Company Results (links open in a new window)
|
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)
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Ms Lisa Ann Katherine Minns as a director on 19 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Nicholas Karl Vuckovic as a director on 15 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Daniel Stephen Park as a director on 15 March 2024
|
|
|
11 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
22 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The share capital of the company be reduced by the sum of £47.749.995.225 by cancelling £0.9999999 of the nominal value of £1 paid up on each of the 23,875.000 fully paid up ordinary-a shares of £1 each and the 23,875,000 fully paid up ordinary-b shares of £1 each in the capital of the company 15/08/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2023 |
SH19 |
Statement of capital on 15 August 2023
|
|
|
15 Aug 2023 |
SH20 |
Statement by Directors
|
|
|
15 Aug 2023 |
CAP-SS |
Solvency Statement dated 15/08/23
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Olivia Clare Troughton as a director on 26 June 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Ms Olivia Clare Troughton as a director on 18 May 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023
|
|
|
14 Mar 2023 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
02 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr Sarwjit Sambhi on 25 July 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Robert David Howell Williams on 25 July 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Rachel Elizabeth Kentleton on 25 July 2022
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
|
|
|
25 Jul 2022 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
|
|
|
25 Jul 2022 |
PSC05 |
Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
|
|