GROUND RENTS INCOME FUND PLC: Filings

  • Overview

    Company NameGROUND RENTS INCOME FUND PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08041022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GROUND RENTS INCOME FUND PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Katherine Christina Mary Innes Ker as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of William Edward John Holland as a director on May 29, 2026

    1 pagesTM01

    Appointment of Miss Rachel Sarah Booth as a director on Apr 22, 2026

    2 pagesAP01

    Appointment of Mr Michael John Holt as a director on Apr 22, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Sep 30, 2025

    72 pagesAA

    Termination of appointment of Barry Gordon Gilbertson as a director on Dec 11, 2025

    1 pagesTM01

    Appointment of Ms Judith Anne Mackenzie as a director on Nov 17, 2025

    2 pagesAP01

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Schroder Investment Management Limited as a secretary on Jun 12, 2025

    1 pagesTM02

    Appointment of Jtc (Uk) Limited as a secretary on Jun 12, 2025

    2 pagesAP04

    Group of companies' accounts made up to Sep 30, 2024

    74 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Jane Margaret Vessey as a director on Dec 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    80 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Sep 30, 2022

    76 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    65 pagesMA

    Cancellation of shares. Statement of capital on Feb 21, 2022

    • Capital: GBP 47,833,813.50
    4 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/04/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 09, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road, Lancing West Sussex England BN996DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    2 pagesAD02

    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