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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)
13 Oct 2022 AP01 Appointment of Mr Nicholas Charles Hughes as a director on 5 October 2022
11 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Dec 2021 AA Full accounts made up to 30 April 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 444,571.2
20 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
12 Jan 2021 AA Full accounts made up to 30 April 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 424,321.20
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 SH08 Change of share class name or designation
15 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2020 AP01 Appointment of Mrs Gabrielle Mary Boyle as a director on 25 March 2020
26 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
02 Jan 2020 AA Full accounts made up to 30 April 2019
07 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 404,071.20
23 Jan 2019 SH03 Purchase of own shares.
17 Jan 2019 AA Full accounts made up to 30 April 2018
19 Nov 2018 AP01 Appointment of Ms Cressida Mary Hogg as a director on 16 November 2018
03 Sep 2018 TM01 Termination of appointment of Simon Miles De Zoete as a director on 31 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 406,496.20
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 27 July 2018
  • GBP 393,896.20
29 Aug 2018 SH03 Purchase of own shares.
08 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates