HARRISON CLARK RICKERBYS LIMITED

Company number 07033248

Date	Type	Description	View / Download
18 Oct 2023	MR04	Satisfaction of charge 070332480005 in full	(1 page)
18 Oct 2023	MR04	Satisfaction of charge 070332480006 in full	(1 page)
18 Oct 2023	MR04	Satisfaction of charge 070332480007 in full	(1 page)
18 Oct 2023	MR04	Satisfaction of charge 070332480008 in full	(1 page)
18 Oct 2023	MR04	Satisfaction of charge 070332480009 in full	(1 page)
10 Oct 2023	SH06	Cancellation of shares. Statement of capital on 9 October 2023 GBP 103,495.0	(79 pages)
06 Oct 2023	AP01	Appointment of Rachel Alexandra Turner as a director on 3 July 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Henry George Bengough as a director on 3 July 2023	(2 pages)
05 Oct 2023	AP01	Appointment of James Alexander Grigg as a director on 3 July 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Rebecca Kirby Hupfield as a director on 3 July 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Adam Roy Finch as a director on 3 July 2023	(2 pages)
25 Sep 2023	SH06	Cancellation of shares. Statement of capital on 13 September 2023 GBP 103,995.0	(80 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 104,995.0	(81 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
28 Jul 2023	CH01	Director's details changed for Mr Robert Matthew Capper on 28 July 2023	(2 pages)
27 Jul 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 104,245.0	(80 pages)
24 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
24 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 104,995.00	(82 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Jul 2023	SH06	Cancellation of shares. Statement of capital on 29 June 2023 GBP 78,194.2	(61 pages)
02 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
24 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 85,194.2	(71 pages)
24 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)