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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)
20 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings (not agm) may be called on not less than 14 clear days notice 09/09/2021
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 26,425,481.55
23 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 26,425,388.1
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 26,423,835.35
12 Jul 2021 MR01 Registration of charge 009276800032, created on 6 July 2021
12 Jul 2021 MR01 Registration of charge 009276800033, created on 6 July 2021
12 Jul 2021 MR01 Registration of charge 009276800034, created on 6 July 2021
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 26,420,042.85
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 26,417,572.35
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 26,416,909.05
02 Jun 2021 AP01 Appointment of Carol Kavanagh as a director on 1 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 26,415,555.45
14 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 26,414,413.2
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 26,412,791.3
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 26,411,214.2
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 26,410,697.95
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 26,410,501.7
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 26,409,014
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 26,405,969.45
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 26,395,770.7
18 Feb 2021 TM01 Termination of appointment of Robert Leonard Contreras as a director on 17 February 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 26,393,258.7
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 26,385,336.5