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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08 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2026
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08 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2025
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06 Oct 2025 |
TM01 |
Termination of appointment of William Andrew Livingston as a director on 20 May 2025
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21 Aug 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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09 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2025
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26 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2025
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30 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2025
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11 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2025
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03 Apr 2025 |
CH01 |
Director's details changed for Mr Nicholas Mark Leslau on 14 March 2025
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01 Apr 2025 |
CH01 |
Director's details changed for Mr Nicholas Mark Leslau on 14 March 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2025
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 22/07/2024
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Ms Sandra Louise Gumm as a director on 27 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Mark Leslau as a director on 6 March 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of entire share capital of lx reit re scheme of arrangement 27/02/2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Lionel Patrick Vaughan as a director on 12 July 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of James Fitzroy Dean as a director on 29 September 2023
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