B.46 TRUSTEES LTD.

Date	Description
07/05/257 May 2025	Resolutions View Document
07/05/257 May 2025	Memorandum and Articles of Association View Document
08/04/258 April 2025	Group of companies' accounts made up to 2024-10-31 View Document
11/03/2511 March 2025	Notification of B.46 Holdco Ltd as a person with significant control on 2025-03-10 View Document
11/03/2511 March 2025	Cessation of Stephen Philip William Govier as a person with significant control on 2025-03-10 View Document
11/03/2511 March 2025	Cessation of Howard Davis as a person with significant control on 2025-03-10 View Document
27/03/2427 March 2024	Group of companies' accounts made up to 2023-10-31 View Document
07/09/237 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
16/06/2316 June 2023	Group of companies' accounts made up to 2022-10-31 View Document

14/06/2314 June 2023	Statement of capital on 2023-06-14 View Document
14/06/2314 June 2023	View Document
14/06/2314 June 2023	Resolutions View Document
14/06/2314 June 2023	Resolutions View Document
01/11/221 November 2022	Purchase of own shares. View Document
24/10/2224 October 2022	Purchase of own shares. View Document
24/10/2224 October 2022	Cancellation of shares. Statement of capital on 2022-09-15 View Document
06/05/226 May 2022	Statement of capital following an allotment of shares on 2022-04-30 View Document
26/04/2226 April 2022	Appointment of Mrs Carmel Davis as a director on 2022-04-01 View Document
08/07/218 July 2021	Group of companies' accounts made up to 2020-10-31 View Document