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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16 Mar 2023 |
TM01 |
Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 6 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Henry Eric Staunton as a director on 6 March 2023
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06 Mar 2023 |
CERTNM |
Company name changed capital & counties properties PLC\certificate issued on 06/03/23
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RES15 ‐
Change company name resolution on 2022-07-29
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06 Mar 2023 |
CONNOT |
Change of name notice
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06 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
29/07/2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 28/06/2022
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Ms Charlotte Jane Boyle on 25 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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07 Jan 2022 |
CH01 |
Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Ms Charlotte Jane Boyle on 15 October 2021
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07 Jul 2021 |
RP04CH01 |
Second filing to change the details of Situl Suryakant Jobanputra as a director
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
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ANNOTATION
Clarification a second filed CH01 was registered on 07/07/2021.
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases / general meeting other than agm may be called on not less than 14 clear days' notice 11/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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