SPEEDY HIRE PLC

Company number 00927680

Date	Type	Description	View / Download
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 26,184,332	(3 pages)
17 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 26,184,293.55	(3 pages)
18 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 26,183,927.9	(3 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 26,183,727.25 ANNOTATION Clarification this document is a second filing of the SH19 registered on 30/08/2017	(3 pages)
16 Oct 2017	MR01	Registration of charge 009276800031, created on 10 October 2017	(69 pages)
13 Oct 2017	MR01	Registration of charge 009276800030, created on 10 October 2017	(78 pages)
12 Oct 2017	MR01	Registration of charge 009276800029, created on 10 October 2017 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(106 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 26,183,798.25	(3 pages)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 26,181,574 ANNOTATION Clarification a second filed SH19 was registered on 18/10/2017	(4 pages)
30 Aug 2017	OC138	Reduction of iss capital and minute (oc)	(1 page)
30 Aug 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 26,183,727.75	(3 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and trading status change) was registered on 30/01/2019.	(5 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 26,182,824.35	(3 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	(69 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Notice of meetings. Share premium account 12/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(123 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 26,181,574.25	(3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 26,180,173.6	(3 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 26,179,648.8	(3 pages)
01 Jun 2017	AP01	Appointment of David Noel Christopher Garman as a director on 1 June 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Jan Gunnar Astrand on 8 May 2017	(2 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 26,178,927.45	(3 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 26,178,752.4	(3 pages)
30 Mar 2017	AP03	Appointment of Neil John Hunt as a secretary on 30 March 2017	(2 pages)