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NUMIS CORPORATION LIMITED

Company number 02375296

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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 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 522,500.55
01 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 517,500.55
01 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 518,750.55
25 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 515,000.55
06 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 503,000.55
25 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 500,750.55
21 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 498,750.55
12 Feb 2019 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 497,500.55
08 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 496,250.55
08 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 493,750.55
08 Feb 2019 SH03 Purchase of own shares.
08 Feb 2019 SH03 Purchase of own shares.
07 Feb 2019 AP01 Appointment of Mr Luke Savage as a director on 5 February 2019
07 Feb 2019 TM01 Termination of appointment of Geoffrey Osborne Vero as a director on 5 February 2019
30 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 492,250.55
29 Jan 2019 SH03 Purchase of own shares.
23 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 490,750.55
21 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 488,250.55
17 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 487,000.55
15 Jan 2019 AA Group of companies' accounts made up to 30 September 2018
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 484,500.55
14 Jan 2019 SH03 Purchase of own shares.
14 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 483,250.55
21 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 480,750.55