Pineapple Corporation Plc

Company Registration Number: 02954192

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Pineapple Corporation Plc is a Public Limited Company first registered on 29 July 1994.

Registration Data

Company Number

02954192

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2019

Accounts Next Due

30 September 2020

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

108 in total
3 outstanding
105 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £38,017,935£36,447,261£30,885,082£41,368,139£23,345,428£20,914,872£29,794,179
Current Assets £3,965,123£485,800£964,948£1,107,244£697,759£1,720,720£1,789,606
of which Cash £2,700,493£140,872£178,194£350,285£111,253£689,817£471,600
Total Assets £41,983,058£36,933,061£31,850,030£42,475,383£24,043,187£22,635,592£31,583,785
Current Liabilities £5,883,292£3,926,643£3,560,969£17,819,076£1,674,939£1,832,654£10,627,990
Net Current Assets £-1,918,169£-3,440,843£-2,596,021£-16,711,832£-977,180£-111,934£-8,838,384
Total Net Worth £36,099,766£33,006,418£28,289,061£24,656,307£22,368,248£20,802,938£20,955,795

Previous Names

No previous names

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 27 November 2000

     

    Nationality: British

    12 Blacks Road
    London
    W6 9EU

  • SPERRIN, Anthony John

    Secretary

    Appointed on 30 August 2007

     

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • BERGLUND, Tom Henrik

    Director

    Appointed on 24 May 2006

     

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: October 1947

    Apartment 49 Grand Lang Suan
    52 Lang Suan
    Bangkok
    10330
    FOREIGN
    Thailand

  • FARLEY, David Charles

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    1 Belmont Court
    Pembroke Mews Kensington
    London
    W8 6ES

  • SPERRIN, Anthony John

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • BERGLUND, Tom Henrik

    Secretary

    Appointed on 25 October 1994

    Resigned on 27 November 2000

    Nationality: Finnish

    Occupation: Company Director

    18 Iverna Gardens
    London
    W8 6TN

  • SORRELL, Gavin

    Secretary

    Appointed on 21 December 2007

    Resigned on 6 March 2008

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1994

    Resigned on 25 October 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • BERGLUND, Christian Paul Adam

    Director

    Appointed on 20 July 1995

    Resigned on 28 August 1996

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: September 1972

    14 Alleyn Park
    London
    SE21 8SB

  • BERGLUND, Jan Eric Johan

    Director

    Appointed on 9 October 1996

    Resigned on 3 August 2007

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: March 1946

    Flat B
    44 Lennox Gardens
    London
    SW1X 0DJ

  • BERGLUND, Tom Henrik

    Director

    Appointed on 25 October 1994

    Resigned on 1 August 2005

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • CRICHTON, Andrew David Denzil

    Director

    Appointed on 24 November 2014

    Resigned on 12 October 2018

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1949

    Waverly Farm
    Le Mont Arthur
    St. Brelade
    Jersey
    JE3 8AH
    Channel Islands

  • MOORE, Debbie

    Director

    Appointed on 25 October 1994

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    6a Langley Street
    London
    WC2H 9JA

  • NIT NOI LIMITED

    Director

    Appointed on 1 August 2005

    Resigned on 24 May 2006

    Alpha House
    92 Durnsford Road
    London
    SW19 8HQ

  • SORRELL, Gavin

    Director

    Appointed on 16 February 2015

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB
    England

  • SORRELL, Gavin

    Director

    Appointed on 26 January 2014

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    12 Blacks Road
    London
    W6 9EU

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 29 July 1994

    Resigned on 25 October 1994

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPERRIN, Anthony John

    Director

    Appointed on 19 December 2003

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • SPERRIN, Anthony John

    Director

    Appointed on 2 January 2003

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1994

    Resigned on 25 October 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 01/01/2019.

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  1. 22 March 2019 Director's details changed for Mr David Charles Farley on 10 March 2019 [View PDF]

    Action Date: 10 March 2019. Category: Officers. Type: CH01. Barcode: X81S00SW. Transaction: MzIzMDA0NzQ0NGFkaXF6a2N4.

  2. 22 March 2019 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X81RZTCQ. Transaction: MzIzMDA0NTU0NmFkaXF6a2N4.

  3. 22 March 2019 [View PDF]

    Action Date: 1 March 2019. Category: Persons with significant control. Type: PSC07. Barcode: X81RZR4V. Transaction: MzIzMDA0NDk3NmFkaXF6a2N4.

  4. 23 January 2019 Statement of capital following an allotment of shares on 15 January 2019 [View PDF]

    Action Date: 15 January 2019. Category: Capital. Type: SH01. Barcode: A7XAR82Z. Transaction: MzIyNDc3Mjg3OGFkaXF6a2N4.

  5. 23 October 2018 [View PDF]

    Action Date: 7 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X7H6E22G. Transaction: MzIxNzY3MTYxN2FkaXF6a2N4.

  6. 23 October 2018 [View PDF]

    Action Date: 16 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H6B4G8. Transaction: MzIxNzY2ODkwMWFkaXF6a2N4.

  7. 16 October 2018 Termination of appointment of Andrew David Denzil Crichton as a director on 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Officers. Type: TM01. Barcode: X7GOP7I1. Transaction: MzIxNzA4MTgxMWFkaXF6a2N4.

  8. 18 September 2018 Statement of capital following an allotment of shares on 4 September 2018 [View PDF]

    Action Date: 4 September 2018. Category: Capital. Type: SH01. Barcode: A7E2ET3T. Transaction: MzIxNDQyNzYxOWFkaXF6a2N4.

  9. 9 August 2018 Group of companies' accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BL3CKQ. Transaction: MzIxMTU4NTA3NWFkaXF6a2N4.

  10. 23 July 2018 Statement of capital following an allotment of shares on 13 July 2018 [View PDF]

    Action Date: 13 July 2018. Category: Capital. Type: SH01. Barcode: A7A5ZX8Y. Transaction: MzIwOTg4MjQyOWFkaXF6a2N4.

  11. 14 June 2018 Statement of capital following an allotment of shares on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Capital. Type: SH01. Barcode: A7742IDF. Transaction: MzIwNjY2NDExOGFkaXF6a2N4.

  12. 16 March 2018 Registration of charge 029541920109, created on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Mortgage. Type: MR01. Barcode: X71V7ZFF. Transaction: MzIwMDIzMzY1OGFkaXF6a2N4.

  13. 21 December 2017 Statement of capital following an allotment of shares on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Capital. Type: SH01. Barcode: A6LAD4M1. Transaction: MzE5MzA2NjU3MGFkaXF6a2N4.

  14. 16 November 2017 Statement of capital following an allotment of shares on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Capital. Type: SH01. Barcode: A6IV85I3. Transaction: MzE5MDA5ODI4M2FkaXF6a2N4.

  15. 30 October 2017 [View PDF]

    Action Date: 28 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I5B1KO. Transaction: MzE4ODk3NjQ2NWFkaXF6a2N4.

  16. 19 October 2017 Statement of capital following an allotment of shares on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Capital. Type: SH01. Barcode: A6GY0FUI. Transaction: MzE4Nzg1Mzg2NGFkaXF6a2N4.

  17. 17 October 2017 Statement of capital following an allotment of shares on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Capital. Type: SH01. Barcode: A6GSUYOZ. Transaction: MzE4NzY4MzMxOWFkaXF6a2N4.

  18. 7 September 2017 Statement of capital following an allotment of shares on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Capital. Type: SH01. Barcode: A6E0HYQH. Transaction: MzE4NDYyNDI5OWFkaXF6a2N4.

  19. 18 August 2017 Statement of capital following an allotment of shares on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Capital. Type: SH01. Barcode: A6CG6F3L. Transaction: MzE4MzA0MTkyNmFkaXF6a2N4.

  20. 14 August 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C60440. Transaction: MzE4MjgyNzQxNGFkaXF6a2N4.

  21. 18 July 2017 Registration of charge 029541920108, created on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AXWIZU. Transaction: MzE4MDc4MjgzN2FkaXF6a2N4.

  22. 14 December 2016 Satisfaction of charge 93 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUL4TM. Transaction: MzE2NDM5Mjk3MmFkaXF6a2N4.

  23. 14 December 2016 Satisfaction of charge 91 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUL4EG. Transaction: MzE2NDM5Mjc2N2FkaXF6a2N4.

  24. 14 December 2016 Satisfaction of charge 95 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUL5TD. Transaction: MzE2NDM5MzI3NmFkaXF6a2N4.

  25. 14 December 2016 Satisfaction of charge 92 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUL4QY. Transaction: MzE2NDM5MjkyMWFkaXF6a2N4.

  26. 14 December 2016 Satisfaction of charge 94 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUL54G. Transaction: MzE2NDM5MzA4NWFkaXF6a2N4.

  27. 14 December 2016 Satisfaction of charge 90 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUL41E. Transaction: MzE2NDM5MjY5NGFkaXF6a2N4.

  28. 4 October 2016 Satisfaction of charge 73 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCB6Q. Transaction: MzE1ODg5MzQ1MWFkaXF6a2N4.

  29. 4 October 2016 Satisfaction of charge 71 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCAW3. Transaction: MzE1ODg5MzMzNGFkaXF6a2N4.

  30. 4 October 2016 Satisfaction of charge 87 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCEN4. Transaction: MzE1ODg5NDY0N2FkaXF6a2N4.

  31. 4 October 2016 Satisfaction of charge 84 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCCZ5. Transaction: MzE1ODg5NDA4NWFkaXF6a2N4.

  32. 4 October 2016 Satisfaction of charge 57 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWC8W9. Transaction: MzE1ODg5Mjc1NGFkaXF6a2N4.

  33. 4 October 2016 Satisfaction of charge 88 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCF5E. Transaction: MzE1ODg5NDY2OWFkaXF6a2N4.

  34. 4 October 2016 Satisfaction of charge 85 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCDSH. Transaction: MzE1ODg5NDM1NmFkaXF6a2N4.

  35. 4 October 2016 Satisfaction of charge 63 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWC9W8. Transaction: MzE1ODg5Mjk5MWFkaXF6a2N4.

  36. 4 October 2016 Satisfaction of charge 77 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCCPE. Transaction: MzE1ODg5Mzk3NGFkaXF6a2N4.

  37. 4 October 2016 Satisfaction of charge 86 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCE96. Transaction: MzE1ODg5NDUwOWFkaXF6a2N4.

  38. 4 October 2016 Satisfaction of charge 66 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCAMX. Transaction: MzE1ODg5MzIxMWFkaXF6a2N4.

  39. 4 October 2016 Satisfaction of charge 65 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWCA8B. Transaction: MzE1ODg5MzExMGFkaXF6a2N4.

  40. 4 October 2016 Satisfaction of charge 59 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWC9JE. Transaction: MzE1ODg5Mjg1N2FkaXF6a2N4.

  41. 4 October 2016 Satisfaction of charge 55 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWC8GW. Transaction: MzE1ODg5MjYzNWFkaXF6a2N4.

  42. 29 September 2016 Satisfaction of charge 101 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBH8H. Transaction: MzE1ODU5MTkxOGFkaXF6a2N4.

  43. 29 September 2016 Satisfaction of charge 89 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBEX5. Transaction: MzE1ODU5MTM3MGFkaXF6a2N4.

  44. 29 September 2016 Satisfaction of charge 79 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBBIO. Transaction: MzE1ODU5MDU2OWFkaXF6a2N4.

  45. 29 September 2016 Satisfaction of charge 98 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBGJT. Transaction: MzE1ODU5MTcwN2FkaXF6a2N4.

  46. 29 September 2016 Satisfaction of charge 60 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJB2QJ. Transaction: MzE1ODU4ODU4N2FkaXF6a2N4.

  47. 29 September 2016 Satisfaction of charge 103 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBHUO. Transaction: MzE1ODU5MjAwN2FkaXF6a2N4.

  48. 29 September 2016 Satisfaction of charge 80 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBBRD. Transaction: MzE1ODU5MDYzM2FkaXF6a2N4.

  49. 29 September 2016 Satisfaction of charge 029541920105 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBM1L. Transaction: MzE1ODU5Mjg5MmFkaXF6a2N4.

  50. 29 September 2016 Satisfaction of charge 58 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBMW1. Transaction: MzE1ODU5MzE1N2FkaXF6a2N4.

  51. 29 September 2016 Satisfaction of charge 81 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBC7F. Transaction: MzE1ODU5MDcyOWFkaXF6a2N4.

  52. 29 September 2016 Satisfaction of charge 97 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBG2J. Transaction: MzE1ODU5MTYyMGFkaXF6a2N4.

  53. 29 September 2016 Satisfaction of charge 72 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBA4P. Transaction: MzE1ODU5MDIyOGFkaXF6a2N4.

  54. 29 September 2016 Satisfaction of charge 78 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBARS. Transaction: MzE1ODU5MDQzN2FkaXF6a2N4.

  55. 29 September 2016 Satisfaction of charge 96 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBFVQ. Transaction: MzE1ODU5MTU1NWFkaXF6a2N4.

  56. 29 September 2016 Satisfaction of charge 69 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJB4T6. Transaction: MzE1ODU4OTA2M2FkaXF6a2N4.

  57. 29 September 2016 Satisfaction of charge 99 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBGRE. Transaction: MzE1ODU5MTc1NmFkaXF6a2N4.

  58. 29 September 2016 Satisfaction of charge 53 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJB0AJ. Transaction: MzE1ODU4ODA3MmFkaXF6a2N4.

  59. 29 September 2016 Satisfaction of charge 70 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJB9KA. Transaction: MzE1ODU5MDE1N2FkaXF6a2N4.

  60. 29 September 2016 Satisfaction of charge 104 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBLLV. Transaction: MzE1ODU5Mjg1MGFkaXF6a2N4.

  61. 29 September 2016 Satisfaction of charge 100 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBH3S. Transaction: MzE1ODU5MTgyMGFkaXF6a2N4.

  62. 29 September 2016 Satisfaction of charge 102 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBHMA. Transaction: MzE1ODU5MTkzM2FkaXF6a2N4.

  63. 29 September 2016 Satisfaction of charge 56 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJB13F. Transaction: MzE1ODU4ODE3NGFkaXF6a2N4.

  64. 29 September 2016 Satisfaction of charge 64 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJB34P. Transaction: MzE1ODU4ODY0N2FkaXF6a2N4.

  65. 29 September 2016 Satisfaction of charge 76 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBAHE. Transaction: MzE1ODU5MDMyMWFkaXF6a2N4.

  66. 29 September 2016 Satisfaction of charge 82 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJBCO9. Transaction: MzE1ODU5MDgzM2FkaXF6a2N4.

  67. 29 September 2016 Satisfaction of charge 67 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJB68P. Transaction: MzE1ODU4OTM3NmFkaXF6a2N4.

  68. 29 September 2016 Satisfaction of charge 68 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJB422. Transaction: MzE1ODU4ODkwMWFkaXF6a2N4.

  69. 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHWQ9. Transaction: MzE1ODQzMDkwMWFkaXF6a2N4.

  70. 28 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH02J. Transaction: MzE1ODQyMDk0OGFkaXF6a2N4.

  71. 1 September 2016 Statement of capital following an allotment of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH01. Barcode: A5DK4W49. Transaction: MzE1NTQ3OTUyMWFkaXF6a2N4.

  72. 25 August 2016 Statement of capital following an allotment of shares on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Capital. Type: SH01. Barcode: A5D7CZVV. Transaction: MzE1NTI4NjM2M2FkaXF6a2N4.

  73. 15 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CP9ZEI. Transaction: MzE1NDkyNDQzNGFkaXF6a2N4.

  74. 22 June 2016 Statement of capital following an allotment of shares on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Capital. Type: SH01. Barcode: A59CI3WZ. Transaction: MzE1MTA2Mjk3MWFkaXF6a2N4.

  75. 19 May 2016 Registration of charge 029541920107, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X57ASRTE. Transaction: MzE0ODg4NDM0MGFkaXF6a2N4.

  76. 11 May 2016 Statement of capital following an allotment of shares on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Capital. Type: SH01. Barcode: A55V3KD6. Transaction: MzE0Nzc1ODg4N2FkaXF6a2N4.

  77. 5 May 2016 Satisfaction of charge 029541920106 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CQB4Y. Transaction: MzE0Nzg3ODgyOGFkaXF6a2N4.

  78. 19 April 2016 Registration of charge 029541920106, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X55991FK. Transaction: MzE0NjYwMDAwMWFkaXF6a2N4.

  79. 18 April 2016 Statement of capital following an allotment of shares on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Capital. Type: SH01. Barcode: A542WCKO. Transaction: MzE0NTg2MzgzOGFkaXF6a2N4.

  80. 14 December 2015 Statement of capital following an allotment of shares on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Capital. Type: SH01. Barcode: A4LISHJ6. Transaction: MzEzNzA2MDE3NGFkaXF6a2N4.

  81. 9 December 2015 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: A4LG8M5F. Transaction: MzEzNjg4NjAwMmFkaXF6a2N4.

  82. 3 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4IG7C28. Transaction: MzEzMzY4ODk4MGFkaXF6a2N4.

  83. 11 September 2015 Annual return made up to 29 July 2015 no member list [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8CFF. Transaction: MzEzMDgyMDkzMmFkaXF6a2N4.

  84. 29 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C8A189. Transaction: MzEyNzgxMjA4OWFkaXF6a2N4.

  85. 24 June 2015 Statement of capital following an allotment of shares on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Capital. Type: SH01. Barcode: A49B9D1F. Transaction: MzEyNTE0NTE5OWFkaXF6a2N4.

  86. 8 May 2015 Termination of appointment of Gavin Sorrell as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X46Z9CPE. Transaction: MzEyMjgxNjkyOGFkaXF6a2N4.

  87. 29 April 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: A45UFDEO. Transaction: MzEyMTk5NTYyN2FkaXF6a2N4.

  88. 29 April 2015 Statement of capital following an allotment of shares on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Capital. Type: SH01. Barcode: A45RUSHS. Transaction: MzEyMTk5MzI2NmFkaXF6a2N4.

  89. 18 February 2015 Appointment of Mr Gavin Sorrell as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41GW821. Transaction: MzExNzU2NDczNmFkaXF6a2N4.

  90. 20 January 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: A3YQIXOA. Transaction: MzExNTM2MzEzOGFkaXF6a2N4.

  91. 24 November 2014 Appointment of Mr Andrew David, Densil Crichton as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCBSAR. Transaction: MzExMTkzNzI4MmFkaXF6a2N4.

  92. 3 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IO94MO. Transaction: MzExMDU4MTY4NmFkaXF6a2N4.

  93. 30 October 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: A3J6D9IQ. Transaction: MzExMDM0Mjk5MGFkaXF6a2N4.

  94. 29 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7G24R. Transaction: MzEwNjMyODAxN2FkaXF6a2N4.

  95. 1 July 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: X3B68U8V. Transaction: MzEwMjk4MjEwNWFkaXF6a2N4.

  96. 11 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X39SSAD4. Transaction: MzEwMTcxNDM4NGFkaXF6a2N4.

  97. 11 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X39SS1NC. Transaction: MzEwMTcxMTk3NGFkaXF6a2N4.

  98. 22 April 2014 Registration of charge 029541920105 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36C3P2R. Transaction: MzA5ODU3MDQ4NWFkaXF6a2N4.

  99. 27 March 2014 Satisfaction of charge 83 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34J5W36. Transaction: MzA5NzMwNTYxMWFkaXF6a2N4.

  100. 25 February 2014 Termination of appointment of Gavin Sorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPFW1. Transaction: MzA5NTE2MDQ2MGFkaXF6a2N4.

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