Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DE LA RUE PLC

Company number 03834125

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2015 TM01 Termination of appointment of Gillian Ann Rider as a director on 23 July 2015
31 Jul 2015 AP01 Appointment of Rupert John Middleton as a director on 23 July 2015
31 Jul 2015 AP01 Appointment of Maria Juana Da Cunha Da Silva as a director on 23 July 2001
31 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 46,565,620.39
13 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 46,493,942.36
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 46,491,598.423209
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 46,486,873.75
28 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 46,478,704.98
22 Dec 2014 AA Interim accounts made up to 27 September 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 46,476,651.34
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 46,710,822.361374
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 46,471,696.05
22 Oct 2014 AP01 Appointment of Martin Conrad Sutherland as a director on 13 October 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 46,466,334.25
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 46,461,356.980009
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 46,460,985.020009
02 Sep 2014 AR01 Annual return made up to 1 August 2014 no member list
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 46,400,363.950147
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 46,400,363.950147
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 46,400,363.95
07 Aug 2014 AA Group of companies' accounts made up to 29 March 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 24/07/2014
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 46,375,729.28