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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Make market purhcases 29/11/2023
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2023 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Michael Harris Brodtman as a director on 1 January 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases - S.701 06/12/2022
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Robert Malcolm Naish as a director on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Gordon Charles Coull as a director on 6 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Richard Robert Cotton as a director on 1 November 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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09 Feb 2022 |
AP01 |
Appointment of Dr Amanda Ann Bence Thompsell as a director on 1 February 2022
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice to hold general meetings (not agm) on 14 clear days notice 14/12/2021
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
MR01 |
Registration of charge 119902380007, created on 17 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 119902380008, created on 17 December 2021
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Thomas Jamieson Hutchison Iii as a director on 14 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of June Andrews as a director on 14 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 119902380003, created on 19 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 119902380004, created on 19 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 119902380005, created on 19 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 119902380006, created on 19 November 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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