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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21 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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29 Apr 2024 |
PSC05 |
Change of details for Ludlow Trust Holdings (Uk) Ltd as a person with significant control on 15 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP to 8th Floor 1 Southampton Street London WC2R 0LR on 21 November 2023
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30 Aug 2023 |
PSC02 |
Notification of Ludlow Trust Holdings (Uk) Ltd as a person with significant control on 28 September 2022
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30 Aug 2023 |
PSC04 |
Change of details for Mr Matthew John Wickers as a person with significant control on 28 September 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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27 Jun 2023 |
MR01 |
Registration of charge 086989830002, created on 26 June 2023
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14 Jun 2023 |
MR04 |
Satisfaction of charge 086989830001 in full
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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17 Oct 2022 |
TM01 |
Termination of appointment of Mark Alexander Howard as a director on 30 September 2022
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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07 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with provisions of article 14.3 (a) of the articles , the directors be counted as participating in the decision-making process for quorum and voting purposes as if article 14 did not apply 28/09/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Janet Treacy Pierce as a person with significant control on 28 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Matthew John Wickers as a person with significant control on 28 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Mark Alexander Howard as a person with significant control on 28 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Matthew John Wickers as a director on 28 September 2022
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26 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/08/2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr David Stephen Page as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Christopher Michael Page as a director on 7 February 2022
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