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NINETY ONE PLC

Company number 12245293

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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)
06 Sep 2023	SH02	Statement of capital on 4 September 2023 GBP 290,504,766.4626	View PDF Statement of capital on 4 September 2023 GBP 290,504,766.4626 - link opens in a new window - 23 pages (23 pages)
24 Aug 2023	SH02	Statement of capital on 17 August 2023 GBP 91,689.8713	View PDF Statement of capital on 17 August 2023 GBP 91,689.8713 - link opens in a new window - 23 pages (23 pages)
21 Aug 2023	SH02	Statement of capital on 14 August 2023 GBP 91,717.6000	View PDF Statement of capital on 14 August 2023 GBP 91,717.6000 - link opens in a new window - 23 pages (23 pages)
14 Aug 2023	SH02	Statement of capital on 7 August 2023 GBP 91,828.9856	View PDF Statement of capital on 7 August 2023 GBP 91,828.9856 - link opens in a new window - 23 pages (23 pages)
04 Aug 2023	SH02	Statement of capital on 14 July 2023 GBP 91,915.7720	View PDF Statement of capital on 14 July 2023 GBP 91,915.7720 - link opens in a new window - 23 pages (23 pages)
04 Aug 2023	SH02	Statement of capital on 3 August 2023 GBP 91,893.4049	View PDF Statement of capital on 3 August 2023 GBP 91,893.4049 - link opens in a new window - 23 pages (23 pages)
04 Aug 2023	SH02	Statement of capital on 25 July 2023 GBP 91,893.4049	View PDF Statement of capital on 25 July 2023 GBP 91,893.4049 - link opens in a new window - 23 pages (23 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Market purchase maximum £0.0001 each minimum price which may be paid is £0.0001 26/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Market purchase maximum £0.0001 each minimum price which may be paid is £0.0001 26/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH02	Statement of capital on 13 June 2023 GBP 91,917.0304	View PDF Statement of capital on 13 June 2023 GBP 91,917.0304 - link opens in a new window - 23 pages (23 pages)
14 Jul 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 - 180 pages (180 pages)
13 Jul 2023	SH02	Statement of capital on 13 June 2023 GBP 91,954.3126	View PDF Statement of capital on 13 June 2023 GBP 91,954.3126 - link opens in a new window - 23 pages (23 pages)
26 Jun 2023	SH02	Statement of capital on 14 June 2023 GBP 29,778,319.4626	View PDF Statement of capital on 14 June 2023 GBP 29,778,319.4626 - link opens in a new window - 24 pages (24 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 days clear notice 26/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 days clear notice 26/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 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 - 171 pages (171 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 04/08/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 04/08/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
05 Aug 2021	TM01	Termination of appointment of Fani Titi as a director on 4 August 2021	View PDF Termination of appointment of Fani Titi as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH01	Director's details changed for Mr Khumo Lesego Shuenyane on 1 August 2021	View PDF Director's details changed for Mr Khumo Lesego Shuenyane on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Khumo Lesego Shuenyane as a director on 1 August 2021	View PDF Appointment of Mr Khumo Lesego Shuenyane as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 175 pages (175 pages)
08 Jan 2021	AA	Interim accounts made up to 30 September 2020	View PDF Interim accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
06 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 7 pages (7 pages)

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