CQS NATURAL RESOURCES GROWTH AND INCOME PLC

Company number 02978531

Date	Type	Description	View / Download
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 15/12/2023	(2 pages)
06 Dec 2023	AA	Full accounts made up to 30 June 2023	(86 pages)
22 Nov 2023	AP04	Appointment of Frostrow Capital Llp as a secretary on 22 November 2023	(2 pages)
22 Nov 2023	TM02	Termination of appointment of Bnp Paribas S.A., Jersey Branch as a secretary on 22 November 2023	(1 page)
22 Nov 2023	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 25 Southampton Buildings London WC2A 1AL on 22 November 2023	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
18 Sep 2023	MR01	Registration of charge 029785310001, created on 15 September 2023	(24 pages)
18 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 17 October 2022	(4 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/ general meeting other than an agm can be called in no less than 14 clear days notice 15/12/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2022	AA	Full accounts made up to 30 June 2022	(67 pages)
17 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 18/01/23	(4 pages)
04 Oct 2022	CH04	Secretary's details changed for Bnp Paribas Securities Services S.C.A., Jersey Branch on 1 October 2022	(1 page)
23 Jun 2022	AP01	Appointment of Mr Paul Reginald Cahill as a director on 23 June 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Richard Other Prickett as a director on 31 March 2022	(1 page)
11 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That, a general meeting/that the company continues as an investment trust pursuant to the undertaking given by the board in 2003. other than an annual general meeting may be called on not less than 14 clear days notice. 14/12/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Dec 2021	AA	Full accounts made up to 30 June 2021	(64 pages)
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
07 Oct 2021	CH04	Secretary's details changed for Bnp Paribas Securites Services S.C.A on 15 September 2020	(1 page)
15 Sep 2021	AP04	Appointment of Bnp Paribas Securites Services S.C.A as a secretary on 15 September 2020	(2 pages)
25 Feb 2021	AA	Full accounts made up to 30 June 2020	(62 pages)
14 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
17 Sep 2020	CH01	Director's details changed for Mr Alun Grant Evans on 17 September 2020	(2 pages)
15 Sep 2020	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 15 September 2020	(1 page)
15 Sep 2020	AD01	Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 10 Harewood Avenue London NW1 6AA on 15 September 2020	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company continue as an invesstment trust 05/12/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)