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HOMESERVE LIMITED

Company number 02648297

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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)
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 8,250,490.88
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 8,250,456.13
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 8,250,398.20
06 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 8,250,347.95
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 8,250,259.05
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 8,250,231.90
12 Dec 2012 CH01 Director's details changed for Mr Martin John Bennett on 30 November 2012
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 8,250,223.75
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 8,250,142.30
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 8,250,045.90
17 Oct 2012 AP01 Appointment of Mr Johnathan Richard Ford as a director on 27 September 2012
  • ANNOTATION A second filing AP01 was registered on 06/06/13.
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 8,250,037.78
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 8,250,004.50
26 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 8,249,803.30
23 Aug 2012 AR01 Annual return made up to 13 July 2012 no member list
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 8,248,584.80
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 8,248,329.30
25 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 8,248,171.43
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 824,807,680
22 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 824,806,418
11 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 8,247,780.05
09 May 2012 CH01 Director's details changed for Mr Jonathan Charles King on 9 May 2012