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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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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24 Apr 2024 |
AP01 |
Appointment of Mr John Gerard Murphy as a director on 22 April 2024
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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18 Aug 2023 |
AUD |
Auditor's resignation
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17 Jul 2023 |
AD01 |
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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08 Jun 2023 |
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 ‐
Agm not called not less than 14 days notice renewal of cap dividend scheme 25/05/2023
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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22 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
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22 Feb 2023 |
AP01 |
Appointment of Mr Panico Theocharides as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of George Muchanya as a director on 22 February 2023
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17 Nov 2022 |
AD02 |
Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/03/2023.
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15 Aug 2022 |
AA |
Interim accounts made up to 30 June 2022
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07 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 30 December 2021
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