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EMPRESARIA GROUP PLC

Company number 03743194

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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)
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
09 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
21 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,525
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,925
03 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,275
13 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,225
02 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,100
05 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
29 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,527.65
07 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/05/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,027.65
09 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,171.05
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
27 Feb 2023 AP01 Appointment of Mr Ranjit Bernardo Elvino De Sousa as a director on 20 February 2023
26 Jan 2023 AP01 Appointment of Mr Stephen Gerard Bellamy as a director on 16 January 2023
06 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
29 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,006.1
15 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,735
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,460
12 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,060
26 Jul 2022 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 25 July 2022
15 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
16 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,209.9