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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22 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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14 May 2025 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: a general meeting of the company (other thn an agm) may be called on not less than 14 clear days notice 07/05/2025
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 1 September 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital 01/05/2024
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RES10 ‐
Resolution of allotment of securities
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15 May 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 ‐
Notice of general meetings 01/05/2024
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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05 Jun 2023 |
SH19 |
Statement of capital on 5 June 2023
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05 Jun 2023 |
CERT21 |
Certificate of cancellation of share premium account
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05 Jun 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
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 ‐
A general meeting other than a agm be called not less than 14 clear days notice/subject to the confirmation of the court the amount standing to the credit of the share premium account of the company be cancelled 03/05/2023
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
CH04 |
Secretary's details changed for Tritax Management Llp on 5 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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16 May 2022 |
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 ‐
Notice re general meetings (not agm) 04/05/2022
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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28 Dec 2021 |
AP01 |
Appointment of Mrs Elizabeth Anna, Brown as a director on 15 December 2021
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14 Oct 2021 |
AP01 |
Appointment of Wu Gang as a director on 1 October 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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