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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)
25 Aug 2020 SH03 Purchase of own shares.
30 Jul 2020 SH06 Cancellation of shares. Statement of capital on 5 June 2020
  • GBP 56,453.00
29 Jul 2020 SH03 Purchase of own shares.
22 Jul 2020 SH02 Consolidation of shares on 6 July 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division and consolidation 06/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 SH02 Sub-division of shares on 6 July 2020
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 6 July 2020
  • GBP 56,051.00
15 Jun 2020 PSC07 Cessation of Andrew Michael James as a person with significant control on 5 June 2020
15 Jun 2020 TM01 Termination of appointment of Andrew Michael James as a director on 5 June 2020
21 Feb 2020 PSC07 Cessation of Mark Alister Fabian as a person with significant control on 20 September 2018
17 Jan 2020 PSC07 Cessation of Jonathan Sinclair Brew as a person with significant control on 18 November 2019
17 Jan 2020 TM01 Termination of appointment of Jonathan Brew as a director on 18 November 2019
08 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 03/10/2017
27 Dec 2019 AA Full accounts made up to 31 March 2019
20 Dec 2019 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 68,357
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 70,143
12 Dec 2019 SH06 Cancellation of shares. Statement of capital on 18 November 2019
  • GBP 62,405
12 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 03/10/2018
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 72,523
05 Dec 2019 SH03 Purchase of own shares.
05 Dec 2019 SH03 Purchase of own shares.
18 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with updates