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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)
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 8,284,215.88
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 8,284,118.61
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 8,284,090.15
06 Jan 2016 AP01 Appointment of Mr Christopher John Havemann as a director on 1 December 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 8,284,064.30
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 8,283,987.60
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 8,283,973.63
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 8,283,896.33
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 8,283,844.13
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 8,283,652.49
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 8,283,576.159495
03 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 8,283,599.83
28 Jul 2015 CH01 Director's details changed for Mr Mark Christopher Morris on 28 July 2015
27 Jul 2015 SH02 Consolidation of shares on 17 July 2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
Statement of capital on 2015-07-24
  • GBP 8,283,498.625
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 8,283,498.65
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 8,283,498.63
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 8,283,449.73
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 8,283,439.38
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 8,283,072.55
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 8,282,925.83
30 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 8,282,828.03
21 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 8,282,705.75