HARRISON CLARK RICKERBYS LIMITED

Company number 07033248

Date	Type	Description	View / Download
25 Jan 2021	SH06	Cancellation of shares. Statement of capital on 1 September 2020 GBP 96,709.2	(33 pages)
16 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 96,709.20 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2021.	(41 pages)
14 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2020	PSC07	Cessation of Roderick Michael Thomas as a person with significant control on 1 September 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Richard Charles Morgan as a person with significant control on 1 September 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Dawn Emma Long as a person with significant control on 1 September 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Robert Matthew Capper as a person with significant control on 1 September 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Kevin Martin Harris-James as a person with significant control on 1 September 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Andrew Simon Caldicott as a person with significant control on 1 September 2020	(1 page)
09 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 3 October 2020	(13 pages)
20 Nov 2020	AP01	Appointment of Mr Samuel Tobias Payne as a director on 1 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Brian Heath Thomas as a director on 1 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Carolyn Anne Green as a director on 19 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Derek Stanley Jones as a director on 30 June 2020	(1 page)
05 Nov 2020	CS01	03/10/20 Statement of Capital gbp 71749.2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020	(17 pages)
04 Nov 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 82,459.2	(37 pages)
20 Oct 2020	PSC07	Cessation of Jonathan Richard Whitbread as a person with significant control on 1 September 2020	(1 page)
20 Oct 2020	PSC07	Cessation of Jennifer Claire Okafor as a person with significant control on 1 September 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Jonathan Richard Whitbread as a director on 1 September 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Jennifer Claire Okafor as a director on 1 September 2020	(1 page)
17 Oct 2020	SH03	Purchase of own shares.	(3 pages)
01 Oct 2020	TM01	Termination of appointment of Richard Henry Knight as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Mark Hartley as a director on 30 September 2020	(1 page)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 82,659.20	(38 pages)