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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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
General meetings called 13/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Mar 2020 |
CH01 |
Director's details changed for Sir Richard Wilson Jewson Kcvo, Jp on 17 December 2019
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13 Mar 2020 |
CH04 |
Secretary's details changed for Tritax Management Llp on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 16 December 2019
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24 Oct 2019 |
AP01 |
Appointment of Ms Karen Tracy Whitworth as a director on 21 October 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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17 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Mar 2019 |
TM01 |
Termination of appointment of Aubyn James Sugden Prower as a director on 27 March 2019
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Richard Wilson Jewson on 29 December 2018
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01 Feb 2019 |
TM01 |
Termination of appointment of Mark Glenn Bridgman Shaw as a director on 1 February 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Alastair James Hughes as a director on 1 February 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Aubyn James Sugden Prower on 24 January 2019
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-investment policy 23/11/2018
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Richard Wilson Jewson on 22 November 2018
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22 Nov 2018 |
CH04 |
Secretary's details changed for Tritax Management Llp on 22 November 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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26 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE
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