1781 INVESTMENTS filing history - Find and update company information

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1781 INVESTMENTS

Company number 12327814

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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)
09 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re-company business 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-company business 02/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-company business 02/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH06	Cancellation of shares. Statement of capital on 2 November 2023 GBP 60,142,712.79	View PDF Cancellation of shares. Statement of capital on 2 November 2023 GBP 60,142,712.79 - link opens in a new window - 34 pages (34 pages)
23 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 13 pages (13 pages)
09 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 13 pages (13 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Distribution of mitcham fund units 14/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Distribution of mitcham fund units 14/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 13 pages (13 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be reduced, connection therwith for each share so reduced in nomial value 08/06/2021	View PDF Resolutions RES13 ‐ Issued share capital of the company be reduced, connection therwith for each share so reduced in nomial value 08/06/2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 63,485,314.00	View PDF Cancellation of shares. Statement of capital on 1 March 2021 GBP 63,485,314.00 - link opens in a new window - 34 pages (34 pages)
23 Feb 2021	PSC05	Change of details for Rochester Trustees Ltd as a person with significant control on 31 December 2019	View PDF Change of details for Rochester Trustees Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC05	Change of details for Hawksmoor Trustees Ltd as a person with significant control on 31 December 2019	View PDF Change of details for Hawksmoor Trustees Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 13 pages (13 pages)
04 Dec 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 40 pages (40 pages)
04 Dec 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 25 pages (25 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC02	Notification of Hawksmoor Trustees Ltd as a person with significant control on 27 November 2019	View PDF Notification of Hawksmoor Trustees Ltd as a person with significant control on 27 November 2019 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AP02	Appointment of Hawksmoor Trustees Ltd as a director on 27 November 2019	View PDF Appointment of Hawksmoor Trustees Ltd as a director on 27 November 2019 - link opens in a new window - 3 pages (3 pages)

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