Advanced Computer Software Group Limited

Company Registration Number: 05965280

Company registered in England and Wales

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Advanced Computer Software Group Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
UNITED KINGDOM
SL3 9LL

There are 62 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

05965280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £127,348,000£127,348,000£0£0£0£0
Current Assets £46,236,000£15,948,000£85,027£73,136£39,444,000£37,396,000
of which Cash £0£100,000£25,098£33,419£9,948,000£11,236,000
Total Assets £173,584,000£143,296,000£85,027£73,136£39,444,000£37,396,000
Current Liabilities £10,153,000£40,000£114,302£65,151£56,502,000£77,214,000
Net Current Assets £36,083,000£15,908,000£-29,275£7,985£-17,058,000£-39,818,000
Total Net Worth £163,431,000£143,256,000£-102,047£3,866£-28,733,000£-65,245,000

Previous Names

  • ADVANCED COMPUTER SOFTWARE PLC, active until 24 September 2010
  • DRURY LANE CAPITAL PLC, active until 26 August 2008

Company Officers

  • ALONSO, Adrian Roberto

    Director

    Appointed on 20 March 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1984

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BOLIN, Bret Richard

    Director

    Appointed on 17 December 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • SAROYA, Maneet Singh

    Director

    Appointed on 20 March 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1979

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • SHETH, Brian Niranjan

    Director

    Appointed on 20 March 2015

     

    Nationality: American

    Occupation: President, Private Equity Firm

    Month of birth: November 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • SMITH, Robert Frederick

    Director

    Appointed on 20 March 2015

     

    Nationality: American

    Occupation: Chairman And Ceo

    Month of birth: December 1962

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • TAYLOR, Martin Andrew

    Director

    Appointed on 20 March 2015

     

    Nationality: American

    Occupation: Operating Principal

    Month of birth: November 1969

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • FADIL, Susan Carol

    Secretary

    Appointed on 27 October 2006

    Resigned on 6 November 2008

    11 Pilgrim Street
    London
    EC4V 6RW

  • FIRTH, Barbara Ann

    Secretary

    Appointed on 30 June 2010

    Resigned on 31 March 2015

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • HILLHOUSE, Robert James

    Secretary

    Appointed on 27 October 2006

    Resigned on 6 November 2008

    11 Pilgrim Street
    London
    EC4V 6RW

  • LOWE, Hilary Anne

    Secretary

    Appointed on 30 June 2010

    Resigned on 22 July 2011

    Bsg House 226-236
    City Road
    London
    EC1V 2TT
    England

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 1 November 2008

    Resigned on 30 June 2010

    Quadrant House
    Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • LUCIENE JAMES LIMITED

    Corporate Secretary

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    280 Gray's Inn Road
    London
    WC1X 8EB

  • BACH, Karen

    Director

    Appointed on 1 September 2008

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1970

    Potts Cottage
    Kent Street
    Cowfold
    Horsham
    West Sussex
    RH13 8BE

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CORSELLIS, James Henry Merrick

    Director

    Appointed on 13 October 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    86 Campden Street
    London
    W8 7EN

  • FIRTH, Barbara Ann

    Director

    Appointed on 1 September 2009

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • GIBSON, Paul David

    Director

    Appointed on 19 November 2012

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • HAND, Christopher William, Dr

    Director

    Appointed on 12 December 2013

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • JACKSON, Michael Edward Wilson

    Director

    Appointed on 29 August 2008

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Finance Manager

    Month of birth: March 1950

    20
    Pelham Crescent
    London
    SW7 2NR

  • MCGOUN, Michael Frederick

    Director

    Appointed on 19 November 2012

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 8 May 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 19 November 2012

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MURRIA, Vinodka

    Director

    Appointed on 29 August 2008

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Furran
    16 Barham Close
    Weybridge
    Surrey
    KT13 9PR

  • SHAW, Benjamin Howard

    Director

    Appointed on 13 October 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    7 Ursula Street
    Battersea
    London
    SW11 3DW

  • WATTS, Mark Irvine John

    Director

    Appointed on 13 October 2006

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    10
    Buckingham Street
    London
    WC2N 6DF

  • WILLIAMS, David Jeffreys

    Director

    Appointed on 13 October 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Surville
    La Ruette Pinel St Helier
    Jersey
    Channel Islands
    JE2 3HF

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    280 Grays Inn Road
    London
    WC1X 8EB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XCAI. Transaction: MzE2MTg1ODI0N2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2APO8. Transaction: MzE2MDE4MDQzOGFkaXF6a2N4.

  3. 11 January 2016 Appointment of Mr Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4QK03. Transaction: MzEzOTI0NzEyMmFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4D7. Transaction: MzEzNzgyNDMwMGFkaXF6a2N4.

  5. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0IB. Transaction: MzEzNzgyMzUxNWFkaXF6a2N4.

  6. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCL6. Transaction: MzEzNDY2NTQ3MWFkaXF6a2N4.

  7. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDIZ. Transaction: MzEzNDAwMjU1N2FkaXF6a2N4.

  8. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCEA. Transaction: MzEzMzY1ODE0NWFkaXF6a2N4.

  9. 14 October 2015 Annual return made up to 12 October 2015 no member list [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ3U9. Transaction: MzEzMjk0MDIwNWFkaXF6a2N4.

  10. 13 October 2015 Statement of capital following an allotment of shares on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Capital. Type: SH01. Barcode: X4HTXRZT. Transaction: MzEzMjg1MzcxOGFkaXF6a2N4.

  11. 18 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1dDVTJhZGlxemtjeA.

  12. 18 September 2015 Statement of capital following an allotment of shares on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Capital. Type: SH01. Barcode: X4G8BM0W. Transaction: MzEzMTIyNDk2OGFkaXF6a2N4.

  13. 14 September 2015 Statement of capital following an allotment of shares on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Capital. Type: SH01. Barcode: X4FQ6GTF. Transaction: MzEzMDc5OTg0OGFkaXF6a2N4.

  14. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK5TN. Transaction: MzEzMDczNjA2MGFkaXF6a2N4.

  15. 7 September 2015 Statement of capital following an allotment of shares on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Capital. Type: SH01. Barcode: X4F82QJ7. Transaction: MzEzMDQxNTMxNWFkaXF6a2N4.

  16. 28 August 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4E81D8I. Transaction: MzEyOTY1NDY1NWFkaXF6a2N4.

  17. 28 August 2015 Statement of capital following an allotment of shares on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Capital. Type: SH01. Barcode: X4ENBAT5. Transaction: MzEyOTg5MjI0OGFkaXF6a2N4.

  18. 24 August 2015 Statement of capital following an allotment of shares on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Capital. Type: SH01. Barcode: X4EA797M. Transaction: MzEyOTQzODg4N2FkaXF6a2N4.

  19. 17 August 2015 Statement of capital following an allotment of shares on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Capital. Type: SH01. Barcode: X4DS06EU. Transaction: MzEyOTAwNDk1MWFkaXF6a2N4.

  20. 12 August 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: X4DK4RSI. Transaction: MzEyODc2NTkyN2FkaXF6a2N4.

  21. 4 August 2015 Termination of appointment of Paul David Gibson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D21A29. Transaction: MzEyODM2NTYyMWFkaXF6a2N4.

  22. 31 July 2015 Termination of appointment of Guy Leighton Millward as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROQ3F. Transaction: MzEyODE2ODIyMGFkaXF6a2N4.

  23. 30 July 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: X4CRLCPN. Transaction: MzEyODEwODA3OWFkaXF6a2N4.

  24. 20 July 2015 Statement of capital following an allotment of shares on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Capital. Type: SH01. Barcode: X4BTUHSZ. Transaction: MzEyNzI5MzQ5MGFkaXF6a2N4.

  25. 6 July 2015 Statement of capital following an allotment of shares on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Capital. Type: SH01. Barcode: X4AW0GTE. Transaction: MzEyNjQzMjUwOWFkaXF6a2N4.

  26. 6 July 2015 Registration of charge 059652800004, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3KSUI. Transaction: MzEyNjQ5OTc4NmFkaXF6a2N4.

  27. 6 July 2015 Registration of charge 059652800005, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LESW. Transaction: MzEyNjUwNjM0M2FkaXF6a2N4.

  28. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVoxUVNhZGlxemtjeA.

  29. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1SP. Transaction: MzEyNTgwMjE2MGFkaXF6a2N4.

  30. 25 June 2015 Statement of capital following an allotment of shares on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH01. Barcode: X4A8E1KZ. Transaction: MzEyNTc5MjkyM2FkaXF6a2N4.

  31. 5 June 2015 Statement of capital following an allotment of shares on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH01. Barcode: X48UZKEJ. Transaction: MzEyNDU1NTU3NmFkaXF6a2N4.

  32. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZGSR. Transaction: MzEyNDI2MzkyN2FkaXF6a2N4.

  33. 29 May 2015 Statement of capital following an allotment of shares on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH01. Barcode: X48CP2ZE. Transaction: MzEyNDA5NDkzM2FkaXF6a2N4.

  34. 19 May 2015 Appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47ROOUI. Transaction: MzEyMzQzMDk0NmFkaXF6a2N4.

  35. 19 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RO77M. Transaction: MzEyMzQyNjA4NGFkaXF6a2N4.

  36. 19 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RO796. Transaction: MzEyMzQyNjA4M2FkaXF6a2N4.

  37. 14 May 2015 Statement of capital following an allotment of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH01. Barcode: X47ETSF6. Transaction: MzEyMzE2OTQxN2FkaXF6a2N4.

  38. 14 May 2015 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47EREKY. Transaction: MzEyMzE0MzczMWFkaXF6a2N4.

  39. 8 May 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: X46WMA15. Transaction: MzEyMjc1MDIwN2FkaXF6a2N4.

  40. 21 April 2015 Register(s) moved to registered office address Munro House Portsmouth Road Cobham Surrey KT11 1TF [View PDF]

    Category: Address. Type: AD04. Barcode: A452EPUG. Transaction: MzEyMTUwMzkxOGFkaXF6a2N4.

  41. 20 April 2015 Statement of capital following an allotment of shares on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Capital. Type: SH01. Barcode: X45QMOXN. Transaction: MzEyMTQ4MDM3MmFkaXF6a2N4.

  42. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzSkFURVBhZGlxemtjeA.

  43. 9 April 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: X44Y5TUO. Transaction: MzEyMDg4NTg2NmFkaXF6a2N4.

  44. 2 April 2015 Termination of appointment of Barbara Ann Firth as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44G8BC8. Transaction: MzEyMDU0MDQ1OGFkaXF6a2N4.

  45. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82O0. Transaction: MzEyMDUzODYzMmFkaXF6a2N4.

  46. 27 March 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: X440AYM0. Transaction: MzEyMDAzMzQ1MmFkaXF6a2N4.

  47. 24 March 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S43A8I6A. Transaction: MzExOTg0MDI1OWFkaXF6a2N4.

  48. 20 March 2015 Appointment of Mr Maneet Singh Saroya as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43KKUZV. Transaction: MzExOTU3MDA2OGFkaXF6a2N4.

  49. 20 March 2015 Appointment of Mr Adrian Roberto Alonso as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43KKV07. Transaction: MzExOTU3MDA2MGFkaXF6a2N4.

  50. 20 March 2015 Appointment of Brian Sheth as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43KKV2G. Transaction: MzExOTU3MDA4MmFkaXF6a2N4.

  51. 20 March 2015 Appointment of Martin Andrew Taylor as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43KKV0B. Transaction: MzExOTU3MDA3NmFkaXF6a2N4.

  52. 20 March 2015 Appointment of Robert Frederick Smith as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43KKV0G. Transaction: MzExOTU3MDA4NWFkaXF6a2N4.

  53. 20 March 2015 Statement of capital following an allotment of shares on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH01. Barcode: X43KKUV7. Transaction: MzExOTU2OTk3OWFkaXF6a2N4.

  54. 20 March 2015 Termination of appointment of Michael Edward Wilson Jackson as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KKV0W. Transaction: MzExOTU3MDA4OWFkaXF6a2N4.

  55. 20 March 2015 Termination of appointment of Michael Frederick Mcgoun as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KKV0O. Transaction: MzExOTU3MDA4N2FkaXF6a2N4.

  56. 20 March 2015 Termination of appointment of Christopher William Hand as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KKV2W. Transaction: MzExOTU3MDA5MWFkaXF6a2N4.

  57. 19 March 2015 Statement of capital on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH19. Barcode: L43J71C8. Transaction: MzExOTQ4MDEyMmFkaXF6a2N4.

  58. 19 March 2015 Re-registration from a public company to a private company following a court order [View PDF]

    Category: Change of name. Type: RR08. Barcode: L43J71CG. Transaction: MzExOTQ3OTU4OGFkaXF6a2N4.

  59. 18 March 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: X43CRYEW. Transaction: MzExOTM0MDM2NWFkaXF6a2N4.

  60. 17 March 2015 Statement of capital following an allotment of shares on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH01. Barcode: X43A49TN. Transaction: MzExOTI1MDU0NWFkaXF6a2N4.

  61. 17 March 2015 Statement of capital following an allotment of shares on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH01. Barcode: X43A49T7. Transaction: MzExOTI1MDUzNmFkaXF6a2N4.

  62. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyQ1NWT0JhZGlxemtjeA.

  63. 11 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S423P9L7. Transaction: MzExODk2MDQ0MGFkaXF6a2N4.

  64. 11 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzVRV1dhZGlxemtjeA.

  65. 5 March 2015 Statement of capital following an allotment of shares on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Capital. Type: SH01. Barcode: X42K2T4Y. Transaction: MzExODYyNDQ2OGFkaXF6a2N4.

  66. 26 February 2015 Statement of capital following an allotment of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH01. Barcode: X421P2V6. Transaction: MzExODE0Nzc4NmFkaXF6a2N4.

  67. 20 February 2015 Statement of capital following an allotment of shares on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Capital. Type: SH01. Barcode: X41JK3KW. Transaction: MzExNzY3NTAyNWFkaXF6a2N4.

  68. 12 February 2015 Statement of capital following an allotment of shares on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Capital. Type: SH01. Barcode: X413VX4A. Transaction: MzExNzE3MzEzNmFkaXF6a2N4.

  69. 6 February 2015 Statement of capital following an allotment of shares on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH01. Barcode: X40LQH3K. Transaction: MzExNjc2OTEzMmFkaXF6a2N4.

  70. 30 January 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: X403GI4R. Transaction: MzExNjMxNTgwNWFkaXF6a2N4.

  71. 29 January 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: X403GDGQ. Transaction: MzExNjMxMjU5MGFkaXF6a2N4.

  72. 22 January 2015 Statement of capital following an allotment of shares on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Capital. Type: SH01. Barcode: X3ZL90NT. Transaction: MzExNTg3MDQxMmFkaXF6a2N4.

  73. 15 January 2015 Statement of capital following an allotment of shares on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH01. Barcode: X3Z5MS8X. Transaction: MzExNTQ0NDA4OGFkaXF6a2N4.

  74. 8 January 2015 Statement of capital following an allotment of shares on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH01. Barcode: X3YNG5OG. Transaction: MzExNTAxMDYwMWFkaXF6a2N4.

  75. 7 January 2015 Statement of capital following an allotment of shares on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Capital. Type: SH01. Barcode: X3YI8OPS. Transaction: MzExNDgxMTkwM2FkaXF6a2N4.

  76. 5 January 2015 Statement of capital following an allotment of shares on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Capital. Type: SH01. Barcode: X3YFHV2H. Transaction: MzExNDY4OTAzNGFkaXF6a2N4.

  77. 19 December 2014 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: X3N0KJI2. Transaction: MzExMzgwMTk4OWFkaXF6a2N4.

  78. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FO9. Transaction: MzExMzYxNjQ1N2FkaXF6a2N4.

  79. 10 December 2014 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: X3MCYFWQ. Transaction: MzExMzE0NjkyMGFkaXF6a2N4.

  80. 8 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: X3MA84IR. Transaction: MzExMzAwMTk0M2FkaXF6a2N4.

  81. 8 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: X3MA84IZ. Transaction: MzExMzAwMTk0NGFkaXF6a2N4.

  82. 12 November 2014 Statement of capital following an allotment of shares on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Capital. Type: SH01. Barcode: X3KH7QGR. Transaction: MzExMTIyMjQzNmFkaXF6a2N4.

  83. 12 November 2014 Statement of capital following an allotment of shares on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Capital. Type: SH01. Barcode: X3KH7QGZ. Transaction: MzExMTIyMjQzOWFkaXF6a2N4.

  84. 23 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: A3IQXZWG. Transaction: MzEwOTk5ODQzMmFkaXF6a2N4.

  85. 13 October 2014 Statement of capital following an allotment of shares on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH01. Barcode: X3IG91WI. Transaction: MzEwOTMxMTI4M2FkaXF6a2N4.

  86. 3 October 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X3HNXT5M. Transaction: MzEwODcyMTgzN2FkaXF6a2N4.

  87. 3 October 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X3HNXT5U. Transaction: MzEwODcyMTgzOGFkaXF6a2N4.

  88. 19 September 2014 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: X3GPVRCR. Transaction: MzEwNzc1ODUxMGFkaXF6a2N4.

  89. 29 August 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3F7A3N5. Transaction: MzEwNjI2OTkyM2FkaXF6a2N4.

  90. 29 August 2014 Statement of capital following an allotment of shares on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH01. Barcode: X3F7A3IP. Transaction: MzEwNjI2OTkxMWFkaXF6a2N4.

  91. 29 August 2014 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: X3F788SY. Transaction: MzEwNjI0ODI4NWFkaXF6a2N4.

  92. 20 August 2014 Statement of capital on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH19. Barcode: L3EN5KCH. Transaction: MzEwNTkwMzY5NGFkaXF6a2N4.

  93. 20 August 2014 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: L3EN5K94. Transaction: MzEwNTkwMjk1M2FkaXF6a2N4.

  94. 20 August 2014 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L3EN5KAP. Transaction: MzEwNTkwMjY0N2FkaXF6a2N4.

  95. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkwySEZhZGlxemtjeA.

  96. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkwyR1phZGlxemtjeA.

  97. 1 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X3D9LPW2. Transaction: MzEwNDgxNDAzOWFkaXF6a2N4.

  98. 24 July 2014 Statement of capital following an allotment of shares on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH01. Barcode: X3CTT58A. Transaction: MzEwNDM0Njg0M2FkaXF6a2N4.

  99. 21 July 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X3CLXA23. Transaction: MzEwNDA3MzE3N2FkaXF6a2N4.

  100. 7 July 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AZUQBC. Transaction: MzEwMzE5Nzc4MWFkaXF6a2N4.

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