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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26 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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26 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation and appointment of auditors 09/09/2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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10 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts for 31/03/2024 be received and adopted 22/05/2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
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18 Jan 2024 |
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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28 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Michael John Julian Cowan as a person with significant control on 1 October 2023
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11 Oct 2023 |
PSC01 |
Notification of Bertrand Le Pan De Ligny as a person with significant control on 1 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Bertrand Le Pan De Ligny as a director on 1 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Michael John Julian Cowan as a director on 1 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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06 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approve a new LIMITED LIABILITY PARTNERSHIP agreement of silchester internaional investors LLP 02/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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