SEVERN TRENT INVESTMENT HOLDINGS LIMITED

Company number 07560050

Date	Type	Description	View / Download
17 Nov 2024	MA	Memorandum and Articles of Association	(25 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 212,678,980.01	(3 pages)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(248 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
01 Apr 2023	AP01	Appointment of Mrs Hannah Woodall-Pagan as a director on 2 December 2022	(2 pages)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(240 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
02 Dec 2022	TM01	Termination of appointment of Bronagh Kennedy as a director on 2 December 2022	(1 page)
02 Dec 2022	ANNOTATION	Rectified The form AP01 was removed from the public register on 31/03/2023 as it was invalid or ineffective
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(244 pages)
23 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
23 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Apr 2021	TM01	Termination of appointment of John Anthony Jackson as a director on 31 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Adam Peter Stephens as a director on 31 March 2021	(2 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(208 pages)