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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16 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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04 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
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20 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business regarding the general meeting of the company 25/04/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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19 Jul 2023 |
CH04 |
Secretary's details changed for Maitland Administration Services Limited on 26 June 2023
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 27/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2023 |
AA |
Full accounts made up to 30 November 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Matthew James Harris on 15 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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26 May 2022 |
AA |
Full accounts made up to 30 November 2021
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04 May 2022 |
CERTNM |
Company name changed toc property backed lending trust PLC\certificate issued on 04/05/22
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RES15 ‐
Change company name resolution on 2022-04-28
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04 May 2022 |
CONNOT |
Change of name notice
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29 Oct 2021 |
AP04 |
Appointment of Maitland Administration Services Limited as a secretary on 27 July 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 27 July 2021
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29 Oct 2021 |
CH04 |
Secretary's details changed for Maitland Administration Services Limited on 27 July 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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18 Oct 2021 |
CH04 |
Secretary's details changed for Maitland Administration Services (Scotland) Limited on 27 July 2021
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07 Sep 2021 |
AUD |
Auditor's resignation
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Short notice of general meeting other than an annual general meeting 05/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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