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TATTON ASSET MANAGEMENT PLC

Company number 10634323

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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)
16 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 122 pages (122 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 12,109,776	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 12,109,776 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Interim dividends, final dividend 30/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Interim dividends, final dividend 30/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	MR04	Satisfaction of charge 106343230002 in full	View PDF Satisfaction of charge 106343230002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 114 pages (114 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 12,102,280	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 12,102,280 - link opens in a new window - 3 pages (3 pages)
29 Aug 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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 12,011,144.6	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 12,011,144.6 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 12,007,122.6	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 12,007,122.6 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 12,006,117.2	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 12,006,117.2 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 12,003,905.2	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 12,003,905.2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 11,968,524.8	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 11,968,524.8 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 11,792,977.4	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 11,792,977.4 - link opens in a new window - 4 pages (4 pages)
12 Aug 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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 106 pages (106 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 11,792,977.4 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 11,792,977.4 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CH01	Director's details changed for Mr Paul Henry Hogarth on 1 February 2021	View PDF Director's details changed for Mr Paul Henry Hogarth on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 11,782,977.4	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 11,782,977.4 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 11,781,082.8	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 11,781,082.8 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 11,779,188.2	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 11,779,188.2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 11,585,879	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 11,585,879 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to makemarket purchases 21/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to makemarket purchases 21/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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TATTON ASSET MANAGEMENT PLC

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