CHELVERTON GROWTH TRUST PLC: Filings

  • Overview

    Company NameCHELVERTON GROWTH TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 02989519
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHELVERTON GROWTH TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 26, 2024

    11 pagesLIQ03

    Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS England to 82 st. John Street London EC1M 4JN on Dec 04, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Paul Martin on Oct 24, 2023

    2 pagesCH01

    Full accounts made up to Aug 31, 2022

    66 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    70 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Market purchase of maximum number of ordinary shares purchased shall be 818,499 the minimum price which may be paid for each ordinary share is 1P 11/01/2022
    RES13

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Kevin John Allen on Jun 20, 2021

    2 pagesCH01

    Full accounts made up to Aug 31, 2020

    70 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2019

    61 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04CS01

    legacy

    4 pagesRP04CS01

    Full accounts made up to Aug 31, 2018

    61 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Secretary's details changed for Isca Administration Services Limited on Dec 01, 2018

    1 pagesCH04

    Confirmation statement made on Nov 08, 2018 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 26, 2019Clarification A second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 26/02/2019.

    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