Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2024 |
PSC02 |
Notification of Accuro Fiduciary Services Limited as a person with significant control on 6 April 2016
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of Accuro Trustees (Jersey) Ltd as a person with significant control on 6 April 2016
|
|
|
12 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The agreement 23/07/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
19 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/07/2024.
|
|
|
22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
26 Sep 2023 |
PSC05 |
Change of details for Accuro Trustees (Jersey) Ltd as a person with significant control on 10 July 2023
|
|
|
04 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
04 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
31 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2023 |
MR04 |
Satisfaction of charge 025663130011 in full
|
|
|
18 Jul 2023 |
PSC07 |
Cessation of Eatl Group Covenantors Limited as a person with significant control on 10 July 2023
|
|
|
13 Jul 2023 |
PSC07 |
Cessation of 20-20 Trustees Limited as a person with significant control on 10 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
08 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2021 |
RP04PSC02 |
Second filing for the notification of Accuro Trustees (Jersey) Ltd as a person with significant control
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
|
|