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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mrs Jill Alexandra Aubrey on 1 January 2023
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2020 |
AP01 |
Appointment of Mrs Jill Alexandra Aubrey as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of George Richard Wingfield Digby as a director on 30 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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06 Jul 2020 |
AP03 |
Appointment of Mrs Jill Alexandra Aubrey as a secretary on 6 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of George Richard Wingfield Digby as a secretary on 6 July 2020
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28 Feb 2020 |
PSC05 |
Change of details for First Property Group Plc as a person with significant control on 12 October 2018
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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