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ATHELNEY TRUST PLC

Company number 02933559

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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)
15 Apr 2024 AA Full accounts made up to 31 December 2023
16 Nov 2023 AUD Auditor's resignation
01 Aug 2023 AA Interim accounts made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 16/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 AA Full accounts made up to 31 December 2022
29 Jul 2022 AA Interim accounts made up to 30 June 2022
02 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
12 Apr 2022 AA Full accounts made up to 31 December 2021
08 Aug 2021 AA Interim accounts made up to 30 June 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
20 Aug 2020 AA Interim accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
03 Jun 2020 TM01 Termination of appointment of David Anthony Lawman as a director on 8 April 2020
15 May 2020 AA Full accounts made up to 31 December 2019
17 Oct 2019 AP01 Appointment of Mr Jason Clive Pohl as a director on 11 October 2019
07 Jun 2019 TM02 Termination of appointment of John Girdlestone as a secretary on 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
01 May 2019 CH01 Director's details changed for Mr Norman Frank Ashton on 23 April 2019
12 Apr 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr Simon Martin Haines Moore as a director on 3 April 2019
04 Apr 2019 AP01 Appointment of Dr Emmanuel Clive Pohl as a director on 3 April 2019
04 Apr 2019 TM01 Termination of appointment of Helen Elizabeth Sachdev as a director on 3 April 2019