EMIS Group Limited

Company Name	EMIS Group Limited
Company Status	Active
Company Number	06553923
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years ago)

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	Ms Irina Jinks
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	30 October 2023(15 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Vice President Finance
Country of Residence	Ireland
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Dr Michael Bridges
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	30 October 2023(15 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mr Nicholas Shjerve
Status	Current
Appointed	31 December 2023(15 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Ms Suzanne Marie Foster
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(16 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Gary Shuckford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Creskeld House Creskeld Lane Arthington Otley West Yorkshire LS21 1NU

Director Name	Andrew Whitwam
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Willow Barn Main Street Holtby York North Yorkshire YO19 5UD

Director Name	Mr Phillip Andrew Woodrow
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Sean Douglas Riddell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Dr David Lindsay Stables
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Secretary Name	Mr Christopher Michael Kennedy Spencer
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	William Anthony Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA

Director Name	Dr Peter Redmore Sowerby
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roxby Manor Pickering Road Thornton Dale Pickering North Yorkshire YO18 7LH

Director Name	Robin Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Michael Kevin O'Leary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(2 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	04 February 2013(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Kevin James Boyd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Andrew John McKeon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr David William Sides
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Andrew John Thorburn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mrs Christine Benson
Status	Resigned
Appointed	20 October 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Ms Jennifer Byrne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Patrick Jean-Marie De Smedt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Jayaprakasa Rangaswami
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Ms Denise Rosemary Collis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2021(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Contact

Website	emis-online.com
Telephone	0113 2833000
Telephone region	Leeds

Location

Registered Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£137,639,000
Net Worth	-£29,217,000
Cash	£6,939,000
Current Liabilities	£67,665,000

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	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

29 September 2008	Delivered on: 1 October 2008 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies of gary lee james shuckford policy no:L0194761213, andrew david whitwam policy no:L0197261213, sean douglas riddell,each policy being the sum of Â£500,000 with aegon scottish equitable see image for full details. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 31 October 2013 Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC) Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire right, title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit see image for full details. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 31 October 2013 Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in respect of the assigned documents being a sale and purchase agreement see image for full details. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Mortgage over stocks, shares and collective investment schemes Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities being the 8,001,00 ordinary Â£1 shares in the capital of egton medical information systems limited, together with all dividends and other distributions declared, made or paid see image for full details. Fully Satisfied

Filing History

4 March 2021	Appointment of Mr Jayaprakasa Rangaswami as a director on 1 March 2021 (2 pages)
20 May 2020	Group of companies' accounts made up to 31 December 2019 (112 pages)
13 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2020	Termination of appointment of Michael Kevin O'leary as a director on 6 May 2020 (1 page)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Patrick Jean-Marie De Smedt as a director on 1 January 2020 (2 pages)
10 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
9 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Registered office address changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019 (1 page)
30 November 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA on 30 November 2019 (1 page)
23 August 2019	Termination of appointment of David William Sides as a director on 23 August 2019 (1 page)
3 June 2019	Group of companies' accounts made up to 31 December 2018 (116 pages)
23 May 2019	Memorandum and Articles of Association (59 pages)
23 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2019	Termination of appointment of Robin Taylor as a director on 8 May 2019 (1 page)
9 May 2019	Appointment of Ms Jennifer Byrne as a director on 8 May 2019 (2 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
9 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2018	Group of companies' accounts made up to 31 December 2017 (111 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
20 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
20 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
20 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
20 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
15 May 2017	Group of companies' accounts made up to 31 December 2016 (107 pages)
15 May 2017	Group of companies' accounts made up to 31 December 2016 (107 pages)
12 May 2017	Second filing of the annual return made up to 3 April 2016 (23 pages)
12 May 2017	Second filing of the annual return made up to 3 April 2015 (23 pages)
12 May 2017	Second filing of the annual return made up to 3 April 2015 (23 pages)
12 May 2017	Second filing of the annual return made up to 3 April 2016 (23 pages)
12 May 2017	Second filing of the annual return made up to 3 April 2014 (23 pages)
12 May 2017	Second filing of the annual return made up to 3 April 2014 (23 pages)
11 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
11 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
2 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
2 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
22 March 2017	Director's details changed for Robin Taylor on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Robin Taylor on 22 March 2017 (2 pages)
4 January 2017	Appointment of Mr David William Sides as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr David William Sides as a director on 1 January 2017 (2 pages)
4 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
4 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
3 October 2016	Second filing for the appointment of Simon Nicholas Waite as a secretary (6 pages)
3 October 2016	Second filing for the appointment of Simon Nicholas Waite as a secretary (6 pages)
2 September 2016	Appointment of Mr Simon Waite as a secretary on 2 September 2016 (2 pages)
2 September 2016	Appointment of Mr Simon Waite as a secretary on 2 September 2016 (2 pages)
2 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (103 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (103 pages)
28 April 2016	Annual return made up to 3 April 2016 no member list Statement of capital on 2016-04-28 GBP 63,311,396 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017 (8 pages)
28 April 2016	Annual return made up to 3 April 2016 no member list Statement of capital on 2016-04-28 GBP 63,311,396 (6 pages)
28 April 2016	Annual return made up to 3 April 2016 no member list Statement of capital on 2016-04-28 GBP 63,311,396 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017 (8 pages)
7 October 2015	Appointment of Mr Andrew John Mckeon as a director on 30 September 2015 (2 pages)
7 October 2015	Appointment of Mr Andrew John Mckeon as a director on 30 September 2015 (2 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (94 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (94 pages)
1 May 2015	Annual return made up to 3 April 2015 no member list Statement of capital on 2015-05-01 GBP 63,311,396 (6 pages)
1 May 2015	Annual return made up to 3 April 2015 no member list Statement of capital on 2015-05-01 GBP 63,311,396 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017 (7 pages)
1 May 2015	Annual return made up to 3 April 2015 no member list Statement of capital on 2015-05-01 GBP 63,311,396 (6 pages)
1 May 2015	Annual return made up to 3 April 2015 no member list Statement of capital on 2015-05-01 GBP 63,311,396 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017 (7 pages)
7 April 2015	Termination of appointment of Andrew John Mckeon as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Andrew John Mckeon as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Andrew John Mckeon as a director on 2 April 2015 (1 page)
27 March 2015	Director's details changed for Mr Michael Kevin O'leary on 14 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Michael Kevin O'leary on 14 March 2015 (2 pages)
30 January 2015	Termination of appointment of Sean Douglas Riddell as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Sean Douglas Riddell as a director on 30 January 2015 (1 page)
24 July 2014	Director's details changed for Mr Michael Kevin O'leary on 15 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Michael Kevin O'leary on 15 July 2014 (2 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (79 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (79 pages)
9 May 2014	Appointment of Mr Kevin James Boyd as a director (2 pages)
9 May 2014	Appointment of Mr Kevin James Boyd as a director (2 pages)
2 May 2014	Annual return made up to 3 April 2014 no member list Statement of capital on 2014-05-02 GBP 63,311,396 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017 (7 pages)
2 May 2014	Termination of appointment of David Stables as a director (1 page)
2 May 2014	Annual return made up to 3 April 2014 no member list Statement of capital on 2014-05-02 GBP 63,311,396 (6 pages)
2 May 2014	Termination of appointment of David Stables as a director (1 page)
2 May 2014	Annual return made up to 3 April 2014 no member list Statement of capital on 2014-05-02 GBP 63,311,396 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017 (7 pages)
2 May 2014	Annual return made up to 3 April 2014 no member list Statement of capital on 2014-05-02 GBP 63,311,396 (6 pages)
4 November 2013	Statement of company's objects (2 pages)
4 November 2013	Statement of company's objects (2 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 5 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 5 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
18 September 2013	Auditor's resignation (1 page)
18 September 2013	Auditor's resignation (1 page)
11 July 2013	Auditor's resignation (1 page)
11 July 2013	Auditor's resignation (1 page)
24 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
24 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
30 April 2013	Annual return made up to 3 April 2013 no member list (7 pages)
30 April 2013	Annual return made up to 3 April 2013 no member list (7 pages)
30 April 2013	Annual return made up to 3 April 2013 no member list (7 pages)
5 April 2013	Director's details changed for Dr David Lindsay Stables on 5 February 2013 (2 pages)
5 April 2013	Director's details changed for Dr David Lindsay Stables on 5 February 2013 (2 pages)
5 April 2013	Director's details changed for Dr David Lindsay Stables on 5 February 2013 (2 pages)
4 February 2013	Appointment of Ms Caroline Louise Farbridge as a secretary (1 page)
4 February 2013	Appointment of Mr Andrew John Mckeon as a director (2 pages)
4 February 2013	Termination of appointment of Christopher Spencer as a secretary (1 page)
4 February 2013	Appointment of Mr Andrew John Mckeon as a director (2 pages)
4 February 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
4 February 2013	Termination of appointment of Christopher Spencer as a secretary (1 page)
4 February 2013	Appointment of Ms Caroline Louise Farbridge as a secretary (1 page)
4 February 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
11 January 2013	Termination of appointment of Phillip Woodrow as a director (1 page)
11 January 2013	Termination of appointment of Phillip Woodrow as a director (1 page)
31 December 2012	Registered office address changed from , Fulford Grange Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA United Kingdom on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from , Fulford Grange Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom on 31 December 2012 (1 page)
12 October 2012	Appointment of Mr Peter John Southby as a director (2 pages)
12 October 2012	Appointment of Mr Peter John Southby as a director (2 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
15 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 May 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 May 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 May 2012	Annual return made up to 3 April 2012 (17 pages)
3 May 2012	Annual return made up to 3 April 2012 (17 pages)
3 May 2012	Annual return made up to 3 April 2012 (17 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (62 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (62 pages)
13 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sale of treasury shares 24/05/2011 (2 pages)
13 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2011	Annual return made up to 3 April 2011 with bulk list of shareholders (18 pages)
6 May 2011	Annual return made up to 3 April 2011 with bulk list of shareholders (18 pages)
6 May 2011	Annual return made up to 3 April 2011 with bulk list of shareholders (18 pages)
21 March 2011	Appointment of Mr Michael Kevin O'leary as a director (2 pages)
21 March 2011	Appointment of Mr Michael Kevin O'leary as a director (2 pages)
19 March 2011	Termination of appointment of William Jones as a director (1 page)
19 March 2011	Termination of appointment of William Jones as a director (1 page)
13 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 585,500.17 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 585,500.17 (4 pages)
8 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 May 2010	Director's details changed for Phillip Andrew Woodrow on 3 April 2010 (3 pages)
20 May 2010	Director's details changed for Phillip Andrew Woodrow on 3 April 2010 (3 pages)
20 May 2010	Director's details changed for Phillip Andrew Woodrow on 3 April 2010 (3 pages)
19 May 2010	Secretary's details changed for Mr Christopher Michael Kennedy Spencer on 3 April 2010 (3 pages)
19 May 2010	Director's details changed for Mr Sean Douglas Riddell on 3 April 2010 (3 pages)
19 May 2010	Director's details changed for William Anthony Jones on 3 April 2010 (3 pages)
19 May 2010	Annual return made up to 3 April 2010 with bulk list of shareholders (18 pages)
19 May 2010	Director's details changed for Dr David Lindsay Stables on 3 April 2010 (3 pages)
19 May 2010	Director's details changed for William Anthony Jones on 3 April 2010 (3 pages)
19 May 2010	Director's details changed for William Anthony Jones on 3 April 2010 (3 pages)
19 May 2010	Secretary's details changed for Mr Christopher Michael Kennedy Spencer on 3 April 2010 (3 pages)
19 May 2010	Director's details changed for Dr David Lindsay Stables on 3 April 2010 (3 pages)
19 May 2010	Annual return made up to 3 April 2010 with bulk list of shareholders (18 pages)
19 May 2010	Annual return made up to 3 April 2010 with bulk list of shareholders (18 pages)
19 May 2010	Secretary's details changed for Mr Christopher Michael Kennedy Spencer on 3 April 2010 (3 pages)
19 May 2010	Director's details changed for Mr Sean Douglas Riddell on 3 April 2010 (3 pages)
19 May 2010	Director's details changed for Mr Sean Douglas Riddell on 3 April 2010 (3 pages)
19 May 2010	Director's details changed for Dr David Lindsay Stables on 3 April 2010 (3 pages)
20 April 2010	Sub-division of shares on 18 March 2010 (5 pages)
20 April 2010	Sub-division of shares on 18 March 2010 (5 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 50,000,000 (4 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 50,000,000 (4 pages)
12 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
6 April 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
6 April 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2010	Balance Sheet (2 pages)
19 March 2010	Re-registration from a private company to a public company (5 pages)
19 March 2010	Balance Sheet (2 pages)
19 March 2010	Auditor's statement (1 page)
19 March 2010	Auditor's statement (1 page)
19 March 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
19 March 2010	Re-registration of Memorandum and Articles (25 pages)
19 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 March 2010	Re-registration of Memorandum and Articles (25 pages)
19 March 2010	Auditor's report (1 page)
19 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 March 2010	Auditor's report (1 page)
19 March 2010	Re-registration from a private company to a public company (5 pages)
19 March 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
18 March 2010	Appointment of Robin Taylor as a director (3 pages)
18 March 2010	Appointment of Robin Taylor as a director (3 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2010	Termination of appointment of Andrew Whitwam as a director (2 pages)
11 March 2010	Termination of appointment of Andrew Whitwam as a director (2 pages)
11 March 2010	Termination of appointment of Gary Shuckford as a director (2 pages)
11 March 2010	Termination of appointment of Peter Sowerby as a director (2 pages)
11 March 2010	Termination of appointment of Gary Shuckford as a director (2 pages)
11 March 2010	Termination of appointment of Peter Sowerby as a director (2 pages)
6 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
6 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
2 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
2 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
24 April 2009	Return made up to 03/04/09; full list of members (12 pages)
24 April 2009	Return made up to 03/04/09; full list of members (12 pages)
22 April 2009	Director's change of particulars / peter sowerby / 12/01/2009 (1 page)
22 April 2009	Director's change of particulars / peter sowerby / 12/01/2009 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from, fulford grange micklefield road, rawdon, leeds, west yorkshire, LS19 6BA (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Director's change of particulars / gary shuckford / 02/12/2008 (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from, fulford grange micklefield road, rawdon, leeds, west yorkshire, LS19 6BA (1 page)
21 April 2009	Registered office changed on 21/04/2009 from fulford grange micklefield road rawdon leeds west yorkshire LS19 6BA (1 page)
21 April 2009	Director's change of particulars / gary shuckford / 02/12/2008 (2 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Location of debenture register (1 page)
1 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
7 July 2008	Ad 29/05/08\gbp si 200000@1=200000\gbp ic 300000/500000\ (3 pages)
7 July 2008	Ad 29/05/08\gbp si 200000@1=200000\gbp ic 300000/500000\ (3 pages)
24 June 2008	Director appointed dr david lindsay stables (1 page)
24 June 2008	Director appointed dr david lindsay stables (1 page)
13 May 2008	Director appointed dr peter redmore sowerby (2 pages)
13 May 2008	Director appointed william anthony jones (2 pages)
13 May 2008	Director appointed william anthony jones (2 pages)
13 May 2008	Director appointed dr peter redmore sowerby (2 pages)
12 May 2008	Ad 29/04/08\gbp si 62500@1=62500\gbp ic 237500/300000\ (4 pages)
12 May 2008	Ad 29/04/08\gbp si 62500@1=62500\gbp ic 237500/300000\ (4 pages)
22 April 2008	Memorandum and Articles of Association (25 pages)
22 April 2008	Memorandum and Articles of Association (25 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2008	Incorporation (19 pages)
3 April 2008	Incorporation (19 pages)

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