Sportech Limited

Company Name	Sportech Limited
Company Status	Active
Company Number	SC069140
Category	Private Limited Company
Incorporation Date	17 August 1979(44 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clive Peter Whiley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(42 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(42 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(43 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Current
Appointed	26 July 2018(38 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Robert Lawrence Ashley
Date of Birth	August 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1988(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1992)
Role	Consultant
Correspondence Address	3024 Elvill Drive Los Angeles Foreign

Director Name	Peter Geoffrey Bailey
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1990(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	133 Arrowhead Lane Grenelefe Haines City Florida 33844

Director Name	William David Batchelor
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1992)
Role	Company Director
Correspondence Address	26 Pickford Crescent Cellardyke Anstruther Fife KY10 3AL Scotland

Director Name	Thomas George Kamp
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	5821 Southwood Drive Bloomington Mn55437 Foreign

Secretary Name	Malcolm McIver
Nationality	British
Status	Resigned
Appointed	04 May 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1992)
Role	Company Director
Correspondence Address	16 Westbourne Gardens Glasgow G12 9XD Scotland

Secretary Name	Graham Inglis Sibbald
Nationality	British
Status	Resigned
Appointed	02 January 1992(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	3 Skaterigg Drive Jordanhill Glasgow G13 1SR Scotland

Director Name	Mr David Carr Mathewson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(12 years, 5 months after company formation)
Appointment Duration	14 years (resigned 01 February 2006)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Secretary Name	Mr Anthony Schofield
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Jacqueline Rose Doyle
Nationality	British
Status	Resigned
Appointed	01 December 1997(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	21 Manor Green Harwell Didcot Oxfordshire OX11 0DQ

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	David Ovens
Nationality	British
Status	Resigned
Appointed	26 September 2000(21 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 December 2000)
Role	Business Development Manager
Correspondence Address	9 North Werber Place Edinburgh Midlothian EH4 1TF Scotland

Secretary Name	Mr Richard John Paton
Nationality	British
Status	Resigned
Appointed	19 December 2000(21 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock Farm Barton Malpas Cheshire SY14 7HU Wales

Secretary Name	Mr Robert Arthur Haggis
Nationality	British
Status	Resigned
Appointed	30 January 2001(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

Secretary Name	Mr Gary Speakman
Nationality	British
Status	Resigned
Appointed	04 March 2005(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Mr Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(26 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 December 2013)
Role	Non Executive
Country of Residence	England
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Steven Paul Cunliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(26 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Secretary Name	Steven Paul Cunliffe
Nationality	British
Status	Resigned
Appointed	03 July 2006(26 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Mr Jonathan Roy Holmes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Mr Ian Christopher Hogg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(31 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Secretary Name	Luisa Ann Wright
Nationality	British
Status	Resigned
Appointed	17 October 2011(32 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	20 Balderton Street London W1K 6TL

Secretary Name	Mr Robert Mercer
Status	Resigned
Appointed	04 March 2013(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2015)
Role	Company Director
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(33 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Mr John Clifford Baty
Status	Resigned
Appointed	26 January 2015(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2016)
Role	Company Director
Correspondence Address	101 Wigmore Street London W1U 1QU

Director Name	Mr Maneck Minoo Kalifa
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Rixhard McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(37 years after company formation)
Appointment Duration	Resigned same day (resigned 24 August 2016)
Role	None Executive Director
Country of Residence	Scotland
Correspondence Address	101 Wigmore Street London W1U 1QU

Director Name	Mr Andrew Ian Gaughan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2017(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2019)
Role	Executive Director
Country of Residence	Canada
Correspondence Address	Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN

Director Name	Mr Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Secretary Name	Mr Richard Quentin Mortimer Cooper
Status	Resigned
Appointed	01 September 2017(38 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Sportech Plc 20 Balderton Street London W1K 6TL

Director Name	Mr Thomas Joseph Hearne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2018(38 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2021)
Role	Cfo And Company Director
Country of Residence	United Kingdom
Correspondence Address	Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN

Director Name	Mr Andrew James Lindley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2021(42 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Contact

Website	sportechplc.com
Telephone	0151 2883244
Telephone region	Liverpool

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

14.4m at £0.05	Richard Griffiths 6.99% Ordinary
11.2m at £0.05	Axa Sa 5.41% Ordinary
11.1m at £0.05	Schroder Investment Management Limited 5.38% Ordinary
10.8m at £0.05	Aviva PLC 5.24% Ordinary
65.9m at £0.05	Shareholder Name Missing 31.95% Ordinary
57.7m at £0.05	Henderson Global Investors Limited 28.00% Ordinary
35.1m at £0.05	Coutts & Co Trustees (Jersey) Limited 17.03% Ordinary

Financials

Year	2014
Turnover	£104,100,000
Gross Profit	£46,000,000
Net Worth	-£47,300,000
Cash	£6,300,000
Current Liabilities	£22,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

16 August 1991	Delivered on: 19 August 1991 Satisfied on: 30 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All sums due or to become due. Particulars: Assignment of copyrights etc of the company. Fully Satisfied
16 August 1991	Delivered on: 19 August 1991 Satisfied on: 30 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All sums due or to become due. Particulars: Assignment of patents etc. of the company. Fully Satisfied
2 December 1988	Delivered on: 8 December 1988 Satisfied on: 1 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
30 September 1983	Delivered on: 21 October 1983 Satisfied on: 30 August 2000 Persons entitled: Goldman Sachs LTD Classification: Assignation Secured details: All moneys due, or to become due from the company & another to the charges. Particulars: A master-leasing agreement between the company and gsic. The goods,all moneys payable and the benefit of all guarantees,indemnities,warranties and securities. Fully Satisfied
18 July 2012	Delivered on: 1 August 2012 Satisfied on: 28 May 2014 Persons entitled: Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: All securities created under the deed please see form for details. Fully Satisfied
18 July 2012	Delivered on: 1 August 2012 Satisfied on: 28 May 2014 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 December 2007	Delivered on: 17 December 2007 Satisfied on: 10 August 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 November 2007	Delivered on: 17 December 2007 Satisfied on: 10 August 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 September 1983	Delivered on: 21 October 1983 Satisfied on: 30 August 2000 Persons entitled: Goldman Sachs LTD Classification: Assignation Secured details: All moneys due, or to become due from the company & another to the charges. Particulars: A master head-leasing between the company and csic,the goods,all moneys payable and the benefit of all guarantees,indemnities,warranties and securities. Fully Satisfied
12 May 2014	Delivered on: 23 May 2014 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All right in respect of any know-how, patent, trade mark, service mark, design, business name, topographical or similar right, this includes patents and trademarks. See form for further details. Outstanding
12 May 2014	Delivered on: 23 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to make politcal donations / general meeting of the company may be called on not less than 14 clear days notice 26/06/2020 RES10 ‐ Resolution of allotment of securities (5 pages)
30 June 2020	Group of companies' accounts made up to 31 December 2019 (140 pages)
2 June 2020	Appointment of Mr Benjamin Richard Warn as a director on 1 June 2020 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Mr Thomas Joseph Hearne on 19 February 2020 (2 pages)
10 September 2019	Auditor's resignation (1 page)
31 May 2019	Group of companies' accounts made up to 31 December 2018 (140 pages)
29 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sec 366/company and subsidiaries be authorised to make political donations to political parties or independent election candidates/political expenditure up to aggregate amount of Â£50,000.00 expire unless revoked on the earlier of 30/06/2020 22/05/2019 RES10 ‐ Resolution of allotment of securities (6 pages)
7 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
10 April 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 37,750,251.40 (4 pages)
4 March 2019	Termination of appointment of Andrew Ian Gaughan as a director on 28 February 2019 (1 page)
25 February 2019	Second filing of Confirmation Statement dated 21/04/2018 (4 pages)
7 January 2019	Appointment of Mr Christian Rigg as a director on 1 January 2019 (2 pages)
27 November 2018	Director's details changed for Mr Giles Edwin Vardey on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Andrew Ian Gaughan on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Thomas Joseph Hearne on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Richard Anthony Mcguire on 26 November 2018 (2 pages)
20 November 2018	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 31 October 2018 (1 page)
17 September 2018	Termination of appointment of Richard Quentin Mortimer Cooper as a secretary on 26 July 2018 (1 page)
17 September 2018	Appointment of Sgh Company Secretaries Limited as a secretary on 26 July 2018 (2 pages)
27 July 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 37,350,251.4 (3 pages)
15 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The company and its subsidiaries authorised to make political donations/a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice, provided that this authority shall expire at the conclusion of the annual general meeting. 24/05/2018 RES10 ‐ Resolution of allotment of securities (5 pages)
31 May 2018	Appointment of Mr Thomas Joseph Hearne as a director on 24 May 2018 (2 pages)
16 May 2018	Group of companies' accounts made up to 31 December 2017 (147 pages)
2 May 2018	Confirmation statement made on 21 April 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 25/02/2019 (3 pages)
2 January 2018	Termination of appointment of Ian Richard Penrose as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Ian Richard Penrose as a director on 31 December 2017 (1 page)
7 December 2017	Interim accounts made up to 30 November 2017 (14 pages)
7 December 2017	Interim accounts made up to 30 November 2017 (14 pages)
6 December 2017	Satisfaction of charge SC0691400017 in full (1 page)
6 December 2017	Satisfaction of charge SC0691400017 in full (1 page)
4 December 2017	Appointment of Mr Giles Edwin Vardey as a director on 4 December 2017 (2 pages)
4 December 2017	Appointment of Mr Giles Edwin Vardey as a director on 4 December 2017 (2 pages)
8 November 2017	Statement of capital on 8 November 2017 GBP 37,122,848.80 (2 pages)
8 November 2017	Reduction of iss capital and minute (oc) (1 page)
8 November 2017	Certificate of reduction of issued capital (1 page)
8 November 2017	Certificate of reduction of issued capital (1 page)
8 November 2017	Reduction of iss capital and minute (oc) (1 page)
8 November 2017	Statement of capital on 8 November 2017 GBP 37,122,848.80 (2 pages)
20 September 2017	Termination of appointment of Maneck Minoo Kalifa as a director on 18 September 2017 (1 page)
20 September 2017	Termination of appointment of Maneck Minoo Kalifa as a director on 18 September 2017 (1 page)
1 September 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a secretary on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Luisa Ann Wright as a secretary on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Luisa Ann Wright as a secretary on 31 August 2017 (1 page)
1 September 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a secretary on 1 September 2017 (2 pages)
12 July 2017	Satisfaction of charge SC0691400016 in full (1 page)
12 July 2017	Satisfaction of charge SC0691400016 in full (1 page)
5 July 2017	Director's details changed for Mr Andrew Ian Gaughan on 26 June 2017 (2 pages)
5 July 2017	Secretary's details changed for Luisa Ann Wright on 26 June 2017 (1 page)
5 July 2017	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Richard Anthony Mcguire on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017 (2 pages)
5 July 2017	Secretary's details changed for Luisa Ann Wright on 26 June 2017 (1 page)
5 July 2017	Director's details changed for Mr Richard Quentin Mortimer Cooper on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Ian Gaughan on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Richard Quentin Mortimer Cooper on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Richard Anthony Mcguire on 26 June 2017 (2 pages)
13 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company's issued share capital be reduced 24/05/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
13 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company's issued share capital be reduced 24/05/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (111 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (111 pages)
25 May 2017	Termination of appointment of Roger Dean Withers as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Roger Dean Withers as a director on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 24 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Cancellation of shares. Statement of capital on 21 March 2017 GBP 92,807,122 (6 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Cancellation of shares. Statement of capital on 21 March 2017 GBP 92,807,122 (6 pages)
14 March 2017	Interim accounts made up to 9 March 2017 (12 pages)
14 March 2017	Interim accounts made up to 9 March 2017 (12 pages)
27 January 2017	Appointment of Mr Andrew Ian Gaughan as a director on 25 January 2017 (2 pages)
27 January 2017	Appointment of Mr Andrew Ian Gaughan as a director on 25 January 2017 (2 pages)
6 October 2016	Statement of company's objects (2 pages)
6 October 2016	Statement of company's objects (2 pages)
25 August 2016	Appointment of Mr Rixhard Mcguire as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Mr Rixhard Mcguire as a director on 24 August 2016 (2 pages)
25 August 2016	Termination of appointment of David Mckeith as a director on 23 August 2016 (1 page)
25 August 2016	Appointment of Mr Richard Mcguire as a director on 24 August 2016 (2 pages)
25 August 2016	Termination of appointment of Rixhard Mcguire as a director on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Rixhard Mcguire as a director on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of David Mckeith as a director on 23 August 2016 (1 page)
25 August 2016	Appointment of Mr Richard Mcguire as a director on 24 August 2016 (2 pages)
19 July 2016	Termination of appointment of a director (1 page)
19 July 2016	Termination of appointment of Richard C Roberts as a director on 12 July 2016 (1 page)
19 July 2016	Termination of appointment of Richard C Roberts as a director on 12 July 2016 (1 page)
19 July 2016	Termination of appointment of a director (1 page)
28 June 2016	Director's details changed for Mr Maneck Mindo Kalifa on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Maneck Mindo Kalifa on 28 June 2016 (2 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 May 2016	Termination of appointment of Peter Wodehouse Williams as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Peter Wodehouse Williams as a director on 17 May 2016 (1 page)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,311,902.4 (10 pages)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,311,902.4 (10 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (118 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (118 pages)
3 March 2016	Appointment of Mr Maneck Kalifa as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of John Clifford Baty as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of John Clifford Baty as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Maneck Kalifa as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of John Clifford Baty as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of John Clifford Baty as a secretary on 3 March 2016 (1 page)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (119 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (119 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,311,902.4 (10 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,311,902.4 (10 pages)
1 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 10,311,902 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 10,311,902 (3 pages)
5 March 2015	Appointment of Mr John Clifford Baty as a secretary on 26 January 2015 (2 pages)
5 March 2015	Termination of appointment of Robert Mercer as a secretary on 26 January 2015 (1 page)
5 March 2015	Termination of appointment of Robert Mercer as a secretary on 26 January 2015 (1 page)
5 March 2015	Appointment of Mr John Clifford Baty as a secretary on 26 January 2015 (2 pages)
27 November 2014	Director's details changed for Mr Cliff Baty on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Cliff Baty on 27 November 2014 (2 pages)
25 September 2014	Termination of appointment of Ian Christopher Hogg as a director on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Ian Christopher Hogg as a director on 23 September 2014 (1 page)
14 July 2014	Appointment of Mr Richard C Roberts as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Richard Roberts as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Richard Roberts as a director on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Richard C Roberts as a director on 14 July 2014 (2 pages)
5 June 2014	Annual return made up to 21 April 2014 no member list Statement of capital on 2014-06-05 GBP 102,512,163 (10 pages)
5 June 2014	Annual return made up to 21 April 2014 no member list Statement of capital on 2014-06-05 GBP 102,512,163 (10 pages)
28 May 2014	Satisfaction of charge 14 in full (4 pages)
28 May 2014	Satisfaction of charge 14 in full (4 pages)
28 May 2014	Satisfaction of charge 15 in full (4 pages)
28 May 2014	Satisfaction of charge 15 in full (4 pages)
23 May 2014	Registration of charge 0691400016 (18 pages)
23 May 2014	Registration of charge 0691400017 (47 pages)
23 May 2014	Registration of charge 0691400017 (47 pages)
23 May 2014	Registration of charge 0691400016 (18 pages)
22 May 2014	Group of companies' accounts made up to 31 December 2013 (113 pages)
22 May 2014	Group of companies' accounts made up to 31 December 2013 (113 pages)
28 April 2014	Termination of appointment of Allen Weil as a director (1 page)
28 April 2014	Termination of appointment of Allen Weil as a director (1 page)
10 December 2013	Appointment of Mr Richard Roberts as a director (2 pages)
10 December 2013	Appointment of Mr Richard Roberts as a director (2 pages)
4 December 2013	Termination of appointment of Michael Barnes as a director (1 page)
4 December 2013	Termination of appointment of Michael Barnes as a director (1 page)
18 September 2013	Registered office address changed from , 249 West George Street, Glasgow, G2 4RB, Scotland on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from , 249 West George Street, Glasgow, G2 4RB, Scotland on 18 September 2013 (1 page)
24 July 2013	Registered office address changed from , Collins House Rutland Square, Edinburgh, EH1 2AA, Scotland on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from , 249 West George Street, Glasgow, G2 4RB on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from , 249 West George Street, Glasgow, G2 4RB on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from , Collins House Rutland Square, Edinburgh, EH1 2AA, Scotland on 24 July 2013 (1 page)
27 June 2013	Termination of appointment of Moran Weizer as a director (1 page)
27 June 2013	Termination of appointment of Moran Weizer as a director (1 page)
30 May 2013	Annual return made up to 21 April 2013 no member list (22 pages)
30 May 2013	Annual return made up to 21 April 2013 no member list (22 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (93 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (93 pages)
16 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases up to 9,940,515 ordinary shares 14/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases up to 9,940,515 ordinary shares 14/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
15 May 2013	Appointment of Mr Cliff Baty as a director (2 pages)
15 May 2013	Appointment of Mr Cliff Baty as a director (2 pages)
6 March 2013	Termination of appointment of Steven Cunliffe as a director (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a director (1 page)
4 March 2013	Appointment of Mr Robert Mercer as a secretary (2 pages)
4 March 2013	Appointment of Mr Robert Mercer as a secretary (2 pages)
10 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (4 pages)
10 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (15 pages)
10 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (15 pages)
10 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (4 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 15 (18 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 14 (12 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 14 (12 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 15 (18 pages)
22 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 May 2012	Termination of appointment of Brook Pierce as a director (1 page)
22 May 2012	Termination of appointment of Brook Pierce as a director (1 page)
22 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 May 2012	Annual return made up to 21 April 2012 no member list (12 pages)
18 May 2012	Annual return made up to 21 April 2012 no member list (12 pages)
18 May 2012	Director's details changed for Brook Pierce on 10 May 2012 (2 pages)
18 May 2012	Director's details changed for Brook Pierce on 10 May 2012 (2 pages)
27 April 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
27 April 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
8 December 2011	Reduction of iss capital and minute (oc) (1 page)
8 December 2011	Certificate of cancellation of share premium account (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 99,405,151.0 (4 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 99,405,151.0 (4 pages)
8 December 2011	Reduction of iss capital and minute (oc) (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 99,405,151.0 (4 pages)
8 December 2011	Certificate of cancellation of share premium account (1 page)
21 October 2011	Termination of appointment of Steven Cunliffe as a secretary (2 pages)
21 October 2011	Appointment of Luisa Ann Wright as a secretary (3 pages)
21 October 2011	Termination of appointment of Steven Cunliffe as a secretary (2 pages)
21 October 2011	Appointment of Luisa Ann Wright as a secretary (3 pages)
27 September 2011	Appointment of David Mckeith as a director (3 pages)
27 September 2011	Appointment of David Mckeith as a director (3 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 May 2011	Annual return made up to 21 April 2011 with bulk list of shareholders (26 pages)
19 May 2011	Annual return made up to 21 April 2011 with bulk list of shareholders (26 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (88 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (88 pages)
15 April 2011	Appointment of Moran Weizer as a director (3 pages)
15 April 2011	Termination of appointment of Samuel Weiss as a director (2 pages)
15 April 2011	Termination of appointment of Samuel Weiss as a director (2 pages)
15 April 2011	Appointment of Moran Weizer as a director (3 pages)
1 March 2011	Appointment of Mr Peter Wo0Dhouse Williams as a director (3 pages)
1 March 2011	Appointment of Mr Peter Wo0Dhouse Williams as a director (3 pages)
1 March 2011	Appointment of Roger Dean Withers as a director (3 pages)
1 March 2011	Appointment of Roger Dean Withers as a director (3 pages)
29 November 2010	Termination of appointment of Piers Pottinger as a director (2 pages)
29 November 2010	Termination of appointment of Piers Pottinger as a director (2 pages)
24 November 2010	Appointment of Allen Lorne Weil as a director (3 pages)
24 November 2010	Appointment of Allen Lorne Weil as a director (3 pages)
29 October 2010	Appointment of Ian Christopher Hogg as a director (3 pages)
29 October 2010	Appointment of Ian Christopher Hogg as a director (3 pages)
26 October 2010	Appointment of Samuel Weiss as a director (3 pages)
26 October 2010	Appointment of Samuel Weiss as a director (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 99,405,151 (5 pages)
15 October 2010	Termination of appointment of Kathryn Revitt as a director (2 pages)
15 October 2010	Termination of appointment of Jonathan Holmes as a director (2 pages)
15 October 2010	Appointment of Brook Pierce as a director (3 pages)
15 October 2010	Termination of appointment of Jonathan Holmes as a director (2 pages)
15 October 2010	Termination of appointment of Kathryn Revitt as a director (2 pages)
15 October 2010	Appointment of Brook Pierce as a director (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 99,405,151 (5 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 99,405,151 (5 pages)
29 July 2010	Director's details changed for Jonathan Roy Holmes on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Piers Julian Dominic Pottinger on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Michael John Barnes on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Jonathan Roy Holmes on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Steven Paul Cunliffe on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Piers Julian Dominic Pottinger on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Steven Paul Cunliffe on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Ian Richard Penrose on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Ian Richard Penrose on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Miss Kathryn Revitt on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Michael John Barnes on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Miss Kathryn Revitt on 29 July 2010 (2 pages)
27 July 2010	Annual return made up to 21 April 2010 with bulk list of shareholders (19 pages)
27 July 2010	Annual return made up to 21 April 2010 with bulk list of shareholders (19 pages)
26 July 2010	Secretary's details changed for Steven Paul Cunliffe on 26 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Steven Paul Cunliffe on 26 July 2010 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 79,534,106 (5 pages)
9 June 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 79,534,106 (5 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (68 pages)
15 April 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 79,534,061.50 (5 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (68 pages)
15 April 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 79,534,061.50 (5 pages)
11 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2009	Return made up to 21/04/09; bulk list available separately (10 pages)
13 May 2009	Return made up to 21/04/09; bulk list available separately (10 pages)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (62 pages)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (62 pages)
8 July 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 (67 pages)
8 July 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 (67 pages)
17 June 2008	Return made up to 21/04/08; bulk list available separately (10 pages)
17 June 2008	Return made up to 21/04/08; bulk list available separately (10 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (65 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (65 pages)
19 March 2008	Memorandum and Articles of Association (40 pages)
19 March 2008	Memorandum and Articles of Association (40 pages)
17 December 2007	Partic of mort/charge * (7 pages)
17 December 2007	Memorandum and Articles of Association (37 pages)
17 December 2007	Partic of mort/charge * (13 pages)
17 December 2007	Partic of mort/charge * (7 pages)
17 December 2007	Partic of mort/charge * (13 pages)
17 December 2007	Memorandum and Articles of Association (37 pages)
14 December 2007	Conso 30/11/07 (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2007	Nc inc already adjusted 30/11/07 (5 pages)
14 December 2007	Conso 30/11/07 (1 page)
14 December 2007	Ad 03/12/07--------- Â£ si [email protected]=20722594 Â£ ic 29603707/50326301 (47 pages)
14 December 2007	Ad 03/12/07--------- Â£ si [email protected]=20722594 Â£ ic 29603707/50326301 (47 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2007	Ad 30/11/07--------- Â£ si [email protected] Â£ ic 50326301/50326301 (2 pages)
14 December 2007	Nc inc already adjusted 30/11/07 (5 pages)
14 December 2007	Ad 30/11/07--------- Â£ si [email protected] Â£ ic 50326301/50326301 (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2007	Return made up to 21/04/07; bulk list available separately (9 pages)
21 May 2007	Return made up to 21/04/07; bulk list available separately (9 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
13 July 2006	Group of companies' accounts made up to 6 January 2006 (69 pages)
13 July 2006	Group of companies' accounts made up to 6 January 2006 (69 pages)
13 July 2006	Group of companies' accounts made up to 6 January 2006 (69 pages)
19 May 2006	Return made up to 21/04/06; bulk list available separately (9 pages)
19 May 2006	Return made up to 21/04/06; bulk list available separately (9 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
15 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2005	Return made up to 21/04/05; bulk list available separately (9 pages)
19 May 2005	Return made up to 21/04/05; bulk list available separately (9 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (50 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (50 pages)
26 April 2004	Return made up to 21/04/04; bulk list available separately (9 pages)
26 April 2004	Return made up to 21/04/04; bulk list available separately (9 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
7 August 2003	Memorandum and Articles of Association (30 pages)
7 August 2003	Memorandum and Articles of Association (30 pages)
9 May 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
9 May 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
25 April 2003	Return made up to 21/04/03; bulk list available separately (9 pages)
25 April 2003	Return made up to 21/04/03; bulk list available separately (9 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
23 December 2002	Reduction of iss capital and minute (oc) (2 pages)
23 December 2002	Certificate of reduction of issued capital and share premium (1 page)
23 December 2002	Certificate of reduction of issued capital and share premium (1 page)
23 December 2002	Reduction of iss capital and minute (oc) (2 pages)
26 May 2002	Return made up to 21/04/02; bulk list available separately (8 pages)
26 May 2002	Return made up to 21/04/02; bulk list available separately (8 pages)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
7 May 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
24 August 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
24 August 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
9 May 2001	Return made up to 21/04/01; bulk list available separately (9 pages)
9 May 2001	Return made up to 21/04/01; bulk list available separately (9 pages)
31 March 2001	Memorandum and Articles of Association (40 pages)
31 March 2001	Memorandum and Articles of Association (40 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Interim accounts made up to 31 July 2000 (8 pages)
27 October 2000	Interim accounts made up to 31 July 2000 (8 pages)
27 October 2000	New director appointed (2 pages)
9 October 2000	Ad 26/09/00--------- Â£ si [email protected]=8475829 Â£ ic 21980767/30456596 (3 pages)
9 October 2000	Ad 26/09/00--------- Â£ si [email protected]=8475829 Â£ ic 21980767/30456596 (3 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 September 2000	New director appointed (4 pages)
14 September 2000	Company name changed rodime PLC\certificate issued on 15/09/00 (6 pages)
14 September 2000	New director appointed (4 pages)
14 September 2000	Company name changed rodime PLC\certificate issued on 15/09/00 (6 pages)
13 September 2000	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 September 2000	Resolutions SRES13 ‐ Special resolution (5 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 September 2000	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
13 September 2000	Resolutions SRES13 ‐ Special resolution (5 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	Â£ nc 17000000/40102890 04/09/00 (1 page)
7 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Â£ nc 17000000/40102890 04/09/00 (1 page)
7 September 2000	Ad 04/09/00--------- Â£ si [email protected]=8414133 Â£ ic 13566634/21980767 (2 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Ad 04/09/00--------- Â£ si [email protected]=8414133 Â£ ic 13566634/21980767 (2 pages)
7 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 September 2000	Dec mort/charge * (4 pages)
1 September 2000	Dec mort/charge * (4 pages)
30 August 2000	Dec mort/charge * (2 pages)
30 August 2000	Dec mort/charge * (2 pages)
30 August 2000	Dec mort/charge * (11 pages)
30 August 2000	Dec mort/charge * (2 pages)
30 August 2000	Dec mort/charge * (2 pages)
30 August 2000	Dec mort/charge * (2 pages)
30 August 2000	Dec mort/charge * (2 pages)
30 August 2000	Dec mort/charge * (11 pages)
14 August 2000	Prospectus 11/08/00 (74 pages)
14 August 2000	Prospectus 11/08/00 (74 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
22 May 2000	Return made up to 21/04/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 2000	Return made up to 21/04/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 January 2000	Full accounts made up to 30 September 1999 (23 pages)
24 January 2000	Full accounts made up to 30 September 1999 (23 pages)
18 May 1999	Return made up to 21/04/99; bulk list available separately (9 pages)
18 May 1999	Return made up to 21/04/99; bulk list available separately (9 pages)
26 March 1999	Full accounts made up to 30 September 1998 (23 pages)
26 March 1999	Full accounts made up to 30 September 1998 (23 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 February 1999	Memorandum and Articles of Association (32 pages)
3 February 1999	Memorandum and Articles of Association (32 pages)
13 May 1998	Return made up to 21/04/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
13 May 1998	Return made up to 21/04/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
28 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 January 1998	Full accounts made up to 30 September 1997 (24 pages)
12 January 1998	Full accounts made up to 30 September 1997 (24 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Secretary resigned (1 page)
20 May 1997	Return made up to 21/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
20 May 1997	Return made up to 21/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
19 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 November 1996	Full accounts made up to 30 September 1996 (25 pages)
13 November 1996	Full accounts made up to 30 September 1996 (25 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Return made up to 21/04/96; bulk list available separately (7 pages)
7 May 1996	Return made up to 21/04/96; bulk list available separately (7 pages)
25 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 March 1996	Conso 19/03/96 (1 page)
25 March 1996	Ad 19/03/96--------- Â£ si [email protected]=3175000 Â£ ic 10391634/13566634 (2 pages)
25 March 1996	Memorandum and Articles of Association (76 pages)
25 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 March 1996	Conso 19/03/96 (1 page)
25 March 1996	Nc inc already adjusted 19/03/96 (1 page)
25 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 March 1996	Memorandum and Articles of Association (76 pages)
25 March 1996	Ad 19/03/96--------- Â£ si [email protected]=3175000 Â£ ic 10391634/13566634 (2 pages)
25 March 1996	Nc inc already adjusted 19/03/96 (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 March 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
25 March 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
14 March 1996	Full accounts made up to 30 September 1995 (26 pages)
14 March 1996	Full accounts made up to 30 September 1995 (26 pages)
26 February 1996	Listing particulars 230296 (72 pages)
26 February 1996	Listing particulars 230296 (72 pages)
12 May 1995	Return made up to 21/04/95; full list of members (12 pages)
12 May 1995	Return made up to 21/04/95; full list of members (12 pages)
3 February 1995	Memorandum and Articles of Association (38 pages)
3 February 1995	Resolutions SRES13 ‐ Special resolution (41 pages)
3 February 1995	Resolutions SRES13 ‐ Special resolution (41 pages)
3 February 1995	Memorandum and Articles of Association (38 pages)
3 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 January 1995	Full accounts made up to 30 September 1994 (26 pages)
18 January 1995	Full accounts made up to 30 September 1994 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
9 February 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
9 February 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
9 January 1994	Full accounts made up to 30 September 1993 (25 pages)
9 January 1994	Full accounts made up to 30 September 1993 (25 pages)
26 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 December 1992	Full accounts made up to 30 September 1992 (23 pages)
18 December 1992	Full accounts made up to 30 September 1992 (23 pages)
5 May 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 May 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 April 1992	Full accounts made up to 30 September 1991 (26 pages)
29 April 1992	Full accounts made up to 30 September 1991 (26 pages)
18 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 June 1991	Return made up to 04/05/91; full list of members (7 pages)
2 June 1991	Return made up to 04/05/91; full list of members (7 pages)
29 April 1991	Full group accounts made up to 30 September 1990 (30 pages)
29 April 1991	Full group accounts made up to 30 September 1990 (30 pages)
24 April 1990	Full accounts made up to 30 September 1989 (28 pages)
24 April 1990	Full accounts made up to 30 September 1989 (28 pages)
27 February 1990	Ad 25/01/90--------- Â£ si [email protected]=4000 Â£ ic 394110/398110 (2 pages)
27 February 1990	Ad 25/01/90--------- Â£ si [email protected]=4000 Â£ ic 394110/398110 (2 pages)
27 September 1989	88(2)-.05PX133997400 o/s 230889 (2 pages)
27 September 1989	88(2)-.05PX133997400 o/s 230889 (2 pages)
21 September 1989	88(2) 2985114@Â£[email protected] (2 pages)
21 September 1989	88(2) 2985114@Â£[email protected] (2 pages)
17 August 1989	Memorandum and Articles of Association (35 pages)
17 August 1989	Memorandum and Articles of Association (35 pages)
17 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 July 1989	G123-inc cap by Â£14000000 100789 (1 page)
17 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 July 1989	G123-inc cap by Â£14000000 100789 (1 page)
11 July 1989	Full group accounts made up to 30 September 1988 (26 pages)
11 July 1989	Full group accounts made up to 30 September 1988 (26 pages)
30 June 1989	Listing particulars 160689 (46 pages)
30 June 1989	Listing particulars 160689 (46 pages)
12 April 1988	Full group accounts made up to 30 September 1987 (31 pages)
12 April 1988	Full group accounts made up to 30 September 1987 (31 pages)
28 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 February 1988	PUC2 allots 260188 1000X5P ord (2 pages)
17 February 1988	PUC2 allots 260188 1000X5P ord (2 pages)
28 September 1987	PUC2 allots 070987 600X5P ord (2 pages)
28 September 1987	PUC2 allots 070987 600X5P ord (2 pages)
31 August 1987	Full group accounts made up to 30 September 1986 (29 pages)
31 August 1987	Full group accounts made up to 30 September 1986 (29 pages)
18 June 1987	PUC2 allots 1200X5P ord 080587 (2 pages)
18 June 1987	PUC2 allots 1200X5P ord 080587 (2 pages)
1 June 1987	PUC2 allots 210487 800X5P ord (2 pages)
1 June 1987	PUC2 allots 210487 1400XÂ£1 ord (2 pages)
1 June 1987	PUC2 allots 210487 1400XÂ£1 ord (2 pages)
1 June 1987	PUC2 allots 210487 800X5P ord (2 pages)
27 February 1987	Return made up to 03/02/87; full list of members (14 pages)
27 February 1987	Return made up to 03/02/87; full list of members (14 pages)
20 February 1986	Accounts made up to 30 September 1985 (21 pages)
20 February 1986	Accounts made up to 30 September 1985 (21 pages)
29 April 1985	Accounts made up to 30 September 1984 (20 pages)
29 April 1985	Accounts made up to 30 September 1984 (20 pages)
2 June 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
2 June 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
2 June 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
2 June 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
17 August 1979	Certificate of incorporation (2 pages)
17 August 1979	Certificate of incorporation (1 page)
17 August 1979	Certificate of incorporation (2 pages)
17 August 1979	Certificate of incorporation (1 page)

Sportech Limited

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