ABERDEEN GROUP PLC

Q: What is the latest filing for ABERDEEN GROUP PLC?

The latest filing was on 03/06/2026: **Appointment** of Mr Richard Frederic Lacaille as a director on 2026-06-03.

Key Data

Status

Active

Company No.

SC286832

Incorporation date

30/06/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

03/06/2026

Appointment of Mr Richard Frederic Lacaille as a director on 2026-06-03

View PDF (2 pages)

03/06/2026

Appointment of Mr Arno Kitts as a director on 2026-06-03

View PDF (2 pages)

19/05/2026

Resolutions

View PDF (3 pages)

19/05/2026

Group of companies' accounts made up to 2025-12-31

View PDF (312 pages)

13/04/2026

Statement of capital following an allotment of shares on 2026-04-10

View PDF (3 pages)

16/03/2026

Registration of charge SC2868320002, created on 2026-03-12

View PDF (36 pages)

11/03/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (3 pages)

11/02/2026

Statement of capital following an allotment of shares on 2026-02-10

View PDF (3 pages)

13/01/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (3 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

13/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (3 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-11

View PDF (3 pages)

25/07/2025

Director's details changed for Miss Siobhan Geraldine Boylan on 2025-07-24

View PDF (2 pages)

25/07/2025

Appointment of Miss Siobhan Geraldine Boylan as a director on 2025-07-21

View PDF (2 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-06-10

View PDF (3 pages)

27/05/2025

Termination of appointment of Michael John O’Brien as a director on 2025-05-24

View PDF (1 pages)

15/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (316 pages)

14/05/2025

Resolutions

View PDF (3 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

08/05/2025

Termination of appointment of Manveen Kaur as a director on 2025-05-08

View PDF (1 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (3 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

13/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (3 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (3 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

02/10/2024

Appointment of Mr Vivek Gopaldas Ahuja as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Appointment of Ms Kate Bickerstaffe as a director on 2024-10-01

View PDF (2 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-10

View PDF (3 pages)

12/08/2024

Appointment of Iain Angus Jones as a secretary on 2024-08-12

View PDF (2 pages)

12/08/2024

Termination of appointment of Paul Bernard Mckenna as a secretary on 2024-08-12

View PDF (1 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-05

View PDF (4 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-06

View PDF (4 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-07

View PDF (4 pages)

22/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-10

View PDF (7 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-15

View PDF (4 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-18

View PDF (4 pages)

22/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-11

View PDF (7 pages)

22/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-10

View PDF (7 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (7 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-11-29

View PDF (4 pages)

22/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-10

View PDF (7 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-13

View PDF (4 pages)

22/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-10

View PDF (7 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-12

View PDF (4 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-08

View PDF (4 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-04

View PDF (4 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-14

View PDF (4 pages)

22/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-10

View PDF (7 pages)

22/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-11

View PDF (7 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-11

View PDF (4 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2023-12-19

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-17

View PDF (6 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-07

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-21

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-22

View PDF (6 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-09

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-13

View PDF (6 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-27

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2020-11-30

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-06

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-23

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-08

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-15

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-16

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-20

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-24

View PDF (5 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-10

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-14

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-11-28

View PDF (4 pages)

19/07/2024

Cancellation of shares. Statement of capital on 2023-12-01

View PDF (4 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-07-10

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (4 pages)

24/05/2024

Termination of appointment of Stephen Bird as a director on 2024-05-24

View PDF (1 pages)

23/05/2024

Appointment of Mr Paul Bernard Mckenna as a secretary on 2024-05-17

View PDF (2 pages)

23/05/2024

Termination of appointment of Julian Charles Baddeley as a secretary on 2024-05-17

View PDF (1 pages)

21/05/2024

Resolutions

View PDF (3 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (4 pages)

29/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (305 pages)

26/04/2024

Termination of appointment of Catherine Annick Caroline Bradley as a director on 2024-04-24

View PDF (1 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (4 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (4 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (4 pages)

12/02/2024

Cancellation of shares. Statement of capital on 2023-12-19

View PDF (7 pages)

12/02/2024

Cancellation of shares. Statement of capital on 2023-12-18

View PDF (7 pages)

12/02/2024

Purchase of own shares.

View PDF (4 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-15

View PDF (7 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-14

View PDF (7 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-12

View PDF (7 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-08

View PDF (7 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-05

View PDF (7 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-11

View PDF (7 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-13

View PDF (7 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-04

View PDF (7 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-06

View PDF (7 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-12-07

View PDF (7 pages)

22/12/2023

Cancellation of shares. Statement of capital on 2023-11-28

View PDF (6 pages)

22/12/2023

Cancellation of shares. Statement of capital on 2023-11-30

View PDF (7 pages)

22/12/2023

Cancellation of shares. Statement of capital on 2023-12-01

View PDF (7 pages)

22/12/2023

Cancellation of shares. Statement of capital on 2023-11-27

View PDF (7 pages)

22/12/2023

Cancellation of shares. Statement of capital on 2023-11-29

View PDF (7 pages)

22/12/2023

Purchase of own shares.

View PDF (4 pages)

20/12/2023

Cancellation of shares. Statement of capital on 2023-11-20

View PDF (7 pages)

20/12/2023

Cancellation of shares. Statement of capital on 2023-11-21

View PDF (7 pages)

20/12/2023

Cancellation of shares. Statement of capital on 2023-11-22

View PDF (7 pages)

20/12/2023

Cancellation of shares. Statement of capital on 2023-11-24

View PDF (7 pages)

20/12/2023

Purchase of own shares.

View PDF (4 pages)

20/12/2023

Cancellation of shares. Statement of capital on 2023-11-23

View PDF (7 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-15

View PDF (6 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-13

View PDF (7 pages)

11/12/2023

Purchase of own shares.

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-14

View PDF (7 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-17

View PDF (7 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-16

View PDF (7 pages)

07/12/2023

Cancellation of shares. Statement of capital on 2023-11-07

View PDF (7 pages)

07/12/2023

Purchase of own shares.

View PDF (4 pages)

07/12/2023

Cancellation of shares. Statement of capital on 2023-11-09

View PDF (7 pages)

07/12/2023

Cancellation of shares. Statement of capital on 2023-11-06

View PDF (7 pages)

07/12/2023

Cancellation of shares. Statement of capital on 2023-11-08

View PDF (6 pages)

07/12/2023

Cancellation of shares. Statement of capital on 2023-11-10

View PDF (7 pages)

29/11/2023

Purchase of own shares.

View PDF (4 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-01

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-10-30

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-02

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (6 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (3 pages)

22/11/2023

Purchase of own shares.

View PDF (4 pages)

22/11/2023

Cancellation of shares. Statement of capital on 2023-10-23

View PDF (6 pages)

22/11/2023

Cancellation of shares. Statement of capital on 2023-10-24

View PDF (6 pages)

22/11/2023

Cancellation of shares. Statement of capital on 2023-10-09

View PDF (6 pages)

22/11/2023

Cancellation of shares. Statement of capital on 2023-10-26

View PDF (6 pages)

22/11/2023

Cancellation of shares. Statement of capital on 2023-10-27

View PDF (6 pages)

22/11/2023

Cancellation of shares. Statement of capital on 2023-10-25

View PDF (6 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2023-10-20

View PDF (6 pages)

14/11/2023

Purchase of own shares.

View PDF (4 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2023-10-16

View PDF (6 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2023-10-17

View PDF (6 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2023-10-18

View PDF (6 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2023-10-19

View PDF (6 pages)

10/11/2023

Purchase of own shares.

View PDF (4 pages)

10/11/2023

Cancellation of shares. Statement of capital on 2023-10-12

View PDF (6 pages)

10/11/2023

Cancellation of shares. Statement of capital on 2023-10-13

View PDF (6 pages)

10/11/2023

Cancellation of shares. Statement of capital on 2023-10-10

View PDF (6 pages)

10/11/2023

Cancellation of shares. Statement of capital on 2023-10-11

View PDF (6 pages)

03/11/2023

Cancellation of shares. Statement of capital on 2023-10-06

View PDF (6 pages)

03/11/2023

Purchase of own shares.

View PDF (4 pages)

03/11/2023

Cancellation of shares. Statement of capital on 2023-10-05

View PDF (6 pages)

03/11/2023

Cancellation of shares. Statement of capital on 2023-10-04

View PDF (6 pages)

03/11/2023

Cancellation of shares. Statement of capital on 2023-10-03

View PDF (6 pages)

01/11/2023

Purchase of own shares.

View PDF (4 pages)

01/11/2023

Cancellation of shares. Statement of capital on 2023-09-25

View PDF (6 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-09-22

View PDF (6 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-09-20

View PDF (6 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-09-18

View PDF (6 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-09-19

View PDF (6 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-09-21

View PDF (6 pages)

23/10/2023

Appointment of Mr Jason Michael Windsor as a director on 2023-10-23

View PDF (2 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

17/10/2023

Cancellation of shares. Statement of capital on 2023-09-13

View PDF (6 pages)

17/10/2023

Cancellation of shares. Statement of capital on 2023-09-14

View PDF (6 pages)

17/10/2023

Cancellation of shares. Statement of capital on 2023-09-15

View PDF (6 pages)

17/10/2023

Cancellation of shares. Statement of capital on 2023-09-11

View PDF (6 pages)

17/10/2023

Purchase of own shares.

View PDF (4 pages)

17/10/2023

Cancellation of shares. Statement of capital on 2023-09-12

View PDF (6 pages)

09/10/2023

Cancellation of shares. Statement of capital on 2023-09-08

View PDF (6 pages)

09/10/2023

Purchase of own shares.

View PDF (4 pages)

09/10/2023

Cancellation of shares. Statement of capital on 2023-09-05

View PDF (6 pages)

09/10/2023

Cancellation of shares. Statement of capital on 2023-09-04

View PDF (6 pages)

09/10/2023

Cancellation of shares. Statement of capital on 2023-09-07

View PDF (6 pages)

21/09/2023

Cancellation of shares. Statement of capital on 2023-08-24

View PDF (6 pages)

21/09/2023

Cancellation of shares. Statement of capital on 2023-08-25

View PDF (6 pages)

21/09/2023

Cancellation of shares. Statement of capital on 2023-08-23

View PDF (6 pages)

21/09/2023

Cancellation of shares. Statement of capital on 2023-08-22

View PDF (6 pages)

21/09/2023

Purchase of own shares.

View PDF (4 pages)

21/09/2023

Cancellation of shares. Statement of capital on 2023-08-21

View PDF (6 pages)

20/09/2023

Cancellation of shares. Statement of capital on 2023-08-29

View PDF (6 pages)

20/09/2023

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (6 pages)

20/09/2023

Purchase of own shares.

View PDF (4 pages)

20/09/2023

Cancellation of shares. Statement of capital on 2023-08-30

View PDF (6 pages)

20/09/2023

Cancellation of shares. Statement of capital on 2023-09-01

View PDF (6 pages)

13/09/2023

Purchase of own shares.

View PDF (4 pages)

13/09/2023

Cancellation of shares. Statement of capital on 2023-08-14

View PDF (6 pages)

13/09/2023

Cancellation of shares. Statement of capital on 2023-08-18

View PDF (6 pages)

13/09/2023

Cancellation of shares. Statement of capital on 2023-08-17

View PDF (6 pages)

13/09/2023

Cancellation of shares. Statement of capital on 2023-08-16

View PDF (6 pages)

13/09/2023

Cancellation of shares. Statement of capital on 2023-08-15

View PDF (6 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

08/09/2023

Cancellation of shares. Statement of capital on 2023-08-10

View PDF (6 pages)

08/09/2023

Cancellation of shares. Statement of capital on 2023-08-09

View PDF (6 pages)

08/09/2023

Cancellation of shares. Statement of capital on 2023-08-11

View PDF (6 pages)

08/09/2023

Cancellation of shares. Statement of capital on 2023-08-07

View PDF (6 pages)

08/09/2023

Purchase of own shares.

View PDF (4 pages)

08/09/2023

Cancellation of shares. Statement of capital on 2023-08-08

View PDF (6 pages)

25/08/2023

Cancellation of shares. Statement of capital on 2023-08-02

View PDF (6 pages)

25/08/2023

Cancellation of shares. Statement of capital on 2023-07-31

View PDF (6 pages)

25/08/2023

Cancellation of shares. Statement of capital on 2023-08-04

View PDF (6 pages)

25/08/2023

Cancellation of shares. Statement of capital on 2023-08-01

View PDF (6 pages)

24/08/2023

Cancellation of shares. Statement of capital on 2023-08-03

View PDF (6 pages)

24/08/2023

Purchase of own shares.

View PDF (4 pages)

22/08/2023

Cancellation of shares. Statement of capital on 2023-07-24

View PDF (6 pages)

22/08/2023

Cancellation of shares. Statement of capital on 2023-07-26

View PDF (6 pages)

22/08/2023

Cancellation of shares. Statement of capital on 2023-07-25

View PDF (6 pages)

22/08/2023

Purchase of own shares.

View PDF (4 pages)

22/08/2023

Cancellation of shares. Statement of capital on 2023-07-27

View PDF (6 pages)

22/08/2023

Cancellation of shares. Statement of capital on 2023-07-28

View PDF (6 pages)

15/08/2023

Purchase of own shares.

View PDF (4 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-07-17

View PDF (6 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-07-18

View PDF (6 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-07-21

View PDF (6 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-07-19

View PDF (6 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-07-20

View PDF (6 pages)

07/08/2023

Cancellation of shares. Statement of capital on 2023-07-12

View PDF (6 pages)

07/08/2023

Cancellation of shares. Statement of capital on 2023-07-10

View PDF (6 pages)

07/08/2023

Purchase of own shares.

View PDF (4 pages)

07/08/2023

Cancellation of shares. Statement of capital on 2023-07-14

View PDF (6 pages)

07/08/2023

Cancellation of shares. Statement of capital on 2023-07-13

View PDF (6 pages)

04/08/2023

Cancellation of shares. Statement of capital on 2023-07-11

View PDF (6 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

31/07/2023

Purchase of own shares.

View PDF (4 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2023-07-05

View PDF (6 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2023-07-04

View PDF (6 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2023-07-03

View PDF (6 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2023-06-20

View PDF (6 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2023-07-06

View PDF (6 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2023-07-07

View PDF (6 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-22

View PDF (6 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-29

View PDF (6 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-28

View PDF (6 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-30

View PDF (6 pages)

20/07/2023

Purchase of own shares.

View PDF (4 pages)

20/07/2023

Purchase of own shares.

View PDF (4 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-27

View PDF (6 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-26

View PDF (6 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-21

View PDF (6 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-23

View PDF (6 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-06-19

View PDF (6 pages)

14/07/2023

Cancellation of shares. Statement of capital on 2023-06-13

View PDF (6 pages)

07/07/2023

Purchase of own shares.

View PDF (4 pages)

07/07/2023

Cancellation of shares. Statement of capital on 2023-06-12

View PDF (6 pages)

07/07/2023

Cancellation of shares. Statement of capital on 2023-06-14

View PDF (6 pages)

07/07/2023

Cancellation of shares. Statement of capital on 2023-06-15

View PDF (6 pages)

07/07/2023

Cancellation of shares. Statement of capital on 2023-06-16

View PDF (6 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

30/06/2023

Cancellation of shares. Statement of capital on 2023-06-05

View PDF (6 pages)

30/06/2023

Purchase of own shares.

View PDF (4 pages)

30/06/2023

Cancellation of shares. Statement of capital on 2023-06-09

View PDF (6 pages)

30/06/2023

Cancellation of shares. Statement of capital on 2023-06-07

View PDF (6 pages)

30/06/2023

Cancellation of shares. Statement of capital on 2023-06-08

View PDF (6 pages)

30/06/2023

Cancellation of shares. Statement of capital on 2023-06-06

View PDF (6 pages)

30/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (302 pages)

12/05/2023

Resolutions

View PDF (3 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

11/05/2023

Termination of appointment of Brian James Mcbride as a director on 2023-05-10

View PDF (1 pages)

11/05/2023

Termination of appointment of Stephanie Jane Bruce as a director on 2023-05-11

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (3 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

27/01/2023

Statement of capital following an allotment of shares on 2022-05-10

View PDF (3 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-02

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-11-28

View PDF (6 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-06

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-11-29

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-08

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-05

View PDF (6 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-01

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-07

View PDF (6 pages)

17/01/2023

Purchase of own shares.

View PDF (4 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2022-11-22

View PDF (6 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2022-11-25

View PDF (6 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2022-11-21

View PDF (6 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2022-11-23

View PDF (6 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2022-11-24

View PDF (6 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

23/12/2022

Purchase of own shares.

View PDF (4 pages)

23/12/2022

Cancellation of shares. Statement of capital on 2022-11-15

View PDF (6 pages)

23/12/2022

Cancellation of shares. Statement of capital on 2022-11-16

View PDF (6 pages)

23/12/2022

Cancellation of shares. Statement of capital on 2022-11-17

View PDF (6 pages)

23/12/2022

Cancellation of shares. Statement of capital on 2022-11-18

View PDF (6 pages)

19/12/2022

Purchase of own shares.

View PDF (4 pages)

16/12/2022

Purchase of own shares.

View PDF (4 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-11-08

View PDF (4 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-11-07

View PDF (4 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-11-09

View PDF (4 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-10-31

View PDF (6 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-11-01

View PDF (6 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-11-03

View PDF (6 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-11-02

View PDF (6 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-11-10

View PDF (4 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2022-11-04

View PDF (6 pages)

02/12/2022

Cancellation of shares. Statement of capital on 2022-10-28

View PDF (6 pages)

02/12/2022

Purchase of own shares.

View PDF (4 pages)

02/12/2022

Cancellation of shares. Statement of capital on 2022-10-24

View PDF (6 pages)

02/12/2022

Cancellation of shares. Statement of capital on 2022-10-27

View PDF (6 pages)

02/12/2022

Cancellation of shares. Statement of capital on 2022-10-25

View PDF (6 pages)

02/12/2022

Cancellation of shares. Statement of capital on 2022-10-26

View PDF (6 pages)

28/11/2022

Cancellation of shares. Statement of capital on 2022-10-20

View PDF (6 pages)

28/11/2022

Cancellation of shares. Statement of capital on 2022-10-17

View PDF (6 pages)

28/11/2022

Cancellation of shares. Statement of capital on 2022-10-18

View PDF (6 pages)

28/11/2022

Cancellation of shares. Statement of capital on 2022-10-21

View PDF (6 pages)

28/11/2022

Cancellation of shares. Statement of capital on 2022-10-19

View PDF (6 pages)

28/11/2022

Purchase of own shares.

View PDF (4 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-10-10

View PDF (3 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (3 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-18

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-19

View PDF (6 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-22

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-23

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-21

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-06

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-25

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-08

View PDF (6 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-31

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-01

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-10-13

View PDF (6 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-10-06

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-09

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-14

View PDF (6 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-10-10

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-10-11

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-07

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-10-12

View PDF (6 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-16

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-12

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-17

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-26

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-24

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-30

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-02

View PDF (6 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-05

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-10-05

View PDF (6 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-22

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-08-15

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-13

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-10-07

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-15

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-16

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-20

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-23

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-26

View PDF (6 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-10-14

View PDF (6 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-08-10

View PDF (3 pages)

10/10/2022

Cancellation of shares. Statement of capital on 2022-08-08

View PDF (6 pages)

10/10/2022

Cancellation of shares. Statement of capital on 2022-08-12

View PDF (6 pages)

10/10/2022

Cancellation of shares. Statement of capital on 2022-08-10

View PDF (6 pages)

10/10/2022

Cancellation of shares. Statement of capital on 2022-08-09

View PDF (6 pages)

10/10/2022

Purchase of own shares.

View PDF (4 pages)

10/10/2022

Cancellation of shares. Statement of capital on 2022-08-11

View PDF (6 pages)

03/10/2022

Appointment of Mr Julian Charles Baddeley as a secretary on 2022-10-03

View PDF (2 pages)

03/10/2022

Termination of appointment of Cecilia Reyes Leuzinger as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Kenneth Arthur Gilmour as a secretary on 2022-09-30

View PDF (1 pages)

27/09/2022

Cancellation of shares. Statement of capital on 2022-08-02

View PDF (6 pages)

22/09/2022

Cancellation of shares. Statement of capital on 2022-08-03

View PDF (6 pages)

22/09/2022

Cancellation of shares. Statement of capital on 2022-08-01

View PDF (6 pages)

22/09/2022

Cancellation of shares. Statement of capital on 2022-08-04

View PDF (6 pages)

22/09/2022

Cancellation of shares. Statement of capital on 2022-08-05

View PDF (6 pages)

22/09/2022

Purchase of own shares.

View PDF (4 pages)

21/09/2022

Cancellation of shares. Statement of capital on 2022-07-26

View PDF (6 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-08-04

View PDF (6 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-08-01

View PDF (6 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-08-03

View PDF (6 pages)

20/09/2022

Purchase of own shares.

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-08-02

View PDF (6 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-08-05

View PDF (6 pages)

08/09/2022

Cancellation of shares. Statement of capital on 2022-07-25

View PDF (6 pages)

07/09/2022

Purchase of own shares.

View PDF (4 pages)

06/09/2022

Cancellation of shares. Statement of capital on 2022-07-28

View PDF (6 pages)

06/09/2022

Cancellation of shares. Statement of capital on 2022-07-29

View PDF (6 pages)

06/09/2022

Cancellation of shares. Statement of capital on 2022-07-27

View PDF (6 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-07-21

View PDF (6 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-07-20

View PDF (6 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-07-19

View PDF (6 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-07-22

View PDF (6 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-07-18

View PDF (6 pages)

30/08/2022

Purchase of own shares.

View PDF (4 pages)

17/08/2022

Cancellation of shares. Statement of capital on 2022-07-15

View PDF (6 pages)

17/08/2022

Cancellation of shares. Statement of capital on 2022-07-14

View PDF (6 pages)

17/08/2022

Cancellation of shares. Statement of capital on 2022-07-13

View PDF (6 pages)

17/08/2022

Cancellation of shares. Statement of capital on 2022-07-11

View PDF (6 pages)

17/08/2022

Cancellation of shares. Statement of capital on 2022-07-12

View PDF (6 pages)

17/08/2022

Purchase of own shares.

View PDF (4 pages)

12/08/2022

Cancellation of shares. Statement of capital on 2022-07-07

View PDF (6 pages)

12/08/2022

Cancellation of shares. Statement of capital on 2022-07-06

View PDF (6 pages)

12/08/2022

Cancellation of shares. Statement of capital on 2022-07-08

View PDF (6 pages)

12/08/2022

Purchase of own shares.

View PDF (4 pages)

06/07/2022

Reduction of iss capital and minute (oc)

View PDF (2 pages)

06/07/2022

Statement of capital on 2022-07-06

View PDF (3 pages)

06/07/2022

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (3 pages)

06/06/2022

Appointment of Manveen Kaur as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Appointment of Michael John O’Brien as a director on 2022-06-01

View PDF (2 pages)

20/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (285 pages)

20/05/2022

Resolutions

View PDF (3 pages)

19/05/2022

Termination of appointment of Martin St. Clair Pike as a director

View PDF (1 pages)

19/05/2022

Termination of appointment of Jutta Grevinde Af Rosenborg as a director on 2022-05-18

View PDF (1 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

21/03/2022

Resolutions

View PDF (1 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

22/02/2022

Director's details changed for Mr Martin St Clair Pike on 2022-02-22

View PDF (2 pages)

22/02/2022

Director's details changed for Ms Carolyn Cathleen Raffaeli on 2022-02-22

View PDF (2 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-02-10

View PDF (3 pages)

14/01/2022

Statement of capital following an allotment of shares on 2022-01-10

View PDF (3 pages)

04/01/2022

Appointment of Mrs Catherine Annick Caroline Bradley as a director on 2022-01-04

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

01/11/2021

Termination of appointment of Melanie Gee as a director on 2021-10-31

View PDF (1 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (3 pages)

01/09/2021

Appointment of Hannah Melissa Wood Grove as a director on 2021-09-01

View PDF (2 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-10

View PDF (3 pages)

27/07/2021

Register inspection address has been changed from Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR Scotland to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW

View PDF (1 pages)

27/07/2021

Register(s) moved to registered inspection location Equiniti William Smith House Thurso Business Park Thurso KW14 7XW

View PDF (1 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

02/07/2021

Certificate of change of name

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (78 pages)

21/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (241 pages)

21/05/2021

Resolutions

View PDF (3 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-04-12

View PDF (3 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (3 pages)

23/04/2021

Purchase of own shares.

View PDF (3 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-28

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-27

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-26

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-21

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-18

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-14

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-13

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-11

View PDF (4 pages)

23/04/2021

Purchase of own shares.

View PDF (3 pages)

23/04/2021

Purchase of own shares.

View PDF (3 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-02-09

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-02-08

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-02-04

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-02-03

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-02-02

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-02-01

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-29

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-02-10

View PDF (4 pages)

23/04/2021

Purchase of own shares.

View PDF (3 pages)

23/04/2021

Purchase of own shares.

View PDF (3 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-25

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-22

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-20

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-19

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-15

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-01-12

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-02-05

View PDF (4 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2020-12-17

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2021-01-06

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2020-12-29

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2020-12-22

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2021-01-07

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2020-12-14

View PDF (4 pages)

15/03/2021

Purchase of own shares.

View PDF (3 pages)

15/03/2021

Purchase of own shares.

View PDF (3 pages)

15/03/2021

Purchase of own shares.

View PDF (3 pages)

15/03/2021

Purchase of own shares.

View PDF (3 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2021-01-08

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2020-12-21

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2020-12-18

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2020-12-16

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15/03/2021

Cancellation of shares. Statement of capital on 2021-01-05

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15/03/2021

Cancellation of shares. Statement of capital on 2021-01-04

View PDF (4 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2020-12-31

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15/03/2021

Cancellation of shares. Statement of capital on 2020-12-30

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15/03/2021

Cancellation of shares. Statement of capital on 2020-12-24

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15/03/2021

Cancellation of shares. Statement of capital on 2020-12-23

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15/03/2021

Cancellation of shares. Statement of capital on 2020-12-15

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-23

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-17

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03/03/2021

Purchase of own shares.

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-30

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-27

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-26

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03/03/2021

Statement of capital following an allotment of shares on 2020-12-10

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03/03/2021

Purchase of own shares.

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03/03/2021

Purchase of own shares.

View PDF (3 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2020-11-25

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-24

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-20

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-19

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-18

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03/03/2021

Cancellation of shares. Statement of capital on 2020-11-16

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03/03/2021

Purchase of own shares.

View PDF (3 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2020-12-01

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03/03/2021

Cancellation of shares. Statement of capital on 2020-12-11

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03/03/2021

Cancellation of shares. Statement of capital on 2020-12-10

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03/03/2021

Cancellation of shares. Statement of capital on 2020-12-09

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03/03/2021

Cancellation of shares. Statement of capital on 2020-12-08

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03/03/2021

Cancellation of shares. Statement of capital on 2020-12-07

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03/03/2021

Cancellation of shares. Statement of capital on 2020-12-04

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03/03/2021

Cancellation of shares. Statement of capital on 2020-12-03

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03/03/2021

Cancellation of shares. Statement of capital on 2020-12-02

View PDF (4 pages)

26/02/2021

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

18/02/2021

Cancellation of shares. Statement of capital on 2020-11-13

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18/02/2021

Cancellation of shares. Statement of capital on 2020-11-12

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18/02/2021

Cancellation of shares. Statement of capital on 2020-11-09

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18/02/2021

Cancellation of shares. Statement of capital on 2020-10-30

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18/02/2021

Cancellation of shares. Statement of capital on 2020-11-06

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18/02/2021

Cancellation of shares. Statement of capital on 2020-11-04

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18/02/2021

Cancellation of shares. Statement of capital on 2020-10-28

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18/02/2021

Purchase of own shares.

View PDF (3 pages)

18/02/2021

Cancellation of shares. Statement of capital on 2020-11-11

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18/02/2021

Cancellation of shares. Statement of capital on 2020-10-29

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18/02/2021

Cancellation of shares. Statement of capital on 2020-11-05

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18/02/2021

Cancellation of shares. Statement of capital on 2020-11-03

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18/02/2021

Cancellation of shares. Statement of capital on 2020-11-02

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18/02/2021

Cancellation of shares. Statement of capital on 2020-10-27

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18/02/2021

Cancellation of shares. Statement of capital on 2020-10-26

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18/02/2021

Purchase of own shares.

View PDF (3 pages)

18/02/2021

Purchase of own shares.

View PDF (3 pages)

08/02/2021

Purchase of own shares.

View PDF (3 pages)

08/02/2021

Cancellation of shares. Statement of capital on 2020-10-20

View PDF (4 pages)

08/02/2021

Cancellation of shares. Statement of capital on 2020-10-23

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08/02/2021

Cancellation of shares. Statement of capital on 2020-10-21

View PDF (4 pages)

08/02/2021

Cancellation of shares. Statement of capital on 2020-10-19

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08/02/2021

Cancellation of shares. Statement of capital on 2020-10-22

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29/01/2021

Statement of capital following an allotment of shares on 2020-10-12

View PDF (3 pages)

28/01/2021

Director's details changed for Countess Jutta Grevinde Af Rosenborg on 2021-01-27

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20/01/2021

Cancellation of shares. Statement of capital on 2020-10-16

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20/01/2021

Cancellation of shares. Statement of capital on 2020-10-13

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20/01/2021

Cancellation of shares. Statement of capital on 2020-10-15

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20/01/2021

Director's details changed for Ms Carolyn Cathleen Raffaeli on 2021-01-18

View PDF (2 pages)

19/01/2021

Cancellation of shares. Statement of capital on 2020-10-12

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19/01/2021

Cancellation of shares. Statement of capital on 2020-10-14

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19/01/2021

Purchase of own shares.

View PDF (3 pages)

14/01/2021

Cancellation of shares. Statement of capital on 2020-10-09

View PDF (4 pages)

14/01/2021

Cancellation of shares. Statement of capital on 2020-10-08

View PDF (4 pages)

14/01/2021

Purchase of own shares.

View PDF (3 pages)

14/01/2021

Cancellation of shares. Statement of capital on 2020-10-06

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14/01/2021

Cancellation of shares. Statement of capital on 2020-10-07

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13/01/2021

Cancellation of shares. Statement of capital on 2020-10-05

View PDF (4 pages)

30/12/2020

Purchase of own shares.

View PDF (3 pages)

30/12/2020

Cancellation of shares. Statement of capital on 2020-09-29

View PDF (4 pages)

30/12/2020

Cancellation of shares. Statement of capital on 2020-09-30

View PDF (4 pages)

30/12/2020

Cancellation of shares. Statement of capital on 2020-10-02

View PDF (4 pages)

30/12/2020

Cancellation of shares. Statement of capital on 2020-09-28

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18/12/2020

Cancellation of shares. Statement of capital on 2020-09-22

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18/12/2020

Cancellation of shares. Statement of capital on 2020-09-24

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18/12/2020

Purchase of own shares.

View PDF (3 pages)

18/12/2020

Cancellation of shares. Statement of capital on 2020-09-21

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18/12/2020

Cancellation of shares. Statement of capital on 2020-09-23

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18/12/2020

Cancellation of shares. Statement of capital on 2020-09-25

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14/12/2020

Cancellation of shares. Statement of capital on 2020-09-14

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14/12/2020

Cancellation of shares. Statement of capital on 2020-09-16

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14/12/2020

Cancellation of shares. Statement of capital on 2020-09-15

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14/12/2020

Cancellation of shares. Statement of capital on 2020-09-17

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14/12/2020

Cancellation of shares. Statement of capital on 2020-09-18

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14/12/2020

Purchase of own shares.

View PDF (3 pages)

11/12/2020

Statement of capital following an allotment of shares on 2020-09-10

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09/12/2020

Cancellation of shares. Statement of capital on 2020-09-07

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09/12/2020

Cancellation of shares. Statement of capital on 2020-09-10

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09/12/2020

Cancellation of shares. Statement of capital on 2020-09-11

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08/12/2020

Cancellation of shares. Statement of capital on 2020-09-08

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08/12/2020

Cancellation of shares. Statement of capital on 2020-09-09

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08/12/2020

Purchase of own shares.

View PDF (3 pages)

30/11/2020

Cancellation of shares. Statement of capital on 2020-09-04

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30/11/2020

Director's details changed for Mr John Devine on 2020-11-28

View PDF (2 pages)

30/11/2020

Purchase of own shares.

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30/11/2020

Cancellation of shares. Statement of capital on 2020-09-02

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30/11/2020

Cancellation of shares. Statement of capital on 2020-09-01

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30/11/2020

Cancellation of shares. Statement of capital on 2020-09-03

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18/11/2020

Cancellation of shares. Statement of capital on 2020-08-26

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18/11/2020

Cancellation of shares. Statement of capital on 2020-08-28

View PDF (4 pages)

18/11/2020

Cancellation of shares. Statement of capital on 2020-08-27

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18/11/2020

Purchase of own shares.

View PDF (3 pages)

17/11/2020

Cancellation of shares. Statement of capital on 2020-08-24

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17/11/2020

Cancellation of shares. Statement of capital on 2020-08-25

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12/11/2020

Cancellation of shares. Statement of capital on 2020-08-17

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12/11/2020

Cancellation of shares. Statement of capital on 2020-08-19

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12/11/2020

Cancellation of shares. Statement of capital on 2020-08-21

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12/11/2020

Cancellation of shares. Statement of capital on 2020-08-20

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12/11/2020

Cancellation of shares. Statement of capital on 2020-08-18

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12/11/2020

Purchase of own shares.

View PDF (3 pages)

20/10/2020

Cancellation of shares. Statement of capital on 2020-08-11

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20/10/2020

Cancellation of shares. Statement of capital on 2020-08-14

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20/10/2020

Cancellation of shares. Statement of capital on 2020-08-13

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20/10/2020

Cancellation of shares. Statement of capital on 2020-08-10

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20/10/2020

Cancellation of shares. Statement of capital on 2020-08-12

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20/10/2020

Purchase of own shares.

View PDF (3 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

13/10/2020

Cancellation of shares. Statement of capital on 2020-08-07

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13/10/2020

Cancellation of shares. Statement of capital on 2020-08-06

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13/10/2020

Cancellation of shares. Statement of capital on 2020-08-04

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13/10/2020

Cancellation of shares. Statement of capital on 2020-08-03

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13/10/2020

Purchase of own shares.

View PDF (3 pages)

13/10/2020

Cancellation of shares. Statement of capital on 2020-08-05

View PDF (4 pages)

01/10/2020

Cancellation of shares. Statement of capital on 2020-07-27

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01/10/2020

Cancellation of shares. Statement of capital on 2020-07-30

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01/10/2020

Cancellation of shares. Statement of capital on 2020-07-29

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01/10/2020

Cancellation of shares. Statement of capital on 2020-07-28

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01/10/2020

Cancellation of shares. Statement of capital on 2020-07-31

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01/10/2020

Purchase of own shares.

View PDF (3 pages)

24/09/2020

Cancellation of shares. Statement of capital on 2020-07-24

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24/09/2020

Cancellation of shares. Statement of capital on 2020-07-20

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24/09/2020

Cancellation of shares. Statement of capital on 2020-07-23

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24/09/2020

Cancellation of shares. Statement of capital on 2020-07-21

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24/09/2020

Cancellation of shares. Statement of capital on 2020-07-22

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24/09/2020

Purchase of own shares.

View PDF (3 pages)

08/09/2020

Cancellation of shares. Statement of capital on 2020-07-16

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08/09/2020

Cancellation of shares. Statement of capital on 2020-07-15

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08/09/2020

Cancellation of shares. Statement of capital on 2020-07-14

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08/09/2020

Cancellation of shares. Statement of capital on 2020-07-13

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08/09/2020

Cancellation of shares. Statement of capital on 2020-07-17

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08/09/2020

Purchase of own shares.

View PDF (3 pages)

02/09/2020

Purchase of own shares.

View PDF (3 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (3 pages)

02/09/2020

Cancellation of shares. Statement of capital on 2020-07-06

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02/09/2020

Cancellation of shares. Statement of capital on 2020-07-08

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02/09/2020

Cancellation of shares. Statement of capital on 2020-07-10

View PDF (4 pages)

02/09/2020

Cancellation of shares. Statement of capital on 2020-07-09

View PDF (4 pages)

02/09/2020

Cancellation of shares. Statement of capital on 2020-07-07

View PDF (4 pages)

02/09/2020

Termination of appointment of Norman Keith Skeoch as a director on 2020-09-01

View PDF (1 pages)

24/08/2020

Cancellation of shares. Statement of capital on 2020-07-03

View PDF (4 pages)

24/08/2020

Cancellation of shares. Statement of capital on 2020-06-30

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24/08/2020

Cancellation of shares. Statement of capital on 2020-07-01

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24/08/2020

Cancellation of shares. Statement of capital on 2020-07-02

View PDF (4 pages)

24/08/2020

Cancellation of shares. Statement of capital on 2020-06-29

View PDF (4 pages)

24/08/2020

Purchase of own shares.

View PDF (3 pages)

21/08/2020

Purchase of own shares.

View PDF (3 pages)

21/08/2020

Cancellation of shares. Statement of capital on 2020-06-23

View PDF (4 pages)

21/08/2020

Cancellation of shares. Statement of capital on 2020-06-25

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21/08/2020

Cancellation of shares. Statement of capital on 2020-06-24

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21/08/2020

Cancellation of shares. Statement of capital on 2020-06-22

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21/08/2020

Cancellation of shares. Statement of capital on 2020-06-26

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17/08/2020

Cancellation of shares. Statement of capital on 2020-06-18

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17/08/2020

Cancellation of shares. Statement of capital on 2020-06-17

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17/08/2020

Cancellation of shares. Statement of capital on 2020-06-15

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17/08/2020

Purchase of own shares.

View PDF (3 pages)

17/08/2020

Cancellation of shares. Statement of capital on 2020-06-19

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17/08/2020

Cancellation of shares. Statement of capital on 2020-06-16

View PDF (4 pages)

14/08/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (3 pages)

11/08/2020

Cancellation of shares. Statement of capital on 2020-06-12

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11/08/2020

Cancellation of shares. Statement of capital on 2020-06-11

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11/08/2020

Purchase of own shares.

View PDF (3 pages)

11/08/2020

Cancellation of shares. Statement of capital on 2020-06-09

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11/08/2020

Cancellation of shares. Statement of capital on 2020-06-10

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11/08/2020

Cancellation of shares. Statement of capital on 2020-06-08

View PDF (4 pages)

07/08/2020

Cancellation of shares. Statement of capital on 2020-06-03

View PDF (4 pages)

07/08/2020

Cancellation of shares. Statement of capital on 2020-06-01

View PDF (4 pages)

07/08/2020

Cancellation of shares. Statement of capital on 2020-06-04

View PDF (4 pages)

06/08/2020

Cancellation of shares. Statement of capital on 2020-06-02

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06/08/2020

Purchase of own shares.

View PDF (3 pages)

06/08/2020

Cancellation of shares. Statement of capital on 2020-06-05

View PDF (4 pages)

29/07/2020

Cancellation of shares. Statement of capital on 2020-05-26

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29/07/2020

Cancellation of shares. Statement of capital on 2020-05-29

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29/07/2020

Purchase of own shares.

View PDF (3 pages)

23/07/2020

Cancellation of shares. Statement of capital on 2020-05-21

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23/07/2020

Cancellation of shares. Statement of capital on 2020-05-20

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23/07/2020

Cancellation of shares. Statement of capital on 2020-05-19

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23/07/2020

Cancellation of shares. Statement of capital on 2020-05-18

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23/07/2020

Cancellation of shares. Statement of capital on 2020-05-22

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23/07/2020

Purchase of own shares.

View PDF (3 pages)

20/07/2020

Cancellation of shares. Statement of capital on 2020-05-15

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20/07/2020

Cancellation of shares. Statement of capital on 2020-05-14

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20/07/2020

Cancellation of shares. Statement of capital on 2020-05-12

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20/07/2020

Cancellation of shares. Statement of capital on 2020-05-13

View PDF (4 pages)

17/07/2020

Purchase of own shares.

View PDF (3 pages)

17/07/2020

Cancellation of shares. Statement of capital on 2020-05-11

View PDF (4 pages)

15/07/2020

Statement of capital following an allotment of shares on 2020-05-11

View PDF (3 pages)

14/07/2020

Cancellation of shares. Statement of capital on 2020-05-07

View PDF (4 pages)

14/07/2020

Cancellation of shares. Statement of capital on 2020-05-06

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14/07/2020

Cancellation of shares. Statement of capital on 2020-05-05

View PDF (4 pages)

14/07/2020

Cancellation of shares. Statement of capital on 2020-05-04

View PDF (4 pages)

13/07/2020

Purchase of own shares.

View PDF (3 pages)

10/07/2020

Purchase of own shares.

View PDF (3 pages)

10/07/2020

Cancellation of shares. Statement of capital on 2020-05-01

View PDF (4 pages)

10/07/2020

Cancellation of shares. Statement of capital on 2020-04-30

View PDF (4 pages)

10/07/2020

Cancellation of shares. Statement of capital on 2020-04-28

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10/07/2020

Cancellation of shares. Statement of capital on 2020-04-27

View PDF (4 pages)

07/07/2020

Cancellation of shares. Statement of capital on 2020-04-20

View PDF (4 pages)

07/07/2020

Cancellation of shares. Statement of capital on 2020-04-24

View PDF (4 pages)

07/07/2020

Cancellation of shares. Statement of capital on 2020-04-23

View PDF (4 pages)

07/07/2020

Cancellation of shares. Statement of capital on 2020-04-22

View PDF (4 pages)

07/07/2020

Cancellation of shares. Statement of capital on 2020-04-21

View PDF (4 pages)

07/07/2020

Purchase of own shares.

View PDF (3 pages)

02/07/2020

Cancellation of shares. Statement of capital on 2020-04-17

View PDF (4 pages)

02/07/2020

Appointment of Stephen Bird as a director on 2020-07-01

View PDF (2 pages)

02/07/2020

Cancellation of shares. Statement of capital on 2020-04-16

View PDF (4 pages)

02/07/2020

Cancellation of shares. Statement of capital on 2020-04-15

View PDF (4 pages)

02/07/2020

Cancellation of shares. Statement of capital on 2020-04-14

View PDF (4 pages)

02/07/2020

Purchase of own shares.

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

24/06/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (3 pages)

22/06/2020

Cancellation of shares. Statement of capital on 2020-04-09

View PDF (4 pages)

22/06/2020

Cancellation of shares. Statement of capital on 2020-04-08

View PDF (4 pages)

22/06/2020

Cancellation of shares. Statement of capital on 2020-04-06

View PDF (4 pages)

22/06/2020

Purchase of own shares.

View PDF (3 pages)

18/06/2020

Purchase of own shares.

View PDF (3 pages)

18/06/2020

Cancellation of shares. Statement of capital on 2020-03-30

View PDF (4 pages)

18/06/2020

Cancellation of shares. Statement of capital on 2020-04-03

View PDF (4 pages)

18/06/2020

Cancellation of shares. Statement of capital on 2020-04-02

View PDF (4 pages)

18/06/2020

Cancellation of shares. Statement of capital on 2020-04-01

View PDF (4 pages)

18/06/2020

Cancellation of shares. Statement of capital on 2020-03-31

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-24

View PDF (4 pages)

16/06/2020

Purchase of own shares.

View PDF (3 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-23

View PDF (4 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

01/06/2020

Cancellation of shares. Statement of capital on 2020-03-17

View PDF (4 pages)

01/06/2020

Cancellation of shares. Statement of capital on 2020-03-16

View PDF (4 pages)

01/06/2020

Purchase of own shares.

View PDF (3 pages)

01/06/2020

Cancellation of shares. Statement of capital on 2020-03-20

View PDF (4 pages)

01/06/2020

Cancellation of shares. Statement of capital on 2020-03-19

View PDF (4 pages)

01/06/2020

Cancellation of shares. Statement of capital on 2020-03-18

View PDF (4 pages)

29/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (260 pages)

29/05/2020

Resolutions

View PDF (3 pages)

26/05/2020

Cancellation of shares. Statement of capital on 2020-03-11

View PDF (4 pages)

26/05/2020

Cancellation of shares. Statement of capital on 2020-03-10

View PDF (4 pages)

26/05/2020

Purchase of own shares.

View PDF (3 pages)

26/05/2020

Cancellation of shares. Statement of capital on 2020-03-13

View PDF (4 pages)

26/05/2020

Cancellation of shares. Statement of capital on 2020-03-12

View PDF (4 pages)

26/05/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

21/05/2020

Cancellation of shares. Statement of capital on 2020-03-05

View PDF (4 pages)

21/05/2020

Cancellation of shares. Statement of capital on 2020-03-04

View PDF (4 pages)

21/05/2020

Cancellation of shares. Statement of capital on 2020-03-03

View PDF (4 pages)

21/05/2020

Cancellation of shares. Statement of capital on 2020-03-02

View PDF (4 pages)

21/05/2020

Purchase of own shares.

View PDF (5 pages)

21/05/2020

Cancellation of shares. Statement of capital on 2020-03-06

View PDF (4 pages)

21/05/2020

Memorandum and Articles of Association

View PDF (68 pages)

21/05/2020

Resolutions

View PDF (2 pages)

19/05/2020

Cancellation of shares. Statement of capital on 2020-02-28

View PDF (4 pages)

19/05/2020

Cancellation of shares. Statement of capital on 2020-02-27

View PDF (4 pages)

19/05/2020

Cancellation of shares. Statement of capital on 2020-02-25

View PDF (4 pages)

19/05/2020

Cancellation of shares. Statement of capital on 2020-02-24

View PDF (4 pages)

19/05/2020

Purchase of own shares.

View PDF (3 pages)

19/05/2020

Cancellation of shares. Statement of capital on 2020-02-26

View PDF (4 pages)

13/05/2020

Termination of appointment of Martin James Gilbert as a director on 2020-05-12

View PDF (1 pages)

04/05/2020

Appointment of Brian James Mcbride as a director on 2020-05-01

View PDF (2 pages)

19/03/2020

Cancellation of shares. Statement of capital on 2020-02-21

View PDF (4 pages)

19/03/2020

Cancellation of shares. Statement of capital on 2020-02-19

View PDF (4 pages)

19/03/2020

Cancellation of shares. Statement of capital on 2020-02-18

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19/03/2020

Cancellation of shares. Statement of capital on 2020-02-17

View PDF (4 pages)

19/03/2020

Cancellation of shares. Statement of capital on 2020-02-20

View PDF (4 pages)

19/03/2020

Purchase of own shares.

View PDF (3 pages)

09/03/2020

Cancellation of shares. Statement of capital on 2020-02-13

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09/03/2020

Cancellation of shares. Statement of capital on 2020-02-12

View PDF (4 pages)

09/03/2020

Cancellation of shares. Statement of capital on 2020-02-11

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09/03/2020

Purchase of own shares.

View PDF (3 pages)

09/03/2020

Cancellation of shares. Statement of capital on 2020-02-14

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09/03/2020

Cancellation of shares. Statement of capital on 2020-02-10

View PDF (4 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (3 pages)

10/02/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

04/02/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

03/02/2020

Cancellation of shares. Statement of capital on 2019-12-27

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03/02/2020

Cancellation of shares. Statement of capital on 2019-12-23

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03/02/2020

Cancellation of shares. Statement of capital on 2019-12-20

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03/02/2020

Cancellation of shares. Statement of capital on 2019-12-19

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03/02/2020

Cancellation of shares. Statement of capital on 2019-12-18

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03/02/2020

Cancellation of shares. Statement of capital on 2019-12-16

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03/02/2020

Purchase of own shares.

View PDF (3 pages)

03/02/2020

Cancellation of shares. Statement of capital on 2019-12-24

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03/02/2020

Cancellation of shares. Statement of capital on 2019-12-17

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03/02/2020

Purchase of own shares.

View PDF (3 pages)

16/01/2020

Cancellation of shares. Statement of capital on 2019-12-02

View PDF (4 pages)

16/01/2020

Purchase of own shares.

View PDF (3 pages)

16/01/2020

Cancellation of shares. Statement of capital on 2019-12-10

View PDF (4 pages)

16/01/2020

Cancellation of shares. Statement of capital on 2019-11-28

View PDF (4 pages)

16/01/2020

Cancellation of shares. Statement of capital on 2019-12-13

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16/01/2020

Cancellation of shares. Statement of capital on 2019-12-12

View PDF (4 pages)

16/01/2020

Purchase of own shares.

View PDF (3 pages)

16/01/2020

Purchase of own shares.

View PDF (3 pages)

16/01/2020

Cancellation of shares. Statement of capital on 2019-12-09

View PDF (4 pages)

16/01/2020

Cancellation of shares. Statement of capital on 2019-11-27

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16/01/2020

Cancellation of shares. Statement of capital on 2019-11-26

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16/01/2020

Cancellation of shares. Statement of capital on 2019-11-25

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16/01/2020

Cancellation of shares. Statement of capital on 2019-12-06

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16/01/2020

Cancellation of shares. Statement of capital on 2019-12-05

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16/01/2020

Cancellation of shares. Statement of capital on 2019-12-04

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16/01/2020

Cancellation of shares. Statement of capital on 2019-12-03

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16/01/2020

Cancellation of shares. Statement of capital on 2019-11-29

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16/01/2020

Cancellation of shares. Statement of capital on 2019-12-11

View PDF (4 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

06/01/2020

Cancellation of shares. Statement of capital on 2019-11-18

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06/01/2020

Purchase of own shares.

View PDF (3 pages)

06/01/2020

Cancellation of shares. Statement of capital on 2019-11-20

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06/01/2020

Cancellation of shares. Statement of capital on 2019-11-19

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06/01/2020

Cancellation of shares. Statement of capital on 2019-11-21

View PDF (4 pages)

06/01/2020

Cancellation of shares. Statement of capital on 2019-11-21

View PDF (4 pages)

03/01/2020

Termination of appointment of Roderick Louis Paris as a director on 2019-12-31

View PDF (1 pages)

09/12/2019

Cancellation of shares. Statement of capital on 2019-10-28

View PDF (4 pages)

09/12/2019

Purchase of own shares.

View PDF (3 pages)

09/12/2019

Purchase of own shares.

View PDF (3 pages)

09/12/2019

Cancellation of shares. Statement of capital on 2019-11-06

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09/12/2019

Cancellation of shares. Statement of capital on 2019-11-05

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09/12/2019

Cancellation of shares. Statement of capital on 2019-11-15

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09/12/2019

Cancellation of shares. Statement of capital on 2019-11-14

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09/12/2019

Cancellation of shares. Statement of capital on 2019-11-13

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09/12/2019

Cancellation of shares. Statement of capital on 2019-11-12

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09/12/2019

Cancellation of shares. Statement of capital on 2019-11-11

View PDF (4 pages)

09/12/2019

Cancellation of shares. Statement of capital on 2019-11-01

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09/12/2019

Cancellation of shares. Statement of capital on 2019-10-31

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09/12/2019

Cancellation of shares. Statement of capital on 2019-10-29

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09/12/2019

Purchase of own shares.

View PDF (3 pages)

09/12/2019

Cancellation of shares. Statement of capital on 2019-11-08

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09/12/2019

Cancellation of shares. Statement of capital on 2019-11-07

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09/12/2019

Cancellation of shares. Statement of capital on 2019-11-04

View PDF (4 pages)

09/12/2019

Cancellation of shares. Statement of capital on 2019-10-30

View PDF (4 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-10-23

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-11

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-10-04

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-03

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-22

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-21

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-16

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-15

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-02

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-30

View PDF (4 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-10-17

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-10-25

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-24

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-14

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-10

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-09

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-08

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-07

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-18

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15/11/2019

Cancellation of shares. Statement of capital on 2019-10-01

View PDF (4 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-09-25

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-06

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-05

View PDF (4 pages)

25/10/2019

Cancellation of shares. Statement of capital on 2019-09-03

View PDF (4 pages)

25/10/2019

Cancellation of shares. Statement of capital on 2019-08-27

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-24

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-23

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-20

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-18

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-17

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-12

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-10

View PDF (4 pages)

25/10/2019

Cancellation of shares. Statement of capital on 2019-09-26

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25/10/2019

Purchase of own shares.

View PDF (3 pages)

25/10/2019

Purchase of own shares.

View PDF (3 pages)

25/10/2019

Purchase of own shares.

View PDF (3 pages)

25/10/2019

Cancellation of shares. Statement of capital on 2019-08-28

View PDF (4 pages)

25/10/2019

Cancellation of shares. Statement of capital on 2019-09-09

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-04

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-02

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-19

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-16

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-13

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-11

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-27

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25/10/2019

Cancellation of shares. Statement of capital on 2019-09-25

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25/10/2019

Purchase of own shares.

View PDF (3 pages)

25/10/2019

Purchase of own shares.

View PDF (3 pages)

25/10/2019

Cancellation of shares. Statement of capital on 2019-08-29

View PDF (4 pages)

25/10/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (3 pages)

17/10/2019

Cancellation of shares. Statement of capital on 2019-08-20

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17/10/2019

Cancellation of shares. Statement of capital on 2019-08-19

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17/10/2019

Purchase of own shares.

View PDF (3 pages)

17/10/2019

Cancellation of shares. Statement of capital on 2019-08-23

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17/10/2019

Cancellation of shares. Statement of capital on 2019-08-22

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17/10/2019

Cancellation of shares. Statement of capital on 2019-08-21

View PDF (4 pages)

01/10/2019

Appointment of Dr Cecilia Reyes Leuzinger as a director on 2019-10-01

View PDF (2 pages)

24/09/2019

Cancellation of shares. Statement of capital on 2019-08-16

View PDF (4 pages)

24/09/2019

Purchase of own shares.

View PDF (3 pages)

02/09/2019

Appointment of Mr Jonathan Paul Asquith as a director on 2019-09-01

View PDF (2 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (3 pages)

30/08/2019

Cancellation of shares. Statement of capital on 2019-07-02

View PDF (4 pages)

30/08/2019

Cancellation of shares. Statement of capital on 2019-07-08

View PDF (4 pages)

30/08/2019

Cancellation of shares. Statement of capital on 2019-07-05

View PDF (4 pages)

30/08/2019

Cancellation of shares. Statement of capital on 2019-07-01

View PDF (4 pages)

30/08/2019

Purchase of own shares.

View PDF (3 pages)

30/08/2019

Purchase of own shares.

View PDF (3 pages)

30/08/2019

Cancellation of shares. Statement of capital on 2018-07-09

View PDF (4 pages)

30/08/2019

Cancellation of shares. Statement of capital on 2019-07-04

View PDF (4 pages)

30/08/2019

Cancellation of shares. Statement of capital on 2019-07-03

View PDF (4 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

12/08/2019

Cancellation of shares. Statement of capital on 2019-06-28

View PDF (4 pages)

12/08/2019

Cancellation of shares. Statement of capital on 2019-06-24

View PDF (4 pages)

12/08/2019

Purchase of own shares.

View PDF (3 pages)

12/08/2019

Cancellation of shares. Statement of capital on 2019-06-27

View PDF (4 pages)

12/08/2019

Cancellation of shares. Statement of capital on 2019-06-26

View PDF (4 pages)

12/08/2019

Cancellation of shares. Statement of capital on 2019-06-25

View PDF (4 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-06-21

View PDF (4 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-06-19

View PDF (4 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-06-20

View PDF (4 pages)

25/07/2019

Purchase of own shares.

View PDF (3 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-06-17

View PDF (4 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-06-18

View PDF (4 pages)

18/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-14

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-13

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-11

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-07

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-06

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-03

View PDF (4 pages)

15/07/2019

Purchase of own shares.

View PDF (3 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-12

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-10

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-05

View PDF (4 pages)

15/07/2019

Cancellation of shares. Statement of capital on 2019-06-04

View PDF (4 pages)

15/07/2019

Purchase of own shares.

View PDF (3 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

05/07/2019

Cancellation of shares. Statement of capital on 2019-05-31

View PDF (4 pages)

05/07/2019

Cancellation of shares. Statement of capital on 2019-05-30

View PDF (4 pages)

05/07/2019

Director's details changed

View PDF (2 pages)

05/07/2019

Cancellation of shares. Statement of capital on 2019-05-29

View PDF (4 pages)

05/07/2019

Cancellation of shares. Statement of capital on 2019-05-28

View PDF (4 pages)

05/07/2019

Purchase of own shares.

View PDF (3 pages)

04/07/2019

Secretary's details changed for Kenneth Arthur Gilmour on 2019-07-04

View PDF (1 pages)

28/06/2019

Cancellation of shares. Statement of capital on 2019-05-21

View PDF (4 pages)

28/06/2019

Cancellation of shares. Statement of capital on 2019-05-20

View PDF (4 pages)

28/06/2019

Purchase of own shares.

View PDF (3 pages)

28/06/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (4 pages)

28/06/2019

Cancellation of shares. Statement of capital on 2019-05-23

View PDF (4 pages)

28/06/2019

Cancellation of shares. Statement of capital on 2019-05-22

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-10

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-09

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-08

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-07

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-03

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-01

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-04-29

View PDF (4 pages)

18/06/2019

Purchase of own shares.

View PDF (3 pages)

18/06/2019

Purchase of own shares.

View PDF (3 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-14

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-17

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-16

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-02

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-04-30

View PDF (4 pages)

18/06/2019

Purchase of own shares.

View PDF (3 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-15

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-13

View PDF (4 pages)

17/06/2019

Appointment of Stephanie Jane Bruce as a director on 2019-06-01

View PDF (2 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-04-25

View PDF (4 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (3 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-04-26

View PDF (4 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-04-24

View PDF (4 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-04-23

View PDF (4 pages)

03/06/2019

Termination of appointment of William John Rattray as a director on 2019-05-31

View PDF (1 pages)

29/05/2019

Purchase of own shares.

View PDF (3 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-18

View PDF (4 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-12

View PDF (4 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-09

View PDF (4 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-08

View PDF (4 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-17

View PDF (3 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-16

View PDF (4 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-15

View PDF (4 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-11

View PDF (4 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-10

View PDF (4 pages)

22/05/2019

Purchase of own shares.

View PDF (3 pages)

22/05/2019

Purchase of own shares.

View PDF (3 pages)

22/05/2019

Resolutions

View PDF (3 pages)

22/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (256 pages)

17/05/2019

Termination of appointment of Simon Richard Vivian Troughton as a director on 2019-05-14

View PDF (1 pages)

17/05/2019

Termination of appointment of Richard Stephen Mully as a director on 2019-05-14

View PDF (1 pages)

14/05/2019

Cancellation of shares. Statement of capital on 2019-04-03

View PDF (4 pages)

14/05/2019

Cancellation of shares. Statement of capital on 2019-04-01

View PDF (4 pages)

14/05/2019

Purchase of own shares.

View PDF (3 pages)

14/05/2019

Cancellation of shares. Statement of capital on 2019-04-02

View PDF (4 pages)

14/05/2019

Cancellation of shares. Statement of capital on 2019-04-05

View PDF (4 pages)

14/05/2019

Cancellation of shares. Statement of capital on 2019-04-04

View PDF (4 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

02/05/2019

Cancellation of shares. Statement of capital on 2019-03-21

View PDF (4 pages)

02/05/2019

Cancellation of shares. Statement of capital on 2019-03-19

View PDF (4 pages)

02/05/2019

Cancellation of shares. Statement of capital on 2019-03-20

View PDF (4 pages)

02/05/2019

Cancellation of shares. Statement of capital on 2019-03-18

View PDF (4 pages)

02/05/2019

Purchase of own shares.

View PDF (3 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-14

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-04

View PDF (3 pages)

09/04/2019

Purchase of own shares.

View PDF (3 pages)

09/04/2019

Purchase of own shares.

View PDF (3 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-05

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-07

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-08

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-15

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-13

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-12

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-11

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-06

View PDF (4 pages)

26/03/2019

Cancellation of shares. Statement of capital on 2019-02-26

View PDF (4 pages)

26/03/2019

Cancellation of shares. Statement of capital on 2019-03-01

View PDF (4 pages)

26/03/2019

Cancellation of shares. Statement of capital on 2019-02-27

View PDF (4 pages)

26/03/2019

Cancellation of shares. Statement of capital on 2019-02-25

View PDF (4 pages)

26/03/2019

Purchase of own shares.

View PDF (3 pages)

26/03/2019

Cancellation of shares. Statement of capital on 2019-02-28

View PDF (4 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-15

View PDF (4 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-13

View PDF (4 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-12

View PDF (4 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-08

View PDF (4 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-07

View PDF (4 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-06

View PDF (4 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-05

View PDF (4 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-04

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18/03/2019

Purchase of own shares.

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18/03/2019

Purchase of own shares.

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18/03/2019

Cancellation of shares. Statement of capital on 2019-02-20

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18/03/2019

Cancellation of shares. Statement of capital on 2019-02-19

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18/03/2019

Cancellation of shares. Statement of capital on 2019-02-22

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18/03/2019

Cancellation of shares. Statement of capital on 2019-02-18

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18/03/2019

Cancellation of shares. Statement of capital on 2019-02-14

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18/03/2019

Cancellation of shares. Statement of capital on 2019-02-11

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18/03/2019

Purchase of own shares.

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18/03/2019

Cancellation of shares. Statement of capital on 2019-02-21

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11/03/2019

Cancellation of shares. Statement of capital on 2019-01-30

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11/03/2019

Cancellation of shares. Statement of capital on 2019-01-28

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11/03/2019

Purchase of own shares.

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11/03/2019

Cancellation of shares. Statement of capital on 2019-02-01

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11/03/2019

Cancellation of shares. Statement of capital on 2019-01-31

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11/03/2019

Cancellation of shares. Statement of capital on 2019-01-29

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22/02/2019

Statement of capital following an allotment of shares on 2019-01-25

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-18

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-15

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-14

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15/02/2019

Purchase of own shares.

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-23

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-22

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-17

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-16

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-25

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-24

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15/02/2019

Cancellation of shares. Statement of capital on 2019-01-21

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15/02/2019

Purchase of own shares.

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07/02/2019

Cancellation of shares. Statement of capital on 2019-01-03

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07/02/2019

Cancellation of shares. Statement of capital on 2019-01-09

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07/02/2019

Cancellation of shares. Statement of capital on 2019-01-08

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07/02/2019

Cancellation of shares. Statement of capital on 2019-01-07

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07/02/2019

Cancellation of shares. Statement of capital on 2019-01-04

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07/02/2019

Cancellation of shares. Statement of capital on 2019-01-11

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07/02/2019

Cancellation of shares. Statement of capital on 2019-01-10

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07/02/2019

Cancellation of shares. Statement of capital on 2019-01-02

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07/02/2019

Cancellation of shares. Statement of capital on 2018-12-31

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07/02/2019

Cancellation of shares. Statement of capital on 2018-12-28

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07/02/2019

Cancellation of shares. Statement of capital on 2018-12-27

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07/02/2019

Cancellation of shares. Statement of capital on 2018-12-24

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07/02/2019

Purchase of own shares.

View PDF (3 pages)

07/02/2019

Purchase of own shares.

View PDF (3 pages)

07/02/2019

Purchase of own shares.

View PDF (3 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2018-12-17

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04/02/2019

Purchase of own shares.

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04/02/2019

Cancellation of shares. Statement of capital on 2018-12-21

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04/02/2019

Cancellation of shares. Statement of capital on 2018-12-20

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04/02/2019

Cancellation of shares. Statement of capital on 2018-12-19

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04/02/2019

Cancellation of shares. Statement of capital on 2018-12-18

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04/02/2019

Statement of capital following an allotment of shares on 2018-12-20

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01/02/2019

Second filing of Confirmation Statement dated 28/06/2017

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15/01/2019

Cancellation of shares. Statement of capital on 2018-12-13

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15/01/2019

Cancellation of shares. Statement of capital on 2018-12-10

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15/01/2019

Purchase of own shares.

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15/01/2019

Cancellation of shares. Statement of capital on 2018-12-14

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15/01/2019

Cancellation of shares. Statement of capital on 2018-12-12

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15/01/2019

Cancellation of shares. Statement of capital on 2018-12-11

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10/01/2019

Cancellation of shares. Statement of capital on 2018-12-06

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10/01/2019

Cancellation of shares. Statement of capital on 2018-12-05

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10/01/2019

Cancellation of shares. Statement of capital on 2018-12-04

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10/01/2019

Cancellation of shares. Statement of capital on 2018-12-03

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10/01/2019

Cancellation of shares. Statement of capital on 2018-12-07

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10/01/2019

Purchase of own shares.

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07/01/2019

Cancellation of shares. Statement of capital on 2018-11-27

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07/01/2019

Cancellation of shares. Statement of capital on 2018-11-30

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07/01/2019

Cancellation of shares. Statement of capital on 2018-11-26

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07/01/2019

Purchase of own shares.

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07/01/2019

Cancellation of shares. Statement of capital on 2018-11-29

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07/01/2019

Cancellation of shares. Statement of capital on 2018-11-28

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04/01/2019

Statement of capital following an allotment of shares on 2018-11-26

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03/01/2019

Termination of appointment of Kevin Allen Huw Parry as a director on 2018-12-31

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03/01/2019

Termination of appointment of Gerald Edgar Grimstone as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Termination of appointment of Gerhard Wilhelm Fusenig as a director on 2018-12-31

View PDF (1 pages)

21/12/2018

Cancellation of shares. Statement of capital on 2018-11-14

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-22

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-21

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21/12/2018

Purchase of own shares.

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21/12/2018

Purchase of own shares.

View PDF (3 pages)

21/12/2018

Cancellation of shares. Statement of capital on 2018-11-15

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-13

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-12

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-09

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-08

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-07

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-06

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-05

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-23

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21/12/2018

Cancellation of shares. Statement of capital on 2018-11-20

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21/12/2018

Purchase of own shares.

View PDF (3 pages)

11/12/2018

Cancellation of shares. Statement of capital on 2018-11-02

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11/12/2018

Cancellation of shares. Statement of capital on 2018-11-01

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11/12/2018

Cancellation of shares. Statement of capital on 2018-10-31

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11/12/2018

Cancellation of shares. Statement of capital on 2018-10-30

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11/12/2018

Cancellation of shares. Statement of capital on 2018-10-29

View PDF (4 pages)

11/12/2018

Purchase of own shares.

View PDF (3 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-10-25

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03/12/2018

Cancellation of shares. Statement of capital on 2018-10-25

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03/12/2018

Purchase of own shares. Shares purchased into treasury:

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03/12/2018

Cancellation of shares. Statement of capital on 2018-10-23

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03/12/2018

Cancellation of shares. Statement of capital on 2018-10-22

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03/12/2018

Cancellation of shares. Statement of capital on 2018-10-26

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03/12/2018

Cancellation of shares. Statement of capital on 2018-10-24

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27/11/2018

Consolidation of shares Statement of capital on 2018-06-25

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27/11/2018

Statement of capital following an allotment of shares on 2018-10-22

View PDF (4 pages)

09/11/2018

Director's details changed for Mr Kevin Allen Huw Parry on 2018-11-09

View PDF (2 pages)

09/11/2018

Appointment of Sir Douglas Jardine Flint as a director on 2018-11-01

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07/11/2018

Statement of capital following an allotment of shares on 2018-09-11

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07/11/2018

Statement of capital following an allotment of shares on 2018-10-12

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07/11/2018

Statement of capital following an allotment of shares on 2018-09-25

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03/11/2018

Satisfaction of charge SC2868320001 in full

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30/10/2018

Cancellation of shares. Statement of capital on 2018-10-10

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30/10/2018

Cancellation of shares. Statement of capital on 2018-10-09

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30/10/2018

Cancellation of shares. Statement of capital on 2018-10-11

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30/10/2018

Purchase of own shares.

View PDF (3 pages)

23/10/2018

Cancellation of shares. Statement of capital on 2018-10-03

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23/10/2018

Purchase of own shares.

View PDF (3 pages)

23/10/2018

Cancellation of shares. Statement of capital on 2018-10-04

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10/10/2018

Cancellation of shares. Statement of capital on 2018-09-21

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10/10/2018

Cancellation of shares. Statement of capital on 2018-09-19

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10/10/2018

Cancellation of shares. Statement of capital on 2018-09-18

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10/10/2018

Cancellation of shares. Statement of capital on 2018-09-17

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10/10/2018

Purchase of own shares.

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10/10/2018

Cancellation of shares. Statement of capital on 2018-09-24

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10/10/2018

Cancellation of shares. Statement of capital on 2018-09-20

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10/10/2018

Cancellation of shares. Statement of capital on 2018-09-14

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10/10/2018

Cancellation of shares. Statement of capital on 2018-09-13

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10/10/2018

Purchase of own shares.

View PDF (3 pages)

10/10/2018

Interim accounts made up to 2018-06-30

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04/10/2018

Cancellation of shares. Statement of capital on 2018-08-23

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01/10/2018

Cancellation of shares. Statement of capital on 2018-09-11

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01/10/2018

Purchase of own shares.

View PDF (3 pages)

01/10/2018

Cancellation of shares. Statement of capital on 2018-08-31

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01/10/2018

Cancellation of shares. Statement of capital on 2018-08-29

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01/10/2018

Purchase of own shares.

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01/10/2018

Cancellation of shares. Statement of capital on 2018-09-10

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01/10/2018

Cancellation of shares. Statement of capital on 2018-09-07

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01/10/2018

Cancellation of shares. Statement of capital on 2018-09-12

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01/10/2018

Cancellation of shares. Statement of capital on 2018-09-06

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01/10/2018

Cancellation of shares. Statement of capital on 2018-09-05

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01/10/2018

Cancellation of shares. Statement of capital on 2018-09-04

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01/10/2018

Cancellation of shares. Statement of capital on 2018-09-03

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01/10/2018

Cancellation of shares. Statement of capital on 2018-08-30

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01/10/2018

Cancellation of shares. Statement of capital on 2018-08-28

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01/10/2018

Cancellation of shares. Statement of capital on 2018-08-24

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01/10/2018

Cancellation of shares. Statement of capital on 2018-08-22

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01/10/2018

Cancellation of shares. Statement of capital on 2018-08-21

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01/10/2018

Cancellation of shares. Statement of capital on 2018-08-20

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01/10/2018

Cancellation of shares. Statement of capital on 2018-08-17

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26/09/2018

Cancellation of shares. Statement of capital on 2018-08-13

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26/09/2018

Cancellation of shares. Statement of capital on 2018-08-15

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26/09/2018

Cancellation of shares. Statement of capital on 2018-08-14

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26/09/2018

Cancellation of shares. Statement of capital on 2018-08-10

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26/09/2018

Cancellation of shares. Statement of capital on 2018-08-09

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24/09/2018

Cancellation of shares. Statement of capital on 2018-08-16

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24/09/2018

Purchase of own shares.

View PDF (3 pages)

24/09/2018

Purchase of own shares.

View PDF (3 pages)

19/09/2018

Purchase of own shares.

View PDF (3 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-09-05

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06/09/2018

Statement of capital following an allotment of shares on 2018-08-28

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05/09/2018

Statement of capital following an allotment of shares on 2018-08-13

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05/09/2018

Statement of capital following an allotment of shares on 2018-07-25

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04/09/2018

Director's details changed for Ms Melanie Gee on 2018-09-04

View PDF (2 pages)

31/08/2018

Registered office address changed from , Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH to 1 George Street Edinburgh EH2 2LL on 2018-08-31

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29/08/2018

Registration of charge SC2868320001, created on 2018-08-24

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02/08/2018

Appointment of Ms Carolyn Cathleen Raffaeli as a director on 2018-08-01

View PDF (2 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-07-11

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03/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (4 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (4 pages)

11/06/2018

Resolutions

View PDF (3 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (4 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (4 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-05-03

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06/06/2018

Statement of capital following an allotment of shares on 2018-04-26

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05/06/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (3 pages)

05/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (306 pages)

01/06/2018

Termination of appointment of Lynne Margaret Peacock as a director on 2018-05-29

View PDF (1 pages)

01/06/2018

Termination of appointment of Akira Suzuki as a director on 2018-05-29

View PDF (1 pages)

01/06/2018

Termination of appointment of Julie Chakraverty as a director on 2018-05-29

View PDF (1 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (4 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (3 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-03-27

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20/04/2018

Statement of capital following an allotment of shares on 2018-03-26

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18/04/2018

Statement of capital following an allotment of shares on 2018-03-13

View PDF (3 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

21/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-02-27

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20/03/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (3 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-02-26

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19/03/2018

Statement of capital following an allotment of shares on 2018-02-12

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19/03/2018

Statement of capital following an allotment of shares on 2018-01-26

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19/03/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (4 pages)

14/02/2018

Statement of capital following an allotment of shares on 2017-12-21

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12/02/2018

Statement of capital following an allotment of shares on 2017-12-18

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09/02/2018

Statement of capital following an allotment of shares on 2017-12-08

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09/02/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

08/02/2018

Statement of capital following an allotment of shares on 2017-11-27

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22/11/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (3 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (3 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (3 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-11-06

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15/11/2017

Statement of capital following an allotment of shares on 2017-10-25

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15/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-10-16

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14/11/2017

Statement of capital following an allotment of shares on 2017-09-25

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13/11/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-08-14

View PDF (3 pages)

15/08/2017

Appointment of Mr Roderick Louis Paris as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Akira Suzuki as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Jutta Grevinde Af Rosenborg as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Simon Richard Vivian Troughton as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr Martin James Gilbert as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Termination of appointment of Finbar Anthony O'dwyer as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Appointment of Gerhard Wilhelm Fusenig as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr Richard Stephen Mully as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mrs Julie Chakraverty as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Termination of appointment of Luke Savage as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Termination of appointment of Colin Martin Clark as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Termination of appointment of Elizabeth Noel Harwerth as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Termination of appointment of Pierre Danon as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Appointment of Mr William John Rattray as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Certificate of change of name

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11/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-07-11

View PDF (4 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (3 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-06-26

View PDF (4 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (3 pages)

28/06/2017

Resolutions

View PDF (2 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (3 pages)

26/06/2017

Auditor's resignation

View PDF (1 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

19/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (257 pages)

19/05/2017

Resolutions

View PDF (3 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (4 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-11

View PDF (4 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-14

View PDF (3 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (4 pages)

03/03/2017

Director's details changed for Finbar Anthony O'dwyer on 2017-03-01

View PDF (2 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

02/03/2017

Director's details changed for Pierre Danon on 2017-03-01

View PDF (2 pages)

02/03/2017

Appointment of Finbar Anthony O'dwyer as a director on 2017-03-01

View PDF (2 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (4 pages)

02/03/2017

Termination of appointment of Paul Stephen Matthews as a director on 2017-03-01

View PDF (1 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (3 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-02-14

View PDF (3 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (3 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (3 pages)

13/01/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (3 pages)

13/01/2017

Statement of capital following an allotment of shares on 2017-01-11

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09/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-19

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19/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-09

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06/12/2016

Statement of capital following an allotment of shares on 2016-12-05

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05/12/2016

Statement of capital following an allotment of shares on 2016-11-28

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02/12/2016

Statement of capital following an allotment of shares on 2016-11-25

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22/11/2016

Statement of capital following an allotment of shares on 2016-11-21

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15/11/2016

Statement of capital following an allotment of shares on 2016-11-14

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15/11/2016

Statement of capital following an allotment of shares on 2016-11-07

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11/11/2016

Statement of capital following an allotment of shares on 2016-10-25

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11/11/2016

Statement of capital following an allotment of shares on 2016-11-01

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11/11/2016

Statement of capital following an allotment of shares on 2016-10-26

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19/10/2016

Statement of capital following an allotment of shares on 2016-10-11

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18/10/2016

Statement of capital following an allotment of shares on 2016-09-26

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18/10/2016

Statement of capital following an allotment of shares on 2016-09-13

View PDF (3 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (3 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-08-11

View PDF (4 pages)

11/08/2016

Annual return made up to 2016-06-29 no member list

View PDF (25 pages)

09/08/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

08/08/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (3 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (4 pages)

05/07/2016

Appointment of Mr John Devine as a director on 2016-07-04

View PDF (2 pages)

27/06/2016

Termination of appointment of Isabel Frances Hudson as a director on 2016-06-24

View PDF (1 pages)

17/06/2016

Reduction of iss capital and minute (oc)

View PDF (1 pages)

17/06/2016

Statement of capital on 2016-06-17

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17/06/2016

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (3 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (3 pages)

19/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (279 pages)

19/05/2016

Resolutions

View PDF (3 pages)

18/05/2016

Termination of appointment of Crawford Scott Gillies as a director on 2016-05-17

View PDF (1 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-25

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18/05/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (3 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (3 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-12

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17/05/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (4 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (3 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-03-14

View PDF (3 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-03-11

View PDF (3 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (3 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (3 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (3 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (4 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (3 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (3 pages)

02/02/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (4 pages)

01/02/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (3 pages)

29/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

28/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

28/01/2016

Statement of capital following an allotment of shares on 2015-12-19

View PDF (3 pages)

27/01/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-12-07

View PDF (3 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (3 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (3 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (4 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (3 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-11-12

View PDF (4 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-11-09

View PDF (3 pages)

13/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (3 pages)

10/11/2015

Appointment of Ms Melanie Gee as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-26

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02/11/2015

Appointment of Mr Paul Stephen Matthews as a director on 2015-11-01

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02/11/2015

Appointment of Mr Colin Martin Clark as a director on 2015-11-01

View PDF (2 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-10-12

View PDF (4 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (4 pages)

09/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (4 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (3 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-08-11

View PDF (3 pages)

19/08/2015

Termination of appointment of David Thomas Nish as a director on 2015-08-05

View PDF (1 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (3 pages)

28/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (29 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (3 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (4 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-11

View PDF (4 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (3 pages)

25/05/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (4 pages)

14/05/2015

Resolutions

View PDF (35 pages)

14/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (305 pages)

12/05/2015

Termination of appointment of David John Grigson as a director on 2015-05-12

View PDF (1 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (3 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

28/04/2015

Termination of appointment of John Gregor Hugh Paynter as a director on 2015-04-28

View PDF (1 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (3 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (3 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (4 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (8 pages)

01/04/2015

Cancellation of shares. Statement of capital on 2015-03-20

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01/04/2015

Statement of capital on 2015-03-19

View PDF (6 pages)

01/04/2015

Purchase of own shares.

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26/03/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (3 pages)

26/03/2015

Consolidation of shares on 2015-03-13

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26/03/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (3 pages)

17/03/2015

Resolutions

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10/03/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (4 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (3 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (3 pages)

24/02/2015

Interim accounts made up to 2015-02-04

View PDF (8 pages)

12/02/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (3 pages)

11/02/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (3 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (3 pages)

30/01/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

26/01/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (4 pages)

13/01/2015

Statement of capital following an allotment of shares on 2015-01-12

View PDF (3 pages)

13/01/2015

Statement of capital following an allotment of shares on 2015-01-13

View PDF (3 pages)

06/01/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (3 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-22

View PDF (3 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-12-15

View PDF (3 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (4 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-11-21

View PDF (3 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (3 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-11-11

View PDF (3 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-11-10

View PDF (3 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-11-01

View PDF (3 pages)

31/10/2014

Termination of appointment of Malcolm James Wood as a secretary on 2014-10-31

View PDF (1 pages)

31/10/2014

Appointment of Kenneth Arthur Gilmour as a secretary on 2014-10-31

View PDF (2 pages)

27/10/2014

Appointment of Mr Kevin Allen Huw Parry as a director on 2014-10-27

View PDF (2 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-10-27

View PDF (3 pages)

20/10/2014

Appointment of Mrs Isabel Frances Hudson as a director on 2014-10-15

View PDF (2 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (3 pages)

02/10/2014

Director's details changed for Elizabeth Noel Harwerth on 2014-10-01

View PDF (2 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (3 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-26

View PDF (3 pages)

20/08/2014

Appointment of Mr Luke Savage as a director on 2014-08-18

View PDF (2 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (3 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-25

View PDF (4 pages)

22/07/2014

Annual return made up to 2014-06-30 no member list

View PDF (28 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (3 pages)

27/06/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (3 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (3 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (3 pages)

16/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (291 pages)

14/05/2014

Resolutions

View PDF (3 pages)

14/05/2014

Termination of appointment of Colin Buchan as a director

View PDF (1 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-05-12

View PDF (3 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (3 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (3 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (3 pages)

24/03/2014

Director's details changed for Mr David John Grigson on 2014-03-20

View PDF (2 pages)

24/03/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (3 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-03-11

View PDF (3 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (3 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-02-11

View PDF (3 pages)

27/01/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

13/12/2013

Statement of capital following an allotment of shares on 2013-12-11

View PDF (3 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

19/11/2013

Director's details changed for Mr John Gregor Hugh Paynter on 2013-11-19

View PDF (2 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (3 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (3 pages)

28/10/2013

Director's details changed for Lynne Margaret Peacock on 2013-10-25

View PDF (2 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-10-10

View PDF (3 pages)

04/10/2013

Appointment of Martin St. Clair Pike as a director

View PDF (2 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (3 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (3 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (3 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (3 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (3 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (3 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (3 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-06-30 no member list

View PDF (35 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-26

View PDF (3 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (3 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (3 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (3 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (3 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-06-11

View PDF (3 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-06-10

View PDF (3 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

24/05/2013

Director's details changed for Elizabeth Noel Harwerth on 2012-07-20

View PDF (2 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (3 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (3 pages)

16/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (269 pages)

15/05/2013

Termination of appointment of Margaret Whittaker as a director

View PDF (1 pages)

15/05/2013

Resolutions

View PDF (3 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (3 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

26/04/2013

Termination of appointment of Jacqueline Hunt as a director

View PDF (1 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (3 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (3 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (3 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (3 pages)

28/01/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (3 pages)

28/01/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (3 pages)

03/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-12-19

View PDF (3 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-12-11

View PDF (3 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (3 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (3 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (3 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (3 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (3 pages)

23/10/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (3 pages)

28/09/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (3 pages)

28/09/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (3 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (3 pages)

28/08/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (3 pages)

28/08/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (3 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (3 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (3 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-08-13

View PDF (3 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-13

View PDF (3 pages)

30/07/2012

Appointment of Elizabeth Noel Harwerth as a director

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-06-30 no member list

View PDF (31 pages)

17/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (3 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-06-14

View PDF (3 pages)

28/06/2012

Director's details changed for Mr David Thomas Nish on 2012-06-28

View PDF (2 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (3 pages)

07/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (277 pages)

30/05/2012

Resolutions

View PDF (2 pages)

28/05/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (3 pages)

28/05/2012

Termination of appointment of Margaret Mcdonagh as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Norman Blackwell as a director

View PDF (1 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-27

View PDF (3 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (3 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (3 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (3 pages)

04/04/2012

Appointment of Lynne Margaret Peacock as a director

View PDF (2 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (3 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (3 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (3 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (3 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (3 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (3 pages)

26/01/2012

Statement of capital following an allotment of shares on 2012-01-13

View PDF (3 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

05/01/2012

Termination of appointment of Michael Atkinson as a director

View PDF (1 pages)

04/01/2012

Appointment of Mr John Gregor Hugh Paynter as a director

View PDF (2 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (3 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-18

View PDF (3 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-11-14

View PDF (3 pages)

31/10/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (3 pages)

31/10/2011

Statement of capital following an allotment of shares on 2011-10-25

View PDF (3 pages)

27/10/2011

Appointment of Pierre Danon as a director

View PDF (2 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (3 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (3 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (3 pages)

05/08/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-06-30 with bulk list of shareholders

View PDF (32 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (3 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (4 pages)

18/05/2011

Resolutions

View PDF (62 pages)

03/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (279 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (0 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (4 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (4 pages)

04/02/2011

Annual return made up to 2010-07-01 with bulk list of shareholders

View PDF (34 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (5 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (5 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-10-26

View PDF (5 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (5 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (5 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-07-26

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-30 with bulk list of shareholders

View PDF (25 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (5 pages)

13/07/2010

Director's details changed for Jaqueline Hunt on 2010-07-10

View PDF (2 pages)

07/06/2010

Resolutions

View PDF (77 pages)

20/05/2010

Appointment of Jacqueline Hunt as a director

View PDF (3 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

19/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (308 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

22/02/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

01/02/2010

Statement of capital following an allotment of shares on 2010-01-18

View PDF (4 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

06/01/2010

Termination of appointment of Alexander Crombie as a director

View PDF (1 pages)

20/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (4 pages)

16/11/2009

Appointment of David John Grigson as a director

View PDF (3 pages)

23/10/2009

Director's details changed for Crawford Gillies on 2009-10-01

View PDF (2 pages)

23/10/2009

Register inspection address has been changed from Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR Scotland

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Secretary's details changed for Malcolm James Wood on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Sir Alexander Maxwell Crombie on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Baroness Margaret Mcdonagh on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Margaret Sheelagh Dillon Whittaker on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for David Thomas Nish on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Gerald Edgar Grimstone on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Lord Norman Roy Blackwell on 2009-10-01

View PDF (2 pages)

13/10/2009

Ad 24/09/09-25/09/09\gbp si [email protected]=5516.2\gbp ic 221330153.3/221335669.5\

View PDF (3 pages)

13/10/2009

Director's details changed for Colin Alexander Mason Buchan on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Norman Keith Skeoch on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Michael Kent Atkinson on 2009-10-01

View PDF (2 pages)

16/09/2009

Ad 16/09/09\gbp si [email protected]=8.7\gbp ic 221324628.4/221324637.1\

View PDF (1 pages)

16/09/2009

Ad 08/09/09\gbp si [email protected]=33.4\gbp ic 221324586.3/221324619.7\

View PDF (1 pages)

10/09/2009

Director appointed margaret sheelagh dillon whittaker

View PDF (2 pages)

31/08/2009

Ad 25/08/09\gbp si [email protected]=5408.1\gbp ic 221319144.8/221324552.9\

View PDF (1 pages)

07/08/2009

Ad 27/07/09\gbp si [email protected]=5415.3\gbp ic 221308321.4/221313736.7\

View PDF (1 pages)

29/07/2009

Return made up to 30/06/09; bulk list available separately

View PDF (9 pages)

10/07/2009

Director's change of particulars / alexander crombie / 16/06/2009

View PDF (1 pages)

10/07/2009

Location of register of members (non legible)

View PDF (1 pages)

10/07/2009

Ad 25/06/09\gbp si [email protected]=4143.7\gbp ic 221708547.9/221712691.6\

View PDF (2 pages)

19/06/2009

Ad 29/05/09\gbp si [email protected]=3208028.5\gbp ic 218496375.7/221704404.2\

View PDF (3 pages)

12/06/2009

Ad 02/06/09\gbp si [email protected]=15.6\gbp ic 218496360.1/218496375.7\

View PDF (2 pages)

11/06/2009

Ad 26/05/09\gbp si [email protected]=5518.3\gbp ic 218490826.2/218496344.5\

View PDF (2 pages)

29/05/2009

Memorandum and Articles of Association

View PDF (70 pages)

29/05/2009

Resolutions

View PDF (3 pages)

26/05/2009

Ad 14/05/09\gbp si [email protected]=9\gbp ic 218485298.9/218485307.9\

View PDF (1 pages)

26/05/2009

Appointment terminated director jocelyn proteau

View PDF (1 pages)

12/05/2009

Ad 27/04/09\gbp si [email protected]=2280.8\gbp ic 218483009.1/218485289.9\

View PDF (4 pages)

16/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (316 pages)

09/04/2009

Ad 25/03/09\gbp si [email protected]=6238.2\gbp ic 218474490.1/218480728.3\

View PDF (3 pages)

09/04/2009

Ad 07/04/09\gbp si [email protected]=14\gbp ic 218474476.1/218474490.1\

View PDF (2 pages)

09/04/2009

Ad 02/04/09\gbp si [email protected]=18.3\gbp ic 218474443.8/218474462.1\

View PDF (1 pages)

20/03/2009

Ad 11/03/09\gbp si [email protected]=284229.3\gbp ic 218183958/218468187.3\

View PDF (1 pages)

06/03/2009

Ad 25/02/09-03/03/09\gbp si [email protected]=6671.8\gbp ic 217893056.9/217899728.7\

View PDF (3 pages)

06/02/2009

Ad 26/01/09-03/02/09\gbp si [email protected]=5664.2\gbp ic 217880720.9/217886385.1\

View PDF (2 pages)

09/01/2009

Ad 06/01/09\gbp si [email protected]=139\gbp ic 217869707.8/217869846.8\

View PDF (3 pages)

09/01/2009

Ad 22/12/08\gbp si [email protected]=5209.9\gbp ic 217869846.8/217875056.7\

View PDF (2 pages)

11/12/2008

Ad 18/11/08-25/11/08\gbp si [email protected]=4258.6\gbp ic 217860100.3/217864358.9\

View PDF (2 pages)

18/11/2008

Ad 27/10/08\gbp si [email protected]=6096.8\gbp ic 217849744.9/217855841.7\

View PDF (2 pages)

06/11/2008

Ad 27/10/08\gbp si [email protected]=6096.8\gbp ic 217837551.3/217843648.1\

View PDF (2 pages)

15/10/2008

Ad 07/10/08\gbp si [email protected]=199.2\gbp ic 217831255.3/217831454.5\

View PDF (3 pages)

03/10/2008

Ad 04/09/08\gbp si [email protected]=86.2\gbp ic 217821557.7/217821643.9\

View PDF (3 pages)

03/10/2008

Ad 25/09/08\gbp si [email protected]=4706.1\gbp ic 217826350/217831056.1\

View PDF (2 pages)

12/09/2008

Ad 04/09/08\gbp si [email protected]=86.2\gbp ic 217821385.3/217821471.5\

View PDF (3 pages)

03/09/2008

Ad 26/08/08\gbp si [email protected]=135.3\gbp ic 217821163.8/217821299.1\

View PDF (2 pages)

03/09/2008

Ad 26/08/08\gbp si [email protected]=4585\gbp ic 217816443.5/217821028.5\

View PDF (2 pages)

08/08/2008

Ad 25/07/08\gbp si [email protected]=144\gbp ic 217806163.5/217806307.5\

View PDF (2 pages)

08/08/2008

Ad 25/07/08\gbp si [email protected]=5102.2\gbp ic 217806756.3/217811858.5\

View PDF (3 pages)

08/08/2008

Ad 05/08/08\gbp si [email protected]=224.4\gbp ic 217806531.9/217806756.3\

View PDF (2 pages)

24/07/2008

Capitals not rolled up

View PDF (2 pages)

24/07/2008

Capitals not rolled up

View PDF (2 pages)

24/07/2008

Capitals not rolled up

View PDF (2 pages)

23/07/2008

Return made up to 30/06/08; bulk list available separately

View PDF (9 pages)

04/07/2008

Memorandum and Articles of Association

View PDF (4 pages)

03/07/2008

Resolutions

View PDF (67 pages)

20/06/2008

Ad 27/05/08\gbp si [email protected]=4643.6\gbp ic 217760594.2/217765237.8\

View PDF (2 pages)

30/05/2008

Appointment terminated director hugh stevenson

View PDF (1 pages)

28/05/2008

Ad 25/04/08-16/05/08\gbp si [email protected]=4515.2\gbp ic 217756079/217760594.2\

View PDF (2 pages)

15/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (336 pages)

12/04/2008

Ad 01/04/08\gbp si [email protected]=157.5\gbp ic 217755921.5/217756079\

View PDF (2 pages)

09/04/2008

Ad 04/03/08-18/03/08\gbp si [email protected]=319369.2\gbp ic 217436552.3/217755921.5\

View PDF (3 pages)

07/03/2008

Ad 05/02/08-25/02/08\gbp si [email protected]=5503.3\gbp ic 217431049/217436552.3\

View PDF (3 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Ad 31/12/07-25/01/08 £ si [email protected]=5513 £ ic 217425536/217431049

View PDF (3 pages)

14/01/2008

New director appointed

View PDF (4 pages)

09/01/2008

Ad 26/11/07-24/12/07 £ si [email protected]=9907 £ ic 217415629/217425536

View PDF (3 pages)

26/11/2007

Ad 06/11/07-20/11/07 £ si [email protected]=5309 £ ic 217410320/217415629

View PDF (3 pages)

02/11/2007

Ad 02/10/07-30/10/07 £ si [email protected]=5811 £ ic 217404509/217410320

View PDF (3 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Ad 13/09/07-25/09/07 £ si [email protected]=11904 £ ic 217392605/217404509

View PDF (3 pages)

10/09/2007

Ad 06/09/07--------- £ si [email protected]=13282 £ ic 217379323/217392605

View PDF (3 pages)

17/08/2007

Ad 25/07/07-15/08/07 £ si [email protected]=32753 £ ic 217346570/217379323

View PDF (3 pages)

26/07/2007

Return made up to 30/06/07; bulk list available separately

View PDF (11 pages)

26/07/2007

Ad 10/07/07--------- £ si [email protected]=6618000 £ ic 210728570/217346570

View PDF (3 pages)

26/07/2007

Ad 11/07/07-23/07/07 £ si [email protected]=76538 £ ic 210652032/210728570

View PDF (3 pages)

09/07/2007

Ad 25/06/07--------- £ si [email protected]=3348 £ ic 210648684/210652032

View PDF (2 pages)

06/06/2007

Ad 25/05/07--------- £ si [email protected]=3381 £ ic 210645303/210648684

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Ad 30/04/07--------- £ si [email protected]=3352 £ ic 210641951/210645303

View PDF (2 pages)

23/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (251 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Ad 30/03/07--------- £ si [email protected]=3377 £ ic 210638574/210641951

View PDF (2 pages)

28/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

28/03/2007

Ad 02/03/07--------- £ si [email protected]=793 £ ic 210637781/210638574

View PDF (2 pages)

08/03/2007

Ad 20/02/07--------- £ si [email protected]=1209 £ ic 210632747/210633956

View PDF (2 pages)

08/03/2007

Ad 28/02/07--------- £ si [email protected]=3825 £ ic 210633956/210637781

View PDF (2 pages)

08/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

16/02/2007

Ad 14/02/07--------- £ si [email protected]=10 £ ic 210632737/210632747

View PDF (2 pages)

16/02/2007

Ad 05/02/07--------- £ si [email protected]=3939 £ ic 210628798/210632737

View PDF (2 pages)

16/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

02/02/2007

Ad 31/01/07--------- £ si [email protected]=3829 £ ic 210624969/210628798

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Ad 21/12/06--------- £ si [email protected]=1802 £ ic 210623167/210624969

View PDF (2 pages)

08/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/01/2007

Ad 20/12/06--------- £ si [email protected]=3848 £ ic 210619319/210623167

View PDF (2 pages)

18/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

18/12/2006

Ad 12/12/06--------- £ si [email protected]=3100 £ ic 210616219/210619319

View PDF (2 pages)

12/12/2006

Ad 30/11/06--------- £ si [email protected]=3807 £ ic 210612412/210616219

View PDF (2 pages)

12/12/2006

Ad 01/12/06--------- £ si [email protected]=2963 £ ic 210609449/210612412

View PDF (2 pages)

12/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/12/2006

Ad 20/10/06--------- £ si [email protected]=1976 £ ic 210607473/210609449

View PDF (2 pages)

12/12/2006

Ad 02/11/06--------- £ si [email protected]=7163 £ ic 210600310/210607473

View PDF (3 pages)

28/11/2006

Ad 23/11/06--------- £ si [email protected]=4 £ ic 210600306/210600310

View PDF (3 pages)

10/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

10/11/2006

Ad 31/10/06--------- £ si [email protected]=3600 £ ic 210596706/210600306

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Ad 13/09/06--------- £ si [email protected]=9435 £ ic 210585727/210595162

View PDF (3 pages)

30/10/2006

Ad 26/07/06--------- £ si [email protected]

View PDF (5 pages)

30/10/2006

Ad 22/09/06--------- £ si [email protected]=1544 £ ic 210595162/210596706

View PDF (2 pages)

30/10/2006

Ad 07/08/06--------- £ si [email protected]=20383 £ ic 210565344/210585727

View PDF (2 pages)

12/10/2006

Ad 03/10/06--------- £ si [email protected]=882 £ ic 210555940/210556822

View PDF (2 pages)

14/09/2006

Ad 24/08/06--------- £ si [email protected]=481 £ ic 210544480/210544961

View PDF (2 pages)

01/09/2006

Ad 26/07/06--------- £ si [email protected]=32784 £ ic 210511696/210544480

View PDF (3 pages)

29/08/2006

£ ic 210561696/210511696 13/07/06 £ sr 50000@1=50000

View PDF (1 pages)

23/08/2006

Ad 10/07/06-19/07/06 £ si [email protected]=210511693 £ ic 50003/210561696

View PDF (9 pages)

21/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (12 pages)

24/07/2006

Location of register of members (non legible)

View PDF (2 pages)

21/07/2006

Court order

View PDF (1 pages)

21/07/2006

Certificate of reduction of share premium

View PDF (1 pages)

15/06/2006

Resolutions

View PDF (73 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Resolutions

View PDF (7 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Nc inc already adjusted 30/05/06

View PDF (1 pages)

26/05/2006

Balance Sheet

View PDF (5 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (3 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

S-div 10/05/06

View PDF (1 pages)

26/05/2006

Nc inc already adjusted 10/05/06

View PDF (1 pages)

26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Resolutions

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26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/05/2006

Application for reregistration from private to PLC

View PDF (1 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

Auditor's statement

View PDF (2 pages)

26/05/2006

Re-registration of Memorandum and Articles

View PDF (21 pages)

26/05/2006

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Resolutions

View PDF (13 pages)

26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Resolutions

View PDF (2 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (3 pages)

26/05/2006

New director appointed

View PDF (3 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

Ad 10/05/06--------- £ si 50000@1=50000 £ si [email protected]=1 £ ic 2/50003

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (3 pages)

06/04/2006

Registered office changed on 06/04/06 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN

View PDF (1 pages)

21/10/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

30/06/2005

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/06/2026

Last statement dated

31/12/2024View PDF

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Description

About ABERDEEN GROUP PLC

ABERDEEN GROUP PLC is an(a) Active company incorporated on 30/06/2005 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN GROUP PLC?

ABERDEEN GROUP PLC is currently Active. It was registered on 30/06/2005 .

Where is ABERDEEN GROUP PLC located?

ABERDEEN GROUP PLC is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABERDEEN GROUP PLC do?

ABERDEEN GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABERDEEN GROUP PLC?

The latest filing was on 03/06/2026: Appointment of Mr Richard Frederic Lacaille as a director on 2026-06-03.