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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)
30 Mar 2017 TM02 Termination of appointment of James Edward Blair as a secretary on 30 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 26,178,324.55
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 26,177,409.45
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 26,177,199.35
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 26,176,120.9
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 26,172,869.55
19 Sep 2016 AP01 Appointment of David James Buchanan Shearer as a director on 9 September 2016
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 26,172,637.95
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 26,171,698.4
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 26,170,626.4
20 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 26,169,951.45
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 26,169,521.35
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 26,168,939
13 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 26,168,456
05 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 26,168,363.4
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 26,166,219.4
01 Apr 2016 AP01 Appointment of Mr Robert Barclay as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 26,166,047.35
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 26,165,663.55
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 26,165,200.35
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 26,164,948.9