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SPEEDY HIRE PLC

Company number 00927680

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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)
27 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,597,073.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 07/09/2023
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2023 AP01 Appointment of Mr Paul Adrian Rayner as a director on 1 July 2023
24 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
14 Jun 2023 SH03 Purchase of own shares.
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,532,630.95
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,149,940.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,201,867.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,235,902.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,279,380.95
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,330,900.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,386,024.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,425,593.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
02 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,114,846.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,949,032.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,098,781
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,287,323.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,330,463.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,417,671.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,550,379.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,565,402.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,567,518.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,609,569.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,651,650
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.