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ALL MARKET EUROPE LIMITED

Company number 07088143

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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)
23 Sep 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 11,197.39
23 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2019 SH06 Cancellation of shares. Statement of capital on 15 August 2019
  • GBP 11,202.39
23 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2019 SH03 Purchase of own shares.
23 Sep 2019 SH03 Purchase of own shares.
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 11,202.89
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 11,198.39
13 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2018
  • GBP 11,231.20
13 Jun 2019 SH03 Purchase of own shares.
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 11,199.19
10 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 11,198.69
10 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 11,195.89
10 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 11,196.19
10 Jun 2019 SH03 Purchase of own shares.
10 Jun 2019 SH03 Purchase of own shares.
10 Jun 2019 SH03 Purchase of own shares.
28 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 11,192.18
23 May 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 11,206.05