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SPECTRIS PLC

Company number 02025003

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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)
24 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 27 March 2023
  • GBP 5,455,949.60
24 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 4 April 2023
  • GBP 5,453,625.05
24 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 23 March 2023
  • GBP 5,456,614.20
24 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 24 March 2023
  • GBP 5,456,315.35
10 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 5,457,154.45
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 5,457,230.55
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 5,457,253.10
28 Jun 2023 SH03 Purchase of own shares.
20 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 5,457,163.45
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 5,457,239.55
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 14 December 2022
  • GBP 5,461,805.40
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 5,460,746.85