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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)
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 26,258,862.7
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 26,253,437.15
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 10/08/2017
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 26,191,373.2
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 26,191,152.7
25 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 26,190,863.55
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 26,190,470.05
01 Nov 2018 TM01 Termination of appointment of Jan Gunnar Astrand as a director on 31 October 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 26,190,083.3
23 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 26,189,934.95
03 Aug 2018 MA Memorandum and Articles of Association
03 Aug 2018 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
  • RES13 ‐ Notice of meetings 19/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 26,189,071.95
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 26,187,932.5
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 26,187,246.1
25 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 26,186,398.1
17 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 26,186,139.15
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 26,186,019.3
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 26,185,778.85
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 26,185,189.85
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 26,184,991.85
28 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 26,184,456.7
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 26,184,417.85