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DERWENT LONDON PLC
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DERWENT LONDON PLC: Filings

    • Overview

    Company NameDERWENT LONDON PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01819699
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DERWENT LONDON PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: authority to make market purchases/notice of general meeting 15/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		299 pagesAA

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: GBP 5,614,856.1
    		3 pagesSH01

    Termination of appointment of Nigel Quentin George as a director on Mar 31, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: general meeting (other than agm) be called on not less than 14 clear days notice 16/05/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		288 pagesAA

    Termination of appointment of Priscilla Deborah Snowball as a director on May 16, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		77 pagesMA

    Appointment of Mrs Madeleine Alice Mcdougall as a director on Nov 01, 2024

    		2 pagesAP01

    Satisfaction of charge 018196990026 in full

    		1 pagesMR04

    Satisfaction of charge 018196990023 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		2 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 018196990025 in full

    		1 pagesMR04

    Satisfaction of charge 19 in full

    		2 pagesMR04

    Satisfaction of charge 018196990021 in full

    		1 pagesMR04

    Satisfaction of charge 018196990027 in full

    		1 pagesMR04

    Satisfaction of charge 018196990022 in full

    		1 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0