Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AD01 |
Registered office address changed from 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 28 January 2025
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21 Jan 2025 |
AP03 |
Appointment of Ms Kerin Williams as a secretary on 15 January 2025
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21 Jan 2025 |
TM02 |
Termination of appointment of Stuart Andrew Wetherly as a secretary on 15 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Stuart Andrew Wetherly as a director on 15 January 2025
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11 Dec 2024 |
OC |
Scheme of arrangement
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10 Dec 2024 |
AP01 |
Appointment of Mr William Thomas Hobman as a director on 10 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Allan Stevenson Robert Lockhart as a director on 10 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Growthpoint Properties Limited as a person with significant control on 10 December 2024
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10 Dec 2024 |
PSC02 |
Notification of Newriver Reit Plc as a person with significant control on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Diane Laura Whyte as a director on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Katie Wadey as a director on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Panico Theocharides as a director on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Leon Norbert Sasse as a director on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of John Gerard Murphy as a director on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of David Ian Hunter as a director on 10 December 2024
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10 Dec 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 March 2025
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors of company be authorised to take such actions for carrying the scheme into effect. 13/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2024 |
TM01 |
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice period for general meetings 03/06/2024
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Ian Stephen Krieger as a director on 3 June 2024
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16 May 2024 |
PSC02 |
Notification of Growthpoint Properties Limited as a person with significant control on 23 December 2019
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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