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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14 Jan 2025 |
PSC07 |
Cessation of Annington Funding Plc as a person with significant control on 9 January 2025
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14 Jan 2025 |
SH02 |
Statement of capital on 9 January 2025
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06 Jan 2025 |
SH19 |
Statement of capital on 6 January 2025
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06 Jan 2025 |
SH20 |
Statement by Directors
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06 Jan 2025 |
CAP-SS |
Solvency Statement dated 06/01/25
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Sep 2024 |
CH01 |
Director's details changed for David Tudor-Morgan on 17 November 2023
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13 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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12 Sep 2024 |
PSC05 |
Change of details for Annington Funding Plc as a person with significant control on 28 November 2023
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10 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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20 Nov 2023 |
PSC05 |
Change of details for a person with significant control
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17 Nov 2023 |
AD01 |
Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of David Tudor-Morgan as a director on 2 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Sally Elizabeth Parsons as a director on 31 March 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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23 Jun 2022 |
PSC05 |
Change of details for Annington Subsidiary (Holdings) Limited as a person with significant control on 6 October 2021
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23 Jun 2022 |
PSC02 |
Notification of Annington Funding Plc as a person with significant control on 6 October 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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