkzN2FkaXF6a2N4.

  43. 13 January 2014 Statement of capital following an allotment of shares on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Capital. Type: SH01. Barcode: A2Z6QSUY. Transaction: MzA5MjQ5NjkwM2FkaXF6a2N4.

  44. 13 January 2014 Statement of capital following an allotment of shares on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Capital. Type: SH01. Barcode: A2Z6QSUA. Transaction: MzA5MjQ5NjgxOGFkaXF6a2N4.

  45. 13 January 2014 Statement of capital following an allotment of shares on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Capital. Type: SH01. Barcode: A2Z6QSUI. Transaction: MzA5MjQ5NjY2OWFkaXF6a2N4.

  46. 13 January 2014 Statement of capital following an allotment of shares on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Capital. Type: SH01. Barcode: A2Z6QSLD. Transaction: MzA5MjQ5NjU2OWFkaXF6a2N4.

  47. 4 January 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YTYPRC. Transaction: MzA5MjM3Mjg0MmFkaXF6a2N4.

  48. 4 January 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YTYPRK. Transaction: MzA5MjM3Mjc4OGFkaXF6a2N4.

  49. 3 January 2014 Termination of appointment of Donald Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRIGTS. Transaction: MzA5MTg1NzQ0NmFkaXF6a2N4.

  50. 12 December 2013 Appointment of Mr Peter Vance Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N22CXS. Transaction: MzA5MDU2ODc0NGFkaXF6a2N4.

  51. 14 November 2013 Annual return made up to 20 October 2013 no member list [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L4131N. Transaction: MzA4ODc4OTcyOGFkaXF6a2N4.

  52. 18 October 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: A2J5E45M. Transaction: MzA4NzE5Njc2MGFkaXF6a2N4.

  53. 11 October 2013 Statement of capital following an allotment of shares on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Capital. Type: SH01. Barcode: A2IKPRPN. Transaction: MzA4NjgwMzYzOGFkaXF6a2N4.

  54. 10 October 2013 Statement of capital following an allotment of shares on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH01. Barcode: A2IKPRPF. Transaction: MzA4Njc2NjkwMGFkaXF6a2N4.

  55. 3 October 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: A2HV0E5D. Transaction: MzA4NjI5MDY5OWFkaXF6a2N4.

  56. 3 October 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: A2HV0E5L. Transaction: MzA4NjI5MDQwNGFkaXF6a2N4.

  57. 3 October 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2HV0E21. Transaction: MzA4NjI5MDMyMWFkaXF6a2N4.

  58. 1 October 2013 Statement of capital following an allotment of shares on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Capital. Type: SH01. Barcode: A2HSE5FN. Transaction: MzA4NjE1MTc5NmFkaXF6a2N4.

  59. 1 October 2013 Statement of capital following an allotment of shares on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Capital. Type: SH01. Barcode: A2HSE5E2. Transaction: MzA4NjE1MTcxN2FkaXF6a2N4.

  60. 1 October 2013 Statement of capital following an allotment of shares on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Capital. Type: SH01. Barcode: A2HSE5G3. Transaction: MzA4NjE1MTYwN2FkaXF6a2N4.

  61. 25 September 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2ER. Transaction: MzA4NTc1OTkyOGFkaXF6a2N4.

  62. 25 September 2013 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2EJ. Transaction: MzA4NTc1OTc1N2FkaXF6a2N4.

  63. 25 September 2013 Statement of capital following an allotment of shares on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2EB. Transaction: MzA4NTc1OTYwM2FkaXF6a2N4.

  64. 25 September 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2E3. Transaction: MzA4NTc1OTQyMGFkaXF6a2N4.

  65. 25 September 2013 Statement of capital following an allotment of shares on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2DV. Transaction: MzA4NTc1OTI1NWFkaXF6a2N4.

  66. 25 September 2013 Statement of capital following an allotment of shares on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2DN. Transaction: MzA4NTc1ODk5N2FkaXF6a2N4.

  67. 25 September 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2DF. Transaction: MzA4NTc1ODg1NWFkaXF6a2N4.

  68. 25 September 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2D7. Transaction: MzA4NTc1ODU4M2FkaXF6a2N4.

  69. 25 September 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A2HCU2CZ. Transaction: MzA4NTc1ODI3NGFkaXF6a2N4.

  70. 15 August 2013 Appointment of Mr Peter Maximilian Steinmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES9TS1. Transaction: MzA4MzM1MzY3MGFkaXF6a2N4.

  71. 4 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIH7OQ. Transaction: MzA4MDk3Mjk5MmFkaXF6a2N4.

  72. 18 March 2013 Statement of capital following an allotment of shares on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Capital. Type: SH01. Barcode: A241IQMG. Transaction: MzA3NDYxODE5NWFkaXF6a2N4.

  73. 6 March 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A23EI76P. Transaction: MzA3NDAxNDY3M2FkaXF6a2N4.

  74. 6 January 2013 Statement of capital following an allotment of shares on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Capital. Type: SH01. Barcode: A1OCJOGG. Transaction: MzA3MDU1MTQ3OWFkaXF6a2N4.

  75. 19 December 2012 Statement of capital following an allotment of shares on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Capital. Type: SH01. Barcode: A1NUJ3OY. Transaction: MzA2OTY3MTk4N2FkaXF6a2N4.

  76. 23 November 2012 Annual return made up to 20 October 2012 no member list [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9ORGA. Transaction: MzA2ODA2NDk4N2FkaXF6a2N4.

  77. 16 November 2012 Statement of capital following an allotment of shares on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH01. Barcode: A1LPGY15. Transaction: MzA2NzY1NjQxMmFkaXF6a2N4.

  78. 16 November 2012 Statement of capital following an allotment of shares on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH01. Barcode: A1LPGY0X. Transaction: MzA2NzY1NjM4MGFkaXF6a2N4.

  79. 16 November 2012 Statement of capital following an allotment of shares on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Capital. Type: SH01. Barcode: A1LPGY0P. Transaction: MzA2NzY1NjM1MGFkaXF6a2N4.

  80. 16 November 2012 Statement of capital following an allotment of shares on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH01. Barcode: A1LPGY0H. Transaction: MzA2NzY1NjI3NGFkaXF6a2N4.

  81. 7 August 2012 Statement of capital following an allotment of shares on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Capital. Type: SH01. Barcode: A1EI9L5F. Transaction: MzA2MjAzMzA5MmFkaXF6a2N4.

  82. 7 August 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: A1EI9L57. Transaction: MzA2MjAzMzAxNmFkaXF6a2N4.

  83. 7 August 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: A1EI9L5N. Transaction: MzA2MjAzMjkwMWFkaXF6a2N4.

  84. 25 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A1DNG0FL. Transaction: MzA2MTM2Mzg1NGFkaXF6a2N4.

  85. 16 July 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: A1D0BJZS. Transaction: MzA2MDg2MDY3NGFkaXF6a2N4.

  86. 30 May 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: A19XW5EI. Transaction: MzA1ODQwOTI5NmFkaXF6a2N4.

  87. 30 May 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: A19XW5EQ. Transaction: MzA1ODQwOTIxNWFkaXF6a2N4.

  88. 23 May 2012 Interim accounts made up to 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Accounts. Type: AA. Barcode: A198BP7N. Transaction: MzA1Nzk1MDk2MGFkaXF6a2N4.

  89. 17 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190FIKO. Transaction: MzA1NzY2ODcxMWFkaXF6a2N4.

  90. 20 April 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: X178CP5M. Transaction: MzA1NjE4MzQwOWFkaXF6a2N4.

  91. 20 April 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: X178CMFS. Transaction: MzA1NjE4MjU2OWFkaXF6a2N4.

  92. 22 December 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OQ4DRD. Transaction: MzA0OTg2Mjk4NmFkaXF6a2N4.

  93. 13 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: AE9G1ZXA. Transaction: MzA0ODkzMzE5OGFkaXF6a2N4.

  94. 13 December 2011 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: AE9G0ZX9. Transaction: MzA0ODkzMjMxNmFkaXF6a2N4.

  95. 13 December 2011 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: AE9FXZX5. Transaction: MzA0ODkxMDA1OWFkaXF6a2N4.

  96. 13 December 2011 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: AE9FYZX6. Transaction: MzA0ODkwOTk0MGFkaXF6a2N4.

  97. 13 December 2011 Statement of capital following an allotment of shares on 24 November 2011

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: AE9FYZX6. Transaction: MzA0ODkwOTgzN2FkaXF6a2N4.

  98. 13 December 2011 Statement of capital following an allotment of shares on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Capital. Type: SH01. Barcode: AE9FZZX7. Transaction: MzA0ODkwODg2N2FkaXF6a2N4.

  99. 9 December 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AED0UZXR. Transaction: MzA0ODk4NTE5MmFkaXF6a2N4.

  100. 8 December 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AETY9ZWJ. Transaction: MzA0ODk2MjQ2MmFkaXF6a2N4.

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