Share Limited

Company Name	Share Limited
Directors	Richard Simon Wilson and Deborah Byard
Company Status	Active - Proposal to Strike off
Company Number	02966283
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 7 months ago)
Previous Names	The Share Centre (Holdings) Limited and Share Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Mrs Deborah Byard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(29 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Mr Gavin David Redvers Oldham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Member Of Stock Exchange
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Roger Edward Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parks Farm Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Secretary Name	Mr Glenvil Peter Fryer Smith
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Neil McCrone Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(8 months, 1 week after company formation)
Appointment Duration	9 years (resigned 21 May 2004)
Role	Comapny Chairman
Country of Residence	United Kingdom
Correspondence Address	St Dunstans House Mill Lane Monks Risborough Buckinghamshire HP27 9JE

Director Name	Peter Melville Forster
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	108 High Street Northchurch Berkhamsted Hertfordshire HP4 3QN

Director Name	Lady Sarah Lucy Rosita Studholme
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	Halfcombe Farm Ide Exeter Devon EX2 7TQ

Director Name	Martin Jeremy Helliwell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 09 April 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Robinswood Close Leighton Buzzard Bedfordshire LU7 7JQ

Director Name	Mr Iain Paul Wallace
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(5 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 September 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Ms Lynn Shirley Fisher
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 February 2002)
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	8 Storths Road Huddersfield West Yorkshire HD2 2XN

Director Name	Sir Martin Wakefield Jacomb
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(6 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Richard Ian Tolkien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(8 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 07 July 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Sandra Claire Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Director Name	Mr Guy James Knight
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2008)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Gables Lower Farm Road Effingham Surrey KT24 5JJ

Director Name	Mr Richard William Stone
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(11 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Barbara Anne Pierssene
Nationality	British
Status	Resigned
Appointed	11 December 2007(13 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Ms Francesca Eva Ecsery
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(16 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Michael David Birkett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(19 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Bucks HP21 8SZ

Director Name	Mr Gareth Vaughan Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Mr Giles Pemberton
Status	Resigned
Appointed	12 June 2017(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2021)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2022(27 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.share.com/shareplc/
Telephone	01296 414141
Telephone region	Aylesbury

Location

Registered Address	201 Deansgate Deansgate Manchester M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£14,996,000
Net Worth	£19,389,000
Cash	£13,626,000
Current Liabilities	£14,394,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

28 February 2024	Director's details changed for Mr Richard Simon Wilson on 8 March 2023 (2 pages)
31 August 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
22 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
31 March 2023	Termination of appointment of Barry Michael Bicknell as a director on 31 March 2023 (1 page)
22 February 2023	Director's details changed for Mr Richard Simon Wilson on 22 February 2023 (2 pages)
8 November 2022	Solvency Statement dated 03/11/22 (1 page)
8 November 2022	Statement of capital on 8 November 2022 GBP 0.05 (7 pages)
8 November 2022	Statement by Directors (4 pages)
8 November 2022	Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 03/11/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
4 July 2022	Appointment of Mr Barry Michael Bicknell as a director on 4 July 2022 (2 pages)
23 May 2022	Termination of appointment of Michael David Birkett as a director on 23 May 2022 (1 page)
16 March 2022	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 201 Deansgate Deansgate Manchester M3 3NW on 16 March 2022 (1 page)
14 March 2022	Full accounts made up to 31 December 2021 (26 pages)
14 September 2021	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 1 the Embankment Leeds LS1 4DW (1 page)
14 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
14 September 2021	Termination of appointment of Giles Pemberton as a secretary on 14 September 2021 (1 page)
10 May 2021	Full accounts made up to 31 December 2020 (26 pages)
21 September 2020	Termination of appointment of Richard William Stone as a director on 18 September 2020 (1 page)
15 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
4 August 2020	Notification of Interactive Investor Services Limited as a person with significant control on 24 July 2020 (2 pages)
4 August 2020	Cessation of Antler Holdco Limited as a person with significant control on 24 July 2020 (1 page)
20 July 2020	Re-registration of Memorandum and Articles (25 pages)
20 July 2020	Re-registration from a public company to a private limited company (2 pages)
20 July 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 July 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2020	Scheme of arrangement (11 pages)
13 July 2020	Appointment of Mr Richard Simon Wilson as a director on 7 July 2020 (2 pages)
13 July 2020	Notification of Antler Holdco Limited as a person with significant control on 3 July 2020 (2 pages)
13 July 2020	Cessation of Gavin David Redvers Oldham as a person with significant control on 3 July 2020 (1 page)
10 July 2020	Termination of appointment of Gavin David Redvers Oldham as a director on 8 July 2020 (1 page)
10 July 2020	Termination of appointment of Francesca Eva Ecsery as a director on 3 July 2020 (1 page)
10 July 2020	Termination of appointment of Gareth Vaughan Thomas as a director on 3 July 2020 (1 page)
10 July 2020	Termination of appointment of Richard Ian Tolkien as a director on 7 July 2020 (1 page)
7 July 2020	Memorandum and Articles of Association (59 pages)
7 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/06/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 June 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 753,983.625 (3 pages)
15 May 2020	Memorandum and Articles of Association (58 pages)
15 May 2020	Resolutions RES13 ‐ Scheme of arrangement 08/04/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 May 2020	Resolutions RES13 ‐ Company business 08/04/2020 (1 page)
5 May 2020	Resolutions RES13 ‐ Scheme 08/04/2020 (2 pages)
27 March 2020	Group of companies' accounts made up to 31 December 2019 (86 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
25 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 05/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
2 May 2019	Group of companies' accounts made up to 31 December 2018 (89 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
2 May 2018	Group of companies' accounts made up to 31 December 2017 (87 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 August 2017	Notification of Gavin David Redvers Oldham as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Gavin David Redvers Oldham as a person with significant control on 8 September 2016 (2 pages)
17 August 2017	Notification of Gavin David Redvers Oldham as a person with significant control on 8 September 2016 (2 pages)
19 June 2017	Resolutions RES13 ‐ Company business 07/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2017	Resolutions RES13 ‐ Company business 07/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2017	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 (2 pages)
14 June 2017	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 (2 pages)
14 June 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 (1 page)
14 June 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 (1 page)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (79 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (79 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
20 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (74 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (74 pages)
11 September 2015	Annual return made up to 8 September 2015 no member list Statement of capital on 2015-09-11 GBP 718,261.67 (7 pages)
11 September 2015	Annual return made up to 8 September 2015 no member list Statement of capital on 2015-09-11 GBP 718,261.67 (7 pages)
29 June 2015	Resolutions RES13 ‐ Company business 10/06/2015 (3 pages)
10 April 2015	Group of companies' accounts made up to 31 December 2014 (71 pages)
10 April 2015	Group of companies' accounts made up to 31 December 2014 (71 pages)
3 February 2015	Appointment of Mr Gareth Vaughan Thomas as a director on 20 January 2015 (2 pages)
3 February 2015	Appointment of Mr Gareth Vaughan Thomas as a director on 20 January 2015 (2 pages)
9 September 2014	Annual return made up to 8 September 2014 no member list Statement of capital on 2014-09-09 GBP 718,261.67 (6 pages)
9 September 2014	Annual return made up to 8 September 2014 no member list Statement of capital on 2014-09-09 GBP 718,261.67 (6 pages)
9 September 2014	Annual return made up to 8 September 2014 no member list Statement of capital on 2014-09-09 GBP 718,261.67 (6 pages)
25 June 2014	Resolutions RES13 ‐ Company business 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2014	Resolutions RES13 ‐ Company business 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (74 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (74 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
31 December 2013	Termination of appointment of Martin Jacomb as a director (1 page)
31 December 2013	Termination of appointment of Martin Jacomb as a director (1 page)
9 September 2013	Annual return made up to 8 September 2013 no member list Statement of capital on 2013-09-09 GBP 718,261.67 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 no member list Statement of capital on 2013-09-09 GBP 718,261.67 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 no member list Statement of capital on 2013-09-09 GBP 718,261.67 (6 pages)
4 September 2013	Termination of appointment of Iain Wallace as a director (1 page)
4 September 2013	Termination of appointment of Iain Wallace as a director (1 page)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
8 April 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
18 September 2012	Annual return made up to 8 September 2012 no member list (6 pages)
18 September 2012	Annual return made up to 8 September 2012 no member list (6 pages)
18 September 2012	Annual return made up to 8 September 2012 no member list (6 pages)
26 June 2012	Resolutions RES13 ‐ Company business 19/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2012	Resolutions RES13 ‐ Company business 19/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (73 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (73 pages)
21 September 2011	Annual return made up to 8 September 2011 with bulk list of shareholders (19 pages)
21 September 2011	Annual return made up to 8 September 2011 with bulk list of shareholders (19 pages)
21 September 2011	Annual return made up to 8 September 2011 with bulk list of shareholders (19 pages)
22 August 2011	Appointment of Ms Francesca Eva Ecsery as a director (3 pages)
22 August 2011	Appointment of Ms Francesca Eva Ecsery as a director (3 pages)
22 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
28 September 2010	Cancellation of shares by a PLC. Statement of capital on 17 September 2010 (4 pages)
28 September 2010	Cancellation of shares by a PLC. Statement of capital on 17 September 2010 (4 pages)
17 September 2010	Annual return made up to 8 September 2010 with bulk list of shareholders (18 pages)
17 September 2010	Annual return made up to 8 September 2010 with bulk list of shareholders (18 pages)
17 September 2010	Annual return made up to 8 September 2010 with bulk list of shareholders (18 pages)
14 July 2010	Resolutions RES13 ‐ Tender offer and repurchase 25/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares (44 pages)
14 July 2010	Resolutions RES13 ‐ Tender offer and repurchase 25/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares (44 pages)
13 July 2010	Resolutions RES13 ‐ Company business 25/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2010	Resolutions RES13 ‐ Company business 25/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 803,536.97 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 803,536.97 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 803,536.97 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 803,425.47 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 803,425.47 (4 pages)
14 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 (2 pages)
14 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 (2 pages)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (75 pages)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (75 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 803,411.47 (4 pages)
11 February 2010	Resolutions RES13 ‐ Issue shares 08/02/2010 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 803,411.47 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 803,411.47 (4 pages)
11 February 2010	Resolutions RES13 ‐ Issue shares 08/02/2010 (2 pages)
14 December 2009	Director's details changed for Richard William Stone on 16 November 2009 (3 pages)
14 December 2009	Director's details changed for Mr Gavin David Redvers Oldham on 18 November 2009 (3 pages)
14 December 2009	Director's details changed for Richard Ian Tolkien on 16 November 2009 (3 pages)
14 December 2009	Director's details changed for Sir Martin Jacomb on 16 November 2009 (3 pages)
14 December 2009	Director's details changed for Mr Iain Paul Wallace on 16 November 2009 (3 pages)
14 December 2009	Secretary's details changed for Barbara Anne Pierssene on 16 November 2009 (3 pages)
14 December 2009	Director's details changed for Richard Ian Tolkien on 16 November 2009 (3 pages)
14 December 2009	Director's details changed for Mr Gavin David Redvers Oldham on 18 November 2009 (3 pages)
14 December 2009	Director's details changed for Richard William Stone on 16 November 2009 (3 pages)
14 December 2009	Secretary's details changed for Barbara Anne Pierssene on 16 November 2009 (3 pages)
14 December 2009	Director's details changed for Mr Iain Paul Wallace on 16 November 2009 (3 pages)
14 December 2009	Director's details changed for Sir Martin Jacomb on 16 November 2009 (3 pages)
16 November 2009	Resolutions RES13 ‐ Allotment of 27,800 shares/company business 09/11/2009 (2 pages)
16 November 2009	Resolutions RES13 ‐ Allotment of 27,800 shares/company business 09/11/2009 (2 pages)
16 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 803,055.47 (4 pages)
16 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 803,055.47 (4 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Return made up to 08/09/09; bulk list available separately (11 pages)
16 September 2009	Return made up to 08/09/09; bulk list available separately (11 pages)
11 August 2009	Ad 11/08/09\gbp si [email protected]=495.5\gbp ic 828771.39/829266.89\ (2 pages)
11 August 2009	Ad 11/08/09\gbp si [email protected]=495.5\gbp ic 828771.39/829266.89\ (2 pages)
2 July 2009	Resolutions RES13 ‐ Company business 12/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2009	Resolutions RES13 ‐ Company business 12/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2009	Resolutions RES13 ‐ Allot shares 15/04/2008 (2 pages)
15 May 2009	Ad 11/05/09\gbp si [email protected]=12943.25\gbp ic 815828.14/828771.39\ (2 pages)
15 May 2009	Ad 11/05/09\gbp si [email protected]=12943.25\gbp ic 815828.14/828771.39\ (2 pages)
15 May 2009	Resolutions RES13 ‐ Allot shares 15/04/2008 (2 pages)
22 April 2009	Group of companies' accounts made up to 31 December 2008 (71 pages)
22 April 2009	Group of companies' accounts made up to 31 December 2008 (71 pages)
26 November 2008	Ad 07/11/08\gbp si [email protected]=14850\gbp ic 800978.14/815828.14\ (2 pages)
26 November 2008	Ad 07/11/08\gbp si [email protected]=14850\gbp ic 800978.14/815828.14\ (2 pages)
26 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 07/11/2008 (2 pages)
26 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 07/11/2008 (2 pages)
12 September 2008	Return made up to 08/09/08; bulk list available separately (9 pages)
12 September 2008	Return made up to 08/09/08; bulk list available separately (9 pages)
28 August 2008	Ad 13/08/08\gbp si [email protected]=38850\gbp ic 814684/853534\ (2 pages)
28 August 2008	Minutes of meeting (2 pages)
28 August 2008	Ad 13/08/08\gbp si [email protected]=38850\gbp ic 814684/853534\ (2 pages)
28 August 2008	Minutes of meeting (2 pages)
16 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 May 2008	Ad 15/05/08\gbp si [email protected]=20000\gbp ic 794684/814684\ (6 pages)
20 May 2008	Ad 15/05/08\gbp si [email protected]=20000\gbp ic 794684/814684\ (6 pages)
16 May 2008	Resolutions RES13 ‐ Customer account met criteria/ 313200 shares alloted 09/05/2008 (2 pages)
16 May 2008	Resolutions RES13 ‐ Customer account met criteria/ 313200 shares alloted 09/05/2008 (2 pages)
16 May 2008	Ad 09/05/08\gbp si [email protected]=15660\gbp ic 779024/794684\ (2 pages)
16 May 2008	Ad 09/05/08\gbp si [email protected]=15660\gbp ic 779024/794684\ (2 pages)
23 April 2008	Resolutions RES13 ‐ Re repurchase agreement sec 164 30/11/2007 (2 pages)
23 April 2008	Resolutions RES13 ‐ Re repurchase agreement sec 164 30/11/2007 (2 pages)
23 April 2008	Group of companies' accounts made up to 31 December 2007 (69 pages)
23 April 2008	Group of companies' accounts made up to 31 December 2007 (69 pages)
18 April 2008	Appointment terminated director martin helliwell (1 page)
18 April 2008	Appointment terminated director martin helliwell (1 page)
18 April 2008	Appointment terminated director guy knight (1 page)
18 April 2008	Appointment terminated director peter forster (1 page)
18 April 2008	Appointment terminated director guy knight (1 page)
18 April 2008	Appointment terminated director peter forster (1 page)
5 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
5 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
20 February 2008	Memorandum and Articles of Association (59 pages)
20 February 2008	Memorandum and Articles of Association (59 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
8 January 2008	Â£ nc 1500000/1308750 24/12/07 (1 page)
8 January 2008	Â£ nc 1500000/1308750 24/12/07 (1 page)
2 January 2008	Â£ ic 798149/779024 30/11/07 Â£ sr [email protected]=19125 (1 page)
2 January 2008	Â£ ic 798149/779024 30/11/07 Â£ sr [email protected]=19125 (1 page)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
20 September 2007	Return made up to 08/09/07; bulk list available separately (11 pages)
20 September 2007	Return made up to 08/09/07; bulk list available separately (11 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
4 October 2006	Return made up to 08/09/06; bulk list available separately (11 pages)
4 October 2006	Return made up to 08/09/06; bulk list available separately (11 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
13 April 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
13 April 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
21 September 2005	Return made up to 08/09/05; bulk list available separately (11 pages)
21 September 2005	Return made up to 08/09/05; bulk list available separately (11 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
22 September 2004	Return made up to 08/09/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 September 2004	Return made up to 08/09/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
7 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
7 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
21 January 2004	Ad 30/12/03--------- Â£ si [email protected]=3647 Â£ ic 794499/798146 (2 pages)
21 January 2004	Ad 30/12/03--------- Â£ si [email protected]=3647 Â£ ic 794499/798146 (2 pages)
31 December 2003	Ad 28/11/03--------- Â£ si [email protected]=250 Â£ ic 794249/794499 (2 pages)
31 December 2003	Ad 28/11/03--------- Â£ si [email protected]=250 Â£ ic 794249/794499 (2 pages)
22 October 2003	Ad 03/10/03--------- Â£ si [email protected]=10722 Â£ ic 783527/794249 (3 pages)
22 October 2003	Ad 03/10/03--------- Â£ si [email protected]=10722 Â£ ic 783527/794249 (3 pages)
19 September 2003	Ad 09/09/03--------- Â£ si [email protected]=468 Â£ ic 783059/783527 (3 pages)
19 September 2003	Ad 09/09/03--------- Â£ si [email protected]=468 Â£ ic 783059/783527 (3 pages)
18 September 2003	Return made up to 08/09/03; full list of members (56 pages)
18 September 2003	Return made up to 08/09/03; full list of members (56 pages)
16 August 2003	Ad 06/08/03--------- Â£ si [email protected]=3272 Â£ ic 779785/783057 (2 pages)
16 August 2003	Ad 06/08/03--------- Â£ si [email protected]=3272 Â£ ic 779785/783057 (2 pages)
17 July 2003	Ad 11/07/03--------- Â£ si [email protected]=687 Â£ ic 779098/779785 (2 pages)
17 July 2003	Ad 11/07/03--------- Â£ si [email protected]=687 Â£ ic 779098/779785 (2 pages)
8 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
8 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
7 May 2003	Ad 01/04/03-29/04/03 Â£ si [email protected]=1228 Â£ ic 777870/779098 (2 pages)
7 May 2003	Ad 01/04/03-29/04/03 Â£ si [email protected]=1228 Â£ ic 777870/779098 (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
24 January 2003	Ad 10/01/03--------- Â£ si [email protected]=369 Â£ ic 777501/777870 (2 pages)
24 January 2003	Ad 10/01/03--------- Â£ si [email protected]=369 Â£ ic 777501/777870 (2 pages)
7 October 2002	Ad 27/09/02--------- Â£ si [email protected]=602 Â£ ic 776899/777501 (2 pages)
7 October 2002	Ad 27/09/02--------- Â£ si [email protected]=602 Â£ ic 776899/777501 (2 pages)
23 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (36 pages)
23 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (36 pages)
24 July 2002	Ad 24/05/02--------- Â£ si [email protected]=1075 Â£ ic 775819/776894 (2 pages)
24 July 2002	Ad 24/05/02--------- Â£ si [email protected]=1075 Â£ ic 775819/776894 (2 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
15 May 2002	Ad 03/05/02--------- Â£ si [email protected]=1000 Â£ ic 774819/775819 (3 pages)
15 May 2002	Ad 03/05/02--------- Â£ si [email protected]=1000 Â£ ic 774819/775819 (3 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=2734 Â£ ic 772085/774819 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=2734 Â£ ic 772085/774819 (2 pages)
18 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2002	Ad 13/02/02--------- Â£ si [email protected]=583 Â£ ic 771502/772085 (2 pages)
18 February 2002	Ad 13/02/02--------- Â£ si [email protected]=583 Â£ ic 771502/772085 (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
9 January 2002	Ad 31/12/01--------- Â£ si [email protected]=378 Â£ ic 771124/771502 (3 pages)
9 January 2002	Ad 31/12/01--------- Â£ si [email protected]=378 Â£ ic 771124/771502 (3 pages)
28 October 2001	Ad 12/10/01--------- Â£ si [email protected]=896 Â£ ic 770228/771124 (2 pages)
28 October 2001	Ad 12/10/01--------- Â£ si [email protected]=896 Â£ ic 770228/771124 (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
26 September 2001	Return made up to 08/09/01; full list of members (29 pages)
26 September 2001	Return made up to 08/09/01; full list of members (29 pages)
20 September 2001	Ad 27/07/01--------- Â£ si [email protected]=15807 Â£ ic 754421/770228 (2 pages)
20 September 2001	Ad 27/07/01--------- Â£ si [email protected]=15807 Â£ ic 754421/770228 (2 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
24 July 2001	Prospectus (3 pages)
24 July 2001	Prospectus (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
1 June 2001	Ad 04/05/01--------- Â£ si [email protected]=1157 Â£ ic 752187/753344 (2 pages)
1 June 2001	Ad 18/05/01--------- Â£ si [email protected]=1077 Â£ ic 753344/754421 (2 pages)
1 June 2001	Ad 18/05/01--------- Â£ si [email protected]=1077 Â£ ic 753344/754421 (2 pages)
1 June 2001	Ad 04/05/01--------- Â£ si [email protected]=1157 Â£ ic 752187/753344 (2 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
30 April 2001	Ad 20/04/01--------- Â£ si [email protected]=2687 Â£ ic 749500/752187 (2 pages)
30 April 2001	Ad 20/04/01--------- Â£ si [email protected]=2687 Â£ ic 749500/752187 (2 pages)
17 April 2001	Ad 16/03/01--------- Â£ si [email protected] Â£ ic 749500/749500 (2 pages)
17 April 2001	Ad 16/03/01--------- Â£ si [email protected] Â£ ic 749500/749500 (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: greyfriars court, paradise square, oxford, OX1 1BB (1 page)
29 March 2001	Registered office changed on 29/03/01 from: greyfriars court, paradise square, oxford, OX1 1BB (1 page)
21 February 2001	Prospectus (83 pages)
21 February 2001	Prospectus (83 pages)
19 February 2001	Ad 26/01/01--------- Â£ si [email protected]=602 Â£ ic 748898/749500 (2 pages)
19 February 2001	Ad 26/01/01--------- Â£ si [email protected]=602 Â£ ic 748898/749500 (2 pages)
28 November 2000	Ad 24/11/00--------- Â£ si [email protected]=625 Â£ ic 748273/748898 (2 pages)
28 November 2000	Ad 24/11/00--------- Â£ si [email protected]=625 Â£ ic 748273/748898 (2 pages)
7 November 2000	Ad 18/10/00--------- Â£ si [email protected]=155 Â£ ic 748118/748273 (2 pages)
7 November 2000	Ad 18/10/00--------- Â£ si [email protected]=155 Â£ ic 748118/748273 (2 pages)
16 October 2000	Ad 29/09/00--------- Â£ si [email protected]=301 Â£ ic 747817/748118 (2 pages)
16 October 2000	Ad 29/09/00--------- Â£ si [email protected]=301 Â£ ic 747817/748118 (2 pages)
5 October 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 October 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 August 2000	Ad 17/03/00--------- Â£ si [email protected]=312 Â£ ic 746591/746903 (2 pages)
23 August 2000	Ad 17/03/00--------- Â£ si [email protected]=312 Â£ ic 746591/746903 (2 pages)
10 August 2000	Ad 23/06/00--------- Â£ si [email protected]=16105 Â£ ic 730486/746591 (3 pages)
10 August 2000	Ad 23/06/00--------- Â£ si [email protected]=16105 Â£ ic 730486/746591 (3 pages)
10 August 2000	Ad 07/07/00--------- Â£ si [email protected]=875 Â£ ic 729611/730486 (2 pages)
10 August 2000	Ad 07/07/00--------- Â£ si [email protected]=875 Â£ ic 729611/730486 (2 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
8 May 2000	Ad 31/03/00--------- Â£ si [email protected]=1675 Â£ ic 727936/729611 (2 pages)
8 May 2000	Ad 31/03/00--------- Â£ si [email protected]=1675 Â£ ic 727936/729611 (2 pages)
12 April 2000	Prospectus (4 pages)
12 April 2000	Prospectus (4 pages)
12 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 April 2000	Ad 07/02/00--------- Â£ si [email protected]=437122 Â£ ic 290814/727936 (8 pages)
12 April 2000	Ad 07/02/00--------- Â£ si [email protected]=437122 Â£ ic 290814/727936 (8 pages)
12 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 April 2000	Â£ nc 450000/1500000 05/02/00 (1 page)
12 April 2000	Â£ nc 450000/1500000 05/02/00 (1 page)
13 February 2000	Prospectus (73 pages)
13 February 2000	Prospectus (73 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
7 February 2000	Re-registration of Memorandum and Articles (68 pages)
7 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (72 pages)
7 February 2000	Application for reregistration from private to PLC (1 page)
7 February 2000	Application for reregistration from private to PLC (1 page)
7 February 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (72 pages)
7 February 2000	Auditor's report (1 page)
7 February 2000	Auditor's statement (1 page)
7 February 2000	Declaration on reregistration from private to PLC (1 page)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (72 pages)
7 February 2000	Re-registration of Memorandum and Articles (68 pages)
7 February 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 February 2000	Declaration on reregistration from private to PLC (1 page)
7 February 2000	Auditor's report (1 page)
7 February 2000	Auditor's statement (1 page)
7 February 2000	Balance Sheet (1 page)
7 February 2000	Balance Sheet (1 page)
28 October 1999	Return made up to 08/09/99; full list of members (7 pages)
28 October 1999	Return made up to 08/09/99; full list of members (7 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 October 1998	Full accounts made up to 31 December 1997 (19 pages)
27 October 1998	Full accounts made up to 31 December 1997 (19 pages)
27 October 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 October 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 March 1998	Registered office changed on 09/03/98 from: pembroke house, pembroke street, oxford, oxfordshire OX1 1BL (1 page)
9 March 1998	Registered office changed on 09/03/98 from: pembroke house, pembroke street, oxford, oxfordshire OX1 1BL (1 page)
17 February 1998	Return made up to 08/09/97; no change of members (6 pages)
17 February 1998	Return made up to 08/09/97; no change of members (6 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
30 September 1996	Return made up to 08/09/96; change of members (8 pages)
30 September 1996	Return made up to 08/09/96; change of members (8 pages)
30 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
30 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
6 May 1996	Ad 29/12/95-19/01/96 Â£ si 3800@1=3800 Â£ ic 247752/251552 (3 pages)
6 May 1996	Ad 29/12/95-19/01/96 Â£ si 3800@1=3800 Â£ ic 247752/251552 (3 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
11 September 1995	Return made up to 08/09/95; full list of members (6 pages)
11 September 1995	Return made up to 08/09/95; full list of members (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
3 January 1995	Ad 30/09/94--------- Â£ si 18750@1=18750 Â£ ic 229002/247752 (2 pages)
3 January 1995	Ad 30/09/94--------- Â£ si 18750@1=18750 Â£ ic 229002/247752 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 October 1994	Ad 29/09/94--------- Â£ si 229000@1=229000 Â£ ic 2/229002 (2 pages)
5 October 1994	Ad 29/09/94--------- Â£ si 229000@1=229000 Â£ ic 2/229002 (2 pages)
5 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1994	Accounting reference date notified as 31/12 (1 page)
5 October 1994	Â£ nc 250000/450000 29/09/94 (2 pages)
5 October 1994	Â£ nc 250000/450000 29/09/94 (2 pages)
5 October 1994	Accounting reference date notified as 31/12 (1 page)
5 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 September 1994	Incorporation (15 pages)
8 September 1994	Incorporation (15 pages)

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