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)
|
|
20 Feb 2025 |
MR04 |
Satisfaction of charge 025663130010 in full
|
|
|
08 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2025 |
CC04 |
Statement of company's objects
|
|
|
08 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
02 Dec 2024 |
SH05 |
Statement of capital on 8 October 2024
Cancellation of treasury shares. Treasury capital:
- GBP 66,104.3 on 8 October 2024
|
|
|
28 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Nov 2024 |
PSC07 |
Cessation of Accuro Fiduciary Services Limited as a person with significant control on 8 October 2024
|
|
|
24 Nov 2024 |
TM01 |
Termination of appointment of David Alyn Roberts as a director on 8 October 2024
|
|
|
24 Nov 2024 |
TM01 |
Termination of appointment of Lynne Mary Sampson as a director on 8 October 2024
|
|
|
24 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Hugh Schofield as a director on 8 October 2024
|
|
|
24 Nov 2024 |
TM01 |
Termination of appointment of Mark Steven Wilding as a director on 8 October 2024
|
|
|
24 Nov 2024 |
TM01 |
Termination of appointment of Neil Davies as a director on 8 October 2024
|
|
|
24 Nov 2024 |
TM01 |
Termination of appointment of Steven James Harvey as a director on 8 October 2024
|
|
|
24 Nov 2024 |
TM01 |
Termination of appointment of Lionel Jean Paillet as a director on 8 October 2024
|
|
|
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
|
|