Company Results (links open in a new window)
|
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)
|
|
20 Nov 2024 |
AP01 |
Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Lynsey Jane Cross as a director on 16 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
12 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
27 Jul 2022 |
PSC05 |
Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 9 September 2020
|
|
|
27 Jul 2022 |
PSC05 |
Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 6 April 2016
|
|
|
24 Jan 2022 |
AP01 |
Appointment of Mrs Lynsey Jane Cross as a director on 24 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Mr Andrew William Shepherd as a director on 26 October 2021
|
|
|
04 Jun 2021 |
TM01 |
Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021
|
|
|
04 Jun 2021 |
TM01 |
Termination of appointment of John Jackson as a director on 28 May 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of Anne Regina Jackson as a director on 1 September 2020
|
|
|
09 Sep 2020 |
AD01 |
Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to Hobart House 80 Hanover Street Edinburgh EH2 1EL on 9 September 2020
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Mr Robin Thomas Eggar as a director on 28 February 2020
|
|