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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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of David John Rivers Sleath as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Soumen Das as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Lawrence Elliot Simpson as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Henry Armstrong Allen Stokes as a director on 15 December 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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26 May 2023 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 23 May 2023
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03 May 2023 |
PSC05 |
Change of details for Segro Public Limited Company as a person with significant control on 12 November 2019
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew John Pilsworth on 31 October 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Ms Ann Octavia Peters on 31 October 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Soumen Das on 31 October 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
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04 Nov 2021 |
AP03 |
Appointment of Miss Julia Foo as a secretary on 3 November 2021
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Soumen Das on 15 December 2020
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29 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019
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