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GROUND RENTS INCOME FUND PLC

Company number 08041022

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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)
31 Dec 2024 TM01 Termination of appointment of Jane Margaret Vessey as a director on 31 December 2024
24 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
28 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
18 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
02 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
18 May 2023 MA Memorandum and Articles of Association
15 May 2023 SH06 Cancellation of shares. Statement of capital on 21 February 2022
  • GBP 47,833,813.50
09 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Dec 2022 AD02 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road, Lancing West Sussex England BN996DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 47,833,813.50
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
11 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
03 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2021 AP01 Appointment of Dr Katherine Christina Mary Innes Ker as a director on 27 September 2021
22 Oct 2021 AP01 Appointment of Ms Jane Margaret Vessey as a director on 27 September 2021
11 Oct 2021 AD02 Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road, Lancing West Sussex England BN996DA
20 Sep 2021 CH01 Director's details changed for Professor Barry Gordon Gilbertson on 14 September 2021
17 Sep 2021 TM01 Termination of appointment of Paul Anthony Craig as a director on 16 September 2021