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HARRISON CLARK RICKERBYS LIMITED

Company number 07033248

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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)
30 Nov 2023 SH02 Sub-division of shares on 30 October 2023
29 Nov 2023 SH08 Change of share class name or designation
29 Nov 2023 SH10 Particulars of variation of rights attached to shares
29 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 SH08 Change of share class name or designation
29 Nov 2023 SH08 Change of share class name or designation
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 12 October 2023
21 Nov 2023 PSC08 Notification of a person with significant control statement
21 Nov 2023 PSC07 Cessation of Hcr Legal Llp as a person with significant control on 1 November 2023
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023