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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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 8 January 2024
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29 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
TM01 |
Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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11 Apr 2023 |
PSC05 |
Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Robert David Howell Williams as a director on 31 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 008928320265, created on 22 February 2023
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03 Mar 2023 |
PSC02 |
Notification of St Modwen (Shelf 1) Limited as a person with significant control on 22 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of St. Modwen Properties Limited as a person with significant control on 22 February 2023
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03 Mar 2023 |
SH02 |
Sub-division of shares on 20 February 2023
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
MR01 |
Registration of charge 008928320264, created on 29 November 2022
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
MR01 |
Registration of charge 008928320263, created on 15 November 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Sarwjit Sambhi on 25 July 2022
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