365 Agile Group Plc

Company Registration Number: 04958332

Company registered in England and Wales

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365 Agile Group Plc is a Public Limited Company first registered on 10 November 2003. Its current registered address is in London.

Registered Address

100 FETTER LANE
LONDON
EC4A 1BN

There are 114 companies currently registered at this postcode, including this one.

All companies at EC4A 1BN

Registration Data

Company Number

04958332

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £689,000£0£0£0£0£0£0
Current Assets £904,000£1,477,000£221,000£181,000£1,653,000£3,081,000£2,774,000
of which Cash £132,000£856,000£207,000£0£359,000£2,148,000£2,078,000
Total Assets £1,593,000£1,477,000£221,000£181,000£1,653,000£3,081,000£2,774,000
Current Liabilities £661,000£1,075,000£45,000£257,000£567,000£318,000£349,000
Net Current Assets £243,000£402,000£176,000£-76,000£1,086,000£2,763,000£2,425,000
Total Net Worth £932,000£541,000£183,000£-76,000£1,124,000£2,813,000£2,488,000

Previous Names

  • IAFYDS PLC, active until 20 August 2015
  • VPHASE PLC, active until 10 February 2014
  • FLIGHTSTORE GROUP PLC, active until 26 September 2007

Company Officers

  • COLLIGHAN, Jill

    Secretary

    Appointed on 21 August 2015

     

    100
    Fetter Lane
    London
    EC4A 1BN

  • CARVER, Clive Nathan

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    100
    Fetter Lane
    London
    EC4A 1BN

  • WEAVER, Anthony Charles

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    100
    Fetter Lane
    London
    EC4A 1BN

  • BARRY, Philip Martin

    Secretary

    Appointed on 26 September 2007

    Resigned on 24 September 2013

    78
    Woburn Drive
    Hale
    Cheshire
    WA15 8ND

  • DAVIES LAVERY COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 10 November 2003

    Resigned on 11 January 2005

    Victoria Court
    17/21 Ashford Road
    Maidstone
    Kent
    ME14 5FA

  • SPURRIER, Barbara Joyce

    Secretary

    Appointed on 16 January 2014

    Resigned on 21 August 2015

    Unit 514
    Metal Box Factory
    30 Great Guildford Street
    London
    SE1 0HS
    England

  • VERTEX LAW (CO SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 11 January 2005

    Resigned on 26 September 2007

    39 Kings Hill Avenue
    Kings Hill
    West Malling
    Kent
    ME19 4SD

  • BICKNELL, Marcus

    Director

    Appointed on 1 August 2004

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Homefarm Orchard
    Three Households
    Chalfont St Giles
    Buckinghamshire
    HP8 4LP

  • BLACK, Samuel Colin

    Director

    Appointed on 21 May 2012

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Sykes House
    Queen Street
    Halford
    Shipston On Stour
    CV36 5BT
    United Kingdom

  • CAULCUTT, John Clive William Avon

    Director

    Appointed on 17 November 2003

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    The Towers
    Yarmouth
    Isle Of Wight
    PO41 0PN

  • COLLIGHAN, Jill

    Director

    Appointed on 21 August 2015

    Resigned on 1 November 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1969

    100
    Fetter Lane
    London
    EC4A 1BN

  • DAVIES LAVERY COMPANY SECRETARIES LIMITED

    Director

    Appointed on 10 November 2003

    Resigned on 17 November 2003

    Victoria Court
    17/21 Ashford Road
    Maidstone
    Kent
    ME14 5FA

  • HOLYHEAD, Jonathan Andrew

    Director

    Appointed on 21 August 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    3 Coventry Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL

  • HUTCHINGS, Adrian Charles

    Director

    Appointed on 26 September 2007

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    1 The Paddock
    Hinderton Road
    Neston
    South Wirral
    CH66 2NN

  • HUTCHINSON, Colin

    Director

    Appointed on 7 February 2014

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    100
    Fetter Lane
    London
    EC4A 1BN

  • JEWSON, Derek Reginald

    Director

    Appointed on 17 November 2003

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    The Old Bridge House Southlea Road
    Datchet
    Slough
    Berkshire
    SL3 9BU

  • JUBY, Lee, Dr

    Director

    Appointed on 1 January 2008

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1972

    199 Chester Road
    Helsby
    Cheshire
    WA6 0DA

  • MITCHELL, Andrew Jefferson

    Director

    Appointed on 20 March 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    P5 The Wallis Building,
    65 Penfold Street
    London
    NW8 8PQ

  • MOSS, Nicholas Arthur

    Director

    Appointed on 26 September 2007

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Walnut House
    Bricklehampton
    Pershore
    Worcestershire
    WR10 3HJ

  • MURRAY, Vanda

    Director

    Appointed on 7 July 2010

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Steam Packet House 76
    Cross Street
    Manchester
    M2 4JU

  • NELSON, Nicholas Christian Paul

    Director

    Appointed on 26 February 2007

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    1 Old Barn Cottages
    High Street Whitchurch On Thames
    Reading
    Berkshire
    RG8 7EZ

  • SEBIRE, David John

    Director

    Appointed on 10 November 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Mill Farm
    Wood Lane
    Horton
    Bristol
    BS37 6PG

  • SEDGWICK, Duncan Roy

    Director

    Appointed on 1 April 2011

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    9 Romney House 47
    Marsham Street
    London
    SW1P 3DR
    England

  • SMITH, Richard Henry

    Director

    Appointed on 26 September 2007

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    35
    Ashford Road
    Wilmslow
    Cheshire
    SK9 1QD

  • WALBERG, Ian

    Director

    Appointed on 17 November 2003

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    12 Gloucester Way
    Chichester
    West Sussex
    PO19 5DL

  • WALTERS, Philip Donald

    Director

    Appointed on 24 February 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Hartley Place
    Thackhams Lane
    Hartley Witney
    Hampshire
    RG27 8HT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CWLPRF. Transaction: MzE4Mjk5MjkzOWFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BE66SR. Transaction: MzE4MTM4MDU1MmFkaXF6a2N4.

  3. 30 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6967KJS. Transaction: MzE3OTAxMzM1MGFkaXF6a2N4.

  4. 21 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4UVNXTjZhZGlxemtjeA.

  5. 9 February 2017 Termination of appointment of Colin Hutchinson as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5ZX2F03. Transaction: MzE2ODYzMjMxMGFkaXF6a2N4.

  6. 9 February 2017 Termination of appointment of Jill Collighan as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5ZX2EVM. Transaction: MzE2ODYzMjI5OGFkaXF6a2N4.

  7. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZK3N. Transaction: MzE1NDM2ODAzOWFkaXF6a2N4.

  8. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVo5M05hZGlxemtjeA.

  9. 4 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7DBC0. Transaction: MzE1MjEwNTA5OGFkaXF6a2N4.

  10. 19 May 2016 Appointment of Mr Anthony Charles Weaver as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X57AU8TK. Transaction: MzE0ODkwMDg1N2FkaXF6a2N4.

  11. 19 May 2016 Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X57ATZ8Z. Transaction: MzE0ODg5ODI0OWFkaXF6a2N4.

  12. 14 January 2016 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: L4MY8JJU. Transaction: MzEzODg1NTcxNWFkaXF6a2N4.

  13. 26 October 2015 Consolidation of shares on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH02. Barcode: A4HQMP2X. Transaction: MzEzMzI1MjQyN2FkaXF6a2N4.

  14. 26 October 2015 Statement of capital following an allotment of shares on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Capital. Type: SH01. Barcode: A4HQMOZL. Transaction: MzEzMzI1MjQyOGFkaXF6a2N4.

  15. 10 September 2015 Appointment of Mrs Jill Collighan as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: A4F0CYJN. Transaction: MzEzMDQ5NTc1N2FkaXF6a2N4.

  16. 10 September 2015 Appointment of Mr Jonathan Andrew Holyhead as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: A4F0CYKB. Transaction: MzEzMDQ5NTc1OGFkaXF6a2N4.

  17. 10 September 2015 Appointment of Jill Collighan as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP03. Barcode: A4F0CYM0. Transaction: MzEzMDQ5NTc1OWFkaXF6a2N4.

  18. 9 September 2015 Registered office address changed from Unit 514 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 100 Fetter Lane London EC4A 1BN on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: A4F0CYJV. Transaction: MzEzMDQ5NTc2MWFkaXF6a2N4.

  19. 1 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRFOFlPUjdhZGlxemtjeA.

  20. 28 August 2015 Termination of appointment of Barbara Joyce Spurrier as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X4EPXMI2. Transaction: MzEyOTk4NDMxOWFkaXF6a2N4.

  21. 20 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4E6CRYE. Transaction: MzEyOTMzODk3OGFkaXF6a2N4.

  22. 22 July 2015 Annual return made up to 22 July 2015 no member list [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PEVM. Transaction: MzEyNzUzMDE5OGFkaXF6a2N4.

  23. 22 July 2015 Secretary's details changed for Mrs Barbara Joyce Spurrier on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4C6PERM. Transaction: MzEyNzUzMDA5N2FkaXF6a2N4.

  24. 21 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCUUFOREVhZGlxemtjeA.

  25. 20 July 2015 Sub-division of shares on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH02. Barcode: L4BOB2AR. Transaction: MzEyNzI2NTU4MGFkaXF6a2N4.

  26. 8 June 2015 Registered office address changed from 39 Long Acre London WC2E 9LG to Unit 514 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X49592PS. Transaction: MzEyNDc0MTUyNmFkaXF6a2N4.

  27. 15 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U1N1N. Transaction: MzEyMjg2NTIwNmFkaXF6a2N4.

  28. 24 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: L4116BVF. Transaction: MzExNzk5MDU3M2FkaXF6a2N4.

  29. 2 February 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3ZQFDY0. Transaction: MzExNjQ4NjMwN2FkaXF6a2N4.

  30. 8 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2N88H. Transaction: MzExMjkwMjY0OWFkaXF6a2N4.

  31. 26 November 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: L3L4ELDU. Transaction: MzExMjAxNzQ1NmFkaXF6a2N4.

  32. 11 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PKYJ. Transaction: MzEwNTA0MjE4OWFkaXF6a2N4.

  33. 28 February 2014 Appointment of Mr Clive Nathan Carver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NOCPF. Transaction: MzA5NTQ0MDY5MGFkaXF6a2N4.

  34. 19 February 2014 Termination of appointment of Samuel Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322R4BS. Transaction: MzA5NDgwMjM2OGFkaXF6a2N4.

  35. 19 February 2014 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322R4AG. Transaction: MzA5NDgwMjM1MmFkaXF6a2N4.

  36. 19 February 2014 Appointment of Mr Colin Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322R33U. Transaction: MzA5NDgwMjA3MmFkaXF6a2N4.

  37. 10 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R31ENT35. Transaction: MzA5NDIwODExMWFkaXF6a2N4.

  38. 10 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A31EJ71V. Transaction: MzA5NDIwNjczOGFkaXF6a2N4.

  39. 7 February 2014 Annual return made up to 10 November 2013 no member list [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X317QYXS. Transaction: MzA5NDA4ODM5OGFkaXF6a2N4.

  40. 4 February 2014 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A30RHK9C. Transaction: MzA5Mzg2MTU0NWFkaXF6a2N4.

  41. 16 January 2014 Appointment of Mrs Barbara Joyce Spurrier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZP8346. Transaction: MzA5Mjc2MTQ5MmFkaXF6a2N4.

  42. 16 January 2014 Registered office address changed from Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB England on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP825L. Transaction: MzA5Mjc2MTIwMGFkaXF6a2N4.

  43. 6 January 2014 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B. Barcode: Q2OCZZ40. Transaction: MzA5MTk4NDQzOWFkaXF6a2N4.

  44. 24 December 2013 Termination of appointment of Philip Barry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NMZUXK. Transaction: MzA5MTQ3NjYxOWFkaXF6a2N4.

  45. 24 December 2013 Termination of appointment of Duncan Sedgwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NMZUXS. Transaction: MzA5MTQ3NjI3NGFkaXF6a2N4.

  46. 24 December 2013 Termination of appointment of Vanda Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NMZUXC. Transaction: MzA5MTQ3NjExN2FkaXF6a2N4.

  47. 22 December 2013 Termination of appointment of Philip Barry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NS51BL. Transaction: MzA5MTM1NTM4MWFkaXF6a2N4.

  48. 21 November 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A2LKKJBE. Transaction: MzA4OTE3NDgwNmFkaXF6a2N4.

  49. 12 November 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2KXILJ4. Transaction: MzA4ODYyOTQ2OWFkaXF6a2N4.

  50. 30 October 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2K05CTC. Transaction: MzA4NzkwNDI1NGFkaXF6a2N4.

  51. 18 September 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2GUX7A8. Transaction: MzA4NTMwNDU5NGFkaXF6a2N4.

  52. 31 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FXH0KW. Transaction: MzA4NDMzNzgyMmFkaXF6a2N4.

  53. 18 June 2013 Statement of capital following an allotment of shares on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Capital. Type: SH01. Barcode: X2AR9KJN. Transaction: MzA3OTk2Nzg0OWFkaXF6a2N4.

  54. 6 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI4ODM0NWFkaXF6a2N4.

  55. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI4ODE3MmFkaXF6a2N4.

  56. 4 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293CDEV. Transaction: MzA3OTE2NDA2MWFkaXF6a2N4.

  57. 13 May 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: X28BA4GW. Transaction: MzA3Nzg4NTI1MGFkaXF6a2N4.

  58. 18 April 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: X26ITJT5. Transaction: MzA3NjQ5NTcxMGFkaXF6a2N4.

  59. 7 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X23N4MUG. Transaction: MzA3NDA5NjIxN2FkaXF6a2N4.

  60. 6 March 2013 Statement of capital following an allotment of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH01. Barcode: X23KLU0W. Transaction: MzA3NDAzOTY2M2FkaXF6a2N4.

  61. 18 February 2013 Statement of capital following an allotment of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH01. Barcode: X22HMW6R. Transaction: MzA3MzAxOTEwMmFkaXF6a2N4.

  62. 18 February 2013 Statement of capital following an allotment of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH01. Barcode: X22HMVNS. Transaction: MzA3MzAxOTAyMWFkaXF6a2N4.

  63. 18 January 2013 Statement of capital following an allotment of shares on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Capital. Type: SH01. Barcode: X20C84PV. Transaction: MzA3MTM1Nzk2N2FkaXF6a2N4.

  64. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI4NzMwMmFkaXF6a2N4.

  65. 4 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1O9YHZ4. Transaction: MzA3MDQ4NjA1OGFkaXF6a2N4.

  66. 27 December 2012 Statement of capital following an allotment of shares on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH01. Barcode: X1OMVJK8. Transaction: MzA3MDA0ODM0N2FkaXF6a2N4.

  67. 3 December 2012 Annual return made up to 10 November 2012 no member list [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDB82. Transaction: MzA2ODYyNTE0NGFkaXF6a2N4.

  68. 16 November 2012 Statement of capital following an allotment of shares on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Capital. Type: SH01. Barcode: A1LPG1U3. Transaction: MzA2NzY1Mzk2OGFkaXF6a2N4.

  69. 17 October 2012 Statement of capital following an allotment of shares on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Capital. Type: SH01. Barcode: A1JMYGT6. Transaction: MzA2NTk2NzM5NGFkaXF6a2N4.

  70. 20 September 2012 Statement of capital following an allotment of shares on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Capital. Type: SH01. Barcode: A1HRZFUH. Transaction: MzA2NDQ1MzUzNWFkaXF6a2N4.

  71. 9 August 2012 Statement of capital following an allotment of shares on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Capital. Type: SH01. Barcode: A1ESF1HI. Transaction: MzA2MjE3MzA4NGFkaXF6a2N4.

  72. 8 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EUZ5BD. Transaction: MzA2MjMyMzkzMWFkaXF6a2N4.

  73. 17 July 2012 Statement of capital following an allotment of shares on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH01. Barcode: A1D2UYE9. Transaction: MzA2MDg5OTAxN2FkaXF6a2N4.

  74. 29 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXN9CQ. Transaction: MzA2MDAyMjgzMmFkaXF6a2N4.

  75. 13 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1AQ1O7V. Transaction: MzA1OTA4MzQ3N2FkaXF6a2N4.

  76. 28 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODE5Mjc5MWFkaXF6a2N4.

  77. 22 May 2012 Appointment of Mr Samuel Colin Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOU49. Transaction: MzA1NzgxNjYzOGFkaXF6a2N4.

  78. 21 May 2012 Termination of appointment of Nicholas Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOSVF. Transaction: MzA1NzgxNjM4MWFkaXF6a2N4.

  79. 14 May 2012 Statement of capital following an allotment of shares on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH01. Barcode: A18L20E0. Transaction: MzA1NzQxMTY0NmFkaXF6a2N4.

  80. 19 April 2012 Statement of capital following an allotment of shares on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH01. Barcode: A1739WUB. Transaction: MzA1NjA5Mjk2NWFkaXF6a2N4.

  81. 6 March 2012 Statement of capital following an allotment of shares on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Capital. Type: SH01. Barcode: A145ULZC. Transaction: MzA1MzY1ODQ5M2FkaXF6a2N4.

  82. 8 February 2012 Statement of capital following an allotment of shares on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH01. Barcode: A125R4EQ. Transaction: MzA1MjEwNDgwMGFkaXF6a2N4.

  83. 13 January 2012 Statement of capital following an allotment of shares on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Capital. Type: SH01. Barcode: A10D2PHV. Transaction: MzA1MDY4NjM3M2FkaXF6a2N4.

  84. 13 December 2011 Statement of capital following an allotment of shares on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Capital. Type: SH01. Barcode: AET8AZWU. Transaction: MzA0ODkwNDE0N2FkaXF6a2N4.

  85. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg1NDA5N2FkaXF6a2N4.

  86. 9 December 2011 Annual return made up to 10 November 2011 with bulk list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: AF9BHZVK. Transaction: MzA0ODc2NDQ3OWFkaXF6a2N4.

  87. 9 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7QB3UT8. Transaction: MzAzODU5OTkwOWFkaXF6a2N4.

  88. 26 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzgzOTE1N2FkaXF6a2N4.

  89. 12 April 2011 Appointment of Duncan Roy Sedgwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP1Z2T5Z. Transaction: MzAzNTQ5NjY0NmFkaXF6a2N4.

  90. 6 December 2010 Annual return made up to 10 November 2010 with bulk list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: A5T8MPNE. Transaction: MzAyODI5NDI1M2FkaXF6a2N4.

  91. 3 November 2010 Statement of capital following an allotment of shares on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Capital. Type: SH01. Barcode: AL639ORS. Transaction: MzAyNjM0MzkyOWFkaXF6a2N4.

  92. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM0MzgzM2FkaXF6a2N4.

  93. 28 September 2010 Termination of appointment of Lee Juby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG01VNSO. Transaction: MzAyNDE2MzY1M2FkaXF6a2N4.

  94. 24 August 2010 Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X1127MTN. Transaction: MzAyMTkzOTg2MmFkaXF6a2N4.

  95. 19 July 2010 Statement of capital following an allotment of shares on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Capital. Type: SH01. Barcode: A40X9LNS. Transaction: MzAxOTcxODcwNGFkaXF6a2N4.

  96. 16 July 2010 Appointment of Vanda Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4BCVLN4. Transaction: MzAxOTY2MTc1NGFkaXF6a2N4.

  97. 16 July 2010 Termination of appointment of Adrian Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4BCXLN6. Transaction: MzAxOTY2MTcyMGFkaXF6a2N4.

  98. 1 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQPLYKD5. Transaction: MzAxNjY1NDIzOWFkaXF6a2N4.

  99. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM3NjM0MGFkaXF6a2N4.

  100. 26 November 2009 Annual return made up to 10 November 2009 with bulk list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: PVNVQF8F. Transaction: MzAwMzc1NzMwOGFkaXF6a2N4.

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