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TROY ASSET MANAGEMENT LIMITED

Company number 03930846

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of James Anthony Findlay as a director on 22 July 2024	View PDF Termination of appointment of James Anthony Findlay as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 0.05	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 0.05 - link opens in a new window - 8 pages (8 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	TM01	Termination of appointment of Simon Manwaring Robertson as a director on 19 March 2024	View PDF Termination of appointment of Simon Manwaring Robertson as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 324,510	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 324,510 - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	CH01	Director's details changed for Mr James Anthony Findlay on 7 March 2024	View PDF Director's details changed for Mr James Anthony Findlay on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Seth William Brennan as a director on 1 March 2024	View PDF Appointment of Mr Seth William Brennan as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Jonathan Charles Chenevix-Trench as a director on 30 January 2024	View PDF Appointment of Mr Jonathan Charles Chenevix-Trench as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages)
29 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD04	Register(s) moved to registered office address 33 Davies Street London W1K 4BP	View PDF Register(s) moved to registered office address 33 Davies Street London W1K 4BP - link opens in a new window - 1 page (1 page)
06 Apr 2023	AD02	Register inspection address has been changed from 33 Davies Street London W1K 4BP to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from 33 Davies Street London W1K 4BP to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
06 Apr 2023	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 33 Davies Street London W1K 4BP on 6 April 2023	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 33 Davies Street London W1K 4BP on 6 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 15 pages (15 pages)
20 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 49 pages (49 pages)
13 Oct 2022	AP01	Appointment of Mr Nicholas Charles Hughes as a director on 5 October 2022	View PDF Appointment of Mr Nicholas Charles Hughes as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)

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TROY ASSET MANAGEMENT LIMITED

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